Dissolved 2015-10-20
Company Information for WANDSWORTH COMMON NORTHSIDE LIMITED
282 CHASE ROAD, LONDON, N14 6NZ,
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Company Registration Number
05157055
Private Limited Company
Dissolved Dissolved 2015-10-20 |
Company Name | |
---|---|
WANDSWORTH COMMON NORTHSIDE LIMITED | |
Legal Registered Office | |
282 CHASE ROAD LONDON N14 6NZ Other companies in N14 | |
Company Number | 05157055 | |
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Date formed | 2004-06-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-04-30 | |
Date Dissolved | 2015-10-20 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-12-19 02:15:14 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL THOMAS JONES |
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STEPHEN ARTHUR HALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT WILSON PEMBERTON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
L AND B PARRISH LIMITED | Company Secretary | 2005-11-11 | CURRENT | 1964-02-19 | Dissolved 2016-01-19 | |
AIRLIE INVESTMENTS LIMITED | Company Secretary | 2004-01-29 | CURRENT | 2004-01-29 | Dissolved 2015-10-20 | |
ELDERGRANGE LIMITED | Company Secretary | 2003-11-11 | CURRENT | 1995-03-20 | Active | |
333A UPPER RICHMOND ROAD MANAGEMENT LIMITED | Director | 2012-02-21 | CURRENT | 2012-02-21 | Active | |
RENEWABLE ENERGY HORIZONS LIMITED | Director | 2011-09-21 | CURRENT | 2011-09-21 | Dissolved 2015-03-10 | |
AVON PROPERTIES LIMITED | Director | 2010-11-09 | CURRENT | 2007-06-27 | Active - Proposal to Strike off | |
L AND B PARRISH LIMITED | Director | 2005-11-11 | CURRENT | 1964-02-19 | Dissolved 2016-01-19 | |
AIRLIE INVESTMENTS LIMITED | Director | 2004-01-29 | CURRENT | 2004-01-29 | Dissolved 2015-10-20 | |
ELDERGRANGE LIMITED | Director | 1995-03-21 | CURRENT | 1995-03-20 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 25/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/06/14 FULL LIST | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/03/2014 TO 30/04/2014 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 18/06/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 18/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ARTHUR HALL / 17/06/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS JONES / 17/06/2012 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 18/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ARTHUR HALL / 23/06/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/2011 FROM SOLAR HOUSE C/O FREEMANS 282 CHASE ROAD SOUTHGATE LONDON N14 6NZ | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 18/06/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/06/2009 FROM C/O FREEMANS SOLAR HOUSE 282 CHASE ROAD LONDON N14 6NZ | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HALL / 18/02/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HALL / 01/07/2007 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 18/06/07; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05 | |
363s | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/05/05 FROM: FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | PRINCIPALITY BUILDING SOCIETY | |
CHARGE ON DEPOSIT | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
MORTGAGE DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND |
Creditors Due After One Year | 2013-03-31 | £ 1,200,983 |
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Creditors Due After One Year | 2013-03-31 | £ 1,200,983 |
Creditors Due After One Year | 2012-03-31 | £ 1,800,000 |
Creditors Due Within One Year | 2014-04-30 | £ 152,727 |
Creditors Due Within One Year | 2013-03-31 | £ 116,144 |
Creditors Due Within One Year | 2013-03-31 | £ 116,144 |
Creditors Due Within One Year | 2012-03-31 | £ 90,686 |
Creditors and other liabilities
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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 WANDSWORTH COMMON NORTHSIDE LIMITED
Called Up Share Capital | 2014-04-30 | £ 0 |
---|---|---|
Called Up Share Capital | 2013-03-31 | £ 0 |
Cash Bank In Hand | 2014-04-30 | £ 152,827 |
Cash Bank In Hand | 2013-03-31 | £ 24,381 |
Cash Bank In Hand | 2013-03-31 | £ 24,381 |
Cash Bank In Hand | 2012-03-31 | £ 31,827 |
Current Assets | 2014-04-30 | £ 152,827 |
Current Assets | 2013-03-31 | £ 200,984 |
Current Assets | 2013-03-31 | £ 200,984 |
Current Assets | 2012-03-31 | £ 121,430 |
Debtors | 2013-03-31 | £ 176,603 |
Debtors | 2013-03-31 | £ 176,603 |
Debtors | 2012-03-31 | £ 89,603 |
Shareholder Funds | 2014-04-30 | £ 0 |
Shareholder Funds | 2013-03-31 | £ 307,072 |
Shareholder Funds | 2013-03-31 | £ 307,072 |
Shareholder Funds | 2012-03-31 | £ 119,603 |
Tangible Fixed Assets | 2013-03-31 | £ 1,423,215 |
Tangible Fixed Assets | 2013-03-31 | £ 1,423,215 |
Tangible Fixed Assets | 2012-03-31 | £ 1,888,859 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as WANDSWORTH COMMON NORTHSIDE 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. |