| Company Name | WGC Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04721861 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 2003(21 years ago) |
| Dissolution Date | 5 December 2017 (6 years, 4 months ago) |
| Previous Name | Shelfco (No.2828) Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Daniel Frank Desmond |
|---|---|
| Date of Birth | January 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 2003(1 month, 2 weeks after company formation) |
| Appointment Duration | 14 years, 6 months (closed 05 December 2017) |
| Role | Property Director |
| Country of Residence | England |
| Correspondence Address | Bride Hall Ayot St Lawrence Welwyn Hertfordshire AL6 9DB |
| Director Name | Nicholas Danny Desmond |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 2003(1 month, 2 weeks after company formation) |
| Appointment Duration | 11 years (resigned 01 June 2014) |
| Role | Property Director |
| Country of Residence | England |
| Correspondence Address | 16 Dale Avenue Gustard Wood Welwyn Hertfordshire AL4 8LT |
| Director Name | Mr Jeremy David Maxfield |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 2003(1 month, 2 weeks after company formation) |
| Appointment Duration | 11 years, 2 months (resigned 31 July 2014) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Brook Cottage Oak Grange Road West Clandon Surrey GU4 7UA |
| Secretary Name | Mr Jeremy David Maxfield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 2003(1 month, 2 weeks after company formation) |
| Appointment Duration | 11 years, 2 months (resigned 31 July 2014) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Brook Cottage Oak Grange Road West Clandon Surrey GU4 7UA |
| Director Name | Mikjon Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 2003(same day as company formation) |
| Correspondence Address | Lacon House Theobalds Road London WC1X 8RW |
| Secretary Name | EPS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 2003(same day as company formation) |
| Correspondence Address | Lacon House Theobalds Road London WC1X 8RW |
Contact
| Website | bridehall.co.uk |
|---|
Location
| Registered Address | Flat 5 51 Mount Street London W1K 2SE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Bride Hall Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 30 September 2016 (7 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 5 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 19 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 7 September 2017 | Application to strike the company off the register (3 pages) |
| 7 September 2017 | Application to strike the company off the register (3 pages) |
| 4 May 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 4 May 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 5 April 2017 | Confirmation statement made on 3 April 2017 with updates (5 pages) |
| 5 April 2017 | Confirmation statement made on 3 April 2017 with updates (5 pages) |
| 27 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 27 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 7 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 7 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 19 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 19 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 27 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 27 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 27 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 10 March 2015 | Registered office address changed from Bride Hall Bride Hall Lane Ayot St. Lawrence Welwyn Hertfordshire AL6 9DB England to Flat 5 51 Mount Street London W1K 2SE on 10 March 2015 (1 page) |
| 10 March 2015 | Registered office address changed from Bride Hall Bride Hall Lane Ayot St. Lawrence Welwyn Hertfordshire AL6 9DB England to Flat 5 51 Mount Street London W1K 2SE on 10 March 2015 (1 page) |
| 30 September 2014 | Termination of appointment of Jeremy David Maxfield as a director on 31 July 2014 (1 page) |
| 30 September 2014 | Termination of appointment of Jeremy David Maxfield as a secretary on 31 July 2014 (1 page) |
| 30 September 2014 | Termination of appointment of Jeremy David Maxfield as a secretary on 31 July 2014 (1 page) |
| 30 September 2014 | Termination of appointment of Jeremy David Maxfield as a director on 31 July 2014 (1 page) |
| 1 September 2014 | Termination of appointment of Nicholas Danny Desmond as a director on 1 June 2014 (1 page) |
| 1 September 2014 | Termination of appointment of Nicholas Danny Desmond as a director on 1 June 2014 (1 page) |
| 1 September 2014 | Registered office address changed from 49 Hays Mews London W1J 5QQ to Bride Hall Bride Hall Lane Ayot St. Lawrence Welwyn Hertfordshire AL6 9DB on 1 September 2014 (1 page) |
| 1 September 2014 | Registered office address changed from 49 Hays Mews London W1J 5QQ to Bride Hall Bride Hall Lane Ayot St. Lawrence Welwyn Hertfordshire AL6 9DB on 1 September 2014 (1 page) |
| 1 September 2014 | Termination of appointment of Nicholas Danny Desmond as a director on 1 June 2014 (1 page) |
| 1 September 2014 | Registered office address changed from 49 Hays Mews London W1J 5QQ to Bride Hall Bride Hall Lane Ayot St. Lawrence Welwyn Hertfordshire AL6 9DB on 1 September 2014 (1 page) |
| 26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 7 May 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 7 May 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 7 May 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 7 May 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (6 pages) |
| 7 May 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (6 pages) |
| 7 May 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (6 pages) |
| 19 February 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 19 February 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 29 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 29 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 17 May 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (6 pages) |
| 17 May 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (6 pages) |
| 17 May 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (6 pages) |
| 6 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (6 pages) |
| 6 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (6 pages) |
| 6 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (6 pages) |
| 1 February 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 1 February 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 26 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (5 pages) |
| 26 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (5 pages) |
| 26 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (5 pages) |
| 29 March 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 29 March 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 4 August 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 4 August 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 27 April 2009 | Return made up to 03/04/09; full list of members (4 pages) |
| 27 April 2009 | Return made up to 03/04/09; full list of members (4 pages) |
| 9 April 2008 | Return made up to 03/04/08; full list of members (4 pages) |
| 9 April 2008 | Return made up to 03/04/08; full list of members (4 pages) |
| 21 October 2007 | Total exemption full accounts made up to 30 September 2007 (6 pages) |
| 21 October 2007 | Total exemption full accounts made up to 30 September 2007 (6 pages) |
| 11 September 2007 | Total exemption full accounts made up to 30 September 2006 (6 pages) |
| 11 September 2007 | Total exemption full accounts made up to 30 September 2006 (6 pages) |
| 10 April 2007 | Return made up to 03/04/07; full list of members (2 pages) |
| 10 April 2007 | Director's particulars changed (1 page) |
| 10 April 2007 | Director's particulars changed (1 page) |
| 10 April 2007 | Return made up to 03/04/07; full list of members (2 pages) |
| 30 June 2006 | Return made up to 03/04/06; full list of members (2 pages) |
| 30 June 2006 | Return made up to 03/04/06; full list of members (2 pages) |
| 15 November 2005 | Total exemption full accounts made up to 30 September 2005 (6 pages) |
| 15 November 2005 | Total exemption full accounts made up to 30 September 2005 (6 pages) |
| 8 April 2005 | Return made up to 03/04/05; full list of members (7 pages) |
| 8 April 2005 | Return made up to 03/04/05; full list of members (7 pages) |
| 2 February 2005 | Total exemption full accounts made up to 30 September 2004 (6 pages) |
| 2 February 2005 | Total exemption full accounts made up to 30 September 2004 (6 pages) |
| 23 April 2004 | Return made up to 03/04/04; full list of members (7 pages) |
| 23 April 2004 | Return made up to 03/04/04; full list of members (7 pages) |
| 5 June 2003 | New director appointed (2 pages) |
| 5 June 2003 | New director appointed (2 pages) |
| 5 June 2003 | New director appointed (5 pages) |
| 5 June 2003 | New secretary appointed;new director appointed (9 pages) |
| 5 June 2003 | New secretary appointed;new director appointed (9 pages) |
| 5 June 2003 | New director appointed (5 pages) |
| 5 June 2003 | Secretary resigned (1 page) |
| 5 June 2003 | Director resigned (1 page) |
| 5 June 2003 | Accounting reference date extended from 30/04/04 to 30/09/04 (1 page) |
| 5 June 2003 | Director resigned (1 page) |
| 5 June 2003 | Secretary resigned (1 page) |
| 5 June 2003 | Registered office changed on 05/06/03 from: lacon house theobalds road london WC1X 8RW (1 page) |
| 5 June 2003 | Registered office changed on 05/06/03 from: lacon house theobalds road london WC1X 8RW (1 page) |
| 5 June 2003 | Accounting reference date extended from 30/04/04 to 30/09/04 (1 page) |
| 13 May 2003 | Company name changed shelfco (no.2828) LIMITED\certificate issued on 13/05/03 (2 pages) |
| 13 May 2003 | Company name changed shelfco (no.2828) LIMITED\certificate issued on 13/05/03 (2 pages) |
| 3 April 2003 | Incorporation (24 pages) |
| 3 April 2003 | Incorporation (24 pages) |