Wigwam Holdings Limited

Company Name	Wigwam Holdings Limited
Company Status	Dissolved
Company Number	03301523
Category	Private Limited Company
Incorporation Date	13 January 1997(27 years, 3 months ago)
Dissolution Date	3 April 2012 (12 years ago)
Previous Name	Malthaven (Holdings) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Rupert John Clevely
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	17 February 1997(1 month after company formation)
Appointment Duration	15 years, 1 month (closed 03 April 2012)
Role	Managing Director Chairman
Country of Residence	England
Correspondence Address	Tanners River Petworth West Sussex GU28 9AY

Secretary Name	Anthony Ian Schroeder
Nationality	British
Status	Closed
Appointed	16 December 2010(13 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (closed 03 April 2012)
Role	Company Director
Correspondence Address	Riverside House 26 Osiers Road Wandsworth London SW18 1NH

Director Name	Nicholas David Luscombe Elliot
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1997(1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 01 July 1998)
Role	Wine Merchant
Correspondence Address	25a Archer House Vicarage Crescent London SW11 3LF

Secretary Name	Mrs Joanna Beatrice Taswell Clevely
Nationality	British
Status	Resigned
Appointed	17 February 1997(1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 25 July 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Tanners River Petworth West Sussex GU28 9AY

Director Name	Edward James Turner
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2001(4 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 24 November 2006)
Role	Ops Director
Correspondence Address	29 Inworth Street London SW11 3EW

Secretary Name	Mr Michael Geoffrey Leach
Nationality	British
Status	Resigned
Appointed	25 July 2001(4 years, 6 months after company formation)
Appointment Duration	9 years, 4 months (resigned 16 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Dynevor Road Richmond Surrey TW10 6PF

Director Name	Mrs Joanna Beatrice Taswell Clevely
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2005(8 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Tanners River Petworth West Sussex GU28 9AY

Director Name	Francis Richard Northcott
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2005(8 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	169 Fulham Road London SW3 6SP

Director Name	Mr Christopher Hutt
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(8 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairlight End Pett Road Pett East Sussex TN35 4HB

Director Name	Ms Polly Jane Dyson
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2005(8 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 May 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	81 Mallinson Road London SW11 1BJ

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	13 January 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	13 January 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	Riverside House 26 Osiers Road Wandsworth London SW18 1NH
Region	London
Constituency	Putney
County	Greater London
Ward	Thamesfield
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2010 (13 years, 10 months ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

3 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
3 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2011	First Gazette notice for voluntary strike-off (1 page)
20 December 2011	First Gazette notice for voluntary strike-off (1 page)
5 December 2011	Application to strike the company off the register (3 pages)
5 December 2011	Application to strike the company off the register (3 pages)
2 June 2011	Termination of appointment of Polly Dyson as a director (1 page)
2 June 2011	Termination of appointment of Polly Dyson as a director (1 page)
19 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
19 May 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
9 March 2011	Statement by directors (1 page)
9 March 2011	Statement of capital on 9 March 2011 GBP 100.00 (4 pages)
9 March 2011	Statement of capital on 9 March 2011 GBP 100.00 (4 pages)
9 March 2011	Solvency Statement dated 09/03/11 (1 page)
9 March 2011	Statement of capital on 9 March 2011 GBP 100.00 (4 pages)
9 March 2011	Solvency statement dated 09/03/11 (1 page)
9 March 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Company share premium account be cancelled 09/03/2011 (2 pages)
9 March 2011	Statement by Directors (1 page)
9 March 2011	Resolutions RES13 ‐ Company share premium account be cancelled 09/03/2011 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
18 February 2011	Termination of appointment of Michael Leach as a secretary (1 page)
18 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (6 pages)
18 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (6 pages)
18 February 2011	Secretary's details changed for Anthony Ian Schroeder on 16 December 2010 (1 page)
18 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (6 pages)
18 February 2011	Secretary's details changed for Anthony Ian Schroeder on 16 December 2010 (1 page)
18 February 2011	Termination of appointment of Michael Leach as a secretary (1 page)
25 January 2011	Auditor's resignation (1 page)
25 January 2011	Auditor's resignation (1 page)
12 January 2011	Register(s) moved to registered inspection location (2 pages)
12 January 2011	Register(s) moved to registered inspection location (2 pages)
10 January 2011	Registered office address changed from 21 Alma Road Wandsworth SW18 1AA on 10 January 2011 (1 page)
10 January 2011	Registered office address changed from 21 Alma Road Wandsworth SW18 1AA on 10 January 2011 (1 page)
6 January 2011	Register inspection address has been changed (2 pages)
6 January 2011	Register inspection address has been changed (2 pages)
4 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
4 January 2011	Full accounts made up to 30 June 2010 (10 pages)
4 January 2011	Full accounts made up to 30 June 2010 (10 pages)
4 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
4 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
4 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
4 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
4 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
23 December 2010	Appointment of Anthony Ian Schroeder as a secretary (3 pages)
23 December 2010	Current accounting period shortened from 30 June 2011 to 31 March 2011 (3 pages)
23 December 2010	Current accounting period shortened from 30 June 2011 to 31 March 2011 (3 pages)
23 December 2010	Appointment of Anthony Ian Schroeder as a secretary (3 pages)
7 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
7 December 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
25 November 2010	Annual return made up to 10 February 2010 with a full list of shareholders (6 pages)
25 November 2010	Annual return made up to 10 February 2010 with a full list of shareholders (6 pages)
15 November 2010	Annual return made up to 9 February 2010 with a full list of shareholders (6 pages)
15 November 2010	Annual return made up to 9 February 2010 with a full list of shareholders (6 pages)
15 November 2010	Annual return made up to 9 February 2010 with a full list of shareholders (6 pages)
6 April 2010	Full accounts made up to 30 June 2009 (11 pages)
6 April 2010	Full accounts made up to 30 June 2009 (11 pages)
17 February 2010	Director's details changed for Mr Rupert John Clevely on 7 February 2010 (2 pages)
17 February 2010	Director's details changed for Polly Jane Dyson on 7 February 2010 (2 pages)
17 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (7 pages)
17 February 2010	Director's details changed for Mr Rupert John Clevely on 7 February 2010 (2 pages)
17 February 2010	Director's details changed for Mr Rupert John Clevely on 7 February 2010 (2 pages)
17 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (7 pages)
17 February 2010	Director's details changed for Polly Jane Dyson on 7 February 2010 (2 pages)
17 February 2010	Director's details changed for Polly Jane Dyson on 7 February 2010 (2 pages)
17 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (7 pages)
21 September 2009	Return made up to 08/02/09; full list of members (8 pages)
21 September 2009	Return made up to 08/02/09; full list of members (8 pages)
18 July 2009	Particulars of a mortgage or charge / charge no: 5 (11 pages)
18 July 2009	Particulars of a mortgage or charge / charge no: 5 (11 pages)
18 July 2009	Particulars of a mortgage or charge / charge no: 4 (11 pages)
18 July 2009	Particulars of a mortgage or charge / charge no: 4 (11 pages)
14 April 2009	Full accounts made up to 30 June 2008 (10 pages)
14 April 2009	Full accounts made up to 30 June 2008 (10 pages)
19 May 2008	Full accounts made up to 30 June 2007 (10 pages)
19 May 2008	Full accounts made up to 30 June 2007 (10 pages)
8 March 2008	Return made up to 08/02/08; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
8 March 2008	Return made up to 08/02/08; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
26 February 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (5 pages)
26 February 2008	Memorandum and Articles of Association (5 pages)
26 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
26 February 2008	Memorandum and Articles of Association (5 pages)
26 June 2007	Return made up to 08/02/07; full list of members (8 pages)
26 June 2007	Return made up to 08/02/07; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
18 December 2006	Declaration of assistance for shares acquisition (10 pages)
18 December 2006	Declaration of assistance for shares acquisition (10 pages)
18 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
18 December 2006	Declaration of assistance for shares acquisition (10 pages)
18 December 2006	Declaration of assistance for shares acquisition (10 pages)
18 December 2006	Declaration of assistance for shares acquisition (10 pages)
18 December 2006	Declaration of assistance for shares acquisition (10 pages)
18 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
15 December 2006	Director resigned (1 page)
15 December 2006	Director resigned (1 page)
15 December 2006	Director resigned (1 page)
15 December 2006	Director resigned (1 page)
15 December 2006	Director resigned (1 page)
15 December 2006	Director resigned (1 page)
10 December 2006	Director resigned (1 page)
10 December 2006	Director resigned (1 page)
6 December 2006	Particulars of mortgage/charge (11 pages)
6 December 2006	Particulars of mortgage/charge (11 pages)
4 December 2006	Particulars of mortgage/charge (9 pages)
4 December 2006	Particulars of mortgage/charge (9 pages)
23 November 2006	Group of companies' accounts made up to 30 June 2006 (22 pages)
23 November 2006	Group of companies' accounts made up to 30 June 2006 (22 pages)
24 February 2006	Return made up to 08/02/06; full list of members (9 pages)
24 February 2006	Return made up to 08/02/06; full list of members (9 pages)
21 December 2005	Group of companies' accounts made up to 30 June 2005 (22 pages)
21 December 2005	Group of companies' accounts made up to 30 June 2005 (22 pages)
12 October 2005	New director appointed (2 pages)
12 October 2005	New director appointed (2 pages)
23 August 2005	Ad 18/03/05--------- Â£ si [email protected]= 36 Â£ ic 1163/1199 (3 pages)
23 August 2005	Statement of affairs (14 pages)
23 August 2005	Statement of affairs (14 pages)
23 August 2005	Ad 18/03/05--------- £ si [email protected]= 36 £ ic 1163/1199 (3 pages)
19 July 2005	Full accounts made up to 30 June 2004 (10 pages)
19 July 2005	Full accounts made up to 30 June 2004 (10 pages)
12 May 2005	Ad 18/03/05--------- Â£ si [email protected]=1063 Â£ ic 100/1163 (2 pages)
12 May 2005	Ad 18/03/05--------- £ si [email protected]=1063 £ ic 100/1163 (2 pages)
20 April 2005	New director appointed (2 pages)
20 April 2005	New director appointed (2 pages)
18 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
18 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
15 April 2005	New director appointed (2 pages)
15 April 2005	New director appointed (2 pages)
7 April 2005	New director appointed (3 pages)
7 April 2005	New director appointed (3 pages)
29 March 2005	Company name changed malthaven (holdings) LIMITED\certificate issued on 29/03/05 (3 pages)
29 March 2005	Company name changed malthaven (holdings) LIMITED\certificate issued on 29/03/05 (3 pages)
31 January 2005	Return made up to 13/01/05; full list of members (7 pages)
31 January 2005	Return made up to 13/01/05; full list of members (7 pages)
21 April 2004	Return made up to 13/01/04; full list of members (7 pages)
21 April 2004	Return made up to 13/01/04; full list of members (7 pages)
18 February 2004	Full accounts made up to 30 June 2003 (11 pages)
18 February 2004	Full accounts made up to 30 June 2003 (11 pages)
5 August 2003	Full accounts made up to 30 June 2002 (10 pages)
5 August 2003	Full accounts made up to 30 June 2002 (10 pages)
26 April 2003	Return made up to 13/01/03; full list of members 363(287) ‐ Registered office changed on 26/04/03 (7 pages)
26 April 2003	Return made up to 13/01/03; full list of members (7 pages)
15 April 2003	Registered office changed on 15/04/03 from: r s m robson rhodes 186 city road london EC1V 2NU (1 page)
15 April 2003	Registered office changed on 15/04/03 from: r s m robson rhodes 186 city road london EC1V 2NU (1 page)
4 July 2002	Full accounts made up to 30 June 2001 (11 pages)
4 July 2002	Full accounts made up to 30 June 2001 (11 pages)
29 April 2002	Particulars of mortgage/charge (4 pages)
29 April 2002	Particulars of mortgage/charge (4 pages)
20 February 2002	Return made up to 10/01/02; full list of members (6 pages)
20 February 2002	Return made up to 10/01/02; full list of members (6 pages)
6 August 2001	New secretary appointed (2 pages)
6 August 2001	New secretary appointed (2 pages)
6 August 2001	New director appointed (2 pages)
6 August 2001	New director appointed (2 pages)
3 August 2001	Secretary resigned (1 page)
3 August 2001	Secretary resigned (1 page)
31 May 2001	Full accounts made up to 30 June 2000 (11 pages)
31 May 2001	Full accounts made up to 30 June 2000 (11 pages)
17 April 2001	Return made up to 13/01/01; full list of members 363(287) ‐ Registered office changed on 17/04/01 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
17 April 2001	Return made up to 13/01/01; full list of members (6 pages)
1 June 2000	Full accounts made up to 30 June 1999 (11 pages)
1 June 2000	Full accounts made up to 30 June 1999 (11 pages)
6 February 1999	Return made up to 13/01/99; no change of members (4 pages)
6 February 1999	Return made up to 13/01/99; no change of members (4 pages)
16 November 1998	Full accounts made up to 30 June 1998 (10 pages)
16 November 1998	Full accounts made up to 30 June 1998 (10 pages)
29 September 1998	Accounting reference date extended from 31/03/98 to 30/06/98 (1 page)
29 September 1998	Accounting reference date extended from 31/03/98 to 30/06/98 (1 page)
16 July 1998	Memorandum and Articles of Association (14 pages)
16 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
16 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
16 July 1998	Memorandum and Articles of Association (14 pages)
9 February 1998	Return made up to 13/01/98; full list of members (6 pages)
9 February 1998	Return made up to 13/01/98; full list of members (6 pages)
16 December 1997	Accounting reference date extended from 31/01/98 to 31/03/98 (1 page)
16 December 1997	Accounting reference date extended from 31/01/98 to 31/03/98 (1 page)
25 February 1997	New director appointed (2 pages)
25 February 1997	New director appointed (2 pages)
25 February 1997	New director appointed (2 pages)
25 February 1997	New secretary appointed (2 pages)
25 February 1997	New secretary appointed (2 pages)
25 February 1997	New director appointed (2 pages)
24 February 1997	Registered office changed on 24/02/97 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
24 February 1997	Secretary resigned;director resigned (1 page)
24 February 1997	Registered office changed on 24/02/97 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
24 February 1997	Secretary resigned;director resigned (1 page)
24 February 1997	Director resigned (1 page)
24 February 1997	Director resigned (1 page)
13 January 1997	Incorporation (17 pages)
13 January 1997	Incorporation (17 pages)

Wigwam Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

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