WINGBACK LIMITED

Key Data

Status

Dissolved

Company No.

03625484

Incorporation date

01/09/1998

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 01/09/1998)

30/04/2012

Final Gazette dissolved via voluntary strike-off

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16/01/2012

First Gazette notice for voluntary strike-off

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04/01/2012

Application to strike the company off the register

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08/12/2011

Termination of appointment of Simon Alan Blair Kennedy as a director on 2011-04-06

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28/11/2011

Total exemption small company accounts made up to 2011-04-05

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29/08/2011

Annual return made up to 2011-08-23 with full list of shareholders

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30/11/2010

Total exemption small company accounts made up to 2010-04-05

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16/09/2010

Annual return made up to 2010-08-23 with full list of shareholders

View PDF (5 pages)

15/09/2010

Director's details changed for Judith Kettlewell on 2010-08-23

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15/09/2010

Director's details changed for Mr Simon Alan Blair Kennedy on 2010-05-06

View PDF (2 pages)

14/12/2009

Total exemption small company accounts made up to 2009-04-05

View PDF (7 pages)

01/09/2009

Accounting reference date shortened from 31/12/2009 to 05/04/2009

View PDF (1 pages)

26/08/2009

Director's Change of Particulars / judith kettlewell / 27/08/2009 / Date of Birth was: 07-Sep-1939, now: 07-Sep-1938

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26/08/2009

Return made up to 23/08/09; full list of members

View PDF (4 pages)

04/08/2009

Total exemption small company accounts made up to 2008-12-31

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18/09/2008

Return made up to 23/08/08; full list of members

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18/09/2008

Director's Change of Particulars / simon kennedy / 01/04/2008 / HouseName/Number was: , now: field cottage; Street was: corner cottage, now: church lane; Area was: 6 station road cropston, now: ; Post Town was: leicester, now: ratcliffe-on-the-wreake; Post Code was: LE12 7AF, now: LE7 4SE; Country was: , now: uk

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09/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

27/08/2007

Return made up to 23/08/07; full list of members

View PDF (3 pages)

16/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

03/10/2006

Return made up to 23/08/06; full list of members

View PDF (3 pages)

14/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

31/10/2005

Director's particulars changed

View PDF (1 pages)

12/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

22/08/2005

Return made up to 23/08/05; full list of members

View PDF (3 pages)

22/08/2005

Location of register of members

View PDF (1 pages)

28/11/2004

Director's particulars changed

View PDF (1 pages)

28/11/2004

Registered office changed on 29/11/04 from: 24 victoria road woodhouse eaves loughborough leicestershire LE12 8RF

View PDF (1 pages)

03/11/2004

New secretary appointed

View PDF (1 pages)

03/11/2004

Secretary resigned

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28/09/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

02/09/2004

Return made up to 02/09/04; full list of members

View PDF (8 pages)

24/09/2003

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

View PDF (8 pages)

07/08/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

02/10/2002

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

View PDF (8 pages)

16/09/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

16/09/2001

Return made up to 02/09/01; full list of members

View PDF (7 pages)

20/08/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

02/10/2000

Return made up to 02/09/00; full list of members

View PDF (6 pages)

02/10/2000

Secretary's particulars changed

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02/10/2000

Location of register of members address changed

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28/08/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

08/06/2000

Director's particulars changed

View PDF (1 pages)

29/09/1999

Return made up to 02/09/99; full list of members

View PDF (6 pages)

15/09/1999

Accounting reference date extended from 30/09/99 to 31/12/99

View PDF (1 pages)

13/10/1998

Particulars of mortgage/charge

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06/10/1998

New director appointed

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06/10/1998

New director appointed

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06/10/1998

New secretary appointed

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06/10/1998

Director resigned

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06/10/1998

Secretary resigned

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06/10/1998

Registered office changed on 07/10/98 from: 76 whitchurch road cardiff CF4 3LX

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06/09/1998

Resolutions

View PDF (1 pages)

06/09/1998

£ nc 1000/100000 02/09/98

View PDF (1 pages)

01/09/1998

Incorporation

View PDF (16 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

04/04/2011

Last change occurred

04/04/2011

Accounts

Total Exemption Small

Last made up date

04/04/2011

Next account date

04/04/2012

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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
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Nominee Secretary	01/09/1998 - 01/09/1998	4893
Kennedy, Rachel Louise	Secretary	01/09/1998 - 19/08/2004	-
Key Legal Services (Nominees) Limited	Nominee Director	01/09/1998 - 01/09/1998	4782
Kettlewell, Judith	Director	01/09/1998 - Present	-
Kettlewell, Robert Leonard	Secretary	19/08/2004 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About WINGBACK LIMITED

WINGBACK LIMITED is an(a) Dissolved company incorporated on 01/09/1998 with the registered office located at 3 Westcroft Walk, Lakeside Priorslee, Telford, Shropshire TF2 9GF. There are currently 2 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 WINGBACK LIMITED?

WINGBACK LIMITED is currently Dissolved. It was registered on 01/09/1998 and dissolved on 30/04/2012.

Where is WINGBACK LIMITED located?

WINGBACK LIMITED is registered at 3 Westcroft Walk, Lakeside Priorslee, Telford, Shropshire TF2 9GF.

What does WINGBACK LIMITED do?

WINGBACK LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for WINGBACK LIMITED?

The latest filing was on 30/04/2012: Final Gazette dissolved via voluntary strike-off.