W125 LIMITED

Key Data

Status

Dissolved

Company No.

03564176

Incorporation date

13/05/1998

Size

Full

Classification

Other manufacturing not elsewhere classified (36.63 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/05/1998)

19/12/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/09/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

14/07/2011

Liquidators' statement of receipts and payments to 2011-07-03

View PDF (5 pages)

13/01/2011

Liquidators' statement of receipts and payments to 2011-01-03

View PDF (6 pages)

31/08/2010

Insolvency filing

View PDF (1 pages)

04/01/2010

Administrator's progress report to 2009-11-26

View PDF (6 pages)

03/01/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (13 pages)

29/07/2009

Result of meeting of creditors

View PDF (24 pages)

19/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

19/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

16/07/2009

Certificate of change of name

View PDF (3 pages)

15/06/2009

Statement of administrator's proposal

View PDF (22 pages)

05/06/2009

Appointment of an administrator

View PDF (1 pages)

03/06/2009

Registered office changed on 04/06/2009 from plot b parc hendre industrial estate, carmarthenshire SA18 3SJ

View PDF (1 pages)

03/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

13/01/2009

Miscellaneous

View PDF (1 pages)

09/12/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

12/06/2008

Return made up to 14/05/08; full list of members

View PDF (4 pages)

21/04/2008

Full accounts made up to 2006-12-31

View PDF (20 pages)

02/09/2007

Return made up to 14/05/07; full list of members

View PDF (7 pages)

18/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

28/03/2007

Accounts for a medium company made up to 2005-12-31

View PDF (19 pages)

21/09/2006

Accounts for a medium company made up to 2004-12-31

View PDF (20 pages)

16/05/2006

Return made up to 14/05/06; full list of members

View PDF (7 pages)

28/06/2005

Return made up to 14/05/05; full list of members

View PDF (3 pages)

28/11/2004

Accounts for a medium company made up to 2004-03-31

View PDF (20 pages)

02/06/2004

Return made up to 14/05/04; full list of members

View PDF (8 pages)

22/04/2004

Director resigned

View PDF (1 pages)

22/04/2004

Secretary resigned

View PDF (1 pages)

22/04/2004

Director resigned

View PDF (1 pages)

22/04/2004

New secretary appointed;new director appointed

View PDF (3 pages)

22/04/2004

New director appointed

View PDF (3 pages)

22/04/2004

Accounting reference date shortened from 31/03/05 to 31/12/04

View PDF (1 pages)

15/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/03/2004

Accounts for a medium company made up to 2003-03-31

View PDF (17 pages)

03/03/2004

Ad 14/05/98--------- £ si 1@1

View PDF (2 pages)

03/03/2004

Nc inc already adjusted 16/06/98

View PDF (1 pages)

03/03/2004

Resolutions

View PDF (1 pages)

25/01/2004

Return made up to 14/05/03; full list of members

View PDF (7 pages)

25/01/2004

Director's particulars changed

View PDF (0 pages)

25/01/2004

Registered office changed on 26/01/04

View PDF (0 pages)

30/11/2002

Accounts for a small company made up to 2002-03-31

View PDF (9 pages)

09/05/2002

Return made up to 14/05/02; full list of members

View PDF (7 pages)

09/05/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

04/02/2002

Particulars of mortgage/charge

View PDF (6 pages)

04/02/2002

Particulars of mortgage/charge

View PDF (5 pages)

15/01/2002

Accounts for a small company made up to 2001-03-31

View PDF (8 pages)

16/08/2001

Ad 14/09/00--------- £ si 78000@1

View PDF (2 pages)

26/07/2001

Return made up to 14/05/01; full list of members

View PDF (7 pages)

26/07/2001

Director's particulars changed

View PDF (0 pages)

26/07/2001

Registered office changed on 27/07/01

View PDF (0 pages)

27/04/2001

Particulars of mortgage/charge

View PDF (7 pages)

26/02/2001

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

21/08/2000

Return made up to 14/05/00; full list of members

View PDF (7 pages)

21/08/2000

Director's particulars changed

View PDF (0 pages)

21/08/2000

Registered office changed on 22/08/00

View PDF (0 pages)

05/07/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

09/06/1999

Return made up to 14/05/99; full list of members

View PDF (6 pages)

01/06/1998

Accounting reference date shortened from 31/05/99 to 31/03/99

View PDF (1 pages)

20/05/1998

Director resigned

View PDF (1 pages)

20/05/1998

Secretary resigned

View PDF (1 pages)

20/05/1998

Registered office changed on 21/05/98 from: 110 whitchurch road cardiff CF4 3LY

View PDF (1 pages)

20/05/1998

New secretary appointed;new director appointed

View PDF (2 pages)

20/05/1998

New director appointed

View PDF (2 pages)

20/05/1998

New director appointed

View PDF (2 pages)

13/05/1998

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Salini, Antonio	Director	13/05/1998 - Present	5
SEVERNSIDE SECRETARIAL LIMITED	Nominee Secretary	13/05/1998 - 13/05/1998	3351
SEVERNSIDE NOMINEES LIMITED	Nominee Director	13/05/1998 - 13/05/1998	3353
Cawte, John Dennis	Director	15/04/2004 - Present	10
Van Kouterik, Johan	Director	15/04/2004 - Present	9

Persons with Significant Control

No PSC data available.

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Description

About W125 LIMITED

W125 LIMITED is an(a) Dissolved company incorporated on 13/05/1998 with the registered office located at Willow Court 7 West Way, Botley, Oxford OX2 0JB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of W125 LIMITED?

W125 LIMITED is currently Dissolved. It was registered on 13/05/1998 and dissolved on 19/12/2011.

Where is W125 LIMITED located?

W125 LIMITED is registered at Willow Court 7 West Way, Botley, Oxford OX2 0JB.

What does W125 LIMITED do?

W125 LIMITED operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

What is the latest filing for W125 LIMITED?

The latest filing was on 19/12/2011: Final Gazette dissolved following liquidation.