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WENSUM HOLDINGS LIMITED

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WENSUM HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

06945152

Incorporation date

26/06/2009

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

TLT LLP, One Redcliff Street, Bristol BS1 8TPCopy
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See on map
Latest events (Record since 26/06/2009)
dot icon04/08/2015
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon21/04/2015
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon14/04/2015
Micro company accounts made up to 2014-05-31
View PDF (2 pages)
dot icon02/04/2015
Application to strike the company off the register
View PDF (3 pages)
dot icon29/07/2014
Annual return made up to 2014-06-26 with full list of shareholders
View PDF (4 pages)
dot icon13/06/2014
Registered office address changed from 303-307 Oak Drive Hartlebury Trading Estate Hartlebury Kidderminster Worcestershire DY10 4JB United Kingdom on 2014-06-13
View PDF (2 pages)
dot icon30/05/2014
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon12/05/2014
Statement of capital following an allotment of shares on 2014-05-02
View PDF (4 pages)
dot icon12/05/2014
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon12/05/2014
Change of share class name or designation
View PDF (2 pages)
dot icon12/05/2014
Statement of company's objects
View PDF (2 pages)
dot icon12/05/2014
Resolutions
View PDF (37 pages)
dot icon28/04/2014
Second filing of AR01 previously delivered to Companies House made up to 2013-06-26
View PDF (16 pages)
dot icon05/12/2013
Accounts for a dormant company made up to 2013-05-31
View PDF (6 pages)
dot icon05/12/2013
Second filing of AR01 previously delivered to Companies House made up to 2013-06-26
View PDF (13 pages)
dot icon19/08/2013
Annual return made up to 2013-06-26 with full list of shareholders
View PDF (5 pages)
dot icon06/12/2012
Second filing of AR01 previously delivered to Companies House made up to 2012-06-26
View PDF (15 pages)
dot icon27/11/2012
Second filing of AR01 previously delivered to Companies House made up to 2011-06-26
View PDF (15 pages)
dot icon21/11/2012
Accounts for a dormant company made up to 2012-05-31
View PDF (6 pages)
dot icon16/11/2012
Termination of appointment of James Ambrose as a director
View PDF (1 pages)
dot icon03/07/2012
Annual return made up to 2012-06-26 with full list of shareholders
View PDF (6 pages)
dot icon17/05/2012
Notice of completion of voluntary arrangement
View PDF (17 pages)
dot icon16/05/2012
Miscellaneous
View PDF (1 pages)
dot icon16/02/2012
Accounts for a small company made up to 2011-05-31
View PDF (7 pages)
dot icon16/02/2012
Full accounts made up to 2010-05-31
View PDF (12 pages)
dot icon16/02/2012
Current accounting period shortened from 2010-06-30 to 2010-05-31
View PDF (3 pages)
dot icon24/10/2011
Annual return made up to 2011-06-26 with full list of shareholders
View PDF (6 pages)
dot icon29/09/2011
Voluntary arrangement supervisor's abstract of receipts and payments to 2011-08-15
View PDF (27 pages)
dot icon26/08/2011
Registered office address changed from C/O Logistik Unicorp Holdings Limited Gosforth Road Derby DE24 8HU United Kingdom on 2011-08-26
View PDF (1 pages)
dot icon26/10/2010
Annual return made up to 2010-06-26 with full list of shareholders
View PDF (6 pages)
dot icon25/10/2010
Termination of appointment of Timothy Newnes as a director
View PDF (1 pages)
dot icon25/10/2010
Director's details changed for Ms Karine Bibeau on 2009-10-02
View PDF (2 pages)
dot icon18/10/2010
Registered office address changed from C/O the Crown East Group Gosforth Road Derby DE24 8HU on 2010-10-18
View PDF (1 pages)
dot icon15/10/2010
Termination of appointment of Karine Bibeau as a director
View PDF (1 pages)
dot icon02/09/2010
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon01/09/2010
Current accounting period shortened from 2011-06-30 to 2011-05-31
View PDF (1 pages)
dot icon26/08/2010
Notice to Registrar of companies voluntary arrangement taking effect
View PDF (21 pages)
dot icon26/08/2010
Appointment of James Ambrose as a director
View PDF (3 pages)
dot icon22/07/2010
Termination of appointment of Timothy Newnes as a director
View PDF (1 pages)
dot icon25/03/2010
Termination of appointment of Stephen Dorrell as a director
View PDF (1 pages)
dot icon17/03/2010
Termination of appointment of Paul Curtis as a director
View PDF (1 pages)
dot icon18/01/2010
Resolutions
View PDF (1 pages)
dot icon11/01/2010
Termination of appointment of Lars Maynard as a director
View PDF (1 pages)
dot icon11/01/2010
Termination of appointment of Russell Kashket as a director
View PDF (1 pages)
dot icon24/09/2009
Director's change of particulars / timothy newnes / 24/09/2009
View PDF (1 pages)
dot icon28/07/2009
Resolutions
View PDF (25 pages)
dot icon23/07/2009
Certificate of change of name
View PDF (2 pages)
dot icon14/07/2009
Director appointed mr louis bibeau
View PDF (2 pages)
dot icon14/07/2009
Director appointed ms karine bibeau
View PDF (2 pages)
dot icon10/07/2009
Director appointed mr paul curtis
View PDF (2 pages)
dot icon10/07/2009
Director appointed mr lars olaf maynard
View PDF (2 pages)
dot icon10/07/2009
Ad 30/06/09\gbp si 999@1=999\gbp ic 1/1000\
View PDF (2 pages)
dot icon10/07/2009
Director appointed mr stephen james dorrell
View PDF (2 pages)
dot icon10/07/2009
Director appointed mr timothy robert newnes
View PDF (2 pages)
dot icon10/07/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (10 pages)
dot icon26/06/2009
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/05/2014
dot iconLast change occurred
31/05/2014

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/05/2014
dot iconNext account date
31/05/2015
See more events →

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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bibeau, Louis
Director
30/06/2009 - Present
16
Dorrell, Stephen James
Director
30/06/2009 - 22/03/2010
46
Kashket, Russell Clive
Director
26/06/2009 - 22/12/2009
10
Newnes, Timothy Robert
Director
30/06/2009 - 02/07/2010
9
Maynard, Lars Olaf
Director
30/06/2009 - 30/10/2009
48

Persons with Significant Control

0

No PSC data available.

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Description

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About WENSUM HOLDINGS LIMITED

WENSUM HOLDINGS LIMITED is an(a) Dissolved company incorporated on 26/06/2009 with the registered office located at TLT LLP, One Redcliff Street, Bristol BS1 8TP. 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 WENSUM HOLDINGS LIMITED?

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WENSUM HOLDINGS LIMITED is currently Dissolved. It was registered on 26/06/2009 and dissolved on 04/08/2015.

Where is WENSUM HOLDINGS LIMITED located?

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WENSUM HOLDINGS LIMITED is registered at TLT LLP, One Redcliff Street, Bristol BS1 8TP.

What does WENSUM HOLDINGS LIMITED do?

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WENSUM HOLDINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for WENSUM HOLDINGS LIMITED?

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The latest filing was on 04/08/2015: Final Gazette dissolved via voluntary strike-off.