WIGHAM POLAND LIMITED

Overview

Company Name	WIGHAM POLAND LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00134268
Jurisdiction	England/Wales
Date of Creation	Feb 28, 1914
Date of Cessation	Apr 11, 2011

Summary

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

What is the purpose of WIGHAM POLAND LIMITED?

(7499) /

Where is WIGHAM POLAND LIMITED located?

Registered Office Address	BROUGHTON TUITE TAN & CO Bentima House 168-172 Old Street EC1V 9BP London
Undeliverable Registered Office Address	No

What are the latest accounts for WIGHAM POLAND LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for WIGHAM POLAND LIMITED?

Filings

Date

Description

Document

Type

Apr 11, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 11, 2011

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Nov 25, 2010

Liquidators' statement of receipts and payments to Oct 21, 2010

5 pages

4.68

May 24, 2010

Liquidators' statement of receipts and payments to Apr 21, 2010

5 pages

4.68

May 12, 2009

legacy

1 pages

287

May 09, 2009

Appointment of a voluntary liquidator

2 pages

600

May 09, 2009

Declaration of solvency

3 pages

4.70

May 09, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 22, 2009	LRESSP

Mar 25, 2009

legacy

6 pages

363a

Mar 27, 2008

legacy

6 pages

363a

Mar 11, 2008

legacy

2 pages

288a

Mar 11, 2008

legacy

1 pages

288b

Feb 26, 2008

Accounts made up to Dec 31, 2007

5 pages

Feb 04, 2008

legacy

3 pages

288a

Jan 24, 2008

legacy

1 pages

288b

Oct 26, 2007

Accounts made up to Dec 31, 2006

5 pages

Mar 27, 2007

legacy

6 pages

363a

Oct 09, 2006

legacy

2 pages

288a

Oct 09, 2006

legacy

1 pages

288b

Jul 17, 2006

Accounts made up to Dec 31, 2005

5 pages

Mar 28, 2006

legacy

6 pages

363a

May 25, 2005

Accounts made up to Dec 31, 2004

5 pages

May 17, 2005

legacy

3 pages

288a

May 17, 2005

legacy

1 pages

288b

Apr 01, 2005

legacy

6 pages

363a

View All Filings

Who are the officers of WIGHAM POLAND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CORMACK, Adrianne Helen Marie 7 Little Norsey Road CM11 1BL Billericay Essex	Mar 05, 2008		Secretary	7 Little Norsey Road CM11 1BL Billericay Essex		British		14247690003
FOSTER, Toni Elisabeth 39 Hazel Grove RH15 0BZ Burgess Hill West Sussex	Sep 30, 2003		Director	39 Hazel Grove RH15 0BZ Burgess Hill West Sussex		British	1949-11	6114050003
METHARAM, Paul 52 Dale View Avenue Chingford E4 6PL London	Jan 16, 2008		Director	52 Dale View Avenue Chingford E4 6PL London	England	British	1956-12	81624910001
EARL, Jane 8 Parsonage Farm Townfield WD3 7FN Rickmanworth Hertfordshire	Jan 20, 1997	Feb 26, 1999	Secretary	8 Parsonage Farm Townfield WD3 7FN Rickmanworth Hertfordshire		British		82548680001
EDWARDS, Marie Elizabeth 108 Peak Hill SE26 4LQ London	Sep 03, 1999	Sep 30, 2003	Secretary	108 Peak Hill SE26 4LQ London		British		66110240005
PINCHIN, Jeremy 25 The Park W5 5NL London		Jan 20, 1997	Secretary	25 The Park W5 5NL London		British		605730002
WESTLEY, Adam David Christopher Flat 3 Farleigh 22 Busbridge Lane GU7 1QE Godalming Surrey	Feb 26, 1999	Sep 03, 1999	Secretary	Flat 3 Farleigh 22 Busbridge Lane GU7 1QE Godalming Surrey		British		63251060001
MARSH SECRETARIAL SERVICES LIMITED 1 Tower Place West Tower Place EC3R 5BU London	Sep 30, 2003	Mar 05, 2008	Secretary	1 Tower Place West Tower Place EC3R 5BU London				93352160001
EARL, Jane 8 Parsonage Farm Townfield WD3 7FN Rickmanworth Hertfordshire	Dec 31, 1996	Mar 31, 1999	Director	8 Parsonage Farm Townfield WD3 7FN Rickmanworth Hertfordshire	United Kingdom	British	1960-5	82548680001
GREGORY, Philip Peter Clinton 3 Ashlyns Park KT11 2JY Cobham Surrey	Mar 30, 2005	Sep 06, 2006	Director	3 Ashlyns Park KT11 2JY Cobham Surrey	United Kingdom	British	1955-7	83386990002
HARVEY, Rosemary Ann 19 Sawkins Close Langenhoe CO5 7LU Colchester Essex		Dec 31, 1996	Director	19 Sawkins Close Langenhoe CO5 7LU Colchester Essex		British	1961-1	68518470001
HOWETT, Bryan James Northcote Hill Northcote Lane Shamley Green GU5 0RB Guildford Surrey	Sep 06, 2006	Jan 16, 2008	Director	Northcote Hill Northcote Lane Shamley Green GU5 0RB Guildford Surrey	England	Irish	1956-12	105191180001
HYLAND, Athol Alexander Kinvarra 142 High Road Layer De La Haye CO2 0EB Colchester Essex	Jul 31, 2004	Mar 30, 2005	Director	Kinvarra 142 High Road Layer De La Haye CO2 0EB Colchester Essex		British	1952-6	50693680001
PEARSON, Christopher Matthew Robertson Mickleton Common Road TN15 9AY Ightham Kent	Mar 31, 1999	Sep 30, 2003	Director	Mickleton Common Road TN15 9AY Ightham Kent		British	1948-6	35071380001
PINCHIN, Jeremy 25 The Park W5 5NL London		Jan 20, 1997	Director	25 The Park W5 5NL London	United Kingdom	British	1954-7	605730002
ROSE, Leonard Paul 88 Longmoor Road GU30 7NZ Liphook Hampshire	May 04, 1999	Jul 31, 2004	Director	88 Longmoor Road GU30 7NZ Liphook Hampshire		British	1943-2	64034690002
VALENTINE, Claire Margaret 2 Wyke House Sandy Lane KT1 4BD Hampton Wick Surrey	Dec 31, 1996	Jan 21, 1998	Director	2 Wyke House Sandy Lane KT1 4BD Hampton Wick Surrey		British	1962-10	60209010001
WEBSTER, Mandy Patricia 40a Chaldon Common Road CR3 5DB Caterham Surrey	Jan 21, 1998	May 04, 1999	Director	40a Chaldon Common Road CR3 5DB Caterham Surrey	United Kingdom	British	1959-8	44935790003

View Detailed Information on Officers and People with Significant Control

Does WIGHAM POLAND LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Trust deed	Created On Feb 23, 1983 Delivered On Mar 04, 1983	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars All the company's right title and interest in the monies standing to the credit of the company's 'c' account (see doc M198).
	Persons Entitled The Corporation of Lloyd's
	Transactions Mar 04, 1983Registration of a charge
Legal charge	Created On Oct 31, 1978 Delivered On Nov 01, 1978	Outstanding	Amount secured £1,386,000 and all other monies due or to become due from wigham poland management services limited to the chargee under the terms of a principal deed dated 21-11-75 and deeds supplemental thereto.
	Short particulars L/Hold interest in phase ii development at 16/30 (even) wakering rd barking.
	Persons Entitled Sun Life Assurance Company of Canada
	Transactions Nov 01, 1978Registration of a charge
Legal charge & further charge 31/10/78	Created On Nov 21, 1975 Acquired On Mar 12, 1981 Delivered On Mar 18, 1981	Outstanding	Amount secured £2,138,500
	Short particulars 16-30 wakering road, london borough of barking.
	Persons Entitled Sun Life Assurance Company of Canada
	Transactions Mar 18, 1981Registration of a charge
Legal charge	Created On Nov 21, 1975 Delivered On Nov 26, 1975	Outstanding	Amount secured £1,400,000 due from bury street investments limited to the chargee.
	Short particulars L/Hold 16-30 (even) wakering rd barking.
	Persons Entitled Sun Life Assurance Company of Canada
	Transactions Nov 26, 1975Registration of a charge

View Detailed Information on Charges

Does WIGHAM POLAND LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 11, 2011	Dissolved on
Apr 22, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Brian Martin Tuite Broughton Tuite Tan & Co 168-172 Old Street EC1V 9BP London	practitioner	Broughton Tuite Tan & Co 168-172 Old Street EC1V 9BP London	Apr 22, 2009

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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