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WICKENS HOLDINGS LIMITED

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

Company details

HARMAN HOUSE, 1,GEORGE STREET, UXBRIDGE, MIDDLESEX, UB8 1QQ

WICKENS HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00399889
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1945.10.29
dissolution date: 2001.08.28
last member list: 1994.03.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1993.09.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1994.03.26
documents available: 1

Mortgages:

WESTMINISTER BANK LIMITED
CHARGE - Outstanding on 1965.02.11
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1971.10.13
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1971.10.13 Receiver Appointed
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1971.10.13
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1971.10.13
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1971.10.13
LLOYDS BANK PLC
LEGAL MORTGAGE S3 (1972) - Outstanding on 1974.09.13
LLOYDS BANK PLC
EQUITABLE CHARGE BY THE DEPOSIT OF DEEDS - Outstanding on 1976.02.09
LLOYDS BANK PLC
EQUITABLE CHARGE BY THE DEPOSIT OF DEEDS - Outstanding on 1976.02.09
LLOYDS BANK PLC
EQUITABLE CHARGE BY THE DEPOSIT OF DEEDS - Outstanding on 1976.02.09
LLOYDS BANK PLC
EQUITABLE CHARGE BY DEPOSIT OF DEEDS. - Outstanding on 1976.02.09
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1978.04.03
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1978.10.02
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1978.10.02
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1978.10.02 Receiver Appointed
VARBIRD BONDING & FIDELILY GUARANTEE LTD.
LEGAL CHARGE - Outstanding on 1980.01.04
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1981.01.15 Receiver Appointed
LLOYDS BANK PLC
MEMO OF DEPOSIT - Outstanding on 1981.12.10
LLOYDS BANK PLC
LETTER OF SET-OFF. - Outstanding on 1982.01.19
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1985.04.07
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1985.05.10 Receiver Appointed
LLOYDS BANK PLC
MEM OF DEPOSIT - Outstanding on 1985.05.10
LLOYDS BANK PLC
MEM OF DEPOSIT - Outstanding on 1986.01.29
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1986.01.29
COMMERCIAL FINANCIAL SERVICES LIMITED.
LEGAL CHARGE - Outstanding on 1987.03.10
LLOYDS BANK PLC
OMNIBUS LETTER OF SET-OFF - Outstanding on 1987.05.06
DE MONTFORT INSURANCE COMPANY PLC
LEGAL MORTGAGE - Outstanding on 1991.06.13
DE MONTFORT INSURANCE COMPANY PLC
LEGAL MORTGAGE - Outstanding on 1991.06.13
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1994.09.23 Receiver Appointed
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1994.11.29 Receiver Appointed

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2001.08.28
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2001.05.08
£2.95
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 2000.10.24
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2000.10.17
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 1999.10.12
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1999.10.05
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1999.04.13
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1999.04.13
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1999.04.13
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1999.04.13
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1999.04.13
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1999.04.13
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.12.02
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.12.08
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.12.05
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.12.06
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REGISTERED OFFICE CHANGED ON 06/11/95 FROM:, 93, EASTWORTH ROAD,, CHERTSEY,, SURREY, KT16 8DX
Form type: 287
Date: 1995.11.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.23
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1995.03.07
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.11.29
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
Form type: 225(1)
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.09.23
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.05.23
£2.95
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RETURN MADE UP TO 26/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.03.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.07.30
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 26/09/92
Form type: AA
Date: 1993.06.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.04.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/03/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.05.01
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 28/09/91
Form type: AA
Date: 1992.04.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.06.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.06.13
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 29/09/90
Form type: AA
Date: 1991.06.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.06.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.05
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.08.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.11.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/10/88
Form type: AA
Date: 1989.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.05.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 03/10/87
Form type: AA
Date: 1988.06.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.01.19

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Company directors and board members:

DAVID EDMUND EVANS (dissolve)
Director, CIVIL ENGINEER CO DIRECTOR, 1992.03.26 - 2001.08.28
45 BURNARDS FIELD ROAD , COLYTON
EX24 6PE, DEVON
JONATHAN HAROLD EVANS (dissolve)
Director, CO DIRECTOR, 1992.03.26 - 2001.08.28
WINDRUSH SPADE OAK REACH , COOKHAM
SL6 9RQ, BERKSHIRE
MARTIN PETER EVANS (dissolve)
Director, CO DIRECTOR, 1992.03.26 - 2001.08.28
THE MALTHOUSE BARN SWELLING HILL ROPLEY , ALRESFORD
SO24 0DA, HAMPSHIRE
DAVID EDMUND EVANS (dissolve)
Secretary, 1992.03.26 - 1992.07.01
45 BURNARDS FIELD ROAD , COLYTON
EX24 6PE, DEVON
JONATHAN HAROLD EVANS (dissolve)
Secretary, 1992.07.01 - 1993.08.01
WINDRUSH SPADE OAK REACH , COOKHAM
SL6 9RQ, BERKSHIRE
MAURICE STANLEY HANLES (dissolve)
Secretary, COMPANY SECRETARY, 1993.08.01 - 1995.03.20
54 QUEENS ROAD MAPLE COTTAGE , WALTON ON THAMES
KT12 5LW, SURREY
DOUGLAS GOODSIR (dissolve)
Director, MANAGING DIRECTOR, 1993.07.01 - 1994.10.17
MILLBANK COTTAGE EARLEYDENE SUNNINGHILL , ASCOT
SL5 9JY, BERKSHIRE
MAURICE STANLEY HANLES (dissolve)
Director, FINANCIAL DIRECTOR, 1993.07.01 - 1995.03.20
54 QUEENS ROAD MAPLE COTTAGE , WALTON ON THAMES
KT12 5LW, SURREY
DAVID JAMES WICKENS (dissolve)
Director, CHARTERED BUILDER, 1992.03.26 - 1993.11.12
12 CORNWALL CLOSE , CAMBERLEY
GU15 3UA, SURREY

Companies near to WICKENS HOLDINGS ltd.

Information about the Private Limited Company WICKENS HOLDINGS 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: 2016.04.30. Reload the data