WINGHAM WOODBURNING STOVES LTD
Overview
| Company Name | WINGHAM WOODBURNING STOVES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07663920 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WINGHAM WOODBURNING STOVES LTD?
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is WINGHAM WOODBURNING STOVES LTD located?
| Registered Office Address | C/O Augusta Kent Limited The Clocktower Clocktower Square St Georges Street CT1 2LE Canterbury Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WINGHAM WOODBURNING STOVES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2022 |
What is the status of the latest confirmation statement for WINGHAM WOODBURNING STOVES LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 20, 2023 |
What are the latest filings for WINGHAM WOODBURNING STOVES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 12 pages | LIQ14 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from The Little Crockshard Farm Shop Crockshard Lane Wingham Kent CT3 1NY to C/O Augusta Kent Limited the Clocktower Clocktower Square St Georges Street Canterbury Kent CT1 2LE on Jan 18, 2024 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Confirmation statement made on Sep 20, 2023 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Deborah Christine Elizabeth Hayward as a secretary on Sep 20, 2023 | 1 pages | TM02 | ||||||||||
Change of details for Mr Robert James Hayward as a person with significant control on Jul 04, 2023 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Mrs Deorah Christine Elizabeth Hayward on Feb 17, 2023 | 1 pages | CH03 | ||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2022 with updates | 4 pages | CS01 | ||||||||||
Amended total exemption full accounts made up to Aug 31, 2020 | 8 pages | AAMD | ||||||||||
Termination of appointment of Stephen John Hayward as a director on Jul 20, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stephen John Hayward as a director on Jul 08, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2019 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mrs Deorah Christine Elizabeth Hayward as a secretary on Apr 01, 2019 | 2 pages | AP03 | ||||||||||
Total exemption full accounts made up to Aug 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of WINGHAM WOODBURNING STOVES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAYWARD, Robert James | Director | Heronden View Eastry CT13 0EZ Sandwich 21 Kent England | England | British | 189413800002 | |||||
| HAYWARD, Christine | Secretary | Marshborough Road Marshborough CT13 0PF Sandwich Scribes Cottage Kent England | 179127120001 | |||||||
| HAYWARD, Deborah Christine Elizabeth | Secretary | Davy Street Aylesham CT3 3FU Canterbury 5 England | 259654860002 | |||||||
| LUCAS, Daniela | Secretary | Marshborough Lane Marshborough CT13 0PF Sandwich Scribes Cottage Kent England | British | 162381660001 | ||||||
| HAYWARD, Stephen John | Director | Crockshard Lane CT3 1NY Wingham The Little Crockshard Farm Shop Kent | England | British | 134496330001 | |||||
| HAYWARD, Stephen John | Director | Marshborough Lane Marshborough CT13 0PF Sandwich Scribes Cottage Kent England | England | British | 134496330001 | |||||
| VALAITIS, Peter Anthony | Director | Southfield Road Westbury On Trym BS9 3BH Bristol The Bristol Office 2 United Kingdom | United Kingdom | British | 133234740001 |
Who are the persons with significant control of WINGHAM WOODBURNING STOVES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert James Hayward | Jun 10, 2016 | The Clocktower Clocktower Square St Georges Street CT1 2LE Canterbury C/O Augusta Kent Limited Kent | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does WINGHAM WOODBURNING STOVES LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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