WAVENDON1 LIMITED
Overview
| Company Name | WAVENDON1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09990274 |
| 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 WAVENDON1 LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is WAVENDON1 LIMITED located?
| Registered Office Address | C/O Mazars Llp 1st Floor Two Chamberlain Square B3 3AX Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WAVENDON1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2021 |
What are the latest filings for WAVENDON1 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 | ||||||||||
Registered office address changed from Kennet House Northgate Street Devizes Wiltshire SN10 1JT England to C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on Aug 09, 2022 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 9 pages | LIQ01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2020 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2019 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2018 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Samuel Joseph Gaiger on Jan 26, 2018 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2016 | 8 pages | AA | ||||||||||
Previous accounting period shortened from Jul 31, 2017 to Nov 30, 2016 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 08, 2017 with updates | 9 pages | CS01 | ||||||||||
Director's details changed for Mr Samuel Joseph Gaiger on Jan 10, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr James Henry Gaiger on Jan 10, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Graham Michael Gaiger on Jan 10, 2017 | 2 pages | CH01 | ||||||||||
Registered office address changed from 6 Northgate Street Devizes Wiltshire SN10 1JL England to Kennet House Northgate Street Devizes Wiltshire SN10 1JT on Jan 10, 2017 | 1 pages | AD01 | ||||||||||
Current accounting period extended from Feb 28, 2017 to Jul 31, 2017 | 1 pages | AA01 | ||||||||||
Who are the officers of WAVENDON1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GAIGER, Graham Michael | Director | Northgate Street SN10 1JT Devizes Kennet House Wiltshire United Kingdom | United Kingdom | British | 67614270005 | |||||
| GAIGER, James Henry | Director | Northgate Street SN10 1JT Devizes Kennet House Wiltshire United Kingdom | United Kingdom | British | 89481120002 | |||||
| GAIGER, Samuel Joseph | Director | Northgate Street SN10 1JT Devizes Kennet House Wiltshire United Kingdom | United Kingdom | British | 100660750007 | |||||
| LOPES, Harry Marcus George | Director | SN10 1JL Devizes 6 Northgate Street Wiltshire England | England | British | 191777450001 |
Who are the persons with significant control of WAVENDON1 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Graham Michael Gaiger | Apr 06, 2016 | Northgate Street SN10 1JT Devizes Kennet House Wiltshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr James Henry Gaiger | Apr 06, 2016 | Northgate Street SN10 1JT Devizes Kennet House Wiltshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Samuel Joseph Gaiger | Apr 06, 2016 | Northgate Street SN10 1JT Devizes Kennet House Wiltshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Harry Marcus George Lopes | Apr 06, 2016 | Aldbourne SN8 2DP Marlborough Ford Farm Wiltshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does WAVENDON1 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