| Company Name | Wolstenholme Square Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06008265 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2006(17 years, 5 months ago) |
| Dissolution Date | 23 February 2016 (8 years, 2 months ago) |
| Previous Name | Frenson 3 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Terence Shelby Cole |
|---|---|
| Date of Birth | August 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Phillimore Gardens London W8 7QE |
| Director Name | Mr Steven Ross Collins |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 70 Marlborough Place St Johns Wood London NW8 0PL |
| Director Name | Mr Mark Neil Steinberg |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Wadham Gardens London NW3 3DN |
| Director Name | Mr Max Lucas Stone |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 2006(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 9 Gambier Terrace Liverpool L1 7BG |
| Director Name | Ms Wendy Joanne Dixon |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 2006(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 9 Gambier Terrace Liverpool Merseyside L1 7BG |
| Secretary Name | Richard Jeremy De Barr |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 38 Tring Avenue London W5 3QB |
| Director Name | Haysmacintyre Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 November 2006(same day as company formation) |
| Correspondence Address | Fairfax House 15 Fulwood Place London WC1V 6AY |
| Secretary Name | Haysmacintyre Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 November 2006(same day as company formation) |
| Correspondence Address | Fairfax House 15 Fulwood Place London WC1V 6AY |
Location
| Registered Address | 10 Upper Berkeley Street London W1H 7PE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 75 at £1 | Haigside LTD 75.00% Ordinary |
|---|---|
| 25 at £1 | Max Stone 25.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 23 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 8 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 1 December 2015 | Application to strike the company off the register (3 pages) |
| 1 December 2015 | Application to strike the company off the register (3 pages) |
| 29 January 2015 | Notice of ceasing to act as receiver or manager (4 pages) |
| 29 January 2015 | Notice of ceasing to act as receiver or manager (7 pages) |
| 29 January 2015 | Notice of ceasing to act as receiver or manager (7 pages) |
| 29 January 2015 | Notice of ceasing to act as receiver or manager (4 pages) |
| 15 January 2015 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
| 15 January 2015 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
| 13 January 2015 | Receiver's abstract of receipts and payments to 10 December 2014 (5 pages) |
| 13 January 2015 | Receiver's abstract of receipts and payments to 10 December 2014 (5 pages) |
| 9 July 2014 | Receiver's abstract of receipts and payments to 10 June 2014 (12 pages) |
| 9 July 2014 | Receiver's abstract of receipts and payments to 10 June 2014 (12 pages) |
| 11 June 2014 | Receiver's abstract of receipts and payments to 10 December 2013 (2 pages) |
| 11 June 2014 | Receiver's abstract of receipts and payments to 10 December 2013 (2 pages) |
| 6 January 2014 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 6 January 2014 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 30 July 2013 | Receiver's abstract of receipts and payments to 10 June 2013 (19 pages) |
| 30 July 2013 | Receiver's abstract of receipts and payments to 10 June 2013 (19 pages) |
| 1 February 2013 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
| 1 February 2013 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
| 26 June 2012 | Notice of appointment of receiver or manager (3 pages) |
| 26 June 2012 | Notice of appointment of receiver or manager (3 pages) |
| 26 June 2012 | Notice of appointment of receiver or manager (3 pages) |
| 26 June 2012 | Notice of appointment of receiver or manager (3 pages) |
| 8 January 2012 | Full accounts made up to 31 March 2011 (7 pages) |
| 8 January 2012 | Full accounts made up to 31 March 2011 (7 pages) |
| 19 December 2011 | Annual return made up to 23 November 2011 with a full list of shareholders Statement of capital on 2011-12-19
|
| 19 December 2011 | Annual return made up to 23 November 2011 with a full list of shareholders Statement of capital on 2011-12-19
|
| 13 January 2011 | Annual return made up to 23 November 2010 with a full list of shareholders (8 pages) |
| 13 January 2011 | Annual return made up to 23 November 2010 with a full list of shareholders (8 pages) |
| 31 December 2010 | Full accounts made up to 31 March 2010 (7 pages) |
| 31 December 2010 | Full accounts made up to 31 March 2010 (7 pages) |
| 4 August 2010 | Company name changed frenson 3 LIMITED\certificate issued on 04/08/10
|
| 4 August 2010 | Company name changed frenson 3 LIMITED\certificate issued on 04/08/10
|
| 4 August 2010 | Resolutions
|
| 4 August 2010 | Resolutions
|
| 22 April 2010 | Full accounts made up to 31 March 2009 (8 pages) |
| 22 April 2010 | Full accounts made up to 31 March 2009 (8 pages) |
| 25 January 2010 | Previous accounting period extended from 25 March 2009 to 31 March 2009 (2 pages) |
| 25 January 2010 | Previous accounting period extended from 25 March 2009 to 31 March 2009 (2 pages) |
| 17 December 2009 | Director's details changed for Wendy Dixon on 1 October 2009 (2 pages) |
| 17 December 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (6 pages) |
| 17 December 2009 | Director's details changed for Wendy Dixon on 1 October 2009 (2 pages) |
| 17 December 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (6 pages) |
| 17 December 2009 | Director's details changed for Wendy Dixon on 1 October 2009 (2 pages) |
| 5 March 2009 | Full accounts made up to 31 March 2008 (7 pages) |
| 5 March 2009 | Full accounts made up to 31 March 2008 (7 pages) |
| 18 December 2008 | Return made up to 23/11/08; full list of members (5 pages) |
| 18 December 2008 | Return made up to 23/11/08; full list of members (5 pages) |
| 14 March 2008 | Particulars of a mortgage or charge / charge no: 2 (8 pages) |
| 14 March 2008 | Particulars of a mortgage or charge / charge no: 2 (8 pages) |
| 19 December 2007 | Return made up to 23/11/07; full list of members (3 pages) |
| 19 December 2007 | Return made up to 23/11/07; full list of members (3 pages) |
| 4 October 2007 | Accounting reference date extended from 30/11/07 to 25/03/08 (1 page) |
| 4 October 2007 | Accounting reference date extended from 30/11/07 to 25/03/08 (1 page) |
| 24 May 2007 | Particulars of mortgage/charge (12 pages) |
| 24 May 2007 | Particulars of mortgage/charge (12 pages) |
| 3 January 2007 | New director appointed (9 pages) |
| 3 January 2007 | New director appointed (7 pages) |
| 3 January 2007 | New director appointed (3 pages) |
| 3 January 2007 | New director appointed (7 pages) |
| 3 January 2007 | Ad 23/11/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 3 January 2007 | New secretary appointed (2 pages) |
| 3 January 2007 | New director appointed (3 pages) |
| 3 January 2007 | New director appointed (3 pages) |
| 3 January 2007 | New secretary appointed (2 pages) |
| 3 January 2007 | New director appointed (9 pages) |
| 3 January 2007 | Ad 23/11/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 3 January 2007 | New director appointed (9 pages) |
| 3 January 2007 | New director appointed (9 pages) |
| 3 January 2007 | New director appointed (3 pages) |
| 2 January 2007 | Secretary resigned (1 page) |
| 2 January 2007 | Director resigned (1 page) |
| 2 January 2007 | Secretary resigned (1 page) |
| 2 January 2007 | Director resigned (1 page) |
| 23 November 2006 | Incorporation (16 pages) |
| 23 November 2006 | Incorporation (16 pages) |