About

Registered Number: 07155939
Date of Incorporation: 12/02/2010 (11 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 30/08/2016 (4 years and 8 months ago)
Registered Address: Joules Building The Point, Rockingham Road, Market Harborough, Leicestershire, LE16 7QU

 

Wickmere No.1 Ltd was setup in 2010, it's status at Companies House is "Dissolved". We don't currently know the number of employees at this organisation. There is one director listed as Hollinshead, Belaea for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HOLLINSHEAD, Belaea 26 April 2010 30 April 2012 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 30 August 2016
GAZ1(A) - First notification of strike-off in London Gazette) 14 June 2016
DS01 - Striking off application by a company 01 June 2016
AA - Annual Accounts 03 March 2016
AR01 - Annual Return 02 March 2016
AR01 - Annual Return 24 February 2015
CH01 - Change of particulars for director 24 February 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 December 2014
AA - Annual Accounts 16 October 2014
AR01 - Annual Return 11 April 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 11 April 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 April 2014
CH01 - Change of particulars for director 11 April 2014
AA - Annual Accounts 13 December 2013
MR04 - N/A 08 November 2013
AR01 - Annual Return 22 April 2013
CERTNM - Change of name certificate 19 February 2013
CONNOT - N/A 19 February 2013
AA - Annual Accounts 29 January 2013
TM01 - Termination of appointment of director 07 January 2013
TM02 - Termination of appointment of secretary 24 December 2012
AR01 - Annual Return 20 February 2012
AA - Annual Accounts 10 November 2011
TM01 - Termination of appointment of director 27 May 2011
CERTNM - Change of name certificate 07 March 2011
MG01 - Particulars of a mortgage or charge 01 March 2011
AR01 - Annual Return 22 February 2011
AP03 - Appointment of secretary 19 May 2010
RESOLUTIONS - N/A 30 April 2010
AA01 - Change of accounting reference date 30 April 2010
SH01 - Return of Allotment of shares 30 April 2010
AP01 - Appointment of director 30 April 2010
TM01 - Termination of appointment of director 30 April 2010
TM01 - Termination of appointment of director 30 April 2010
AP01 - Appointment of director 30 April 2010
AP01 - Appointment of director 30 April 2010
AD01 - Change of registered office address 30 April 2010
AD01 - Change of registered office address 21 April 2010
NEWINC - New incorporation documents 12 February 2010

Mortgages & Charges

Description Date Status Charge by
Debenture 24 February 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.