Liquidation
Company Information for WICKS GROUP (SOUTH EAST) LIMITED
40A STATION ROAD, UPMINSTER, ESSEX, RM14 2TR,
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Company Registration Number
09444858
Private Limited Company
Liquidation |
Company Name | ||||
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WICKS GROUP (SOUTH EAST) LIMITED | ||||
Legal Registered Office | ||||
40A STATION ROAD UPMINSTER ESSEX RM14 2TR | ||||
Previous Names | ||||
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Company Number | 09444858 | |
---|---|---|
Company ID Number | 09444858 | |
Date formed | 2015-02-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 28/02/2017 | |
Account next due | 30/11/2018 | |
Latest return | 17/02/2016 | |
Return next due | 17/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-12-04 05:29:53 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERTO FRATTINI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN PAUL WICKS |
Director | ||
PAUL ALAN BUIGNET |
Director | ||
MARK PAUL HATCHER |
Director | ||
WILLIAM AUGUSTUS PAUL |
Director |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-11-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/18 FROM Unit 5 Paycocke Mews Paycocke Road Basildon Essex SS14 3HU | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/18 FROM , Top Floor Claridon House, London Road, Stanford Le Hope, Essex, SS17 0JU, United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17 | |
RT01 | Administrative restoration application | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
PSC04 | Change of details for Mr Steven Wicks as a person with significant control on 2017-11-03 | |
AP01 | DIRECTOR APPOINTED MR ROBERTO FRATTINI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN PAUL WICKS | |
RES15 | CHANGE OF COMPANY NAME 13/04/17 | |
CERTNM | COMPANY NAME CHANGED INTERNAL PROJECTS GROUP LTD CERTIFICATE ISSUED ON 13/04/17 | |
LATEST SOC | 24/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES | |
AR01 | 17/02/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HATCHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PAUL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BUIGNET | |
AA | 28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALAN BUIGNET / 25/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PAUL HATCHER / 25/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM AUGUSTUS PAUL / 25/02/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/02/2016 FROM TOP FLOOR GROVER HOUSE GROVER WALK CORRINGHAM ESSEX SS17 7LS UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 29/02/2016 FROM, TOP FLOOR GROVER HOUSE, GROVER WALK, CORRINGHAM, ESSEX, SS17 7LS, UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR WILLIAM AUGUSTUS PAUL | |
RES15 | CHANGE OF NAME 16/11/2015 | |
CERTNM | COMPANY NAME CHANGED WICKS SITE SOLUTIONS (ESSEX) LTD CERTIFICATE ISSUED ON 17/11/15 | |
AP01 | DIRECTOR APPOINTED MR PAUL ALAN BUIGNET | |
AP01 | DIRECTOR APPOINTED MR MARK PAUL HATCHER | |
LATEST SOC | 17/02/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Notices to | 2018-11-13 |
Appointmen | 2018-11-13 |
Resolution | 2018-11-13 |
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 43310 - Plastering
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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 WICKS GROUP (SOUTH EAST) LIMITED
The top companies supplying to UK government with the same SIC code (43310 - Plastering) as WICKS GROUP (SOUTH EAST) LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | WICKS GROUP (SOUTH EAST) LIMITED | Event Date | 2018-11-13 |
Initiating party | Event Type | Appointmen | |
Defending party | WICKS GROUP (SOUTH EAST) LIMITED | Event Date | 2018-11-13 |
Name of Company: WICKS GROUP (SOUTH EAST) LIMITED Company Number: 09444858 Nature of Business: Construction Previous Name of Company: Internal Projects Group Limited Registered office: Unit 5 Paycocke… | |||
Initiating party | Event Type | Resolution | |
Defending party | WICKS GROUP (SOUTH EAST) LIMITED | Event Date | 2018-11-13 |
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. |