WICK MIDCO LIMITED
Overview
| Company Name | WICK MIDCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08241811 |
| 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 WICK MIDCO LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is WICK MIDCO LIMITED located?
| Registered Office Address | Jonen Building High Road Thornwood Common CM16 6LP Epping Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WICK MIDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| DE FACTO 1985 LIMITED | Oct 05, 2012 | Oct 05, 2012 |
What are the latest accounts for WICK MIDCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for WICK MIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Oct 05, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Registered office address changed from Riverside House Southend Road Woodford Green Essex IG8 8HQ to Jonen Building High Road Thornwood Common Epping Essex CM16 6LP on Feb 26, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 05, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Appointment of Mr Philip John Arden as a director on Jan 01, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Oct 05, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Registration of charge 082418110001 | 22 pages | MR01 | ||||||||||
Appointment of Mr Daniel Benjamin Parker as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Burr as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 05, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Appointment of Ms Heather Ball as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Andrew Muir-Simpson as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Jonathan Burr as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * 41 Dover Street London W1S 4NS* on Oct 14, 2013 | 1 pages | AD01 | ||||||||||
Appointment of Mr Andrew Kenneth Muir-Simpson as a director | 3 pages | AP01 | ||||||||||
Appointment of Alex Bowden as a director | 3 pages | AP01 | ||||||||||
Current accounting period extended from Oct 31, 2013 to Dec 31, 2013 | 3 pages | AA01 | ||||||||||
Registered office address changed from * 10 Snow Hill London EC1A 2AL England* on Jan 30, 2013 | 2 pages | AD01 | ||||||||||
Termination of appointment of Travers Smith Secretaries Limited as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Travers Smith Secretaries Limited as a director | 2 pages | TM01 | ||||||||||
Who are the officers of WICK MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BALL, Heather | Secretary | High Road Thornwood Common CM16 6LP Epping Jonen Building Essex England | 182050790001 | |||||||||||
| ARDEN, Philip John | Director | High Road Thornwood Common CM16 6LP Epping Jonen Building Essex England | England | United Kingdom | 72635300002 | |||||||||
| BOWDEN, Alexander Charles Spencer | Director | High Road Thornwood Common CM16 6LP Epping Jonen Building Essex England | United Kingdom | British | 170699740001 | |||||||||
| PARKER, Daniel Benjamin | Director | High Road Thornwood Common CM16 6LP Epping Jonen Building Essex England | United Kingdom | British | 185200370001 | |||||||||
| TRAVERS SMITH SECRETARIES LIMITED | Secretary | Snow Hill EC1A 2AL London 10 England |
| 127984580001 | ||||||||||
| BRACKEN, Ruth | Director | Weald Close CM14 4QU Brentwood 19 Essex United Kingdom | United Kingdom | British | 31216810001 | |||||||||
| BURR, Jonathan | Director | Dover Street W1S 4NS London 41 | England | British | 170699430001 | |||||||||
| MUIR-SIMPSON, Andrew Kenneth | Director | Southend Road IG8 8HQ Woodford Green Riverside House Essex England | Uk | British | 142874770001 | |||||||||
| TRAVERS SMITH LIMITED | Director | Snow Hill EC1A 2AL London 10 England |
| 147951820001 | ||||||||||
| TRAVERS SMITH SECRETARIES LIMITED | Director | Snow Hill EC1A 2AL London 10 England |
| 127984580001 |
What are the latest statements on persons with significant control for WICK MIDCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 05, 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 WICK MIDCO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Apr 22, 2014 Delivered On May 07, 2014 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
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