Devizes
Wiltshire
SN10 1HT
Director Name | Jonathan Wylie |
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Date of Birth | February 1986 (Born 38 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 December 2015(1 month after company formation) |
Appointment Duration | 3 years, 10 months (closed 17 October 2019) |
Role | Development Manager |
Country of Residence | United Kingdom |
Correspondence Address | Warwick House 116 Palmerston Road Buckhurst Hill Essex IG9 5LQ |
Director Name | Jonathan Wylie |
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Date of Birth | February 1985 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 2015(same day as company formation) |
Role | Development Manager |
Country of Residence | United Kingdom |
Correspondence Address | First Floor 6/7 Market Place Devizes Wiltshire SN10 1HT |
Registered Address | Warwick House 116 Palmerston Road Buckhurst Hill Essex IG9 5LQ |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Buckhurst Hill |
Ward | Buckhurst Hill West |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
4 November 2016 | Delivered on: 4 November 2016 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: A registered charge Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01 ).. in the debenture “land†means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant’s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Outstanding |
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29 October 2020 | Bona Vacantia disclaimer (1 page) |
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17 October 2019 | Final Gazette dissolved following liquidation (1 page) |
17 July 2019 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
1 August 2018 | Registered office address changed from Unit D Ventura Park Old Parkbury Lane Radlett AL2 2DB United Kingdom to Warwick House 116 Palmerston Road Buckhurst Hill Essex IG9 5LQ on 1 August 2018 (2 pages) |
27 July 2018 | Statement of affairs (10 pages) |
27 July 2018 | Appointment of a voluntary liquidator (3 pages) |
27 July 2018 | Resolutions
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15 November 2017 | Confirmation statement made on 2 November 2017 with updates (5 pages) |
15 November 2017 | Confirmation statement made on 2 November 2017 with updates (5 pages) |
11 September 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
11 September 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
22 December 2016 | Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page) |
22 December 2016 | Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page) |
18 November 2016 | Confirmation statement made on 2 November 2016 with updates (8 pages) |
18 November 2016 | Confirmation statement made on 2 November 2016 with updates (8 pages) |
4 November 2016 | Registration of charge 098552120001, created on 4 November 2016 (25 pages) |
4 November 2016 | Registration of charge 098552120001, created on 4 November 2016 (25 pages) |
16 February 2016 | Registered office address changed from First Floor 6/7 Market Place Devizes Wiltshire SN10 1HT United Kingdom to Unit D Ventura Park Old Parkbury Lane Radlett AL2 2DB on 16 February 2016 (1 page) |
16 February 2016 | Registered office address changed from First Floor 6/7 Market Place Devizes Wiltshire SN10 1HT United Kingdom to Unit D Ventura Park Old Parkbury Lane Radlett AL2 2DB on 16 February 2016 (1 page) |
7 December 2015 | Appointment of Jonathan Wylie as a director on 7 December 2015 (2 pages) |
7 December 2015 | Termination of appointment of Jonathan Wylie as a director on 7 December 2015 (1 page) |
7 December 2015 | Termination of appointment of Jonathan Wylie as a director on 7 December 2015 (1 page) |
7 December 2015 | Appointment of Jonathan Wylie as a director on 7 December 2015 (2 pages) |
3 November 2015 | Incorporation Statement of capital on 2015-11-03
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3 November 2015 | Incorporation Statement of capital on 2015-11-03
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