WANDLE HOLDINGS PLC

Key Data

Status

Dissolved

Company No.

02343273

Incorporation date

02/02/1989

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/02/1989)

10/07/2017

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

12/06/2017

Registered office address changed to PO Box 4385, 02343273: Companies House Default Address, Cardiff, CF14 8LH on 2017-06-13

View PDF (1 pages)

12/05/2017

Compulsory strike-off action has been suspended

View PDF (1 pages)

24/04/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/05/2016

Receiver's abstract of receipts and payments to 2016-05-05

View PDF (2 pages)

18/05/2016

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

10/01/2016

Receiver's abstract of receipts and payments to 2015-10-16

View PDF (2 pages)

15/12/2014

Receiver's abstract of receipts and payments to 2014-10-16

View PDF (2 pages)

06/11/2013

Appointment of receiver or manager

View PDF (4 pages)

28/10/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/04/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

27/03/2013

Termination of appointment of Evelyn Hyder as a director

View PDF (1 pages)

14/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/08/2012

Appointment of Mrs Evelyn Hyder as a director

View PDF (2 pages)

16/07/2012

Director's details changed for Francis Edward Gormley on 2012-07-17

View PDF (2 pages)

16/07/2012

Secretary's details changed for Francis Edward Gormley on 2012-07-17

View PDF (2 pages)

13/05/2012

Termination of appointment of Anthony Coughlan as a director

View PDF (1 pages)

20/12/2011

Previous accounting period extended from 2011-06-30 to 2011-09-30

View PDF (1 pages)

18/05/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/05/2011

Annual return made up to 2011-02-03 with full list of shareholders

View PDF (7 pages)

12/05/2011

Group of companies' accounts made up to 2010-06-30

View PDF (19 pages)

04/04/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/11/2010

Duplicate mortgage certificatecharge no:36

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09/11/2010

Duplicate mortgage certificatecharge no:7

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05/08/2010

Termination of appointment of Brian Madden as a director

View PDF (1 pages)

26/07/2010

Annual return made up to 2010-02-03 with full list of shareholders

View PDF (8 pages)

25/07/2010

Director's details changed for Brian Joseph Madden on 2010-02-03

View PDF (2 pages)

13/07/2010

Group of companies' accounts made up to 2009-06-30

View PDF (19 pages)

07/06/2010

Appointment of Anthony Coughlan as a director

View PDF (4 pages)

07/06/2010

Termination of appointment of Timothy Coughlan as a director

View PDF (2 pages)

05/04/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/11/2009

Registered office address changed from C/O Howard House 2 the Arcade 32-34 High Street Croydon Surrey CR0 1YB on 2009-11-16

View PDF (1 pages)

31/07/2009

Group of companies' accounts made up to 2008-06-30

View PDF (18 pages)

08/02/2009

Return made up to 03/02/09; full list of members

View PDF (6 pages)

16/06/2008

Director's change of particulars / timothy coughlan / 10/06/2008

View PDF (2 pages)

22/05/2008

Particulars of a mortgage or charge / charge no: 39

View PDF (5 pages)

12/02/2008

Return made up to 03/02/08; full list of members

View PDF (4 pages)

01/02/2008

Group of companies' accounts made up to 2007-06-30

View PDF (16 pages)

25/03/2007

Group of companies' accounts made up to 2006-06-30

View PDF (17 pages)

17/02/2007

Return made up to 03/02/07; full list of members

View PDF (8 pages)

07/09/2006

New director appointed

View PDF (3 pages)

09/02/2006

Return made up to 03/02/06; full list of members

View PDF (8 pages)

05/02/2006

Group of companies' accounts made up to 2005-06-30

View PDF (15 pages)

25/05/2005

Group of companies' accounts made up to 2004-06-30

View PDF (15 pages)

09/02/2005

Return made up to 03/02/05; full list of members

View PDF (8 pages)

10/02/2004

Return made up to 03/02/04; full list of members

View PDF (7 pages)

25/01/2004

Group of companies' accounts made up to 2003-06-30

View PDF (15 pages)

23/05/2003

Group of companies' accounts made up to 2002-06-30

View PDF (16 pages)

17/05/2003

Return made up to 03/02/03; full list of members

View PDF (7 pages)

28/01/2002

Group of companies' accounts made up to 2001-06-30

View PDF (16 pages)

27/01/2002

Return made up to 03/02/02; full list of members

View PDF (7 pages)

25/01/2002

Particulars of mortgage/charge

View PDF (5 pages)

13/02/2001

Return made up to 03/02/01; full list of members

View PDF (7 pages)

07/01/2001

Full group accounts made up to 2000-06-30

View PDF (16 pages)

06/07/2000

Full group accounts made up to 1999-06-30

View PDF (17 pages)

22/02/2000

Return made up to 03/02/00; full list of members

View PDF (7 pages)

02/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

03/08/1999

Full group accounts made up to 1998-06-30

View PDF (18 pages)

02/03/1999

Return made up to 03/02/99; full list of members

View PDF (6 pages)

27/07/1998

Full group accounts made up to 1997-06-30

View PDF (18 pages)

31/03/1998

Particulars of mortgage/charge

View PDF (8 pages)

24/03/1998

Particulars of mortgage/charge

View PDF (7 pages)

18/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

20/04/1997

Full accounts made up to 1996-06-30

View PDF (18 pages)

06/02/1997

Return made up to 03/02/97; no change of members

View PDF (5 pages)

23/12/1996

Particulars of mortgage/charge

View PDF (3 pages)

11/12/1996

Particulars of mortgage/charge

View PDF (3 pages)

17/09/1996

Particulars of mortgage/charge

View PDF (3 pages)

17/09/1996

Particulars of mortgage/charge

View PDF (3 pages)

26/08/1996

Return made up to 03/02/96; full list of members

View PDF (6 pages)

22/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

15/06/1996

Full group accounts made up to 1995-06-30

View PDF (17 pages)

13/03/1996

Particulars of mortgage/charge

View PDF (3 pages)

20/02/1996

Particulars of mortgage/charge

View PDF (3 pages)

06/02/1996

Particulars of mortgage/charge

View PDF (3 pages)

29/11/1995

Particulars of mortgage/charge

View PDF (3 pages)

20/09/1995

Particulars of mortgage/charge

View PDF (4 pages)

13/07/1995

Particulars of mortgage/charge

View PDF (4 pages)

13/07/1995

Particulars of mortgage/charge

View PDF (4 pages)

17/05/1995

Particulars of mortgage/charge

View PDF (4 pages)

10/05/1995

Particulars of mortgage/charge

View PDF (3 pages)

26/04/1995

Particulars of mortgage/charge

View PDF (4 pages)

19/04/1995

Particulars of mortgage/charge

View PDF (4 pages)

05/04/1995

Full group accounts made up to 1994-06-30

View PDF (15 pages)

23/03/1995

Particulars of mortgage/charge

View PDF (8 pages)

22/02/1995

Particulars of mortgage/charge

View PDF (0 pages)

23/01/1995

Return made up to 03/02/95; no change of members

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03/01/1995

Particulars of mortgage/charge

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (59 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (60 pages)

29/12/1994

Particulars of mortgage/charge

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19/12/1994

Registered office changed on 20/12/94 from: lancaster house 30 st dunstans hill sutton surrey SM1 2UD

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15/11/1994

Particulars of mortgage/charge

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26/10/1994

Particulars of mortgage/charge

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06/09/1994

Particulars of mortgage/charge

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06/09/1994

Particulars of mortgage/charge

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06/09/1994

Particulars of mortgage/charge

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12/08/1994

Particulars of mortgage/charge

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27/07/1994

Particulars of mortgage/charge

View PDF (4 pages)

15/07/1994

Particulars of mortgage/charge

View PDF (0 pages)

15/07/1994

Particulars of mortgage/charge

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27/06/1994

Particulars of mortgage/charge

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16/04/1994

Full accounts made up to 1993-06-30

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02/02/1994

Return made up to 03/02/94; no change of members

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16/12/1993

Particulars of mortgage/charge

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24/06/1993

Certificate of change of name

View PDF (2 pages)

07/06/1993

Particulars of mortgage/charge

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25/05/1993

Full accounts made up to 1992-06-30

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25/01/1993

Return made up to 03/02/93; full list of members

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18/05/1992

Full accounts made up to 1991-06-30

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18/05/1992

Full accounts made up to 1990-06-30

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28/01/1992

Return made up to 03/02/92; no change of members

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26/11/1991

Return made up to 30/06/91; full list of members

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26/11/1991

Return made up to 30/06/90; full list of members

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28/07/1991

Registered office changed on 29/07/91 from: princeton house osiers road london SW18 1NL

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09/07/1990

Particulars of mortgage/charge

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01/07/1990

Director resigned

View PDF (2 pages)

31/01/1990

Ad 24/01/90--------- £ si 1250000@1=1250000 £ ic 3003/1253003

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31/01/1990

Memorandum and Articles of Association

View PDF (15 pages)

31/01/1990

Resolutions

View PDF (2 pages)

31/01/1990

Resolutions

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31/01/1990

£ nc 307054/1557054 24/01/90

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26/07/1989

Wd 21/07/89 ad 22/05/89--------- £ si 1@1=1 £ ic 2/3

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19/07/1989

Certificate of authorisation to commence business and borrow

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10/07/1989

S-div

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10/07/1989

Nc inc already adjusted

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10/07/1989

Resolutions

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10/07/1989

Resolutions

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10/07/1989

Resolutions

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10/07/1989

Resolutions

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10/07/1989

Resolutions

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09/07/1989

Certificate of change of name

View PDF (2 pages)

06/07/1989

Memorandum and Articles of Association

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06/07/1989

Resolutions

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06/07/1989

New director appointed

View PDF (2 pages)

06/07/1989

Director resigned;new director appointed

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06/07/1989

Accounting reference date notified as 30/06

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28/06/1989

Application to commence business

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08/06/1989

Director resigned;new director appointed

View PDF (3 pages)

07/06/1989

Registered office changed on 08/06/89 from: 2 baches street london N1 6UB

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07/06/1989

Director resigned;new director appointed

View PDF (3 pages)

07/06/1989

Secretary resigned;new secretary appointed

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02/02/1989

Incorporation

View PDF (9 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

29/06/2010

Last change occurred

29/06/2010

Accounts

Group

Last made up date

29/06/2010

Next account date

29/06/2011

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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
Madden, Brian Joseph	Director	22/08/2006 - 01/06/2010	15
Coughlan, Timothy Gregory	Director	26/04/1989 - 01/06/2010	23
Gormley, Francis Edward	Director	26/04/1989 - Present	9
Coughlan, Anthony	Director	01/06/2010 - 14/05/2012	1
Hyder, Evelyn	Director	07/08/2012 - 28/03/2013	-

Persons with Significant Control

No PSC data available.

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Description

About WANDLE HOLDINGS PLC

WANDLE HOLDINGS PLC is an(a) Dissolved company incorporated on 02/02/1989 with the registered office located at 4385, 02343273: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WANDLE HOLDINGS PLC?

WANDLE HOLDINGS PLC is currently Dissolved. It was registered on 02/02/1989 and dissolved on 10/07/2017.

Where is WANDLE HOLDINGS PLC located?

WANDLE HOLDINGS PLC is registered at 4385, 02343273: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does WANDLE HOLDINGS PLC do?

WANDLE HOLDINGS PLC operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for WANDLE HOLDINGS PLC?

The latest filing was on 10/07/2017: Final Gazette dissolved via compulsory strike-off.