About

Registered Number: 05169395
Date of Incorporation: 02/07/2004 (16 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 24/12/2019 (1 year and 4 months ago)
Registered Address: The Meads, 118a Ongar Road, Brentwood, Essex, CM15 9DJ

 

Wiggins Developments Ltd was registered on 02 July 2004 and has its registered office in Brentwood, Essex. There are 5 directors listed as Wiggins, Richard Anthony, Hodgkinson, Christian, Wiggins, Michelle, Wiggins, Gregory Robert, Wiggins, Michelle for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WIGGINS, Richard Anthony 03 July 2004 - 1
WIGGINS, Gregory Robert 18 February 2016 12 May 2016 1
WIGGINS, Michelle 03 July 2012 17 April 2013 1
Secretary Name Appointed Resigned Total Appointments
HODGKINSON, Christian 28 March 2008 12 May 2008 1
WIGGINS, Michelle 07 July 2005 28 March 2008 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Richard Anthony Wiggins/
1964-08
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of shares - above 75% as a member of a firm
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
  • Has significant influence or control

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 24 December 2019
GAZ1 - First notification of strike-off action in London Gazette 24 September 2019
AA - Annual Accounts 30 October 2018
CS01 - N/A 07 August 2018
DISS40 - Notice of striking-off action discontinued 06 January 2018
AA - Annual Accounts 03 January 2018
GAZ1 - First notification of strike-off action in London Gazette 02 January 2018
DISS40 - Notice of striking-off action discontinued 30 September 2017
CS01 - N/A 29 September 2017
GAZ1 - First notification of strike-off action in London Gazette 26 September 2017
AA - Annual Accounts 30 November 2016
CS01 - N/A 11 July 2016
MR01 - N/A 04 July 2016
TM01 - Termination of appointment of director 12 May 2016
MR04 - N/A 12 May 2016
MR04 - N/A 12 May 2016
MR04 - N/A 12 May 2016
AA01 - Change of accounting reference date 29 April 2016
CH01 - Change of particulars for director 11 March 2016
AP01 - Appointment of director 19 February 2016
MR04 - N/A 25 January 2016
MR04 - N/A 25 January 2016
MR04 - N/A 25 January 2016
MR04 - N/A 25 January 2016
MR04 - N/A 25 January 2016
MR04 - N/A 25 January 2016
MR04 - N/A 25 January 2016
MR04 - N/A 25 January 2016
MR01 - N/A 14 January 2016
MR01 - N/A 13 January 2016
AR01 - Annual Return 08 October 2015
AA - Annual Accounts 30 April 2015
AD01 - Change of registered office address 13 March 2015
AR01 - Annual Return 14 July 2014
AA - Annual Accounts 31 May 2014
MR01 - N/A 05 March 2014
MR01 - N/A 05 March 2014
MR01 - N/A 04 March 2014
MR01 - N/A 11 January 2014
MR01 - N/A 11 January 2014
AA - Annual Accounts 13 September 2013
AR01 - Annual Return 10 July 2013
MR04 - N/A 10 July 2013
MR04 - N/A 10 July 2013
MR01 - N/A 09 July 2013
MR01 - N/A 06 July 2013
MR01 - N/A 06 July 2013
TM01 - Termination of appointment of director 17 April 2013
AP01 - Appointment of director 20 November 2012
CH01 - Change of particulars for director 17 August 2012
CERTNM - Change of name certificate 05 July 2012
AR01 - Annual Return 03 July 2012
AA - Annual Accounts 26 April 2012
DISS40 - Notice of striking-off action discontinued 21 September 2011
MG01 - Particulars of a mortgage or charge 04 August 2011
MG01 - Particulars of a mortgage or charge 04 August 2011
AA - Annual Accounts 20 July 2011
AR01 - Annual Return 07 July 2011
AA - Annual Accounts 26 July 2010
AR01 - Annual Return 16 July 2010
GAZ1 - First notification of strike-off action in London Gazette 03 November 2009
DISS40 - Notice of striking-off action discontinued 31 October 2009
AR01 - Annual Return 28 October 2009
AD01 - Change of registered office address 26 October 2009
287 - Change in situation or address of Registered Office 22 May 2009
AA - Annual Accounts 11 May 2009
363a - Annual Return 03 July 2008
287 - Change in situation or address of Registered Office 29 May 2008
288b - Notice of resignation of directors or secretaries 20 May 2008
288a - Notice of appointment of directors or secretaries 04 April 2008
288b - Notice of resignation of directors or secretaries 31 March 2008
AA - Annual Accounts 04 October 2007
AA - Annual Accounts 04 October 2007
363s - Annual Return 03 October 2007
363s - Annual Return 14 July 2006
AA - Annual Accounts 26 May 2006
287 - Change in situation or address of Registered Office 24 February 2006
363s - Annual Return 20 July 2005
288a - Notice of appointment of directors or secretaries 20 July 2005
288b - Notice of resignation of directors or secretaries 06 January 2005
288b - Notice of resignation of directors or secretaries 31 October 2004
288a - Notice of appointment of directors or secretaries 31 October 2004
NEWINC - New incorporation documents 02 July 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 July 2016 Outstanding

N/A

A registered charge 14 January 2016 Outstanding

N/A

A registered charge 13 January 2016 Outstanding

N/A

A registered charge 27 February 2014 Fully Satisfied

N/A

A registered charge 27 February 2014 Fully Satisfied

N/A

A registered charge 27 February 2014 Fully Satisfied

N/A

A registered charge 09 January 2014 Fully Satisfied

N/A

A registered charge 09 January 2014 Fully Satisfied

N/A

A registered charge 04 July 2013 Fully Satisfied

N/A

A registered charge 04 July 2013 Fully Satisfied

N/A

A registered charge 04 July 2013 Fully Satisfied

N/A

Legal charge 25 July 2011 Fully Satisfied

N/A

Debenture 25 July 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.