Active
Company Information for WIDEAVENUE LIMITED
THE BUNGALOW 2 RAPPAX ROAD, HALE, ALTRINCHAM, WA15 0NR,
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Company Registration Number
05452859
Private Limited Company
Active |
Company Name | |
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WIDEAVENUE LIMITED | |
Legal Registered Office | |
THE BUNGALOW 2 RAPPAX ROAD HALE ALTRINCHAM WA15 0NR Other companies in WA15 | |
Company Number | 05452859 | |
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Company ID Number | 05452859 | |
Date formed | 2005-05-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 16/05/2016 | |
Return next due | 13/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB341543521 |
Last Datalog update: | 2024-09-05 10:41:39 |
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Officer | Role | Date Appointed |
---|---|---|
MARTIN NEIL HULME |
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MARTIN NEIL HULME |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PENELOPE CELESTE HULME |
Director | ||
RWL REGISTRARS LIMITED |
Nominated Secretary | ||
RWL DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PHOTOVIEW LIMITED | Company Secretary | 1999-04-12 | CURRENT | 1999-02-26 | Dissolved 2014-08-26 | |
THE TIMBER & DAMP PRESERVATION CO. LIMITED | Company Secretary | 1996-08-08 | CURRENT | 1996-08-07 | Active | |
ELMFIELD PROPERTIES LIMITED | Company Secretary | 1995-11-27 | CURRENT | 1995-11-17 | Active | |
GRAYSHOT CONSTRUCTION U.K. LIMITED | Company Secretary | 1993-12-20 | CURRENT | 1993-12-14 | Active | |
PP55 LTD | Director | 2012-03-21 | CURRENT | 2011-11-03 | Dissolved 2015-01-20 | |
GRAYSHOT CONSTRUCTION U.K. LIMITED | Director | 2011-12-15 | CURRENT | 1993-12-14 | Active | |
STRUAN DEVELOPMENTS LIMITED | Director | 2004-09-07 | CURRENT | 2001-07-13 | Active | |
ST MARY'S HALL MANAGEMENT COMPANY LIMITED | Director | 2004-05-04 | CURRENT | 2004-05-04 | Active | |
NEWBY BRIDGE PROPERTIES LIMITED | Director | 2003-11-10 | CURRENT | 2003-10-15 | Active | |
ELMFIELD PROPERTIES LIMITED | Director | 2001-04-02 | CURRENT | 1995-11-17 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/05/24, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/21, WITH UPDATES | |
PSC04 | Change of details for Mr Martin Neil Hulme as a person with significant control on 2021-06-09 | |
CH01 | Director's details changed for Mr Martin Neil Hulme on 2021-06-09 | |
PSC04 | Change of details for Mr Martin Neil Hulme as a person with significant control on 2021-05-28 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES | |
SH01 | 13/02/19 STATEMENT OF CAPITAL GBP 100 | |
SH01 | 13/02/19 STATEMENT OF CAPITAL GBP 3 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/07/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/05/15 ANNUAL RETURN FULL LIST | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/12/2013 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/01/2014 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/06/2013 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/05/14 ANNUAL RETURN FULL LIST | |
AR01 | 16/05/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Martin Neil Hulme on 2013-10-10 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MARTIN NEIL HULME on 2013-10-10 | |
RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR003248 | |
RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR000162 | |
RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR000162 | |
RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR003248 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/11/2013 FROM 220 ASHLEY ROAD HALE ALTRINCHAM CHESHIRE WA15 9SR ENGLAND | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
LQ02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER | |
LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
LQ02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE HULME | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
AR01 | 16/05/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 16/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE CELESTE HULME / 01/05/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 16/05/10 FULL LIST | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
AA01 | PREVSHO FROM 31/05/2010 TO 31/12/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/02/2010 FROM WORDSWORTH HOUSE, ELM STREET NORTHWICH CHESHIRE CW9 5LZ | |
363a | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE HULME / 29/07/2007 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARTIN HULME / 29/07/2007 | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 16/05/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 20/05/05 FROM: 134 PERCIVAL RD ENFIELD EN1 1QU | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2010-06-01 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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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 WIDEAVENUE LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as WIDEAVENUE LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | WIDEAVENUE LIMITED | Event Date | 2010-06-01 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |