LONE STAR (WYCHAVON) LIMITED

Overview

Company Name	LONE STAR (WYCHAVON) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08892094
Jurisdiction	England/Wales
Date of Creation	Feb 12, 2014
Date of Cessation	Aug 11, 2016

Summary

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

What is the purpose of LONE STAR (WYCHAVON) LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is LONE STAR (WYCHAVON) LIMITED located?

Registered Office Address	79 Caroline Street B3 1UP Birmingham
Undeliverable Registered Office Address	No

What are the latest accounts for LONE STAR (WYCHAVON) LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2015

What is the status of the latest annual return for LONE STAR (WYCHAVON) LIMITED?

Annual Return

Last Annual Return	Feb 12, 2015

What are the latest filings for LONE STAR (WYCHAVON) LIMITED?

Filings

Date

Description

Document

Type

Aug 11, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 11, 2016

Return of final meeting in a members' voluntary winding up

8 pages

4.71

Oct 23, 2015

Previous accounting period extended from Feb 28, 2015 to Mar 31, 2015

1 pages

AA01

Jul 16, 2015

Registered office address changed from Forward House 17 High Street Henley in Arden Warwickshire B95 5AA to 79 Caroline Street Birmingham B3 1UP on Jul 16, 2015

2 pages

AD01

Jul 15, 2015

Declaration of solvency

3 pages

4.70

Jul 15, 2015

Appointment of a voluntary liquidator

1 pages

600

Jul 15, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 07, 2015	LRESSP

Jul 08, 2015

Total exemption small company accounts made up to Feb 28, 2015

3 pages

Feb 16, 2015

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

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 16, 2015	Statement of capital on Feb 16, 2015 Capital: GBP 100	SH01

Jul 24, 2014

Director's details changed for Mr Andrew Daniel Wilkins on Feb 12, 2014

2 pages

CH01

Annotations
Date	Annotation
Jul 24, 2014	Clarification Correction of a director’s date of birth which was incorrectly stated on incorporation
Jul 24, 2014	Clarification Correction of a director’s date of birth which was incorrectly stated on incorporation

Feb 12, 2014

Incorporation

27 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Feb 12, 2014	Statement of capital on Feb 12, 2014 Capital: GBP 100	SH01

Annotations
Date	Annotation
Jul 24, 2014	Clarification Officers date of birth was removed from the IN01 on 24/07/2014 as it was factually inaccurate
Jul 24, 2014	Clarification Officers date of birth was removed from the IN01 on 24/07/2014 as it was factually inaccurate

View All Filings

Who are the officers of LONE STAR (WYCHAVON) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
WILKINS, Andrew Daniel The Green Tanworth In Arden B94 5AJ Solihull The Old House Warwickshire United Kingdom	Feb 12, 2014		Director	The Green Tanworth In Arden B94 5AJ Solihull The Old House Warwickshire United Kingdom		United Kingdom	British	1971-7		170665620002
WILKINS, Rachael Claire The Green Tanworth In Arden B94 5AJ Solihull The Old House Warwickshire United Kingdom	Feb 12, 2014		Director	The Green Tanworth In Arden B94 5AJ Solihull The Old House Warwickshire United Kingdom		England	British	1979-8		170665710002

View Detailed Information on Officers and People with Significant Control

Does LONE STAR (WYCHAVON) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 11, 2016	Due to be dissolved on
Jul 07, 2015	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard Paul James Goodwin 79 Caroline Street B3 1UP Birmingham	practitioner	79 Caroline Street B3 1UP Birmingham	Jul 07, 2015

View Detailed Information on Insolvency Cases

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.
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