WILNECOTE HALL CONSULTANCY LIMITED
Overview
| Company Name | WILNECOTE HALL CONSULTANCY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07329385 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WILNECOTE HALL CONSULTANCY LIMITED?
- (7414) /
- (7487) /
Where is WILNECOTE HALL CONSULTANCY LIMITED located?
| Registered Office Address | Wilnecote Hall Watling Street Wilnecote B77 5BP Tamworth Staffordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WILNECOTE HALL CONSULTANCY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2011 |
What are the latest filings for WILNECOTE HALL CONSULTANCY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from School House Church Hill Coleshill Birmingham B46 3AD England on Nov 26, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2011 | 4 pages | AA | ||||||||||
Registered office address changed from Wilnecote Hall Orkney Street Watling Street Tamworth Staffordshire B77 5BP on Jan 10, 2012 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Jul 28, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
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First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from Addison Aaron 65 Church Street Birmingham West Midlands B3 2DP United Kingdom on Jul 04, 2011 | 2 pages | AD01 | ||||||||||
Termination of appointment of Phillip Charman as a director | 2 pages | TM01 | ||||||||||
Appointment of Mr Stephen Richard Key as a director | 3 pages | AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of David Jenkins as a director | 2 pages | TM01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Appointment of Mr Phillip Jonathan Charman as a director | 3 pages | AP01 | ||||||||||
Incorporation | 19 pages | NEWINC | ||||||||||
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Who are the officers of WILNECOTE HALL CONSULTANCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KEY, Stephen Richard | Director | Orkney Street Watling Street B77 5BP Tamworth Wilnecote Hall Staffordshire | England | British | 129654810001 | |||||
| CHARMAN, Phillip Jonathan | Director | 65 Church Street B3 2DP Birmingham Addison Aaron West Midlands United Kingdom | England | British | 151495840001 | |||||
| JENKINS, David Peter | Director | 65 Church Street B3 2DP Birmingham Addison Aaron United Kingdom | United Kingdom | British | 100695380001 |
Does WILNECOTE HALL CONSULTANCY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 10, 2010 Delivered On Sep 25, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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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