WIGGIN CN LIMITED
Overview
| Company Name | WIGGIN CN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09246250 |
| 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 WIGGIN CN LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is WIGGIN CN LIMITED located?
| Registered Office Address | C/O Cork Ully Llp 52 Brook Street W1K 5DS London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WIGGIN CN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for WIGGIN CN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 10th Floor, the Met Building 22 Percy Street London W1T 2BU to C/O Cork Ully Llp 52 Brook Street London W1K 5DS on Mar 16, 2017 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Director's details changed for Mr Benjamin Miles Whitelock on Nov 22, 2016 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 02, 2016 with updates | 9 pages | CS01 | ||||||||||
Termination of appointment of John Richard Banister as a director on Jul 26, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Hilton Charles Brader as a director on Jul 26, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Syed David Ralph Quli as a director on Jul 26, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Neil Desmond Gillard as a director on Jul 26, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jason Morgan Chess as a director on Jul 26, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Shaun Reg Lowde as a director on Jul 26, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Caroline Mary Kean as a director on Jul 26, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sean St John James as a director on Jul 26, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Miles Jonathan Ketley as a director on Jul 26, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Charles Henry Moore as a director on Jul 26, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon James Robert John Baggs as a director on Jul 26, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Oct 02, 2015 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Sub-division of shares on Dec 18, 2014 | 5 pages | SH02 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Appointment of Mr Benjamin Miles Whitelock as a director on Dec 18, 2014 | 2 pages | AP01 | ||||||||||
Who are the officers of WIGGIN CN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NEPTUNE SECRETARIES LIMITED | Secretary | Jessop Avenue GL50 3WG Cheltenham Jessop House Glos United Kingdom |
| 84239630002 | ||||||||||
| JONES, Adrian Mark | Director | 52 Brook Street W1K 5DS London C/O Cork Ully Llp | England | British | 97674250002 | |||||||||
| WHITELOCK, Benjamin Miles | Director | 52 Brook Street W1K 5DS London C/O Cork Ully Llp | United Kingdom | British | 159041520002 | |||||||||
| BAGGS, Simon | Director | 22 Percy Street W1T 2BU London 10th Floor, The Met Building United Kingdom | United Kingdom | British | 75764000002 | |||||||||
| BANISTER, John Richard | Director | 22 Percy Street W1T 2BU London 10th Floor, The Met Building United Kingdom | United Kingdom | British | 164984950001 | |||||||||
| BRADER, Michael Hilton Charles | Director | 22 Percy Street W1T 2BU London 10th Floor, The Met Building United Kingdom | United Kingdom | British | 115519040001 | |||||||||
| CHESS, Jason Morgan | Director | 22 Percy Street W1T 2BU London 10th Floor, The Met Building United Kingdom | United Kingdom | British | 75764130006 | |||||||||
| GILLARD, Neil Desmond | Director | 22 Percy Street W1T 2BU London 10th Floor, The Met Building United Kingdom | United Kingdom | British | 141931740001 | |||||||||
| JAMES, Sean St John | Director | 22 Percy Street W1T 2BU London 10th Floor, The Met Building United Kingdom | United Kingdom | British | 47582850004 | |||||||||
| KEAN, Caroline Mary | Director | 22 Percy Street W1T 2BU London 10th Floor, The Met Building United Kingdom | United Kingdom | British | 45203560004 | |||||||||
| KETLEY, Miles Jonathan | Director | 22 Percy Street W1T 2BU London 10th Floor, The Met Building United Kingdom | United Kingdom | British | 98126320003 | |||||||||
| LOWDE, Shaun Reg | Director | 22 Percy Street W1T 2BU London 10th Floor, The Met Building United Kingdom | United Kingdom | British | 52725510003 | |||||||||
| MOORE, Charles Henry | Director | 22 Percy Street W1T 2BU London 10th Floor, The Met Building United Kingdom | United Kingdom | British | 130626880001 | |||||||||
| QULI, Syed David Ralph | Director | 22 Percy Street W1T 2BU London 10th Floor, The Met Building United Kingdom | United Kingdom | British | 121299760001 |
What are the latest statements on persons with significant control for WIGGIN CN LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 02, 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 WIGGIN CN 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