WONDER PLACE LIMITED

Overview

Company Name	WONDER PLACE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07950828
Jurisdiction	England/Wales
Date of Creation	Feb 15, 2012
Date of Cessation	Feb 08, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of WONDER PLACE LIMITED?

Other software publishing (58290) / Information and communication

Where is WONDER PLACE LIMITED located?

Registered Office Address	Maxwelton House, 41-43 Boltro Road Boltro Road RH16 1BJ Haywards Heath West Sussex England
Undeliverable Registered Office Address	No

What were the previous names of WONDER PLACE LIMITED?

Previous Company Names
Company Name	From	Until
ROCKPACK LIMITED	Feb 15, 2012	Feb 15, 2012

What are the latest accounts for WONDER PLACE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for WONDER PLACE LIMITED?

Filings

Date

Description

Document

Type

Feb 08, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 08, 2017

Return of final meeting in a members' voluntary winding up

9 pages

LIQ13

Jan 07, 2017

Liquidators' statement of receipts and payments to Sep 14, 2016

7 pages

4.68

Sep 23, 2015

Appointment of a voluntary liquidator

1 pages

600

Sep 23, 2015

Declaration of solvency

3 pages

4.70

Sep 23, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 15, 2015	LRESSP

Aug 24, 2015

Registered office address changed from 1st Floor Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ to Maxwelton House, 41-43 Boltro Road Boltro Road Haywards Heath West Sussex RH16 1BJ on Aug 24, 2015

1 pages

AD01

Aug 06, 2015

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

9 pages

Apr 16, 2015

Termination of appointment of Cc Secretaries Limited as a secretary on Apr 01, 2015

1 pages

TM02

Apr 10, 2015

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

15 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 10, 2015	Statement of capital on Apr 10, 2015 Capital: GBP 2.558489	SH01

Jan 13, 2015

Statement of capital following an allotment of shares on Jan 13, 2015

Capital: GBP 2.558

3 pages

SH01

Oct 13, 2014

Termination of appointment of Richard Jacob Burston as a director on Oct 06, 2014

1 pages

TM01

Sep 18, 2014

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

8 pages

Jun 25, 2014

Termination of appointment of a secretary

1 pages

TM02

Jun 25, 2014

Appointment of Cc Secretaries Limited as a secretary

2 pages

AP04

Apr 01, 2014

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

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 01, 2014	Statement of capital on Apr 01, 2014 Capital: GBP 2.454489	SH01

Jan 29, 2014

Certificate of change of name

Company name changed rockpack LIMITED\certificate issued on 29/01/14

21 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jan 29, 2014	Change company name resolution on Jan 13, 2014	RES15

Jan 29, 2014

Change of name notice

2 pages

CONNOT

Jan 16, 2014

Statement of capital following an allotment of shares on Jan 13, 2014

Capital: GBP 2.454

3 pages

SH01

Sep 30, 2013

Total exemption small company accounts made up to Dec 31, 2012

15 pages

Sep 25, 2013

Secretary's details changed for Cc Secretaries Limited on Sep 18, 2013

2 pages

CH04

Sep 25, 2013

Appointment of Mr Matt Heiman as a director

2 pages

AP01

Sep 18, 2013

Director's details changed for Ms Sofia Fenichell on Sep 18, 2013

2 pages

CH01

Sep 18, 2013

Director's details changed for Richard Jacob Burston on Sep 18, 2013

2 pages

CH01

Sep 18, 2013

Registered office address changed from * 145 High Street Sevenoaks Kent TN13 1XJ United Kingdom* on Sep 18, 2013

1 pages

AD01

View All Filings

Who are the officers of WONDER PLACE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CC SECRETARIES LIMITED

Jun 10, 2014

Secretary

42/44 Buckhurst Avenue

TN13 1LZ Sevenoaks

1st Floor, Buckhurst House

Kent

United Kingdom

Identification Type	European Economic Area
Registration Number	07472718

188831450001

FENICHELL, Sofia

Feb 15, 2012

Director

Floor Buckhurst House

42/44 Buckhurst Avenue

TN13 1LZ Sevenoaks

1st

Kent

United Kingdom

England

American

1968-3

126862130001

HEIMAN, Mathew

Sep 19, 2013

Director

Floor Buckhurst House

42/44 Buckhurst Avenue

TN13 1LZ Sevenoaks

1st

Kent

United Kingdom

England

Canadian

1972-11

80204830004

CC SECRETARIES LIMITED

Feb 15, 2012

Apr 01, 2015

Secretary

Floor Buckhurst House

42/44 Buckhurst Avenue

TN13 1LZ Sevenoaks

1st

Kent

United Kingdom

Identification Type	European Economic Area
Registration Number	05480988

157774090001

BURSTON, Richard Jacob

Jul 01, 2013

Oct 06, 2014

Director

Floor Buckhurst House

42/44 Buckhurst Avenue

TN13 1LZ Sevenoaks

1st

Kent

United Kingdom

Canada

Canadian

1960-12

37326240002

View Detailed Information on Officers and People with Significant Control

Does WONDER PLACE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 08, 2018	Dissolved on
Sep 15, 2015	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Roger Faulkner Maxwelton House 41-43 Boltro Road RH16 1BJ Haywards Heath West Sussex	practitioner	Maxwelton House 41-43 Boltro Road RH16 1BJ Haywards Heath West Sussex	Sep 15, 2015

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.
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