| Company Name | Holdco August 2012 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08174285 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 2012(11 years, 8 months ago) |
| Dissolution Date | 25 May 2014 (9 years, 11 months ago) |
| Previous Name | Wakeco (453) Limited |
Directors
| Director Name | Mr Ashley Bryan Turner |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 August 2012(1 week, 5 days after company formation) |
| Appointment Duration | 1 year, 9 months (closed 25 May 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Rutland Park Sheffield S10 2PD |
| Director Name | Ashley Ryck Turner |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 August 2012(1 week, 5 days after company formation) |
| Appointment Duration | 1 year, 9 months (closed 25 May 2014) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 2 Rutland Park Sheffield S10 2PD |
| Director Name | Mr John Baddeley |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 2012(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 68 Clarkehouse Road Sheffield South Yorkshire S10 2LJ |
Location
| Registered Address | 2 Rutland Park Sheffield S10 2PD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | Broomhill and Sharrow Vale |
| Built Up Area | Sheffield |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 25 May 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 25 May 2014 | Final Gazette dissolved following liquidation (1 page) |
| 25 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 February 2014 | Return of final meeting in a members' voluntary winding up (24 pages) |
| 25 February 2014 | Return of final meeting in a members' voluntary winding up (24 pages) |
| 28 October 2013 | Liquidators' statement of receipts and payments to 3 October 2013 (20 pages) |
| 28 October 2013 | Liquidators statement of receipts and payments to 3 October 2013 (20 pages) |
| 28 October 2013 | Liquidators' statement of receipts and payments to 3 October 2013 (20 pages) |
| 28 October 2013 | Liquidators statement of receipts and payments to 3 October 2013 (20 pages) |
| 17 October 2012 | Declaration of solvency (3 pages) |
| 17 October 2012 | Resolutions
|
| 17 October 2012 | Appointment of a voluntary liquidator (5 pages) |
| 17 October 2012 | Declaration of solvency (3 pages) |
| 17 October 2012 | Resolutions
|
| 17 October 2012 | Appointment of a voluntary liquidator (5 pages) |
| 15 October 2012 | Registered office address changed from One Dunston Court Dunston Road Chesterfield Derbyshire S41 8NL United Kingdom on 15 October 2012 (2 pages) |
| 15 October 2012 | Registered office address changed from One Dunston Court Dunston Road Chesterfield Derbyshire S41 8NL United Kingdom on 15 October 2012 (2 pages) |
| 11 October 2012 | Statement of capital following an allotment of shares on 21 September 2012
|
| 11 October 2012 | Resolutions
|
| 11 October 2012 | Statement of capital following an allotment of shares on 21 September 2012
|
| 11 October 2012 | Resolutions
|
| 7 September 2012 | Registered office address changed from 68 Clarkehouse Road Sheffield South Yorkshire S10 2LJ on 7 September 2012 (1 page) |
| 7 September 2012 | Registered office address changed from 68 Clarkehouse Road Sheffield South Yorkshire S10 2LJ on 7 September 2012 (1 page) |
| 7 September 2012 | Registered office address changed from 68 Clarkehouse Road Sheffield South Yorkshire S10 2LJ on 7 September 2012 (1 page) |
| 7 September 2012 | Company name changed wakeco (453) LIMITED\certificate issued on 07/09/12
|
| 7 September 2012 | Company name changed wakeco (453) LIMITED\certificate issued on 07/09/12
|
| 21 August 2012 | Appointment of Mr Ashley Bryan Turner as a director (2 pages) |
| 21 August 2012 | Appointment of Mr Ashley Ryck Turner as a director (2 pages) |
| 21 August 2012 | Appointment of Mr Ashley Bryan Turner as a director (2 pages) |
| 21 August 2012 | Appointment of Mr Ashley Ryck Turner as a director (2 pages) |
| 21 August 2012 | Termination of appointment of John Baddeley as a director (1 page) |
| 21 August 2012 | Termination of appointment of John Baddeley as a director (1 page) |
| 9 August 2012 | Incorporation (38 pages) |
| 9 August 2012 | Incorporation (38 pages) |