WIGGINS TEAPE GROUP LIMITED(THE)

Overview

Company Name	WIGGINS TEAPE GROUP LIMITED(THE)
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00518180
Jurisdiction	England/Wales
Date of Creation	Apr 01, 1953
Date of Cessation	May 17, 2022

Summary

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

What is the purpose of WIGGINS TEAPE GROUP LIMITED(THE)?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is WIGGINS TEAPE GROUP LIMITED(THE) located?

Registered Office Address	Eversheds House 70 Great Bridgewater Street M1 5ES Manchester
Undeliverable Registered Office Address	No

What were the previous names of WIGGINS TEAPE GROUP LIMITED(THE)?

Previous Company Names
Company Name	From	Until
WIGGINS TEAPE EUROPEAN SALES LIMITED	Apr 01, 1953	Apr 01, 1953

What are the latest accounts for WIGGINS TEAPE GROUP LIMITED(THE)?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for WIGGINS TEAPE GROUP LIMITED(THE)?

Filings

Date

Description

Document

Type

May 17, 2022

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Dec 12, 2020

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Nov 03, 2020

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 28, 2020

Termination of appointment of Eversecretary Limited as a secretary on Jan 17, 2020

1 pages

TM02

Jan 27, 2020

Termination of appointment of Jonathan David Mitchell as a director on Dec 26, 2019

1 pages

TM01

Jan 07, 2020

Termination of appointment of Alain Philippe Daniel Gourjon as a director on Oct 22, 2019

1 pages

TM01

Dec 19, 2019

Previous accounting period shortened from Dec 29, 2018 to Dec 28, 2018

1 pages

AA01

Sep 30, 2019

Previous accounting period shortened from Dec 30, 2018 to Dec 29, 2018

1 pages

AA01

Feb 19, 2019

Confirmation statement made on Feb 02, 2019 with no updates

3 pages

CS01

Sep 04, 2018

Full accounts made up to Dec 31, 2017

28 pages

Feb 06, 2018

Confirmation statement made on Feb 02, 2018 with no updates

3 pages

CS01

Jan 03, 2018

Full accounts made up to Dec 31, 2016

28 pages

Sep 28, 2017

Previous accounting period shortened from Dec 31, 2016 to Dec 30, 2016

1 pages

AA01

Feb 07, 2017

Confirmation statement made on Feb 02, 2017 with updates

5 pages

CS01

Oct 26, 2016

Full accounts made up to Dec 31, 2015

28 pages

Feb 10, 2016

Annual return made up to Feb 02, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 10, 2016	Statement of capital on Feb 10, 2016 Capital: GBP 178,500,000	SH01

Oct 31, 2015

Satisfaction of charge 2 in full

4 pages

MR04

Oct 31, 2015

Satisfaction of charge 3 in full

4 pages

MR04

Oct 31, 2015

Satisfaction of charge 1 in full

4 pages

MR04

Oct 01, 2015

Full accounts made up to Dec 31, 2014

20 pages

Feb 03, 2015

Annual return made up to Feb 02, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 03, 2015	Statement of capital on Feb 03, 2015 Capital: GBP 178,500,000	SH01

Sep 24, 2014

Director's details changed for Jonathan David Mitchell on Sep 19, 2014

2 pages

CH01

Sep 08, 2014

Full accounts made up to Dec 31, 2013

15 pages

Feb 05, 2014

Annual return made up to Feb 02, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 05, 2014	Statement of capital on Feb 05, 2014 Capital: GBP 178,500,000	SH01

Jul 04, 2013

Full accounts made up to Dec 31, 2012

16 pages

View All Filings

Who are the officers of WIGGINS TEAPE GROUP LIMITED(THE)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BIRCHALL, Arthur James 13 Normanhurst Drive St Margarets TW1 1NA Twickenham Middlesex	Oct 23, 1995	Jun 01, 1999	Secretary	13 Normanhurst Drive St Margarets TW1 1NA Twickenham Middlesex		British		40911100002
DAVIES, Robin Peter Drury Meadow Rise Hunton Sutton Scotney SO21 3PS Winchester Hampshire		Oct 23, 1995	Secretary	Meadow Rise Hunton Sutton Scotney SO21 3PS Winchester Hampshire		British		1330380001
BONDLAW SECRETARIES LIMITED Oceana House 39-49 Commercial Road SO15 1GA Southampton Hampshire	Jun 01, 1999	Jul 22, 2005	Secretary	Oceana House 39-49 Commercial Road SO15 1GA Southampton Hampshire				59771390005
EVERSECRETARY LIMITED Eversheds House 70 Great Bridgewater Street M1 5ES Manchester	Jul 22, 2005	Jan 17, 2020	Secretary	Eversheds House 70 Great Bridgewater Street M1 5ES Manchester				60471940015
BILLIERES, Pascal Marie-Christian 2 Rue Saint Fiacre 78000 Versailles France	Jun 06, 2006	Sep 08, 2008	Director	2 Rue Saint Fiacre 78000 Versailles France		French	1959-1	114485730001
BOAS, Anthony Michael The Cottage Chestnut Mead Kingsgate Road SO23 9QQ Winchester Hampshire		May 10, 1993	Director	The Cottage Chestnut Mead Kingsgate Road SO23 9QQ Winchester Hampshire		British	1948-1	47841830001
BOND, Gordon Omega Durford Wood GU31 5AN Petersfield Hampshire	Jul 01, 1993	Dec 31, 1993	Director	Omega Durford Wood GU31 5AN Petersfield Hampshire		British	1941-3	37448240001
BRICE, Jean-Pierre 78 Avenue De Suffren FOREIGN 75015 Paris France	Jul 15, 2002	Nov 26, 2003	Director	78 Avenue De Suffren FOREIGN 75015 Paris France		French	1952-5	30527410001
BRITCHFORD, Colin John Beechcote 4 Wellhouse Road Beech GU34 4AH Alton Hampshire	Dec 10, 1999	Apr 19, 2002	Director	Beechcote 4 Wellhouse Road Beech GU34 4AH Alton Hampshire		British	1944-8	65571290001
CHAPLIN, Russell Ian 13 Chestnut Avenue HA8 7RA Edgware Middlesex	Aug 17, 1994	Nov 26, 2003	Director	13 Chestnut Avenue HA8 7RA Edgware Middlesex	United Kingdom	British	1956-10	11123540001
DAVIES, Robin Peter Drury Meadow Rise Hunton Sutton Scotney SO21 3PS Winchester Hampshire	Jul 20, 1992	Jul 13, 1999	Director	Meadow Rise Hunton Sutton Scotney SO21 3PS Winchester Hampshire		British	1941-11	1330380001
DE VOGUE, Melchior 53 Bld Murat 75016 Paris France	Nov 29, 2004	Mar 02, 2009	Director	53 Bld Murat 75016 Paris France		French	1962-2	114479940001
DELILLE, Francois 7 Rue De Noailles FOREIGN Versailles 78000 France	Jan 08, 2004	Jan 28, 2005	Director	7 Rue De Noailles FOREIGN Versailles 78000 France		French	1958-3	95343230001
GILLESPIE, Peter Colin 32 Longdown Road Lower Bourne GU10 3JL Farnham Surrey	Dec 10, 1999	Mar 25, 2004	Director	32 Longdown Road Lower Bourne GU10 3JL Farnham Surrey	England	Irish	1956-10	70417790001
GIRAUD, Patrick Charles Gerard 70 Ifield Road SW10 9AD London	Dec 10, 1999	Jul 15, 2002	Director	70 Ifield Road SW10 9AD London	United Kingdom	French	1954-4	67539330002
GOURJON, Alain Philippe Daniel Rue De Seine 92100 Boulogne Billancourt 8 France	Feb 22, 2013	Oct 22, 2019	Director	Rue De Seine 92100 Boulogne Billancourt 8 France	France	French	1965-3	73180340012
HYVERNAT, Thibaut Rue Jose Maria De Heredia 75007 Paris 6 France	Mar 02, 2009	Dec 15, 2009	Director	Rue Jose Maria De Heredia 75007 Paris 6 France		French	1976-12	137109190001
KENNEDY, Ian Philip Tudor House Cricket Hill Lane Yateley GU17 7AX Camberley Surrey		Jul 31, 1992	Director	Tudor House Cricket Hill Lane Yateley GU17 7AX Camberley Surrey		British	1932-7	14780050001
KRONFOL, Salma Eversheds House 70 Great Bridgewater Street M1 5ES Manchester C/O Eversecretary Ltd United Kingdom	Feb 01, 2010	Feb 22, 2013	Director	Eversheds House 70 Great Bridgewater Street M1 5ES Manchester C/O Eversecretary Ltd United Kingdom	France	Lebanese	1972-7	148632790001
LE CHATELIER, Aymeric Philippe Marie 12 Rue Louis Haussmann 78000 Versailles France	Mar 05, 2007	Mar 02, 2009	Director	12 Rue Louis Haussmann 78000 Versailles France	France	French	1969-5	148075280001
LEONARD, Guy Maurice Marie Rue Jeanne D'Arc 758100 Saint Germain En Laye 28 France	Dec 15, 2009	Jul 02, 2012	Director	Rue Jeanne D'Arc 758100 Saint Germain En Laye 28 France	France	French	1952-10	140446590001
MCGHEE, Thomas Allan Stuart Court Queen Mary Close GU51 4QR Fleet Hants	Jul 01, 1993	Aug 31, 1994	Director	Stuart Court Queen Mary Close GU51 4QR Fleet Hants		British	1945-1	81489550001
MITCHELL, Jonathan David Rue Sainte Catherine Orgeval 15 78630 France	Jul 02, 2012	Dec 26, 2019	Director	Rue Sainte Catherine Orgeval 15 78630 France	France	British	1965-12	170361360002
PAILLARD, Xavier Marie Nicolas 8 Chemin De La Chauderaie 69340 Francheville France	Apr 11, 2006	Apr 05, 2007	Director	8 Chemin De La Chauderaie 69340 Francheville France		French	1966-4	114380660001
PONCIN, Herve Pierre Villa De Lourcine Paris 75014 4 France	Sep 08, 2008	Dec 15, 2009	Director	Villa De Lourcine Paris 75014 4 France		French	1964-2	135341950001
RIGBY, Andrew Pryce 6 Lodge Drive BS23 2TY Weston Super Mare North Somerset	Mar 08, 2004	Sep 30, 2004	Director	6 Lodge Drive BS23 2TY Weston Super Mare North Somerset	United Kingdom	British	1955-6	79939810001
ROYER, Stephane Paul Marie Rue Lamennais 92370 Chaville 36 France	Mar 02, 2009	Feb 01, 2010	Director	Rue Lamennais 92370 Chaville 36 France		French	1965-6	137125250001
SCHINAZI, Ilan 34 Queens Gate Gardens SW7 5RR London	Jul 15, 2002	Mar 08, 2004	Director	34 Queens Gate Gardens SW7 5RR London		French	1961-9	83407220001
SOULAS, Alain 23g Lennox Gardens SW1X 0DE London	Sep 15, 1992	Mar 27, 1996	Director	23g Lennox Gardens SW1X 0DE London		French	1943-5	49293370002
SPINOY, Patrick Albert Josef Drive De Dieleghen 40 FOREIGN Brussels 1090 Belgium	Nov 19, 2004	Apr 11, 2006	Director	Drive De Dieleghen 40 FOREIGN Brussels 1090 Belgium		Belgian	1962-12	92383910001
SWAINSTON, Anthony Henry 207 Woodstock Road OX2 7AB Oxford Oxfordshire		Dec 23, 1999	Director	207 Woodstock Road OX2 7AB Oxford Oxfordshire		British	1946-3	294920001
TAYLOR, Trevor Sidney Shootacre Lea Shootacre Lane HP27 9EH Princes Risborough Buckinghamshire	Aug 17, 1994	Mar 31, 2000	Director	Shootacre Lea Shootacre Lane HP27 9EH Princes Risborough Buckinghamshire		British	1940-11	33031280001
TOMASOV, Thierry 6 Avenue Andre Guillaume Garches 922800 France	Nov 19, 2004	Apr 18, 2006	Director	6 Avenue Andre Guillaume Garches 922800 France		French	1966-10	101382570001
WALLS, Stephen Roderick Bridley House Heath House Road GU22 0QU Woking Surrey		Aug 13, 1992	Director	Bridley House Heath House Road GU22 0QU Woking Surrey	United Kingdom	British	1947-8	33642050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WIGGINS TEAPE GROUP LIMITED(THE)?

Persons with significant controls

Name

Notified On

Address

Ceased

Arjo Wiggins Uk Holdings Limited

Apr 06, 2016

70 Great Bridgewater Street

M1 5ES Manchester

Eversheds House

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	4056990

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does WIGGINS TEAPE GROUP LIMITED(THE) have any charges?

Charges
Classification	Dates	Status	Details
A french law pledge over receivables executed outside the united kingdom over property situated there	Created On Apr 30, 2012 Delivered On May 14, 2012	Satisfied	Amount secured All monies due or to become due from the company as obligor to any beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The receivables see image for full details.
	Persons Entitled Natixis (The Security Agent), Original Beneficiaries
	Transactions May 14, 2012Registration of a charge (MG01) Oct 31, 2015Satisfaction of a charge (MR04)
An english law pledge over receivables	Created On Apr 30, 2012 Delivered On May 14, 2012	Satisfied	Amount secured All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All rights of the assigned receivables see image for full details.
	Persons Entitled Natixis (The Security Agent)
	Transactions May 14, 2012Registration of a charge (MG01) Oct 31, 2015Satisfaction of a charge (MR04)
An english law pledge over registered shares	Created On Apr 30, 2012 Delivered On May 14, 2012	Satisfied	Amount secured All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All the shares owned by it and all related rights see image for full details.
	Persons Entitled Natixis (The Security Agent)
	Transactions May 14, 2012Registration of a charge (MG01) Oct 31, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

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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