WL TELFORD LIMITED

Overview

Company Name	WL TELFORD LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00858511
Jurisdiction	England/Wales
Date of Creation	Sep 08, 1965
Date of Cessation	Dec 26, 2014

Summary

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

What is the purpose of WL TELFORD LIMITED?

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

Where is WL TELFORD LIMITED located?

Registered Office Address	30 Finsbury Square EC2P 2YU London
Undeliverable Registered Office Address	No

What were the previous names of WL TELFORD LIMITED?

Previous Company Names
Company Name	From	Until
REASSURE LIMITED	Jan 25, 2011	Jan 25, 2011
BLAC LIMITED	Sep 29, 2003	Sep 29, 2003
BARCLAYS LIFE ASSURANCE COMPANY LIMITED	Sep 08, 1965	Sep 08, 1965

What are the latest accounts for WL TELFORD LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for WL TELFORD LIMITED?

Annual Return

Last Annual Return	Jan 01, 2014

What are the latest filings for WL TELFORD LIMITED?

Filings

Date

Description

Document

Type

Dec 26, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 26, 2014

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Aug 22, 2014

Register inspection address has been changed to Windsor House Telford Centre Telford TF3 4NB

2 pages

AD02

Aug 22, 2014

Registered office address changed from Windsor House Telford Centre Telford Shropshire TF3 4NB to 30 Finsbury Square London EC2P 2YU on Aug 22, 2014

2 pages

AD01

Aug 21, 2014

Declaration of solvency

3 pages

4.70

Aug 21, 2014

Appointment of a voluntary liquidator

1 pages

600

Aug 21, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Jul 31, 2014

Accounts made up to Dec 31, 2013

7 pages

Jan 02, 2014

Annual return made up to Jan 01, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 02, 2014	Statement of capital on Jan 02, 2014 Capital: GBP 25,500,000	SH01

Jul 22, 2013

Full accounts made up to Nov 30, 2012

12 pages

Jul 02, 2013

Resolutions

Resolutions

25 pages

RESOLUTIONS

Resolutions
Category	Description	Type
incorporation	Resolution of adoption of Articles of Association	RES01
capital	Resolutions Sect 175 24/06/2013	RES13
capital	Resolution of varying share rights or name	RES12
capital	Resolution of allotment of securities	RES10

Jul 02, 2013

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Company business 24/06/2013	RES13

Jul 02, 2013

Particulars of variation of rights attached to shares

2 pages

SH10

Jul 02, 2013

Statement of company's objects

2 pages

CC04

Apr 29, 2013

Current accounting period extended from Nov 30, 2013 to Dec 31, 2013

3 pages

AA01

Jan 02, 2013

Annual return made up to Jan 01, 2013 with full list of shareholders

4 pages

AR01

Oct 04, 2012

Appointment of Mr Michael Charles Woodcock as a director on Oct 04, 2012

2 pages

AP01

Oct 04, 2012

Termination of appointment of Roger Craine as a director on Oct 04, 2012

1 pages

TM01

Jun 28, 2012

Full accounts made up to Nov 30, 2011

12 pages

Jan 04, 2012

Annual return made up to Jan 01, 2012 with full list of shareholders

4 pages

AR01

Dec 01, 2011

Certificate of change of name

Company name changed reassure LIMITED\certificate issued on 01/12/11

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Dec 01, 2011	RES15

Dec 01, 2011

Change of name notice

2 pages

CONNOT

Jun 16, 2011

Full accounts made up to Nov 30, 2010

12 pages

Jan 25, 2011

Certificate of change of name

Company name changed blac LIMITED\certificate issued on 25/01/11

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jan 20, 2011	RES15

Jan 25, 2011

Change of name notice

1 pages

CONNOT

View All Filings

Who are the officers of WL TELFORD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHAKESPEARE, Paul Finsbury Square EC2P 2YU London 30	Oct 31, 2008		Secretary	Finsbury Square EC2P 2YU London 30		British		135096740002
WOODCOCK, Michael Charles Finsbury Square EC2P 2YU London 30	Oct 04, 2012		Director	Finsbury Square EC2P 2YU London 30	England	British	1968-12	102653720001
AINSWORTH, Ronald David Henry The Willows The Street Sheering CM22 7LX Bishops Stortford Hertfordshire	Feb 16, 1995	Aug 27, 1996	Secretary	The Willows The Street Sheering CM22 7LX Bishops Stortford Hertfordshire		British		13064880001
ATTERBURY, John Michael David New Lodge Woodham Rise Horsell GU21 4EE Woking Surrey		Feb 16, 1995	Secretary	New Lodge Woodham Rise Horsell GU21 4EE Woking Surrey		British		329000001
MILLS, John Michael 33 Peplins Way AL9 7UR Brookmans Park Hertfordshire	Aug 27, 1996	Oct 06, 1998	Secretary	33 Peplins Way AL9 7UR Brookmans Park Hertfordshire		British		42268710001
BARCOSEC LIMITED 1 Churchill Place E14 5HP London	Oct 06, 1998	Oct 31, 2008	Secretary	1 Churchill Place E14 5HP London				49004930002
ABRAHAMS, Michael Leslie Broadlands Cottage Petworth Road Chiddingfold GU8 4SU Godalming Surrey	Mar 21, 1995	May 31, 2001	Director	Broadlands Cottage Petworth Road Chiddingfold GU8 4SU Godalming Surrey		British	1945-5	42655730001
ANDERSON, Roderick Stuart Allfarthings 38 Hermitage Road Kenley Surrey		Sep 20, 1993	Director	Allfarthings 38 Hermitage Road Kenley Surrey		British	1947-5	7706280001
BALLS, Ian George Gordon 1 Churchill Place E14 5HP London	Nov 27, 1998	Jul 31, 2009	Director	1 Churchill Place E14 5HP London		British	1948-10	40575620003
BALLS, Ian George Gordon 25 Quarry Hill RH16 1NG Haywards Heath West Sussex	Sep 23, 1994	Nov 27, 1998	Director	25 Quarry Hill RH16 1NG Haywards Heath West Sussex	England	British	1948-10	40575620001
BAXTER, David Jonathan Allen 30 St Mary Axe EC3A 8EP London	Oct 31, 2008	Oct 01, 2009	Director	30 St Mary Axe EC3A 8EP London		British	1965-9	117650450001
BIGNALL, Kenneth Charles 9 Broadwater Rise GU1 2LA Guildford Surrey		Dec 31, 1995	Director	9 Broadwater Rise GU1 2LA Guildford Surrey		British	1941-6	53309110002
BROADHURST, John Kintail 15 Brook End Weston Turville HP22 5RF Aylesbury Buckinghamshire		Mar 01, 1993	Director	Kintail 15 Brook End Weston Turville HP22 5RF Aylesbury Buckinghamshire		British	1943-1	7327040001
CRAINE, Roger Telford Centre TF3 4NB Telford Windsor House Shropshire	Oct 31, 2008	Oct 04, 2012	Director	Telford Centre TF3 4NB Telford Windsor House Shropshire	United Kingdom	British	1956-11	89585440001
DENCH, Robert Graham Lytchett Park View Road CR3 7DJ Woldingham Surrey	Nov 19, 1998	Sep 30, 2003	Director	Lytchett Park View Road CR3 7DJ Woldingham Surrey	United Kingdom	British	1950-2	143875540001
DENNIS, Peter 49 The Deerings AL5 2PF Harpenden Hertfordshire		May 31, 1994	Director	49 The Deerings AL5 2PF Harpenden Hertfordshire		British	1934-9	7303300001
FORAN, Martin John 54 Lombard Street EC3P 3AH London	Nov 27, 1996	Oct 18, 2003	Director	54 Lombard Street EC3P 3AH London		British	1942-5	35965360002
FURNESS, Stephen Wickenden Farm The Street Plaxtol TN15 0QG Sevenoaks Kent	Dec 15, 1993	May 05, 1998	Director	Wickenden Farm The Street Plaxtol TN15 0QG Sevenoaks Kent		British	1950-3	37273250001
GALE, Christine Elizabeth 318 Ben Jonson House Barbican EC2Y 8DL London		Jul 19, 1993	Director	318 Ben Jonson House Barbican EC2Y 8DL London		British	1942-1	23766860001
GATEHOUSE, Martyn John 1 Churchill Place E14 5HP London	Jun 16, 2005	Oct 31, 2008	Director	1 Churchill Place E14 5HP London	England	British	1961-6	107699650001
GOFORD, Jeremy 63 Parma Crescent SW11 1LU London	Jun 08, 1992	Oct 08, 1993	Director	63 Parma Crescent SW11 1LU London		British	1945-6	26709360002
HALL, Robert James 15 Durfold Drive RH2 0QA Reigate Surrey	Jul 01, 1999	Nov 01, 2003	Director	15 Durfold Drive RH2 0QA Reigate Surrey	England	British	1966-9	189668760001
HANRATTY, John Joseph 21 Kingslawn Close Howards Lane Putney SW15 6QJ London	Oct 09, 1995	May 12, 1997	Director	21 Kingslawn Close Howards Lane Putney SW15 6QJ London	United Kingdom	British	1949-2	12553730001
HINE, John Philip Kintra Hincheslea SO42 7UP Brockenhurst	Mar 15, 1996	Jun 17, 2005	Director	Kintra Hincheslea SO42 7UP Brockenhurst	England	British	1957-8	116363990001
HOFFMAN, Gary Andrew Church Farm House Holdenby Road NN6 8BN Church Brampton	Nov 19, 1998	Jul 27, 2000	Director	Church Farm House Holdenby Road NN6 8BN Church Brampton	Uk	British	1960-10	152180870001
HOWE, Robert William Albert 30 St Mary Axe EC3A 8EP London	Oct 31, 2008	Oct 01, 2009	Director	30 St Mary Axe EC3A 8EP London	Uk	British	1949-3	13105310003
HUDSON, Richard Owen Mymms Drive Brookman Park AL9 7AB Hatfield 82 Herts	Oct 31, 2008	Oct 01, 2009	Director	Mymms Drive Brookman Park AL9 7AB Hatfield 82 Herts	England	British	1952-7	145123150002
KING, John Graham 5 Coleridge Court, 16 Regency Street SW1P 4DB London	Nov 19, 1998	Jul 27, 2000	Director	5 Coleridge Court, 16 Regency Street SW1P 4DB London	England	English	1962-4	95617180001
LENDRUM, Christopher John High Bounds 25 Bidborough Ridge TN4 0UT Tunbridge Wells Kent	Jul 15, 1993	May 31, 1994	Director	High Bounds 25 Bidborough Ridge TN4 0UT Tunbridge Wells Kent		British	1947-1	108215210001
LITTLE, John Martin The Anchorage Hillcrest, Dormans Park RH19 2NE East Grinstead West Sussex	Jul 27, 2000	Oct 17, 2001	Director	The Anchorage Hillcrest, Dormans Park RH19 2NE East Grinstead West Sussex	United Kingdom	British	1947-4	70156770002
LITTLE, John Martin Brampton West Hill Dormans Park RH19 2ND Lingfield Surrey		Jun 20, 1994	Director	Brampton West Hill Dormans Park RH19 2ND Lingfield Surrey		British	1947-4	70156770001
MILSON, Christopher Owen 54 Lombard Street EC3P 3AH London	Jun 18, 2001	Mar 07, 2005	Director	54 Lombard Street EC3P 3AH London		British	1950-4	34100100004
MOSLEY, Martin Richard 54 Lombard Street EC3P 3AH London	Mar 21, 1995	Dec 01, 2003	Director	54 Lombard Street EC3P 3AH London		British	1949-10	40823900005
OLIVER, Malcolm Arthur William 26 Green Lane CR8 3PG Purley Surrey	Jul 20, 1993	Aug 31, 1995	Director	26 Green Lane CR8 3PG Purley Surrey		British	1951-7	35894540001
REAY SMITH, Richard Philip Morley 22 Littleworth Road KT10 9PD Esher Surrey	Jan 01, 1996	Jun 15, 1998	Director	22 Littleworth Road KT10 9PD Esher Surrey		British	1941-11	19400160002

View Detailed Information on Officers and People with Significant Control

Does WL TELFORD LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 18, 2014	Commencement of winding up
Dec 26, 2014	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	practitioner	Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	Aug 18, 2014
Richard Graham White 30 Finsbury Square EC2P 2YU London	practitioner	30 Finsbury Square EC2P 2YU London	Aug 18, 2014

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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