WAINWRIGHT & GIBSON (CONTRACTS) LIMITED
Overview
| Company Name | WAINWRIGHT & GIBSON (CONTRACTS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01145504 |
| 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 WAINWRIGHT & GIBSON (CONTRACTS) LIMITED?
- (7499) /
Where is WAINWRIGHT & GIBSON (CONTRACTS) LIMITED located?
| Registered Office Address | White Lion Court Swan Street TW7 6RN Isleworth Middlesex, |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WAINWRIGHT & GIBSON (CONTRACTS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 1994 |
What are the latest filings for WAINWRIGHT & GIBSON (CONTRACTS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||||||||||
Restoration by order of the court | 3 pages | AC92 | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Restoration by order of the court | 5 pages | AC92 | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
legacy | 1 pages | 652a | ||||||||||
legacy | 5 pages | 363x | ||||||||||
Accounts made up to Dec 31, 1994 | 1 pages | AA | ||||||||||
A selection of documents registered before 1 January 1995 | 27 pages | PRE95 | ||||||||||
Accounts made up to Dec 31, 1993 | pages | AA | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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legacy | pages | 363x | ||||||||||
legacy | pages | 288 | ||||||||||
legacy | pages | 288 | ||||||||||
legacy | pages | 288 | ||||||||||
legacy | pages | 288 | ||||||||||
legacy | pages | 288 | ||||||||||
legacy | pages | 288 | ||||||||||
legacy | pages | 288 | ||||||||||
legacy | pages | 288 | ||||||||||
Who are the officers of WAINWRIGHT & GIBSON (CONTRACTS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOWLEM SECRETARIAT LIMITED | Secretary | White Lion Court Swan Street TW7 6RN Isleworth Middlesex | 33743910001 | |||||||
| MOWLEM MANAGEMENT LIMITED | Director | White Lion Court Swan Street TW7 6RN Isleworth Middlesex | 36778210002 | |||||||
| MOWLEM SECRETARIAT LIMITED | Director | White Lion Court Swan Street TW7 6RN Isleworth Middlesex | 33743910001 | |||||||
| LATTA, Margaret Elizabeth | Secretary | 9 Tarporley Close Oxton L43 2HX Birkenhead Merseyside | British | 5818000001 | ||||||
| APPLETON, Ray Robin | Director | Esterel Appleton WA4 3AD Warrington Cheshire | British | Company Director | 33092630001 | |||||
| FAREY, Christopher John | Director | 8 Bryanston Road Prenton L42 8PU Birkenhead Merseyside | British | Chartered Accountan | 35929680001 | |||||
| GIBSON, David James | Director | 2 The Paddock Meliden LL19 8NB Prestatyn Clwyd | British | Company Director | 5818030001 | |||||
| HULME, Barry Graham | Director | The White Gables Old School Close CH64 4DG Ness Holt Cheshire | United Kingdom | British | Company Director | 93633670001 | ||||
| MCBURNEY, James | Director | Backwood Hall East Boathouse Lane CH64 3SZ Parkgate Neston | British | Company Director | 5855500001 | |||||
| SANDISON, James | Director | 4 Spring Hill CW6 9UL Tarporley Cheshire | British | Company Director | 33092650001 |
Does WAINWRIGHT & GIBSON (CONTRACTS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Letter of hypothecation | Created On Feb 14, 1978 Delivered On Feb 20, 1978 | Outstanding | Amount secured All monies due or to become due from wainwright & gibson limited the company to the chargee on any account whatsoever. | |
Short particulars Any monies standing to the credit of any account the company may at any time have with the bank. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Nov 13, 1975 Delivered On Nov 21, 1975 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 115/117 station road ellesmere port cheshire with all fixtures. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On May 15, 1975 Delivered On May 23, 1975 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Floating charge on the (see doc M7). Undertaking and all property and assets present and future including uncalled capital. | ||||
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