WAVENLEY PLC
Overview
| Company Name | WAVENLEY PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 00714450 |
| 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 WAVENLEY PLC?
- (7020) /
Where is WAVENLEY PLC located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WAVENLEY PLC?
| Company Name | From | Until |
|---|---|---|
| LAND INVESTORS PLC | Dec 07, 1988 | Dec 07, 1988 |
| CYCLOPES PROPERTIES LIMITED | Feb 05, 1962 | Feb 05, 1962 |
What are the latest accounts for WAVENLEY PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2008 |
What are the latest filings for WAVENLEY PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Director's details changed for Timothy Claude Garnham on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Salmaan Hasan on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Ivan Howard Ezekiel on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Ivan Howard Ezekiel on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 287 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Full accounts made up to Jun 30, 2008 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Jun 30, 2007 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Full accounts made up to Jun 30, 2006 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Full accounts made up to Jun 30, 2005 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of WAVENLEY PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EZEKIEL, Ivan Howard | Secretary | Wigmore Street W1U 2RY London 42 United Kingdom | British | 56155670004 | ||||||
| EZEKIEL, Ivan Howard | Director | Wigmore Street W1U 2RY London 42 United Kingdom | England | British | 56155670004 | |||||
| GARNHAM, Timothy Claude | Director | Wigmore Street W1U 2RY London 42 United Kingdom | England | British | 66502160002 | |||||
| HASAN, Salmaan | Director | Wigmore Street W1U 2RY London 42 United Kingdom | United Kingdom | British | 106868320001 | |||||
| KLEINER, Richard Howard | Secretary | 26 Atwood Avenue Kew TW9 4HG Richmond Surrey | British | 29866240002 | ||||||
| ROSENFELD, Andrew Ian | Secretary | 14 Chemin Vert Vandoeuvres Ch-1253 Geneva Switzerland | British | 118467060001 | ||||||
| SHARP, Graham William | Secretary | 34 Hans Place SW1X 0JZ London | British | 13331010001 | ||||||
| COSTER, Paul Antony | Director | Garth Steading Walpole Avenue CR5 3PN Chipstead Surrey | British | 35406400003 | ||||||
| GARRARD, David Eardley, Sir | Director | 29 Orchard Court Portman Square W1H 9PA London | England | British | 76373440001 | |||||
| MOODY, Edward Robert William | Director | 24 Coborn Street E3 2AB London | Great Britain | British | 62122950001 | |||||
| ROSENFELD, Andrew Ian | Director | 14 Chemin Vert Vandoeuvres Ch-1253 Geneva Switzerland | Switzerland | British | 118467060001 | |||||
| SHARP, Graham William | Director | 34 Hans Place SW1X 0JZ London | British | 13331010001 |
Does WAVENLEY PLC have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed | Created On Mar 28, 1990 Delivered On Apr 12, 1990 | Satisfied | Amount secured All monies due or to become due from the company and/or minerva corporation PLC to the chargeee under or in connection with any of the security documents as therein defined | |
Short particulars Fixed charge on all its rights title and interest in the contract dated 28TH march 1990 fixed equitable charge on all estates, interests, rights easements and liberties (please see doc for details). | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 04, 1970 Delivered On Dec 14, 1970 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 7. 9, 11, 13 cotton's gardens hackney road shoreditch london titles nos 20486 23545. | ||||
Persons Entitled
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Transactions
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Does WAVENLEY PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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