Dissolved 2017-03-16
Company Information for WAGSTAFF & ASSOCIATES LTD
ST ALBANS, HERTFORDSHIRE, AL1 3EJ,
|
Company Registration Number
08608643
Private Limited Company
Dissolved Dissolved 2017-03-16 |
Company Name | |
---|---|
WAGSTAFF & ASSOCIATES LTD | |
Legal Registered Office | |
ST ALBANS HERTFORDSHIRE AL1 3EJ Other companies in IP3 | |
Company Number | 08608643 | |
---|---|---|
Date formed | 2013-07-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-02-29 | |
Date Dissolved | 2017-03-16 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-29 19:59:16 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
ALISON MARIA WAGSTAFF |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RENTZ (UK) LIMITED | Director | 2004-06-24 | CURRENT | 2004-06-24 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/2016 FROM THE OAKS 78 NACTON ROAD IPSWICH IP3 0NR | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
AA | 31/07/15 TOTAL EXEMPTION SMALL | |
AA | 29/02/16 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/07/2016 TO 29/02/2016 | |
LATEST SOC | 23/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/07/15 FULL LIST | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/07/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/2013 FROM 78 NACTON ROAD IPSWICH IP3 0NR UNITED KINGDOM | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Final Meetings | 2016-10-31 |
Notices to Creditors | 2016-04-11 |
Appointment of Liquidators | 2016-04-11 |
Resolutions for Winding-up | 2016-04-11 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
|
|
|
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 WAGSTAFF & ASSOCIATES LTD
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as WAGSTAFF & ASSOCIATES LTD are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | WAGSTAFF & ASSOCIATES LIMITED | Event Date | 2016-04-04 |
NOTICE IS HEREBY GIVEN that the Creditors of the above named company are required, on or before 5 May 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Ian Robert, Kingston Smith & Partners LLP, 105 St Peter's Street, St Albans, Hertfordshire AL1 3EJ, the Liquidator of the company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of an orderly winding down of the Company's operations. Office Holder Details: Ian Robert (IP number 8706 ) of Kingston Smith & Partners LLP , 105 St Peter's Street, St Albans, Hertfordshire AL1 3EJ . Date of Appointment: 4 April 2016 . Further information about this case is available from Ross Welham at the offices of Kingston Smith & Partners LLP on 01727 896015 or at irobert@ks.co.uk. Ian Robert , Liquidator Dated 7 April 2016 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | WAGSTAFF & ASSOCIATES LIMITED | Event Date | 2016-04-04 |
Ian Robert of Kingston Smith & Partners LLP , 105 St Peter's Street, St Albans, Hertfordshire AL1 3EJ : Further information about this case is available from Ross Welham at the offices of Kingston Smith & Partners LLP on 01727 896015 or at irobert@ks.co.uk. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | WAGSTAFF & ASSOCIATES LIMITED | Event Date | 2016-04-04 |
Passed 4 April 2016 The following Written Resolutions were passed pursuant to the provisions of section 288 of the Companies Act 2006 as a Special and Ordinary Resolution respectively: "That the Company be wound up voluntarily and that Ian Robert of Kingston Smith & Partners LLP, 105 St Peter's Street, St Albans, Hertfordshire AL1 3EJ, be and is hereby appointed Liquidator of the Company for the purposes of such winding up." Office Holder Details: Ian Robert (IP number 8706 ) of Kingston Smith & Partners LLP , 105 St Peter's Street, St Albans, Hertfordshire AL1 3EJ . Date of Appointment: 4 April 2016 . Further information about this case is available from Ross Welham at the offices of Kingston Smith & Partners LLP on 01727 896015 or at irobert@ks.co.uk. | |||
Initiating party | Event Type | Final Meetings | |
Defending party | WAGSTAFF & ASSOCIATES LIMITED | Event Date | 2016-04-04 |
Notice is hereby given, pursuant to Section 94 (the Insolvency Act 1986, that a final Meeting of the Members of the Company will be held at 4th Floor, 4 Victoria Square, St Albans, Hertfordshire, AL1 3TF on 1 December 2016 at 11.00 am for the purpose of having an account laid before them and to receive the Liquidator's final report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at 4th Floor, 4 Victoria Square, St Albans, Hertfordshire, AL1 3TF by noon on 30 November 2016 in order that the member be entitled to vote. Office Holder Details: Ian Robert (IP number 8706 ) of Kingston Smith & Partners LLP , 105 St Peter's Street, St Albans, Hertfordshire AL1 3EJ . Date of Appointment: 4 April 2016 . Further information about this case is available from Nicole Jurado at the offices of Kingston Smith & Partners LLP on 01727 896015. Ian Robert , Liquidator | |||
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. |