WARWICK CLOSE HAMPTON LIMITED
Overview
| Company Name | WARWICK CLOSE HAMPTON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08206449 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WARWICK CLOSE HAMPTON LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is WARWICK CLOSE HAMPTON LIMITED located?
| Registered Office Address | 106 Mill Studio Crane Mead SG12 9PY Ware Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WARWICK CLOSE HAMPTON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2016 |
What are the latest filings for WARWICK CLOSE HAMPTON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Sep 30, 2016 | 2 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Sep 07, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Sep 07, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Sep 07, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Sep 07, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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legacy | 5 pages | MG01 | ||||||||||
Incorporation | 9 pages | NEWINC | ||||||||||
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Who are the officers of WARWICK CLOSE HAMPTON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRANKLIN, Andrew Michael | Director | Mill Studio Crane Mead SG12 9PY Ware 106 Hertfordshire United Kingdom | England | British | 62648110001 | |||||
| FRANKLIN, Sheila Margaret | Director | Mill Studio Crane Mead SG12 9PY Ware 106 Hertfordshire United Kingdom | England | British | 5831460002 | |||||
| WILKINS, Charles George | Director | Mill Studio Crane Mead SG12 9PY Ware 106 Hertfordshire United Kingdom | United Kingdom | British | 171913300001 | |||||
| WILKINS, Gary David Victor | Director | Mill Studio Crane Mead SG12 9PY Ware 106 Hertfordshire United Kingdom | United Kingdom | British | 11193610001 |
What are the latest statements on persons with significant control for WARWICK CLOSE HAMPTON LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 07, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does WARWICK CLOSE HAMPTON LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage | Created On Feb 28, 2013 Delivered On Mar 09, 2013 | Satisfied | Amount secured £633,450.00 and all other monies due or to become due to the chargee on any account whatsoever | |
Short particulars 1B warwick close hampton richmond upon thames t/no TGL285784. | ||||
Persons Entitled
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Transactions
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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