WELLINGTON CLOSE LEASEHOLDERS RTM COMPANY LIMITED

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WELLINGTON CLOSE LEASEHOLDERS RTM COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

06738326

Incorporation date

30/10/2008

Size

Dormant

Contacts

Registered address

Registered address

5 Park Court, Pyrford Road, West Byfleet, Surrey KT14 6SDCopy
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Latest events (Record since 30/10/2008)
dot icon19/11/2019
Final Gazette dissolved following liquidation
dot icon19/08/2019
Return of final meeting in a creditors' voluntary winding up
dot icon05/09/2018
Liquidators' statement of receipts and payments to 2018-08-10
dot icon01/10/2017
Liquidators' statement of receipts and payments to 2017-08-10
dot icon02/11/2016
Notice of ceasing to act as a voluntary liquidator
dot icon27/09/2016
Liquidators' statement of receipts and payments to 2016-08-10
dot icon07/01/2016
Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 2016-01-08
dot icon04/11/2015
Annual return made up to 2015-10-31 no member list
dot icon15/10/2015
Registered office address changed from 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 2015-10-16
dot icon14/10/2015
Appointment of Trinity Nominees (1) Limited as a secretary on 2015-08-25
dot icon14/10/2015
Termination of appointment of Gcs Property Management Limited as a secretary on 2015-08-25
dot icon20/08/2015
Registered office address changed from Gcs Property Management Limited Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 2015-08-21
dot icon19/08/2015
Statement of affairs with form 4.19
dot icon19/08/2015
Appointment of a voluntary liquidator
dot icon19/08/2015
Resolutions
dot icon02/07/2015
Accounts for a dormant company made up to 2014-09-29
dot icon30/10/2014
Annual return made up to 2014-10-31 no member list
dot icon02/07/2014
Accounts for a dormant company made up to 2013-09-29
dot icon30/01/2014
Appointment of Mr Neil Callan as a director
dot icon30/01/2014
Termination of appointment of Brian Meagher as a director
dot icon30/10/2013
Annual return made up to 2013-10-31 no member list
dot icon30/10/2013
Registered office address changed from C/O Gcs Property Management Limited Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ on 2013-10-31
dot icon27/06/2013
Accounts for a dormant company made up to 2012-09-29
dot icon30/01/2013
Appointment of Mr Brian Meagher as a director
dot icon25/11/2012
Appointment of Mr Gareth Jonathan Conyers as a director
dot icon15/11/2012
Appointment of Ms Ruth Helen Mcmillan as a director
dot icon15/11/2012
Appointment of Karen Pamment as a director
dot icon30/10/2012
Annual return made up to 2012-10-31 no member list
dot icon06/08/2012
Appointment of Mrs Patricia Stephens as a director
dot icon29/07/2012
Termination of appointment of Mark Piazza as a director
dot icon17/06/2012
Accounts for a dormant company made up to 2011-09-29
dot icon02/11/2011
Annual return made up to 2011-10-31 no member list
dot icon19/07/2011
Termination of appointment of Paul Garnett as a director
dot icon13/07/2011
Termination of appointment of Ruth Mcmillan as a director
dot icon21/06/2011
Total exemption small company accounts made up to 2010-09-29
dot icon01/11/2010
Annual return made up to 2010-10-31 no member list
dot icon01/11/2010
Director's details changed for Mr. Mark Vincent Piazza on 2010-11-02
dot icon01/11/2010
Director's details changed for Ms Ruth Helen Mcmillan on 2010-11-02
dot icon01/11/2010
Director's details changed for Mr Paul Simon Garnett on 2010-11-02
dot icon01/11/2010
Director's details changed for Mr. Charles Henry King on 2010-11-02
dot icon01/11/2010
Director's details changed for Mr Clive Reginald Dacre on 2010-11-02
dot icon01/11/2010
Director's details changed for Mr Alistair Robert Dunsmuir on 2010-11-02
dot icon24/06/2010
Total exemption small company accounts made up to 2009-09-30
dot icon05/05/2010
Appointment of Gcs Property Management Limited as a secretary
dot icon05/05/2010
Registered office address changed from 24 Stompond Lane Walton-on-Thames Surrey KT12 1HB United Kingdom on 2010-05-06
dot icon04/05/2010
Termination of appointment of Janet Wang as a secretary
dot icon04/11/2009
Annual return made up to 2009-10-31 no member list
dot icon04/11/2009
Director's details changed for Mr Alistair Robert Dunsmuir on 2009-10-31
dot icon04/11/2009
Director's details changed for Ms Ruth Helen Mcmillan on 2009-10-31
dot icon04/11/2009
Director's details changed for Mr Paul Simon Garnett on 2009-10-31
dot icon04/11/2009
Director's details changed for Mr. Mark Vincent Piazza on 2009-10-31
dot icon04/11/2009
Director's details changed for Mr Clive Reginald Dacre on 2009-10-31
dot icon02/07/2009
Appointment terminated secretary clive dacre
dot icon30/06/2009
Accounting reference date shortened from 31/10/2009 to 29/09/2009
dot icon09/06/2009
Director appointed mr clive dacre
dot icon09/06/2009
Secretary appointed mr clive dacre
dot icon07/06/2009
Director appointed mr paul simon garnett
dot icon04/06/2009
Appointment terminated director nicola lynas
dot icon30/04/2009
Director appointed ms ruth helen mcmillan
dot icon10/12/2008
Memorandum and Articles of Association
dot icon10/12/2008
Resolutions
dot icon04/12/2008
Director appointed nicola lynas
dot icon30/11/2008
Director appointed mr alistair robert dunsmuir
dot icon30/11/2008
Appointment terminated director paul courtel
dot icon09/11/2008
Appointment terminated director shula rich
dot icon09/11/2008
Registered office changed on 10/11/2008 from 52 kingsway court queens gardens hove east sussex BN3 2LQ united kingdom
dot icon09/11/2008
Secretary appointed ms janet smith wang
dot icon06/11/2008
Director appointed mr. Charles henry king
dot icon05/11/2008
Director appointed mr. Paul charles jacques courtel
dot icon05/11/2008
Director appointed mr. Mark vincent piazza
dot icon30/10/2008
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
28/09/2014
dot iconLast change occurred
28/09/2014

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
28/09/2014
dot iconNext account date
28/09/2015
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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

19
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Garnett, Paul Simon
Director
30/05/2009 - 11/07/2011
1
Conyers, Gareth Jonathan James
Director
02/09/2012 - Present
4
TRINITY NOMINEES (1) LIMITED
Corporate Secretary
24/08/2015 - Present
633
Meagher, Brian Michael
Director
02/09/2012 - 26/01/2014
1
King, Charles Henry
Director
30/10/2008 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About WELLINGTON CLOSE LEASEHOLDERS RTM COMPANY LIMITED

WELLINGTON CLOSE LEASEHOLDERS RTM COMPANY LIMITED is an(a) Dissolved company incorporated on 30/10/2008 with the registered office located at 5 Park Court, Pyrford Road, West Byfleet, Surrey KT14 6SD. There are currently 9 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 WELLINGTON CLOSE LEASEHOLDERS RTM COMPANY LIMITED?

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WELLINGTON CLOSE LEASEHOLDERS RTM COMPANY LIMITED is currently Dissolved. It was registered on 30/10/2008 and dissolved on 19/11/2019.

Where is WELLINGTON CLOSE LEASEHOLDERS RTM COMPANY LIMITED located?

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WELLINGTON CLOSE LEASEHOLDERS RTM COMPANY LIMITED is registered at 5 Park Court, Pyrford Road, West Byfleet, Surrey KT14 6SD.

What does WELLINGTON CLOSE LEASEHOLDERS RTM COMPANY LIMITED do?

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WELLINGTON CLOSE LEASEHOLDERS RTM COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for WELLINGTON CLOSE LEASEHOLDERS RTM COMPANY LIMITED?

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The latest filing was on 19/11/2019: Final Gazette dissolved following liquidation.