WROXALL PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

01993053

Incorporation date

26/02/1986

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 10/06/1987)

10/12/2012

Final Gazette dissolved following liquidation

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10/09/2012

Return of final meeting in a creditors' voluntary winding up

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27/02/2012

Liquidators' statement of receipts and payments to 2012-02-13

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20/02/2011

Statement of affairs with form 4.19

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20/02/2011

Appointment of a voluntary liquidator

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20/02/2011

Resolutions

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17/02/2011

Registered office address changed from Bank Gallery High Street Kenilworth Warwickshire CV8 1LY on 2011-02-18

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31/10/2010

Annual return made up to 2010-10-31 with full list of shareholders

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31/10/2010

Director's details changed for Andrea Buckingham on 2010-10-31

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31/10/2010

Director's details changed for Jonathan Charles Somerset Buckingham on 2010-10-31

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31/10/2010

Register(s) moved to registered inspection location

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31/10/2010

Register inspection address has been changed

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21/10/2010

Total exemption small company accounts made up to 2010-04-30

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20/01/2010

Annual return made up to 2009-10-31 with full list of shareholders

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08/11/2009

Total exemption small company accounts made up to 2009-04-30

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18/10/2009

Certificate of change of name

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18/10/2009

Resolutions

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26/03/2009

Return made up to 31/10/08; full list of members

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26/03/2009

Director's Change of Particulars / jonathan buckingham / 31/10/2008 / HouseName/Number was: , now: 15; Street was: teal house, now: loxley road; Area was: 20A hilton road, now: ; Post Town was: fenstanton, now: stratford-upon-avon; Region was: cambridgeshire, now: warwickshire; Post Code was: PE28 9LJ, now: CV37 7DP

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26/03/2009

Location of register of members

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26/03/2009

Director and Secretary's Change of Particulars / andrea buckingham / 31/10/2008 / HouseName/Number was: , now: 15; Street was: teal house, now: loxley road; Area was: 20A hilton road, now: ; Post Town was: fenstanton, now: stratford-upon-avon; Region was: cambridgeshire, now: warwickshire; Post Code was: PE28 9LJ, now: CV37 7DP

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01/03/2009

Total exemption small company accounts made up to 2008-04-30

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13/02/2008

Total exemption small company accounts made up to 2007-04-30

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04/12/2007

Return made up to 31/10/07; no change of members

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05/03/2007

Total exemption small company accounts made up to 2006-04-30

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05/12/2006

Return made up to 31/10/06; full list of members

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02/03/2006

Total exemption small company accounts made up to 2005-04-30

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06/12/2005

Return made up to 31/10/05; full list of members

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06/12/2005

Location of register of members address changed

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13/04/2005

Total exemption small company accounts made up to 2004-04-30

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03/01/2005

Return made up to 31/10/04; full list of members

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03/01/2005

Secretary's particulars changed;director's particulars changed

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03/01/2005

Location of register of members address changed

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05/03/2004

Total exemption small company accounts made up to 2003-04-30

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19/11/2003

Return made up to 31/10/03; full list of members

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24/04/2003

Particulars of mortgage/charge

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03/03/2003

Total exemption small company accounts made up to 2002-04-30

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07/11/2002

Return made up to 31/10/02; full list of members

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31/07/2002

Registered office changed on 01/08/02 from: teal house morris close buckden huntingdon PE19 9YW

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25/02/2002

Total exemption small company accounts made up to 2001-04-30

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14/01/2002

Return made up to 31/10/01; full list of members

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08/08/2001

Particulars of mortgage/charge

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28/02/2001

Accounts for a small company made up to 2000-04-30

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22/02/2001

Particulars of mortgage/charge

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08/01/2001

Particulars of mortgage/charge

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01/01/2001

Return made up to 31/10/00; full list of members

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01/01/2001

Registered office changed on 02/01/01

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01/01/2001

Location of register of members address changed

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28/02/2000

Registered office changed on 29/02/00 from: the terets rising lane lapworth , solihull W.midlands B94 6JA

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28/02/2000

Accounts for a small company made up to 1999-04-30

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04/12/1999

Return made up to 31/10/99; full list of members

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04/12/1999

Secretary's particulars changed;director's particulars changed

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04/12/1999

Location of register of members address changed

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11/02/1999

Accounts for a small company made up to 1998-04-30

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19/12/1998

Return made up to 31/10/98; no change of members

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19/12/1998

Secretary's particulars changed;director's particulars changed

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19/12/1998

Location of register of members address changed

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26/10/1998

Particulars of mortgage/charge

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30/04/1998

Return made up to 31/10/97; full list of members

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30/04/1998

Secretary's particulars changed;director's particulars changed

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30/04/1998

Location of register of members address changed

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25/03/1998

Particulars of mortgage/charge

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10/03/1998

Particulars of mortgage/charge

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18/02/1998

Accounts for a small company made up to 1997-04-30

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12/02/1997

Accounts for a small company made up to 1996-04-30

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20/11/1996

Return made up to 31/10/95; no change of members

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10/11/1996

Return made up to 31/10/96; no change of members

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02/01/1996

Accounts for a small company made up to 1995-04-30

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09/02/1995

Accounts for a small company made up to 1994-04-30

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05/01/1995

Return made up to 31/10/94; no change of members

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03/03/1994

Return made up to 31/10/93; full list of members

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02/03/1994

Accounts for a small company made up to 1993-04-30

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20/02/1993

Accounts for a small company made up to 1992-04-30

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18/11/1992

Return made up to 31/10/92; no change of members

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18/11/1992

Location of register of members address changed

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18/11/1992

Secretary's particulars changed;director's particulars changed

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17/03/1992

Accounts for a small company made up to 1991-04-30

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15/12/1991

Return made up to 31/10/91; full list of members

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16/03/1991

Accounts for a small company made up to 1990-04-30

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16/03/1991

Return made up to 31/10/90; no change of members

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01/03/1990

Accounts for a small company made up to 1989-04-30

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01/03/1990

Return made up to 31/10/89; full list of members

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09/05/1989

Accounts for a small company made up to 1988-04-30

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09/05/1989

Return made up to 31/10/88; full list of members

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12/09/1988

Registered office changed on 13/09/88 from: warwick court the square solihull west midlands B91

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14/07/1988

Accounts for a small company made up to 1987-04-30

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06/06/1988

Return made up to 31/10/87; full list of members

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10/06/1987

Particulars of mortgage/charge

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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

29/04/2010

Last change occurred

29/04/2010

Accounts

Total Exemption Small

Last made up date

29/04/2010

Next account date

29/04/2011

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About WROXALL PROPERTIES LIMITED

WROXALL PROPERTIES LIMITED is an(a) Dissolved company incorporated on 26/02/1986 with the registered office located at 3 Hamel House Calico Business Park, Sandy Way, Tamworth B77 4BF. 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 WROXALL PROPERTIES LIMITED?

WROXALL PROPERTIES LIMITED is currently Dissolved. It was registered on 26/02/1986 and dissolved on 10/12/2012.

Where is WROXALL PROPERTIES LIMITED located?

WROXALL PROPERTIES LIMITED is registered at 3 Hamel House Calico Business Park, Sandy Way, Tamworth B77 4BF.

What does WROXALL PROPERTIES LIMITED do?

WROXALL PROPERTIES LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for WROXALL PROPERTIES LIMITED?

The latest filing was on 10/12/2012: Final Gazette dissolved following liquidation.