Wimbledon Debentures Online Limited

Company Name	Wimbledon Debentures Online Limited
Company Status	Dissolved
Company Number	07135886
Category	Private Limited Company
Incorporation Date	26 January 2010(14 years, 3 months ago)
Dissolution Date	16 September 2014 (9 years, 7 months ago)
Previous Name	Wimbledon Debentures On Line Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Scott Randle
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	26 January 2010(same day as company formation)
Role	Ticket Broker
Country of Residence	United Kingdom
Correspondence Address	Manor Place Albert Road Braintree Essex CM7 3JE

Director Name	Mark John Rooney
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	26 January 2010(same day as company formation)
Role	Ticket Broker
Country of Residence	United Kingdom
Correspondence Address	Manor Place Albert Road Braintree Essex CM7 3JE

Director Name	Mr Matthew John Brady
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	18 August 2010(6 months, 3 weeks after company formation)
Appointment Duration	4 years, 1 month (closed 16 September 2014)
Role	Ticket Wholesaler
Country of Residence	England
Correspondence Address	Manor Place Albert Road Braintree Essex CM7 3JE

Director Name	Mrs Ela Shah
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2010(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Secretary Name	Nadine Brady
Nationality	British
Status	Resigned
Appointed	01 March 2010(1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 28 September 2011)
Role	Company Director
Correspondence Address	15b Elder Ave London N8 9TE

Director Name	Robin William Grime
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2010(3 months, 2 weeks after company formation)
Appointment Duration	2 months, 3 weeks (resigned 04 August 2010)
Role	Ticket Broker
Country of Residence	United Kingdom
Correspondence Address	Manor Place Albert Road Braintree Essex CM7 3JE

Location

Registered Address	Manor Place Albert Road Braintree Essex CM7 3JE
Region	East of England
Constituency	Braintree
County	Essex
Ward	Braintree Central & Beckers Green
Built Up Area	Braintree

Shareholders

75 at £1	Mark Rooney 33.33% Ordinary
75 at £1	Matthew Brady 33.33% Ordinary
75 at £1	Scott Randle 33.33% Ordinary

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

16 September 2014	Final Gazette dissolved via compulsory strike-off (1 page)
16 September 2014	Final Gazette dissolved via compulsory strike-off (1 page)
3 June 2014	First Gazette notice for compulsory strike-off (1 page)
3 June 2014	First Gazette notice for compulsory strike-off (1 page)
27 December 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
27 December 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
15 March 2013	Annual return made up to 26 January 2013 with a full list of shareholders Statement of capital on 2013-03-15 GBP 225 (4 pages)
15 March 2013	Annual return made up to 26 January 2013 with a full list of shareholders Statement of capital on 2013-03-15 GBP 225 (4 pages)
2 October 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
2 October 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
20 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders (4 pages)
20 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders (4 pages)
11 October 2011	Registered office address changed from 15B Elder Ave London N8 9TE United Kingdom on 11 October 2011 (2 pages)
11 October 2011	Registered office address changed from 15B Elder Ave London N8 9TE United Kingdom on 11 October 2011 (2 pages)
7 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
7 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
6 October 2011	Termination of appointment of Nadine Brady as a secretary (2 pages)
6 October 2011	Termination of appointment of Nadine Brady as a secretary (2 pages)
3 March 2011	Registered office address changed from 2-8 Honduras Street London EC1Y 0TH United Kingdom on 3 March 2011 (1 page)
3 March 2011	Registered office address changed from 15B Elder Avenue London N8 9TE United Kingdom on 3 March 2011 (1 page)
3 March 2011	Registered office address changed from 15B Elder Avenue London N8 9TE United Kingdom on 3 March 2011 (1 page)
3 March 2011	Registered office address changed from 2-8 Honduras Street London EC1Y 0TH United Kingdom on 3 March 2011 (1 page)
3 March 2011	Registered office address changed from 2-8 Honduras Street London EC1Y 0TH United Kingdom on 3 March 2011 (1 page)
3 March 2011	Registered office address changed from 15B Elder Avenue London N8 9TE United Kingdom on 3 March 2011 (1 page)
26 January 2011	Director's details changed for Scott Randle on 21 January 2011 (2 pages)
26 January 2011	Director's details changed for Matthew John Brady on 21 January 2011 (2 pages)
26 January 2011	Annual return made up to 26 January 2011 with a full list of shareholders (4 pages)
26 January 2011	Secretary's details changed for Nadine Brady on 21 January 2011 (1 page)
26 January 2011	Director's details changed for Matthew John Brady on 21 January 2011 (2 pages)
26 January 2011	Director's details changed for Mark John Rooney on 21 January 2011 (2 pages)
26 January 2011	Secretary's details changed for Nadine Brady on 21 January 2011 (1 page)
26 January 2011	Director's details changed for Mark John Rooney on 21 January 2011 (2 pages)
26 January 2011	Director's details changed for Scott Randle on 21 January 2011 (2 pages)
26 January 2011	Annual return made up to 26 January 2011 with a full list of shareholders (4 pages)
10 November 2010	Registered office address changed from Manor Place, Albert Road, Braintree, Essex CM7 3JE United Kingdom on 10 November 2010 (1 page)
10 November 2010	Registered office address changed from Manor Place, Albert Road, Braintree, Essex CM7 3JE United Kingdom on 10 November 2010 (1 page)
1 September 2010	Termination of appointment of Robin Grime as a director (2 pages)
1 September 2010	Termination of appointment of Robin Grime as a director (2 pages)
1 September 2010	Statement of capital following an allotment of shares on 14 May 2010 GBP 225.00 (4 pages)
1 September 2010	Statement of capital following an allotment of shares on 14 May 2010 GBP 225.00 (4 pages)
27 August 2010	Appointment of Matthew John Brady as a director (3 pages)
27 August 2010	Appointment of Matthew John Brady as a director (3 pages)
11 June 2010	Statement of capital following an allotment of shares on 13 May 2010 GBP 150 (4 pages)
11 June 2010	Statement of capital following an allotment of shares on 13 May 2010 GBP 150 (4 pages)
8 June 2010	Change of name notice (2 pages)
8 June 2010	Company name changed wimbledon debentures on line LIMITED\certificate issued on 08/06/10 RES15 ‐ Change company name resolution on 2010-05-13 (2 pages)
8 June 2010	Change of name notice (2 pages)
8 June 2010	Company name changed wimbledon debentures on line LIMITED\certificate issued on 08/06/10 RES15 ‐ Change company name resolution on 2010-05-13 (2 pages)
19 May 2010	Appointment of Robin William Grime as a director (3 pages)
19 May 2010	Appointment of Robin William Grime as a director (3 pages)
11 March 2010	Current accounting period extended from 31 January 2011 to 31 March 2011 (3 pages)
11 March 2010	Current accounting period extended from 31 January 2011 to 31 March 2011 (3 pages)
8 March 2010	Appointment of Nadine Brady as a secretary (4 pages)
8 March 2010	Appointment of Nadine Brady as a secretary (4 pages)
3 March 2010	Appointment of Scott Randle as a director (3 pages)
3 March 2010	Statement of capital following an allotment of shares on 25 February 2010 GBP 100 (4 pages)
3 March 2010	Appointment of Mark John Rooney as a director (3 pages)
3 March 2010	Appointment of Scott Randle as a director (3 pages)
3 March 2010	Statement of capital following an allotment of shares on 25 February 2010 GBP 100 (4 pages)
3 March 2010	Appointment of Mark John Rooney as a director (3 pages)
26 January 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (30 pages)
26 January 2010	Termination of appointment of Ela Shah as a director (1 page)
26 January 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (30 pages)
26 January 2010	Termination of appointment of Ela Shah as a director (1 page)
26 January 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (30 pages)

Wimbledon Debentures Online Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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