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- 04018253 LIMITED
04018253 LIMITED
In Liquidation
General Information
NAME
04018253 LIMITED
COMPANY NUMBER
04018253
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
15/06/2000
(24 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/06/2009
ACCOUNTS MADE UP TO
31/12/2007
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
29/10/2003
17/03/2015
WYNDHAM UK LIMITED
View all previous names
Previous Names
29/10/2003 17/03/2015 WYNDHAM UK LIMITED
15/06/2000 29/10/2003 WYNDHAM SITE SERVICES LIMITED
CARDIFF
CF11 9HB
5th Floor Riverside House
31 Cathedral Road
Cardiff
South Glamorgan
CF11 9HB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
08/08/2017 | Termination of appointment of director (TM01) |
|
officers |
17/03/2015 | Order of Court to Restore to the Register of Companies (AC92) |
|
miscellaneous |
22/06/2013 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) |
|
miscellaneous |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 10/08/2017 | Event: Arwel Brynmor Morgan (900432699) has left the board |
Credit Risk Overview
Want to learn more about 04018253 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 04018253 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 04018253 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
11/09/2000 - Present (23 years and 10 months) Born in Jan 1949 (age: 75) |
Status: Active | Position: Secretary | Appointments:
Current: 2 Past: 17 |
View Report |
01/10/2005 - Present (18 years and 9 months) Born in Apr 1944 (age: 80) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 42 |
View Report |
01/01/2007 - Present (17 years and 6 months) Born in Jan 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/01/2008 - Present (16 years and 6 months) Born in Aug 1976 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 19 Past: 9 |
View Report |
15/06/2000 - Present (24 years and 1 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 1029 Past: 29739 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
08/08/2017 | Termination of appointment of director (TM01) |
|
officers |
17/03/2015 | Order of Court to Restore to the Register of Companies (AC92) |
|
miscellaneous |
22/06/2013 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) |
|
miscellaneous |
22/03/2013 | Return of final meeting in creditors’ voluntary winding-up. (4.72) |
|
liquidation |
22/03/2013 | Liquidator’s statement of receipts and payments. (4.68) |
|
liquidation |
29/01/2013 | Liquidator’s statement of receipts and payments. (4.68) |
|
liquidation |
18/07/2012 | Liquidator’s statement of receipts and payments. (4.68) |
|
liquidation |
10/02/2012 | Liquidator’s statement of receipts and payments. (4.68) |
|
liquidation |
16/08/2011 | Liquidator’s statement of receipts and payments. (4.68) |
|
liquidation |
27/01/2011 | Liquidator’s statement of receipts and payments. (4.68) |
|
liquidation |
25/01/2010 | Statement of company’s affairs. (4.20) |
|
liquidation |
25/01/2010 | Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors). (600) |
|
liquidation |
25/01/2010 | No description (RESOLUTIONS) |
|
other |
03/01/2010 | Change of registered office address (AD01) |
|
registeredAddress |
19/09/2009 | Particulars of a mortgage or charge. (395) |
|
mortgages |
26/08/2009 | Particulars of a mortgage or charge. (395) |
|
mortgages |
16/06/2009 | Annual Return. (363A) |
|
returns |
27/05/2009 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
27/05/2009 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
26/06/2008 | Annual Return. (363A) |
|
returns |
03/03/2008 | Annual Accounts. (AA) |
|
accounts |
26/02/2008 | Annual Accounts. (AA) |
|
accounts |
11/02/2008 | Notice of increase in nominal capital. (123) |
|
capitals |
11/02/2008 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
11/02/2008 | No description (RESOLUTIONS) |
|
other |
03/01/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
03/08/2007 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
04/07/2007 | Annual Return. (363S) |
|
returns |
08/06/2007 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
01/06/2007 | Notice of increase in nominal capital. (123) |
|
capitals |
01/06/2007 | No description (RESOLUTIONS) |
|
other |
23/03/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
19/01/2007 | No description (RESOLUTIONS) |
|
other |
19/01/2007 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
19/01/2007 | Notice of increase in nominal capital. (123) |
|
capitals |
15/01/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
28/12/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
04/10/2006 | Change of accounting reference date. (225) |
|
miscellaneous |
28/07/2006 | Annual Accounts. (AA) |
|
accounts |
24/07/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
17/07/2006 | Annual Return. (363S) |
|
returns |
23/11/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
23/06/2005 | Annual Return. (363S) |
|
returns |
16/05/2005 | Annual Accounts. (AA) |
|
accounts |
02/12/2004 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
30/09/2004 | Particulars of a mortgage or charge. (395) |
|
mortgages |
28/07/2004 | Annual Accounts. (AA) |
|
accounts |
23/06/2004 | Annual Return. (363S) |
|
returns |
29/10/2003 | Change of name certificate (CERTNM) |
|
changeOfName |
08/10/2003 | Notice of resignation of directors or secretaries (288B) |
|
officers |
21/07/2003 | Annual Return. (363S) |
|
returns |
06/07/2003 | Annual Accounts. (AA) |
|
accounts |
22/05/2003 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
02/08/2002 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
02/08/2002 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
31/07/2002 | Annual Accounts. (AA) |
|
accounts |
08/07/2002 | Annual Return. (363S) |
|
returns |
05/07/2002 | Particulars of a mortgage or charge. (395) |
|
mortgages |
07/06/2002 | Notice of resignation of directors or secretaries (288B) |
|
officers |
02/05/2002 | Notice of increase in nominal capital. (123) |
|
capitals |
02/05/2002 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
02/05/2002 | No description (RESOLUTIONS) |
|
other |
24/08/2001 | Notice of resignation of directors or secretaries (288B) |
|
officers |
02/08/2001 | Annual Accounts. (AA) |
|
accounts |
25/06/2001 | Annual Return. (363S) |
|
returns |
19/10/2000 | Notice of increase in nominal capital. (123) |
|
capitals |
19/10/2000 | Change of accounting reference date. (225) |
|
miscellaneous |
19/10/2000 | No description (RESOLUTIONS) |
|
other |
19/10/2000 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
27/09/2000 | Notice of resignation of directors or secretaries (288B) |
|
officers |
27/09/2000 | Notice of appointment of directors or secretaries (288A) |
|
officers |
27/09/2000 | Notice of appointment of directors or secretaries (288A) |
|
officers |
30/08/2000 | Particulars of a mortgage or charge. (395) |
|
mortgages |
30/08/2000 | Particulars of a mortgage or charge. (395) |
|
mortgages |
30/08/2000 | Particulars of a mortgage or charge. (395) |
|
mortgages |
07/07/2000 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
05/07/2000 | Notice of appointment of directors or secretaries (288A) |
|
officers |
30/06/2000 | Notice of resignation of directors or secretaries (288B) |
|
officers |
30/06/2000 | Notice of appointment of directors or secretaries (288A) |
|
officers |
30/06/2000 | Notice of appointment of directors or secretaries (288A) |
|
officers |
30/06/2000 | Notice of resignation of directors or secretaries (288B) |
|
officers |
30/06/2000 | Notice of appointment of directors or secretaries (288A) |
|
officers |
30/06/2000 | Notice of appointment of directors or secretaries (288A) |
|
officers |
15/06/2000 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 10/08/2017 | Event: Arwel Brynmor Morgan (900432699) has left the board |
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