WANSDYKE 2 LIMITED

Overview

Company Name	WANSDYKE 2 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00525827
Jurisdiction	England/Wales
Date of Creation	Nov 17, 1953
Date of Cessation	Feb 04, 2014

Summary

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

What is the purpose of WANSDYKE 2 LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is WANSDYKE 2 LIMITED located?

Registered Office Address	The Databank Unit 5 Redhill Distribution Centre Salbrook Road RH1 5DY Redhill Surrey
Undeliverable Registered Office Address	No

What were the previous names of WANSDYKE 2 LIMITED?

Previous Company Names
Company Name	From	Until
WANSDYKE SECURITY LIMITED	Nov 17, 1953	Nov 17, 1953

What are the latest accounts for WANSDYKE 2 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What are the latest filings for WANSDYKE 2 LIMITED?

Filings

Date

Description

Document

Type

Feb 04, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 22, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 18, 2013

Annual return made up to Oct 15, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 18, 2013	Statement of capital on Oct 18, 2013 Capital: GBP 101,111	SH01

Oct 07, 2013

Application to strike the company off the register

3 pages

DS01

Sep 19, 2013

Accounts for a dormant company made up to Dec 31, 2012

6 pages

Feb 21, 2013

Director's details changed for Mr Charles Antony Lawrence Skinner on Feb 19, 2013

3 pages

CH01

Dec 12, 2012

Director's details changed for Neil Drummond Clark on Dec 12, 2012

2 pages

CH01

Oct 15, 2012

Annual return made up to Oct 15, 2012 with full list of shareholders

6 pages

AR01

Oct 15, 2012

Secretary's details changed for Sarah Lesley Waudby on Oct 15, 2012

2 pages

CH03

Sep 12, 2012

Accounts for a dormant company made up to Dec 31, 2011

6 pages

Jul 02, 2012

Appointment of Mr Adam Thomas Councell as a director on Jun 18, 2012

3 pages

AP01

Jun 28, 2012

Termination of appointment of Harvey Jack Samson as a director on Jun 18, 2012

2 pages

TM01

Jan 30, 2012

Second filing of AR01 previously delivered to Companies House made up to Oct 15, 2011

17 pages

RP04

Oct 18, 2011

Annual return made up to Oct 15, 2011 with full list of shareholders

6 pages

AR01

Annotations
Date	Annotation
Jan 30, 2012	Clarification A Second Filed AR01 was registered on 30/01/2012.

Oct 03, 2011

Appointment of Mr Harvey Jack Samson as a director on Sep 26, 2011

3 pages

AP01

Jul 07, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Guarantee & debenture 20/06/2011	RES13

Jun 30, 2011

legacy

10 pages

MG01

Jun 17, 2011

Accounts for a dormant company made up to Dec 31, 2010

6 pages

Jun 15, 2011

Termination of appointment of Edmund Marshall as a director

2 pages

TM01

Dec 21, 2010

Annual return made up to Oct 15, 2010 with full list of shareholders

5 pages

AR01

Dec 21, 2010

Secretary's details changed for Sarah Lesley Waudby on Sep 30, 2010

1 pages

CH03

Sep 07, 2010

Accounts for a dormant company made up to Dec 31, 2009

6 pages

Sep 02, 2010

Registered office address changed from , Security Vaults, Brockleaze, Neston, Corsham Wiltshire, SN13 9TL on Sep 02, 2010

2 pages

AD01

Aug 10, 2010

Secretary's details changed for Sarah Lesley Waudby on Jun 30, 2010

3 pages

CH03

Jan 16, 2010

Appointment of Sarah Lesley Waudby as a secretary

3 pages

AP03

View All Filings

Who are the officers of WANSDYKE 2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WAUDBY, Sarah Lesley Grosvenor Street W1K 3JL London 66 United Kingdom	Jan 04, 2010		Secretary	Grosvenor Street W1K 3JL London 66 United Kingdom		British		148228800001
CLARK, Neil Drummond Redhill Distribution Centre Salbrook Road RH1 5DY Redhill The Databank Unit 5 Surrey	Feb 21, 2008		Director	Redhill Distribution Centre Salbrook Road RH1 5DY Redhill The Databank Unit 5 Surrey	Uk	British	1959-9	128233010002
COUNCELL, Adam Thomas Grosvenor Street W1K 3JL London 66 Uk	Jun 18, 2012		Director	Grosvenor Street W1K 3JL London 66 Uk	England	British	1978-6	148675630002
SKINNER, Charles Antony Lawrence Grosvenor Street W1K 3JL London 66 United Kingdom	Jul 08, 2009		Director	Grosvenor Street W1K 3JL London 66 United Kingdom	England	British	1960-6	58948170002
BRAMHALL, Graham John 56 Middleton Road Downside KT11 3NR Cobham Surrey	Sep 10, 2007	Aug 08, 2008	Secretary	56 Middleton Road Downside KT11 3NR Cobham Surrey		British		6859960002
CULLIS, Nicholas Richard Nielsen 17 Brinkworth Close SN14 0TL Chippenham Wiltshire	Mar 23, 2006	Sep 10, 2007	Secretary	17 Brinkworth Close SN14 0TL Chippenham Wiltshire		British		607860001
CULLIS, Nicholas Richard Nielsen 17 Brinkworth Close SN14 0TL Chippenham Wiltshire	Nov 10, 1993	Feb 10, 2006	Secretary	17 Brinkworth Close SN14 0TL Chippenham Wiltshire		British		607860001
DURBAN, Eric 24 Chiltern Close Warmley BS15 5UJ Bristol Avon	Oct 02, 1992	Nov 10, 1993	Secretary	24 Chiltern Close Warmley BS15 5UJ Bristol Avon		British		19501630001
FISHER, John Stewart 264 Bloomfield Road Odd Down BA2 2AZ Bath Avon		Oct 02, 1992	Secretary	264 Bloomfield Road Odd Down BA2 2AZ Bath Avon		British		6496950001
FORD, Laurence Tony 7 Lichfield Close NG9 6JZ Toton Nottingham	Aug 08, 2008	Jan 04, 2010	Secretary	7 Lichfield Close NG9 6JZ Toton Nottingham		British		79123420001
VINCENT, Michael 23 Saint Aubyns's Avenue SW19 7BL London	Feb 10, 2006	Mar 23, 2006	Secretary	23 Saint Aubyns's Avenue SW19 7BL London		British		99258270001
ASHFORD, Leslie Ernest Thomas 27 Beckenham Road BR4 0QR West Wickham Kent	Dec 23, 1993	Feb 10, 2006	Director	27 Beckenham Road BR4 0QR West Wickham Kent	England	British	1940-10	398670001
BROUGHTON, Trevor Michael Ashcombe House The Street Alderton SN14 6NL Chippenham Wiltshire	Jun 13, 1994	Mar 28, 2007	Director	Ashcombe House The Street Alderton SN14 6NL Chippenham Wiltshire	United Kingdom	British	1959-8	39367620001
CULLIS, Nicholas Richard Nielsen 17 Brinkworth Close SN14 0TL Chippenham Wiltshire	Nov 10, 1993	Feb 10, 2006	Director	17 Brinkworth Close SN14 0TL Chippenham Wiltshire		British	1947-3	607860001
DURBAN, Eric 24 Chiltern Close Warmley BS15 5UJ Bristol Avon		Jun 13, 1994	Director	24 Chiltern Close Warmley BS15 5UJ Bristol Avon		British	1934-6	19501630001
MAHONEY, Kevin David 6 Ferrymans Quay William Morris Way SW6 2UT London	Feb 10, 2006	Jul 31, 2009	Director	6 Ferrymans Quay William Morris Way SW6 2UT London	United Kingdom	British	1951-1	63238350002
MARSHALL, Edmund Walter Spinney Farm Dowsby PE10 0TL Bourne	Oct 26, 2007	Jun 13, 2011	Director	Spinney Farm Dowsby PE10 0TL Bourne	England	British	1950-6	55708560003
MINTON, John Little Hartsfield Sandy Lane RH3 7AA Betchworth Surrey	Feb 10, 2006	Oct 26, 2007	Director	Little Hartsfield Sandy Lane RH3 7AA Betchworth Surrey		British	1951-4	7445680002
SAMSON, Harvey Jack Salbrook Road RH1 5DY Redhill Unit 5 Redhill Distribution Centre Surrey Uk	Sep 26, 2011	Jun 18, 2012	Director	Salbrook Road RH1 5DY Redhill Unit 5 Redhill Distribution Centre Surrey Uk	United Kingdom	British	1957-5	3650740002
SMYTHE, Peter Brearley The Gables Hinksey Hill OX1 5BH Oxford Oxfordshire		Oct 02, 1992	Director	The Gables Hinksey Hill OX1 5BH Oxford Oxfordshire	England	British	1943-4	41613240001
THOMAS, Christopher John Whateley House 9 Wheatley Green Four Oaks B74 2RL Sutton Coldfield West Midlands	Oct 02, 1992	Dec 10, 1993	Director	Whateley House 9 Wheatley Green Four Oaks B74 2RL Sutton Coldfield West Midlands	United Kingdom	British	1955-4	37235920002
VINCENT, Michael 23 Saint Aubyns's Avenue SW19 7BL London	Feb 10, 2006	Jul 31, 2009	Director	23 Saint Aubyns's Avenue SW19 7BL London	England	British	1956-7	99258270001
WILKINSON, Neil Freeman Larkswood Jordans Way Jordans HP9 2SP Beaconsfield Buckinghamshire	Dec 23, 1993	Feb 10, 2006	Director	Larkswood Jordans Way Jordans HP9 2SP Beaconsfield Buckinghamshire	United Kingdom	British	1936-6	638810003

View Detailed Information on Officers and People with Significant Control

Does WANSDYKE 2 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Jun 28, 2011 Delivered On Jun 30, 2011	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 Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 30, 2011Registration of a charge (MG01)
Accession deed	Created On Feb 10, 2006 Delivered On Feb 15, 2006	Satisfied	Amount secured All monies due or to become due from any chargor to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of fixed charge its interest in all other present and future fittings plant equipment any investment present and future goodwill by way of floating charge the whole of the assets. See the mortgage charge document for full details.
	Persons Entitled Allied Irish Banks P.L.C as Agent and Trustee for the Finance Parties (The Security Trustee)
	Transactions Feb 15, 2006Registration of a charge (395) Oct 07, 2009Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Mar 07, 2001 Delivered On Mar 20, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 01.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 20, 2001Registration of a charge (395) Feb 17, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 28, 1999 Delivered On Oct 05, 1999	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.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 05, 1999Registration of a charge (395) Feb 17, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 01, 1996 Delivered On Jul 06, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H districts 12 and 14-18 monkton fairleigh mine monkton fairleigh wiltshire/avon together with parts of the surface area at main west and main east part of land and underground areas under t/no.WT81874 and all buildings structures plant and machinery and goodwill. Floating charge over all unfixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 06, 1996Registration of a charge (395) Feb 17, 2006Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Dec 24, 1993 Delivered On Jan 14, 1994	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever pursuant to the intercreditor agreement (as defined)
	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 The Governor and Company of the Bank of Scotland,as Trustee for the Securedbeneficiaries(As Defined)
	Transactions Jan 14, 1994Registration of a charge (395) Feb 17, 2006Statement of satisfaction of a charge in full or part (403a)

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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