WACHER & COMPANY,LIMITED

WACHER & COMPANY,LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameWACHER & COMPANY,LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00131457
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of WACHER & COMPANY,LIMITED?

    • (5113) /

    Where is WACHER & COMPANY,LIMITED located?

    Registered Office Address
    Prospect House 11-13 Lonsdale Gardens
    TN1 1NU Tunbridge Wells
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WACHER & COMPANY,LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for WACHER & COMPANY,LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    23 pagesLIQ14

    Liquidators' statement of receipts and payments to Jul 25, 2017

    14 pagesLIQ03

    Liquidators' statement of receipts and payments to Jul 25, 2016

    12 pages4.68

    Liquidators' statement of receipts and payments to Jul 25, 2015

    12 pages4.68

    Liquidators' statement of receipts and payments to Jul 25, 2014

    11 pages4.68

    Liquidators' statement of receipts and payments to Jul 25, 2013

    15 pages4.68

    Registered office address changed from * W J Odds Ltd Crown Quay Lane Sittingbourne Kent ME10 3JB* on Aug 02, 2012

    2 pagesAD01

    Statement of affairs with form 4.19

    8 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Appointment of Mrs Jane Elizabeth Odds as a secretary

    2 pagesAP03

    Termination of appointment of Richard Odds as a secretary

    1 pagesTM02

    Termination of appointment of Jane Odds as a director

    1 pagesTM01

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

    8 pagesAA

    Annual return made up to Jul 08, 2011 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2011

    Statement of capital on Jul 14, 2011

    • Capital: GBP 5,202
    SH01

    Total exemption small company accounts made up to Dec 31, 2009

    8 pagesAA

    Annual return made up to Jul 08, 2010 with full list of shareholders

    6 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Accounts for a small company made up to Dec 31, 2008

    8 pagesAA

    legacy

    4 pages363a

    Accounts for a small company made up to Dec 31, 2007

    8 pagesAA

    legacy

    4 pages363a

    legacy

    2 pages403a

    Who are the officers of WACHER & COMPANY,LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ODDS, Jane Elizabeth
    Pope Street
    Godmersham
    CT4 7DL Canterbury
    Wintergates
    Kent
    England
    Secretary
    Pope Street
    Godmersham
    CT4 7DL Canterbury
    Wintergates
    Kent
    England
    170104210001
    ODDS, Richard Barry Madle
    Wintergates Pope Street
    Godmersham
    CT4 7DL Canterbury
    Kent
    Director
    Wintergates Pope Street
    Godmersham
    CT4 7DL Canterbury
    Kent
    EnglandBritishTimber Merchant10305580001
    ODDS, Richard Barry Madle
    Wintergates Pope Street
    Godmersham
    CT4 7DL Canterbury
    Kent
    Secretary
    Wintergates Pope Street
    Godmersham
    CT4 7DL Canterbury
    Kent
    British10305580001
    ODDS, Jane Elizabeth
    Wintergates, Pope Street
    Godmersham
    CT4 7DL Canterbury
    Kent
    Director
    Wintergates, Pope Street
    Godmersham
    CT4 7DL Canterbury
    Kent
    EnglandBritishDirector36892640001
    ODDS, William John
    115 Brompton Farm Road
    Strood
    ME2 3RQ Rochester
    Kent
    Director
    115 Brompton Farm Road
    Strood
    ME2 3RQ Rochester
    Kent
    BritishTimber Merchant14770010001

    Does WACHER & COMPANY,LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Jul 04, 1993
    Delivered On Jul 13, 1993
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Freehold land on the north side of eddington lane herne bay kent title no. K9300AN assignment of the goodwill and connection of any business together with the full benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jul 13, 1993Registration of a charge (395)
    • Dec 20, 2007Statement of satisfaction of a charge in full or part (403a)

    Does WACHER & COMPANY,LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 26, 2012Commencement of winding up
    Nov 01, 2018Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Mark Stephen Willis
    Prospect House 11-13 Lonsdale Gardens
    TN1 1NU Tunbridge Wells
    Kent
    practitioner
    Prospect House 11-13 Lonsdale Gardens
    TN1 1NU Tunbridge Wells
    Kent

    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.
    • license: CC0