W.V. (LONDON) LIMITED

Overview

Company Name	W.V. (LONDON) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00074436
Jurisdiction	England/Wales
Date of Creation	Jul 24, 1902
Date of Cessation	Jan 21, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of W.V. (LONDON) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is W.V. (LONDON) LIMITED located?

Registered Office Address	Elsley Court 20-22 Great Titchfield Street W1W 8BE London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of W.V. (LONDON) LIMITED?

Previous Company Names
Company Name	From	Until
WAVERLEY VINTNERS (LONDON) LIMITED	Sep 09, 1987	Sep 09, 1987
CHRISTOPHER & COMPANY LIMITED	Jul 24, 1902	Jul 24, 1902

What are the latest accounts for W.V. (LONDON) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for W.V. (LONDON) LIMITED?

Filings

Date

Description

Document

Type

Jan 21, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 08, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 01, 2013

Application to strike the company off the register

3 pages

DS01

Sep 19, 2013

legacy

1 pages

SH20

Sep 19, 2013

Statement of capital on Sep 19, 2013

Capital: GBP 1

4 pages

SH19

Sep 19, 2013

legacy

1 pages

CAP-SS

Sep 19, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Aug 02, 2013

Annual return made up to Jul 14, 2013 with full list of shareholders

7 pages

AR01

Aug 02, 2013

Director's details changed for Mr Sean Michael Paterson on Jul 31, 2013

2 pages

CH01

Aug 02, 2013

Secretary's details changed for Mrs Anne Louise Oliver on Jul 31, 2013

2 pages

CH03

Aug 02, 2013

Director's details changed for Mrs Kelly Taylor-Welsh on Jul 31, 2013

2 pages

CH01

Aug 02, 2013

Director's details changed for Mrs Anne Louise Oliver on Jul 31, 2010

2 pages

CH01

Jun 19, 2013

Satisfaction of charge 1 in full

4 pages

MR04

Jun 19, 2013

Satisfaction of charge 2 in full

4 pages

MR04

Sep 10, 2012

Accounts for a dormant company made up to Dec 31, 2011

3 pages

Aug 04, 2012

Director's details changed for Mrs Kelly Taylor-Welsh on Aug 01, 2012

2 pages

CH01

Jul 20, 2012

Annual return made up to Jul 14, 2012 with full list of shareholders

7 pages

AR01

Jul 20, 2012

Director's details changed for Mrs Kelly Taylor-Welsh on Jul 18, 2012

2 pages

CH01

Jul 20, 2012

Director's details changed for Mr Sean Michael Paterson on Jul 18, 2012

2 pages

CH01

Jul 20, 2012

Director's details changed for Mrs Anne Louise Oliver on Jul 18, 2012

2 pages

CH01

Jul 20, 2012

Secretary's details changed for Mrs Anne Louise Oliver on Jul 18, 2012

2 pages

CH03

Apr 02, 2012

Termination of appointment of John Charles Low as a director on Mar 31, 2012

1 pages

TM01

Mar 30, 2012

Appointment of Mrs Kelly Taylor-Welsh as a director on Mar 23, 2012

2 pages

AP01

Dec 23, 2011

Registered office address changed from , Ashby House, 1 Bridge Street, Staines, Middlesex, TW18 4TP on Dec 23, 2011

1 pages

AD01

Oct 24, 2011

Director's details changed for Mr Sean Michael Paterson on Oct 24, 2011

2 pages

CH01

View All Filings

Who are the officers of W.V. (LONDON) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
OLIVER, Anne Louise Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	Jan 16, 2009		Secretary	Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland		British		132910690001
OLIVER, Anne Louise Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	Jan 16, 2009		Director	Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	United Kingdom	British	1972-1	132910690001
PATERSON, Sean Michael Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	Sep 29, 2011		Director	Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	Scotland	British	1982-9	141021760002
TAYLOR-WELSH, Kelly Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	Mar 23, 2012		Director	Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	United Kingdom	British	1978-8	167915590003
AVES, Simon Howard Swanston Gardens EH10 1DJ Edinburgh 5	Jul 28, 2008	Jan 30, 2009	Secretary	Swanston Gardens EH10 1DJ Edinburgh 5		British		132259650001
HOMER, Neville Rex Caberfeidh 12 Forth Street EH39 4HY North Berwick East Lothian		Apr 26, 2002	Secretary	Caberfeidh 12 Forth Street EH39 4HY North Berwick East Lothian		British		895960001
STEVENS, Mark 75 Wallace Mill Gardens EH53 0BG Mid Calder West Lothian	Apr 22, 2002	Jul 31, 2008	Secretary	75 Wallace Mill Gardens EH53 0BG Mid Calder West Lothian		British		80951870003
AVES, Simon Howard Swanston Gardens EH10 1DJ Edinburgh 5	Jul 28, 2008	Jan 30, 2009	Director	Swanston Gardens EH10 1DJ Edinburgh 5	Scotland	British	1957-5	132259650001
HOMER, Neville Rex Caberfeidh 12 Forth Street EH39 4HY North Berwick East Lothian		Apr 26, 2002	Director	Caberfeidh 12 Forth Street EH39 4HY North Berwick East Lothian		British	1942-8	895960001
LOW, John Charles 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom	Aug 29, 2011	Mar 31, 2012	Director	20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom	United Kingdom	British	1974-6	162758370001
MILLER, Louise 13 Traquair Park West EH12 7AN Edinburgh Midlothian	Apr 14, 1999	Feb 28, 2000	Director	13 Traquair Park West EH12 7AN Edinburgh Midlothian		British	1965-4	63895470001
PAYNE, William John Ashby House 1 Bridge Street TW18 4TP Staines Middlesex	Jan 26, 2009	Aug 29, 2011	Director	Ashby House 1 Bridge Street TW18 4TP Staines Middlesex	Scotland	British	1975-12	136005370001
PEAREY, Michael John The Lodge EH32 0RE Aberlady East Lothian		Apr 14, 1999	Director	The Lodge EH32 0RE Aberlady East Lothian		British	1944-3	46305030001
STEVENS, Mark 75 Wallace Mill Gardens EH53 0BG Mid Calder West Lothian	Apr 22, 2002	Jul 31, 2008	Director	75 Wallace Mill Gardens EH53 0BG Mid Calder West Lothian		British	1971-5	80951870003
TEDFORD, Craig Ashby House 1 Bridge Street TW18 4TP Staines Middlesex	Jan 26, 2009	Sep 29, 2011	Director	Ashby House 1 Bridge Street TW18 4TP Staines Middlesex	United Kingdom	British	1969-9	106867030001
SCOTTISH & NEWCASTLE BREWERIES(SERVICES) LIMITED Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 2-4	Feb 25, 2000	Feb 20, 2009	Director	Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 2-4				68666210006

View Detailed Information on Officers and People with Significant Control

Does W.V. (LONDON) LIMITED have any charges?

Charges
Classification	Dates	Status
Series of debentures	Created On May 29, 1969 Delivered On Jun 05, 1969	Satisfied

	Transactions Jun 05, 1969Registration of a charge Jun 19, 2013Satisfaction of a charge (MR04)
Series of debentures	Created On May 29, 1969 Delivered On Jun 04, 1969	Satisfied

	Transactions Jun 04, 1969Registration of a charge Jun 19, 2013Satisfaction of a charge (MR04)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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