| Company Name | Wicketts Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05808017 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 2006(17 years, 12 months ago) |
| Dissolution Date | 17 December 2013 (10 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Dr Paul Netts |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 2006(1 week after company formation) |
| Appointment Duration | 7 years, 7 months (closed 17 December 2013) |
| Role | Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Wilson Gardens Newcastle Upon Tyne Tyne & Wear NE3 4JA |
| Director Name | Bil Sedgewick |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 2006(1 week after company formation) |
| Appointment Duration | 7 years, 7 months (closed 17 December 2013) |
| Role | Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | 178 Wingrove Road Newcastle Upon Tyne Tyne And Wear NE4 9DA |
| Secretary Name | Debra Clare Netts |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2007(8 months after company formation) |
| Appointment Duration | 6 years, 11 months (closed 17 December 2013) |
| Role | Company Director |
| Correspondence Address | 33 Wilson Gardens Newcastle Upon Tyne Tyne & Wear NE3 4JA |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 May 2006(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 May 2006(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 33 Wilson Gardens Gosforth NE3 4JA |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | West Gosforth |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | Bil Sedgewick 25.00% Ordinary |
|---|---|
| 1 at £1 | Debra Clare Netts 25.00% Ordinary |
| 1 at £1 | Dr Paul Netts 25.00% Ordinary |
| 1 at £1 | Leonard Netts 25.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2012 (11 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 17 December 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 December 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 3 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 19 September 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 19 September 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 30 July 2012 | Annual return made up to 5 May 2012 with a full list of shareholders Statement of capital on 2012-07-30
|
| 30 July 2012 | Annual return made up to 5 May 2012 with a full list of shareholders Statement of capital on 2012-07-30
|
| 30 July 2012 | Annual return made up to 5 May 2012 with a full list of shareholders Statement of capital on 2012-07-30
|
| 31 August 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 31 August 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 24 June 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (5 pages) |
| 24 June 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (5 pages) |
| 24 June 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (5 pages) |
| 2 August 2010 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 2 August 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (5 pages) |
| 2 August 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (5 pages) |
| 2 August 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (5 pages) |
| 2 August 2010 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 30 July 2010 | Director's details changed for Bil Sedgewick on 4 May 2010 (2 pages) |
| 30 July 2010 | Director's details changed for Bil Sedgewick on 4 May 2010 (2 pages) |
| 30 July 2010 | Director's details changed for Bil Sedgewick on 4 May 2010 (2 pages) |
| 4 August 2009 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 4 August 2009 | Accounts made up to 31 May 2009 (2 pages) |
| 28 July 2009 | Return made up to 05/05/09; full list of members (4 pages) |
| 28 July 2009 | Return made up to 05/05/09; full list of members (4 pages) |
| 10 December 2008 | Return made up to 05/05/08; full list of members (4 pages) |
| 10 December 2008 | Director's change of particulars / bil sedgewick / 04/05/2008 (1 page) |
| 10 December 2008 | Director's Change of Particulars / bil sedgewick / 04/05/2008 / HouseName/Number was: , now: 178; Street was: the old school house, now: wingrove road; Area was: 59 teesway, now: ; Post Town was: neasham, now: newcastle upon tyne; Region was: county durham, now: tyne and wear; Post Code was: DL2 1QT, now: NE4 9DA; Country was: , now: united kingdom (1 page) |
| 10 December 2008 | Return made up to 05/05/08; full list of members (4 pages) |
| 26 November 2008 | Accounts made up to 31 May 2008 (2 pages) |
| 26 November 2008 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 19 February 2008 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 19 February 2008 | Accounts made up to 31 May 2007 (2 pages) |
| 25 June 2007 | Return made up to 05/05/07; full list of members (3 pages) |
| 25 June 2007 | New secretary appointed (1 page) |
| 25 June 2007 | Return made up to 05/05/07; full list of members (3 pages) |
| 25 June 2007 | New secretary appointed (1 page) |
| 12 September 2006 | Director resigned (1 page) |
| 12 September 2006 | Secretary resigned (1 page) |
| 12 September 2006 | Secretary resigned (1 page) |
| 12 September 2006 | Director resigned (1 page) |
| 7 July 2006 | New director appointed (2 pages) |
| 7 July 2006 | New director appointed (2 pages) |
| 7 July 2006 | New director appointed (2 pages) |
| 7 July 2006 | New director appointed (2 pages) |
| 5 May 2006 | Incorporation (17 pages) |
| 5 May 2006 | Incorporation (17 pages) |