WINGS AMBULANCE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

01702592

Incorporation date

24/02/1983

Size

Full

Classification

Other human health activities (85.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/02/1983)

02/08/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/05/2013

Notice of move from Administration to Dissolution on 2013-04-26

View PDF (14 pages)

03/01/2013

Notice of extension of period of Administration

View PDF (1 pages)

03/01/2013

Administrator's progress report to 2012-12-12

View PDF (14 pages)

22/07/2012

Administrator's progress report to 2012-06-29

View PDF (10 pages)

08/03/2012

Result of meeting of creditors

View PDF (2 pages)

07/03/2012

Statement of affairs with form 2.14B

View PDF (11 pages)

23/02/2012

Statement of administrator's proposal

View PDF (21 pages)

09/01/2012

Registered office address changed from 238 Broomhill Road Brislington Bristol Bristol BS4 5RG Uk on 2012-01-10

View PDF (2 pages)

08/01/2012

Appointment of an administrator

View PDF (1 pages)

05/09/2011

Appointment of Mr Paul Kevin Michael Kearney as a director on 2011-09-01

View PDF (2 pages)

01/09/2011

Appointment of Mr Malcolm David Lewis as a director

View PDF (2 pages)

03/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (6 pages)

09/06/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

01/06/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

04/04/2011

Full accounts made up to 2010-06-30

View PDF (12 pages)

31/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (4 pages)

16/08/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (6 pages)

06/04/2010

Full accounts made up to 2009-06-30

View PDF (14 pages)

30/06/2009

Return made up to 30/06/09; full list of members

View PDF (4 pages)

04/05/2009

Full accounts made up to 2008-06-30

View PDF (15 pages)

28/01/2009

Return made up to 30/06/08; full list of members

View PDF (5 pages)

28/01/2009

Location of debenture register

View PDF (1 pages)

28/01/2009

Location of register of members

View PDF (1 pages)

28/01/2009

Registered office changed on 29/01/2009 from the wings medical centre 238 broomhill road brislington bristol BS4 5RG

View PDF (1 pages)

19/03/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

18/03/2008

Resolutions

View PDF (3 pages)

18/03/2008

Resolutions

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18/03/2008

Declaration of assistance for shares acquisition

View PDF (14 pages)

18/03/2008

Particulars of a mortgage or charge / charge no: 2

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17/03/2008

Director and secretary appointed andrew james allen

View PDF (2 pages)

17/03/2008

Director appointed matthew anthony richard hoghton

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17/03/2008

Director appointed garland martin king

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17/03/2008

Appointment Terminated Director royden harrill

View PDF (1 pages)

17/03/2008

Appointment Terminated Director and Secretary jennifer harril

View PDF (1 pages)

17/03/2008

Appointment Terminated Director carlos alonso

View PDF (1 pages)

20/01/2008

Accounts for a small company made up to 2007-06-30

View PDF (6 pages)

08/08/2007

Amended accounts made up to 2006-06-30

View PDF (6 pages)

13/07/2007

Return made up to 30/06/07; no change of members

View PDF (7 pages)

14/02/2007

Accounts for a small company made up to 2006-06-30

View PDF (6 pages)

13/07/2006

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

View PDF (8 pages)

21/12/2005

Accounts for a small company made up to 2005-06-30

View PDF (7 pages)

02/10/2005

New director appointed

View PDF (2 pages)

22/08/2005

Return made up to 30/06/05; full list of members

View PDF (8 pages)

22/08/2005

Location of register of members address changed

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06/06/2005

Director resigned

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04/05/2005

Accounts for a small company made up to 2004-06-30

View PDF (7 pages)

28/06/2004

Return made up to 30/06/04; full list of members

View PDF (8 pages)

30/03/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (7 pages)

28/07/2003

Return made up to 30/06/03; full list of members

View PDF (8 pages)

17/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

01/01/2003

Full accounts made up to 2002-06-30

View PDF (13 pages)

03/07/2002

Return made up to 30/06/02; full list of members

View PDF (8 pages)

28/01/2002

Full accounts made up to 2001-06-30

View PDF (13 pages)

25/06/2001

Return made up to 30/06/01; full list of members

View PDF (8 pages)

23/01/2001

Full accounts made up to 2000-06-30

View PDF (13 pages)

11/07/2000

Return made up to 30/06/00; full list of members

View PDF (8 pages)

11/07/2000

Secretary's particulars changed;director's particulars changed

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11/07/2000

Location of debenture register address changed

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12/12/1999

Full accounts made up to 1999-06-30

View PDF (14 pages)

15/07/1999

Return made up to 30/06/99; no change of members

View PDF (4 pages)

15/07/1999

Location of register of members address changed

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30/04/1999

Full accounts made up to 1998-06-30

View PDF (9 pages)

02/07/1998

Return made up to 30/06/98; no change of members

View PDF (4 pages)

01/04/1998

Full accounts made up to 1997-06-30

View PDF (5 pages)

21/07/1997

Return made up to 30/06/97; full list of members

View PDF (6 pages)

18/03/1997

Accounts for a small company made up to 1996-06-30

View PDF (5 pages)

08/07/1996

Return made up to 30/06/96; no change of members

View PDF (4 pages)

14/03/1996

Full accounts made up to 1995-06-30

View PDF (9 pages)

29/06/1995

Return made up to 30/06/95; no change of members

View PDF (4 pages)

22/05/1995

Registered office changed on 23/05/95 from: unit 12 dixon business centre dixon road brislington bristol BS4 5QY

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

03/10/1994

Accounts for a small company made up to 1994-06-30

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19/07/1994

Return made up to 30/06/94; full list of members

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08/01/1994

Full accounts made up to 1993-06-30

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29/07/1993

Return made up to 30/06/93; no change of members

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01/04/1993

Registered office changed on 02/04/93 from: 31 high street keynsham bristol BS18 1DP

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12/01/1993

Full accounts made up to 1992-06-30

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17/06/1992

Return made up to 30/06/92; full list of members

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15/10/1991

Full accounts made up to 1991-06-30

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03/07/1991

Return made up to 30/06/91; no change of members

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24/01/1991

Full accounts made up to 1990-06-30

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17/07/1990

Full accounts made up to 1989-06-30

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17/07/1990

Accounting reference date shortened from 31/03 to 30/06

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05/07/1990

Registered office changed on 06/07/90 from: 19 queens road keynsham bristol BS18 2NQ

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03/07/1990

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

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18/02/1990

Return made up to 31/12/89; full list of members

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13/08/1989

Return made up to 07/10/88; full list of members

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16/03/1989

Director resigned

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03/10/1988

Full accounts made up to 1988-06-30

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03/10/1988

New director appointed

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03/10/1988

New director appointed

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14/03/1988

Return made up to 31/12/86; full list of members

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14/03/1988

Full accounts made up to 1987-06-30

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14/03/1988

Full accounts made up to 1986-06-30

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14/03/1988

Return made up to 13/10/87; full list of members

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24/02/1983

Incorporation

View PDF (18 pages)

24/02/1983

Allotment of shares

View PDF (1 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

Full

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
Lewis, Malcolm David	Director	01/09/2011 - Present	2
Hoghton, Matthew, Dr	Director	13/03/2008 - Present	4
Allen, Andrew James	Secretary	13/03/2008 - Present	6
Alonso, Carlos, Dr	Director	15/09/2005 - 13/03/2008	5
King, Garland Martin	Director	13/03/2008 - Present	17

Persons with Significant Control

No PSC data available.

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Description

About WINGS AMBULANCE SERVICES LIMITED

WINGS AMBULANCE SERVICES LIMITED is an(a) Dissolved company incorporated on 24/02/1983 with the registered office located at 1-2 Little King Street, Bristol BS1 4HW. There are currently 6 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 WINGS AMBULANCE SERVICES LIMITED?

WINGS AMBULANCE SERVICES LIMITED is currently Dissolved. It was registered on 24/02/1983 and dissolved on 02/08/2013.

Where is WINGS AMBULANCE SERVICES LIMITED located?

WINGS AMBULANCE SERVICES LIMITED is registered at 1-2 Little King Street, Bristol BS1 4HW.

What does WINGS AMBULANCE SERVICES LIMITED do?

WINGS AMBULANCE SERVICES LIMITED operates in the Other human health activities (85.14 - SIC 2003) sector.

What is the latest filing for WINGS AMBULANCE SERVICES LIMITED?

The latest filing was on 02/08/2013: Final Gazette dissolved following liquidation.