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WELLINGTON CLOSE LEASEHOLDERS RTM COMPANY LIMITED - 5, Park Court, Pyrford Road, West Byfleet, United Kingdom
Company Information
- Company registration number
- 06738326
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 5
- Park Court
- Pyrford Road
- West Byfleet
- Surrey
- KT14 6SD 5, Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD UK
Management
- Managing Directors
- MR GARETH JONATHAN CONYERS
- ALISTAIR ROBERT DUNSMUIR
- CHARLES HENRY KING
- MR BRIAN MEAGHER
- KAREN PAMMENT
- PATRICIA STEPHENS
- NEIL CALLAN
- GARETH JONATHAN CONYERS
- CLIVE REGINALD DACRE
- Company secretaries
- TRINITY NOMINEES (1) LIMITED
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 2008-10-31
- Dissolved on
- 2019-11-20
- SIC/NACE
- 98000 - Residents property management
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2015-06-29
- Last Date: 2013-09-29
⚠
- Last Return Made Up To:
- 2012-10-31
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WELLINGTON CLOSE LEASEHOLDERS RTM COMPANY LIMITED Company Description
- WELLINGTON CLOSE LEASEHOLDERS RTM COMPANY LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 06738326. Its current trading status is "closed". It was registered 2008-10-31. It has declared SIC or NACE codes as "98000 - Residents property management". It has 9 directors and 1 secretary. The latest accounts are filed up to 29/09/2011. The latest annual return was filed up to 2012-10-31.It can be contacted at 5 .
Get WELLINGTON CLOSE LEASEHOLDERS RTM COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06738326#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06738326#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/08/2017:LIQ. CASE NO.1 (2017-10-02) - LIQ03
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keyboard_arrow_right 2016
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REGISTERED OFFICE CHANGED ON 08/01/2016 FROM (2016-01-08) - AD01
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR (2016-11-03) - 4.40
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/08/2016 (2016-09-28) - 4.68
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keyboard_arrow_right 2015
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31/10/15 NO MEMBER LIST (2015-11-05) - AR01
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REGISTERED OFFICE CHANGED ON 16/10/2015 FROM (2015-10-16) - AD01
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CORPORATE SECRETARY APPOINTED TRINITY NOMINEES (1) LIMITED (2015-10-15) - AP04
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APPOINTMENT TERMINATED, SECRETARY GCS PROPERTY MANAGEMENT LIMITED (2015-10-15) - TM02
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REGISTERED OFFICE CHANGED ON 21/08/2015 FROM (2015-08-21) - AD01
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STATEMENT OF AFFAIRS/4.19 (2015-08-20) - 4.20
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2015-08-20) - 600
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EXTRAORDINARY RESOLUTION TO WIND UP (2015-08-20) - LRESEX
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/14 (2015-07-03) - AA
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keyboard_arrow_right 2014
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31/10/14 NO MEMBER LIST (2014-10-31) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/13 (2014-07-03) - AA
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DIRECTOR APPOINTED MR NEIL CALLAN (2014-01-31) - AP01
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APPOINTMENT TERMINATED, DIRECTOR BRIAN MEAGHER (2014-01-31) - TM01
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keyboard_arrow_right 2013
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DIRECTOR APPOINTED MR BRIAN MEAGHER (2013-01-31) - AP01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/12 (2013-06-28) - AA
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REGISTERED OFFICE CHANGED ON 31/10/2013 FROM (2013-10-31) - AD01
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31/10/13 NO MEMBER LIST (2013-10-31) - AR01
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keyboard_arrow_right 2012
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DIRECTOR APPOINTED MR GARETH JONATHAN CONYERS (2012-11-26) - AP01
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DIRECTOR APPOINTED MS RUTH HELEN MCMILLAN (2012-11-16) - AP01
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DIRECTOR APPOINTED KAREN PAMMENT (2012-11-16) - AP01
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31/10/12 NO MEMBER LIST (2012-10-31) - AR01
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DIRECTOR APPOINTED MRS PATRICIA STEPHENS (2012-08-07) - AP01
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APPOINTMENT TERMINATED, DIRECTOR MARK PIAZZA (2012-07-30) - TM01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/11 (2012-06-18) - AA
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keyboard_arrow_right 2011
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31/10/11 NO MEMBER LIST (2011-11-03) - AR01
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APPOINTMENT TERMINATED, DIRECTOR PAUL GARNETT (2011-07-20) - TM01
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APPOINTMENT TERMINATED, DIRECTOR RUTH MCMILLAN (2011-07-14) - TM01
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29/09/10 TOTAL EXEMPTION SMALL (2011-06-22) - AA
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keyboard_arrow_right 2010
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31/10/10 NO MEMBER LIST (2010-11-02) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR. MARK VINCENT PIAZZA / 02/11/2010 (2010-11-02) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MS RUTH HELEN MCMILLAN / 02/11/2010 (2010-11-02) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIMON GARNETT / 02/11/2010 (2010-11-02) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR ROBERT DUNSMUIR / 02/11/2010 (2010-11-02) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE REGINALD DACRE / 02/11/2010 (2010-11-02) - CH01
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30/09/09 TOTAL EXEMPTION SMALL (2010-06-25) - AA
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CORPORATE SECRETARY APPOINTED GCS PROPERTY MANAGEMENT LIMITED (2010-05-06) - AP04
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REGISTERED OFFICE CHANGED ON 06/05/2010 FROM (2010-05-06) - AD01
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APPOINTMENT TERMINATED, SECRETARY JANET WANG (2010-05-05) - TM02
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DIRECTOR'S CHANGE OF PARTICULARS / MR. CHARLES HENRY KING / 02/11/2010 (2010-11-02) - CH01
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keyboard_arrow_right 2009
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DIRECTOR APPOINTED MS RUTH HELEN MCMILLAN (2009-05-01) - 288a
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APPOINTMENT TERMINATED DIRECTOR NICOLA LYNAS (2009-06-05) - 288b
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DIRECTOR APPOINTED MR PAUL SIMON GARNETT (2009-06-08) - 288a
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DIRECTOR APPOINTED MR CLIVE DACRE (2009-06-10) - 288a
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CURRSHO FROM 31/10/2009 TO 29/09/2009 (2009-07-01) - 225
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APPOINTMENT TERMINATED SECRETARY CLIVE DACRE (2009-07-03) - 288b
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SECRETARY APPOINTED MR CLIVE DACRE (2009-06-10) - 288a
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR ROBERT DUNSMUIR / 31/10/2009 (2009-11-05) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIMON GARNETT / 31/10/2009 (2009-11-05) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MS RUTH HELEN MCMILLAN / 31/10/2009 (2009-11-05) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR. MARK VINCENT PIAZZA / 31/10/2009 (2009-11-05) - CH01
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31/10/09 NO MEMBER LIST (2009-11-05) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE REGINALD DACRE / 31/10/2009 (2009-11-05) - CH01
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keyboard_arrow_right 2008
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DIRECTOR APPOINTED MR. MARK VINCENT PIAZZA (2008-11-06) - 288a
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DIRECTOR APPOINTED MR. PAUL CHARLES JACQUES COURTEL (2008-11-06) - 288a
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DIRECTOR APPOINTED MR. CHARLES HENRY KING (2008-11-07) - 288a
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SECRETARY APPOINTED MS JANET SMITH WANG (2008-11-10) - 288a
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REGISTERED OFFICE CHANGED ON 10/11/2008 FROM (2008-11-10) - 287
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APPOINTMENT TERMINATED DIRECTOR PAUL COURTEL (2008-12-01) - 288b
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DIRECTOR APPOINTED MR ALISTAIR ROBERT DUNSMUIR (2008-12-01) - 288a
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DIRECTOR APPOINTED NICOLA LYNAS (2008-12-05) - 288a
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ALTER MEM AND ARTS 03/12/2008 (2008-12-11) - RES01
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MEMORANDUM OF ASSOCIATION (2008-12-11) - MEM/ARTS
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APPOINTMENT TERMINATED DIRECTOR SHULA RICH (2008-11-10) - 288b
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INCORPORATION DOCUMENTS (2008-10-31) - NEWINC
