Active - Proposal to Strike off
Company Information for WIGFORD LIMITED
WHITEHALL HOUSE, 33, YEAMAN SHORE, DUNDEE, DD1 4BJ,
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Company Registration Number
SC218620
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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WIGFORD LIMITED | ||
Legal Registered Office | ||
WHITEHALL HOUSE, 33 YEAMAN SHORE DUNDEE DD1 4BJ Other companies in EH2 | ||
Previous Names | ||
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Company Number | SC218620 | |
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Company ID Number | SC218620 | |
Date formed | 2001-04-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2017 | |
Account next due | 26/06/2019 | |
Latest return | 27/04/2016 | |
Return next due | 25/05/2017 | |
Type of accounts |
Last Datalog update: | 2019-09-06 16:37:06 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WIGFORD LIMITED | FOURTH FLOOR, DOLLARD HOUSE, WELLINGTON QUAY, DUBLIN 2 | Dissolved | Company formed on the 1989-12-14 |
Officer | Role | Date Appointed |
---|---|---|
LUCY ANNE LEE |
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CHRISTOPHER EDWARD NEWSUM HOWARD |
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JONATHAN MACFARLAND TINSLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MORVEN GOW |
Company Secretary | ||
LIAM HUGH FENNELL |
Director | ||
BARBARA IDA MARY TURNBULL |
Director | ||
RACHEL ELIZABETH FLETCHER |
Company Secretary | ||
ALISON BUCHAN |
Director | ||
RODERICK ANDREW ELLIOTT |
Director | ||
DEBORAH SUSAN ESSLEMONT |
Company Secretary | ||
STUART CURRIE SANDERS |
Director | ||
MACLAY MURRAY & SPENS LLP |
Nominated Secretary | ||
VINDEX LIMITED |
Nominated Director | ||
VINDEX SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TINSLEY 2016 LIMITED | Director | 2016-02-26 | CURRENT | 2016-02-26 | Active | |
TINSLEY HOLDINGS 2016 LIMITED | Director | 2016-02-25 | CURRENT | 2016-02-25 | Active | |
HOWTIN 2016 LIMITED | Director | 2016-02-25 | CURRENT | 2016-02-25 | Active | |
ASHRISE SOLAR LIMITED | Director | 2014-02-12 | CURRENT | 2014-02-12 | Dissolved 2016-11-22 | |
RUTLAND POLO CLUB LIMITED | Director | 2008-03-16 | CURRENT | 2007-03-20 | Active | |
NAVERLODE LIMITED | Director | 2004-09-28 | CURRENT | 1996-04-29 | Active | |
ASHRISE PROPERTIES LIMITED | Director | 2003-10-17 | CURRENT | 2003-10-09 | Active | |
TINSLEY (BRANSTON) FARMS LIMITED | Director | 1991-12-31 | CURRENT | 1962-09-25 | Active |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/19, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 30/06/18 TO 29/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 26/05/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/05/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 27/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 27/04/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
AP03 | Appointment of Lucy Anne Lee as company secretary on 2015-04-06 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
TM02 | Termination of appointment of Morven Gow on 2015-03-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA TURNBULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LIAM FENNELL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/15 FROM 24/25 St Andrew Square Edinburgh EH2 1AF | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 27/04/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 27/04/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AA01 | PREVEXT FROM 31/12/2011 TO 30/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER EDWARD NEWSUM HOWARD / 01/06/2012 | |
AP03 | SECRETARY APPOINTED MORVEN GOW | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RACHEL FLETCHER | |
AR01 | 27/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 27/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MACFARLAND TINSLEY / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
RES01 | ADOPT ARTICLES 03/12/2010 | |
RES13 | SECTION 175 CONFLICTS OF INTEREST 03/12/2010 | |
AP01 | DIRECTOR APPOINTED MRS BARBARA IDA MARY TURNBULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODERICK ELLIOTT | |
AP01 | DIRECTOR APPOINTED MR LIAM HUGH FENNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON BUCHAN | |
AR01 | 27/04/10 FULL LIST | |
AP03 | SECRETARY APPOINTED RACHEL ELIZABETH FLETCHER | |
TM02 | TERMINATE SEC APPOINTMENT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
RES13 | SECTION 175 RESOLUTION 15/07/2009 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 9 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 7 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 8 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
363a | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363a | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/11/05 FROM: 42 ST ANDREW SQUARE EDINBURGH EH2 2YE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | KUC PROPERTIES LIMITED | |
LEGAL CHARGE | Satisfied | KUC PROPERTIES LIMITED | |
LEGAL CHARGE | Outstanding | HOWTIN INVESTMENTS LIMITED | |
BOND & FLOATING CHARGE | Satisfied | KUC PROPERTIES LIMITED | |
BOND & FLOATING CHARGE | Satisfied | KUC PROPERTIES LIMITED | |
BOND & FLOATING CHARGE | Outstanding | HOWTINS INVESTMENTS LIMITED | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
BOND & FLOATING CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND 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 WIGFORD LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as WIGFORD LIMITED are:
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. |