WILSON PECK PROPERTIES LIMITED

Overview

Company Name	WILSON PECK PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01511332
Jurisdiction	England/Wales
Date of Creation	Aug 07, 1980
Date of Cessation	Feb 13, 2018

Summary

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

What is the purpose of WILSON PECK PROPERTIES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is WILSON PECK PROPERTIES LIMITED located?

Registered Office Address	Britannia House 960 High Road N12 9RY London
Undeliverable Registered Office Address	No

What are the latest accounts for WILSON PECK PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 30, 2015

What are the latest filings for WILSON PECK PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Feb 13, 2018

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Nov 28, 2017

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 02, 2017

Confirmation statement made on Sep 13, 2017 with no updates

3 pages

CS01

Nov 28, 2016

Satisfaction of charge 7 in full

1 pages

MR04

Nov 28, 2016

Satisfaction of charge 8 in full

1 pages

MR04

Nov 28, 2016

Satisfaction of charge 10 in full

1 pages

MR04

Oct 12, 2016

Total exemption small company accounts made up to Dec 30, 2015

4 pages

Sep 19, 2016

Confirmation statement made on Sep 13, 2016 with updates

5 pages

CS01

Oct 14, 2015

Total exemption small company accounts made up to Dec 31, 2014

4 pages

Sep 28, 2015

Annual return made up to Sep 13, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 28, 2015	Statement of capital on Sep 28, 2015 Capital: GBP 100	SH01

Sep 18, 2015

Auditor's resignation

1 pages

AUD

Sep 02, 2015

Resignation of an auditor

2 pages

AA03

Feb 23, 2015

Director's details changed for Mr Robert Stuart Gyles on Feb 23, 2015

2 pages

CH01

Feb 23, 2015

Director's details changed for Mr John Howard Barraclough on Feb 23, 2015

2 pages

CH01

Dec 16, 2014

Total exemption full accounts made up to Dec 31, 2013

16 pages

Sep 17, 2014

Annual return made up to Sep 13, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 17, 2014	Statement of capital on Sep 17, 2014 Capital: GBP 100	SH01

Oct 15, 2013

Full accounts made up to Jan 04, 2013

18 pages

Oct 08, 2013

Annual return made up to Sep 13, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 08, 2013	Statement of capital on Oct 08, 2013 Capital: GBP 100	SH01

Aug 10, 2013

Satisfaction of charge 12 in full

4 pages

MR04

Aug 10, 2013

Satisfaction of charge 15 in full

4 pages

MR04

Aug 10, 2013

Satisfaction of charge 14 in full

4 pages

MR04

Aug 10, 2013

Satisfaction of charge 13 in full

4 pages

MR04

Aug 10, 2013

Satisfaction of charge 11 in full

4 pages

MR04

Feb 13, 2013

Previous accounting period extended from Jun 30, 2012 to Dec 31, 2012

1 pages

AA01

Sep 18, 2012

Annual return made up to Sep 13, 2012 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of WILSON PECK PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FOX, Bernadette Britannia House 960 High Road N12 9RY London	Nov 20, 2007		Secretary	Britannia House 960 High Road N12 9RY London		British		126339720002
BARRACLOUGH, John Howard Britannia House 960 High Road N12 9RY London	May 01, 2003		Director	Britannia House 960 High Road N12 9RY London	England	English	1956-3	90172020002
GRADEL, David 13 High View Gardens Finchley N3 3EX London			Director	13 High View Gardens Finchley N3 3EX London	United Kingdom	British	1949-1	1590720001
GYLES, Robert Stuart Britannia House 960 High Road N12 9RY London	Apr 15, 2005		Director	Britannia House 960 High Road N12 9RY London	United Kingdom	British	1950-9	104637790003
FULLALOVE, Deanna 18 Springfields Somerset Road New Barnet EN5 1SG Barnet Hertfordshire	Jul 26, 1999	Oct 10, 2005	Secretary	18 Springfields Somerset Road New Barnet EN5 1SG Barnet Hertfordshire		British		65539830003
JACOBS, Laurence Anthony 29 The Heights IG10 1RN Loughton Essex	May 31, 1997	Feb 01, 1999	Secretary	29 The Heights IG10 1RN Loughton Essex		British		67329390003
RIDEHALGH, Frank 38 Scarborough Road FY8 3ES St Annes On Sea Lancashire		May 31, 1997	Secretary	38 Scarborough Road FY8 3ES St Annes On Sea Lancashire		British		36400480001
ROBINSON, Margaret 8 Alpine Walk The Common HA7 3HU Stanmore Middlesex	Apr 25, 2006	Nov 20, 2007	Secretary	8 Alpine Walk The Common HA7 3HU Stanmore Middlesex		Other		109710630001
DEAKIN, Michael David 33 Dalebrook Court Stumperlowe Crescent Road S10 3PQ Sheffield		Nov 25, 1991	Director	33 Dalebrook Court Stumperlowe Crescent Road S10 3PQ Sheffield	United Kingdom	British	1940-2	2991220001
GRADEL, Jack 18 Old Hall Road Broughton Park M7 0JH Manchester		Dec 13, 1991	Director	18 Old Hall Road Broughton Park M7 0JH Manchester		British	1918-9	2991230001
JACOBS, Laurence Anthony 29 The Heights IG10 1RN Loughton Essex	Feb 28, 1995	Feb 01, 1999	Director	29 The Heights IG10 1RN Loughton Essex		British	1954-7	67329390003
MATHIAS, Thomas Reginald Richard Park Head Farm Pines Lane ST8 7SR Biddulph Park Staffordshire	Dec 13, 1991	Feb 28, 1995	Director	Park Head Farm Pines Lane ST8 7SR Biddulph Park Staffordshire		British	1949-1	3927120001
ORMEROD, David Anthony 3 Wheatfield Avenue AL5 2NU Harpenden Hertfordshire	Feb 28, 1995	Jun 30, 2004	Director	3 Wheatfield Avenue AL5 2NU Harpenden Hertfordshire		British	1942-4	8575320001
RIDEHALGH, Frank 38 Scarborough Road FY8 3ES St Annes On Sea Lancashire	Dec 13, 1991	May 31, 1997	Director	38 Scarborough Road FY8 3ES St Annes On Sea Lancashire		British	1940-10	36400480001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WILSON PECK PROPERTIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Uk Estates Limited

Sep 13, 2016

High Road

N12 9RY London

Britannia House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Limited Liability Company
Place Registered	England
Registration Number	00146523

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.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does WILSON PECK PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge deed	Created On Dec 16, 2004 Delivered On Dec 23, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 4/5/6 market street,cambridge fixed charge the goodwill, the benefit of all licences, book debts, stocks shares and other securities.floating charge all plant machinery implements utensils vehicles goods and other equipment.
	Persons Entitled Bradford & Bingley PLC
	Transactions Dec 23, 2004Registration of a charge (395) Aug 10, 2013Satisfaction of a charge (MR04)
Charge deed	Created On Jun 14, 2004 Delivered On Jun 22, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The property known as 7-8 market street cambridge and all buildings trade and other fixtures fixed plant and machinery the goodwill of any trade or business or other commercial activity by way of first floating charge all plant machinery implements utensils vehicles goods and other equipment. See the mortgage charge document for full details.
	Persons Entitled Bradford & Bingley PLC
	Transactions Jun 22, 2004Registration of a charge (395) Aug 10, 2013Satisfaction of a charge (MR04)
Charge deed	Created On Jul 12, 2002 Delivered On Jul 25, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Barclay house, 242-254 banbury road, summertown, oxford t/no. ON18883 together with all buildings and fixtures and fixed plant and machinery..the benefit of all guarantees indemnities rent deposits..by way of floating charge the undertaking and all other property assets and rights..assigns the goodwill of the business and all monies due in relation to contracts or policies of insurance.
	Persons Entitled Bradford & Bingley PLC
	Transactions Jul 25, 2002Registration of a charge (395) Aug 10, 2013Satisfaction of a charge (MR04)
Charge deed	Created On Jan 24, 2002 Delivered On Jan 29, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The property known as 1-7 blackett street and 2-8 pilgrim street newcastle upon tyne t/no. TY199570 fixed charge the goodwill, the benefit of all licences, book debts, stocks shares and other securities..floating charge all plant machinery implements utensils vehicles goods and other equipment.
	Persons Entitled Bradford & Bingley Building Society
	Transactions Jan 29, 2002Registration of a charge (395) Aug 10, 2013Satisfaction of a charge (MR04)
Charge	Created On May 24, 2001 Delivered On May 30, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that property known as 200 and 201 high street lincoln title number LL99294 and LL97767 and secondly 27 bridge street stratford-upon-avon title number WK2944379 and all buildings trade and other fixtures fixed plant and machinery from time to time thereon. By way of floating charge all its land goods undertakings equipment and other items now or hereafter belonging to the borrower.
	Persons Entitled Bradford & Bingley Building Society
	Transactions May 30, 2001Registration of a charge (395) Aug 10, 2013Satisfaction of a charge (MR04)
Mortgage	Created On Feb 22, 1991 Delivered On Feb 28, 1991	Satisfied	Amount secured All moneys due or to become due from sheafbank property trust PLC to the chargee on any account whatsoever.
	Short particulars F/H property being land & buildings on the south side of john street salford t/n:- la 308734 assigns goodwill of the business (if any).. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Feb 28, 1991Registration of a charge Nov 28, 2016Satisfaction of a charge (MR04)
Letter of set off	Created On Jul 31, 1985 Delivered On Aug 07, 1985	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee
	Short particulars Any sums standing to the credit of any present or future account of the company with the bank.
	Persons Entitled Lloyds Bank PLC
	Transactions Aug 07, 1985Registration of a charge Jul 20, 2004Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Jul 02, 1985 Delivered On Jul 12, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H old kingfield works cricket and road, sheffield, west yorkshire title no. Syk 49259.
	Persons Entitled Lloyds Bank PLC
	Transactions Jul 12, 1985Registration of a charge Nov 28, 2016Satisfaction of a charge (MR04)
Mortgage	Created On Jul 02, 1985 Delivered On Jul 12, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold, 178 and 180 west street, sheffield, south yorkshire. Title no. Syk 125680.
	Persons Entitled Lloyds Bank PLC
	Transactions Jul 12, 1985Registration of a charge Nov 28, 2016Satisfaction of a charge (MR04)
Mortgage	Created On Jul 02, 1985 Delivered On Jul 12, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold property known as canton works, 88 to 92 (even) west street, sheffield, south yorkshire. Title no syk 42612.
	Persons Entitled Lloyds Bank PLC
	Transactions Jul 12, 1985Registration of a charge Feb 23, 1994Statement of satisfaction of a charge in full or part (403a)
Letter of set off	Created On Jan 17, 1985 Delivered On Jan 31, 1985	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee
	Short particulars Any sums standings to the credit of any present/future account of the company.
	Persons Entitled Lloyds Bank PLC
	Transactions Jan 31, 1985Registration of a charge Jul 20, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 18, 1983 Delivered On Feb 26, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars L/H kingfield works, cricket inn road, shefield south yorkshire t/n syk 49259.
	Persons Entitled N.M. Rothschild & Sons LTD.
	Transactions Feb 26, 1983Registration of a charge
Legal charge	Created On Feb 18, 1983 Delivered On Feb 26, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars F/H canton works 88-92 west street, sheffiled south yorkshire t/n syk 42612.
	Persons Entitled N.M. Rothschild & Sons LTD.
	Transactions Feb 26, 1983Registration of a charge
Legal charge	Created On Feb 18, 1983 Delivered On Feb 26, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars F/H 178 and 180 west street sheffield, south yorkshire t/n syk 125680.
	Persons Entitled N.M. Rothschild & Sons LTD.
	Transactions Feb 26, 1983Registration of a charge
Legal mortgage	Created On Nov 27, 1981 Delivered On Dec 02, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 13/15 parliament street harrogate north yorkshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled County Bank Limited
	Transactions Dec 02, 1981Registration of a charge

View Detailed Information on Charges

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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