WOMBOURNE HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02508457

Incorporation date

04/06/1990

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/06/1990)

01/08/2013

Final Gazette dissolved following liquidation

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01/05/2013

Return of final meeting in a members' voluntary winding up

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24/07/2012

Certificate that Creditors have been paid in full

View PDF (2 pages)

11/03/2012

Resolutions

View PDF (1 pages)

11/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

11/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

08/03/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

08/03/2012

Resolutions

View PDF (1 pages)

08/03/2012

Declaration of solvency

View PDF (3 pages)

07/03/2012

Registered office address changed from Building 51 Third Avenue Pensnett Trading Estate Kingswinford West Midlands DY6 7XE on 2012-03-08

View PDF (2 pages)

11/01/2012

Certificate of change of name

View PDF (2 pages)

29/12/2011

Resolutions

View PDF (1 pages)

29/12/2011

Change of name notice

View PDF (2 pages)

26/10/2011

Group of companies' accounts made up to 2011-06-30

View PDF (26 pages)

18/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

24/06/2011

Annual return made up to 2011-06-05 with full list of shareholders

View PDF (3 pages)

21/12/2010

Group of companies' accounts made up to 2010-06-30

View PDF (29 pages)

13/06/2010

Annual return made up to 2010-06-05 with full list of shareholders

View PDF (4 pages)

13/06/2010

Director's details changed for Martin Guy Boulter on 2010-06-05

View PDF (2 pages)

13/06/2010

Director's details changed for Mr Alan David Street on 2010-06-05

View PDF (2 pages)

13/06/2010

Secretary's details changed for Mr Alan David Street on 2010-06-05

View PDF (1 pages)

31/03/2010

Group of companies' accounts made up to 2009-06-30

View PDF (27 pages)

08/06/2009

Return made up to 05/06/09; full list of members

View PDF (4 pages)

08/06/2009

Location of debenture register

View PDF (1 pages)

08/06/2009

Location of register of members

View PDF (1 pages)

08/06/2009

Registered office changed on 09/06/2009 from building 51 third avenue pensnett teading estate kingswinford west midlands DY6 7XE

View PDF (1 pages)

08/01/2009

Group of companies' accounts made up to 2008-06-30

View PDF (29 pages)

11/12/2008

Registered office changed on 12/12/2008 from building 67 third avenue pensnett trading estate kingswinford west midlands DY6 7FA

View PDF (1 pages)

29/06/2008

Return made up to 05/06/08; full list of members

View PDF (4 pages)

12/12/2007

Group of companies' accounts made up to 2007-06-30

View PDF (29 pages)

01/07/2007

Return made up to 05/06/07; full list of members

View PDF (3 pages)

25/04/2007

Group of companies' accounts made up to 2006-06-30

View PDF (24 pages)

10/08/2006

Particulars of mortgage/charge

View PDF (9 pages)

24/07/2006

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

View PDF (3 pages)

06/04/2006

Resolutions

View PDF (0 pages)

06/04/2006

Resolutions

View PDF (1 pages)

06/04/2006

£ ic 17625/11750 10/03/06 £ sr 5875@1=5875

View PDF (1 pages)

16/03/2006

Director resigned

View PDF (1 pages)

03/01/2006

Group of companies' accounts made up to 2005-06-30

View PDF (24 pages)

13/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

26/06/2005

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

View PDF (3 pages)

26/06/2005

Location of register of members address changed

View PDF (0 pages)

09/02/2005

Group of companies' accounts made up to 2004-06-30

View PDF (25 pages)

10/06/2004

Return made up to 05/06/04; full list of members

View PDF (7 pages)

28/04/2004

Group of companies' accounts made up to 2003-06-30

View PDF (21 pages)

14/11/2003

Particulars of mortgage/charge

View PDF (10 pages)

13/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/06/2003

Return made up to 05/06/03; full list of members

View PDF (7 pages)

16/05/2003

Group of companies' accounts made up to 2002-06-30

View PDF (21 pages)

28/08/2002

Registered office changed on 29/08/02 from: unit 60 third avenue pensnett trading estate kingswinford west midlands DY6 7XR

View PDF (1 pages)

20/06/2002

Return made up to 05/06/02; full list of members

View PDF (7 pages)

02/05/2002

Group of companies' accounts made up to 2001-06-30

View PDF (21 pages)

23/07/2001

Ad 30/06/01--------- £ si 2625@1=2625 £ ic 15000/17625

View PDF (2 pages)

07/07/2001

Resolutions

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07/07/2001

Resolutions

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07/07/2001

Resolutions

View PDF (1 pages)

07/07/2001

£ nc 15000/50000 30/06/01

View PDF (1 pages)

04/07/2001

Return made up to 05/06/01; full list of members

View PDF (7 pages)

01/05/2001

Full group accounts made up to 2000-06-30

View PDF (20 pages)

02/07/2000

Return made up to 05/06/00; full list of members

View PDF (7 pages)

02/07/2000

Director's particulars changed

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02/07/2000

Registered office changed on 03/07/00

View PDF (0 pages)

17/05/2000

Full group accounts made up to 1999-06-30

View PDF (20 pages)

03/07/1999

Return made up to 05/06/99; full list of members

View PDF (6 pages)

20/05/1999

Full group accounts made up to 1998-06-30

View PDF (19 pages)

13/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

05/07/1998

Return made up to 05/06/98; no change of members

View PDF (4 pages)

28/01/1998

Full group accounts made up to 1997-06-30

View PDF (21 pages)

07/07/1997

Return made up to 05/06/97; no change of members

View PDF (4 pages)

26/02/1997

Full group accounts made up to 1996-06-30

View PDF (21 pages)

09/06/1996

Return made up to 05/06/96; full list of members

View PDF (6 pages)

09/06/1996

Director's particulars changed

View PDF (0 pages)

03/02/1996

Full group accounts made up to 1995-06-30

View PDF (21 pages)

11/06/1995

Return made up to 05/06/95; no change of members

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08/01/1995

Full accounts made up to 1994-06-30

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (16 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (25 pages)

18/12/1994

Particulars of mortgage/charge

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22/11/1994

Resolutions

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22/11/1994

Resolutions

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22/11/1994

Resolutions

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07/06/1994

Return made up to 05/06/94; no change of members

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07/06/1994

Secretary's particulars changed;director's particulars changed

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22/02/1994

Full accounts made up to 1993-06-30

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10/06/1993

Return made up to 05/06/93; full list of members

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13/02/1993

Full accounts made up to 1992-06-30

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14/06/1992

Return made up to 05/06/92; no change of members

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31/05/1992

Full group accounts made up to 1991-06-30

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14/06/1991

Return made up to 05/06/91; full list of members

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12/08/1990

Particulars of mortgage/charge

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01/08/1990

Ad 30/07/90--------- £ si 14998@1=14998 £ ic 2/15000

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31/07/1990

Particulars of mortgage/charge

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31/07/1990

Registration of charge for debentures

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10/07/1990

Secretary resigned;director resigned;new director appointed

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21/06/1990

Accounting reference date notified as 30/06

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04/06/1990

Incorporation

View PDF (23 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

29/06/2011

Last change occurred

29/06/2011

Accounts

Group

Last made up date

29/06/2011

Next account date

29/06/2012

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About WOMBOURNE HOLDINGS LIMITED

WOMBOURNE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 04/06/1990 with the registered office located at Youell House, 1 Hill Top, Coventry, West Midlands CV1 5AB. There is currently no 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 WOMBOURNE HOLDINGS LIMITED?

WOMBOURNE HOLDINGS LIMITED is currently Dissolved. It was registered on 04/06/1990 and dissolved on 01/08/2013.

Where is WOMBOURNE HOLDINGS LIMITED located?

WOMBOURNE HOLDINGS LIMITED is registered at Youell House, 1 Hill Top, Coventry, West Midlands CV1 5AB.

What does WOMBOURNE HOLDINGS LIMITED do?

WOMBOURNE HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for WOMBOURNE HOLDINGS LIMITED?

The latest filing was on 01/08/2013: Final Gazette dissolved following liquidation.