WICKHAM LAND LIMITED

Overview

Company Name	WICKHAM LAND LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00125801
Jurisdiction	England/Wales
Date of Creation	Dec 09, 1912
Date of Cessation	Apr 19, 2010

Summary

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

What is the purpose of WICKHAM LAND LIMITED?

(7011) /

Where is WICKHAM LAND LIMITED located?

Registered Office Address	Castlegate House 36 Castle Street SG14 1HH Hertford Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of WICKHAM LAND LIMITED?

Previous Company Names
Company Name	From	Until
D. WICKHAM AND COMPANY LIMITED	Dec 09, 1912	Dec 09, 1912

What are the latest accounts for WICKHAM LAND LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2006

What are the latest filings for WICKHAM LAND LIMITED?

Filings

Date

Description

Document

Type

Apr 19, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 19, 2010

Liquidators' statement of receipts and payments to Jan 14, 2010

5 pages

4.68

Jan 19, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Jan 19, 2010

Liquidators' statement of receipts and payments to Dec 27, 2009

5 pages

4.68

Jul 15, 2009

Liquidators' statement of receipts and payments to Jun 27, 2009

5 pages

4.68

Jan 17, 2009

Liquidators' statement of receipts and payments to Dec 27, 2008

5 pages

4.68

Jul 07, 2008

Liquidators' statement of receipts and payments to Dec 27, 2008

7 pages

4.68

Jul 11, 2007

legacy

1 pages

287

Jul 06, 2007

Declaration of solvency

3 pages

4.70

Jul 06, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Jul 06, 2007

Appointment of a voluntary liquidator

1 pages

600

Jun 15, 2007

legacy

1 pages

287

Jun 01, 2007

legacy

1 pages

288b

Jun 01, 2007

legacy

1 pages

288b

May 03, 2007

Total exemption full accounts made up to Mar 31, 2006

11 pages

Feb 12, 2007

legacy

3 pages

363a

Apr 05, 2006

Full accounts made up to Mar 31, 2005

12 pages

Feb 23, 2006

legacy

3 pages

363a

Feb 03, 2006

legacy

1 pages

244

Sep 23, 2005

legacy

1 pages

288b

Aug 19, 2005

legacy

1 pages

244

Jun 22, 2005

Full accounts made up to Mar 31, 2004

13 pages

Feb 17, 2005

legacy

9 pages

363s

Feb 17, 2005

legacy

pages

363(288)

Jan 19, 2005

legacy

1 pages

244

View All Filings

Who are the officers of WICKHAM LAND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHAPPELL, Colin Leslie 81 High Street SG9 9AE Buntingford Hertfordshire			Secretary	81 High Street SG9 9AE Buntingford Hertfordshire		British		44163220003
CHAPPELL, Colin Leslie 81 High Street SG9 9AE Buntingford Hertfordshire			Director	81 High Street SG9 9AE Buntingford Hertfordshire		British	1947-9	44163220003
KNIGHT, David Owen The White Cottage Albury Hall Park SG11 2JA Albury Nr Ware Herts			Director	The White Cottage Albury Hall Park SG11 2JA Albury Nr Ware Herts	United Kingdom	British	1939-12	19819490001
COOPER, James 41 Harbor Hill Sears Point Chatham Massachussetts 02633 Usa		Sep 01, 2005	Director	41 Harbor Hill Sears Point Chatham Massachussetts 02633 Usa		British	1933-5	17521170001
COOPER, Mary Lyn 41 Harbor Hill Sears Point Chatham Massachusetts Usa		Mar 07, 2007	Director	41 Harbor Hill Sears Point Chatham Massachusetts Usa		American	1935-3	33095140001
COOPER HANSEN, Abigail Diane Flat 1 62 Ebury Street SW1W 9QD London	Jul 01, 1998	Mar 07, 2007	Director	Flat 1 62 Ebury Street SW1W 9QD London		British/American	1966-3	65509810003

View Detailed Information on Officers and People with Significant Control

Does WICKHAM LAND LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed	Created On Feb 16, 1970 Delivered On Feb 23, 1970	Outstanding	Amount secured Deed which extends the provisions of a charge dated 10, july 1923. to include the actual and contingent liabilities of the co. To the chargee
	Short particulars A charge on all of the company's (see doc. 111). undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 23, 1970Registration of a charge
Deposit of deeds.	Created On Aug 10, 1936 Delivered On Aug 14, 1936	Outstanding	Amount secured All moneys etc.
	Short particulars Land adjoining crane bread mills.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 14, 1936Registration of a charge
Deposit of deeds	Created On May 11, 1936 Delivered On May 14, 1936	Outstanding	Amount secured All moneys etc
	Short particulars Freehold land fronting viaduct rd ware.
	Persons Entitled Barclays Bank PLC
	Transactions May 14, 1936Registration of a charge
Memo of deposit by way of colleteral security	Created On Jul 10, 1913 Delivered On Jul 27, 1913	Outstanding	Amount secured All moneys etc
	Short particulars Lands and buildings k a willow warf, ware, herts.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 27, 1913Registration of a charge

View Detailed Information on Charges

Does WICKHAM LAND LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 19, 2010	Dissolved on
Jun 28, 2007	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard William James Long Richard Long & Co Castlegate House SG14 1HH 36 Castle Street Hertford	practitioner	Richard Long & Co Castlegate House SG14 1HH 36 Castle Street Hertford	Jun 28, 2007

View Detailed Information on Insolvency Cases

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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