WIPAC GROUP (HOLDINGS) LIMITED

Overview

Company Name	WIPAC GROUP (HOLDINGS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00910691
Jurisdiction	England/Wales
Date of Creation	Jul 14, 1967
Date of Cessation	May 10, 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 WIPAC GROUP (HOLDINGS) LIMITED?

(9999) /

Where is WIPAC GROUP (HOLDINGS) LIMITED located?

Registered Office Address	Parkview 1220 Arlington Business Park Theale RG7 4GA Reading
Undeliverable Registered Office Address	No

What are the latest accounts for WIPAC GROUP (HOLDINGS) LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2009

What are the latest filings for WIPAC GROUP (HOLDINGS) LIMITED?

Filings

Date

Description

Document

Type

May 10, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 25, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 12, 2011

Application to strike the company off the register

3 pages

DS01

Nov 09, 2010

Annual return made up to Nov 03, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 09, 2010	Statement of capital on Nov 09, 2010 Capital: GBP 250,000	SH01

Sep 23, 2010

Statement of capital on Sep 23, 2010

Capital: GBP 1

4 pages

SH19

Sep 23, 2010

legacy

1 pages

SH20

Sep 23, 2010

legacy

1 pages

CAP-SS

Sep 23, 2010

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Canc share prem/undist reserves 15/09/2010	RES13

Apr 27, 2010

Termination of appointment of Stephen Webster as a director

1 pages

TM01

Apr 26, 2010

Appointment of Mr Robert Andrew Ross Smith as a director

2 pages

AP01

Feb 03, 2010

Accounts for a dormant company made up to Jul 31, 2009

5 pages

Nov 09, 2009

Annual return made up to Nov 03, 2009 with full list of shareholders

4 pages

AR01

Oct 15, 2009

Director's details changed for Stephen Paul Webster on Oct 01, 2009

2 pages

CH01

Oct 14, 2009

Secretary's details changed for Alison Drew on Oct 01, 2009

1 pages

CH03

Dec 03, 2008

Accounts made up to Jul 31, 2008

5 pages

Nov 21, 2008

legacy

3 pages

363a

Nov 20, 2007

legacy

5 pages

363a

Oct 21, 2007

Accounts made up to Jul 31, 2007

5 pages

Jun 22, 2007

legacy

2 pages

288a

Jun 22, 2007

legacy

1 pages

288b

Dec 13, 2006

legacy

5 pages

363a

Sep 07, 2006

Accounts made up to Jul 31, 2006

6 pages

Jan 20, 2006

Accounts made up to Jul 31, 2005

6 pages

Jan 05, 2006

legacy

1 pages

288a

Jan 05, 2006

legacy

1 pages

288b

View All Filings

Who are the officers of WIPAC GROUP (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DREW, Alison Parkview 1220 Arlington Business Park Theale RG7 4GA Reading	Jan 05, 2006		Secretary	Parkview 1220 Arlington Business Park Theale RG7 4GA Reading		British			86845230002
SMITH, Robert Andrew Ross Arlington Business Park Theale RG7 4GA Reading Parkview 1220 United Kingdom	Apr 01, 2010		Director	Arlington Business Park Theale RG7 4GA Reading Parkview 1220 United Kingdom	United Kingdom	British	1970-4	Accountant	150753930001
WOLSELEY DIRECTORS LIMITED Parkview 1220 Arlington Business Park, Theale RG7 4GA Reading	May 31, 2007		Director	Parkview 1220 Arlington Business Park, Theale RG7 4GA Reading					122185200001
BRANSON, David Anthony 32 Chestnut Drive Shenstone WS14 0JH Lichfield Staffordshire	Oct 31, 1999	Dec 13, 1999	Secretary	32 Chestnut Drive Shenstone WS14 0JH Lichfield Staffordshire		British			272310001
BUSHNELL, Adrian John 138 Goddard Way CB10 2ED Saffron Walden Essex	May 21, 1998	Oct 31, 1999	Secretary	138 Goddard Way CB10 2ED Saffron Walden Essex		British		Chartered Secretary	43046230002
FITZGERALD, Christopher John Field View Cottage Main Street Farthingstone NN12 8EZ Towcester Northamptonshire		May 19, 1993	Secretary	Field View Cottage Main Street Farthingstone NN12 8EZ Towcester Northamptonshire		British			86703050001
MARKANDAY, Vijay 20 Birchdale SL9 7JA Gerrards Cross Buckinghamshire	Apr 01, 1997	May 31, 1998	Secretary	20 Birchdale SL9 7JA Gerrards Cross Buckinghamshire		British		Director	49523130001
PARKER, Edward Geoffrey The Homestead 133 Malvern Road WR2 4LN Worcester	Dec 13, 1999	Aug 31, 2002	Secretary	The Homestead 133 Malvern Road WR2 4LN Worcester		British		Chartered Secretary	37378570013
TURNER, John Patrick 3 High Beeches Frimley GU16 8UG Camberley Surrey	May 18, 1993	Mar 31, 1997	Secretary	3 High Beeches Frimley GU16 8UG Camberley Surrey		British		Finance Director & Company Sec	53281480001
WHITE, Mark Jonathan Hawthorn House 2 Wards Drive, Sarratt WD3 6AE Rickmansworth Herts	Aug 31, 2002	Jan 05, 2006	Secretary	Hawthorn House 2 Wards Drive, Sarratt WD3 6AE Rickmansworth Herts		British		Solicitor	82978250002
BRANSON, David Anthony 32 Chestnut Drive Shenstone WS14 0JH Lichfield Staffordshire	May 21, 1998	Jul 01, 2002	Director	32 Chestnut Drive Shenstone WS14 0JH Lichfield Staffordshire		British	1942-6	Company Director/Secretary	272310001
BROWN, Alan James 2 Church Road CV8 3AR Baginton Lucy Price House Warwickshire		May 18, 1993	Director	2 Church Road CV8 3AR Baginton Lucy Price House Warwickshire	United Kingdom	British	1941-11	Metallurgist	124294280002
BUSHNELL, Adrian John 138 Goddard Way CB10 2ED Saffron Walden Essex	May 21, 1998	Oct 31, 1999	Director	138 Goddard Way CB10 2ED Saffron Walden Essex		British	1964-3	Chartered Secretary	43046230002
EARL, Geoffrey James 3 Holcutt Close Wootton NN4 6AE Northampton	Apr 30, 1998	May 21, 1998	Director	3 Holcutt Close Wootton NN4 6AE Northampton	United Kingdom	British	1946-8	Company Director	86673550001
FITZGERALD, Christopher John Field View Cottage Main Street Farthingstone NN12 8EZ Towcester Northamptonshire		May 18, 1993	Director	Field View Cottage Main Street Farthingstone NN12 8EZ Towcester Northamptonshire	United Kingdom	British	1957-1	Chartered Accountant	86703050001
LANDSBERG, Kenneth William 1 Lower Common Road SW15 1BP London	Aug 01, 1992	May 18, 1993	Director	1 Lower Common Road SW15 1BP London		British	1958-4	Chartered Accountant	67271850002
MARKANDAY, Vijay 20 Birchdale SL9 7JA Gerrards Cross Buckinghamshire	Apr 01, 1997	May 21, 1998	Director	20 Birchdale SL9 7JA Gerrards Cross Buckinghamshire		British	1951-11	Director	49523130001
MASTERS, Alexander Frank Grove Spring Nightingales Lane HP8 4SG Chalfont St Giles Buckinghamshire		Jul 09, 1992	Director	Grove Spring Nightingales Lane HP8 4SG Chalfont St Giles Buckinghamshire		British	1925-10	Company Director	9424220001
PARKER, Edward Geoffrey The Homestead 133 Malvern Road WR2 4LN Worcester	Dec 13, 1999	Aug 31, 2002	Director	The Homestead 133 Malvern Road WR2 4LN Worcester		British	1967-10	Chartered Secretary	37378570013
ROBERTSON-SMITH, Michael John 42 Mansell Street CV37 6NR Stratford Upon Avon		May 18, 1993	Director	42 Mansell Street CV37 6NR Stratford Upon Avon	United Kingdom	British	1947-9	Engineer	85369940001
SHEPHERD, David Nigel 1 Brookside Woodford Halse NN11 3RU Daventry Northamptonshire	Apr 01, 1997	Apr 30, 1998	Director	1 Brookside Woodford Halse NN11 3RU Daventry Northamptonshire		British	1956-8	Director	40976920001
TURNER, John Patrick 3 High Beeches Frimley GU16 8UG Camberley Surrey	May 18, 1993	Mar 31, 1997	Director	3 High Beeches Frimley GU16 8UG Camberley Surrey	Gb	British	1944-3	Finance Director & Company Sec	53281480001
WANSBROUGH, David George Rawdon Acorns Thursley GU8 6NJ Godalming Surrey		Aug 01, 1992	Director	Acorns Thursley GU8 6NJ Godalming Surrey		British	1942-9	Company Director	47849990001
WARD, Malcolm Stuart Blakes Cottage Horn Street Winslow MK18 3AP Buckingham Buckinghamshire	May 18, 1993	Mar 05, 1997	Director	Blakes Cottage Horn Street Winslow MK18 3AP Buckingham Buckinghamshire		British	1951-10	Managing Director	35014310003
WEBSTER, Stephen Paul Parkview 1220 Arlington Business Park Theale RG7 4GA Reading	May 21, 1998	Mar 31, 2010	Director	Parkview 1220 Arlington Business Park Theale RG7 4GA Reading	United Kingdom	British	1952-11	Company Director	40201730005
WHITE, Mark Jonathan Hawthorn House 2 Wards Drive, Sarratt WD3 6AE Rickmansworth Herts	Jul 01, 2002	May 31, 2007	Director	Hawthorn House 2 Wards Drive, Sarratt WD3 6AE Rickmansworth Herts	England	British	1960-6	Solicitor	82978250002

View Detailed Information on Officers and People with Significant Control

Does WIPAC GROUP (HOLDINGS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Dec 18, 1991 Delivered On Jan 07, 1992	Satisfied	Amount secured All monies due or to become due from the company and/or wipac group limited to the chargee on any account whatsoever
	Short particulars The land defined as "the wipac land" being land lying to the west of london road,buckingham,bucks.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 07, 1992Registration of a charge (395) Oct 08, 1993Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 28, 1991 Delivered On Mar 01, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee as trustee for eci investments and for eci international trust and custodian of eci international limited partnership acting both on its own behalf and as trustee for the noteholders under the terms of the guarantee, the loan notes both dated 28.2.91 or any other security
	Short particulars By way of second floating charge. Undertaking and all property and assets present and future including uncalled capital.
	Transactions Mar 01, 1991Registration of a charge Jan 07, 1993Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Dec 04, 1989 Delivered On Dec 14, 1989	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 14, 1989Registration of a charge Oct 08, 1993Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 13, 1988 Delivered On Jul 26, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Factory & warehouse premises ondon road buckingham buckinghamshire.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 26, 1988Registration of a charge Oct 08, 1993Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 22, 1988 Delivered On Jan 27, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a loan agreement d/d 22.1.88 and this charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill buildings fixtures fixed plant and machinery.
	Persons Entitled Wipac Property Holdings Limited
	Transactions Jan 27, 1988Registration of a charge Oct 08, 1993Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 27, 1986 Delivered On Nov 11, 1986	Satisfied	Amount secured £115,000
	Short particulars B a h metallising plant as specified in the schedule. (For further details see form 395 dated. 11/11/86.).
	Persons Entitled Park Place Credit Limited.
	Transactions Nov 11, 1986Registration of a charge
Debenture	Created On Jan 25, 1985 Delivered On Feb 01, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 01, 1985Registration of a charge Oct 08, 1993Statement of satisfaction of a charge in full or part (403a)

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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