WINGERWORTH HALL DEVELOPMENT CO. LIMITED

Overview

Company Name	WINGERWORTH HALL DEVELOPMENT CO. LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00885822
Jurisdiction	England/Wales
Date of Creation	Aug 17, 1966
Date of Cessation	Jul 12, 2011

Summary

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

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 Address	No

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

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

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

Filings

Date

Description

Document

Type

Jul 12, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 29, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 21, 2011

Application to strike the company off the register

3 pages

DS01

Oct 01, 2010

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

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 01, 2010	Statement of capital on Oct 01, 2010 Capital: GBP 200	SH01

Oct 01, 2010

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

2 pages

CH01

Sep 27, 2010

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

2 pages

CH01

Sep 27, 2010

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

1 pages

CH03

Jun 29, 2010

Full accounts made up to Dec 31, 2009

12 pages

Sep 25, 2009

legacy

4 pages

363a

Sep 14, 2009

Accounts made up to Dec 31, 2008

3 pages

Sep 23, 2008

legacy

4 pages

363a

Sep 03, 2008

Accounts made up to Dec 31, 2007

3 pages

Oct 25, 2007

Accounts made up to Dec 31, 2006

3 pages

Oct 11, 2007

legacy

3 pages

363a

Oct 11, 2007

legacy

1 pages

287

Oct 26, 2006

legacy

3 pages

363a

Oct 26, 2006

legacy

1 pages

288c

Oct 26, 2006

legacy

1 pages

288c

Oct 13, 2006

Accounts made up to Dec 31, 2005

3 pages

Oct 13, 2005

Accounts made up to Dec 31, 2004

3 pages

Sep 22, 2005

legacy

3 pages

363a

Oct 05, 2004

legacy

7 pages

363s

Sep 24, 2004

Accounts made up to Dec 31, 2003

3 pages

Oct 13, 2003

legacy

7 pages

363s

Oct 13, 2003

legacy

pages

363(287)

View All Filings

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

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LEWIS, Eric Cp House, Otterspool Way Watford By-Pass WD25 8JJ Watford Herts	Nov 30, 2000		Secretary	Cp House, Otterspool Way Watford By-Pass WD25 8JJ Watford Herts		British		Solicitor	23158860002
FILER, Paul Andrew Cp House, Otterspool Way Watford By-Pass WD25 8JJ Watford Herts	Nov 30, 2000		Director	Cp House, Otterspool Way Watford By-Pass WD25 8JJ Watford Herts	United Kingdom	British	1957-10	Chartered Accountant	73573970002
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 Kingdom	British	1918-3	Company Director	791020006
WRESCHNER, Michael Montague 10 Raleigh Close NW4 2TA London		Nov 30, 2000	Secretary	10 Raleigh Close NW4 2TA London		British			292200001
SCHREIER, Gideon Kensworth House The Lynch Kensworth LU6 3QZ Dunstable Bedfordshire		Feb 12, 1998	Director	Kensworth House The Lynch Kensworth LU6 3QZ Dunstable Bedfordshire		British	1945-4	Company Director	17414190001
WRESCHNER, Michael Montague 10 Raleigh Close NW4 2TA London		Nov 30, 2000	Director	10 Raleigh Close NW4 2TA London		British	1944-9	Chartered Accountant	292200001

View Detailed Information on Officers and People with Significant Control

Does WINGERWORTH HALL DEVELOPMENT CO. LIMITED have any charges?

Charges
Classification	Dates	Status	Details
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.
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