WEXRIDGE LIMITED

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

    Company NameWEXRIDGE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08055160
    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 WEXRIDGE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is WEXRIDGE LIMITED located?

    Registered Office Address
    Suite 226 Turner Road, Lomeshaye Business
    Village
    BB9 7DR Nelson
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WEXRIDGE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2017

    What are the latest filings for WEXRIDGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on May 02, 2018 with updates

    4 pagesCS01

    Notification of Michael David Holland as a person with significant control on Jul 17, 2017

    2 pagesPSC01

    Cessation of Spire Cs Limited as a person with significant control on Jul 17, 2017

    1 pagesPSC07

    Total exemption full accounts made up to Jul 31, 2017

    6 pagesAA

    Confirmation statement made on May 02, 2017 with updates

    5 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2016

    8 pagesAA

    Previous accounting period extended from May 31, 2016 to Jul 31, 2016

    1 pagesAA01

    Registered office address changed from Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY United Kingdom to Suite 226 Turner Road, Lomeshaye Business Village Nelson Lancashire BB9 7DR on Oct 02, 2016

    2 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to May 02, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2016

    Statement of capital on Aug 19, 2016

    • Capital: GBP 1
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to May 31, 2015

    3 pagesAA

    Registered office address changed from Suite 226 Lomeshaye Business Village Nelson Lancashire to Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY on Mar 01, 2016

    1 pagesAD01

    Appointment of Michael David Holland as a director on Feb 01, 2016

    2 pagesAP01

    Termination of appointment of Peter Aikman as a director on Feb 02, 2016

    1 pagesTM01

    Director's details changed for Mr Peter Aikman on Sep 30, 2015

    2 pagesCH01

    Annual return made up to May 02, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2015

    Statement of capital on Aug 14, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to May 31, 2014

    3 pagesAA

    Annual return made up to May 02, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2014

    Statement of capital on Jun 06, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to May 31, 2013

    3 pagesAA

    Annual return made up to May 02, 2013 with full list of shareholders

    3 pagesAR01

    Director's details changed for Mr Peter Aikman on Mar 27, 2013

    3 pagesCH01

    Who are the officers of WEXRIDGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLLAND, Michael David
    Turner Road, Lomeshaye Business
    Village
    BB9 7DR Nelson
    Suite 226
    Lancashire
    Director
    Turner Road, Lomeshaye Business
    Village
    BB9 7DR Nelson
    Suite 226
    Lancashire
    United KingdomBritishDirector86267740001
    AIKMAN, Peter Gresham
    Lomeshaye Business Village
    Nelson
    Suite 226
    Lancashire
    United Kingdom
    Director
    Lomeshaye Business Village
    Nelson
    Suite 226
    Lancashire
    United Kingdom
    EnglandBritish172173840002
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    United KingdomBritishDirector146443070001

    Who are the persons with significant control of WEXRIDGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael David Holland
    Turner Road, Lomeshaye Business
    Village
    BB9 7DR Nelson
    Suite 226
    Lancashire
    Jul 17, 2017
    Turner Road, Lomeshaye Business
    Village
    BB9 7DR Nelson
    Suite 226
    Lancashire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Lomeshaye Business Village, Turner Road
    BB9 7DR Nelson
    Suite 226
    Lancashire
    England
    May 03, 2016
    Lomeshaye Business Village, Turner Road
    BB9 7DR Nelson
    Suite 226
    Lancashire
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07035765
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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