WISBECH METAL AND PAPER LIMITED

WISBECH METAL AND PAPER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameWISBECH METAL AND PAPER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01502628
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WISBECH METAL AND PAPER LIMITED?

    • (7499) /

    Where is WISBECH METAL AND PAPER LIMITED located?

    Registered Office Address
    Sirius House
    Delta Crescent
    WA5 7NS Westbrook Warrington
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WISBECH METAL AND PAPER LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for WISBECH METAL AND PAPER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Annual return made up to Feb 18, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2011

    Statement of capital on Mar 10, 2011

    • Capital: GBP 4
    SH01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

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

    6 pagesAA

    Annual return made up to Feb 18, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Phillip Robert Sheppard on Oct 01, 2009

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2008

    6 pagesAA

    Director's details changed for Christopher Phillip Sheppard on Oct 01, 2009

    2 pagesCH01

    Secretary's details changed for Neil Andrew Stinson on Oct 01, 2009

    1 pagesCH03

    Secretary's details changed for Neil Stinson on Oct 01, 2009

    1 pagesCH03

    legacy

    3 pages363a

    legacy

    3 pages363a

    Accounts made up to Dec 31, 2007

    6 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    3 pages363a

    legacy

    1 pages288c

    Accounts made up to Dec 31, 2006

    7 pagesAA

    legacy

    1 pages288c

    Total exemption full accounts made up to Mar 31, 2006

    7 pagesAA

    legacy

    8 pages363s

    legacy

    pages363(288)

    Who are the officers of WISBECH METAL AND PAPER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STINSON, Neil Andrew
    Delta Crescent
    Westbrook
    WA5 7NS Warrington
    Sirius House
    Cheshire
    England
    Secretary
    Delta Crescent
    Westbrook
    WA5 7NS Warrington
    Sirius House
    Cheshire
    England
    British130992930001
    SHEPPARD, Christopher Phillip
    Delta Crescent
    Westbrook
    WA5 7NS Warrington
    Sirius House
    Cheshire
    England
    Director
    Delta Crescent
    Westbrook
    WA5 7NS Warrington
    Sirius House
    Cheshire
    England
    EnglandBritish151399580001
    SHEPPARD, Phillip Robert
    Delta Crescent
    Westbrook
    WA5 7NS Warrington
    Sirius House
    Cheshire
    England
    Director
    Delta Crescent
    Westbrook
    WA5 7NS Warrington
    Sirius House
    Cheshire
    England
    EnglandBritish6443270001
    HUGHES, Michael Blake
    209 Newcastle Road
    ST15 8LF Stone
    Staffordshire
    Secretary
    209 Newcastle Road
    ST15 8LF Stone
    Staffordshire
    British77731090003
    STEVENSON, Jean Elizabeth
    Beeches
    The Hangers
    SO32 1FZ Bishops Waltham
    Hampshire
    Secretary
    Beeches
    The Hangers
    SO32 1FZ Bishops Waltham
    Hampshire
    British23865360010
    COLWELL, Eileen Muriel
    Mariners Way
    Hook Park
    SO3 Warsash
    Hants
    Director
    Mariners Way
    Hook Park
    SO3 Warsash
    Hants
    British23250200001
    COLWELL, Gary Stephen
    6 Helena Road
    PO4 9RH Southsea
    Portsmouth
    Director
    6 Helena Road
    PO4 9RH Southsea
    Portsmouth
    EnglandBritish30170920004
    COOPER, Sarah Alison
    87 Church Road
    SO31 6LS Locksheath
    Southampton
    Director
    87 Church Road
    SO31 6LS Locksheath
    Southampton
    British42935970005
    FOOTE, Eileen Joy
    The Paddock Chapel Lane
    Curdridge
    SO32 2BB Southampton
    Hampshire
    Director
    The Paddock Chapel Lane
    Curdridge
    SO32 2BB Southampton
    Hampshire
    United KingdomBritish23857290001
    HARDING, Wendy Ann
    15 Locks Road
    Locks Heath
    SO31 6NS Southampton
    Hampshire
    Director
    15 Locks Road
    Locks Heath
    SO31 6NS Southampton
    Hampshire
    British118416830001
    ILES, Colin David
    75 1 Myrtle Ave
    Edgewater
    New Jersey 07020
    Usa
    Director
    75 1 Myrtle Ave
    Edgewater
    New Jersey 07020
    Usa
    British48986000008
    STEVENSON, Jean Elizabeth
    Beeches
    The Hangers
    SO32 1FZ Bishops Waltham
    Hampshire
    Director
    Beeches
    The Hangers
    SO32 1FZ Bishops Waltham
    Hampshire
    United KingdomBritish23865360010

    Does WISBECH METAL AND PAPER LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Nov 24, 1983
    Delivered On Nov 30, 1983
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H site 11, segensworth west, segensworth, fareham, hampshire title no. Hp 242979.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Nov 30, 1983Registration of a charge
    Debenture
    Created On Mar 23, 1983
    Delivered On Mar 31, 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 charge over the undertaking and all property and assets present and future including bookdebts goodwill uncalled capital. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Mar 31, 1983Registration of a charge
    • Aug 23, 2006Statement of satisfaction of a charge in full or part (403a)

    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