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WFG7 LIMITED

Learn more about WFG7 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

50 OSMASTON ROAD, DERBY, DERBYSHIRE, DE1 2HU

WFG7 LIMITED on the map

Company type: Private Limited Company
Company number: 00261721
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1932.01.07
dissolution date: 2012.10.04
last member list: 2011.06.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9999 - Dormant Company

Previous names:

Company WFG7 LIMITED was a Private Limited Company, registration number 00261721, established in United Kingdom on the 7. January 1932. The company was dissolved. The company was in business for 84 years and 11 months. Previous names of this company were: CINTIQUE LIMITED. The company used to be located at 50 OSMASTON ROAD, DERBY, DERBYSHIRE, DE1 2HU. Business of the company WFG7 LIMITED by SIC and NACE code was "9999 - Dormant Company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2012.10.04. The latest accounts are filed up to 2010.10.03. The latest annual return was filed up to 2011.06.27. The total number of directors was so far 17. The total number of secretaries was 4. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2010.10.03
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.06.27
documents available: 1

Mortgages:

BARCLAYS BANK LTD
DEPOSIT OF DEEDS - Outstanding on 1947.02.03
BARCLAYS BANK PLC
GUARANTEE AND FLOATING CHARGE - Outstanding on 2009.12.12
CHRISTOPHER CHARLES WOODCOCK, AND THE TRUSTEE CORPORATION LIMITED
GUARANTEE AND FLOATING CHARGE - Outstanding on 2011.04.09
CHRISTOPHER CHARLES WOODCOCK, THE TRUSTEE CORPORATION LIMITED ANNA CATHERINE PROCTOR AND BRIAN ANDREW WINTER
GUARANTEE AND FLOATING CHARGE - Outstanding on 2011.04.09

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.10.04
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.07.04
£2.95
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REGISTERED OFFICE CHANGED ON 11/01/2012 FROM, ESTATE OFFICE RAVENSTONE HALL, ASHBY ROAD, RAVENSTONE, LEICESTERSHIRE, LE67 2AA, ENGLAND
Form type: AD01
Date: 2012.01.11
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.01.11
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.01.11
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.01.11
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27/06/11 FULL LIST
Form type: AR01
Date: 2011.07.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.07.06
Form type: LATEST SOC
Document description: 06/07/11 STATEMENT OF CAPITAL;GBP 77000
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FULL ACCOUNTS MADE UP TO 03/10/10
Form type: AA
Date: 2011.04.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2011.04.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2011.04.09
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REGISTERED OFFICE CHANGED ON 12/08/2010 FROM, ESTATE OFFICE, RAVENSTONE HALL ASHBY ROAD, RAVENSTONE, COALVILLE, LEICESTERSHIRE, LE67 2AA, UNITED KINGDOM
Form type: AD01
Date: 2010.08.12
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27/06/10 FULL LIST
Form type: AR01
Date: 2010.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES COLIN WADE / 01/10/2009
Form type: CH01
Date: 2010.07.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/07/2010 FROM, GLOUCESTER HOUSE, WELLINGTON STREET LONG EATON, NOTTINGHAM, NG10 4HT
Form type: AD01
Date: 2010.07.21
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FULL ACCOUNTS MADE UP TO 27/09/09
Form type: AA
Date: 2010.06.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2009.12.12
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RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.30
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FULL ACCOUNTS MADE UP TO 28/09/08
Form type: AA
Date: 2009.06.16
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RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.03
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.05.29
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RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.27
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FULL ACCOUNTS MADE UP TO 01/10/06
Form type: AA
Date: 2007.06.26
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FULL ACCOUNTS MADE UP TO 02/10/05
Form type: AA
Date: 2006.07.25
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RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.11
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RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.14
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FULL ACCOUNTS MADE UP TO 26/09/04
Form type: AA
Date: 2005.07.01
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RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.06
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FULL ACCOUNTS MADE UP TO 28/09/03
Form type: AA
Date: 2004.06.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.25
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RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.08
Child documents:
Document type: ANNOTATION
Date: 2003.07.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 29/09/02
Form type: AA
Date: 2003.06.21
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.10
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RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 01/10/00
Form type: AA
Date: 2001.07.11
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RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 2001.07.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.13
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.12
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ALTER ARTICLES 06/07/00
Form type: WRES01
Date: 2000.07.11
£2.95
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RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.10
Child documents:
Document type: ANNOTATION
Date: 2000.07.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/07/00
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COMPANY NAME CHANGED, CINTIQUE LIMITED, CERTIFICATE ISSUED ON 07/07/00
Form type: CERTNM
Date: 2000.07.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.05
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FULL ACCOUNTS MADE UP TO 03/10/99
Form type: AA
Date: 2000.06.08
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S366A DISP HOLDING AGM 23/05/00
Form type: (W)ELRES
Date: 2000.06.07
Child documents:
Document type: ANNOTATION
Date: 2000.06.07
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 23/05/00
Document type: ANNOTATION
Date: 2000.06.07
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 23/05/00
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ACC. REF. DATE SHORTENED FROM 30/01/00 TO 30/09/99
Form type: 225
Date: 1999.12.02
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FULL ACCOUNTS MADE UP TO 30/01/99
Form type: AA
Date: 1999.12.02
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RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.12

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Company directors and board members:

JOHN ANTHONY HIGTON (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2000.07.06 - 2012.10.04
14 THE CHANCERY BRAMCOTE , NOTTINGHAM
NG9 3AJ, NOTTINGHAMSHIRE
JOHN ANTHONY HIGTON (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.03.05 - 2012.10.04
14 THE CHANCERY BRAMCOTE , NOTTINGHAM
NG9 3AJ, NOTTINGHAMSHIRE
CHARLES COLIN WADE (dissolve)
Director, FURNITURE MANUFACTURER, 1999.03.05 - 2012.10.04
50 OSMASTON ROAD , DERBY
DE1 2HU, DERBYSHIRE
JOHN ANTHONY HIGTON (dissolve)
Secretary, DIRECTOR, 2000.07.06 - 2000.07.06
14 THE CHANCERY BRAMCOTE , NOTTINGHAM
NG9 3AJ, NOTTINGHAMSHIRE
JOHN EDWARD ROBSON (dissolve)
Secretary, 1991.06.27 - 1998.09.01
5 PARK WOOD , SKIPTON
BD23 1UY, NORTH YORKSHIRE
JEFFREY ALAN WILKS (dissolve)
Secretary, COMPANY DIRECTOR, 1998.09.01 - 2000.04.06
45 NORSEY VIEW DRIVE , BILLERICAY
CM12 0QS, ESSEX
ALAN NICHOLAS FOTHERGILL BELLAMY (dissolve)
Director, COMPANY DIRECTOR, 1998.07.01 - 1999.03.05
50 HAWTHORN LANE , WILMSLOW
SK9 5DQ, CHESHIRE
ANDREW BREWSTER (dissolve)
Director, COMPANY DIRECTOR, 1994.06.20 - 2000.07.06
DANEBURY 60 ASHFORD ROAD , MAIDSTONE
ME14 4LR, KENT
CHRISTOPHER THOMAS BURNETT (dissolve)
Director, COMPANY DIRECTOR, 1991.06.27 - 1999.03.05
FLAT 2 THE GRANGE HARLOW OVAL , HARROGATE
HG2 0DS, NORTH YORKSHIRE
GRAHAM ANTHONY GEMMELL (dissolve)
Director, COMPANY DIRECTOR, 1991.09.30 - 1994.03.25
TRECEDARS 24 DAWS MEAD BISHOPS HULL , TAUNTON
TA1 5HQ, SOMERSET
MAX GOODWIN (dissolve)
Director, COMPANY DIRECTOR, 1996.10.18 - 2000.07.06
13 YORK FIELDS , BARNOLDSWICK
BB18 5DA, LANCASHIRE
PETER NEVILLE MALLINSON (dissolve)
Director, 2002.12.23 - 2003.09.17
16 OLD CHURCH LANE WESTLEY , BURY ST EDMUNDS
IP33 3TJ, SUFFOLK
STEPHEN JOHN OSBORNE (dissolve)
Director, COMPANY DIRECTOR, 1996.10.18 - 1998.06.30
5 GARDEN TERRACE LOTHERSDALE , KEIGHLEY
BD20 8ER, WEST YORKSHIRE
HOWARD THOMAS REES (dissolve)
Director, COMPANY DIRECTOR, 1991.06.27 - 1995.03.15
12 HAWFIELD BANK , CHELSFIELD
BR6 7TA, KENT
JOHN EDWARD ROBSON (dissolve)
Director, COMPANY DIRECTOR, 1991.06.27 - 1998.12.11
5 PARK WOOD , SKIPTON
BD23 1UY, NORTH YORKSHIRE
LAURENCE JAMES SOWDEN (dissolve)
Director, COMPANY DIRECTOR, 1996.12.10 - 2000.07.06
15 DARTON ROAD CAWTHORNE , BARNSLEY
S75 4HR, SOUTH YORKSHIRE
DEREK WILLIAM SPENCER (dissolve)
Director, COMPANY DIRECTOR, 1991.06.27 - 1993.05.14
44 BARRETT ROAD WALTHAMSTOW , LONDON
E17 9ET
JAMES NIGEL STUTTARD (dissolve)
Director, COMPANY DIRECTOR, 1996.11.27 - 1999.03.05
8 BUTTERCROSS CLOSE , BURNLEY
BB11 5HB, LANCASHIRE
DEREK ROBERT UNTHANK (dissolve)
Director, COMPANY DIRECTOR, 1991.06.27 - 1991.09.18
1 OUDLE LANE , MUCH HADHAM
SG10 6DQ, HERTFORDSHIRE
MICHAEL VALINSKY (dissolve)
Director, COMPANY DIRECTOR, 1991.06.27 - 1996.10.18
71 BUSH HILL ROAD WINCHMORE HILL , LONDON
N21 2DP
JEFFREY ALAN WILKS (dissolve)
Director, COMPANY DIRECTOR, 1992.08.17 - 2000.07.06
45 NORSEY VIEW DRIVE , BILLERICAY
CM12 0QS, ESSEX

Companies near to WFG7 ltd.

Information about the Private Limited Company WFG7 LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.15. Reload the data