WESSEX RECOVERY LIMITED

Key Data

Status

Dissolved

Company No.

02633023

Incorporation date

28/07/1991

Size

Total Exemption Small

Classification

Maintenance and repair of motor vehicles (50.20 - SIC 2003);Storage and warehousing (63.12 - SIC 2003);Other supporting land transport activities (63.21 - SIC 2003);Activities of other transport agencies (63.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/07/1991)

12/02/2015

Final Gazette dissolved following liquidation

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12/11/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (11 pages)

17/10/2013

Liquidators' statement of receipts and payments to 2013-09-14

View PDF (12 pages)

13/11/2012

Liquidators' statement of receipts and payments to 2012-09-14

View PDF (13 pages)

22/02/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

25/09/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

25/09/2011

Statement of affairs with form 4.19

View PDF (7 pages)

25/09/2011

Resolutions

View PDF (1 pages)

11/09/2011

Registered office address changed from Wessex Recovery Limited Moss Lane Mobberley Cheshire WA16 7BS on 2011-09-12

View PDF (2 pages)

05/09/2011

Appointment of Michael Joseph Smith as a director on 2011-08-12

View PDF (3 pages)

29/08/2011

Termination of appointment of Diane Egerton as a secretary

View PDF (1 pages)

29/08/2011

Termination of appointment of Mark Egerton as a director

View PDF (1 pages)

14/08/2011

Annual return made up to 2011-07-29 with full list of shareholders

View PDF (3 pages)

11/08/2011

Secretary's details changed for Diane Karen Egerton on 2011-07-29

View PDF (1 pages)

06/10/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

01/09/2010

Current accounting period extended from 2010-07-31 to 2010-09-30

View PDF (3 pages)

01/09/2010

Registered office address changed from . Moss Lane Mobberley Cheshire WA16 7BS United Kingdom on 2010-09-02

View PDF (2 pages)

01/09/2010

Termination of appointment of Paul Fidler as a secretary

View PDF (3 pages)

25/08/2010

Annual return made up to 2010-07-29 with full list of shareholders

View PDF (4 pages)

25/08/2010

Registered office address changed from Halfway Bath Road Newbury Berkshire RG20 8NS on 2010-08-26

View PDF (1 pages)

25/08/2010

Termination of appointment of Paul Fidler as a secretary

View PDF (1 pages)

26/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

25/07/2010

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

View PDF (3 pages)

25/07/2010

Appointment of Mr Mark Jonathan Egerton as a director

View PDF (3 pages)

25/07/2010

Appointment of Diane Karen Egerton as a secretary

View PDF (3 pages)

25/07/2010

Termination of appointment of Paul Fidler as a director

View PDF (2 pages)

25/07/2010

Termination of appointment of Hilary Reynolds as a director

View PDF (2 pages)

04/05/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (9 pages)

09/08/2009

Return made up to 29/07/09; full list of members

View PDF (3 pages)

31/05/2009

View PDF (9 pages)

05/10/2008

Return made up to 29/07/08; full list of members

View PDF (3 pages)

02/06/2008

View PDF (11 pages)

18/09/2007

Return made up to 29/07/07; full list of members

View PDF (2 pages)

18/09/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/09/2007

Director's particulars changed

View PDF (1 pages)

24/07/2007

Registered office changed on 25/07/07 from: britannic house 16 the broadway newbury berkshire RG14 1AU

View PDF (1 pages)

05/06/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (7 pages)

24/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

06/11/2006

Director resigned

View PDF (1 pages)

24/08/2006

Return made up to 29/07/06; full list of members

View PDF (3 pages)

27/04/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (9 pages)

05/10/2005

Director resigned

View PDF (1 pages)

05/10/2005

Director resigned

View PDF (1 pages)

05/10/2005

Return made up to 29/07/05; full list of members

View PDF (3 pages)

29/06/2005

Memorandum and Articles of Association

View PDF (8 pages)

29/06/2005

Resolutions

View PDF (2 pages)

01/06/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (8 pages)

15/03/2005

New director appointed

View PDF (2 pages)

22/09/2004

Registered office changed on 23/09/04 from: 40 northbrook street newbury berks RG13 1HU

View PDF (1 pages)

12/08/2004

Return made up to 29/07/04; full list of members

View PDF (8 pages)

02/06/2004

View PDF (7 pages)

23/01/2004

New director appointed

View PDF (2 pages)

23/01/2004

New director appointed

View PDF (2 pages)

10/08/2003

Return made up to 29/07/03; full list of members

View PDF (7 pages)

02/06/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (7 pages)

23/10/2002

Return made up to 29/07/02; full list of members

View PDF (7 pages)

05/08/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (8 pages)

27/09/2001

Return made up to 29/07/01; full list of members

View PDF (6 pages)

16/05/2001

Director resigned

View PDF (1 pages)

16/05/2001

New director appointed

View PDF (2 pages)

21/12/2000

View PDF (7 pages)

06/12/2000

New director appointed

View PDF (2 pages)

06/11/2000

Director resigned

View PDF (1 pages)

15/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

22/08/2000

Return made up to 29/07/00; full list of members

View PDF (6 pages)

22/12/1999

View PDF (7 pages)

18/08/1999

Return made up to 29/07/99; no change of members

View PDF (4 pages)

22/12/1998

View PDF (7 pages)

26/08/1998

Return made up to 29/07/98; full list of members

View PDF (6 pages)

23/03/1998

View PDF (7 pages)

30/07/1997

Return made up to 29/07/97; no change of members

View PDF (4 pages)

15/01/1997

View PDF (7 pages)

04/08/1996

Return made up to 29/07/96; no change of members

View PDF (4 pages)

08/05/1996

View PDF (7 pages)

10/09/1995

Return made up to 29/07/95; full list of members

View PDF (6 pages)

21/02/1995

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (17 pages)

26/07/1994

Return made up to 29/07/94; no change of members

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03/07/1994

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26/10/1993

Return made up to 29/07/93; no change of members

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15/07/1993

Full accounts made up to 1992-07-31

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16/02/1993

Registered office changed on 17/02/93 from: 14 chalet hill borden hants. GU35 0TQ

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16/02/1993

Secretary resigned;new secretary appointed

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16/02/1993

Return made up to 29/07/92; full list of members

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18/01/1993

Strike-off action suspended

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18/01/1993

First Gazette notice for compulsory strike-off

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28/07/1991

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

30/07/2009

Last change occurred

30/07/2009

Accounts

Total Exemption Small

Last made up date

30/07/2009

Next account date

30/07/2010

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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
Sayers, Stuart	Director	29/07/1991 - 19/10/2000	1
Fidler, Paul	Director	29/07/1991 - 23/06/2010	7
Egerton, Mark Jonathan	Director	23/06/2010 - 12/08/2011	17
Reynolds, Hilary Josephine	Director	01/01/2004 - 23/06/2010	7
Smith, Michael Joseph	Director	12/08/2011 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About WESSEX RECOVERY LIMITED

WESSEX RECOVERY LIMITED is an(a) Dissolved company incorporated on 28/07/1991 with the registered office located at C/O MCR, The Chancery, 58 Spring Gardens, Manchester M2 1EW. 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 WESSEX RECOVERY LIMITED?

WESSEX RECOVERY LIMITED is currently Dissolved. It was registered on 28/07/1991 and dissolved on 12/02/2015.

Where is WESSEX RECOVERY LIMITED located?

WESSEX RECOVERY LIMITED is registered at C/O MCR, The Chancery, 58 Spring Gardens, Manchester M2 1EW.

What does WESSEX RECOVERY LIMITED do?

WESSEX RECOVERY LIMITED operates in the Maintenance and repair of motor vehicles (50.20 - SIC 2003) sector.

What is the latest filing for WESSEX RECOVERY LIMITED?

The latest filing was on 12/02/2015: Final Gazette dissolved following liquidation.