W C B CONTAINERS LIMITED

Overview

Company Name	W C B CONTAINERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00676071
Jurisdiction	England/Wales
Date of Creation	Nov 24, 1960
Date of Cessation	Aug 09, 2012

Summary

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

What is the purpose of W C B CONTAINERS LIMITED?

(7499) /

Where is W C B CONTAINERS LIMITED located?

Registered Office Address	8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What are the latest accounts for W C B CONTAINERS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for W C B CONTAINERS LIMITED?

Filings

Date

Description

Document

Type

Aug 09, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 09, 2012

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Oct 18, 2011

Registered office address changed from 3180 Park Square Birmingham Business Park Birmingham West Midlands B37 7YN on Oct 18, 2011

2 pages

AD01

Oct 17, 2011

Appointment of a voluntary liquidator

1 pages

600

Oct 17, 2011

Declaration of solvency

3 pages

4.70

Oct 17, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 30, 2011	LRESSP

Jan 26, 2011

Statement of capital on Jan 26, 2011

Capital: GBP 1

4 pages

SH19

Jan 26, 2011

legacy

1 pages

SH20

Jan 26, 2011

legacy

1 pages

CAP-SS

Jan 26, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Canc share prem 20/12/2010	RES13

Jan 20, 2011

Appointment of Mr Simon Elliot Joseph as a director

2 pages

AP01

Oct 11, 2010

Annual return made up to Sep 30, 2010 with full list of shareholders

4 pages

AR01

Oct 11, 2010

Director's details changed for Mr Ian Robinson on Sep 30, 2010

2 pages

CH01

Oct 11, 2010

Secretary's details changed for Mr Simon Elliot Joseph on Sep 30, 2010

1 pages

CH03

Sep 22, 2010

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

4 pages

Jan 14, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Oct 26, 2009

Accounts for a dormant company made up to Dec 31, 2008

4 pages

Oct 16, 2009

Annual return made up to Sep 30, 2009 with full list of shareholders

3 pages

AR01

Aug 06, 2009

legacy

2 pages

288a

Aug 06, 2009

legacy

1 pages

288b

Oct 07, 2008

legacy

3 pages

363a

Sep 26, 2008

Accounts made up to Dec 31, 2007

4 pages

Jan 23, 2008

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Jan 23, 2008

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Jan 23, 2008

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

View All Filings

Who are the officers of W C B CONTAINERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JOSEPH, Simon Elliot Salisbury Square EC4Y 8BB London 8	Jul 27, 2009		Secretary	Salisbury Square EC4Y 8BB London 8		British		113862500001
JOSEPH, Simon Elliot Salisbury Square EC4Y 8BB London 8	Dec 20, 2010		Director	Salisbury Square EC4Y 8BB London 8	United Kingdom	British	1967-1	113862500001
ROBINSON, Ian Owlcroft 8 Old Smithy Road Tibberton TF10 8PR Newport Salop	Aug 01, 2006		Director	Owlcroft 8 Old Smithy Road Tibberton TF10 8PR Newport Salop	United Kingdom	British	1964-2	116037630001
FENSOME, Richard James Ravenscroft 15 Fulmer Drive SL9 7HH Gerrards Cross Buckinghamshire	Dec 31, 2001	Jul 27, 2009	Secretary	Ravenscroft 15 Fulmer Drive SL9 7HH Gerrards Cross Buckinghamshire		British		84096960001
SMITH, Andrew Tyler Saint Osyth Legbourne LN11 8LL Louth Lincolnshire		Dec 31, 2001	Secretary	Saint Osyth Legbourne LN11 8LL Louth Lincolnshire		British		726320001
DOUGHTY, John Leslie 1 Pine Walk Histons Hill WV8 2HB Codsall Staffordshire		Jan 31, 2003	Director	1 Pine Walk Histons Hill WV8 2HB Codsall Staffordshire		British	1943-9	16979510001
POOLE, Richard John 20 Thorpe Court B91 1SU Solihull West Midlands	Sep 23, 2005	Aug 01, 2006	Director	20 Thorpe Court B91 1SU Solihull West Midlands		British	1951-4	61056100003
STOKES, Gray Martin 16 A Fiery Hill Road Barnt Green B45 8LG Birmingham West Midlands	Oct 05, 2004	Oct 02, 2005	Director	16 A Fiery Hill Road Barnt Green B45 8LG Birmingham West Midlands		British	1961-5	100989890001
WILLIAMS, David Arthur 9 The Crescent Hartford CW8 1QS Northwich Cheshire		Dec 08, 2004	Director	9 The Crescent Hartford CW8 1QS Northwich Cheshire	United Kingdom	British	1946-6	16979530001

View Detailed Information on Officers and People with Significant Control

Does W C B CONTAINERS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 09, 2012	Dissolved on
Sep 30, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John David Thomas Milsom 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Sep 30, 2011
Jeremy Simon Spratt 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Sep 30, 2011

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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