| Company Name | Wingrave Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01239680 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 1976(48 years, 4 months ago) |
| Dissolution Date | 19 December 2023 (4 months, 1 week ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mrs Laticia Doreen Pipe |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 1991(15 years, 7 months after company formation) |
| Appointment Duration | 32 years, 4 months (closed 19 December 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Crowstone Court 50 Holland Road Westcliff-On-Sea Essex SS0 7SQ |
| Director Name | Mr Roy Pipe |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 1991(15 years, 7 months after company formation) |
| Appointment Duration | 21 years, 10 months (resigned 08 June 2013) |
| Role | Printer |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Park Meadow Doddinghurst Brentwood Essex CM15 0TT |
| Secretary Name | Mr Roy Pipe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 1991(15 years, 7 months after company formation) |
| Appointment Duration | 21 years, 10 months (resigned 08 June 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Park Meadow Doddinghurst Brentwood Essex CM15 0TT |
Location
| Registered Address | Hunter House 150 Hutton Road Shenfield Essex CM15 8NL |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Shenfield |
| Built Up Area | Brentwood |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | Laticia Doreen Pipe 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £133,063 |
| Cash | £158,363 |
| Current Liabilities | £25,300 |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Charges
| 11 August 1977 | Delivered on: 18 August 1977 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 167 culford rd, hackney, N1 title no:- 366630. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
|---|
Filing History
| 19 December 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 October 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 25 September 2023 | Application to strike the company off the register (2 pages) |
| 14 September 2023 | Confirmation statement made on 9 September 2023 with no updates (3 pages) |
| 31 October 2022 | Previous accounting period extended from 28 February 2022 to 30 June 2022 (1 page) |
| 31 October 2022 | Total exemption full accounts made up to 30 June 2022 (7 pages) |
| 16 September 2022 | Confirmation statement made on 9 September 2022 with no updates (3 pages) |
| 20 September 2021 | Confirmation statement made on 9 September 2021 with no updates (3 pages) |
| 11 June 2021 | Total exemption full accounts made up to 28 February 2021 (7 pages) |
| 17 September 2020 | Confirmation statement made on 9 September 2020 with updates (4 pages) |
| 24 March 2020 | Total exemption full accounts made up to 28 February 2020 (6 pages) |
| 12 September 2019 | Confirmation statement made on 9 September 2019 with no updates (3 pages) |
| 15 April 2019 | Total exemption full accounts made up to 28 February 2019 (6 pages) |
| 11 September 2018 | Total exemption full accounts made up to 28 February 2018 (6 pages) |
| 11 September 2018 | Confirmation statement made on 9 September 2018 with no updates (3 pages) |
| 10 October 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 10 October 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 12 September 2017 | Confirmation statement made on 9 September 2017 with updates (4 pages) |
| 12 September 2017 | Confirmation statement made on 9 September 2017 with updates (4 pages) |
| 20 September 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
| 20 September 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
| 13 April 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 13 April 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 17 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 17 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 15 May 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 15 May 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 22 September 2014 | Director's details changed for Mrs Laticia Doreen Pipe on 1 February 2014 (2 pages) |
| 22 September 2014 | Director's details changed for Mrs Laticia Doreen Pipe on 1 February 2014 (2 pages) |
| 22 September 2014 | Director's details changed for Mrs Laticia Doreen Pipe on 1 February 2014 (2 pages) |
| 22 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 22 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 22 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 11 April 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 11 April 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 16 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 16 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 16 September 2013 | Termination of appointment of Roy Pipe as a secretary (1 page) |
| 16 September 2013 | Termination of appointment of Roy Pipe as a director (1 page) |
| 16 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 16 September 2013 | Termination of appointment of Roy Pipe as a director (1 page) |
| 16 September 2013 | Termination of appointment of Roy Pipe as a secretary (1 page) |
| 7 May 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 7 May 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 14 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (5 pages) |
| 14 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (5 pages) |
| 14 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (5 pages) |
| 16 April 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 16 April 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 20 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (5 pages) |
| 20 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (5 pages) |
| 20 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (5 pages) |
| 26 May 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 26 May 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 14 September 2010 | Director's details changed for Mr Roy Pipe on 9 September 2010 (2 pages) |
| 14 September 2010 | Director's details changed for Mrs Laticia Doreen Pipe on 9 September 2010 (2 pages) |
| 14 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (5 pages) |
| 14 September 2010 | Director's details changed for Mrs Laticia Doreen Pipe on 9 September 2010 (2 pages) |
| 14 September 2010 | Director's details changed for Mr Roy Pipe on 9 September 2010 (2 pages) |
| 14 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (5 pages) |
| 14 September 2010 | Director's details changed for Mrs Laticia Doreen Pipe on 9 September 2010 (2 pages) |
| 14 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (5 pages) |
| 14 September 2010 | Director's details changed for Mr Roy Pipe on 9 September 2010 (2 pages) |
| 18 May 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 18 May 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 27 November 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 27 November 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 14 September 2009 | Return made up to 09/09/09; full list of members (4 pages) |
| 14 September 2009 | Return made up to 09/09/09; full list of members (4 pages) |
| 3 June 2009 | Registered office changed on 03/06/2009 from solar house c/o freemans 282 chase road southgate london N14 6NZ (1 page) |
| 3 June 2009 | Registered office changed on 03/06/2009 from solar house c/o freemans 282 chase road southgate london N14 6NZ (1 page) |
| 30 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 30 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 27 May 2009 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 27 May 2009 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 10 September 2008 | Registered office changed on 10/09/2008 from solar house 282 chase road london N14 6NZ (1 page) |
| 10 September 2008 | Registered office changed on 10/09/2008 from solar house 282 chase road london N14 6NZ (1 page) |
| 10 September 2008 | Return made up to 09/09/08; full list of members (4 pages) |
| 10 September 2008 | Return made up to 09/09/08; full list of members (4 pages) |
| 29 February 2008 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 29 February 2008 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 6 December 2007 | Return made up to 09/09/07; full list of members
|
| 6 December 2007 | Return made up to 09/09/07; full list of members
|
| 18 May 2007 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 18 May 2007 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 6 November 2006 | Return made up to 09/09/06; full list of members (7 pages) |
| 6 November 2006 | Return made up to 09/09/06; full list of members (7 pages) |
| 16 September 2005 | Return made up to 09/09/05; full list of members (7 pages) |
| 16 September 2005 | Return made up to 09/09/05; full list of members (7 pages) |
| 15 September 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 15 September 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 16 September 2004 | Return made up to 20/08/04; full list of members (7 pages) |
| 16 September 2004 | Return made up to 20/08/04; full list of members (7 pages) |
| 31 August 2004 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
| 31 August 2004 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
| 8 September 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 8 September 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 3 September 2003 | Return made up to 20/08/03; full list of members (7 pages) |
| 3 September 2003 | Return made up to 20/08/03; full list of members (7 pages) |
| 27 August 2002 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
| 27 August 2002 | Return made up to 24/08/02; full list of members (8 pages) |
| 27 August 2002 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
| 27 August 2002 | Return made up to 24/08/02; full list of members (8 pages) |
| 4 September 2001 | Return made up to 24/08/01; full list of members (6 pages) |
| 4 September 2001 | Return made up to 24/08/01; full list of members (6 pages) |
| 25 June 2001 | Accounts for a small company made up to 28 February 2001 (6 pages) |
| 25 June 2001 | Accounts for a small company made up to 28 February 2001 (6 pages) |
| 1 September 2000 | Return made up to 24/08/00; full list of members (6 pages) |
| 1 September 2000 | Return made up to 24/08/00; full list of members (6 pages) |
| 13 June 2000 | Accounts for a small company made up to 29 February 2000 (6 pages) |
| 13 June 2000 | Accounts for a small company made up to 29 February 2000 (6 pages) |
| 17 September 1999 | Return made up to 24/08/99; full list of members (6 pages) |
| 17 September 1999 | Return made up to 24/08/99; full list of members (6 pages) |
| 12 July 1999 | Accounts for a small company made up to 28 February 1999 (6 pages) |
| 12 July 1999 | Accounts for a small company made up to 28 February 1999 (6 pages) |
| 7 September 1998 | Return made up to 24/08/98; no change of members (4 pages) |
| 7 September 1998 | Return made up to 24/08/98; no change of members (4 pages) |
| 17 June 1998 | Accounts for a small company made up to 28 February 1998 (5 pages) |
| 17 June 1998 | Accounts for a small company made up to 28 February 1998 (5 pages) |
| 10 June 1997 | Accounts for a small company made up to 28 February 1997 (5 pages) |
| 10 June 1997 | Accounts for a small company made up to 28 February 1997 (5 pages) |
| 17 September 1996 | Return made up to 24/08/96; full list of members (6 pages) |
| 17 September 1996 | Return made up to 24/08/96; full list of members (6 pages) |
| 11 June 1996 | Accounts for a small company made up to 28 February 1996 (5 pages) |
| 11 June 1996 | Accounts for a small company made up to 28 February 1996 (5 pages) |
| 11 September 1995 | Return made up to 24/08/95; no change of members (4 pages) |
| 11 September 1995 | Return made up to 24/08/95; no change of members (4 pages) |
| 14 July 1995 | Accounts for a small company made up to 28 February 1995 (5 pages) |
| 14 July 1995 | Accounts for a small company made up to 28 February 1995 (5 pages) |
| 7 January 1976 | Incorporation (11 pages) |
| 7 January 1976 | Incorporation (11 pages) |