| Company Name | Wigton Court Developments Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04824723 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 2003(20 years, 5 months ago) |
| Dissolution Date | 16 February 2016 (7 years, 10 months ago) |
| Previous Name | Northwick Properties Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Wendy Joy Davis |
|---|---|
| Date of Birth | January 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 374 Alwoodley Lane Leeds LS17 7DN |
| Director Name | Mr Fraser Russell Andrew Swycher |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 374 Alwoodley Lane Leeds West Yorkshire LS17 7DN |
| Secretary Name | Wendy Joy Davis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 374 Alwoodley Lane Leeds LS17 7DN |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 374 Alwoodley Lane Leeds LS17 7DN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds North East |
| County | West Yorkshire |
| Parish | Alwoodley |
| Ward | Alwoodley |
| Built Up Area | West Yorkshire |
Shareholders
| 2 at £1 | Fraser Swycher 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2014 (9 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 16 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 30 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 30 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 23 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 23 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 23 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 21 March 2014 | Company name changed northwick properties LIMITED\certificate issued on 21/03/14
|
| 21 March 2014 | Company name changed northwick properties LIMITED\certificate issued on 21/03/14
|
| 20 March 2014 | Registered office address changed from Churchill House Suite 301 120 Bunns Lane London NW7 2AS on 20 March 2014 (1 page) |
| 20 March 2014 | Registered office address changed from Churchill House Suite 301 120 Bunns Lane London NW7 2AS on 20 March 2014 (1 page) |
| 31 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 31 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 16 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 16 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 13 November 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
|
| 13 November 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
|
| 13 November 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
|
| 5 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 19 June 2013 | Registered office address changed from 643 Watford Way, Apex Corner Mill Hill London NW7 3JR on 19 June 2013 (1 page) |
| 19 June 2013 | Registered office address changed from 643 Watford Way, Apex Corner Mill Hill London NW7 3JR on 19 June 2013 (1 page) |
| 28 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 28 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 14 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (5 pages) |
| 14 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (5 pages) |
| 14 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (5 pages) |
| 9 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 9 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 13 September 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (5 pages) |
| 13 September 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (5 pages) |
| 13 September 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (5 pages) |
| 11 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 11 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 7 August 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (5 pages) |
| 7 August 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (5 pages) |
| 7 August 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (5 pages) |
| 24 February 2010 | Annual return made up to 8 July 2009 with a full list of shareholders (3 pages) |
| 24 February 2010 | Annual return made up to 8 July 2009 with a full list of shareholders (3 pages) |
| 24 February 2010 | Annual return made up to 8 July 2009 with a full list of shareholders (3 pages) |
| 30 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 30 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 19 October 2009 | Annual return made up to 8 July 2008 with a full list of shareholders (3 pages) |
| 19 October 2009 | Annual return made up to 8 July 2008 with a full list of shareholders (3 pages) |
| 19 October 2009 | Annual return made up to 8 July 2008 with a full list of shareholders (3 pages) |
| 3 March 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 3 March 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 15 October 2008 | Return made up to 08/07/07; full list of members (3 pages) |
| 15 October 2008 | Return made up to 08/07/07; full list of members (3 pages) |
| 29 February 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 29 February 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 7 March 2007 | Accounts made up to 30 April 2006 (1 page) |
| 7 March 2007 | Accounts made up to 30 April 2006 (1 page) |
| 12 October 2006 | Return made up to 08/07/06; full list of members (2 pages) |
| 12 October 2006 | Return made up to 08/07/06; full list of members (2 pages) |
| 28 February 2006 | Full accounts made up to 30 April 2005 (1 page) |
| 28 February 2006 | Full accounts made up to 30 April 2005 (1 page) |
| 18 August 2005 | Return made up to 08/07/05; full list of members (7 pages) |
| 18 August 2005 | Return made up to 08/07/05; full list of members (7 pages) |
| 2 December 2004 | Return made up to 08/07/04; full list of members (7 pages) |
| 2 December 2004 | Accounts made up to 30 April 2004 (1 page) |
| 2 December 2004 | Return made up to 08/07/04; full list of members (7 pages) |
| 2 December 2004 | Accounts made up to 30 April 2004 (1 page) |
| 12 September 2003 | Ad 08/07/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 12 September 2003 | Accounting reference date shortened from 31/07/04 to 30/04/04 (1 page) |
| 12 September 2003 | Ad 08/07/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 12 September 2003 | Accounting reference date shortened from 31/07/04 to 30/04/04 (1 page) |
| 8 July 2003 | Incorporation (17 pages) |
| 8 July 2003 | Incorporation (17 pages) |
| 8 July 2003 | Secretary resigned (1 page) |
| 8 July 2003 | Secretary resigned (1 page) |