WRAYS BUILDING LIMITED
Overview
| Company Name | WRAYS BUILDING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09084157 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WRAYS BUILDING LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is WRAYS BUILDING LIMITED located?
| Registered Office Address | 20 North Audley Street Mayfair W1K 6WE London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WRAYS BUILDING LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAMMERSON (LEEDS) LIMITED | Jun 12, 2014 | Jun 12, 2014 |
What are the latest accounts for WRAYS BUILDING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for WRAYS BUILDING LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 09, 2024 |
What are the latest filings for WRAYS BUILDING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Registered office address changed from 67 Grosvenor Street Mayfair London W1K 3JN to 20 North Audley Street Mayfair London W1K 6WE on Mar 04, 2025 | 3 pages | AD01 | ||||||||||
Registered office address changed from Belvedere House Basing View Basingstoke RG21 4HG United Kingdom to 67 Grosvenor Street Mayfair London W1K 3JN on Jul 22, 2024 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 09, 2024 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2023 | 13 pages | AA | ||||||||||
Full accounts made up to Sep 30, 2022 | 12 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Amended full accounts made up to Feb 25, 2022 | 21 pages | AAMD | ||||||||||
Total exemption full accounts made up to Feb 25, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Martin John Parry as a director on Jun 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Zaneta Ladanovskaja as a director on May 31, 2023 | 1 pages | TM01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Feb 23, 2022
| 7 pages | RP04SH01 | ||||||||||
Confirmation statement made on Jun 09, 2022 with updates | 4 pages | CS01 | ||||||||||
Current accounting period shortened from Feb 25, 2023 to Sep 30, 2022 | 1 pages | AA01 | ||||||||||
Certificate of change of name Company name changed hammerson (leeds) LIMITED\certificate issued on 08/03/22 | 3 pages | CERTNM | ||||||||||
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| ||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Previous accounting period extended from Dec 31, 2021 to Feb 25, 2022 | 1 pages | AA01 | ||||||||||
Termination of appointment of Paul Justin Denby as a director on Feb 25, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Hammerson Company Secretarial Limited as a secretary on Feb 25, 2022 | 1 pages | TM02 | ||||||||||
Who are the officers of WRAYS BUILDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PARRY, Martin John | Director | North Audley Street Mayfair W1K 6WE London 20 | England | British | Chartered Accountant | 283135330001 | ||||||||
| BELASKO CORPORATE 2 UK LIMITED | Director | Basing View RG21 4HG Basingstoke Deskodge, Belvedere House Basingstoke United Kingdom |
| 286904960001 | ||||||||||
| BELASKO CORPORATE UK LIMITED | Director | Basing View RG22 5AT Basingstoke Desklodge, Belvedere House Basingstoke United Kingdom |
| 286904800001 | ||||||||||
| HAMMERSON COMPANY SECRETARIAL LIMITED | Secretary | 90 York Way N1 9GE London Kings Place United Kingdom |
| 163656260001 | ||||||||||
| AUSTIN, Warren Stuart | Director | 90 York Way N1 9GE London Kings Place | United Kingdom | British | Chartered Accountant | 135050800001 | ||||||||
| BOURGEOIS, Mark Richard | Director | 90 York Way N1 9GE London Kings Place | England | British | Managing Director Uk And Ireland | 60776880004 | ||||||||
| COLE, Peter William Beaumont | Director | 90 York Way N1 9GE London Kings Place | England | British | Chartered Surveyor | 51145990001 | ||||||||
| DENBY, Paul Justin | Director | Basing View RG21 4HG Basingstoke Belvedere House United Kingdom | England | British | Group Head Of Tax And Insurance | 167898970002 | ||||||||
| DUNNING, Abigail Jane | Director | 90 York Way N1 9GE London Kings Place | United Kingdom | British | Group Financial Controller | 293555050001 | ||||||||
| LADANOVSKAJA, Zaneta | Director | Basing View RG21 4HG Basingstoke Belvedere House, Suite 2.2 Hampshire United Kingdom | United Kingdom | Lithuanian | Accountant | 293317310001 | ||||||||
| SHAW, Richard Geoffrey | Director | Basing View RG21 4HG Basingstoke Belvedere House United Kingdom | United Kingdom | British | Accountant | 164073580003 |
Who are the persons with significant control of WRAYS BUILDING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hammerson Uk Properties Plc | Apr 06, 2016 | 90 York Way N1 9GE London Kings Place United Kingdom | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for WRAYS BUILDING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 07, 2022 | 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 WRAYS BUILDING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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