Liquidation
Company Information for WENDOVER INVESTMENTS LIMITED
7TH FLOOR, 21 LOMBARD STREET, LONDON, EC3V 9AH,
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Company Registration Number
02193482
Private Limited Company
Liquidation |
Company Name | |
---|---|
WENDOVER INVESTMENTS LIMITED | |
Legal Registered Office | |
7TH FLOOR 21 LOMBARD STREET LONDON EC3V 9AH Other companies in SW1W | |
Company Number | 02193482 | |
---|---|---|
Company ID Number | 02193482 | |
Date formed | 1987-11-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/04/2018 | |
Account next due | 31/01/2020 | |
Latest return | 30/01/2016 | |
Return next due | 27/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-12-05 11:57:52 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WENDOVER INVESTMENTS LIMITED | C/O CATHERINE LYONS KILLARNEY ROAD ABBEYFEALE CO LIMERICK | Dissolved | Company formed on the 1982-04-06 | |
Wendover Investments 1 Limited | Delaware | Unknown | ||
Wendover Investments, LLC | Delaware | Unknown | ||
WENDOVER INVESTMENTS INC | Delaware | Unknown | ||
WENDOVER INVESTMENTS MANAGEMENT, LLC | PO BOX 140627 DALLAS TX 75214 | Active | Company formed on the 2002-05-29 | |
WENDOVER INVESTMENTS, LP | PO BOX 140627 DALLAS TX 75214 | Active | Company formed on the 2002-05-29 | |
WENDOVER INVESTMENTS II LLC | Delaware | Unknown | ||
WENDOVER INVESTMENTS INC | California | Unknown | ||
WENDOVER INVESTMENTS LLC | California | Unknown | ||
WENDOVER INVESTMENTS LLC | North Carolina | Unknown | ||
WENDOVER INVESTMENTS II LLC | North Carolina | Unknown |
Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER ROHAN DELACOMBE |
||
ANDREW PATRICK HURST |
||
KEITH JEREMY RANDALL NETHERCOT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN JOHN ASHLEY |
Director | ||
ALAN JOHN ASHLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WAVES CAR WASH LIMITED | Company Secretary | 2006-07-05 | CURRENT | 2006-07-05 | Active | |
MCW CAR WASH LTD | Company Secretary | 2006-07-05 | CURRENT | 2006-07-05 | Active | |
GILMORE CONSULTANCY LTD. | Company Secretary | 2006-06-28 | CURRENT | 2006-06-05 | Active | |
CO CONSULTING COMPANY LIMITED | Company Secretary | 2002-05-31 | CURRENT | 2002-04-09 | Dissolved 2016-03-18 | |
WENDOVER PROPERTIES LIMITED | Company Secretary | 1999-10-15 | CURRENT | 1999-09-03 | Liquidation | |
WESTMULL SECURITY LIMITED | Company Secretary | 1999-03-23 | CURRENT | 1991-07-18 | Active - Proposal to Strike off | |
SOLENEX DEVELOPMENTS LIMITED | Company Secretary | 1999-03-12 | CURRENT | 1988-03-10 | Active - Proposal to Strike off | |
J B SECURITIES LIMITED | Company Secretary | 1994-09-21 | CURRENT | 1994-09-21 | Active - Proposal to Strike off | |
ERROS LIMITED | Company Secretary | 1993-10-26 | CURRENT | 1993-10-01 | Dissolved 2017-08-22 | |
WENDOVER HOLDINGS LIMITED | Company Secretary | 1992-03-21 | CURRENT | 1989-03-22 | Active - Proposal to Strike off | |
DUMA HOLDINGS LIMITED | Company Secretary | 1992-01-14 | CURRENT | 1982-12-15 | Active | |
WALFORD MARITIME LIMITED | Company Secretary | 1991-06-22 | CURRENT | 1964-03-10 | Active | |
JAMES BURNESS & SONS LIMITED | Company Secretary | 1991-06-22 | CURRENT | 1955-10-21 | Active | |
GLYNTOE LIMITED | Company Secretary | 1991-06-22 | CURRENT | 1984-05-22 | Active - Proposal to Strike off | |
THE PET DEN LIMITED | Director | 2018-07-02 | CURRENT | 2015-04-15 | Active - Proposal to Strike off | |
WAVES CAR WASH LIMITED | Director | 2006-08-31 | CURRENT | 2006-07-05 | Active | |
GILMORE CONSULTANCY LTD. | Director | 2006-06-28 | CURRENT | 2006-06-05 | Active | |
WENDOVER PROPERTIES LIMITED | Director | 1999-10-15 | CURRENT | 1999-09-03 | Liquidation | |
SOLENEX DEVELOPMENTS LIMITED | Director | 1992-12-31 | CURRENT | 1988-03-10 | Active - Proposal to Strike off | |
WESTMULL SECURITY LIMITED | Director | 1992-07-18 | CURRENT | 1991-07-18 | Active - Proposal to Strike off | |
WENDOVER HOLDINGS LIMITED | Director | 1992-03-21 | CURRENT | 1989-03-22 | Active - Proposal to Strike off | |
DUMA HOLDINGS LIMITED | Director | 1992-01-14 | CURRENT | 1982-12-15 | Active | |
WALFORD MARITIME LIMITED | Director | 1991-06-22 | CURRENT | 1964-03-10 | Active | |
JAMES BURNESS & SONS LIMITED | Director | 1991-06-22 | CURRENT | 1955-10-21 | Active | |
GLYNTOE LIMITED | Director | 1991-06-22 | CURRENT | 1984-05-22 | Active - Proposal to Strike off | |
NINE ELMS VAUXHALL REGENERATION COMPANY LIMITED | Director | 2014-01-09 | CURRENT | 2014-01-09 | Active | |
WAVES CONSULTANCY LIMITED | Director | 2011-04-26 | CURRENT | 2009-08-20 | Active | |
WAVES CAR WASH LIMITED | Director | 2006-07-07 | CURRENT | 2006-07-05 | Active | |
MCW CAR WASH LTD | Director | 2006-07-07 | CURRENT | 2006-07-05 | Active | |
GILMORE CONSULTANCY LTD. | Director | 2006-06-28 | CURRENT | 2006-06-05 | Active | |
WENDOVER PROPERTIES LIMITED | Director | 1999-10-15 | CURRENT | 1999-09-03 | Liquidation | |
SOLENEX DEVELOPMENTS LIMITED | Director | 1992-12-31 | CURRENT | 1988-03-10 | Active - Proposal to Strike off | |
WESTMULL SECURITY LIMITED | Director | 1992-07-18 | CURRENT | 1991-07-18 | Active - Proposal to Strike off | |
WENDOVER HOLDINGS LIMITED | Director | 1992-03-21 | CURRENT | 1989-03-22 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
Voluntary liquidation Statement of receipts and payments to 2023-04-02 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-04-02 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-04-02 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-04-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/04/19 FROM 19 Ebury Street London SW1W 0LD | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
RP04AR01 | Second filing of the annual return made up to 2010-01-30 | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 30/01/09 ANNUAL RETURN FULL LIST | |
RP04CS01 | Second filing of Confirmation Statement dated 30/01/2017 | |
RP04AR01 | Second filing of the annual return made up to 2012-01-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 30/01/18 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021934820010 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 30/01/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PATRICK HURST / 01/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH JEREMY RANDALL NETHERCOT / 01/11/2016 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
AR01 | 30/01/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021934820010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 30/01/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 30/01/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
LATEST SOC | 30/01/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 30/01/14 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
GAZ1 | FIRST GAZETTE | |
AR01 | 30/01/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 30/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 30/01/11 FULL LIST | |
AA01 | PREVEXT FROM 31/03/2010 TO 30/04/2010 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 30/01/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 31/01/04; NO CHANGE OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 14/02/03 | |
363s | RETURN MADE UP TO 31/01/03; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED WENDOVER PROPERTIES LIMITED CERTIFICATE ISSUED ON 13/09/02 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS |
Notices to | 2019-04-04 |
Appointmen | 2019-04-04 |
Resolution | 2019-04-04 |
Proposal to Strike Off | 2013-05-28 |
Proposal to Strike Off | 2009-05-12 |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | DRAGONFLY FINANCE S.A.R.L. (AS SECURITY TRUSTEE) | ||
MORTGAGE | Satisfied | WESTPAC BANKING CORPORATION ABN | |
CHARGE OVER SHARES | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
MORTGAGE | Satisfied | THE TRUSTEES OF THE WALFORD MARITIME LIMITED PENSION AND ASSURANCE PLAN | |
MORTGAGE DEBENTURE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
DEED OF ASSIGNMENT OF RENTS | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
MEMORANDUM OF SECURITY | Satisfied | SVENSKA HANDELSBANKEN | |
MEMORANDUM OF SECURITY | Satisfied | SVENSKA HANDELSBANKEN | |
LEGAL MORTGAGE | Satisfied | SVENSKA HANDELSBANKEN | |
DEBENTURE | Satisfied | SVENSKA HANDELSBANKEN |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
DEBENTURE | GILMORE CONSULTANCY LTD. | 2008-07-02 | Outstanding |
We have found 1 mortgage charges which are owed to WENDOVER INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as WENDOVER INVESTMENTS LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | WENDOVER INVESTMENTS LIMITED | Event Date | 2019-04-04 |
Initiating party | Event Type | Appointmen | |
Defending party | WENDOVER INVESTMENTS LIMITED | Event Date | 2019-04-04 |
Name of Company: WENDOVER INVESTMENTS LIMITED Company Number: 02193482 Nature of Business: Development of building projects Previous Name of Company: Wendover Properties Limited (until 13 September 20… | |||
Initiating party | Event Type | Resolution | |
Defending party | WENDOVER INVESTMENTS LIMITED | Event Date | 2019-04-04 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | WENDOVER INVESTMENTS LIMITED | Event Date | 2013-05-28 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | WENDOVER INVESTMENTS LIMITED | Event Date | 2009-05-12 |
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. |