About

Registered Number: 05015658
Date of Incorporation: 14/01/2004 (15 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 22/08/2014 (5 years and 2 months ago)
Registered Address: Unit 5 Easter Court Woodward, Avenue Westerleigh Business Park, Yate, Bristol, BS37 5YS

 

Founded in 2004, Wessex Electronics Ltd are based in Yate, Bristol, it's status in the Companies House registry is set to "Dissolved". There is only one director listed for the organisation in the Companies House registry. There are currently 21-50 employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
TAYLOR, Naomi 30 June 2005 11 October 2006 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 22 August 2014
L64.07 - Release of Official Receiver 22 May 2014
LIQ MISC - N/A 10 October 2013
COCOMP - Order to wind up 18 May 2011
GAZ1 - First notification of strike-off action in London Gazette 05 April 2011
1.4 - Notice of completion of voluntary arrangement 10 June 2010
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 12 April 2010
CH01 - Change of particulars for director 31 March 2010
AA - Annual Accounts 22 January 2010
CH01 - Change of particulars for director 14 October 2009
CH01 - Change of particulars for director 13 October 2009
CH01 - Change of particulars for director 13 October 2009
1.1 - Report of meeting approving voluntary arrangement 01 June 2009
288b - Notice of resignation of directors or secretaries 12 May 2009
1.1 - Report of meeting approving voluntary arrangement 15 April 2009
AA - Annual Accounts 04 February 2009
363a - Annual Return 20 January 2009
395 - Particulars of a mortgage or charge 03 December 2008
363a - Annual Return 14 January 2008
288c - Notice of change of directors or secretaries or in their particulars 14 January 2008
288c - Notice of change of directors or secretaries or in their particulars 14 January 2008
AA - Annual Accounts 12 September 2007
RESOLUTIONS - N/A 24 January 2007
123 - Notice of increase in nominal capital 24 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 January 2007
363a - Annual Return 15 January 2007
288b - Notice of resignation of directors or secretaries 18 October 2006
288a - Notice of appointment of directors or secretaries 18 October 2006
287 - Change in situation or address of Registered Office 25 August 2006
AA - Annual Accounts 04 August 2006
288a - Notice of appointment of directors or secretaries 13 April 2006
288a - Notice of appointment of directors or secretaries 12 April 2006
225 - Change of Accounting Reference Date 16 February 2006
363a - Annual Return 31 January 2006
287 - Change in situation or address of Registered Office 04 January 2006
CERTNM - Change of name certificate 26 October 2005
395 - Particulars of a mortgage or charge 21 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 September 2005
395 - Particulars of a mortgage or charge 20 August 2005
288b - Notice of resignation of directors or secretaries 04 August 2005
288b - Notice of resignation of directors or secretaries 15 July 2005
288a - Notice of appointment of directors or secretaries 15 July 2005
288a - Notice of appointment of directors or secretaries 15 July 2005
AA - Annual Accounts 15 July 2005
363s - Annual Return 17 February 2005
288a - Notice of appointment of directors or secretaries 18 May 2004
288a - Notice of appointment of directors or secretaries 18 May 2004
287 - Change in situation or address of Registered Office 18 May 2004
288b - Notice of resignation of directors or secretaries 18 May 2004
288b - Notice of resignation of directors or secretaries 18 May 2004
NEWINC - New incorporation documents 14 January 2004

Mortgages & Charges

Description Date Status Charge by
Debenture 02 December 2008 Outstanding

N/A

Deed of debenture 01 September 2005 Outstanding

N/A

All assets debenture 19 August 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.