Wesley Holdings Limited

Company Name	Wesley Holdings Limited
Company Status	Dissolved
Company Number	06711929
Category	Private Limited Company
Incorporation Date	30 September 2008(15 years, 7 months ago)
Dissolution Date	5 April 2012 (12 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Peter Thomas Edward Kite
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westview Harthall Lane Kings Langley Hertfordshire WD4 8JN

Secretary Name	Eric Thickett
Status	Closed
Appointed	30 September 2008(same day as company formation)
Role	Company Director
Correspondence Address	Cotesdale, 79 Sheepcote Dell Road, Holmer Green High Wycombe HP15 6TL

Director Name	Mr Richard Clark
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	03 November 2008(1 month after company formation)
Appointment Duration	3 years, 5 months (closed 05 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Taylors Lane Stewkley Leighton Buzzard Beds LU7 0HX

Director Name	Mr Paul James
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	03 November 2008(1 month after company formation)
Appointment Duration	3 years, 5 months (closed 05 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Albert Street Tring Herts HP23 6AU

Director Name	Mr Eric Edward Thickett
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	04 November 2008(1 month after company formation)
Appointment Duration	3 years, 5 months (closed 05 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cotesdale, 79 Sheepcote Dell Road Holmer Green High Wycombe Buckinghamshire HP15 6TL

Location

Registered Address	46 Clarendon Road Watford Hertfordshire WD17 1JJ
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Shareholders

12.5k at £1	Penelope Clark 8.47% Ordinary A
10k at £1	Paul James 6.78% Ordinary A
7.5k at £1	Ernest Webb 5.08% Ordinary B
27.5k at £1	Richard Clark 18.64% Ordinary A
25k at £1	Eric Edward Thickett 16.95% Ordinary A
25k at £1	Penelope Thickett 16.95% Ordinary A
20k at £1	Dawn Kite 13.56% Ordinary A
20k at £1	Peter Thomas Edward Kite 13.56% Ordinary A

Financials

Year	2014
Net Worth	£147,130
Cash	£105
Current Liabilities	£49,808

Accounts

Latest Accounts	30 September 2010 (13 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

5 April 2012	Final Gazette dissolved following liquidation (1 page)
5 April 2012	Final Gazette dissolved following liquidation (1 page)
5 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
5 January 2012	Return of final meeting in a creditors' voluntary winding up (14 pages)
5 January 2012	Return of final meeting in a creditors' voluntary winding up (14 pages)
4 May 2011	Statement of affairs with form 4.19 (6 pages)
4 May 2011	Appointment of a voluntary liquidator (5 pages)
4 May 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-04-21 (1 page)
4 May 2011	Appointment of a voluntary liquidator (5 pages)
4 May 2011	Statement of affairs with form 4.19 (6 pages)
4 May 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
4 May 2011	Registered office address changed from Unit 7 Station Approach Hitchin SG4 9UP United Kingdom on 4 May 2011 (2 pages)
4 May 2011	Registered office address changed from Unit 7 Station Approach Hitchin SG4 9UP United Kingdom on 4 May 2011 (2 pages)
4 May 2011	Registered office address changed from Unit 7 Station Approach Hitchin SG4 9UP United Kingdom on 4 May 2011 (2 pages)
23 March 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
23 March 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
28 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders Statement of capital on 2010-10-28 GBP 147,500 (8 pages)
28 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders Statement of capital on 2010-10-28 GBP 147,500 (8 pages)
28 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
28 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
27 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (6 pages)
27 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (6 pages)
18 September 2009	Ad 01/04/09 gbp si 7500@1=7500 gbp ic 140000/147500 (2 pages)
18 September 2009	Ad 01/04/09\gbp si 7500@1=7500\gbp ic 140000/147500\ (2 pages)
15 July 2009	Ad 31/03/09 gbp si 39999@1=39999 gbp ic 100001/140000 (2 pages)
15 July 2009	Ad 31/03/09\gbp si 39999@1=39999\gbp ic 100001/140000\ (2 pages)
30 March 2009	Ad 02/01/09\gbp si 99999@1=99999\gbp ic 2/100001\ (2 pages)
30 March 2009	Ad 02/01/09 gbp si 99999@1=99999 gbp ic 2/100001 (2 pages)
26 February 2009	Director appointed paul james (2 pages)
26 February 2009	Director appointed paul james (2 pages)
26 February 2009	Director appointed richard clark (2 pages)
26 February 2009	Director appointed richard clark (2 pages)
20 January 2009	Director appointed eric thickett (2 pages)
20 January 2009	Director appointed eric thickett (2 pages)
30 September 2008	Incorporation (8 pages)
30 September 2008	Incorporation (8 pages)

Wesley Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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