Liquidation
Company Information for WOLVERSON HOMES LIMITED
SUITE 17 BUILDING 6 CROXLEY GREEN BUSINESS PARK, HATTERS LANE, WATFORD, WD18 8YH,
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Company Registration Number
06765982
Private Limited Company
Liquidation |
Company Name | ||
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WOLVERSON HOMES LIMITED | ||
Legal Registered Office | ||
SUITE 17 BUILDING 6 CROXLEY GREEN BUSINESS PARK HATTERS LANE WATFORD WD18 8YH Other companies in GU30 | ||
Previous Names | ||
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Company Number | 06765982 | |
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Company ID Number | 06765982 | |
Date formed | 2008-12-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 23/03/2016 | |
Account next due | 23/12/2017 | |
Latest return | 04/12/2015 | |
Return next due | 01/01/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-06 08:22:28 |
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Officer | Role | Date Appointed |
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FIONA JANE MCGREGOR |
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FIONA JANE MCGREGOR |
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STEPHEN JOHN MCGREGOR |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MCGREGOR DESIGN AND BUILD LIMITED | Director | 2015-01-29 | CURRENT | 2015-01-29 | Active | |
MCGREGOR DEVELOPMENT CONSULTANTS LIMITED | Director | 2014-11-25 | CURRENT | 2014-11-25 | Active - Proposal to Strike off | |
MCGREGOR DEVELOPMENTS LIMITED | Director | 2010-01-27 | CURRENT | 2010-01-27 | Active | |
MCGREGOR DESIGN AND BUILD LIMITED | Director | 2015-01-29 | CURRENT | 2015-01-29 | Active | |
MCGREGOR DEVELOPMENT CONSULTANTS LIMITED | Director | 2014-11-25 | CURRENT | 2014-11-25 | Active - Proposal to Strike off | |
MCGREGOR DEVELOPMENTS LIMITED | Director | 2010-01-27 | CURRENT | 2010-01-27 | Active |
Date | Document Type | Document Description |
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600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/03/2018:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/03/2017 | |
AA | 23/03/16 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/09/2016 TO 23/03/2016 | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/2016 FROM WYCHWOOD HEADLEY ROAD HINDHEAD SURREY GU26 6TN | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067659820001 | |
RES15 | CHANGE OF NAME 15/12/2015 | |
CERTNM | COMPANY NAME CHANGED MCGREGOR HOMES LIMITED CERTIFICATE ISSUED ON 04/01/16 | |
LATEST SOC | 11/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/12/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/2015 FROM 1 HOLMHILLS COTTAGES CONFORD LIPHOOK HAMPSHIRE GU30 7QP | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/12/14 FULL LIST | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 067659820001 | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067659820001 | |
LATEST SOC | 30/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/12/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 04/12/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 04/12/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 04/12/10 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 04/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN MCGREGOR / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA JANE MCGREGOR / 01/10/2009 | |
225 | CURRSHO FROM 31/12/2009 TO 30/09/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2016-04-01 |
Appointment of Liquidators | 2016-04-01 |
Resolutions for Winding-up | 2016-04-01 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Satisfied | HSBC BANK PLC |
Creditors Due After One Year | 2011-10-01 | £ 269,468 |
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Creditors Due Within One Year | 2011-10-01 | £ 12,730 |
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 WOLVERSON HOMES LIMITED
Called Up Share Capital | 2011-10-01 | £ 100 |
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Cash Bank In Hand | 2011-10-01 | £ 34,207 |
Current Assets | 2011-10-01 | £ 333,835 |
Debtors | 2011-10-01 | £ 49,628 |
Fixed Assets | 2011-10-01 | £ 397 |
Shareholder Funds | 2011-10-01 | £ 52,034 |
Stocks Inventory | 2011-10-01 | £ 250,000 |
Tangible Fixed Assets | 2011-10-01 | £ 397 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as WOLVERSON HOMES LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | WOLVERSON HOMES LIMITED | Event Date | 2016-03-29 |
I, Michael Finch of Moore Stephens LLP give notice that on 24 March 2016 I was appointed liquidator of the above named company by resolution of the members. The Company is able to pay all its known creditors in full. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Liquidator of the Company intends to make a final distribution to creditors. Creditors are required to prove their debts on or before the 11 May 2016. Full details of their claims must be sent in writing, to Michael Finch of Suite 17, Building 6, Croxley Green Business Park, Hatters Lane, Watford WD18 8YH the liquidator of the Company. I will make the distribution without regard to the claim of any person in respect of a debt not already proved by 11 May 2016. No further public advertisement of invitation to prove debts will be given. Office Holder details: Michael Finch , (IP No. 9672) of Moore Stephens LLP , Suite 17, Building 6, Croxley Green Business Park, Hatters Lane, Watford WD18 8YH . Further details contact: Lorraine Humphreys, Email: lorraine.humphreys@moorestephens.com Tel: 01923 236622. Ref: W86036. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | WOLVERSON HOMES LIMITED | Event Date | 2016-03-24 |
Michael Finch , (IP No. 9672) of Moore Stephens LLP , Suite 17, Building 6, Croxley Green Business Park, Hatters Lane, Watford WD18 8YH . : Further details contact: Lorraine Humphreys, Email: lorraine.humphreys@moorestephens.com Tel: 01923 236622. Ref: W86036. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | WOLVERSON HOMES LIMITED | Event Date | 2016-03-24 |
At a General Meeting of the Company held at Wychwood, Headley Road, Hindhead, Surrey GU26 6TN, on 24 March 2016 , at 11.30 am, the following resolutions were passed as a Special Resolution and an Ordinary Resolution: “That the Company be wound up voluntarily and that Michael Finch , (IP No. 9672) of Moore Stephens LLP , Suite 17, Building 6, Croxley Green Business Park, Hatters Lane, Watford WD18 8YH be appointed Liquidator for the purpose of the voluntary winding-up of the Company.” Further details contact: Lorraine Humphreys, Email: lorraine.humphreys@moorestephens.com Tel: 01923 236622. Ref: W86036. | |||
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. |