43 Wickham Avenue Limited

Company Registration Number: 05611768

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
43 Wickham Avenue Limited is a Private Company Limited by Shares first registered on 3 November 2005. Its current registered address is in Bexhill on Sea, East Sussex.

Registered Address

FLAT 3
43 WICKHAM AVENUE
BEXHILL ON SEA
EAST SUSSEX
TN39 3ES

This is the only company currently registered at this postcode.

Registration Data

Company Number

05611768

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

99999 - Dormant Company

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2013

Accounts Next Due

31 August 2015

Returns Last Made Up

3 November 2014

Returns Next Due

1 December 2015

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£3£3
Current Assets £3£0£0£750£750
of which Cash £0£0£0£750£750
Total Assets £3£0£0£753£753
Current Liabilities £0£0£0£0£0
Net Current Assets £3£0£0£750£750
Total Net Worth £3£0£0£753£753

Previous Names

No previous names

Company Officers

  • GAUGHAN, Rebecca Jayne

    Director

    Appointed on 17 June 2016

     

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: February 1991

    Flat 3, 43 Wickham Avenue
    Wickham Avenue
    Bexhill-On-Sea
    TN39 3ES
    England

  • MARTIN, Cynthia Jean

    Director

    Appointed on 3 November 2005

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1940

    Flat 2
    43 Wickham Avenue
    Bexhil On Sea
    East Sussex
    TN39 3ES

  • BOWDLER, Victoria

    Secretary

    Appointed on 3 November 2005

    Resigned on 1 July 2006

    Ground Floor Flat
    43 Wickham Avenue
    Bexhill On Sea
    East Sussex
    TN39 3ES

  • MARTIN, Alfred

    Secretary

    Appointed on 3 November 2005

    Resigned on 1 December 2008

    Flat 2
    43 Wickham Avenue
    Bexhill On Sea
    East Sussex
    TN39 3ES

  • POLLEN, Ashley James

    Secretary

    Appointed on 1 December 2008

    Resigned on 17 June 2016

    Nationality: British

    Occupation: Teacher

    Flat 3
    43 Wickham Avenue
    Bexhill On Sea
    East Sussex
    TN39 3ES

  • BOWLDER, Victoria

    Director

    Appointed on 19 July 2006

    Resigned on 30 September 2016

    Nationality: British

    Occupation: Director

    Month of birth: February 1974

    Flat 1
    43 Wickham Avenue
    Bexhill On Sea
    East Sussex
    TN39 3ES

  • MARTIN, Alfred

    Director

    Appointed on 3 November 2005

    Resigned on 1 December 2008

    Nationality: British

    Occupation: Retired

    Month of birth: December 1938

    Flat 2
    43 Wickham Avenue
    Bexhill On Sea
    East Sussex
    TN39 3ES

  • POLLEN, Ashley James

    Director

    Appointed on 3 November 2005

    Resigned on 30 September 2016

    Nationality: British

    Occupation: Teacher

    Month of birth: March 1969

    Flat 3
    43 Wickham Avenue
    Bexhill On Sea
    East Sussex
    TN39 3ES

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 17 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JYGMD5. Transaction: MzE2MjE2Mzc1M2FkaXF6a2N4.

  2. 30 September 2016 Appointment of Miss Rebecca Jayne Gaughan as a director on 17 June 2016 [View PDF]

    Action Date: 17 June 2016. Category: Officers. Type: AP01. Barcode: X5GLZ6QB. Transaction: MzE1ODY2NDcyN2FkaXF6a2N4.

  3. 30 September 2016 Termination of appointment of Ashley James Pollen as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: TM01. Barcode: X5GLZ5OY. Transaction: MzE1ODY2NDQyN2FkaXF6a2N4.

  4. 30 September 2016 Termination of appointment of Victoria Bowlder as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: TM01. Barcode: X5GLZ57S. Transaction: MzE1ODY2NDI4N2FkaXF6a2N4.

  5. 30 September 2016 Termination of appointment of Ashley James Pollen as a secretary on 17 June 2016 [View PDF]

    Action Date: 17 June 2016. Category: Officers. Type: TM02. Barcode: X5GLZ4HC. Transaction: MzE1ODY2NDE5OGFkaXF6a2N4.

  6. 18 May 2016 Director's details changed for Ashley James Pollen on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: CH01. Barcode: A540AKL6. Transaction: MzE0ODgxMjEyN2FkaXF6a2N4.

  7. 18 May 2016 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R56OFMOR. Transaction: MzE0ODgwOTgxOGFkaXF6a2N4.

  8. 29 December 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzODA3Njg4MmFkaXF6a2N4.

  9. 15 September 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMDMwMzI5NmFkaXF6a2N4.

  10. 1 September 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4E0CIXV. Transaction: MzEyOTIyNDIzMGFkaXF6a2N4.

  11. 27 November 2014 Annual return made up to 3 November 2014 with full list of shareholders [View PDF]

    Action Date: 3 November 2014. Category: Annual return. Type: AR01. Barcode: X3LK7VUO. Transaction: MzExMjI1Mjg0OGFkaXF6a2N4.

  12. 12 August 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3E4KR17. Transaction: MzEwNTQ0MDcxOWFkaXF6a2N4.

  13. 28 November 2013 Annual return made up to 3 November 2013 with full list of shareholders [View PDF]

    Action Date: 3 November 2013. Category: Annual return. Type: AR01. Barcode: X2M1OS81. Transaction: MzA4OTYwODE5M2FkaXF6a2N4.

  14. 22 August 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FAC8AY. Transaction: MzA4MzcyODU5NWFkaXF6a2N4.

  15. 30 November 2012 Annual return made up to 3 November 2012 with full list of shareholders [View PDF]

    Action Date: 3 November 2012. Category: Annual return. Type: AR01. Barcode: X1MP6I0G. Transaction: MzA2ODQ2MTc4OGFkaXF6a2N4.

  16. 23 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1FW63IR. Transaction: MzA2Mjg5OTQ0MWFkaXF6a2N4.

  17. 25 November 2011 Annual return made up to 3 November 2011 with full list of shareholders [View PDF]

    Action Date: 3 November 2011. Category: Annual return. Type: AR01. Barcode: XFPC3ZIX. Transaction: MzA0Nzc3OTA3MWFkaXF6a2N4.

  18. 19 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XJ2FOWTA. Transaction: MzA0MjM1MzY0OWFkaXF6a2N4.

  19. 21 November 2010 Annual return made up to 3 November 2010 with full list of shareholders [View PDF]

    Action Date: 3 November 2010. Category: Annual return. Type: AR01. Barcode: X0D4HPAU. Transaction: MzAyNzI4NjAwMGFkaXF6a2N4.

  20. 26 August 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AJEPMMTX. Transaction: MzAyMjE2MjEwM2FkaXF6a2N4.

  21. 22 November 2009 Annual return made up to 3 November 2009 with full list of shareholders [View PDF]

    Action Date: 3 November 2009. Category: Annual return. Type: AR01. Barcode: X4USMF6U. Transaction: MzAwMzQxOTQ0NmFkaXF6a2N4.

  22. 22 November 2009 Director's details changed for Cynthia Jean Martin on 22 November 2009 [View PDF]

    Action Date: 22 November 2009. Category: Officers. Type: CH01. Barcode: X4USKF6S. Transaction: MzAwMzQxOTMzM2FkaXF6a2N4.

  23. 22 November 2009 Director's details changed for Ashley James Pollen on 22 November 2009 [View PDF]

    Action Date: 22 November 2009. Category: Officers. Type: CH01. Barcode: X4USLF6T. Transaction: MzAwMzQxOTMzNGFkaXF6a2N4.

  24. 22 November 2009 Director's details changed for Victoria Bowlder on 22 November 2009 [View PDF]

    Action Date: 22 November 2009. Category: Officers. Type: CH01. Barcode: X4USJF6R. Transaction: MzAwMzQxOTMzMmFkaXF6a2N4.

  25. 22 November 2009 Secretary's details changed for Mr Ashley James Pollen on 22 November 2009 [View PDF]

    Action Date: 22 November 2009. Category: Officers. Type: CH03. Barcode: X4USIF6Q. Transaction: MzAwMzQxOTMzMWFkaXF6a2N4.

  26. 6 October 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: ASAU5DUI. Transaction: MzAwMDExMzgzNGFkaXF6a2N4.

  27. 17 December 2008 Return made up to 03/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD02V5Q2. Transaction: MjAyMDUzNzE0NmFkaXF6a2N4.

  28. 17 December 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XD02U5Q1. Transaction: MjAyMDUzMDUyNmFkaXF6a2N4.

  29. 17 December 2008 Registered office changed on 17/12/2008 from flat 2 43 wickham avenue bexhill on sea east sussex TN39 3ES [View PDF]

    Category: Address. Type: 287. Barcode: XD02S5QZ. Transaction: MjAyMDUzMDUyMmFkaXF6a2N4.

  30. 17 December 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XD02T5Q0. Transaction: MjAyMDUzMDUyNWFkaXF6a2N4.

  31. 17 December 2008 Appointment terminated director alfred martin [View PDF]

    Category: Officers. Type: 288b. Barcode: XD0315Q9. Transaction: MjAyMDUzMDIxNGFkaXF6a2N4.

  32. 16 December 2008 Secretary appointed mr ashley james pollen [View PDF]

    Category: Officers. Type: 288a. Barcode: XCR5M5PL. Transaction: MjAyMDQwMzU0NGFkaXF6a2N4.

  33. 16 December 2008 Appointment terminated secretary alfred martin [View PDF]

    Category: Officers. Type: 288b. Barcode: XCR3R5PO. Transaction: MjAyMDQwMjcwMWFkaXF6a2N4.

  34. 1 October 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A9TGG3HS. Transaction: MjAxNDU2MTAxOGFkaXF6a2N4.

  35. 21 November 2007 Return made up to 03/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODUxMzExMmFkaXF6a2N4.

  36. 22 August 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NDQzNTE0MGFkaXF6a2N4.

  37. 9 January 2007 Return made up to 03/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTA4NjI4MmFkaXF6a2N4.

  38. 5 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDI5NjU0MmFkaXF6a2N4.

  39. 5 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDI5NjUzMmFkaXF6a2N4.

  40. 3 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NzMyODMyN2FkaXF6a2N4.

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