BILLINGTON & WRIGHT (EAST) LIMITED
Overview
| Company Name | BILLINGTON & WRIGHT (EAST) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01117624 |
| 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 BILLINGTON & WRIGHT (EAST) LIMITED?
- (7499) /
Where is BILLINGTON & WRIGHT (EAST) LIMITED located?
| Registered Office Address | 58 Church Street Weybridge KT13 8DP Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BILLINGTON & WRIGHT (EAST) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ADNEWS PUBLICATIONS LIMITED | Jun 11, 1973 | Jun 11, 1973 |
What are the latest accounts for BILLINGTON & WRIGHT (EAST) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 28, 2008 |
What are the latest filings for BILLINGTON & WRIGHT (EAST) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Director's details changed for Paul Davidson on Mar 23, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Neil Edward Carpenter on Mar 23, 2010 | 1 pages | CH03 | ||||||||||
Secretary's details changed for Simon Alton Westrop on Mar 23, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Paul Anthony Hunter on Mar 23, 2010 | 2 pages | CH01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 28, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 30, 2007 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 25, 2005 | 6 pages | AA | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 1 pages | 288a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Dec 26, 2004 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of BILLINGTON & WRIGHT (EAST) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARPENTER, Neil Edward | Secretary | Church Street KT13 8DP Weybridge 58 Surrey United Kingdom | British | 90209080001 | ||||||
| WESTROP, Simon Alton | Secretary | Church Street KT13 8DP Weybridge 58 Surrey United Kingdom | British | 109662340001 | ||||||
| DAVIDSON, Paul | Director | Church Street KT13 8DP Weybridge 58 Surrey United Kingdom | United Kingdom | British | Newspaper Publisher | 46356560004 | ||||
| HUNTER, Paul Anthony | Director | Church Street KT13 8DP Weybridge 58 Surrey United Kingdom | United Kingdom | British | Finance Director | 69320190003 | ||||
| GAMBLE, Stephen | Secretary | 92 Bressey Grove South Woodford E18 2HX London | British | 106836430001 | ||||||
| GLASS, Josephine Mary | Secretary | Cairn Cottage Woodham Park Way Woodham KT15 3SD Addlestone Surrey | British | 44504060001 | ||||||
| HUNTER, Paul Anthony | Secretary | 15 Downs Way KT18 5LU Epsom Surrey | British | 69320190002 | ||||||
| POULTER, Peter Alvis | Secretary | 32 High Road Leavenheath CO6 4NZ Colchester Essex | British | Director | 2993910001 | |||||
| CHRISTIE, David Gordon | Director | 53 The Mount Fetcham KT22 9EG Leatherhead Surrey | British | Company Director | 75461250001 | |||||
| GAMBLE, Stephen | Director | 92 Bressey Grove South Woodford E18 2HX London | United Kingdom | British | Finance Director | 106836430001 | ||||
| GAMBLE, Stephen | Director | 92 Bressey Grove South Woodford E18 2HX London | United Kingdom | British | Finance Director | 106836430001 | ||||
| PFEIL, John Christopher | Director | 148 High Street ME19 6NE West Malling Kent | England | British | Finance Director | 93412530001 | ||||
| THOMPSON, Paul Anthony | Director | 16 Coltsfoot Off Linces Way Cole Green Lane AL7 3HZ Welwyn Garden City Herts | British | Director | 14274190001 |
Does BILLINGTON & WRIGHT (EAST) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Sep 28, 1983 Delivered On Oct 15, 1983 | 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
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Transactions
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| Debenture | Created On Sep 16, 1982 Delivered On Sep 23, 1982 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over the companys estate or interest, in all f/h or l/h properties and/or the proceeds of sale thereof fixed & floating charge undertaking and all property and assets present and future including goodwill & bookdebts. | ||||
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