WIGWELL DEVELOPMENTS LIMITED

Overview

Company Name	WIGWELL DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08411997
Jurisdiction	England/Wales
Date of Creation	Feb 20, 2013
Date of Cessation	Jul 27, 2021

Summary

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

What is the purpose of WIGWELL DEVELOPMENTS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is WIGWELL DEVELOPMENTS LIMITED located?

Registered Office Address	1st Floor Rico House George Street Prestwich M25 9WS Manchester England
Undeliverable Registered Office Address	No

What were the previous names of WIGWELL DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
WIGWELL LTD	Feb 20, 2013	Feb 20, 2013

What are the latest accounts for WIGWELL DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2019

What are the latest filings for WIGWELL DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Jul 27, 2021	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
May 11, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 24, 2021	Confirmation statement made on Feb 20, 2021 with updates	4 pages	CS01

Feb 20, 2020	Confirmation statement made on Feb 20, 2020 with updates	4 pages	CS01

Dec 29, 2019	Accounts for a dormant company made up to Feb 28, 2019	2 pages	AA

Dec 29, 2019	Registered office address changed from Maybrook House 40 Blackfriars Street Manchester M3 2EG to 1st Floor Rico House George Street Prestwich Manchester M25 9WS on Dec 29, 2019	1 pages	AD01

Feb 21, 2019	Secretary's details changed for Mrs Mia Lev on Feb 20, 2019	1 pages	CH03

Feb 20, 2019	Confirmation statement made on Feb 20, 2019 with updates	4 pages	CS01

Nov 30, 2018	Micro company accounts made up to Feb 28, 2018	2 pages	AA

Nov 09, 2018	Change of details for Mr Elliot Fidler as a person with significant control on Sep 18, 2018	2 pages	PSC04

Nov 09, 2018	Director's details changed for Mr Elliot Richard Fidler on Sep 18, 2018	2 pages	CH01

Feb 20, 2018	Confirmation statement made on Feb 20, 2018 with updates	4 pages	CS01

Jan 25, 2018	Satisfaction of charge 084119970002 in full	1 pages	MR04

Jan 25, 2018	Satisfaction of charge 084119970001 in full	1 pages	MR04

Jan 25, 2018	Satisfaction of charge 084119970003 in full	1 pages	MR04

Jan 23, 2018	Registration of charge 084119970004, created on Jan 23, 2018	25 pages	MR01

Jan 23, 2018	Registration of charge 084119970005, created on Jan 23, 2018	31 pages	MR01

Jan 23, 2018	Registration of charge 084119970006, created on Jan 23, 2018	14 pages	MR01

Jan 23, 2018	Registration of charge 084119970007, created on Jan 23, 2018	6 pages	MR01

Nov 30, 2017	Accounts for a dormant company made up to Feb 28, 2017	2 pages	AA

Apr 25, 2017	Confirmation statement made on Feb 20, 2017 with updates	5 pages	CS01

Mar 08, 2017	Registration of charge 084119970001, created on Feb 21, 2017	19 pages	MR01

Mar 08, 2017	Registration of charge 084119970002, created on Feb 21, 2017	27 pages	MR01

Mar 08, 2017	Registration of charge 084119970003, created on Feb 21, 2017	7 pages	MR01

Nov 30, 2016	Accounts for a dormant company made up to Feb 28, 2016	2 pages	AA

View All Filings

Who are the officers of WIGWELL DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEV, Mia George Street Prestwich M25 9WS Manchester 1st Floor Rico House England	Feb 20, 2013		Secretary	George Street Prestwich M25 9WS Manchester 1st Floor Rico House England				176039300001
FIDLER, Elliot Richard George Street Prestwich M25 9WS Manchester 1st Floor Rico House United Kingdom	Feb 20, 2013		Director	George Street Prestwich M25 9WS Manchester 1st Floor Rico House United Kingdom	England	British	1969-11	101937140001
JACOBS, Yomtov Eliezer Floor 47 Bury New Road Prestwich M25 9JY Manchester 1st England	Feb 20, 2013	Feb 21, 2013	Director	Floor 47 Bury New Road Prestwich M25 9JY Manchester 1st England	England	British	1970-10	132925080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WIGWELL DEVELOPMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Elliot Richard Fidler George Street Prestwich M25 9WS Manchester 1st Floor Rico House United Kingdom	Apr 06, 2016	George Street Prestwich M25 9WS Manchester 1st Floor Rico House United Kingdom	No
	Nationality: British Country of Residence: Israel
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does WIGWELL DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Jan 23, 2018 Delivered On Jan 23, 2018	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Mizrahi Tefahot Bank Limited
	Transactions Jan 23, 2018Registration of a charge (MR01)
A registered charge	Created On Jan 23, 2018 Delivered On Jan 23, 2018	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Mizrahi Tefahot Bank Limited
	Transactions Jan 23, 2018Registration of a charge (MR01)
A registered charge	Created On Jan 23, 2018 Delivered On Jan 23, 2018	Outstanding
	Brief description 6 portobello road, london W11 3DG title number 353509. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Mizrahi Tefahot Bank Limited
	Transactions Jan 23, 2018Registration of a charge (MR01)
A registered charge	Created On Jan 23, 2018 Delivered On Jan 23, 2018	Outstanding
	Brief description 6 portobello road, london W11 3DG title number 353509. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Mizrahi Tefahot Bank Limited
	Transactions Jan 23, 2018Registration of a charge (MR01)
A registered charge	Created On Feb 21, 2017 Delivered On Mar 08, 2017	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Novellus Capital Limited
	Transactions Mar 08, 2017Registration of a charge (MR01) Jan 25, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Feb 21, 2017 Delivered On Mar 08, 2017	Satisfied
	Brief description The freehold land and buildings registered at the land registry under title number 353509 and being 6 portobello road london W11 3DG. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Novellus Capital Limited
	Transactions Mar 08, 2017Registration of a charge (MR01) Jan 25, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Feb 21, 2017 Delivered On Mar 08, 2017	Satisfied
	Brief description The freehold land and buildings registered at the land registry under title number 353509 and being 6 portobello road london W11 3DG. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Novellus Capital Limited
	Transactions Mar 08, 2017Registration of a charge (MR01) Jan 25, 2018Satisfaction of a charge (MR04)

View Detailed Information on Charges

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