WEDNESBURY HUB PROPERTIES LIMITED

WEDNESBURY HUB PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameWEDNESBURY HUB PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07294598
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WEDNESBURY HUB PROPERTIES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is WEDNESBURY HUB PROPERTIES LIMITED located?

    Registered Office Address
    2nd Floor Atlantic Pavilion
    Albert Dock
    L3 4AE Liverpool
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WEDNESBURY HUB PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2013

    What is the status of the latest annual return for WEDNESBURY HUB PROPERTIES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for WEDNESBURY HUB PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    6 pages4.71

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 20, 2015

    LRESSP

    Declaration of solvency

    3 pages4.70

    Annual return made up to Jun 24, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2014

    Statement of capital on Aug 05, 2014

    • Capital: GBP 1
    SH01

    Registered office address changed from * First Floor Skyways House Speke Road Speke Liverpool L70 1AB England* on Jun 27, 2014

    1 pagesAD01

    Director's details changed for Mr Michael Seal on Apr 07, 2014

    2 pagesCH01

    Director's details changed for Mr Philip Leslie Peters on Apr 07, 2014

    2 pagesCH01

    Director's details changed for Mr Howard Myles Barclay on Apr 07, 2014

    2 pagesCH01

    Director's details changed for Mr Aidan Stuart Barclay on Apr 07, 2014

    2 pagesCH01

    Full accounts made up to Jun 30, 2013

    16 pagesAA

    Annual return made up to Jun 24, 2013 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2013

    Statement of capital following an allotment of shares on Jul 16, 2013

    SH01

    Appointment of Mr Richard Stead as a director

    2 pagesAP01

    Termination of appointment of Gary Monk as a director

    1 pagesTM01

    Full accounts made up to Jun 30, 2012

    17 pagesAA

    Termination of appointment of Jonathan Smith as a director

    1 pagesTM01

    Director's details changed for Mr Jonathan Mark Smith on Aug 01, 2012

    2 pagesCH01

    Director's details changed for Mr Gary Andrew Monk on Aug 01, 2012

    2 pagesCH01

    Annual return made up to Jun 24, 2012 with full list of shareholders

    9 pagesAR01

    Miscellaneous

    Section 519
    1 pagesMISC

    Full accounts made up to Jun 30, 2011

    15 pagesAA

    Auditor's resignation

    1 pagesAUD

    Annual return made up to Jun 24, 2011 with full list of shareholders

    9 pagesAR01

    Current accounting period extended from Apr 30, 2011 to Jun 30, 2011

    1 pagesAA01

    Who are the officers of WEDNESBURY HUB PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARCH SECRETARIAL SERVICES LIMITED
    Speke Road
    Speke
    L70 1AB Liverpool
    First Floor Skyways House
    England
    Secretary
    Speke Road
    Speke
    L70 1AB Liverpool
    First Floor Skyways House
    England
    Identification TypeEuropean Economic Area
    Registration Number4736784
    153318440001
    BARCLAY, Aidan Stuart
    Atlantic Pavilion
    Albert Dock
    L3 4AE Liverpool
    2nd Floor
    United Kingdom
    Director
    Atlantic Pavilion
    Albert Dock
    L3 4AE Liverpool
    2nd Floor
    United Kingdom
    United KingdomBritishCompany Director7355000004
    BARCLAY, Howard Myles
    Atlantic Pavilion
    Albert Dock
    L3 4AE Liverpool
    2nd Floor
    United Kingdom
    Director
    Atlantic Pavilion
    Albert Dock
    L3 4AE Liverpool
    2nd Floor
    United Kingdom
    EnglandBritishCompany Director98347040003
    PETERS, Philip Leslie
    Atlantic Pavilion
    Albert Dock
    L3 4AE Liverpool
    2nd Floor
    United Kingdom
    Director
    Atlantic Pavilion
    Albert Dock
    L3 4AE Liverpool
    2nd Floor
    United Kingdom
    EnglandBritishCompany Director125281170003
    SEAL, Michael
    Atlantic Pavilion
    Albert Dock
    L3 4AE Liverpool
    2nd Floor
    United Kingdom
    Director
    Atlantic Pavilion
    Albert Dock
    L3 4AE Liverpool
    2nd Floor
    United Kingdom
    United KingdomBritishChartered Accountant4991060007
    STEAD, Richard
    Atlantic Pavilion
    Albert Dock
    L3 4AE Liverpool
    2nd Floor
    United Kingdom
    Director
    Atlantic Pavilion
    Albert Dock
    L3 4AE Liverpool
    2nd Floor
    United Kingdom
    EnglandBritishExecutive Chairman173641300001
    GALLAGHER, Caroline Holly
    New Bond Street
    W1S 1RN London
    65
    United Kingdom
    Director
    New Bond Street
    W1S 1RN London
    65
    United Kingdom
    United KingdomBritishDirector141242810001
    MONK, Gary Andrew
    St. James's Street
    SW1A 1ES London
    20
    England
    Director
    St. James's Street
    SW1A 1ES London
    20
    England
    EnglandBritishChartered Accountant132465590002
    SMITH, Jonathan Mark
    Speke Road
    Speke
    L70 1AB Liverpool
    First Floor Skyways House
    England
    Director
    Speke Road
    Speke
    L70 1AB Liverpool
    First Floor Skyways House
    England
    EnglandBritishCompany Director45278090003

    Does WEDNESBURY HUB PROPERTIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 20, 2015Commencement of winding up
    Jun 02, 2016Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Peter James Greaves
    7 More London Riverside
    SE1 2RT London
    practitioner
    7 More London Riverside
    SE1 2RT London
    Timothy Gerard Walsh
    Benson House
    33 Wellington Street
    LS1 4JP Leeds
    practitioner
    Benson House
    33 Wellington Street
    LS1 4JP Leeds

    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