WICKLOW INVESTMENTS LIMITED

WICKLOW INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameWICKLOW INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07235943
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WICKLOW INVESTMENTS LIMITED?

    • (7012) /

    Where is WICKLOW INVESTMENTS LIMITED located?

    Registered Office Address
    Lifford Hall Lifford Lane
    Kings Norton
    B30 3JN Birmingham
    West Midlands
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of WICKLOW INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    HOOF PROPERTIES LIMITEDApr 27, 2010Apr 27, 2010

    What are the latest filings for WICKLOW INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Annual return made up to Apr 27, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2011

    Statement of capital on May 16, 2011

    • Capital: GBP 150
    SH01

    Director's details changed for Mr Martin Stuart Round on Apr 27, 2010

    2 pagesCH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 06, 2010

    RES15

    Change of name notice

    2 pagesCONNOT

    Statement of capital following an allotment of shares on Apr 27, 2010

    • Capital: GBP 149
    2 pagesSH01

    Appointment of Mr Timothy John Worboys as a director

    2 pagesAP01

    Appointment of Mr Martin Stuart Round as a director

    2 pagesAP01

    Appointment of Mr Michael John Berry as a director

    2 pagesAP01

    Termination of appointment of Barbara Kahan as a director

    2 pagesTM01

    Incorporation

    20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 27, 2010

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of WICKLOW INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERRY, Michael John
    Jameson Road
    AL5 4HQ Harpenden
    18
    Hertfordshire
    United Kingdom
    Director
    Jameson Road
    AL5 4HQ Harpenden
    18
    Hertfordshire
    United Kingdom
    EnglandUnited KingdomDirector82802970001
    LANE, Martin Stuart
    Roundwood Lane
    AL5 3BZ Harpenden
    16
    Hertfordshire
    United Kingdom
    Director
    Roundwood Lane
    AL5 3BZ Harpenden
    16
    Hertfordshire
    United Kingdom
    United KingdomBritishDirector45295910003
    WORBOYS, Timothy John
    51a High Street
    Kimpton
    SG4 8PU Hitchin
    Rowan Cottage
    Hertfordshire
    United Kingdom
    Director
    51a High Street
    Kimpton
    SG4 8PU Hitchin
    Rowan Cottage
    Hertfordshire
    United Kingdom
    United KingdomBritishDirector96947340001
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    United KingdomBritishDirector146443070001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0