WEARING LIMITED
Overview
| Company Name | WEARING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01093584 |
| 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 WEARING LIMITED?
- (9305) /
Where is WEARING LIMITED located?
| Registered Office Address | Hillview Business Centre 2 Leybourne Avenue BH10 6HF Bournemouth Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WEARING LIMITED?
| Company Name | From | Until |
|---|---|---|
| R.G. WEARING LIMITED | Jan 31, 1973 | Jan 31, 1973 |
What are the latest accounts for WEARING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for WEARING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | pages | GAZ1(A) | ||
legacy | pages | 652a | ||
Total exemption small company accounts made up to Mar 31, 2009 | pages | AA | ||
legacy | pages | 225 | ||
legacy | pages | 363a | ||
Total exemption small company accounts made up to Dec 31, 2007 | pages | AA | ||
legacy | pages | 363a | ||
Total exemption small company accounts made up to Dec 31, 2006 | pages | AA | ||
legacy | pages | 363a | ||
Total exemption small company accounts made up to Dec 31, 2005 | pages | AA | ||
legacy | pages | 363a | ||
Total exemption small company accounts made up to Dec 31, 2004 | pages | AA | ||
legacy | pages | 363s | ||
Total exemption small company accounts made up to Dec 31, 2003 | pages | AA | ||
legacy | pages | 363s | ||
Total exemption small company accounts made up to Dec 31, 2002 | pages | AA | ||
legacy | pages | 363s | ||
Total exemption small company accounts made up to Dec 31, 2001 | pages | AA | ||
legacy | pages | 363s | ||
Accounts for a small company made up to Dec 31, 2000 | pages | AA | ||
legacy | pages | 287 | ||
legacy | pages | 363s | ||
Accounts for a small company made up to Dec 31, 1999 | pages | AA | ||
legacy | pages | 288a | ||
Who are the officers of WEARING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILSON, Una | Secretary | 16 Shorefield Way Milford On Sea SO41 0RX Lymington Hampshire | British | 40820360002 | ||||||
| WILSON, Barry John | Director | 16 Shorefield Way Milford On Sea SO41 0RX Lymington Hampshire | British | Managing Director | 24745710002 | |||||
| WILSON, Una | Director | 16 Shorefield Way Milford On Sea SO41 0RX Lymington Hampshire | British | Director | 40820360002 | |||||
| GODFRAY, Terence William | Secretary | Prospect House The Broadway Farnham Common SL2 3PQ Slough Berkshire | British | 63510002 | ||||||
| WILSON, Barry John | Secretary | 16 Shorefield Way Milford On Sea SO41 0RX Lymington Hampshire | British | Managing Director | 24745710002 | |||||
| COLEMAN, Paul James | Director | Broadlands Churchill Drive Knotty Green HP9 2TJ Beaconsfield Buckinghamshire | British | Director | 13535920002 | |||||
| GREGORY, Stephen | Director | 13 Aran Close AL5 1SW Harpenden Hertfordshire | British | Sales Marketing Director | 24610750001 | |||||
| THAKRAR, Arvind | Director | 51 Tintern Way West Harrow HA2 0RZ Harrow Middlesex | British | Company Director | 1158840001 | |||||
| WELLS, Peter John | Director | 19-21 Denmark Street RG11 2QX Wokingham Berkshire | British | Company Director | 37161030003 | |||||
| WILSON, Una | Director | 16 Shorefield Way Milford On Sea SO41 0RX Lymington Hampshire | British | Manageress | 40820360002 |
Does WEARING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee and charge | Created On Nov 16, 1990 Delivered On Nov 30, 1990 | Satisfied | Amount secured All monies due or to become due from the company and all the relevant companies (therein defined) to the chargee under the security documents (as therein defined) | |
Short particulars By way of fixed charge all book debts & other debts owing to the company and by way of floating charge the undertaking and all property and assets present and future including book debts (excluding uncalled capital those mentioned above) (see form 395 for full details). | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On Oct 14, 1987 Delivered On Oct 14, 1987 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed charge over all book debts & other debts owing to the company. Floating charge over the undertaking and all property and assets present and future includin book debts (excluding those uncalled capital mentioned above). | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Apr 30, 1982 Delivered On May 17, 1982 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H unit 9 dodnor lane industrial estate, newport, isle of wight.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Mar 19, 1982 Delivered On Mar 19, 1982 | Satisfied | Amount secured £45,000 | |
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