WOLSEY II LIMITED

Key Data

Status

Dissolved

Company No.

04271296

Incorporation date

16/08/2001

Size

Full

Classification

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007);Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/08/2001)

15/01/2013

Final Gazette dissolved via voluntary strike-off

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02/10/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/09/2012

Application to strike the company off the register

View PDF (3 pages)

07/09/2012

Annual return made up to 2012-08-16 with full list of shareholders

View PDF (4 pages)

16/12/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

09/12/2011

Termination of appointment of Nathaniel Solomon as a director on 2011-12-08

View PDF (1 pages)

18/08/2011

Annual return made up to 2011-08-16 with full list of shareholders

View PDF (5 pages)

28/09/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

27/08/2010

Annual return made up to 2010-08-16 with full list of shareholders

View PDF (5 pages)

27/08/2010

Director's details changed for Steven Michael Ratcliffe on 2010-08-16

View PDF (2 pages)

27/08/2010

Director's details changed for Nathaniel Solomon on 2010-08-16

View PDF (2 pages)

27/08/2010

Director's details changed for Stephen William O'brien on 2010-08-16

View PDF (2 pages)

27/08/2010

Director's details changed for Michael Arthur Ratcliffe on 2010-08-16

View PDF (2 pages)

27/08/2010

Secretary's details changed for Steven Michael Ratcliffe on 2010-08-16

View PDF (1 pages)

20/08/2010

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

View PDF (3 pages)

20/08/2010

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

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20/08/2010

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

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07/07/2010

Termination of appointment of Christopher Proud as a director

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07/07/2010

Termination of appointment of Gerald Tilston as a director

View PDF (1 pages)

19/10/2009

Termination of appointment of Timothy Percival as a director

View PDF (1 pages)

29/09/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

19/08/2009

Return made up to 16/08/09; full list of members

View PDF (5 pages)

01/05/2009

Director appointed mr christopher wilfred fredrick proud

View PDF (1 pages)

26/01/2009

Full accounts made up to 2007-12-31

View PDF (14 pages)

04/09/2008

Return made up to 16/08/08; full list of members

View PDF (5 pages)

04/09/2008

Director's Change of Particulars / timothy percival / 01/04/2008 / HouseName/Number was: , now: forest view; Street was: kalema house, now: marsh green; Area was: marsh green, colemans hatch, now: colemans hatch; Country was: , now: united kingdom

View PDF (1 pages)

01/04/2008

Appointment Terminated Director eric grove

View PDF (1 pages)

14/12/2007

Director's particulars changed

View PDF (1 pages)

14/11/2007

Director's particulars changed

View PDF (1 pages)

27/10/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

02/10/2007

Director resigned

View PDF (1 pages)

17/08/2007

Return made up to 16/08/07; full list of members

View PDF (3 pages)

16/08/2007

Director resigned

View PDF (1 pages)

06/09/2006

Return made up to 16/08/06; full list of members

View PDF (4 pages)

31/05/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

16/09/2005

Return made up to 16/08/05; full list of members

View PDF (4 pages)

22/08/2005

Director's particulars changed

View PDF (1 pages)

22/06/2005

Particulars of mortgage/charge

View PDF (9 pages)

20/05/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

11/11/2004

New director appointed

View PDF (2 pages)

09/09/2004

Return made up to 16/08/04; full list of members

View PDF (10 pages)

21/07/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/07/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

28/05/2004

Registered office changed on 28/05/04 from: cardinal house 7 wolsey road east molesey surrey KT8 9EL

View PDF (1 pages)

06/04/2004

New director appointed

View PDF (2 pages)

06/04/2004

New director appointed

View PDF (2 pages)

08/01/2004

Auditor's resignation

View PDF (1 pages)

21/09/2003

Return made up to 16/08/03; full list of members

View PDF (9 pages)

05/08/2003

Ad 22/07/03--------- £ si 1000000@1=1000000 £ ic 1000000/2000000

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05/08/2003

Nc inc already adjusted 22/07/03

View PDF (1 pages)

05/08/2003

Resolutions

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05/08/2003

Resolutions

View PDF (1 pages)

31/07/2003

Ad 11/02/02--------- £ si 1000000@1

View PDF (2 pages)

31/07/2003

Ad 03/12/01--------- £ si 999999@1

View PDF (2 pages)

30/07/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

29/07/2003

Particulars of mortgage/charge

View PDF (8 pages)

28/04/2003

Director resigned

View PDF (1 pages)

09/09/2002

Return made up to 16/08/02; full list of members

View PDF (9 pages)

04/09/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

04/09/2002

Accounting reference date shortened from 31/08/02 to 31/12/01

View PDF (1 pages)

22/08/2002

New director appointed

View PDF (2 pages)

18/03/2002

Memorandum and Articles of Association

View PDF (21 pages)

18/03/2002

Resolutions

View PDF (3 pages)

18/03/2002

Resolutions

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18/03/2002

Resolutions

View PDF (1 pages)

18/03/2002

£ nc 100/2000000 03/12/01

View PDF (1 pages)

18/03/2002

Director resigned

View PDF (1 pages)

18/03/2002

Secretary resigned

View PDF (1 pages)

18/03/2002

Registered office changed on 18/03/02 from: c/o laytons, carmelite 50 victoria embankment blackfriars london EC4Y 0LS

View PDF (1 pages)

18/03/2002

New director appointed

View PDF (3 pages)

18/03/2002

New director appointed

View PDF (3 pages)

18/03/2002

New director appointed

View PDF (4 pages)

18/03/2002

New director appointed

View PDF (3 pages)

18/03/2002

New secretary appointed;new director appointed

View PDF (3 pages)

18/03/2002

New director appointed

View PDF (3 pages)

07/12/2001

Particulars of mortgage/charge

View PDF (7 pages)

27/11/2001

Certificate of change of name

View PDF (2 pages)

21/11/2001

Certificate of change of name

View PDF (2 pages)

16/08/2001

Incorporation

View PDF (24 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

31/12/2010

Last change occurred

31/12/2010

Accounts

Full

Last made up date

31/12/2010

Next account date

31/12/2011

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

Person	Title	Period	Connections
BART MANAGEMENT LIMITED	Nominee Director	16/08/2001 - 03/12/2001	125
Grove, Eric William	Director	03/12/2001 - 31/03/2008	34
Ratcliffe, Michael Arthur	Director	03/12/2001 - Present	55
Tilston, Gerald Harry	Director	08/10/2003 - 12/05/2010	4
O'brien, Stephen William	Director	01/11/2004 - Present	14

Persons with Significant Control

No PSC data available.

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Description

About WOLSEY II LIMITED

WOLSEY II LIMITED is an(a) Dissolved company incorporated on 16/08/2001 with the registered office located at Munro House, Portsmouth Road, Cobham, Surrey KT11 1PA. There are currently 4 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 WOLSEY II LIMITED?

WOLSEY II LIMITED is currently Dissolved. It was registered on 16/08/2001 and dissolved on 15/01/2013.

Where is WOLSEY II LIMITED located?

WOLSEY II LIMITED is registered at Munro House, Portsmouth Road, Cobham, Surrey KT11 1PA.

What does WOLSEY II LIMITED do?

WOLSEY II LIMITED operates in the Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007) sector.

What is the latest filing for WOLSEY II LIMITED?

The latest filing was on 15/01/2013: Final Gazette dissolved via voluntary strike-off.