Wick Care Properties Limited

Company Name	Wick Care Properties Limited
Company Status	Dissolved
Company Number	07428531
Category	Private Limited Company
Incorporation Date	3 November 2010(13 years, 6 months ago)
Dissolution Date	30 October 2018 (5 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Alexander Charles Spencer Bowden
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	18 July 2012(1 year, 8 months after company formation)
Appointment Duration	6 years, 3 months (closed 30 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Wells Street London W1T 3PT

Director Name	Mr Daniel Benjamin Parker
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	14 February 2014(3 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (closed 30 October 2018)
Role	Finance Professional
Country of Residence	United Kingdom
Correspondence Address	55 Wells Street London W1T 3PT

Director Name	John Jeremy Arthur Cowdry
Date of Birth	July 1944 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	03 November 2010(same day as company formation)
Role	Company Director/Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD

Director Name	Mr Andrew Kenneth Muir-Simpson
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2010(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	41 Dover Street London W15 4NS

Secretary Name	Miss Shirley Palmer
Status	Resigned
Appointed	06 July 2011(8 months after company formation)
Appointment Duration	1 year (resigned 18 July 2012)
Role	Company Director
Correspondence Address	41 Dover Street London W15 4NS

Secretary Name	Alex Bowden
Nationality	British
Status	Resigned
Appointed	18 July 2012(1 year, 8 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 10 October 2012)
Role	Company Director
Correspondence Address	41 Dover Street London W1S 4NS

Secretary Name	Ms Heather Ball
Status	Resigned
Appointed	10 October 2012(1 year, 11 months after company formation)
Appointment Duration	4 years, 12 months (resigned 06 October 2017)
Role	Company Director
Correspondence Address	Riverside House Southend Road Woodford Green Essex IG8 8HQ

Director Name	Mr Jonathan Burr
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2013(2 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 14 February 2014)
Role	Head Of Business Development
Country of Residence	England
Correspondence Address	Riverside House Southend Road Woodford Green Essex IG8 8HQ

Director Name	Mr Philip John Arden
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(4 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 October 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	Jonen Building High Road Thornwood Common Epping Essex CM16 6LP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	03 November 2010(same day as company formation)
Correspondence Address	The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD

Location

Registered Address	55 Wells Street London W1T 3PT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Turnover	£5,572
Gross Profit	£5,516
Net Worth	£4,553
Cash	£932
Current Liabilities	£818,157

Accounts

Latest Accounts	31 March 2018 (6 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Charges

22 April 2014	Delivered on: 7 May 2014 Persons entitled: Aib Group (UK) P.L.C. Classification: A registered charge Particulars: F/H 12 earlwood street greenwich. Outstanding
22 April 2014	Delivered on: 7 May 2014 Persons entitled: Aib Group (UK) P.L.C. Classification: A registered charge Particulars: F/H 235 rochester way t/no 442347. Outstanding
22 April 2014	Delivered on: 7 May 2014 Persons entitled: Aib Group (UK) P.L.C. Classification: A registered charge Outstanding
21 August 2013	Delivered on: 28 August 2013 Persons entitled: Bridgeco Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
21 August 2013	Delivered on: 28 August 2013 Persons entitled: Bridgeco Limited Classification: A registered charge Particulars: 235 rochester way london and 12 earlswood street london. Notification of addition to or amendment of charge. Outstanding

Filing History

30 October 2018	Final Gazette dissolved via voluntary strike-off (1 page)
14 August 2018	First Gazette notice for voluntary strike-off (1 page)
7 August 2018	Application to strike the company off the register (1 page)
11 June 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
31 May 2018	Registered office address changed from 5 Welbeck Street Welbeck Street London W1G 9YQ England to 55 Wells Street London W1T 3PT on 31 May 2018 (1 page)
5 April 2018	Registered office address changed from Jonen Building High Road Thornwood Common Epping Essex CM16 6LP England to 5 Welbeck Street Welbeck Street London W1G 9YQ on 5 April 2018 (1 page)
19 December 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
19 December 2017	Notification of Synova Capital General Partner 3 Limited as a person with significant control on 6 April 2016 (2 pages)
19 December 2017	Notification of Synova Capital General Partner 3 Limited as a person with significant control on 6 April 2016 (2 pages)
19 December 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
14 November 2017	Termination of appointment of Heather Ball as a secretary on 6 October 2017 (1 page)
14 November 2017	Termination of appointment of Philip John Arden as a director on 30 October 2017 (1 page)
14 November 2017	Termination of appointment of Heather Ball as a secretary on 6 October 2017 (1 page)
14 November 2017	Termination of appointment of Philip John Arden as a director on 30 October 2017 (1 page)
17 October 2017	Accounts for a small company made up to 31 March 2017 (10 pages)
17 October 2017	Accounts for a small company made up to 31 March 2017 (10 pages)
19 December 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
19 December 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
17 November 2016	Register inspection address has been changed from C/O Clearwater Care Riverside House Southend Road Woodford Green Essex IG8 8HQ United Kingdom to Jonen Building High Road Thornwood Epping CM16 6LP (1 page)
17 November 2016	Register inspection address has been changed from C/O Clearwater Care Riverside House Southend Road Woodford Green Essex IG8 8HQ United Kingdom to Jonen Building High Road Thornwood Epping CM16 6LP (1 page)
16 November 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
16 November 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
26 February 2016	Registered office address changed from Riverside House Southend Road Woodford Green Essex IG8 8HQ to Jonen Building High Road Thornwood Common Epping Essex CM16 6LP on 26 February 2016 (1 page)
26 February 2016	Registered office address changed from Riverside House Southend Road Woodford Green Essex IG8 8HQ to Jonen Building High Road Thornwood Common Epping Essex CM16 6LP on 26 February 2016 (1 page)
30 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 1 (5 pages)
30 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 1 (5 pages)
4 November 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
4 November 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
25 March 2015	Appointment of Mr Philip John Arden as a director on 1 January 2015 (2 pages)
25 March 2015	Appointment of Mr Philip John Arden as a director on 1 January 2015 (2 pages)
25 March 2015	Appointment of Mr Philip John Arden as a director on 1 January 2015 (2 pages)
8 December 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
8 December 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
12 November 2014	Director's details changed for Alexander Charles Spencer Bowden on 11 May 2014 (2 pages)
12 November 2014	Director's details changed for Alexander Charles Spencer Bowden on 11 May 2014 (2 pages)
12 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 1 (5 pages)
12 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 1 (5 pages)
12 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 1 (5 pages)
7 May 2014	Registration of charge 074285310003 (23 pages)
7 May 2014	Registration of charge 074285310004 (20 pages)
7 May 2014	Registration of charge 074285310005 (20 pages)
7 May 2014	Registration of charge 074285310004 (20 pages)
7 May 2014	Registration of charge 074285310003 (23 pages)
7 May 2014	Registration of charge 074285310005 (20 pages)
17 February 2014	Termination of appointment of Jonathan Burr as a director (1 page)
17 February 2014	Appointment of Mr Daniel Benjamin Parker as a director (2 pages)
17 February 2014	Termination of appointment of Jonathan Burr as a director (1 page)
17 February 2014	Appointment of Mr Daniel Benjamin Parker as a director (2 pages)
13 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 1 (6 pages)
13 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 1 (6 pages)
13 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 1 (6 pages)
1 October 2013	Registered office address changed from 41 Dover Street London W15 4NS United Kingdom on 1 October 2013 (1 page)
1 October 2013	Registered office address changed from 41 Dover Street London W15 4NS United Kingdom on 1 October 2013 (1 page)
1 October 2013	Registered office address changed from 41 Dover Street London W15 4NS United Kingdom on 1 October 2013 (1 page)
30 August 2013	Total exemption full accounts made up to 30 November 2012 (11 pages)
30 August 2013	Total exemption full accounts made up to 30 November 2012 (11 pages)
28 August 2013	Registration of charge 074285310001 (7 pages)
28 August 2013	Registration of charge 074285310002 (23 pages)
28 August 2013	Registration of charge 074285310001 (7 pages)
28 August 2013	Registration of charge 074285310002 (23 pages)
22 August 2013	Current accounting period extended from 30 November 2013 to 31 March 2014 (1 page)
22 August 2013	Current accounting period extended from 30 November 2013 to 31 March 2014 (1 page)
25 June 2013	Appointment of Mr Jonathan Burr as a director (2 pages)
25 June 2013	Termination of appointment of Andrew Muir-Simpson as a director (1 page)
25 June 2013	Appointment of Mr Jonathan Burr as a director (2 pages)
25 June 2013	Termination of appointment of Andrew Muir-Simpson as a director (1 page)
6 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (6 pages)
6 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (6 pages)
6 November 2012	Termination of appointment of Alex Bowden as a secretary (1 page)
6 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (6 pages)
6 November 2012	Termination of appointment of Alex Bowden as a secretary (1 page)
10 October 2012	Appointment of Ms Heather Ball as a secretary (2 pages)
10 October 2012	Termination of appointment of Shirley Palmer as a secretary (1 page)
10 October 2012	Register inspection address has been changed (1 page)
10 October 2012	Termination of appointment of Shirley Palmer as a secretary (1 page)
10 October 2012	Secretary's details changed for Alex Bowden on 10 October 2012 (1 page)
10 October 2012	Register(s) moved to registered inspection location (1 page)
10 October 2012	Annual return made up to 3 November 2011 with a full list of shareholders (5 pages)
10 October 2012	Register(s) moved to registered inspection location (1 page)
10 October 2012	Secretary's details changed for Alex Bowden on 10 October 2012 (1 page)
10 October 2012	Annual return made up to 3 November 2011 with a full list of shareholders (5 pages)
10 October 2012	Annual return made up to 3 November 2011 with a full list of shareholders (5 pages)
10 October 2012	Register inspection address has been changed (1 page)
10 October 2012	Appointment of Ms Heather Ball as a secretary (2 pages)
25 September 2012	Accounts for a dormant company made up to 30 November 2011 (1 page)
25 September 2012	Accounts for a dormant company made up to 30 November 2011 (1 page)
8 August 2012	Termination of appointment of Shirley Palmer as a secretary (1 page)
8 August 2012	Termination of appointment of Shirley Palmer as a secretary (1 page)
20 July 2012	Appointment of Alex Bowden as a director (2 pages)
20 July 2012	Appointment of Alex Bowden as a secretary (2 pages)
20 July 2012	Appointment of Alex Bowden as a secretary (2 pages)
20 July 2012	Appointment of Alex Bowden as a director (2 pages)
6 July 2011	Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 6 July 2011 (1 page)
6 July 2011	Appointment of Miss Shirley Palmer as a secretary (2 pages)
6 July 2011	Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 6 July 2011 (1 page)
6 July 2011	Termination of appointment of John Cowdry as a director (1 page)
6 July 2011	Termination of appointment of London Law Secretarial Limited as a secretary (1 page)
6 July 2011	Termination of appointment of John Cowdry as a director (1 page)
6 July 2011	Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 6 July 2011 (1 page)
6 July 2011	Termination of appointment of London Law Secretarial Limited as a secretary (1 page)
6 July 2011	Appointment of Mr Andrew Kenneth Muir-Simpson as a director (2 pages)
6 July 2011	Appointment of Miss Shirley Palmer as a secretary (2 pages)
6 July 2011	Appointment of Mr Andrew Kenneth Muir-Simpson as a director (2 pages)
3 November 2010	Incorporation (34 pages)
3 November 2010	Incorporation (34 pages)

Wick Care Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

Contact Companies London