WESSEX GARAGE DOORS LIMITED

WESSEX GARAGE DOORS LIMITED

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

    Company NameWESSEX GARAGE DOORS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08486690
    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 WESSEX GARAGE DOORS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is WESSEX GARAGE DOORS LIMITED located?

    Registered Office Address
    Enterprise House
    Tenlons Road
    CV10 7HR Nuneaton
    Warwickshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WESSEX GARAGE DOORS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for WESSEX GARAGE DOORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Mr John Banbury as a director on Jul 12, 2018

    2 pagesAP01

    Termination of appointment of Karen Wendy Diggle as a director on Jul 12, 2018

    1 pagesTM01

    Termination of appointment of Roy Chamberlain as a director on Jul 12, 2018

    1 pagesTM01

    Change of details for Wessex Grp Products Limited as a person with significant control on Jul 12, 2018

    2 pagesPSC05

    Registered office address changed from Carlyle House 78 Chorley New Road Bolton BL1 4BY to Enterprise House Tenlons Road Nuneaton Warwickshire CV10 7HR on Jul 19, 2018

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2017

    4 pagesAA

    Confirmation statement made on Apr 12, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    5 pagesAA

    Confirmation statement made on Apr 12, 2017 with updates

    5 pagesCS01

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

    4 pagesAA

    Annual return made up to Apr 12, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 12, 2016

    Statement of capital on Apr 12, 2016

    • Capital: GBP 1
    SH01

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

    4 pagesAA

    Annual return made up to Apr 12, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 16, 2015

    Statement of capital on Apr 16, 2015

    • Capital: GBP 1
    SH01

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

    4 pagesAA

    Annual return made up to Apr 12, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2014

    Statement of capital on Apr 22, 2014

    • Capital: GBP 1
    SH01

    Current accounting period shortened from Apr 30, 2014 to Dec 31, 2013

    1 pagesAA01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 12, 2013

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of WESSEX GARAGE DOORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BANBURY, John
    Tenlons Road
    CV10 7HR Nuneaton
    Enterprise House
    Warwickshire
    England
    Director
    Tenlons Road
    CV10 7HR Nuneaton
    Enterprise House
    Warwickshire
    England
    United KingdomBritishCompany Director98620530002
    CHAMBERLAIN, Roy
    Tenlons Road
    CV10 7HR Nuneaton
    Enterprise House
    Warwickshire
    England
    Director
    Tenlons Road
    CV10 7HR Nuneaton
    Enterprise House
    Warwickshire
    England
    EnglandBritishCompany Director12135460001
    DIGGLE, Karen Wendy
    Tenlons Road
    CV10 7HR Nuneaton
    Enterprise House
    Warwickshire
    England
    Director
    Tenlons Road
    CV10 7HR Nuneaton
    Enterprise House
    Warwickshire
    England
    EnglandBritishCompany Director83388740001

    Who are the persons with significant control of WESSEX GARAGE DOORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tenlons Road
    CV10 7HR Nuneaton
    Enterprise House
    Warwickshire
    England
    Apr 06, 2016
    Tenlons Road
    CV10 7HR Nuneaton
    Enterprise House
    Warwickshire
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07206857
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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