WINGFIELD & BROWN LTD

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

    Company NameWINGFIELD & BROWN LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07528518
    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 WINGFIELD & BROWN LTD?

    • Architectural activities (71111) / Professional, scientific and technical activities

    Where is WINGFIELD & BROWN LTD located?

    Registered Office Address
    125 Dale Hall Lane
    IP1 4LS Ipswich
    Undeliverable Registered Office AddressNo

    What were the previous names of WINGFIELD & BROWN LTD?

    Previous Company Names
    Company NameFromUntil
    ERNEST HOMES LTDFeb 14, 2011Feb 14, 2011

    What are the latest accounts for WINGFIELD & BROWN LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2016
    Next Accounts Due OnDec 31, 2016
    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What are the latest filings for WINGFIELD & BROWN LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Certificate of change of name

    Company name changed ernest homes LTD\certificate issued on 08/02/16
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 08, 2016

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 06, 2016

    RES15

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Oct 28, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2015

    Statement of capital on Oct 29, 2015

    • Capital: GBP 100
    SH01

    Termination of appointment of Michael Richard Baldry as a director on Oct 25, 2015

    1 pagesTM01

    Appointment of Mr Shane Malcolm Brown as a director on Oct 25, 2015

    2 pagesAP01

    Appointment of Mr Benjamin James Willis as a director on Oct 25, 2015

    2 pagesAP01

    Annual return made up to Feb 14, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2015

    Statement of capital on Mar 17, 2015

    • Capital: GBP 1
    SH01

    Registered office address changed from 115 Whitby Road Ipswich Suffolk IP4 4AG to 125 Dale Hall Lane Ipswich IP1 4LS on Mar 17, 2015

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2014

    3 pagesAA

    Annual return made up to Feb 14, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2014

    Statement of capital on Mar 25, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    3 pagesAA

    Current accounting period extended from Feb 28, 2013 to Mar 31, 2013

    1 pagesAA01

    Annual return made up to Feb 14, 2013 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Feb 29, 2012

    3 pagesAA

    Annual return made up to Feb 14, 2012 with full list of shareholders

    3 pagesAR01

    Appointment of Michael Richard Baldry as a director

    3 pagesAP01

    Termination of appointment of Yomtov Eliezer Jacobs as a director

    1 pagesTM01

    Incorporation

    20 pagesNEWINC

    Who are the officers of WINGFIELD & BROWN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Shane Malcolm
    Oxford Road
    Kesgrave
    IP5 1EL Ipswich
    9
    England
    Director
    Oxford Road
    Kesgrave
    IP5 1EL Ipswich
    9
    England
    United KingdomBritish202208640001
    WILLIS, Benjamin James
    Exeter Road
    IP3 8JL Ipswich
    19
    England
    Director
    Exeter Road
    IP3 8JL Ipswich
    19
    England
    EnglandBritish202208440001
    BALDRY, Michael Richard
    Starfield Close
    IP4 5JQ Ipswich
    33
    Suffolk
    Director
    Starfield Close
    IP4 5JQ Ipswich
    33
    Suffolk
    United KingdomBritish153350880001
    SHALTIEL, Yaakov, Dr
    Floor
    47 Bury New Road Prestwich
    M25 9JY Manchester
    1st
    England
    Director
    Floor
    47 Bury New Road Prestwich
    M25 9JY Manchester
    1st
    England
    EnglandBritish154572300001

    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