Company NameWescott Wooden Windows Limited
Company StatusDissolved
Company Number07753658
CategoryPrivate Limited Company
Incorporation Date26 August 2011(12 years, 8 months ago)
Dissolution Date17 April 2017 (7 years ago)
Previous NameTicket Teen Ltd

Business Activity

Section FConstruction
SIC 4542Joinery Installations
SIC 43320Joinery installation

Director

Director NameMr Mark Andrew Wescott
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed26 August 2011(same day as company formation)
RoleServices Manager
Country of ResidenceUnited Kingdom
Correspondence AddressLudwell House 2 Guildford Street
Chertsey
Surrey
KT16 9BQ

Location

Registered AddressMulberry House
53 Church Street
Weybridge
Surrey
KT13 8DJ
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWeybridge Riverside
Built Up AreaGreater London

Accounts

Latest Accounts31 May 2014 (9 years, 11 months ago)
Next Accounts Due29 February 2016 (overdue)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

17 April 2017Final Gazette dissolved following liquidation (1 page)
17 April 2017Final Gazette dissolved following liquidation (1 page)
17 January 2017Return of final meeting in a creditors' voluntary winding up (8 pages)
17 January 2017Return of final meeting in a creditors' voluntary winding up (8 pages)
18 February 2016Registered office address changed from Ludwell House 2 Guildford Street Chertsey Surrey KT16 9BQ to Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ on 18 February 2016 (1 page)
18 February 2016Registered office address changed from Ludwell House 2 Guildford Street Chertsey Surrey KT16 9BQ to Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ on 18 February 2016 (1 page)
11 February 2016Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-04
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-04
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-04
(1 page)
11 February 2016Appointment of a voluntary liquidator (1 page)
11 February 2016Statement of affairs with form 4.19 (5 pages)
11 February 2016Appointment of a voluntary liquidator (1 page)
11 February 2016Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-04
(1 page)
11 February 2016Statement of affairs with form 4.19 (5 pages)
2 October 2015Annual return made up to 26 August 2015 with a full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1
(3 pages)
2 October 2015Annual return made up to 26 August 2015 with a full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1
(3 pages)
13 May 2015Accounts for a dormant company made up to 31 May 2014 (2 pages)
13 May 2015Accounts for a dormant company made up to 31 May 2014 (2 pages)
9 March 2015Previous accounting period shortened from 31 August 2014 to 31 May 2014 (1 page)
9 March 2015Previous accounting period shortened from 31 August 2014 to 31 May 2014 (1 page)
1 October 2014Annual return made up to 26 August 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 1
(3 pages)
1 October 2014Annual return made up to 26 August 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 1
(3 pages)
1 October 2014Director's details changed for Mr Mark Andrew Wescott on 10 September 2013 (2 pages)
1 October 2014Director's details changed for Mr Mark Andrew Wescott on 10 September 2013 (2 pages)
13 May 2014Accounts for a dormant company made up to 31 August 2013 (2 pages)
13 May 2014Accounts for a dormant company made up to 31 August 2013 (2 pages)
1 November 2013Company name changed ticket teen LTD\certificate issued on 01/11/13
  • RES15 ‐ Change company name resolution on 2013-10-16
(2 pages)
1 November 2013Company name changed ticket teen LTD\certificate issued on 01/11/13
  • RES15 ‐ Change company name resolution on 2013-10-16
(2 pages)
22 October 2013Change of name notice (2 pages)
22 October 2013Change of name notice (2 pages)
1 October 2013Annual return made up to 26 August 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 1
(3 pages)
1 October 2013Annual return made up to 26 August 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 1
(3 pages)
10 May 2013Accounts for a dormant company made up to 31 August 2012 (2 pages)
10 May 2013Accounts for a dormant company made up to 31 August 2012 (2 pages)
12 January 2013Compulsory strike-off action has been discontinued (1 page)
12 January 2013Compulsory strike-off action has been discontinued (1 page)
9 January 2013Annual return made up to 26 August 2012 with a full list of shareholders (3 pages)
9 January 2013Annual return made up to 26 August 2012 with a full list of shareholders (3 pages)
8 January 2013First Gazette notice for compulsory strike-off (1 page)
8 January 2013First Gazette notice for compulsory strike-off (1 page)
26 August 2011Incorporation (22 pages)
26 August 2011Incorporation (22 pages)