Wendy Fair (Tamworth) Ltd

Company Name	Wendy Fair (Tamworth) Ltd
Company Status	Dissolved
Company Number	03469569
Category	Private Limited Company
Incorporation Date	21 November 1997(26 years, 5 months ago)
Dissolution Date	10 March 2014 (10 years, 1 month ago)
Previous Name	Wendy Fair (st Neots) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Nicholas Giles Hobday
Date of Birth	December 1960 (Born 63 years ago)
Nationality	English
Status	Closed
Appointed	21 November 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Silverstone Innovation Centre Silverstone Circuit Northampton NN12 8GX

Director Name	Mrs Tessa Mary Darby
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	26 January 2012(14 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (closed 10 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Silverstone Innovation Centre Silverstone Circuit Northampton NN12 8GX

Director Name	Mr Ian Marten
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1997(same day as company formation)
Role	Secretary
Correspondence Address	19 Witherston Way Eltham London SE9 3JJ

Director Name	Sally Ann Ward
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1997(same day as company formation)
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	21 November 1997(same day as company formation)
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	21 November 1997(same day as company formation)
Correspondence Address	Acre House 11-15 William Road London NW1 3ER

Location

Registered Address	PO Box 60317 10 Orange Street London WC2H 7WR
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Shareholders

1 at £1	Wendy Fair Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£92,875
Cash	£100
Current Liabilities	£101,157

Accounts

Latest Accounts	30 April 2011 (12 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

10 March 2014	Final Gazette dissolved following liquidation (1 page)
10 March 2014	Final Gazette dissolved via compulsory strike-off (1 page)
10 March 2014	Final Gazette dissolved following liquidation (1 page)
10 December 2013	Return of final meeting in a creditors' voluntary winding up (21 pages)
10 December 2013	Return of final meeting in a creditors' voluntary winding up (21 pages)
3 October 2013	Liquidators' statement of receipts and payments to 2 August 2013 (21 pages)
3 October 2013	Liquidators statement of receipts and payments to 2 August 2013 (21 pages)
3 October 2013	Liquidators' statement of receipts and payments to 2 August 2013 (21 pages)
3 October 2013	Liquidators statement of receipts and payments to 2 August 2013 (21 pages)
9 April 2013	Director's details changed for Mrs Tessa Mary Darby on 3 April 2013 (2 pages)
9 April 2013	Director's details changed for Mrs Tessa Mary Darby on 3 April 2013 (2 pages)
9 April 2013	Director's details changed for Mrs Tessa Mary Darby 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 Nicholas Giles Hobday on 3 April 2013 (2 pages)
24 August 2012	Statement of affairs with form 4.19 (6 pages)
24 August 2012	Statement of affairs with form 4.19 (6 pages)
13 August 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-08-03 (1 page)
13 August 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
13 August 2012	Appointment of a voluntary liquidator (1 page)
13 August 2012	Registered office address changed from St Martins House 17a High Street Ruislip Middlesex HA4 7AU on 13 August 2012 (2 pages)
13 August 2012	Appointment of a voluntary liquidator (1 page)
13 August 2012	Registered office address changed from St Martins House 17a High Street Ruislip Middlesex HA4 7AU on 13 August 2012 (2 pages)
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 director (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)
24 February 2012	Appointment of Tessa Mary Darby as a director (2 pages)
24 February 2012	Annual return made up to 21 November 2011 with a full list of shareholders Statement of capital on 2012-02-24 GBP 1 (5 pages)
24 February 2012	Appointment of Tessa Mary Darby as a director on 26 January 2012 (2 pages)
24 February 2012	Annual return made up to 21 November 2011 with a full list of shareholders Statement of capital on 2012-02-24 GBP 1 (5 pages)
3 February 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
3 February 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
7 March 2011	Annual return made up to 21 November 2010 with a full list of shareholders (3 pages)
7 March 2011	Annual return made up to 21 November 2010 with a full list of shareholders (3 pages)
13 December 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
13 December 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
25 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
25 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
1 December 2009	Secretary's details changed for Sally Ann Ward on 30 November 2009 (1 page)
1 December 2009	Director's details changed for Sally Ann Ward on 30 November 2009 (2 pages)
1 December 2009	Secretary's details changed for Sally Ann Ward on 30 November 2009 (1 page)
1 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (4 pages)
1 December 2009	Director's details changed for Sally Ann Ward on 30 November 2009 (2 pages)
1 December 2009	Director's details changed for Nicholas Giles Hobday on 30 November 2009 (2 pages)
1 December 2009	Director's details changed for Nicholas Giles Hobday on 30 November 2009 (2 pages)
1 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (4 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
25 November 2008	Return made up to 21/11/08; full list of members (3 pages)
25 November 2008	Return made up to 21/11/08; full list of members (3 pages)
29 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
29 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
27 November 2007	Return made up to 21/11/07; full list of members (2 pages)
27 November 2007	Return made up to 21/11/07; full list of members (2 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
26 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
12 December 2006	Return made up to 21/11/06; full list of members (2 pages)
12 December 2006	Return made up to 21/11/06; full list of members (2 pages)
6 September 2006	Total exemption full accounts made up to 30 April 2005 (12 pages)
6 September 2006	Total exemption full accounts made up to 30 April 2005 (12 pages)
14 February 2006	Return made up to 21/11/05; full list of members (2 pages)
14 February 2006	Return made up to 21/11/05; 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)
3 March 2005	Total exemption full accounts made up to 30 April 2004 (12 pages)
3 March 2005	Total exemption full accounts made up to 30 April 2004 (12 pages)
22 November 2004	Return made up to 21/11/04; full list of members (7 pages)
22 November 2004	Return made up to 21/11/04; full list of members (7 pages)
27 November 2003	Return made up to 21/11/03; full list of members (7 pages)
27 November 2003	Return made up to 21/11/03; full list of members (7 pages)
19 November 2003	Full accounts made up to 30 April 2003 (14 pages)
19 November 2003	Full accounts made up to 30 April 2003 (14 pages)
27 February 2003	Full accounts made up to 30 April 2002 (12 pages)
27 February 2003	Full accounts made up to 30 April 2002 (12 pages)
21 November 2002	Return made up to 21/11/02; full list of members (7 pages)
21 November 2002	Return made up to 21/11/02; full list of members (7 pages)
20 December 2001	Accounts for a dormant company made up to 30 April 2001 (4 pages)
20 December 2001	Accounts made up to 30 April 2001 (4 pages)
18 December 2001	Return made up to 21/11/01; full list of members (6 pages)
18 December 2001	Return made up to 21/11/01; full list of members (6 pages)
27 September 2001	Company name changed wendy fair (st neots) LIMITED\certificate issued on 27/09/01 (2 pages)
27 September 2001	Company name changed wendy fair (st neots) LIMITED\certificate issued on 27/09/01 (2 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 30 April 2000 (3 pages)
20 February 2001	Full accounts made up to 30 April 2000 (3 pages)
27 November 2000	Return made up to 21/11/00; full list of members (6 pages)
27 November 2000	Return made up to 21/11/00; full list of members (6 pages)
21 November 1999	Return made up to 21/11/99; full list of members (6 pages)
21 November 1999	Return made up to 21/11/99; full list of members (6 pages)
22 July 1999	Full accounts made up to 30 April 1999 (3 pages)
22 July 1999	Full accounts made up to 30 April 1999 (3 pages)
30 March 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
30 March 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
30 December 1998	Particulars of mortgage/charge (3 pages)
30 December 1998	Particulars of mortgage/charge (3 pages)
2 December 1998	Return made up to 21/11/98; full list of members (6 pages)
2 December 1998	Return made up to 21/11/98; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
17 March 1998	Registered office changed on 17/03/98 from: acre house 11-15 william road london NW1 3ER (1 page)
17 March 1998	New secretary appointed;new director appointed (2 pages)
17 March 1998	Registered office changed on 17/03/98 from: acre house 11-15 william road london NW1 3ER (1 page)
17 March 1998	New secretary appointed;new director appointed (2 pages)
17 March 1998	New director appointed (2 pages)
17 March 1998	New director appointed (2 pages)
26 February 1998	Accounting reference date extended from 30/11/98 to 30/04/99 (1 page)
26 February 1998	Accounting reference date extended from 30/11/98 to 30/04/99 (1 page)
21 November 1997	Incorporation (16 pages)

Wendy Fair (Tamworth) Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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