WILLETT ROAD PROPERTIES LIMITED
Overview
| Company Name | WILLETT ROAD PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00456077 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WILLETT ROAD PROPERTIES LIMITED?
- Printing n.e.c. (18129) / Manufacturing
Where is WILLETT ROAD PROPERTIES LIMITED located?
| Registered Office Address | 14th Floor Dukes Keep Marsh Lane SO14 3EX Southampton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WILLETT ROAD PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| LIBERTY PRINTERS (A.R. & R.F. REDDIN) LIMITED | Jun 24, 1948 | Jun 24, 1948 |
What are the latest accounts for WILLETT ROAD PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2013 |
What is the status of the latest annual return for WILLETT ROAD PROPERTIES LIMITED?
| Annual Return |
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What are the latest filings for WILLETT ROAD PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Mar 15, 2016 | 9 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Apr 13, 2015 | 8 pages | 4.68 | ||||||||||
Registered office address changed from 30 Oxford Street Southampton SO14 3DJ to 14th Floor Dukes Keep Marsh Lane Southampton SO14 3EX on Sep 15, 2014 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Registered office address changed from * Redcotts House 1 Redcotts Lane Wimborne Dorset BH21 1JX* on Apr 25, 2014 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2013 | 7 pages | AA | ||||||||||
Annual return made up to May 10, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2012 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 7 pages | AA | ||||||||||
Annual return made up to May 10, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Ian Reddin as a secretary | 2 pages | TM02 | ||||||||||
Registered office address changed from * Willett Road Thornton Heath Croydon Surrey CR4 6AA* on May 22, 2012 | 2 pages | AD01 | ||||||||||
Annual return made up to May 10, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 5 pages | AA | ||||||||||
Previous accounting period extended from Dec 31, 2009 to Jun 30, 2010 | 3 pages | AA01 | ||||||||||
Annual return made up to May 10, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 10 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 11 pages | AA | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
Who are the officers of WILLETT ROAD PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLCOCK, Michael Lewis | Secretary | Fox House Rowe Lane Pirbright GU24 0LX Woking | British | Financier | 51882950001 | |||||
| ALLCOCK, Michael Lewis | Director | Fox House Rowe Lane Pirbright GU24 0LX Woking | United Kingdom | British | Accountant | 51882950001 | ||||
| REDDIN, Gavin Patrick Ross | Director | 19 St Johns Street PO19 1UP Chichester West Sussex | England | British | Print Broker | 18630850003 | ||||
| REDDIN, Ian Hamilton | Secretary | 81 Linkfield Street RH1 6BY Redhill Surrey | British | Company Secretary | 48198270001 | |||||
| REDDIN, Patricia Amelia | Secretary | 2 Garlichill Road Epsom Downs KT18 5UB Epsom Surrey | British | 18630830001 | ||||||
| GAMBLE, Ian Michael | Director | 7 Fernlea Whitehill GU35 9QQ Bordon Hampshire | British | Sales Director | 51615890001 | |||||
| REDDIN, Alfred Robert | Director | 2 Garlichill Road Epsom Downs KT18 5UB Epsom Surrey | British | Printer | 18630840001 | |||||
| REDDIN, Gregory Robert | Director | The Croft 81 Linkfield Street RH1 6BY Redhill Surrey | British | Sales Manager | 9191570001 |
Does WILLETT ROAD PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Aug 24, 2000 Delivered On Aug 31, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a liberty printers building 7 willet road thornton heath surrey t/no SY243199 and SGL313546. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Mar 24, 2000 Delivered On Apr 03, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 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. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Mar 11, 1960 Delivered On Mar 31, 1960 | Satisfied | Amount secured All monies due etc | |
Short particulars Land engineering works, thornton heath croydon title no sy 127353 (see doc 20 for full details). | ||||
Persons Entitled
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Transactions
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Does WILLETT ROAD PROPERTIES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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