WD (TOTNES) LIMITED

Overview

Company Name	WD (TOTNES) LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00995004
Jurisdiction	England/Wales
Date of Creation	Nov 23, 1970

Summary

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

What is the purpose of WD (TOTNES) LIMITED?

Construction of commercial buildings (41201) / Construction

Where is WD (TOTNES) LIMITED located?

Registered Office Address	Begbies Traynor Suite Wg3 The Officers Mess Business Centre Royston Road Duxford CB22 4QH Cambridge
Undeliverable Registered Office Address	No

What were the previous names of WD (TOTNES) LIMITED?

Previous Company Names
Company Name	From	Until
WESTWARD DEVELOPMENTS (TOTNES) LIMITED	Nov 23, 1970	Nov 23, 1970

What are the latest accounts for WD (TOTNES) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Sep 30, 2022
Next Accounts Due On	Jun 30, 2023
Last Accounts
Last Accounts Made Up To	Sep 30, 2021

What is the status of the latest confirmation statement for WD (TOTNES) LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Aug 14, 2022
Next Confirmation Statement Due	Aug 28, 2022
Next Confirmation Statement Made Up To	Aug 14, 2021
Overdue	Yes

What are the latest filings for WD (TOTNES) LIMITED?

Filings

Date

Description

Document

Type

Jan 10, 2025

Liquidators' statement of receipts and payments to Nov 09, 2024

15 pages

LIQ03

Jan 10, 2024

Liquidators' statement of receipts and payments to Nov 09, 2023

16 pages

LIQ03

Jan 12, 2023

Liquidators' statement of receipts and payments to Nov 09, 2022

16 pages

LIQ03

Dec 08, 2022

Appointment of a voluntary liquidator

3 pages

600

Dec 07, 2022

Removal of liquidator by court order

28 pages

LIQ10

Dec 14, 2021

Registered office address changed from Court Grange Court Grange Lane Abbotskerswell Newton Abbot Devon TQ12 5NH England to Begbies Traynor Suite Wg3 the Officers Mess Business Centre Royston Road Duxford Cambridge CB22 4QH on Dec 14, 2021

2 pages

AD01

Nov 22, 2021

Appointment of a voluntary liquidator

3 pages

600

Nov 22, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 10, 2021	LRESSP

Nov 22, 2021

Declaration of solvency

5 pages

LIQ01

Nov 04, 2021

Certificate of change of name

Company name changed westward developments (totnes) LIMITED\certificate issued on 04/11/21

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 04, 2021	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 03, 2021	RES15

Oct 22, 2021

Satisfaction of charge 14 in full

1 pages

MR04

Oct 22, 2021

Satisfaction of charge 15 in full

1 pages

MR04

Oct 21, 2021

Satisfaction of charge 12 in full

1 pages

MR04

Oct 20, 2021

Confirmation statement made on Aug 14, 2021 with no updates

3 pages

CS01

Oct 08, 2021

Total exemption full accounts made up to Sep 30, 2021

8 pages

Jun 22, 2021

Total exemption full accounts made up to Sep 30, 2020

8 pages

Aug 17, 2020

Confirmation statement made on Aug 14, 2020 with no updates

3 pages

CS01

May 26, 2020

Total exemption full accounts made up to Sep 30, 2019

7 pages

Aug 28, 2019

Confirmation statement made on Aug 14, 2019 with no updates

3 pages

CS01

Jul 31, 2019

Registered office address changed from 19 High Street Totnes Devon TQ9 5NW to Court Grange Court Grange Lane Abbotskerswell Newton Abbot Devon TQ12 5NH on Jul 31, 2019

1 pages

AD01

Jun 06, 2019

Total exemption full accounts made up to Sep 30, 2018

11 pages

Aug 16, 2018

Confirmation statement made on Aug 14, 2018 with no updates

3 pages

CS01

Feb 20, 2018

Total exemption full accounts made up to Sep 30, 2017

12 pages

Aug 14, 2017

Confirmation statement made on Aug 14, 2017 with updates

5 pages

CS01

Feb 21, 2017

Termination of appointment of Anthony John Osborne as a director on Oct 26, 2016

1 pages

TM01

View All Filings

Who are the officers of WD (TOTNES) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
OSBORNE, Anthony John The Officers Mess Business Centre Royston Road Duxford CB22 4QH Cambridge Begbies Traynor Suite Wg3	May 07, 2010		Secretary	The Officers Mess Business Centre Royston Road Duxford CB22 4QH Cambridge Begbies Traynor Suite Wg3				151953300001
THROGMORTON, Carl The Officers Mess Business Centre Royston Road Duxford CB22 4QH Cambridge Begbies Traynor Suite Wg3			Director	The Officers Mess Business Centre Royston Road Duxford CB22 4QH Cambridge Begbies Traynor Suite Wg3	United Kingdom	British	1934-6	60559070005
THROGMORTON, Valerie The Officers Mess Business Centre Royston Road Duxford CB22 4QH Cambridge Begbies Traynor Suite Wg3	May 28, 2009		Director	The Officers Mess Business Centre Royston Road Duxford CB22 4QH Cambridge Begbies Traynor Suite Wg3	England	British	1947-10	139521400001
WALLACE, Shirley Anne Abbotts View Court Grange TQ12 5NH Abbotskerswell Devon		May 07, 2010	Secretary	Abbotts View Court Grange TQ12 5NH Abbotskerswell Devon		British		21882690002
GREGORY, Pamela 6 The Plains TQ9 5DT Totnes Deveon		Jun 04, 1993	Director	6 The Plains TQ9 5DT Totnes Deveon		British	1939-5	2608250001
OSBORNE, Anthony John 19 High Street Totnes TQ9 5NW Devon	Aug 11, 2014	Oct 26, 2016	Director	19 High Street Totnes TQ9 5NW Devon	United Kingdom	British	1938-11	7128810002
WALLACE, Shirley Anne Abbotts View Court Grange TQ12 5NH Abbotskerswell Devon		May 07, 2010	Director	Abbotts View Court Grange TQ12 5NH Abbotskerswell Devon		British	1941-4	21882690002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WD (TOTNES) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Carl Throgmorton The Officers Mess Business Centre Royston Road Duxford CB22 4QH Cambridge Begbies Traynor Suite Wg3	Apr 06, 2016	The Officers Mess Business Centre Royston Road Duxford CB22 4QH Cambridge Begbies Traynor Suite Wg3	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does WD (TOTNES) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage	Created On Jan 30, 1991 Delivered On Feb 06, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Town marsh totnes devon. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Feb 06, 1991Registration of a charge Oct 22, 2021Satisfaction of a charge (MR04)
Mem of deposit	Created On Jul 25, 1986 Delivered On Jul 30, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at st giles on the heath in the county of devon.
	Persons Entitled Lloyds Bank PLC
	Transactions Jul 30, 1986Registration of a charge Oct 22, 2021Satisfaction of a charge (MR04)
Mem of deposit	Created On Jul 25, 1986 Delivered On Jul 30, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at the industrial estate totnes, devon.
	Persons Entitled Lloyds Bank PLC
	Transactions Jul 30, 1986Registration of a charge Feb 08, 1997Statement of satisfaction of a charge in full or part (403a)
Memorandum of deposit	Created On Jun 02, 1986 Delivered On Jun 03, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on south east side of the road leading from combe raleigh dunkeswell east devon.
	Persons Entitled Lloyds Bank PLC
	Transactions Jun 03, 1986Registration of a charge Oct 21, 2021Satisfaction of a charge (MR04)
Memorandum of deposit	Created On Mar 13, 1986 Delivered On Mar 15, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings at shute road, totnes devon.
	Persons Entitled Lloyds Bank PLC
	Transactions Mar 15, 1986Registration of a charge Feb 08, 1997Statement of satisfaction of a charge in full or part (403a)
Memorandum of deposit	Created On Mar 05, 1986 Delivered On Mar 19, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Nos 6, 7 and 8 the plains, totnes, devon.
	Persons Entitled Lloyds Bank PLC
	Transactions Mar 19, 1986Registration of a charge Jan 23, 1997Statement of satisfaction of a charge in full or part (403a)
Memorandum of deposit	Created On Jul 04, 1985 Delivered On Jul 08, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Buildings at totnes t/no dn 173730.
	Persons Entitled Lloyds Bank PLC
	Transactions Jul 08, 1985Registration of a charge Jan 23, 1997Statement of satisfaction of a charge in full or part (403a)
Memorandum of deposit	Created On Jan 30, 1985 Delivered On Feb 06, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at foxhole, st austell, cornwall.
	Persons Entitled Lloyds Bank PLC
	Transactions Feb 06, 1985Registration of a charge
Memorandum of deposit	Created On Oct 18, 1983 Delivered On Nov 03, 1983	Satisfied	Amount secured All monies due or to become due from jartree LTD to the chargee on any account whatsoever
	Short particulars Land in the parish of st erth cornwall and/or the proceeds of sale thereof.
	Persons Entitled Lloyds Bank PLC
	Transactions Nov 03, 1983Registration of a charge Feb 08, 1997Statement of satisfaction of a charge in full or part (403a)
Notice of intended deposit	Created On May 09, 1983 Delivered On May 11, 1983	Satisfied	Amount secured All monies due or to become due from the company and/or jartree limited to the chargee
	Short particulars All that property known as sunnyside & adjoining land on the n w side of the road leading from totnes to plymouth in s brent tn dn 115282.
	Persons Entitled Lloyds Bank PLC
	Transactions May 11, 1983Registration of a charge
Memorandum of deposit	Created On Mar 29, 1983 Delivered On Mar 30, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Premises at the bus station, totnes, devon.
	Persons Entitled Lloyds Bank PLC
	Transactions Mar 30, 1983Registration of a charge Feb 08, 1997Statement of satisfaction of a charge in full or part (403a)
Memorandum of deposit	Created On Mar 02, 1983 Delivered On Mar 17, 1983	Satisfied	Amount secured All monies due or to become due from jartree limited to the chargee on any account whatsoever
	Short particulars Land at vicarage gate, st erth cornwall.
	Persons Entitled Lloyds Bank PLC
	Transactions Mar 17, 1983Registration of a charge Feb 08, 1997Statement of satisfaction of a charge in full or part (403a)
Memorandum of deposit	Created On Jan 14, 1983 Delivered On Jan 24, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land formerly part of follaton farm, totnes, devon.
	Persons Entitled Lloyds Bank PLC
	Transactions Jan 24, 1983Registration of a charge Feb 08, 1997Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jun 22, 1981 Delivered On Jun 24, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold land formerly part of follaton farm, follaton totnes, devon dn 89861.
	Persons Entitled Lloyds Bank Limited
	Transactions Jun 24, 1981Registration of a charge Feb 08, 1997Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jun 22, 1981 Delivered On Jun 24, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold land, formerly part of follaton farm, follaton, totnes, devon dn 89823.
	Persons Entitled Lloyds Bank Limited
	Transactions Jun 24, 1981Registration of a charge

View Detailed Information on Charges

Does WD (TOTNES) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 10, 2021	Commencement of winding up
Nov 10, 2021	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Louise Donna Baxter Suite Wg3 The Officers Mess Business Centre Royston Road Duxford CB22 4QH Cambridge Cambridgeshire	practitioner	Suite Wg3 The Officers Mess Business Centre Royston Road Duxford CB22 4QH Cambridge Cambridgeshire	Nov 10, 2021
Lloyd Christopher Biscoe Begbies Traynor The Old Exchange SS1 2EG 234 Southchurch Road Southend-On-Sea Essex	practitioner	Begbies Traynor The Old Exchange SS1 2EG 234 Southchurch Road Southend-On-Sea Essex	Nov 10, 2021	Jul 28, 2022
Dominik Thiel-Czerwinke The Old Exchange 234 Southchurch Road SS1 2EG Southend On Sea	practitioner	The Old Exchange 234 Southchurch Road SS1 2EG Southend On Sea	Jul 28, 2022

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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