WENGHOLD LIMITED

Address

WENGHOLD LIMITED
ASTICUS BUILDING 2ND FLOOR
21 PALMER STREET
LONDON
SW1H 0AD
(266 companies also use this postcode)

Classification:

Buying and selling of own real estate

Legal Information

Company Registration No.:
05460924
Incorporation Date:
24 May 2005 (13 Years old)
Financial Year End:
31 Mar
Capital:
£1.00 on 16 Jun 2015
For period ending:
31 Oct 2014
Filed on:
26 Aug 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
24 May 2015
Filed on:
16 Jun 2015
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Map


Notices published in the Gazette

10 Jan 2017

WENGHOLD LIMITED (Company Number 05460924) Registered office: (All) The Asticus Building, 21 Palmer Street, London SW1H 0AD Principal trading address: (All) N/A Notification of written resolutions of the Companies proposed by the directors and having effect as special and ordinary resolutions of the Companies pursuant to the provisions of part 13 of the Companies Act 2006. Circulation Date: on 28 December 2016, Effective Date: 28 December 2016. I, the undersigned being a director of the Companies hereby certify that the following written resolutions were circulated to the sole member of the Companies on the Circulation Date and that the written resolutions were passed on the Effective Date: “That the Companies be wound up voluntarily and that Stephen Roland Browne, (IP No. 009281) and Christopher Richard Frederick Day,(IP No. 008072) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ (together the “Joint Liquidators”) be and are hereby appointed liquidators for the purposes of winding up the Companies’ affairs and that any act required or authorised under any enactment or resolution of the Companies to be done by them, may be done by them jointly or by each of them alone.” Stephen Roland Browne and Christopher Richard Frederick Day can be contacted at Deloitte LLP on Tel: +44 (0) 20 7007 0312. Jason Bingham, Director 28 December 2016 Ag EF100236

10 Jan 2017

WENGHOLD LIMITED (Company Number 05460924) Registered office: (All) The Asticus Building, 21 Palmer Street, London SW1H 0AD Principal trading address: (All) N/A The Companies were placed into Members’ Voluntary Liquidation on 28 December 2016 when Stephen Roland Browne and Christopher Richard Frederick Day of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ were appointed Joint Liquidators. The Companies are able to pay all their known creditors in full. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Companies intend making a final distribution to creditors. Creditors of the Companies are required to prove their debts, before 11 February 2017 by sending to C R F Day, Joint Liquidator, at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ written statements of the amount they claim to be due to them from the Companies. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 11 February 2017, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators may make the intended distribution without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Date of Appointment: 28 December 2016 Office Holder details: Stephen Roland Browne, (IP No. 009281) and Christopher Richard Frederick Day, (IP No. 008072) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ. The Joint Liquidators can be contacted at Deloitte LLP on Tel: +44 (0) 20 7303 6688. Stephen Roland Browne, Joint Liquidator 04 January 2017 Ag EF100236

10 Jan 2017

Company Number: 05460924 Name of Company: WENGHOLD LIMITED Nature of Business: Property investment Type of Liquidation: Members Registered office: (All) The Asticus Building, 21 Palmer Street, London SW1H 0AD Principal trading address: (All) N/A Stephen Roland Browne,(IP No. 009281) and Christopher Richard Frederick Day,(IP No. 008072) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ. The Joint Liquidators can be contacted at Deloitte LLP on Tel: +44 (0) 20 7303 6688. Date of Appointment: 28 December 2016 By whom Appointed: The Company Ag EF100236

Recently Filed Documents - 77 available


Directors and Secretaries

Jason Bingham
9 Oct 2014 ⇒ Present ( 4 Years ) Director
Paul Hallam
1 Mar 2012 ⇒ Present ( 6 Years ) Company Secretary
Christopher Mcgill
29 Mar 2011 ⇒ Present ( 7 Years ) Director
William Procter
24 May 2005 ⇒ Present ( 13 Years ) Director
24 May 2005 ⇒ Present ( 13 Years ) Director
Sanne Group Secretaries (Uk) Limited
9 Oct 2014 ⇒ Present ( 4 Years ) Company Secretary
Martin Schnaier
9 Oct 2014 ⇒ Present ( 4 Years ) Director

Charges / mortgages against this Company

BOARDWALK FINANCE LIMITED
- OUTSTANDING on 23 Oct 2014

Previous Addresses

EURO HOUSE
131-133 BALLARDS LANE
LONDON
N3 1GR

POLLEN HOUSE 10 CORK STREET
LONDON
W1S 3NP
Changed 29 Jul 2015

10 POLLEN HOUSE
CORK STREET
LONDON
W1S 3NP
ENGLAND
Changed 16 Jun 2015

MOLTENO HOUSE 302 REGENTS PARK ROAD
FINCHLEY
LONDON
N3 2JX
Changed 30 Oct 2014

31 CORSHAM STREET
LONDON
N1 6DR
Changed 9 Jun 2005


Domain Names

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Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Oct 2014 26 Aug 2015 10
31 Dec 2013 21 May 2014 5
31 Dec 2012 7 Oct 2013 10
31 Dec 2011 7 Jan 2013 13
31 Dec 2010 5 Oct 2011 10

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Official Accounts
Latest Annual accounts for year ending 31 Oct 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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