Wickenhall Mill Vct Limited

Company Name	Wickenhall Mill Vct Limited
Company Status	Dissolved
Company Number	05290148
Category	Private Limited Company
Incorporation Date	18 November 2004(19 years, 5 months ago)
Dissolution Date	6 May 2014 (9 years, 11 months ago)
Previous Names	Rayfolder Limited and Frontier Estates (Wolverton) Nominee 2 Limited

Business Activity

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

Directors

Director Name	Mr Henry Julian Aglionby Stanford
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	07 January 2005(1 month, 2 weeks after company formation)
Appointment Duration	9 years, 4 months (closed 06 May 2014)
Role	Investor Director
Country of Residence	England
Correspondence Address	1 King's Arms Yard London EC2R 7AF

Secretary Name	Ka Wai Yu
Nationality	British
Status	Closed
Appointed	22 January 2009(4 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (closed 06 May 2014)
Role	Company Director
Correspondence Address	19 Alexandra Road London NW8 0DP

Director Name	Mr Paul Antony Warwick
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2005(1 month, 2 weeks after company formation)
Appointment Duration	8 years, 11 months (resigned 13 December 2013)
Role	Project Manager
Country of Residence	England
Correspondence Address	9 Mabel Avenue Worsley Manchester Lancashire M28 2TT

Secretary Name	Mark Daniel Toomey
Nationality	British
Status	Resigned
Appointed	07 January 2005(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 27 July 2007)
Role	Company Director
Correspondence Address	51b Shepperton Road London N1 3DH

Director Name	Mr Timothy William Ashworth Jackson-Stops
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2005(2 months, 2 weeks after company formation)
Appointment Duration	8 years, 10 months (resigned 13 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Wood Burcote Court Wood Burcote Towcester Northamptonshire NN12 6JP

Director Name	Dr Jonathan Victor Hinchey
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2005(3 months, 3 weeks after company formation)
Appointment Duration	8 years, 9 months (resigned 13 December 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	70 Westhall Road Warlingham Surrey CR6 9BH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	18 November 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 November 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Close Ventures Limited (Corporation)
Status	Resigned
Appointed	27 July 2007(2 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 January 2009)
Correspondence Address	10 Crown Place London EC2A 4FT

Location

Registered Address	1 King's Arms Yard London EC2R 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

720k at £0.01	Nzo Developments LTD 50.00% Ordinary
393.8k at £0.01	Albion Venture Capital Trust PLC 27.34% Ordinary
326.3k at £0.01	Healthcare & Leisure Property LTD 22.66% Ordinary

Financials

Year	2014
Net Worth	-£158,996
Cash	£28,154
Current Liabilities	£2,250

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

6 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
6 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
21 January 2014	First Gazette notice for voluntary strike-off (1 page)
21 January 2014	First Gazette notice for voluntary strike-off (1 page)
2 January 2014	Application to strike the company off the register (3 pages)
2 January 2014	Application to strike the company off the register (3 pages)
13 December 2013	Termination of appointment of Paul Warwick as a director (1 page)
13 December 2013	Termination of appointment of Timothy Jackson-Stops as a director (1 page)
13 December 2013	Termination of appointment of Timothy Jackson-Stops as a director (1 page)
13 December 2013	Termination of appointment of Jonathan Hinchey as a director (1 page)
13 December 2013	Termination of appointment of Jonathan Hinchey as a director (1 page)
13 December 2013	Termination of appointment of Paul Warwick as a director (1 page)
22 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 14,400 (8 pages)
22 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 14,400 (8 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
6 December 2012	Annual return made up to 18 November 2012 with a full list of shareholders (8 pages)
6 December 2012	Annual return made up to 18 November 2012 with a full list of shareholders (8 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
22 December 2011	Annual return made up to 18 November 2011 with a full list of shareholders (8 pages)
22 December 2011	Annual return made up to 18 November 2011 with a full list of shareholders (8 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
25 November 2010	Annual return made up to 18 November 2010 with a full list of shareholders (8 pages)
25 November 2010	Annual return made up to 18 November 2010 with a full list of shareholders (8 pages)
2 March 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
2 March 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
25 November 2009	Annual return made up to 18 November 2009 with a full list of shareholders (6 pages)
25 November 2009	Annual return made up to 18 November 2009 with a full list of shareholders (6 pages)
25 November 2009	Director's details changed for Henry Julian Aglionby Stanford on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Paul Antony Warwick on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Henry Julian Aglionby Stanford on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Dr Jonathan Victor Hinchey on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Paul Antony Warwick on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Dr Jonathan Victor Hinchey on 25 November 2009 (2 pages)
8 April 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
8 April 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
2 April 2009	Registered office changed on 02/04/2009 from 10 crown place london EC2A 4FT (1 page)
2 April 2009	Registered office changed on 02/04/2009 from 10 crown place london EC2A 4FT (1 page)
31 January 2009	Appointment terminated secretary close ventures LIMITED (1 page)
31 January 2009	Appointment terminated secretary close ventures LIMITED (1 page)
31 January 2009	Secretary appointed ka wai yu (2 pages)
31 January 2009	Secretary appointed ka wai yu (2 pages)
4 December 2008	Return made up to 18/11/08; full list of members (4 pages)
4 December 2008	Return made up to 18/11/08; full list of members (4 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
21 November 2007	Return made up to 18/11/07; full list of members (3 pages)
21 November 2007	Return made up to 18/11/07; full list of members (3 pages)
6 September 2007	New secretary appointed (2 pages)
6 September 2007	Secretary resigned (1 page)
6 September 2007	Secretary resigned (1 page)
6 September 2007	New secretary appointed (2 pages)
30 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
30 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
21 November 2006	Return made up to 18/11/06; full list of members (3 pages)
21 November 2006	Location of register of members (1 page)
21 November 2006	Location of debenture register (1 page)
21 November 2006	Location of debenture register (1 page)
21 November 2006	Return made up to 18/11/06; full list of members (3 pages)
21 November 2006	Location of register of members (1 page)
26 October 2006	Registered office changed on 26/10/06 from: 4 crown place london EC2A 4BT (1 page)
26 October 2006	Registered office changed on 26/10/06 from: 4 crown place london EC2A 4BT (1 page)
5 January 2006	Return made up to 18/11/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (9 pages)
5 January 2006	Return made up to 18/11/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (9 pages)
20 December 2005	Director resigned (1 page)
20 December 2005	Secretary resigned (1 page)
20 December 2005	Director resigned (1 page)
20 December 2005	Secretary resigned (1 page)
7 December 2005	Director resigned (1 page)
7 December 2005	Director resigned (1 page)
7 December 2005	Secretary resigned (1 page)
7 December 2005	Secretary resigned (1 page)
15 November 2005	Accounting reference date extended from 30/11/05 to 31/03/06 (1 page)
15 November 2005	Accounting reference date extended from 30/11/05 to 31/03/06 (1 page)
21 June 2005	New director appointed (2 pages)
21 June 2005	New director appointed (2 pages)
15 March 2005	Ad 02/02/05--------- Â£ si [email protected]=14399 Â£ ic 1/14400 (2 pages)
15 March 2005	Nc inc already adjusted 02/02/05 (1 page)
15 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
15 March 2005	S-div 02/02/05 (1 page)
15 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
15 March 2005	Nc inc already adjusted 02/02/05 (1 page)
15 March 2005	Ad 02/02/05--------- Â£ si [email protected]=14399 Â£ ic 1/14400 (2 pages)
15 March 2005	S-div 02/02/05 (1 page)
14 February 2005	New director appointed (20 pages)
14 February 2005	New director appointed (20 pages)
10 February 2005	Particulars of mortgage/charge (7 pages)
10 February 2005	Particulars of mortgage/charge (7 pages)
10 February 2005	Particulars of mortgage/charge (7 pages)
10 February 2005	Particulars of mortgage/charge (7 pages)
1 February 2005	New director appointed (3 pages)
1 February 2005	New director appointed (2 pages)
1 February 2005	New director appointed (2 pages)
1 February 2005	New secretary appointed (2 pages)
1 February 2005	New director appointed (3 pages)
1 February 2005	New secretary appointed (2 pages)
27 January 2005	Registered office changed on 27/01/05 from: 1 mitchell lane bristol BS1 6BU (1 page)
27 January 2005	Registered office changed on 27/01/05 from: 1 mitchell lane bristol BS1 6BU (1 page)
21 December 2004	Company name changed frontier estates (wolverton) nom inee 2 LIMITED\certificate issued on 21/12/04 (2 pages)
21 December 2004	Company name changed frontier estates (wolverton) nom inee 2 LIMITED\certificate issued on 21/12/04 (2 pages)
8 December 2004	Company name changed rayfolder LIMITED\certificate issued on 08/12/04 (2 pages)
8 December 2004	Company name changed rayfolder LIMITED\certificate issued on 08/12/04 (2 pages)
18 November 2004	Incorporation (17 pages)
18 November 2004	Incorporation (17 pages)

Wickenhall Mill Vct Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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