| Company Name | Wendy Fair (st Neots) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03278992 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 1996(27 years, 5 months ago) |
| Dissolution Date | 24 March 2014 (10 years, 1 month ago) |
| Previous Name | Wendy Fair (Corby) Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Nicholas Giles Hobday |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 19 November 1996(4 days after company formation) |
| Appointment Duration | 17 years, 4 months (closed 24 March 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Silverstone Innovation Centre Silverstone Circuit Northampton NN12 8GX |
| Director Name | Wendy Hobday |
|---|---|
| Date of Birth | July 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 2007(10 years, 3 months after company formation) |
| Appointment Duration | 7 years (closed 24 March 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Silverstone Innovation Centre Silverstone Circuit Northampton NN12 8GX |
| Director Name | Christopher Thomas Gill |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1996(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 54 Ellerdale Street Lewisham London SE13 7JU |
| Director Name | Sally Ann Ward |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 1996(4 days after company formation) |
| Appointment Duration | 15 years, 7 months (resigned 28 June 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | St Martins House 17a High Street Ruislip Middlesex HA4 7AU |
| Secretary Name | Sally Ann Ward |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 1996(4 days after company formation) |
| Appointment Duration | 15 years, 7 months (resigned 28 June 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | St Martins House 17a High Street Ruislip Middlesex HA4 7AU |
| Secretary Name | Lawson (London) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 1996(same day as company formation) |
| Correspondence Address | Acre House 11-15 William Road London NW1 3ER |
Location
| Registered Address | 10 Orange Street London WC2H 7WR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 24 March 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 24 March 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 March 2014 | Final Gazette dissolved following liquidation (1 page) |
| 24 December 2013 | Return of final meeting in a creditors' voluntary winding up (20 pages) |
| 24 December 2013 | Return of final meeting in a creditors' voluntary winding up (20 pages) |
| 16 October 2013 | Liquidators' statement of receipts and payments to 14 August 2013 (22 pages) |
| 16 October 2013 | Liquidators' statement of receipts and payments to 14 August 2013 (22 pages) |
| 16 October 2013 | Liquidators statement of receipts and payments to 14 August 2013 (22 pages) |
| 9 April 2013 | Director's details changed for Wendy Hobday on 3 April 2013 (2 pages) |
| 9 April 2013 | Director's details changed for Nicholas Giles Hobday on 3 April 2013 (2 pages) |
| 9 April 2013 | Director's details changed for Nicholas Giles Hobday on 3 April 2013 (2 pages) |
| 9 April 2013 | Director's details changed for Wendy Hobday on 3 April 2013 (2 pages) |
| 9 April 2013 | Director's details changed for Wendy Hobday on 3 April 2013 (2 pages) |
| 9 April 2013 | Director's details changed for Nicholas Giles Hobday on 3 April 2013 (2 pages) |
| 24 August 2012 | Registered office address changed from St Martins House 17a High Street Ruislip Middlesex HA4 7AU on 24 August 2012 (2 pages) |
| 24 August 2012 | Registered office address changed from St Martins House 17a High Street Ruislip Middlesex HA4 7AU on 24 August 2012 (2 pages) |
| 23 August 2012 | Resolutions
|
| 23 August 2012 | Statement of affairs with form 4.19 (5 pages) |
| 23 August 2012 | Resolutions
|
| 23 August 2012 | Appointment of a voluntary liquidator (1 page) |
| 23 August 2012 | Statement of affairs with form 4.19 (5 pages) |
| 23 August 2012 | Appointment of a voluntary liquidator (1 page) |
| 18 July 2012 | Termination of appointment of Sally Ann Ward as a director on 28 June 2012 (1 page) |
| 18 July 2012 | Termination of appointment of Sally Ward as a secretary (1 page) |
| 18 July 2012 | Termination of appointment of Sally Ann Ward as a secretary on 28 June 2012 (1 page) |
| 18 July 2012 | Termination of appointment of Sally Ward as a director (1 page) |
| 15 May 2012 | Annual return made up to 15 November 2011 with a full list of shareholders Statement of capital on 2012-05-15
|
| 15 May 2012 | Annual return made up to 15 November 2011 with a full list of shareholders Statement of capital on 2012-05-15
|
| 3 February 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 3 February 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 7 March 2011 | Annual return made up to 15 November 2010 with a full list of shareholders (4 pages) |
| 7 March 2011 | Secretary's details changed for Sally Ann Ward on 15 November 2010 (1 page) |
| 7 March 2011 | Annual return made up to 15 November 2010 with a full list of shareholders (4 pages) |
| 7 March 2011 | Secretary's details changed for Sally Ann Ward on 15 November 2010 (1 page) |
| 7 March 2011 | Secretary's details changed for Sally Ann Ward on 15 November 2010 (1 page) |
| 7 March 2011 | Secretary's details changed for Sally Ann Ward on 15 November 2010 (1 page) |
| 17 December 2010 | Total exemption full accounts made up to 30 April 2010 (8 pages) |
| 17 December 2010 | Total exemption full accounts made up to 30 April 2010 (8 pages) |
| 19 January 2010 | Total exemption full accounts made up to 30 April 2009 (8 pages) |
| 19 January 2010 | Total exemption full accounts made up to 30 April 2009 (8 pages) |
| 17 November 2009 | Director's details changed for Wendy Hobday on 17 November 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Sally Ann Ward on 17 November 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Nicholas Giles Hobday on 17 November 2009 (2 pages) |
| 17 November 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (5 pages) |
| 17 November 2009 | Director's details changed for Sally Ann Ward on 17 November 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Wendy Hobday on 17 November 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Nicholas Giles Hobday on 17 November 2009 (2 pages) |
| 17 November 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (5 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 25 November 2008 | Return made up to 15/11/08; full list of members (4 pages) |
| 25 November 2008 | Return made up to 15/11/08; full list of members (4 pages) |
| 29 February 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 29 February 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 15 November 2007 | Return made up to 15/11/07; full list of members (2 pages) |
| 15 November 2007 | Return made up to 15/11/07; full list of members (2 pages) |
| 28 March 2007 | New director appointed (1 page) |
| 28 March 2007 | New director appointed (1 page) |
| 8 March 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 26 January 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 January 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 November 2006 | Return made up to 15/11/06; full list of members (2 pages) |
| 17 November 2006 | Return made up to 15/11/06; full list of members (2 pages) |
| 20 April 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 20 April 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 14 February 2006 | Return made up to 15/11/05; full list of members (2 pages) |
| 14 February 2006 | Return made up to 15/11/05; full list of members (2 pages) |
| 14 February 2006 | Director's particulars changed (1 page) |
| 14 February 2006 | Director's particulars changed (1 page) |
| 26 September 2005 | Director's particulars changed (1 page) |
| 26 September 2005 | Director's particulars changed (1 page) |
| 21 July 2005 | Accounting reference date extended from 31/03/05 to 30/04/05 (1 page) |
| 21 July 2005 | Accounting reference date extended from 31/03/05 to 30/04/05 (1 page) |
| 26 May 2005 | Company name changed wendy fair (corby) LIMITED\certificate issued on 26/05/05 (2 pages) |
| 26 May 2005 | Company name changed wendy fair (corby) LIMITED\certificate issued on 26/05/05 (2 pages) |
| 17 January 2005 | Accounts made up to 31 March 2004 (3 pages) |
| 17 January 2005 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
| 22 November 2004 | Return made up to 15/11/04; full list of members (7 pages) |
| 22 November 2004 | Return made up to 15/11/04; full list of members (7 pages) |
| 24 November 2003 | Return made up to 15/11/03; full list of members (7 pages) |
| 24 November 2003 | Return made up to 15/11/03; full list of members (7 pages) |
| 19 November 2003 | Accounts made up to 31 March 2003 (4 pages) |
| 19 November 2003 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
| 22 January 2003 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
| 22 January 2003 | Accounts made up to 31 March 2002 (3 pages) |
| 21 November 2002 | Return made up to 15/11/02; full list of members (7 pages) |
| 21 November 2002 | Return made up to 15/11/02; full list of members (7 pages) |
| 20 December 2001 | Accounts made up to 31 March 2001 (3 pages) |
| 20 December 2001 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
| 15 November 2001 | Return made up to 15/11/01; full list of members (6 pages) |
| 15 November 2001 | Return made up to 15/11/01; full list of members (6 pages) |
| 12 September 2001 | Registered office changed on 12/09/01 from: 4 new windsor street uxbridge middlesex UB8 2TU (1 page) |
| 12 September 2001 | Registered office changed on 12/09/01 from: 4 new windsor street uxbridge middlesex UB8 2TU (1 page) |
| 20 February 2001 | Full accounts made up to 31 March 2000 (3 pages) |
| 20 February 2001 | Full accounts made up to 31 March 2000 (3 pages) |
| 29 November 2000 | Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page) |
| 29 November 2000 | Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page) |
| 27 November 2000 | Return made up to 15/11/00; full list of members (6 pages) |
| 27 November 2000 | Return made up to 15/11/00; full list of members (6 pages) |
| 22 November 1999 | Full accounts made up to 30 April 1999 (3 pages) |
| 22 November 1999 | Full accounts made up to 30 April 1999 (3 pages) |
| 17 November 1999 | Return made up to 15/11/99; full list of members (6 pages) |
| 17 November 1999 | Return made up to 15/11/99; full list of members (6 pages) |
| 30 December 1998 | Particulars of mortgage/charge (3 pages) |
| 30 December 1998 | Particulars of mortgage/charge (3 pages) |
| 11 November 1998 | Return made up to 15/11/98; no change of members (4 pages) |
| 11 November 1998 | Return made up to 15/11/98; no change of members (4 pages) |
| 13 August 1998 | Accounts for a small company made up to 30 April 1998 (7 pages) |
| 13 August 1998 | Accounts for a small company made up to 30 April 1998 (7 pages) |
| 24 March 1998 | Director's particulars changed (1 page) |
| 24 March 1998 | Director's particulars changed (1 page) |
| 24 March 1998 | Return made up to 15/11/97; full list of members (6 pages) |
| 24 March 1998 | Return made up to 15/11/97; full list of members (6 pages) |
| 18 February 1998 | New director appointed (2 pages) |
| 18 February 1998 | New director appointed (2 pages) |
| 13 January 1998 | Registered office changed on 13/01/98 from: acre house 11-15 william road london NW1 3ER (1 page) |
| 13 January 1998 | Registered office changed on 13/01/98 from: acre house 11-15 william road london NW1 3ER (1 page) |
| 10 December 1996 | Accounting reference date extended from 30/11/97 to 30/04/98 (1 page) |
| 10 December 1996 | Director resigned (1 page) |
| 10 December 1996 | Director resigned (1 page) |
| 10 December 1996 | Accounting reference date extended from 30/11/97 to 30/04/98 (1 page) |
| 10 December 1996 | Secretary resigned (1 page) |
| 10 December 1996 | New secretary appointed;new director appointed (3 pages) |
| 10 December 1996 | Secretary resigned (1 page) |
| 10 December 1996 | New secretary appointed;new director appointed (3 pages) |
| 15 November 1996 | Incorporation (15 pages) |