| Company Name | Wingfield Court Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00341507 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 1938(85 years, 11 months ago) |
| Dissolution Date | 4 January 2018 (6 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Gillian Frances McCoy |
|---|---|
| Date of Birth | October 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 1992(53 years, 7 months after company formation) |
| Appointment Duration | 26 years (closed 04 January 2018) |
| Role | Company Director |
| Correspondence Address | Westbank Sole Street Cobham Kent DA12 3AY |
| Director Name | Peter Casbolt McCoy |
|---|---|
| Date of Birth | June 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 1992(53 years, 7 months after company formation) |
| Appointment Duration | 26 years (closed 04 January 2018) |
| Role | Company Director |
| Correspondence Address | Westbank Sole Street Cobham Kent DA12 3AY |
| Director Name | Anthony William Waterfield |
|---|---|
| Date of Birth | June 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 1992(53 years, 7 months after company formation) |
| Appointment Duration | 26 years (closed 04 January 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Eastglade Pinner Middlesex HA5 3AN |
| Director Name | Mrs Kathryn Anne Cassidy |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 2012(74 years, 5 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 04 January 2018) |
| Role | Works Controller |
| Country of Residence | England |
| Correspondence Address | 25 Bramber Court Cippenham Slough Berkshire SL1 5SU |
| Director Name | Mrs Elizabeth Helen Nemeth |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 2012(74 years, 5 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 04 January 2018) |
| Role | College Lecturer |
| Country of Residence | England |
| Correspondence Address | 4 Langford Place London NW8 0LL |
| Director Name | Mrs Elizabeth Clare Sauntson |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 2012(74 years, 5 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 04 January 2018) |
| Role | Nurse |
| Country of Residence | England |
| Correspondence Address | 21 Clare Drive Highfields Caldecote Cambridgeshire CB23 7UY |
| Director Name | Mr Timothy William Waterfield |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 2012(74 years, 5 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 04 January 2018) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 36 Deverel Road Charlton Down Dorchester Dorset DT2 9UD |
| Director Name | Beryl May Waterfield |
|---|---|
| Date of Birth | October 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 1992(53 years, 7 months after company formation) |
| Appointment Duration | 20 years, 10 months (resigned 13 November 2012) |
| Role | Company Director |
| Correspondence Address | 6 Eastglade Moss Lane Pinner Middlesex HA5 3AN |
| Secretary Name | Anthony William Waterfield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 1992(53 years, 7 months after company formation) |
| Appointment Duration | 22 years, 10 months (resigned 25 November 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Eastglade Pinner Middlesex HA5 3AN |
Location
| Registered Address | Airport House Purley Way Croydon Surrey CR0 0XZ |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Waddon |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 5k at £1 | A W Waterfield Family Trust 2011 25.00% Ordinary |
|---|---|
| 5k at £1 | B M Waterfield Family Trust 2011 25.00% Ordinary |
| 5k at £1 | Gillian Frances Mccoy Settlement 24.98% Ordinary |
| 5k at £1 | Peter Casbolt Mccoy Settlement 24.98% Ordinary |
| 10 at £1 | Peter Casbolt Mccoy 0.05% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,702,092 |
| Cash | £49,791 |
| Current Liabilities | £8,638 |
Accounts
| Latest Accounts | 31 March 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 4 January 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 4 January 2018 | Final Gazette dissolved following liquidation (1 page) |
| 4 October 2017 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 4 October 2017 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 21 August 2017 | Liquidators' statement of receipts and payments to 24 July 2017 (25 pages) |
| 21 August 2017 | Liquidators' statement of receipts and payments to 24 July 2017 (25 pages) |
| 10 August 2016 | Registered office address changed from Atria Associates Airport House Purley Way Croydon Surrey CR0 0XZ to Airport House Purley Way Croydon Surrey CR0 0XZ on 10 August 2016 (2 pages) |
| 10 August 2016 | Registered office address changed from Atria Associates Airport House Purley Way Croydon Surrey CR0 0XZ to Airport House Purley Way Croydon Surrey CR0 0XZ on 10 August 2016 (2 pages) |
| 5 August 2016 | Appointment of a voluntary liquidator (1 page) |
| 5 August 2016 | Appointment of a voluntary liquidator (1 page) |
| 5 August 2016 | Resolutions
|
| 5 August 2016 | Declaration of solvency (3 pages) |
| 5 August 2016 | Declaration of solvency (3 pages) |
| 5 August 2016 | Resolutions
|
| 27 January 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
| 27 January 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
| 10 November 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 10 November 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 26 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
| 26 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
| 13 December 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 13 December 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 28 November 2014 | Termination of appointment of Anthony William Waterfield as a secretary on 25 November 2014 (1 page) |
| 28 November 2014 | Termination of appointment of Anthony William Waterfield as a secretary on 25 November 2014 (1 page) |
| 24 February 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 5 September 2013 | Total exemption small company accounts made up to 31 March 2013 (17 pages) |
| 5 September 2013 | Total exemption small company accounts made up to 31 March 2013 (17 pages) |
| 16 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (11 pages) |
| 16 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (11 pages) |
| 16 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (11 pages) |
| 15 January 2013 | Director's details changed for Gillian Frances Mccoy on 1 January 2013 (2 pages) |
| 15 January 2013 | Director's details changed for Gillian Frances Mccoy on 1 January 2013 (2 pages) |
| 15 January 2013 | Director's details changed for Anthony William Waterfield on 1 January 2013 (2 pages) |
| 15 January 2013 | Director's details changed for Peter Casbolt Mccoy on 1 January 2013 (2 pages) |
| 15 January 2013 | Secretary's details changed for Anthony William Waterfield on 1 January 2013 (2 pages) |
| 15 January 2013 | Secretary's details changed for Anthony William Waterfield on 1 January 2013 (2 pages) |
| 15 January 2013 | Director's details changed for Peter Casbolt Mccoy on 1 January 2013 (2 pages) |
| 15 January 2013 | Director's details changed for Gillian Frances Mccoy on 1 January 2013 (2 pages) |
| 15 January 2013 | Secretary's details changed for Anthony William Waterfield on 1 January 2013 (2 pages) |
| 15 January 2013 | Director's details changed for Peter Casbolt Mccoy on 1 January 2013 (2 pages) |
| 15 January 2013 | Director's details changed for Anthony William Waterfield on 1 January 2013 (2 pages) |
| 15 January 2013 | Director's details changed for Anthony William Waterfield on 1 January 2013 (2 pages) |
| 21 November 2012 | Appointment of Mrs Kathryn Anne Cassidy as a director (2 pages) |
| 21 November 2012 | Appointment of Mrs Elizabeth Helen Nemeth as a director (2 pages) |
| 21 November 2012 | Appointment of Mrs Elizabeth Helen Nemeth as a director (2 pages) |
| 21 November 2012 | Appointment of Mrs Elizabeth Clare Sauntson as a director (2 pages) |
| 21 November 2012 | Appointment of Mrs Elizabeth Clare Sauntson as a director (2 pages) |
| 21 November 2012 | Appointment of Mr Timothy William Waterfield as a director (2 pages) |
| 21 November 2012 | Appointment of Mrs Kathryn Anne Cassidy as a director (2 pages) |
| 21 November 2012 | Appointment of Mr Timothy William Waterfield as a director (2 pages) |
| 19 November 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
| 19 November 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
| 15 November 2012 | Termination of appointment of Beryl Waterfield as a director (1 page) |
| 15 November 2012 | Termination of appointment of Beryl Waterfield as a director (1 page) |
| 9 February 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (8 pages) |
| 9 February 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (8 pages) |
| 9 February 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (8 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 28 April 2011 | Registered office address changed from Atria Associates 123 Westmead Road Sutton Surrey SM1 4JH on 28 April 2011 (1 page) |
| 28 April 2011 | Registered office address changed from Atria Associates 123 Westmead Road Sutton Surrey SM1 4JH on 28 April 2011 (1 page) |
| 21 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (8 pages) |
| 21 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (8 pages) |
| 21 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (8 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 11 February 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (7 pages) |
| 11 February 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (7 pages) |
| 11 February 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (7 pages) |
| 14 September 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 14 September 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 31 March 2009 | Return made up to 09/01/09; full list of members (5 pages) |
| 31 March 2009 | Director's change of particulars / beryl waterfield / 01/01/2009 (1 page) |
| 31 March 2009 | Director's change of particulars / beryl waterfield / 01/01/2009 (1 page) |
| 31 March 2009 | Director and secretary's change of particulars / anthony waterfield / 01/01/2009 (1 page) |
| 31 March 2009 | Return made up to 09/01/09; full list of members (5 pages) |
| 31 March 2009 | Director and secretary's change of particulars / anthony waterfield / 01/01/2009 (1 page) |
| 22 October 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 22 October 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 24 September 2008 | Registered office changed on 24/09/2008 from 1 cheam road ewell village epsom surrey KT17 1SP (1 page) |
| 24 September 2008 | Registered office changed on 24/09/2008 from 1 cheam road ewell village epsom surrey KT17 1SP (1 page) |
| 3 March 2008 | Return made up to 09/01/08; full list of members (5 pages) |
| 3 March 2008 | Return made up to 09/01/08; full list of members (5 pages) |
| 1 October 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 1 October 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 13 February 2007 | Return made up to 09/01/07; full list of members (3 pages) |
| 13 February 2007 | Return made up to 09/01/07; full list of members (3 pages) |
| 6 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 6 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 31 January 2006 | Return made up to 09/01/06; full list of members (3 pages) |
| 31 January 2006 | Return made up to 09/01/06; full list of members (3 pages) |
| 26 August 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 26 August 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 5 February 2005 | Return made up to 09/01/05; no change of members (8 pages) |
| 5 February 2005 | Return made up to 09/01/05; no change of members (8 pages) |
| 29 September 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 29 September 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 20 January 2004 | Return made up to 09/01/04; no change of members (8 pages) |
| 20 January 2004 | Return made up to 09/01/04; no change of members (8 pages) |
| 18 November 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 18 November 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 20 January 2003 | Return made up to 09/01/03; full list of members (9 pages) |
| 20 January 2003 | Return made up to 09/01/03; full list of members (9 pages) |
| 15 November 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 15 November 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 22 January 2002 | Return made up to 09/01/02; full list of members (8 pages) |
| 22 January 2002 | Return made up to 09/01/02; full list of members (8 pages) |
| 2 August 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 2 August 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 18 January 2001 | Return made up to 09/01/01; full list of members (8 pages) |
| 18 January 2001 | Return made up to 09/01/01; full list of members (8 pages) |
| 12 October 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 12 October 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 9 February 2000 | Return made up to 09/01/00; full list of members (8 pages) |
| 9 February 2000 | Return made up to 09/01/00; full list of members (8 pages) |
| 28 September 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 28 September 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 15 January 1999 | Return made up to 09/01/99; no change of members (4 pages) |
| 15 January 1999 | Return made up to 09/01/99; no change of members (4 pages) |
| 10 December 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 10 December 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 31 May 1998 | Registered office changed on 31/05/98 from: the courtyard high street chobham surrey GU24 8AF (1 page) |
| 31 May 1998 | Registered office changed on 31/05/98 from: the courtyard high street chobham surrey GU24 8AF (1 page) |
| 20 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 20 January 1998 | Return made up to 09/01/98; no change of members (4 pages) |
| 20 January 1998 | Return made up to 09/01/98; no change of members (4 pages) |
| 20 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 13 September 1997 | Articles of association (8 pages) |
| 13 September 1997 | Articles of association (8 pages) |
| 15 August 1997 | Resolutions
|
| 15 August 1997 | Resolutions
|
| 14 February 1997 | Return made up to 09/01/97; full list of members (6 pages) |
| 14 February 1997 | Return made up to 09/01/97; full list of members (6 pages) |
| 4 December 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 4 December 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 23 January 1996 | Return made up to 09/01/96; no change of members (4 pages) |
| 23 January 1996 | Return made up to 09/01/96; no change of members (4 pages) |
| 15 November 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 15 November 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 1 September 1982 | Accounts made up to 31 March 1982 (5 pages) |
| 1 September 1982 | Accounts made up to 31 March 1982 (5 pages) |
| 22 October 1981 | Accounts made up to 31 March 1981 (5 pages) |
| 22 October 1981 | Accounts made up to 31 March 1981 (5 pages) |
| 7 October 1981 | Annual return made up to 22/09/81 (4 pages) |
| 7 October 1981 | Annual return made up to 22/09/81 (4 pages) |
| 20 July 1981 | Memorandum and Articles of Association (12 pages) |
| 20 July 1981 | Memorandum and Articles of Association (12 pages) |
| 29 October 1980 | Accounts made up to 31 January 1980 (5 pages) |
| 29 October 1980 | Accounts made up to 31 January 1980 (5 pages) |
| 17 June 1938 | Certificate of incorporation (19 pages) |
| 17 June 1938 | Certificate of incorporation (19 pages) |