WGD025 LIMITED

Overview

Company Name	WGD025 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00108690
Jurisdiction	England/Wales
Date of Creation	Apr 08, 1910
Date of Cessation	Oct 10, 2017

Summary

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

What is the purpose of WGD025 LIMITED?

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

Where is WGD025 LIMITED located?

Registered Office Address	Compass Point 79-87 Kingston Road TW18 1DT Staines Middlesex
Undeliverable Registered Office Address	No

What were the previous names of WGD025 LIMITED?

Previous Company Names
Company Name	From	Until
SEABOARD LLOYD LIMITED	Jan 24, 1997	Jan 24, 1997
SEALAND INDUSTRIES LIMITED	Feb 22, 1995	Feb 22, 1995
SEABOARD LLOYD LIMITED	Aug 14, 1985	Aug 14, 1985
BROWN LENOX & CO (LONDON) LIMITED	Apr 08, 1910	Apr 08, 1910

What are the latest accounts for WGD025 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for WGD025 LIMITED?

Filings

Date

Description

Document

Type

Oct 10, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 25, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 13, 2017

Application to strike the company off the register

3 pages

DS01

Mar 28, 2017

Statement of capital on Mar 28, 2017

Capital: GBP 1

3 pages

SH19

Mar 08, 2017

legacy

1 pages

SH20

Mar 08, 2017

legacy

1 pages

CAP-SS

Mar 08, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Feb 07, 2017

Confirmation statement made on Dec 31, 2016 with updates

5 pages

CS01

May 12, 2016

Total exemption small company accounts made up to Dec 31, 2015

3 pages

Jan 20, 2016

Annual return made up to Dec 31, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 20, 2016	Statement of capital on Jan 20, 2016 Capital: GBP 20,000	SH01

Jan 07, 2016

Appointment of Mr Iain Angus Jones as a secretary on Dec 18, 2015

2 pages

AP03

Jan 07, 2016

Termination of appointment of Robert Muirhead Birnie Brown as a director on Dec 18, 2015

1 pages

TM01

Jan 07, 2016

Termination of appointment of Robert Muirhead Birnie Brown as a secretary on Dec 18, 2015

1 pages

TM02

Jul 30, 2015

Total exemption small company accounts made up to Dec 31, 2014

3 pages

Jan 09, 2015

Annual return made up to Dec 31, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 09, 2015	Statement of capital on Jan 09, 2015 Capital: GBP 20,000	SH01

Jun 12, 2014

Total exemption small company accounts made up to Dec 31, 2013

3 pages

Jan 06, 2014

Annual return made up to Dec 31, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 06, 2014	Statement of capital on Jan 06, 2014 Capital: GBP 20,000	SH01

Mar 25, 2013

Total exemption small company accounts made up to Dec 31, 2012

3 pages

Feb 04, 2013

Certificate of change of name

Company name changed seaboard lloyd LIMITED\certificate issued on 04/02/13

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Feb 04, 2013	Change company name resolution on Feb 01, 2013	RES15
change-of-name	Feb 04, 2013	Change of name by resolution	NM01

Jan 03, 2013

Annual return made up to Dec 31, 2012 with full list of shareholders

5 pages

AR01

Feb 03, 2012

Annual return made up to Dec 31, 2011 with full list of shareholders

5 pages

AR01

Jan 19, 2012

Total exemption small company accounts made up to Dec 31, 2011

4 pages

Jul 20, 2011

Director's details changed for Mr Robert Muirhead Birnie Brown on Jul 20, 2011

2 pages

CH01

May 10, 2011

Registered office address changed from * Thames Plaza 5 Pine Trees Chertsey Lane Staines Middlesex TW18 3DT* on May 10, 2011

1 pages

AD01

Feb 15, 2011

Total exemption small company accounts made up to Dec 31, 2010

4 pages

View All Filings

Who are the officers of WGD025 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JONES, Iain Angus Kingston Road TW18 1DT Staines Compass Point 79-87 Middlesex	Dec 18, 2015		Secretary	Kingston Road TW18 1DT Staines Compass Point 79-87 Middlesex					203968870001
SETTER, William George Greenwell Road East Tullos Industrial Estate AB12 3AX Aberdeen John Wood House Scotland	Nov 16, 2009		Director	Greenwell Road East Tullos Industrial Estate AB12 3AX Aberdeen John Wood House Scotland	United Kingdom	British	1975-4	Company Director	147116630001
BROWN, Charles Nicholas Stoneyards Farm Menie By Balmedie AB41 0YJ Aberdeen Grampian	Sep 27, 1996	Mar 23, 1998	Secretary	Stoneyards Farm Menie By Balmedie AB41 0YJ Aberdeen Grampian		British		Company Secretary	36752260001
BROWN, Robert Muirhead Birnie Greenwell Road East Tullos Industrial Estate AB12 3AX Aberdeen John Wood House Scotland	Sep 01, 2010	Dec 18, 2015	Secretary	Greenwell Road East Tullos Industrial Estate AB12 3AX Aberdeen John Wood House Scotland					153900930001
DAY, Michael 6 Yarl Meadow LA13 9SJ Barrow In Furness Cumbria	Jan 23, 1995	Jan 03, 1996	Secretary	6 Yarl Meadow LA13 9SJ Barrow In Furness Cumbria		British			14087360001
GOOD, Graham 22 Gladstone Place AB10 6XA Aberdeen	Mar 23, 1998	Oct 01, 1999	Secretary	22 Gladstone Place AB10 6XA Aberdeen		British			57781370001
JOHNSON, Ian Greenwell Road East Tullos Industrial Estate AB12 3AX Aberdeen John Wood House Scotland	Nov 24, 2003	Sep 01, 2010	Secretary	Greenwell Road East Tullos Industrial Estate AB12 3AX Aberdeen John Wood House Scotland		British		Solicitor	102664100004
LAVITT, Helen Bowers 14 Windsor Drive Dunipace FK6 6NL Denny	Dec 01, 1994	Oct 06, 1995	Secretary	14 Windsor Drive Dunipace FK6 6NL Denny		British			27436070001
MACDONALD, Alexander Alister 4 Millburn Drive PA13 4JF Kilmacolm		Nov 30, 1994	Secretary	4 Millburn Drive PA13 4JF Kilmacolm		British			35579400001
TAGGART, Kenneth Andrew Wade 6 Dalmellington Court G74 4XD East Kilbride Strathclyde	Oct 06, 1995	Sep 27, 1996	Secretary	6 Dalmellington Court G74 4XD East Kilbride Strathclyde		British		Chartered Accountant	74781230001
WATSON, Christopher Edward Milne 77 Fountainhall Road AB15 4EA Aberdeen	Oct 01, 1999	Nov 24, 2003	Secretary	77 Fountainhall Road AB15 4EA Aberdeen		British		Group Financial Controller	60315030001
BROADHURST, Norman Neill Hobroyd Penny Bridge LA12 7TD Ulverston Cumbria		Jun 30, 1994	Director	Hobroyd Penny Bridge LA12 7TD Ulverston Cumbria	England	British	1941-9	Company Director	49021680001
BROOKS, Wendell 23203 Meadow Cross Lane Katy 77494 Texas	Sep 27, 1996	Dec 01, 1997	Director	23203 Meadow Cross Lane Katy 77494 Texas		American	1949-10	Manager	62342650002
BROWN, Robert Muirhead Birnie Greenwell Road East Tullos Industrial Estate AB12 3AX Aberdeen John Wood House Scotland	Sep 01, 2010	Dec 18, 2015	Director	Greenwell Road East Tullos Industrial Estate AB12 3AX Aberdeen John Wood House Scotland	Scotland	British	1970-10	Solicitor	153830110002
DAVIES, Charles Noel, Sir Downshires West End RG10 0NN Waltham St Lawrence Berkshire		Dec 02, 1995	Director	Downshires West End RG10 0NN Waltham St Lawrence Berkshire		British	1933-12	Chief Executive	637660001
DEAR, Michael 25 Polmuir Gardens AB11 7WE Aberdeen	Nov 22, 2006	Nov 16, 2009	Director	25 Polmuir Gardens AB11 7WE Aberdeen	United Kingdom	British	1971-7	Company Director	122057970001
GEIGEL, Patrick 15200 Park Row Apt 410 77084 Houston Texas Usa	Aug 27, 1996	Dec 01, 1997	Director	15200 Park Row Apt 410 77084 Houston Texas Usa		American	1947-8	Manager	50459280001
GOOD, Graham 22 Gladstone Place AB10 6XA Aberdeen	May 18, 1998	Oct 01, 1999	Director	22 Gladstone Place AB10 6XA Aberdeen		British	1949-9	Company Secretary	57781370001
HART, Craig 21 Weaver Place G75 8SH East Kilbride Lanarkshire		Sep 27, 1996	Director	21 Weaver Place G75 8SH East Kilbride Lanarkshire		British	1950-8	Company Director	100056190001
HOLDEN, Robert David 7 Avocet Crescent Parklands LA16 7HP Askam In Furness Cumbria	Jun 30, 1994	Sep 27, 1996	Director	7 Avocet Crescent Parklands LA16 7HP Askam In Furness Cumbria		British	1956-4	Chartered Accountant	49681430002
JOHNSON, Ian Greenwell Road East Tullos Industrial Estate AB12 3AX Aberdeen John Wood House Scotland	Nov 28, 2003	Sep 01, 2010	Director	Greenwell Road East Tullos Industrial Estate AB12 3AX Aberdeen John Wood House Scotland	Scotland	British	1951-12	Solicitor	102664100004
LANGLANDS, Allister Gordon Craigentoul 16 Hillhead Road, Bieldside AB15 9EJ Aberdeen	Sep 27, 1996	Nov 28, 2003	Director	Craigentoul 16 Hillhead Road, Bieldside AB15 9EJ Aberdeen	Scotland	British	1958-3	Deputy Chief Executive	34145910003
MACDONALD, Alexander Alister 4 Millburn Drive PA13 4JF Kilmacolm		Nov 30, 1994	Director	4 Millburn Drive PA13 4JF Kilmacolm	Scotland	British	1958-1	Chartered Accountant	35579400001
MACDONALD, Neil Parkboro 133 Hyndford Road ML11 9BB Lanark		Sep 27, 1996	Director	Parkboro 133 Hyndford Road ML11 9BB Lanark	Scotland	British	1945-12	Company Director	50518840002
MASON, James Brown 2 Harviestoun Lane FK14 7HE Dollar Clackmannanshire		Jan 31, 1994	Director	2 Harviestoun Lane FK14 7HE Dollar Clackmannanshire		British	1949-11	Company Director	818720001
PARK, George Graeme 55 Argyll Place AB25 2HU Aberdeen	Mar 21, 2005	Nov 22, 2006	Director	55 Argyll Place AB25 2HU Aberdeen	Scotland	British	1969-8	Chartered Accountant	101338970002
WATSON, Christopher Edward Milne 77 Fountainhall Road AB15 4EA Aberdeen	Oct 01, 1999	Mar 21, 2005	Director	77 Fountainhall Road AB15 4EA Aberdeen		British	1967-1	Chartered Accountant	60315030001
WATSON, John 72 Mousebank Road ML11 7PE Lanark		Jan 31, 1994	Director	72 Mousebank Road ML11 7PE Lanark		British	1949-2	Company Director	29201670001
WRIGHT, Mark Anthony 11 Corse Avenue AB15 8TL Kingswells Aberdeen	Sep 27, 1996	Mar 05, 1999	Director	11 Corse Avenue AB15 8TL Kingswells Aberdeen		British	1956-7	Director	92099160001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WGD025 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wgd005 Limited

Apr 06, 2016

Justice Mill Lane

AB11 6EQ Aberdeen

Scotland

Legal Form	Private Company Limited By Shares
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Scotland
Registration Number	Sc106505

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does WGD025 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A credit agreement entitled "prompt credit application"	Created On May 14, 1992 Delivered On May 30, 1992	Satisfied	Amount secured £24,517.38 due or to become due from the company to the chargee under the terms of the agreement.
	Short particulars All its right,title and interest in and to all sums payable under the insurance please see doc M236C for full details.
	Persons Entitled Close Brothers Limited
	Transactions May 30, 1992Registration of a charge (395) Jun 15, 1996Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 31, 1991 Delivered On Feb 06, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Please see form 395 for details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled 3I PLC
	Transactions Feb 06, 1991Registration of a charge Aug 16, 1991Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On Jan 31, 1991 Delivered On Feb 06, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled 3I PLC
	Transactions Feb 06, 1991Registration of a charge Jun 08, 1996Statement of satisfaction of a charge in full or part (403a)
Standard security which was presented for registration in scotland	Created On Jul 04, 1989 Delivered On Jul 18, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars The plot or area of ground extending to 3.20 acres or thereby at old quarry rd, westfield in the new town of cumbernauld and county of dumbarton, scotland together with the buildings erected thereon k/a number 2 old quarry road westfield cumbernauld.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 18, 1989Registration of a charge Jun 08, 1996Statement of satisfaction of a charge in full or part (403a)
Standard security which was presented for registration in scotland	Created On Jul 04, 1989 Delivered On Jul 17, 1989	Satisfied	Amount secured Sterling pounds 409,409 due from the company to the royal bank of scotland PLC under the terms of a business term loan agreement dated 28.6.89 (see form 395 for details).
	Short particulars Ground extending to 3.20 acres at old quarry road, westfield cumbernauld, dumbarton (see form 395 for full details).
	Persons Entitled Cumbernauld Development Corporation.
	Transactions Jul 17, 1989Registration of a charge Jun 08, 1996Statement of satisfaction of a charge in full or part (403a)
Collateral debenture	Created On Mar 31, 1989 Delivered On Apr 05, 1989	Satisfied	Amount secured All moneys due or to become due from scaland industries PLC to 3I investments PLC on any account whatsoever
	Short particulars (Please see doc. For full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled 3I Investments PLC
	Transactions Apr 05, 1989Registration of a charge Aug 16, 1991Statement of satisfaction of a charge in full or part (403a)
Letter of pledge.	Created On Dec 16, 1987 Delivered On Jan 04, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a lease agreement of even date
	Short particulars A deposit of sterling pounds 250,000 in an account maintained by capital leasing limited with the british linen bank limited (please see form 395 for full details).
	Persons Entitled Capital Leasing Limited
	Transactions Jan 04, 1988Registration of a charge Jul 10, 1996Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 27, 1987 Delivered On Dec 07, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital building fixtures fixed plant and machinery stocks shares and other securities all intellectual property rights.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 07, 1987Registration of a charge Jan 24, 1992Statement of satisfaction of a charge in full or part (403a)
Collateral debenture	Created On Nov 27, 1987 Delivered On Dec 02, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Present and future. Undertaking and all property and assets.
	Persons Entitled Investors in Industry PLC
	Transactions Dec 02, 1987Registration of a charge Jan 31, 1992Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 02, 1986 Delivered On Oct 09, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges all the assets, goodwill, bookdebts, and uncalled capital (please see form 395 for full details).
	Persons Entitled The Governor and Company of the Bank of Scotland.
	Transactions Oct 09, 1986Registration of a charge

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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