Wirepoint Limited

Company Name	Wirepoint Limited
Company Status	Dissolved
Company Number	04793128
Category	Private Limited Company
Incorporation Date	10 June 2003(20 years, 10 months ago)
Dissolution Date	29 November 2016 (7 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Terrence Gavin Oliver
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	10 June 2003(same day as company formation)
Role	Co Director
Country of Residence	England
Correspondence Address	204c High Street Ongar Essex CM5 9JJ

Secretary Name	Mr John Simon King
Nationality	British
Status	Closed
Appointed	10 June 2003(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	204c High Street Ongar Essex CM5 9JJ

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	10 June 2003(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 June 2003(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Telephone	01268 655270
Telephone region	Basildon

Location

Registered Address	204c High Street Ongar Essex CM5 9JJ
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	Ongar
Ward	Chipping Ongar, Greensted and Marden Ash
Built Up Area	Chipping Ongar
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£49,207
Cash	£3,087
Current Liabilities	£260,518

Accounts

Latest Accounts	30 June 2015 (8 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Charges

13 November 2003	Delivered on: 3 December 2003 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

13 November 2003

Delivered on: 3 December 2003
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

29 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
29 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2016	First Gazette notice for voluntary strike-off (1 page)
13 September 2016	First Gazette notice for voluntary strike-off (1 page)
6 September 2016	First Gazette notice for compulsory strike-off (1 page)
6 September 2016	First Gazette notice for compulsory strike-off (1 page)
2 September 2016	Application to strike the company off the register (3 pages)
2 September 2016	Application to strike the company off the register (3 pages)
22 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
22 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
16 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 2 (3 pages)
16 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 2 (3 pages)
25 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
25 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
23 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 2 (3 pages)
23 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 2 (3 pages)
1 April 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
1 April 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
12 October 2013	Compulsory strike-off action has been discontinued (1 page)
12 October 2013	Compulsory strike-off action has been discontinued (1 page)
10 October 2013	Annual return made up to 10 June 2013 with a full list of shareholders (3 pages)
10 October 2013	Annual return made up to 10 June 2013 with a full list of shareholders (3 pages)
8 October 2013	First Gazette notice for compulsory strike-off (1 page)
8 October 2013	First Gazette notice for compulsory strike-off (1 page)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
24 July 2012	Annual return made up to 10 June 2012 with a full list of shareholders (3 pages)
24 July 2012	Annual return made up to 10 June 2012 with a full list of shareholders (3 pages)
15 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
15 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
31 August 2011	Annual return made up to 10 June 2011 with a full list of shareholders (3 pages)
31 August 2011	Annual return made up to 10 June 2011 with a full list of shareholders (3 pages)
21 February 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
21 February 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
21 June 2010	Secretary's details changed for John Simon King on 1 October 2009 (1 page)
21 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (4 pages)
21 June 2010	Director's details changed for Terrence Gavin Oliver on 1 October 2009 (2 pages)
21 June 2010	Secretary's details changed for John Simon King on 1 October 2009 (1 page)
21 June 2010	Secretary's details changed for John Simon King on 1 October 2009 (1 page)
21 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (4 pages)
21 June 2010	Director's details changed for Terrence Gavin Oliver on 1 October 2009 (2 pages)
21 June 2010	Director's details changed for Terrence Gavin Oliver on 1 October 2009 (2 pages)
12 March 2010	Total exemption full accounts made up to 30 June 2009 (11 pages)
12 March 2010	Total exemption full accounts made up to 30 June 2009 (11 pages)
11 June 2009	Return made up to 10/06/09; full list of members (3 pages)
11 June 2009	Return made up to 10/06/09; full list of members (3 pages)
3 April 2009	Total exemption full accounts made up to 30 June 2008 (11 pages)
3 April 2009	Total exemption full accounts made up to 30 June 2008 (11 pages)
27 October 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
27 October 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
3 September 2008	Return made up to 10/06/08; no change of members (6 pages)
3 September 2008	Return made up to 10/06/08; no change of members (6 pages)
11 July 2007	Return made up to 10/06/07; no change of members (6 pages)
11 July 2007	Return made up to 10/06/07; no change of members (6 pages)
26 June 2007	Total exemption full accounts made up to 30 June 2006 (11 pages)
26 June 2007	Total exemption full accounts made up to 30 June 2006 (11 pages)
14 August 2006	Return made up to 10/06/06; full list of members (6 pages)
14 August 2006	Return made up to 10/06/06; full list of members (6 pages)
22 May 2006	Total exemption full accounts made up to 30 June 2005 (11 pages)
22 May 2006	Total exemption full accounts made up to 30 June 2005 (11 pages)
25 June 2005	Return made up to 10/06/05; full list of members (6 pages)
25 June 2005	Return made up to 10/06/05; full list of members (6 pages)
19 April 2005	Total exemption full accounts made up to 30 June 2004 (11 pages)
19 April 2005	Total exemption full accounts made up to 30 June 2004 (11 pages)
28 June 2004	Return made up to 10/06/04; full list of members (6 pages)
28 June 2004	Return made up to 10/06/04; full list of members (6 pages)
3 December 2003	Particulars of mortgage/charge (9 pages)
3 December 2003	Particulars of mortgage/charge (9 pages)
15 July 2003	New director appointed (2 pages)
15 July 2003	New director appointed (2 pages)
8 July 2003	Secretary resigned (1 page)
8 July 2003	New secretary appointed (2 pages)
8 July 2003	Director resigned (1 page)
8 July 2003	Secretary resigned (1 page)
8 July 2003	New secretary appointed (2 pages)
8 July 2003	Director resigned (1 page)
10 June 2003	Incorporation (17 pages)
10 June 2003	Incorporation (17 pages)