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WIKKLES LIMITED

WIKKLES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameWIKKLES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07530063
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WIKKLES LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities
    • Event catering activities (56210) / Accommodation and food service activities

    Where is WIKKLES LIMITED located?

    Registered Office Address
    3 Field Court
    Grays Inn
    WC1R 5EF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WIKKLES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for WIKKLES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		15 pagesLIQ13

    Liquidators' statement of receipts and payments to Sep 19, 2019

    		13 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 19, 2018

    		15 pagesLIQ03

    Declaration of solvency

    		5 pagesLIQ01

    Registered office address changed from 3 Willen Field Road London NW10 7BQ England to 3 Field Court Grays Inn London WC1R 5EF on Oct 16, 2017

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 20, 2017

    		LRESSP

    Confirmation statement made on Feb 15, 2017 with updates

    		5 pagesCS01

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Full accounts made up to Dec 31, 2015

    		14 pagesAA

    Annual return made up to Feb 15, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2016

    Statement of capital on Mar 17, 2016

    • Capital: GBP 1
    		SH01

    Auditor's resignation

    		1 pagesAUD

    Registered office address changed from C/O 3rd Floor City College 55 East Road London N1 6AH to 3 Willen Field Road London NW10 7BQ on Aug 11, 2015

    		1 pagesAD01

    Full accounts made up to Dec 31, 2014

    		14 pagesAA

    Miscellaneous

    Section 519
    		1 pagesMISC

    Annual return made up to Feb 15, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2015

    Statement of capital on Mar 05, 2015

    • Capital: GBP 1
    		SH01

    Director's details changed for Hybrid Dining Limited on Dec 31, 2014

    		1 pagesCH02

    Full accounts made up to Dec 31, 2013

    		18 pagesAA

    Full accounts made up to Mar 27, 2013

    		20 pagesAA

    Annual return made up to Feb 15, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2014

    Statement of capital on Feb 26, 2014

    • Capital: GBP 1
    		SH01

    Current accounting period shortened from Mar 31, 2014 to Dec 31, 2013

    		3 pagesAA01

    Registered office address changed from * 31 Haverscroft Lane Attleborough Norfolk NR17 1YE United Kingdom* on Aug 15, 2013

    		2 pagesAD01

    Appointment of Madam Fadwa Al Homaizi as a director

    		3 pagesAP01

    Appointment of Saleh Al Homaizi as a director

    		3 pagesAP01
    View All Filings

    Who are the officers of WIKKLES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AL HOMAIZI, Fadwa, Madam
    Field Court
    Grays Inn
    WC1R 5EF London
    3
    		Director
    Field Court
    Grays Inn
    WC1R 5EF London
    3
    		KuwaitKuwaiti180617830001
    AL HOMAIZI, Saleh Yacoub Yousef
    Field Court
    Grays Inn
    WC1R 5EF London
    3
    		Director
    Field Court
    Grays Inn
    WC1R 5EF London
    3
    		KuwaitKuwaiti118310230001
    HYBRID DINING LIMITED
    East Road
    N1 6AH London
    52-55
    United Kingdom
    		Director
    East Road
    N1 6AH London
    52-55
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07100679
    		169586660001
    CONSTABLE, Jamie Christopher
    Ac Court
    High Street
    KT7 0SR Thames Ditton
    2
    Surrey
    United Kingdom
    		Secretary
    Ac Court
    High Street
    KT7 0SR Thames Ditton
    2
    Surrey
    United Kingdom
    		162834150001
    WARD, Peter Martin
    Ac Court
    High Street
    KT7 0SR Thames Ditton
    2
    Surrey
    United Kingdom
    		Secretary
    Ac Court
    High Street
    KT7 0SR Thames Ditton
    2
    Surrey
    United Kingdom
    		162851380001
    LPE SERVICES LIMITED
    Great College Street
    SW1P 3SJ London
    5
    Uk
    		Secretary
    Great College Street
    SW1P 3SJ London
    5
    Uk
    Identification TypeEuropean Economic Area
    Registration Number6232289
    		157776600001
    RJP SECRETARIES LIMITED
    High Street
    KT7 0SR Thames Ditton
    2 Ac Court
    Surrey
    		Secretary
    High Street
    KT7 0SR Thames Ditton
    2 Ac Court
    Surrey
    Identification TypeEuropean Economic Area
    Registration Number2989995
    		61999120002
    CONSTABLE, Jamie Christopher
    Ac Court
    High Street
    KT7 0SR Thames Ditton
    2
    Surrey
    United Kingdom
    		Director
    Ac Court
    High Street
    KT7 0SR Thames Ditton
    2
    Surrey
    United Kingdom
    		United KingdomBritish99708740018
    SIMS, Graham Charles
    Haverscroft Lane
    Attleborough
    NR17 1YE Norfolk
    31
    United Kingdom
    		Director
    Haverscroft Lane
    Attleborough
    NR17 1YE Norfolk
    31
    United Kingdom
    		EnglandBritish156213580001
    STALEY, Sarah Marie
    Haverscroft Lane
    NR17 1YE Attleborough
    31
    Norfolk
    United Kingdom
    		Director
    Haverscroft Lane
    NR17 1YE Attleborough
    31
    Norfolk
    United Kingdom
    		United KingdomBritish134764990001
    THREEV DIRECTORS LLP
    Ac Court
    High Street
    KT7 0SR Thames Ditton
    2
    Surrey
    		Director
    Ac Court
    High Street
    KT7 0SR Thames Ditton
    2
    Surrey
    Identification TypeEuropean Economic Area
    Registration NumberOC332717
    		157824450001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WIKKLES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Fadwa Al Homaizi
    Field Court
    Grays Inn
    WC1R 5EF London
    3
    		Apr 06, 2016
    Field Court
    Grays Inn
    WC1R 5EF London
    3
    		No
    Nationality: Kuwaiti
    Country of Residence: Kuwait
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does WIKKLES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Sep 17, 2012
    Delivered On Sep 22, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    By way of floating charge the whole of the property (including uncalled capital) which is or may be from time to time comprised in the property and undertaking see image for full details.
    Persons Entitled
    • Bfs Group Limited
    Transactions
    • Sep 22, 2012Registration of a charge (MG01)
    • Jan 27, 2017Satisfaction of a charge (MR04)
    Debenture
    Created On Feb 06, 2012
    Delivered On Feb 17, 2012
    		Satisfied
    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
    • Kiel Limited
    Transactions
    • Feb 17, 2012Registration of a charge (MG01)
    • Aug 14, 2013Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does WIKKLES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 18, 2020Due to be dissolved on
    Sep 20, 2017Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    William Antony Batty
    3 Field Court
    Grays Inn
    WC1R 5EF London
    		practitioner
    3 Field Court
    Grays Inn
    WC1R 5EF London
    View Detailed Information on Insolvency Cases

    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