| Company Name | Wolverhampton Developments Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 04060948 |
| Category | Private Limited Company |
| Incorporation Date | 29 August 2000(23 years, 7 months ago) |
| Dissolution Date | 15 December 2015 (8 years, 4 months ago) |
| Previous Names | West Bromwich Carpets Limited and Walsall Wood Carpets & Furnishings Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mrs Kim Fenton |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 29 August 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 The Spinney Wythall Birmingham West Midlands B47 6HB |
| Secretary Name | Mrs Kathleen Clowdis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 August 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Bramley Drive Hollywood Birmingham B47 5RD |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 August 2000(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 August 2000(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | First Floor Roxburghe House 273-287 Regent Street London W1B 2HA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 51 at £1 | Mrs Kim Fenton 98.08% Ordinary |
|---|---|
| 1 at £1 | Mr Arthur Buffery 1.92% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £49,013 |
| Cash | £135 |
| Current Liabilities | £141,282 |
Accounts
| Latest Accounts | 31 August 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 15 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 1 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 22 September 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 22 September 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 11 August 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
| 11 August 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
| 18 September 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 18 September 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 6 June 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
| 6 June 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
| 12 September 2012 | Secretary's details changed for Mrs Kathleen Clowdis on 29 August 2012 (2 pages) |
| 12 September 2012 | Annual return made up to 29 August 2012 with a full list of shareholders (4 pages) |
| 12 September 2012 | Secretary's details changed for Mrs Kathleen Clowdis on 29 August 2012 (2 pages) |
| 12 September 2012 | Annual return made up to 29 August 2012 with a full list of shareholders (4 pages) |
| 12 September 2012 | Director's details changed for Mrs Kim Fenton on 29 August 2012 (2 pages) |
| 12 September 2012 | Director's details changed for Mrs Kim Fenton on 29 August 2012 (2 pages) |
| 24 May 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 24 May 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 15 September 2011 | Annual return made up to 29 August 2011 with a full list of shareholders (4 pages) |
| 15 September 2011 | Annual return made up to 29 August 2011 with a full list of shareholders (4 pages) |
| 15 September 2011 | Registered office address changed from King & King Roxburghe House 273-287 Regent Street London W1B 2HA on 15 September 2011 (1 page) |
| 15 September 2011 | Registered office address changed from King & King Roxburghe House 273-287 Regent Street London W1B 2HA on 15 September 2011 (1 page) |
| 16 May 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 16 May 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 21 September 2010 | Director's details changed for Kim Fenton on 1 October 2009 (2 pages) |
| 21 September 2010 | Director's details changed for Kim Fenton on 1 October 2009 (2 pages) |
| 21 September 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (4 pages) |
| 21 September 2010 | Director's details changed for Kim Fenton on 1 October 2009 (2 pages) |
| 21 September 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (4 pages) |
| 29 July 2010 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
| 29 July 2010 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
| 12 October 2009 | Annual return made up to 29 August 2009 with a full list of shareholders (5 pages) |
| 12 October 2009 | Annual return made up to 29 August 2009 with a full list of shareholders (5 pages) |
| 5 May 2009 | Total exemption small company accounts made up to 31 August 2008 (8 pages) |
| 5 May 2009 | Total exemption small company accounts made up to 31 August 2008 (8 pages) |
| 30 September 2008 | Return made up to 29/08/07; no change of members (6 pages) |
| 30 September 2008 | Return made up to 29/08/08; no change of members (6 pages) |
| 30 September 2008 | Return made up to 29/08/08; no change of members (6 pages) |
| 30 September 2008 | Return made up to 29/08/07; no change of members (6 pages) |
| 3 July 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 3 July 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 18 September 2007 | Company name changed walsall wood carpets & furnishin gs LIMITED\certificate issued on 18/09/07 (2 pages) |
| 18 September 2007 | Company name changed walsall wood carpets & furnishin gs LIMITED\certificate issued on 18/09/07 (2 pages) |
| 8 June 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 8 June 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 22 September 2006 | Return made up to 29/08/06; full list of members (6 pages) |
| 22 September 2006 | Return made up to 29/08/06; full list of members (6 pages) |
| 25 August 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 25 August 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 22 September 2005 | Return made up to 29/08/05; full list of members (6 pages) |
| 22 September 2005 | Return made up to 29/08/05; full list of members (6 pages) |
| 7 July 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 7 July 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 7 October 2004 | Return made up to 29/08/04; full list of members
|
| 7 October 2004 | Return made up to 29/08/04; full list of members
|
| 7 June 2004 | Ad 25/05/04--------- £ si 50@1=50 £ ic 2/52 (2 pages) |
| 7 June 2004 | Ad 25/05/04--------- £ si 50@1=50 £ ic 2/52 (2 pages) |
| 1 June 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 1 June 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 5 September 2003 | Return made up to 29/08/03; full list of members (6 pages) |
| 5 September 2003 | Return made up to 29/08/03; full list of members (6 pages) |
| 22 August 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 22 August 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 13 September 2002 | Return made up to 29/08/02; full list of members (6 pages) |
| 13 September 2002 | Return made up to 29/08/02; full list of members (6 pages) |
| 3 July 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 3 July 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 20 February 2002 | Company name changed west bromwich carpets LIMITED\certificate issued on 20/02/02 (2 pages) |
| 20 February 2002 | Company name changed west bromwich carpets LIMITED\certificate issued on 20/02/02 (2 pages) |
| 13 December 2001 | Return made up to 29/08/01; full list of members
|
| 13 December 2001 | Return made up to 29/08/01; full list of members
|
| 21 September 2000 | New secretary appointed (1 page) |
| 21 September 2000 | Director resigned (1 page) |
| 21 September 2000 | New director appointed (2 pages) |
| 21 September 2000 | New secretary appointed (1 page) |
| 21 September 2000 | New director appointed (2 pages) |
| 21 September 2000 | Registered office changed on 21/09/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 21 September 2000 | Secretary resigned (1 page) |
| 21 September 2000 | Registered office changed on 21/09/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 21 September 2000 | Director resigned (1 page) |
| 21 September 2000 | Secretary resigned (1 page) |
| 29 August 2000 | Incorporation (32 pages) |
| 29 August 2000 | Incorporation (32 pages) |