Wenmark Property Investments Limited

Company Name	Wenmark Property Investments Limited
Company Status	Dissolved
Company Number	00973302
Category	Private Limited Company
Incorporation Date	25 February 1970(54 years, 2 months ago)
Dissolution Date	4 March 2021 (3 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Rosemary Roberts
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	08 December 1991(21 years, 9 months after company formation)
Appointment Duration	29 years, 3 months (closed 04 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Admirals Barn Drury Lane Mortimer Reading Berkshire RG7 2HF

Director Name	Mr Steven Roberts
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	08 December 1991(21 years, 9 months after company formation)
Appointment Duration	29 years, 3 months (closed 04 March 2021)
Role	Facilities Manager
Country of Residence	United Kingdom
Correspondence Address	Admirals Barn Drury Lane Mortimer Reading RG7 2HF

Director Name	Mrs Sally Ann Wills
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	08 December 1991(21 years, 9 months after company formation)
Appointment Duration	29 years, 3 months (closed 04 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Baron Way Kingwood Henley-On-Thames Oxfordshire RG9 5WA

Secretary Name	Mr Steven Roberts
Status	Closed
Appointed	01 November 2017(47 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (closed 04 March 2021)
Role	Company Director
Correspondence Address	93 Tabernacle Street London EC2A 4BA

Director Name	Mr Douglas Wills
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1991(21 years, 9 months after company formation)
Appointment Duration	25 years, 11 months (resigned 01 November 2017)
Role	Managing Editor
Country of Residence	England
Correspondence Address	6 Baron Way Kingwood Henley-On-Thames Oxfordshire RG9 5WA

Secretary Name	Mr Douglas Wills
Nationality	British
Status	Resigned
Appointed	08 December 1991(21 years, 9 months after company formation)
Appointment Duration	25 years, 11 months (resigned 01 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Baron Way Kingwood Henley-On-Thames Oxfordshire RG9 5WA

Location

Registered Address	93 Tabernacle Street London EC2A 4BA
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2013
Net Worth	£496,999
Cash	£2,900
Current Liabilities	£3,852

Accounts

Latest Accounts	26 August 2019 (4 years, 8 months ago)
Accounts Category	Micro
Accounts Year End	26 August

Charges

19 January 2004	Delivered on: 9 February 2004 Satisfied on: 14 October 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as or being garages 1-32 crescent court, rodenhurst road, clapham london and 42 crescent court, clapham, london t/nos SGL145285 LN221201. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
8 August 2003	Delivered on: 21 August 2003 Satisfied on: 14 October 2009 Persons entitled: Laing Homes Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All that f/h property k/a 42 crescent court rodenhurst road clapham and garage 36 under t/no SGL145285. Fully Satisfied
19 May 1970	Delivered on: 22 May 1970 Satisfied on: 14 October 2009 Persons entitled: Slater Walker Limited Classification: Legal charge Secured details: Â£13,500. Particulars: 110-116 (even numbers) park hill and land adjoining & midsworth, london brough of lambeth & known as crescent court, park hill, clapham hill, S.W.4. Fully Satisfied

Filing History

4 March 2021	Final Gazette dissolved following liquidation (1 page)
4 December 2020	Return of final meeting in a members' voluntary winding up (15 pages)
28 September 2020	Liquidators' statement of receipts and payments to 26 August 2020 (15 pages)
5 May 2020	Removal of liquidator by court order (6 pages)
12 December 2019	Micro company accounts made up to 26 August 2019 (6 pages)
6 November 2019	Previous accounting period shortened from 31 May 2020 to 26 August 2019 (1 page)
19 September 2019	Registered office address changed from Admirals Barn Drury Lane Mortimer Reading RG7 2HF England to 93 Tabernacle Street London EC2A 4BA on 19 September 2019 (2 pages)
7 September 2019	Appointment of a voluntary liquidator (3 pages)
7 September 2019	Declaration of solvency (5 pages)
7 September 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-27 (1 page)
19 August 2019	Amended micro company accounts made up to 31 May 2019 (10 pages)
17 June 2019	Micro company accounts made up to 31 May 2019 (6 pages)
15 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
17 August 2018	Micro company accounts made up to 31 May 2018 (5 pages)
1 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
13 November 2017	Appointment of Mr Steven Roberts as a secretary on 1 November 2017 (2 pages)
13 November 2017	Appointment of Mr Steven Roberts as a secretary on 1 November 2017 (2 pages)
4 November 2017	Termination of appointment of Douglas Wills as a director on 1 November 2017 (1 page)
4 November 2017	Registered office address changed from 6 Baron Way Kingwood Henley-on-Thames Oxfordshire RG9 5WA to Admirals Barn Drury Lane Mortimer Reading RG7 2HF on 4 November 2017 (1 page)
4 November 2017	Termination of appointment of Douglas Wills as a secretary on 1 November 2017 (1 page)
4 November 2017	Termination of appointment of Douglas Wills as a secretary on 1 November 2017 (1 page)
4 November 2017	Termination of appointment of Douglas Wills as a director on 1 November 2017 (1 page)
4 November 2017	Termination of appointment of Douglas Wills as a director on 1 November 2017 (1 page)
4 November 2017	Termination of appointment of Douglas Wills as a director on 1 November 2017 (1 page)
4 November 2017	Registered office address changed from 6 Baron Way Kingwood Henley-on-Thames Oxfordshire RG9 5WA to Admirals Barn Drury Lane Mortimer Reading RG7 2HF on 4 November 2017 (1 page)
31 July 2017	Total exemption full accounts made up to 31 May 2017 (9 pages)
31 July 2017	Total exemption full accounts made up to 31 May 2017 (9 pages)
2 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
2 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
29 July 2016	Total exemption small company accounts made up to 31 May 2016 (8 pages)
29 July 2016	Total exemption small company accounts made up to 31 May 2016 (8 pages)
3 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 4 (7 pages)
3 February 2016	Director's details changed for Steven Roberts on 1 February 2016 (2 pages)
3 February 2016	Director's details changed for Steven Roberts on 1 February 2016 (2 pages)
3 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 4 (7 pages)
3 February 2016	Director's details changed for Mr Douglas Wills on 1 February 2016 (2 pages)
3 February 2016	Director's details changed for Mr Douglas Wills on 1 February 2016 (2 pages)
2 September 2015	Total exemption small company accounts made up to 31 May 2015 (8 pages)
2 September 2015	Total exemption small company accounts made up to 31 May 2015 (8 pages)
2 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 4 (7 pages)
2 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 4 (7 pages)
22 December 2014	Director's details changed for Mrs Sally Ann Wills on 1 September 2014 (2 pages)
22 December 2014	Director's details changed for Mrs Sally Ann Wills on 1 September 2014 (2 pages)
22 December 2014	Director's details changed for Mr Douglas Wills on 23 September 2014 (2 pages)
22 December 2014	Director's details changed for Mr Douglas Wills on 23 September 2014 (2 pages)
22 December 2014	Director's details changed for Mrs Sally Ann Wills on 1 September 2014 (2 pages)
21 December 2014	Secretary's details changed for Mr Douglas Wills on 1 September 2014 (1 page)
21 December 2014	Registered office address changed from 6 Baron Way Kingwood Henley-on-Thames Oxfordshire RG9 5WA England to 6 Baron Way Kingwood Henley-on-Thames Oxfordshire RG9 5WA on 21 December 2014 (1 page)
21 December 2014	Director's details changed for Mr Douglas Wills on 1 September 2014 (2 pages)
21 December 2014	Register inspection address has been changed from Serrania South Stoke Road Woodcote Reading Berkshire RG8 0PL United Kingdom to 6 Baron Way Kingwood Henley-on-Thames Oxfordshire RG9 5WA (1 page)
21 December 2014	Director's details changed for Mr Douglas Wills on 1 September 2014 (2 pages)
21 December 2014	Secretary's details changed for Mr Douglas Wills on 1 September 2014 (1 page)
21 December 2014	Registered office address changed from "Serrania" South Stoke Road Woodcote, Nr Reading Berks RG8 0PL to 6 Baron Way Kingwood Henley-on-Thames Oxfordshire RG9 5WA on 21 December 2014 (1 page)
21 December 2014	Registered office address changed from 6 Baron Way Kingwood Henley-on-Thames Oxfordshire RG9 5WA England to 6 Baron Way Kingwood Henley-on-Thames Oxfordshire RG9 5WA on 21 December 2014 (1 page)
21 December 2014	Director's details changed for Mr Douglas Wills on 1 September 2014 (2 pages)
21 December 2014	Register inspection address has been changed from Serrania South Stoke Road Woodcote Reading Berkshire RG8 0PL United Kingdom to 6 Baron Way Kingwood Henley-on-Thames Oxfordshire RG9 5WA (1 page)
21 December 2014	Registered office address changed from "Serrania" South Stoke Road Woodcote, Nr Reading Berks RG8 0PL to 6 Baron Way Kingwood Henley-on-Thames Oxfordshire RG9 5WA on 21 December 2014 (1 page)
21 December 2014	Director's details changed for Mrs Sally Ann Wills on 23 October 2014 (2 pages)
21 December 2014	Secretary's details changed for Mr Douglas Wills on 1 September 2014 (1 page)
21 December 2014	Secretary's details changed for Mr Douglas Wills on 1 September 2014 (1 page)
21 December 2014	Secretary's details changed for Mr Douglas Wills on 1 September 2014 (1 page)
21 December 2014	Secretary's details changed for Mr Douglas Wills on 1 September 2014 (1 page)
21 December 2014	Director's details changed for Mrs Sally Ann Wills on 23 October 2014 (2 pages)
19 August 2014	Total exemption small company accounts made up to 31 May 2014 (8 pages)
19 August 2014	Total exemption small company accounts made up to 31 May 2014 (8 pages)
7 December 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-12-07 GBP 4 (7 pages)
7 December 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-12-07 GBP 4 (7 pages)
13 August 2013	Total exemption small company accounts made up to 31 May 2013 (8 pages)
13 August 2013	Total exemption small company accounts made up to 31 May 2013 (8 pages)
22 October 2012	Annual return made up to 20 October 2012 with a full list of shareholders (7 pages)
22 October 2012	Annual return made up to 20 October 2012 with a full list of shareholders (7 pages)
20 October 2012	Register inspection address has been changed (1 page)
20 October 2012	Register inspection address has been changed (1 page)
19 September 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
19 September 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
23 November 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
23 November 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
17 October 2011	Annual return made up to 15 October 2011 with a full list of shareholders (7 pages)
17 October 2011	Annual return made up to 15 October 2011 with a full list of shareholders (7 pages)
1 November 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
1 November 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
30 August 2010	Annual return made up to 30 August 2010 with a full list of shareholders (7 pages)
30 August 2010	Annual return made up to 30 August 2010 with a full list of shareholders (7 pages)
14 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
14 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
14 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
14 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
12 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (6 pages)
12 October 2009	Director's details changed for Mrs Sally Ann Wills on 10 October 2009 (2 pages)
12 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (6 pages)
12 October 2009	Director's details changed for Mrs Sally Ann Wills on 10 October 2009 (2 pages)
12 October 2009	Director's details changed for Rosemary Roberts on 10 October 2009 (2 pages)
12 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (6 pages)
12 October 2009	Director's details changed for Mr Douglas Wills on 10 October 2009 (2 pages)
12 October 2009	Director's details changed for Mr Douglas Wills on 10 October 2009 (2 pages)
12 October 2009	Director's details changed for Rosemary Roberts on 10 October 2009 (2 pages)
12 October 2009	Director's details changed for Steven Roberts on 10 October 2009 (2 pages)
12 October 2009	Director's details changed for Steven Roberts on 10 October 2009 (2 pages)
23 September 2009	Total exemption small company accounts made up to 31 May 2009 (4 pages)
23 September 2009	Total exemption small company accounts made up to 31 May 2009 (4 pages)
24 October 2008	Total exemption small company accounts made up to 31 May 2008 (4 pages)
24 October 2008	Total exemption small company accounts made up to 31 May 2008 (4 pages)
13 October 2008	Return made up to 06/10/08; full list of members (4 pages)
13 October 2008	Return made up to 06/10/08; full list of members (4 pages)
19 October 2007	Return made up to 06/10/07; no change of members (8 pages)
19 October 2007	Return made up to 06/10/07; no change of members (8 pages)
10 October 2007	Total exemption small company accounts made up to 31 May 2007 (4 pages)
10 October 2007	Total exemption small company accounts made up to 31 May 2007 (4 pages)
15 December 2006	Total exemption small company accounts made up to 31 May 2006 (4 pages)
15 December 2006	Total exemption small company accounts made up to 31 May 2006 (4 pages)
17 October 2006	Return made up to 06/10/06; full list of members (8 pages)
17 October 2006	Return made up to 06/10/06; full list of members (8 pages)
2 December 2005	Memorandum and Articles of Association (5 pages)
2 December 2005	Memorandum and Articles of Association (5 pages)
2 December 2005	Auditor's resignation (1 page)
2 December 2005	Auditor's resignation (1 page)
2 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
2 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
16 November 2005	Accounts for a small company made up to 31 May 2005 (5 pages)
16 November 2005	Accounts for a small company made up to 31 May 2005 (5 pages)
11 October 2005	Return made up to 06/10/05; full list of members (8 pages)
11 October 2005	Return made up to 06/10/05; full list of members (8 pages)
26 October 2004	Accounts for a small company made up to 31 May 2004 (6 pages)
26 October 2004	Accounts for a small company made up to 31 May 2004 (6 pages)
7 October 2004	Return made up to 06/10/04; full list of members (8 pages)
7 October 2004	Return made up to 06/10/04; full list of members (8 pages)
9 February 2004	Particulars of mortgage/charge (6 pages)
9 February 2004	Particulars of mortgage/charge (6 pages)
16 October 2003	Return made up to 06/10/03; full list of members (8 pages)
16 October 2003	Return made up to 06/10/03; full list of members (8 pages)
26 September 2003	Accounts for a small company made up to 31 May 2003 (5 pages)
26 September 2003	Accounts for a small company made up to 31 May 2003 (5 pages)
21 August 2003	Particulars of mortgage/charge (3 pages)
21 August 2003	Particulars of mortgage/charge (3 pages)
11 October 2002	Return made up to 06/10/02; full list of members (8 pages)
11 October 2002	Return made up to 06/10/02; full list of members (8 pages)
7 August 2002	Accounts for a small company made up to 31 May 2002 (5 pages)
7 August 2002	Accounts for a small company made up to 31 May 2002 (5 pages)
26 October 2001	Return made up to 22/10/01; full list of members (7 pages)
26 October 2001	Return made up to 22/10/01; full list of members (7 pages)
17 August 2001	Accounts for a small company made up to 31 May 2001 (3 pages)
17 August 2001	Accounts for a small company made up to 31 May 2001 (3 pages)
26 October 2000	Return made up to 22/10/00; full list of members (7 pages)
26 October 2000	Return made up to 22/10/00; full list of members (7 pages)
15 September 2000	Accounts for a small company made up to 31 May 2000 (5 pages)
15 September 2000	Accounts for a small company made up to 31 May 2000 (5 pages)
22 November 1999	Accounts for a small company made up to 31 May 1999 (5 pages)
22 November 1999	Accounts for a small company made up to 31 May 1999 (5 pages)
4 November 1999	Return made up to 01/11/99; full list of members (7 pages)
4 November 1999	Return made up to 01/11/99; full list of members (7 pages)
16 October 1998	Accounts for a small company made up to 31 May 1998 (5 pages)
16 October 1998	Accounts for a small company made up to 31 May 1998 (5 pages)
10 November 1997	Return made up to 01/11/97; full list of members (6 pages)
10 November 1997	Return made up to 01/11/97; full list of members (6 pages)
24 October 1997	Accounts for a small company made up to 31 May 1997 (8 pages)
24 October 1997	Accounts for a small company made up to 31 May 1997 (8 pages)
3 November 1996	Return made up to 01/11/96; full list of members (6 pages)
3 November 1996	Return made up to 01/11/96; full list of members (6 pages)
13 September 1996	Accounts for a small company made up to 31 May 1996 (9 pages)
13 September 1996	Accounts for a small company made up to 31 May 1996 (9 pages)
13 November 1995	Return made up to 01/11/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 November 1995	Return made up to 01/11/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 August 1995	Accounts for a small company made up to 31 May 1995 (9 pages)
23 August 1995	Accounts for a small company made up to 31 May 1995 (9 pages)

Wenmark Property Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

Contact Companies London