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WOLFE PROPERTIES LIMITED

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

Company details

39 UPPER BROOK STREET, LONDON, WIY 1PE

WOLFE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00803200
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.04.29
dissolution date: 1997.03.25
last member list: 1995.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1995.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1995.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.08.21
FREDA BETTY CRANHAM
LEGAL CHARGE - Outstanding on 1972.12.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.01.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.03.15
MR NEVILLE PARRY AND MRS IDA EVELYN PARRY
LEGAL CHARGE - Outstanding on 1973.03.28
GRETA ELSIE ROSE
MEMORANDUM OF CHARGE - Outstanding on 1973.04.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.07.16
OLD BROAD STREET SECURITIES LTD
LEGAL CHARGE - Outstanding on 1973.09.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.09.26
OLD BROAD ST SECURITIES LTD
LEGAL CHARGE - Outstanding on 1973.09.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.11.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.11.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.11.23
OLD BROAD ST SECURITIES LTD
LEGAL CHARGE - Outstanding on 1973.11.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.12.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.08.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.10.02
U.D.T. SECURITIES LTD
LEGAL CHARGE - Outstanding on 1974.10.24
U D T SECURITIES LTD.
DEPOSIT OF TITLE DEEDS - Outstanding on 1975.01.10
UDT SECURITIES
MEMO OF DEPOSIT. - Outstanding on 1975.03.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1975.07.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1975.12.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.05.15
BARCLAYS BANK PLC
ON BUILDING LICENCES CHARGE - Outstanding on 1979.03.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.05.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.05.09
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - PART of the property or undertaking has been released from charge on 1980.09.17

List of company documents:

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Order cannot be placed (digitalisation not planned)
BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2000.05.24
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1997.03.25
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1996.12.03
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1996.10.18
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.15
Child documents:
Document type: ANNOTATION
Date: 1996.02.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/02/96
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.02
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RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.03.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1994.03.24
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EXEMPTION FROM APPOINTING AUDITORS 28/02/94
Form type: SRES03
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/01/94 FROM:, 36 BEAUFORT COURT, ADMIRALS WAY, SOUTH QUAY, LONDON E14 9XL
Form type: 287
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.07.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/03/92 FROM:, ENSIGN HOUSE, ADMIRALS WAY, SOUTH QUAY, LONDON E14 9RN
Form type: 287
Date: 1992.03.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
Form type: AA
Date: 1991.06.25
Order cannot be placed (digitalisation not planned)
ELECTIVE RESOLUTION 18/12/90
Form type: ERES13
Date: 1991.01.17
Order cannot be placed (digitalisation not planned)
ELECTIVE RESOLUTION 18/12/90
Form type: ERES13
Date: 1991.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
Form type: AA
Date: 1990.09.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.04.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.25
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, WIGGINS MANAGEMENT SERVICES LIMI, TED, CERTIFICATE ISSUED ON 25/09/89
Form type: CERTNM
Date: 1989.09.22
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 030489
Form type: SRES03
Date: 1989.08.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.07.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.08.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.10.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/09/87 FROM:, COCHRANE HOUSE, SOUTH QUAY, LONDON, E14 9UD
Form type: 287
Date: 1987.09.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.08.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1986.07.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/06/86 FROM:, 57 HART ROAD, THUNDERSLEY, BENFLEET, ESSEX SS7 3PD
Form type: 287
Date: 1986.06.11

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Company directors and board members:

LESLIE GEORGE INWOOD (dissolve)
Secretary, 1994.03.08 - 1997.03.25
POPLAR COTTAGE RYE COMMON , ODIHAM
RG29 1HT, HAMPSHIRE
STEPHEN PAUL HAYKLAN (dissolve)
Director, COMPANY DIRECTOR, 1994.03.08 - 1997.03.25
3 RIVERVIEW GARDENS BARNES , LONDON
SW13 9QY
GEOFFREY LANSBURY (dissolve)
Director, COMPANY DIRECTOR, 1994.03.08 - 1997.03.25
ST IVERS CORNER DOGGETT WOOD LANE , CHALFONT ST GILES
HP8 4TD, BUCKINGHAMSHIRE
THOMAS DAVID MICHAEL HATTON (dissolve)
Secretary, 1990.12.31 - 1992.01.01
20 HILLHOUSE CLOSE , BILLERICAY
CM12 0BB, ESSEX
TERESA ANN O'BRIEN (dissolve)
Secretary, 1992.02.03 - 1992.06.17
81 DELCE ROAD , ROCHESTER
ME1 2ES, KENT
WIGGINS HOMES (SOUTH) LIMITED (dissolve)
Secretary, 1992.06.17 - 1994.03.08
27 JAMES STREET , LONDON
W1M 5HY
ALLAND PARK DEVELOPMENTS LIMITED (dissolve)
Director, 1992.06.17 - 1994.03.08
27 JAMES STREET , LONDON
W1M 5HY
ARROWHEAD QUAY LIMITED (dissolve)
Director, 1992.06.17 - 1994.03.08
27 JAMES STREET , LONDON
W1M 5HY
STEPHEN PAUL HAYKLAN (dissolve)
Director, SURVEYOR, 1992.03.23 - 1992.06.17
3 RIVERVIEW GARDENS BARNES , LONDON
SW13 9QY
PAUL HALD LEWELLEN (dissolve)
Director, CHARTERED ACCOUNTANT, 1990.12.31 - 1992.01.01
69 QUILP DRIVE , CHELMSFORD
CM1 4YD, ESSEX
WIGGINS GROUP PLC (dissolve)
Director, PROPERTY DEVELOPER, 1990.12.31 - 1992.06.17
ENSIGN HOUSE ADMIRALS WAY SOUTH QUAY , LONDON
E14 9RN

Information about the Private Limited Company WOLFE PROPERTIES 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: 2016.06.06. Reload the data