WFG7 LIMITED

Overview

Company Name	WFG7 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00261721
Jurisdiction	England/Wales
Date of Creation	Jan 07, 1932
Date of Cessation	Oct 04, 2012

Summary

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

What is the purpose of WFG7 LIMITED?

(9999) /

Where is WFG7 LIMITED located?

Registered Office Address	50 Osmaston Road DE1 2HU Derby Derbyshire
Undeliverable Registered Office Address	No

What were the previous names of WFG7 LIMITED?

Previous Company Names
Company Name	From	Until
CINTIQUE LIMITED	Mar 30, 1989	Mar 30, 1989
J.CINNAMON,LIMITED	Jan 07, 1932	Jan 07, 1932

What are the latest accounts for WFG7 LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 03, 2010

What are the latest filings for WFG7 LIMITED?

Filings

Date

Description

Document

Type

Oct 04, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 04, 2012

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Jan 11, 2012

Registered office address changed from Estate Office Ravenstone Hall Ashby Road Ravenstone Leicestershire LE67 2AA England on Jan 11, 2012

2 pages

AD01

Jan 11, 2012

Declaration of solvency

3 pages

4.70

Jan 11, 2012

Appointment of a voluntary liquidator

1 pages

600

Jan 11, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 03, 2012	LRESSP

Jul 06, 2011

Annual return made up to Jun 27, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 06, 2011	Statement of capital on Jul 06, 2011 Capital: GBP 77,000	SH01

Apr 13, 2011

Full accounts made up to Oct 03, 2010

15 pages

Apr 09, 2011

legacy

6 pages

MG01

Apr 09, 2011

legacy

5 pages

MG01

Aug 12, 2010

Registered office address changed from Estate Office, Ravenstone Hall Ashby Road Ravenstone Coalville Leicestershire LE67 2AA United Kingdom on Aug 12, 2010

1 pages

AD01

Jul 21, 2010

Annual return made up to Jun 27, 2010 with full list of shareholders

5 pages

AR01

Jul 21, 2010

Director's details changed for Charles Colin Wade on Oct 01, 2009

2 pages

CH01

Jul 21, 2010

Registered office address changed from Gloucester House Wellington Street Long Eaton Nottingham NG10 4HT on Jul 21, 2010

1 pages

AD01

Jun 01, 2010

Full accounts made up to Sep 27, 2009

17 pages

Dec 12, 2009

legacy

9 pages

MG01

Jun 30, 2009

legacy

3 pages

363a

Jun 16, 2009

Full accounts made up to Sep 28, 2008

16 pages

Jul 03, 2008

legacy

3 pages

363a

May 29, 2008

Full accounts made up to Sep 30, 2007

15 pages

Jun 27, 2007

legacy

2 pages

363a

Jun 26, 2007

Full accounts made up to Oct 01, 2006

15 pages

Jul 25, 2006

Full accounts made up to Oct 02, 2005

16 pages

Jul 11, 2006

legacy

7 pages

363s

Jul 14, 2005

legacy

7 pages

363s

View All Filings

Who are the officers of WFG7 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HIGTON, John Anthony 14 The Chancery Bramcote NG9 3AJ Nottingham Nottinghamshire	Jul 06, 2000		Secretary	14 The Chancery Bramcote NG9 3AJ Nottingham Nottinghamshire		British		Chartered Accountant	11338750001
HIGTON, John Anthony 14 The Chancery Bramcote NG9 3AJ Nottingham Nottinghamshire	Mar 05, 1999		Director	14 The Chancery Bramcote NG9 3AJ Nottingham Nottinghamshire	England	British	1945-10	Chartered Accountant	11338750001
WADE, Charles Colin Osmaston Road DE1 2HU Derby 50 Derbyshire	Mar 05, 1999		Director	Osmaston Road DE1 2HU Derby 50 Derbyshire	England	British	1949-3	Furniture Manufacturer	11338760002
HIGTON, John Anthony 14 The Chancery Bramcote NG9 3AJ Nottingham Nottinghamshire	Jul 06, 2000	Jul 06, 2000	Secretary	14 The Chancery Bramcote NG9 3AJ Nottingham Nottinghamshire		British		Director	11338750001
ROBSON, John Edward 5 Park Wood BD23 1UY Skipton North Yorkshire		Sep 01, 1998	Secretary	5 Park Wood BD23 1UY Skipton North Yorkshire		Irish			17401690002
WILKS, Jeffrey Alan 45 Norsey View Drive CM12 0QS Billericay Essex	Sep 01, 1998	Apr 06, 2000	Secretary	45 Norsey View Drive CM12 0QS Billericay Essex		British		Company Director	34117860001
BELLAMY, Alan Nicholas Fothergill 50 Hawthorn Lane SK9 5DQ Wilmslow Cheshire	Jul 01, 1998	Mar 05, 1999	Director	50 Hawthorn Lane SK9 5DQ Wilmslow Cheshire		British	1939-11	Company Director	11810320001
BREWSTER, Andrew Danebury 60 Ashford Road ME14 4LR Maidstone Kent	Jun 20, 1994	Jul 06, 2000	Director	Danebury 60 Ashford Road ME14 4LR Maidstone Kent	England	British	1949-7	Company Director	124693790001
BURNETT, Christopher Thomas Flat 2 The Grange Harlow Oval HG2 0DS Harrogate North Yorkshire		Mar 05, 1999	Director	Flat 2 The Grange Harlow Oval HG2 0DS Harrogate North Yorkshire	England	British	1941-4	Company Director	905440002
GEMMELL, Graham Anthony Trecedars 24 Daws Mead Bishops Hull TA1 5HQ Taunton Somerset		Mar 25, 1994	Director	Trecedars 24 Daws Mead Bishops Hull TA1 5HQ Taunton Somerset		British	1940-11	Company Director	30277110001
GOODWIN, Max 13 York Fields BB18 5DA Barnoldswick Lancashire	Oct 18, 1996	Jul 06, 2000	Director	13 York Fields BB18 5DA Barnoldswick Lancashire		British	1945-10	Company Director	71947130001
MALLINSON, Peter Neville 16 Old Church Lane Westley IP33 3TJ Bury St Edmunds Suffolk	Dec 23, 2002	Sep 17, 2003	Director	16 Old Church Lane Westley IP33 3TJ Bury St Edmunds Suffolk	England	British	1956-4	Director	43408990002
OSBORNE, Stephen John 5 Garden Terrace Lothersdale BD20 8ER Keighley West Yorkshire	Oct 18, 1996	Jun 30, 1998	Director	5 Garden Terrace Lothersdale BD20 8ER Keighley West Yorkshire		British	1947-3	Company Director	19140720002
REES, Howard Thomas 12 Hawfield Bank BR6 7TA Chelsfield Kent		Mar 15, 1995	Director	12 Hawfield Bank BR6 7TA Chelsfield Kent		British	1947-6	Company Director	52676100001
ROBSON, John Edward 5 Park Wood BD23 1UY Skipton North Yorkshire		Dec 11, 1998	Director	5 Park Wood BD23 1UY Skipton North Yorkshire		Irish	1937-1	Company Director	17401690002
SOWDEN, Laurence James 15 Darton Road Cawthorne S75 4HR Barnsley South Yorkshire	Dec 10, 1996	Jul 06, 2000	Director	15 Darton Road Cawthorne S75 4HR Barnsley South Yorkshire		British	1952-3	Company Director	71947040001
SPENCER, Derek William 44 Barrett Road Walthamstow E17 9ET London		May 14, 1993	Director	44 Barrett Road Walthamstow E17 9ET London		British	1931-3	Company Director	17420570001
STUTTARD, James Nigel 8 Buttercross Close BB11 5HB Burnley Lancashire	Nov 27, 1996	Mar 05, 1999	Director	8 Buttercross Close BB11 5HB Burnley Lancashire		British	1954-11	Company Director	51038230001
UNTHANK, Derek Robert 1 Oudle Lane SG10 6DQ Much Hadham Hertfordshire		Sep 18, 1991	Director	1 Oudle Lane SG10 6DQ Much Hadham Hertfordshire		British	1938-5	Company Director	17420550001
VALINSKY, Michael 71 Bush Hill Road Winchmore Hill N21 2DP London		Oct 18, 1996	Director	71 Bush Hill Road Winchmore Hill N21 2DP London		British	1940-5	Company Director	60972390001
WILKS, Jeffrey Alan 45 Norsey View Drive CM12 0QS Billericay Essex	Aug 17, 1992	Jul 06, 2000	Director	45 Norsey View Drive CM12 0QS Billericay Essex		British	1948-6	Company Director	34117860001

View Detailed Information on Officers and People with Significant Control

Does WFG7 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee and floating charge	Created On Apr 04, 2011 Delivered On Apr 09, 2011	Outstanding	Amount secured All monies due or to become due from the company or any of the other companies to the chargee on any account whatsoever
	Short particulars Floating charge over all assets meaning all undertaking property and assets rights and revenues present and future see image for full details.
	Persons Entitled Christopher Charles Woodcock, the Trustee Corporation Limited Anna Catherine Proctor and Brian Andrew Winter
	Transactions Apr 09, 2011Registration of a charge (MG01)
Guarantee and floating charge	Created On Apr 04, 2011 Delivered On Apr 09, 2011	Outstanding	Amount secured All monies due or to become due from the company or any of the other companies to the chargee on any account whatsoever
	Short particulars Floating charge over all assets meaning all undertaking property and assets rights and revenues present and future see image for full details.
	Persons Entitled Christopher Charles Woodcock, and the Trustee Corporation Limited
	Transactions Apr 09, 2011Registration of a charge (MG01)
Guarantee and floating charge	Created On Nov 24, 2009 Delivered On Dec 12, 2009	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars All the chargor's assets see image for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 12, 2009Registration of a charge (MG01)
Intercreditor deed	Created On Jul 06, 2000 Delivered On Jul 13, 2000	Satisfied	Amount secured Each and every liability (and any part thereof) of whatsoever kind and howsoever arising of the debtors or any one or more of them to the senior creditor from time to time including under or pursuant to or in respect of or in connection with the facility documents including the intercreditor deed or breach of any of the provisions thereof (the senior liabilities)
	Short particulars "The deferred consideration" being the principal amount of the loan notes for the time being outstanding where the loan notes are defined as the guaranteed variable rate unsecured loan stock 2008 in a principal amount of £325,000 issued by the borrower.
	Persons Entitled Singer & Friedlander
	Transactions Jul 13, 2000Registration of a charge (395) Sep 10, 2002Statement of satisfaction of a charge in full or part (403a)
All assets debenture	Created On May 16, 1997 Delivered On Jun 04, 1997	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 buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Lombard Natwest Discounting Limited
	Transactions Jun 04, 1997Registration of a charge (395) Jul 05, 2000Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On May 16, 1997 Delivered On May 31, 1997	Satisfied	Amount secured All monies obligations and liabilities on the part of the obligor to the chargee (the security trustee), the noteholders (as defined) and natwest ventures investments limited (together the beneficiaries) on any account whatsoever together with all expenses (as defined)
	Short particulars Fixed and floating charges over all undertaking property and assets present and future including goodwill book debts and uncalled capital. See the mortgage charge document for full details.
	Persons Entitled Natwest Ventures (Nominees) Limited
	Transactions May 31, 1997Registration of a charge (395) Jul 05, 2000Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On May 16, 1997 Delivered On May 29, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Firmback works andrews road hackney london t/no;-LN54011 & EGL169159 and connaught works old ford road tower hemlets london t/no;-416911. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions May 29, 1997Registration of a charge (395) Jul 05, 2000Statement of satisfaction of a charge in full or part (403a)
Chattel mortgage	Created On Nov 29, 1995 Delivered On Dec 02, 1995	Satisfied	Amount secured £200,000.000 and all other monies due or to become due from the company to the chargee under the terms of this chattel mortgage
	Short particulars Motor cars:- mercedes 190E reg march 91, reg number - H903VGX. Audi coupe auto 2.3E reg dec 90, reg number - H409 bmk. Vauxhall cavalier 2.0 gli reg aug 91, reg numnber - J632 tsf.. See the mortgage charge document for full details.
	Persons Entitled Lombard North Central PLC
	Transactions Dec 02, 1995Registration of a charge (395) Jul 05, 2000Statement of satisfaction of a charge in full or part (403a)
Third party trust debenture	Created On Aug 31, 1990 Delivered On Sep 14, 1990	Satisfied	Amount secured All monies due from moorfield holdings limited to nat west investment bank limited as trustees for the beneficiaries (as defined) under the terms of the finance documents (as defined)
	Short particulars Please see form 395 for further 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 Nat West Investment Bank Limited
	Transactions Sep 14, 1990Registration of a charge Jul 05, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 03, 1981 Delivered On Nov 06, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H connaught warks old ford road, poplar london E8 T.N. 416911.
	Persons Entitled Barclays Bank LTD
	Transactions Nov 06, 1981Registration of a charge
Deposit of deeds	Created On Jan 15, 1947 Delivered On Feb 03, 1947	Outstanding	Amount secured All monies due etc.
	Short particulars 39/42 andrews rd hackney E8.
	Persons Entitled Barclays Bank LTD
	Transactions Feb 03, 1947Registration of a charge

View Detailed Information on Charges

Does WFG7 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 04, 2012	Dissolved on
Jan 03, 2012	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John Allen 50 Osmaston Road DE1 2HU Derby Derbyshire	practitioner	50 Osmaston Road DE1 2HU Derby Derbyshire	Jan 03, 2012

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.
license: CC0