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WINGERWORTH HALL DEVELOPMENT CO. LIMITED

WINGERWORTH HALL DEVELOPMENT CO. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameWINGERWORTH HALL DEVELOPMENT CO. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00885822
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WINGERWORTH HALL DEVELOPMENT CO. LIMITED?

    • (4521) /

    Where is WINGERWORTH HALL DEVELOPMENT CO. LIMITED located?

    Registered Office Address
    Cp House, Otterspool Way
    Watford By-Pass
    WD25 8JJ Watford
    Herts
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WINGERWORTH HALL DEVELOPMENT CO. LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for WINGERWORTH HALL DEVELOPMENT CO. LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Sep 22, 2010 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2010

    Statement of capital on Oct 01, 2010

    • Capital: GBP 200
    		SH01

    Director's details changed for Mr Paul Andrew Filer on Sep 22, 2010

    		2 pagesCH01

    Director's details changed for Sir Bernard Schreier on Sep 22, 2010

    		2 pagesCH01

    Secretary's details changed for Mr Eric Lewis on Sep 22, 2010

    		1 pagesCH03

    Full accounts made up to Dec 31, 2009

    		12 pagesAA

    legacy

    		4 pages363a

    Accounts made up to Dec 31, 2008

    		3 pagesAA

    legacy

    		4 pages363a

    Accounts made up to Dec 31, 2007

    		3 pagesAA

    Accounts made up to Dec 31, 2006

    		3 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages287

    legacy

    		3 pages363a

    legacy

    		1 pages288c

    legacy

    		1 pages288c

    Accounts made up to Dec 31, 2005

    		3 pagesAA

    Accounts made up to Dec 31, 2004

    		3 pagesAA

    legacy

    		3 pages363a

    legacy

    		7 pages363s

    Accounts made up to Dec 31, 2003

    		3 pagesAA

    legacy

    		7 pages363s

    legacy

    		 pages363(287)
    View All Filings

    Who are the officers of WINGERWORTH HALL DEVELOPMENT CO. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEWIS, Eric
    Cp House, Otterspool Way
    Watford By-Pass
    WD25 8JJ Watford
    Herts
    		Secretary
    Cp House, Otterspool Way
    Watford By-Pass
    WD25 8JJ Watford
    Herts
    		British23158860002
    FILER, Paul Andrew
    Cp House, Otterspool Way
    Watford By-Pass
    WD25 8JJ Watford
    Herts
    		Director
    Cp House, Otterspool Way
    Watford By-Pass
    WD25 8JJ Watford
    Herts
    		United KingdomBritish73573970002
    SCHREIER, Bernard, Sir
    Cp House, Otterspool Way
    Watford By-Pass
    WD25 8JJ Watford
    Herts
    		Director
    Cp House, Otterspool Way
    Watford By-Pass
    WD25 8JJ Watford
    Herts
    		United KingdomBritish791020006
    WRESCHNER, Michael Montague
    10 Raleigh Close
    NW4 2TA London
    		Secretary
    10 Raleigh Close
    NW4 2TA London
    		British292200001
    SCHREIER, Gideon
    Kensworth House The Lynch
    Kensworth
    LU6 3QZ Dunstable
    Bedfordshire
    		Director
    Kensworth House The Lynch
    Kensworth
    LU6 3QZ Dunstable
    Bedfordshire
    		British17414190001
    WRESCHNER, Michael Montague
    10 Raleigh Close
    NW4 2TA London
    		Director
    10 Raleigh Close
    NW4 2TA London
    		British292200001
    View Detailed Information on Officers and People with Significant Control

    Does WINGERWORTH HALL DEVELOPMENT CO. LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Feb 11, 1982
    Delivered On Feb 18, 1982
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed & floating charge on goodwill tog. With fixtures & fittings inc trade fixtures & fittings & fixed plant & machinery (see doc M33). Undertaking and all property and assets present and future including uncalled capital.
    Persons Entitled
    • Williams & Glyns Bank Limited
    Transactions
    • Feb 18, 1982Registration of a charge
    Legal charge
    Created On Aug 28, 1980
    Delivered On Sep 01, 1980
    		Outstanding
    Amount secured
    £132,000 and all other monies due or to become due from the company to the chargee
    Short particulars
    Piece of land fronting to derby road, wingerworth, near chesterfield in the county of derby containing in the whole 25.24 acres or thereabouts.
    Persons Entitled
    • Selleck Nicholls Williams (Ecc) Limited.
    Transactions
    • Sep 01, 1980Registration of a charge
    Series of debentures
    Created On Apr 03, 1967
    Delivered On Apr 03, 1967
    		Satisfied
    Transactions
    • Apr 03, 1967Registration of a charge
    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.
    • license: CC0