WOLVERTON INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

04468772

Incorporation date

24/06/2002

Size

Full

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/06/2002)

02/12/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/09/2019

Notice of final account prior to dissolution

View PDF (50 pages)

15/09/2018

Progress report in a winding up by the court

View PDF (51 pages)

16/10/2017

Progress report in a winding up by the court

View PDF (50 pages)

21/09/2016

Insolvency filing

View PDF (19 pages)

08/08/2016

Insolvency filing

View PDF (10 pages)

12/10/2015

Insolvency filing

View PDF (16 pages)

02/10/2013

Insolvency filing

View PDF (9 pages)

29/09/2013

Insolvency filing

View PDF (5 pages)

25/09/2013

Insolvency filing

View PDF (5 pages)

04/09/2012

Registered office address changed from Acre House 11-15 William Road London NW1 3ER on 2012-09-05

View PDF (2 pages)

30/10/2011

Appointment of a liquidator

View PDF (2 pages)

12/10/2011

Order of court to wind up

View PDF (2 pages)

19/09/2011

Registered office address changed from Acre House 11-15 William Road London NW1 3ER on 2011-09-20

View PDF (2 pages)

31/03/2011

Notice of appointment of receiver or manager

View PDF (4 pages)

28/03/2011

Notice of appointment of receiver or manager

View PDF (3 pages)

28/03/2011

Notice of appointment of receiver or manager

View PDF (3 pages)

28/03/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/09/2010

Termination of appointment of David Robins as a director

View PDF (2 pages)

15/07/2010

Annual return made up to 2010-06-25 with full list of shareholders

View PDF (5 pages)

11/05/2010

Secretary's details changed for Michael Finlay Slater on 2010-03-08

View PDF (1 pages)

11/05/2010

Secretary's details changed for Michael Finlay Slater on 2010-03-08

View PDF (1 pages)

03/12/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

29/07/2009

Return made up to 25/06/09; full list of members

View PDF (4 pages)

04/05/2009

Full accounts made up to 2008-06-30

View PDF (15 pages)

24/02/2009

Full accounts made up to 2007-06-30

View PDF (15 pages)

13/07/2008

Return made up to 25/06/08; full list of members

View PDF (4 pages)

09/12/2007

Full accounts made up to 2006-06-30

View PDF (15 pages)

08/07/2007

Return made up to 25/06/07; full list of members

View PDF (3 pages)

04/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

04/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

16/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

30/10/2006

Full accounts made up to 2005-06-30

View PDF (14 pages)

19/07/2006

Return made up to 25/06/06; full list of members

View PDF (3 pages)

03/01/2006

Full accounts made up to 2004-06-30

View PDF (14 pages)

06/07/2005

Return made up to 25/06/05; full list of members

View PDF (3 pages)

29/12/2004

Secretary resigned

View PDF (1 pages)

29/12/2004

New secretary appointed

View PDF (2 pages)

27/07/2004

Return made up to 25/06/04; full list of members

View PDF (6 pages)

20/04/2004

Full accounts made up to 2003-06-30

View PDF (13 pages)

21/10/2003

Return made up to 25/06/03; full list of members

View PDF (6 pages)

03/12/2002

Memorandum and Articles of Association

View PDF (12 pages)

26/11/2002

New director appointed

View PDF (2 pages)

05/11/2002

Certificate of change of name

View PDF (2 pages)

29/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

24/10/2002

Particulars of mortgage/charge

View PDF (7 pages)

24/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

22/10/2002

Ad 14/08/02--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

07/10/2002

Director resigned

View PDF (1 pages)

07/10/2002

Secretary resigned

View PDF (1 pages)

07/10/2002

New director appointed

View PDF (3 pages)

07/10/2002

New secretary appointed

View PDF (2 pages)

07/10/2002

New director appointed

View PDF (2 pages)

24/06/2002

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

29/06/2008

Last change occurred

29/06/2008

Accounts

Full

Last made up date

29/06/2008

Next account date

29/06/2009

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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
LAWSON (LONDON) LIMITED	Nominee Secretary	24/06/2002 - 15/08/2002	300
ACRE (CORPORATE DIRECTOR) LIMITED	Nominee Director	24/06/2002 - 15/08/2002	298
Beech, Leslie Alan	Director	13/08/2002 - Present	31
Mccarroll, Sean Edward James	Director	13/08/2002 - Present	7
Robins, David Lee	Director	13/11/2002 - 29/08/2010	13

Persons with Significant Control

No PSC data available.

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Description

About WOLVERTON INVESTMENTS LIMITED

WOLVERTON INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 24/06/2002 with the registered office located at Herschel House 58 Herschel Street, Slough, Berkshire SL1 1PG. There are currently 3 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 WOLVERTON INVESTMENTS LIMITED?

WOLVERTON INVESTMENTS LIMITED is currently Dissolved. It was registered on 24/06/2002 and dissolved on 02/12/2019.

Where is WOLVERTON INVESTMENTS LIMITED located?

WOLVERTON INVESTMENTS LIMITED is registered at Herschel House 58 Herschel Street, Slough, Berkshire SL1 1PG.

What does WOLVERTON INVESTMENTS LIMITED do?

WOLVERTON INVESTMENTS LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for WOLVERTON INVESTMENTS LIMITED?

The latest filing was on 02/12/2019: Final Gazette dissolved following liquidation.