WEDNESBURY HUB PROPERTIES LIMITED
Overview
Company Name | WEDNESBURY HUB PROPERTIES LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 07294598 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for WEDNESBURY HUB PROPERTIES LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Jun 30, 2013 |
What is the status of the latest annual return for WEDNESBURY HUB PROPERTIES LIMITED?
Annual Return |
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What are the latest filings for WEDNESBURY HUB PROPERTIES LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
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Declaration of solvency | 3 pages | 4.70 | ||||||||||
Annual return made up to Jun 24, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Registered office address changed from * First Floor Skyways House Speke Road Speke Liverpool L70 1AB England* on Jun 27, 2014 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Michael Seal on Apr 07, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Philip Leslie Peters on Apr 07, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Howard Myles Barclay on Apr 07, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Aidan Stuart Barclay on Apr 07, 2014 | 2 pages | CH01 | ||||||||||
Full accounts made up to Jun 30, 2013 | 16 pages | AA | ||||||||||
Annual return made up to Jun 24, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Appointment of Mr Richard Stead as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Gary Monk as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Jun 30, 2012 | 17 pages | AA | ||||||||||
Termination of appointment of Jonathan Smith as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Jonathan Mark Smith on Aug 01, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Gary Andrew Monk on Aug 01, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Jun 24, 2012 with full list of shareholders | 9 pages | AR01 | ||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||
Full accounts made up to Jun 30, 2011 | 15 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Annual return made up to Jun 24, 2011 with full list of shareholders | 9 pages | AR01 | ||||||||||
Current accounting period extended from Apr 30, 2011 to Jun 30, 2011 | 1 pages | AA01 | ||||||||||
Who are the officers of WEDNESBURY HUB PROPERTIES LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
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MARCH SECRETARIAL SERVICES LIMITED | Secretary | Speke Road Speke L70 1AB Liverpool First Floor Skyways House England |
| 153318440001 | ||||||||||
BARCLAY, Aidan Stuart | Director | Atlantic Pavilion Albert Dock L3 4AE Liverpool 2nd Floor United Kingdom | United Kingdom | British | Company Director | 7355000004 | ||||||||
BARCLAY, Howard Myles | Director | Atlantic Pavilion Albert Dock L3 4AE Liverpool 2nd Floor United Kingdom | England | British | Company Director | 98347040003 | ||||||||
PETERS, Philip Leslie | Director | Atlantic Pavilion Albert Dock L3 4AE Liverpool 2nd Floor United Kingdom | England | British | Company Director | 125281170003 | ||||||||
SEAL, Michael | Director | Atlantic Pavilion Albert Dock L3 4AE Liverpool 2nd Floor United Kingdom | United Kingdom | British | Chartered Accountant | 4991060007 | ||||||||
STEAD, Richard | Director | Atlantic Pavilion Albert Dock L3 4AE Liverpool 2nd Floor United Kingdom | England | British | Executive Chairman | 173641300001 | ||||||||
GALLAGHER, Caroline Holly | Director | New Bond Street W1S 1RN London 65 United Kingdom | United Kingdom | British | Director | 141242810001 | ||||||||
MONK, Gary Andrew | Director | St. James's Street SW1A 1ES London 20 England | England | British | Chartered Accountant | 132465590002 | ||||||||
SMITH, Jonathan Mark | Director | Speke Road Speke L70 1AB Liverpool First Floor Skyways House England | England | British | Company Director | 45278090003 |
Does WEDNESBURY HUB PROPERTIES LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
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1 |
| Members voluntary liquidation |
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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