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LONDON WESSEX BRANDS LIMITED

LONDON WESSEX BRANDS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameLONDON WESSEX BRANDS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09361429
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of LONDON WESSEX BRANDS LIMITED?

    • Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is LONDON WESSEX BRANDS LIMITED located?

    Registered Office Address
    5th Floor Grove House
    248a Marylebone Road
    NW1 6BB London
    Undeliverable Registered Office AddressNo

    What are the latest filings for LONDON WESSEX BRANDS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Completion of winding up

    		1 pagesL64.07

    Insolvency filing

    INSOLVENCY:Sec. Of State Cert of Release of Liquidator
    		1 pagesLIQ MISC

    Insolvency filing

    INSOLVENCY:Sec. Of State Cert of Release of Liquidator
    		1 pagesLIQ MISC

    Order of court to wind up

    		3 pagesCOCOMP

    Registered office address changed from 1 Vincent Square London SW1P 2PN to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on Sep 13, 2016

    		2 pagesAD01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Nov 09, 2015

    • Capital: GBP 22,197.4
    		5 pagesSH01

    Annual return made up to Dec 18, 2015 with full list of shareholders

    		21 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2016

    Statement of capital on May 06, 2016

    • Capital: GBP 22,197.4
    		SH01

    Appointment of Kac Services Limited as a secretary on Apr 19, 2016

    		3 pagesAP04

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from Naish Priory East Coker Yeovil Somerset BA22 9HQ United Kingdom to 1 Vincent Square London SW1P 2PN on Feb 17, 2016

    		2 pagesAD01

    Statement of capital following an allotment of shares on Oct 26, 2015

    • Capital: GBP 18,881.7
    		6 pagesSH01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		48 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of varying share rights or name

    		RES12

    Appointment of Dr Craig Rochford as a director on Oct 26, 2015

    		3 pagesAP01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 18, 2014

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 18, 2014

    Statement of capital on Dec 18, 2014

    • Capital: GBP .1
    		SH01
    View All Filings

    Who are the officers of LONDON WESSEX BRANDS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAC SERVICES LIMITED
    Main Road
    Danbury
    CM3 4DT Chelmsford
    162
    Essex
    England
    		Secretary
    Main Road
    Danbury
    CM3 4DT Chelmsford
    162
    Essex
    England
    Identification TypeEuropean Economic Area
    Registration Number6247387
    		199474070001
    FYSH, Marcus John Hudson
    Grove House
    248a Marylebone Road
    NW1 6BB London
    5th Floor
    		Director
    Grove House
    248a Marylebone Road
    NW1 6BB London
    5th Floor
    		EnglandBritish156142930001
    ROCHFORD, Craig Malcolm, Dr
    Grove House
    248a Marylebone Road
    NW1 6BB London
    5th Floor
    		Director
    Grove House
    248a Marylebone Road
    NW1 6BB London
    5th Floor
    		EnglandBritish51389200007
    View Detailed Information on Officers and People with Significant Control

    Does LONDON WESSEX BRANDS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 15, 2016Petition date
    Jan 17, 2018Conclusion of winding up
    Sep 12, 2016Commencement of winding up
    Apr 26, 2018Dissolved on
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    2nd Floor, 4 Abbey Orchard Street
    Westminster
    SW1P 2HT London
    		practitioner
    2nd Floor, 4 Abbey Orchard Street
    Westminster
    SW1P 2HT London
    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.
    • license: CC0