| Company Name | Wickerwood & Co. Limited |
|---|---|
| Director | Shirley Alice Leigh-Wood |
| Company Status | Liquidation |
| Company Number | 08818784 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 2013(10 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Miss Shirley Alice Leigh-Wood |
|---|---|
| Date of Birth | January 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 7 Drayton Court Drayton Gardens London SW10 9RQ |
| Secretary Name | Shirley Leigh-Wood |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 October 2014(10 months after company formation) |
| Appointment Duration | 9 years, 6 months |
| Role | Company Director |
| Correspondence Address | 7 Drayton Court Drayton Gardens London SW10 9RQ |
| Director Name | Miss Gabrielle Laura Wickham |
|---|---|
| Date of Birth | February 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Britain |
| Correspondence Address | 15 Meon Road London W3 8AN |
| Secretary Name | Lesley Yvonne Ward |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2014(3 weeks, 2 days after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 20 October 2014) |
| Role | Company Director |
| Correspondence Address | 7 Drayton Court Drayton Gardens London SW10 9RQ |
Location
| Registered Address | C/O Ideal Corporate Solutions Limited 171 Chorley New Road Lancaster House Bolton Lancashire BL1 4QZ |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
Shareholders
| 25 at £1 | Gabrielle Laura Wickham 50.00% Ordinary |
|---|---|
| 25 at £1 | Shirley Alice Leigh-wood 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £35,405 |
| Cash | £3,688 |
| Current Liabilities | £55,566 |
Accounts
| Latest Accounts | 31 March 2020 (4 years, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2021 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 December 2019 (4 years, 4 months ago) |
|---|---|
| Next Return Due | 21 January 2021 (overdue) |
Filing History
| 24 December 2020 | Result of meeting of creditors (5 pages) |
|---|---|
| 8 December 2020 | Statement of affairs with form AM02SOA (9 pages) |
| 7 December 2020 | Statement of administrator's proposal (56 pages) |
| 17 November 2020 | Registered office address changed from 93-95 Gloucester Place Marylebone London W1U 6JQ United Kingdom to 1st Floor 21 Station Road Watford Herts WD17 1AP on 17 November 2020 (2 pages) |
| 22 October 2020 | Appointment of an administrator (3 pages) |
| 8 September 2020 | Termination of appointment of Gabrielle Laura Wickham as a director on 8 September 2020 (1 page) |
| 13 May 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 23 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 12 December 2019 | Change of details for Gabrielle Laura Wickham as a person with significant control on 10 December 2019 (2 pages) |
| 11 December 2019 | Director's details changed for Miss Gabrielle Laura Wickham on 10 December 2019 (2 pages) |
| 11 December 2019 | Confirmation statement made on 10 December 2019 with no updates (3 pages) |
| 11 December 2019 | Director's details changed for Miss Gabrielle Laura Wickham on 10 December 2019 (2 pages) |
| 11 December 2019 | Change of details for Gabrielle Laura Wickham as a person with significant control on 10 December 2019 (2 pages) |
| 20 August 2019 | Registered office address changed from 7 Drayton Court Drayton Gardens London SW10 9RQ to 93-95 Gloucester Place Marylebone London W1U 6JQ on 20 August 2019 (1 page) |
| 14 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 13 December 2018 | Confirmation statement made on 10 December 2018 with no updates (3 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 12 December 2017 | Confirmation statement made on 10 December 2017 with no updates (3 pages) |
| 12 December 2017 | Confirmation statement made on 10 December 2017 with no updates (3 pages) |
| 16 December 2016 | Confirmation statement made on 10 December 2016 with updates (6 pages) |
| 16 December 2016 | Confirmation statement made on 10 December 2016 with updates (6 pages) |
| 21 October 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 21 October 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 12 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 12 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 11 September 2015 | Total exemption small company accounts made up to 31 March 2015 (10 pages) |
| 11 September 2015 | Total exemption small company accounts made up to 31 March 2015 (10 pages) |
| 22 January 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-22
|
| 22 January 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-22
|
| 20 November 2014 | Registered office address changed from 77 Palace Road London SW2 3LB United Kingdom to 7 Drayton Court Drayton Gardens London SW10 9RQ on 20 November 2014 (2 pages) |
| 20 November 2014 | Appointment of Shirley Leigh-Wood as a secretary on 20 October 2014 (3 pages) |
| 20 November 2014 | Appointment of Shirley Leigh-Wood as a secretary on 20 October 2014 (3 pages) |
| 20 November 2014 | Termination of appointment of Lesley Yvonne Ward as a secretary on 20 October 2014 (2 pages) |
| 20 November 2014 | Registered office address changed from 77 Palace Road London SW2 3LB United Kingdom to 7 Drayton Court Drayton Gardens London SW10 9RQ on 20 November 2014 (2 pages) |
| 20 November 2014 | Termination of appointment of Lesley Yvonne Ward as a secretary on 20 October 2014 (2 pages) |
| 16 January 2014 | Appointment of Lesley Yvonne Ward as a secretary (3 pages) |
| 16 January 2014 | Appointment of Lesley Yvonne Ward as a secretary (3 pages) |
| 18 December 2013 | Incorporation Statement of capital on 2013-12-18
|
| 18 December 2013 | Incorporation Statement of capital on 2013-12-18
|
| 18 December 2013 | Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page) |
| 18 December 2013 | Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page) |