About

Registered Number: 05015658
Date of Incorporation: 14/01/2004 (17 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 22/08/2014 (7 years and 3 months ago)
Registered Address: Unit 5 Easter Court Woodward, Avenue Westerleigh Business Park, Yate, Bristol, BS37 5YS

 

Based in Yate in Bristol, Wessex Electronics Ltd was registered on 14 January 2004, it has a status of "Dissolved". Wessex Electronics Ltd currently employs 21-50 staff.

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.