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Home > England & Wales Companies > LONDON AND WESSEX LIMITED
Company Information for

LONDON AND WESSEX LIMITED

THE OLD TOWN HALL 71, CHRISTCHURCH ROAD, RINGWOOD, BH24 1DH,
Company Registration Number
02354305
Private Limited Company
Liquidation

Company Overview

About London And Wessex Ltd
LONDON AND WESSEX LIMITED was founded on 1989-03-02 and has its registered office in Ringwood. The organisation's status is listed as "Liquidation". London And Wessex Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LONDON AND WESSEX LIMITED
 
Legal Registered Office
THE OLD TOWN HALL 71
CHRISTCHURCH ROAD
RINGWOOD
BH24 1DH
Other companies in SP8
 
Filing Information
Company Number 02354305
Company ID Number 02354305
Date formed 1989-03-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 10/06/2016
Return next due 08/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB503379360  
Last Datalog update: 2023-06-05 14:03:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONDON AND WESSEX LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASHTONS BUSINESS RECOVERY LTD   FAIRBOURNE CONSULTING LIMITED   PCW ADMINISTRATION LIMITED   PCW MANAGEMENT LIMITED   PCW SYSTEMS LIMITED   SALTRICK & SALTRICK LIMITED   DORMANT COMPANY 03229532 LTD
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Companies with same name LONDON AND WESSEX LIMITED
The following companies were found which have the same name as LONDON AND WESSEX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LONDON AND WESSEX ESTATES LIMITED 1 REEF HOUSE CORAL ROW PLANTATION WHARF CORAL ROW PLANTATION WHARF LONDON SW11 3UF Dissolved Company formed on the 1994-01-11

Company Officers of LONDON AND WESSEX LIMITED

Current Directors
Officer Role Date Appointed
LENA ELIZABETH WRIGHT
 Company Secretary 2005-07-01
LENA ELIZABETH WRIGHT
 Director 2006-05-31
ROGER HUTCHINSON WRIGHT
 Director 1996-06-03
Previous Officers
Officer Role Date Appointed Date Resigned
BLAKELAW SECRETARIES LIMITED
 Company Secretary 1999-03-01 2005-07-01
HAVENPORT LIMITED
 Director 1999-10-01 2004-01-14
WILLIAM ALLINGHAM
 Director 1996-07-31 2000-12-11
WILLIAM ALLINGHAM
 Company Secretary 1997-12-10 1999-03-01
ROGER HUTCHINSON WRIGHT
 Company Secretary 1997-10-22 1999-03-01
LENA ELIZABETH WRIGHT
 Company Secretary 1996-07-31 1997-12-10
JAMES EDWARD JOHN ROGERS
 Company Secretary 1995-02-28 1996-07-31
GINNETTE MARY WILSON
 Director 1992-10-01 1996-07-31
GINNETTE MARY WILSON
 Company Secretary 1992-10-01 1995-02-28
LENA ELIZABETH WRIGHT
 Director 1992-06-11 1995-02-28
ROGER HUTCHINSON WRIGHT
 Director 1992-06-11 1995-02-28
LENA ELIZABETH WRIGHT
 Company Secretary 1992-06-11 1992-10-01
NIGEL HOLLYER
 Director 1992-06-11 1992-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER HUTCHINSON WRIGHT DORSET COUNTY DISTILLING CO. LIMITED Director 2017-12-28 CURRENT 2016-04-15 Active - Proposal to Strike off
ROGER HUTCHINSON WRIGHT THE SPRINGHEAD DISTILLERY LTD Director 2015-08-13 CURRENT 2015-08-13 Dissolved 2018-05-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-04-17Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-04-17Appointment of a voluntary liquidator
2023-04-17Voluntary liquidation declaration of solvency
2023-04-17REGISTERED OFFICE CHANGED ON 17/04/23 FROM 32 the Square Gillingham Dorset SP8 4AR
2023-04-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2023-04-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2023-04-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2022-09-26MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-06-23CS01CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES
2021-09-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 10/06/21, WITH UPDATES
2021-06-11PSC04Change of details for Mr Roger Hutchinson Wright as a person with significant control on 2019-06-12
2021-06-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LENA ELIZABETH WRIGHT
2020-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES
2019-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES
2018-09-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES
2017-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 76
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2016-09-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 76
2016-06-22AR0110/06/16 ANNUAL RETURN FULL LIST
2015-09-18AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 76
2015-06-26AR0110/06/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 76
2014-07-21AR0110/06/14 ANNUAL RETURN FULL LIST
2013-09-20AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-16AR0110/06/13 ANNUAL RETURN FULL LIST
2012-09-25AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-22AR0110/06/12 ANNUAL RETURN FULL LIST
2011-09-28AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-21AR0110/06/11 ANNUAL RETURN FULL LIST
2011-01-19MG01Particulars of a mortgage or charge / charge no: 5
2010-12-24MG01Particulars of a mortgage or charge / charge no: 4
2010-09-27AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-20AR0110/06/10 ANNUAL RETURN FULL LIST
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER HUTCHINSON WRIGHT / 01/06/2010
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / LENA ELIZABETH WRIGHT / 01/06/2010
2009-10-16AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-23363aRETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
2008-12-27AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-12363aRETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
2008-06-11288cDIRECTOR'S CHANGE OF PARTICULARS / ROGER WRIGHT / 01/09/2007
2008-06-11288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LENA WRIGHT / 01/09/2007
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-11363sRETURN MADE UP TO 11/06/07; NO CHANGE OF MEMBERS
2006-11-06AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-11-03363sRETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
2006-08-23RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2006-06-29288aNEW DIRECTOR APPOINTED
2006-06-22169£ IC 100/76 28/04/06 £ SR 24@1=24
2005-11-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-11287REGISTERED OFFICE CHANGED ON 11/07/05 FROM: NEW COURT 1 BARNES WALLIS ROAD SEGENSWORTH EAST FAREHAM HAMPSHIRE PO15 5UA
2005-07-11288aNEW SECRETARY APPOINTED
2005-07-11363aRETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
2005-07-11288bSECRETARY RESIGNED
2005-01-06AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-18363aRETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS
2004-03-30395PARTICULARS OF MORTGAGE/CHARGE
2004-03-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-01-21288bDIRECTOR RESIGNED
2004-01-21288bDIRECTOR RESIGNED
2003-11-22AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-06-17363aRETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS
2002-11-05AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-08-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-06-18363aRETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS
2001-11-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-06-20363sRETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS
2001-02-02AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-12-27288bDIRECTOR RESIGNED
2000-11-01244DELIVERY EXT'D 3 MTH 31/12/99
2000-06-28363sRETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS
2000-02-09AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-11-11288aNEW DIRECTOR APPOINTED
1999-09-30244DELIVERY EXT'D 3 MTH 31/12/98
1999-06-21363sRETURN MADE UP TO 11/06/99; FULL LIST OF MEMBERS
1999-04-30(W)ELRESS369(4) SHT NOTICE MEET 13/04/99
1999-04-30(W)ELRESS80A AUTH TO ALLOT SEC 13/04/99
1999-04-25288cDIRECTOR'S PARTICULARS CHANGED
1999-04-14288bSECRETARY RESIGNED
1999-04-14288bSECRETARY RESIGNED
1999-04-14288aNEW SECRETARY APPOINTED
1999-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-11-03244DELIVERY EXT'D 3 MTH 31/12/97
1998-10-30287REGISTERED OFFICE CHANGED ON 30/10/98 FROM: THE GLASSMILL 1 BATTERSEA BRIDGE ROAD LONDON SW11 3BZ
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to LONDON AND WESSEX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2023-04-11
Appointmen2023-04-11
Resolution2023-04-11
Fines / Sanctions
No fines or sanctions have been issued against LONDON AND WESSEX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2011-01-19 Outstanding COUTTS & COMPANY
CHARGE OF DEPOSIT 2010-12-24 Outstanding COUTTS & COMPANY
LEGAL CHARGE 2004-03-30 Outstanding THE ROYAL BANK OF SCOTLAND PLC
GUARANTEE AND INDEMNITY 1997-10-22 Satisfied MEESPIERSON N.V.
FIXED AND FLOATING CHARGE 1990-09-25 Satisfied ANGLO IRISH BANK CORP PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LONDON AND WESSEX LIMITED

Intangible Assets
Patents
We have not found any records of LONDON AND WESSEX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONDON AND WESSEX LIMITED
Trademarks
We have not found any records of LONDON AND WESSEX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONDON AND WESSEX LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as LONDON AND WESSEX LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where LONDON AND WESSEX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyLONDON AND WESSEX LIMITEDEvent Date2023-04-11
 
Initiating party Event TypeAppointmen
Defending partyLONDON AND WESSEX LIMITEDEvent Date2023-04-11
Name of Company: LONDON AND WESSEX LIMITED Company Number: 02354305 Nature of Business: Development of building projects Previous Name of Company: McMurdo International Limited & Law 125 Limited Regis…
 
Initiating party Event TypeResolution
Defending partyLONDON AND WESSEX LIMITEDEvent Date2023-04-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONDON AND WESSEX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LONDON AND WESSEX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BH24 1DH