WENGAIN LIMITED
Overview
| Company Name | WENGAIN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00861630 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WENGAIN LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is WENGAIN LIMITED located?
| Registered Office Address | c/o C/O LEATHERS LLP 17th Floor Cale Cross House Pilgrim Street NE1 6SU Newcastle Upon Tyne England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WENGAIN LIMITED?
| Company Name | From | Until |
|---|---|---|
| GEORGE HALL (SALES) LIMITED | Oct 15, 1965 | Oct 15, 1965 |
What are the latest accounts for WENGAIN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What are the latest filings for WENGAIN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2012 | 13 pages | AA | ||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from C/O Leathers Llp 17th Floor Cale Cross House Pilgrim Street Newcastle upon Tyne Tyne & Wear NE1 6SU on Feb 17, 2011 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Amber Isobel Mary Dane on Dec 31, 2009 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2008 | 5 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Accounts made up to Mar 31, 2007 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of WENGAIN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEATHER, Michael Robert | Secretary | New House Newhouse Road DH7 9LQ Esh Winning County Durham | British | 112734960001 | ||||||
| DANE, Amber Isobel Mary | Director | Forge House Hever TN8 7NH Edenbridge Kent | England | British | None | 125459130001 | ||||
| BACK, Maurice Walter | Secretary | 66 Crescent Road CM12 0HU Billericay Essex | British | 7262320001 | ||||||
| LEATHER, Michael Robert | Secretary | New House Newhouse Road DH7 9LQ Esh Winning County Durham | British | 112734960001 | ||||||
| MCGRATH, Fintan | Secretary | Tanglewood, Roughpark, Ballykaleen IRISH Letterkenny County Donegal Ireland | British | 108104910001 | ||||||
| PEACH, Karl | Secretary | 28 Wyvern Road B74 2PT Sutton Coldfield West Midlands | British | Finance Director | 40592670003 | |||||
| PEARSON, John Anthony | Secretary | 44 Maple Avenue RM14 2LE Upminster Essex | British | 29480790002 | ||||||
| QUINN, Frank | Secretary | 4 Berber Road SW11 6RZ London | British | 60264060001 | ||||||
| WHITECHURCH, Peter James | Secretary | 1 Dale Cottages Tangier Lane Frant TN3 9HE Tunbridge Wells East Sussex | British | 41218800001 | ||||||
| OSBORNE SECRETARIES LIMITED | Secretary | The Cube Barrack Road NE4 6DB Newcastle Upon Tyne Tyne & Wear | 96177820001 | |||||||
| DANE, Amber Isobel Mary | Director | Chippens Bank House Station Road TN8 7ES Hever Kent | United Kingdom | British | Dental Hygenist | 3363640002 | ||||
| DANE, Christopher Donald | Director | Chippens Bank House Station Road TN8 7ES Hever Kent | British | Company Director | 34107220001 | |||||
| DANE, Patrick Donald | Director | Forge House Hever TN8 7NH Edenbridge Kent | British | Chairman | 96083660002 | |||||
| LEATHER, Michael Robert | Director | New House Newhouse Road DH7 9LQ Esh Winning County Durham | United Kingdom | British | Accountant | 112734960001 | ||||
| MANNING, David Brown | Director | Home Farm Hanley Swan WR8 0EF Worcester | United Kingdom | British | Company Director | 118638810002 | ||||
| RICH, Deborah Mary | Director | 2 Brickyard Cottages Redwall Lane, Hunton ME15 0RJ Maidstone Kent | British | Chemical Trading | 70009450001 |
Does WENGAIN LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Confirmatory charge | Created On Jun 27, 1991 Delivered On Jul 04, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever supplemental to a legal mortgage dated 24 may 1990 | |
Short particulars F/H property k/a land and buildings on the south west side of alexandra park fishponds bristol. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Confirmatory charge | Created On Jun 27, 1991 Delivered On Jul 04, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever supplemental to a legal mortgage dated 24 may 1990 | |
Short particulars F/H property k/a 40 hutton close crowther washington tyne and wear. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Confirmatory charge | Created On Jun 27, 1991 Delivered On Jul 04, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever supplemental to a legal mortgage dated 10 july 1990 | |
Short particulars L/H property k/a land fronting chestergate and hardman street stockport greater manchester. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Confirmatory charge | Created On Jun 27, 1991 Delivered On Jul 04, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever supplemental to a legal mortgage dated 8 july 1988. | |
Short particulars F/H property k/a 83 & 84 warwick street, deritend birmingham.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jul 10, 1990 Delivered On Jul 23, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land fronting chestergate & hardman street stockport greater manchester title no gm 524382 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On May 24, 1990 Delivered On Jun 04, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land & buildings on the south west side of alexandra park fishponds bristol avon title no av 5229 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On May 24, 1990 Delivered On Jun 04, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 40 hutton close crowther washington tyne & wear t/n ty 225443 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jul 08, 1988 Delivered On Jul 20, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 83 & 84 warwick street deritend birmingham west midlands title no. Wm 29354 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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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