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WAKEPOINT HOLDINGS LIMITED

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

Company details

VERNON ROAD, STOKE ON TRENT, STAFFS, ST4 2QY

WAKEPOINT HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01024763
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.09.21
last member list: 1996.01.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2741 - Precious metals production

Previous names:

Accounts:

account ref date: 30.04
overdue: NO
last made update: 1997.04.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1998.01.02
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1978.02.23
EAGLE STAR INSURANCE COMPANY LTD
MORTGAGE - Outstanding on 1980.01.18
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1981.07.10
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1987.10.30

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1999.07.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.04.14
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1999.04.14
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1998.10.09
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1998.10.09
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.10.09
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RETURN MADE UP TO 02/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.03.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.04.30
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COMPANY NAME CHANGED, AURUM DESIGNS LIMITED, CERTIFICATE ISSUED ON 21/03/97
Form type: CERTNM
Date: 1997.03.20
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RETURN MADE UP TO 02/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.03.01
£2.95
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RETURN MADE UP TO 02/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.30
Child documents:
Document type: ANNOTATION
Date: 1996.01.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, WAKEPOINT HOLDINGS LIMITED, CERTIFICATE ISSUED ON 07/09/94
Form type: CERTNM
Date: 1994.09.06
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, AURUM DESIGNS LIMITED, CERTIFICATE ISSUED ON 23/05/94
Form type: CERTNM
Date: 1994.05.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.04
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.03.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1993.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1991.11.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
Form type: AA
Date: 1991.04.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/02/91 FROM:, 58 GREAT SUFFOLK STREET, LONDON, SE1 0BL
Form type: 287
Date: 1991.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
Form type: AA
Date: 1990.05.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88
Form type: AA
Date: 1989.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87
Form type: AA
Date: 1988.06.22
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 220388
Form type: SRES01
Date: 1988.04.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.10.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/10/87 FROM:, 54 GT SUFFOLK STREET, LONDON, SE1
Form type: 287
Date: 1987.10.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86
Form type: AA
Date: 1987.05.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.18

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Company directors and board members:

ELIZABETH MARY SUTHERLAND-HAWES (dissolve)
Secretary, 1991.01.02
3 BEECHSIDE GRAYSWOOD ROAD , HASLEMERE
GU27 2BS, SURREY
ELIZABETH MARY SUTHERLAND-HAWES (dissolve)
Director, ADMINISTRATOR, 1991.01.02
3 BEECHSIDE GRAYSWOOD ROAD , HASLEMERE
GU27 2BS, SURREY
JOHN WALLACE SUTHERLAND-HAWES (dissolve)
Director, DESIGN CONSULTANT, 1991.01.02
3 BEECHSIDE GRAYSWOOD ROAD , HASLEMERE
GU27 2BS, SURREY
LEONARD ROYSTON WILLIAM WHITER (dissolve)
Director, MARKETING CONSULTANT, 1991.01.02 - 1993.06.29
ROUNDHILL ENBOURNE , NEWBURY
RG14 6RD, BERKSHIRE
PAULA KLARA MINNA WHITER (dissolve)
Director, DESIGN CONSULTANT, 1991.01.02 - 1992.09.01
ROUND HILL ENBOURNE , NEWBURY
RG14 6RD, BEESHIRE

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Information about the Private Limited Company WAKEPOINT 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: 2016.07.20. Reload the data