WINGS COURIERS LIMITED

Overview

Company Name	WINGS COURIERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01589779
Jurisdiction	England/Wales
Date of Creation	Oct 07, 1981
Date of Cessation	Apr 06, 2010

Summary

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

What is the purpose of WINGS COURIERS LIMITED?

(7499) /

Where is WINGS COURIERS LIMITED located?

Registered Office Address	250 Euston Road London NW1 2AF
Undeliverable Registered Office Address	No

What were the previous names of WINGS COURIERS LIMITED?

Previous Company Names
Company Name	From	Until
MISTCAPE LIMITED	Oct 07, 1981	Oct 07, 1981

What are the latest accounts for WINGS COURIERS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2008

What are the latest filings for WINGS COURIERS LIMITED?

Filings
Date	Description	Document	Type
Apr 06, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 22, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 11, 2009	Application to strike the company off the register	3 pages	DS01

Dec 29, 2008	Accounts made up to Jun 30, 2008	6 pages	AA

Dec 29, 2008	legacy	1 pages	288a

Dec 29, 2008	legacy	1 pages	288b

Oct 06, 2008	legacy	3 pages	363a

Oct 06, 2008	legacy	1 pages	353

Mar 17, 2008	Accounts made up to Jun 30, 2007	6 pages	AA

Dec 07, 2007	legacy	1 pages	288c
Nov 23, 2007	legacy	1 pages	288c
Nov 14, 2007	legacy	1 pages	287
Oct 26, 2007	legacy	2 pages	363a
Jun 19, 2007	legacy	1 pages	288c
Apr 26, 2007	Accounts made up to Jun 30, 2006	6 pages	AA
Oct 25, 2006	legacy	2 pages	363a
Oct 24, 2006	legacy	1 pages	353
May 03, 2006	Accounts made up to Jun 30, 2005	7 pages	AA
Oct 12, 2005	legacy	2 pages	363a
Apr 29, 2005	Accounts made up to Jun 30, 2004	7 pages	AA
Nov 17, 2004	legacy	5 pages	363a
Oct 26, 2004	legacy	1 pages	353
Sep 23, 2004	legacy	1 pages	288b
Sep 23, 2004	legacy	1 pages	288b
Sep 23, 2004	legacy	1 pages	288a

View All Filings

Who are the officers of WINGS COURIERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAYS NOMINEES LIMITED 250 Euston Road NW1 2AF London	Dec 18, 2008		Secretary	250 Euston Road NW1 2AF London				100317500002
HAYS NOMINEES LIMITED 250 Euston Road NW1 2AF London	Sep 01, 2004		Director	250 Euston Road NW1 2AF London				100317500002
BORT, Stefan Edward 250 Euston Road NW1 2AF London	May 14, 2004	Dec 17, 2008	Secretary	250 Euston Road NW1 2AF London		British		32824200011
BROWN, Christopher John 16 Ringford Road SW18 1RS London		Nov 02, 1999	Secretary	16 Ringford Road SW18 1RS London		British		78912840001
CHARNOCK, Stephen John 35 Broadwater Close Burwood Park KT12 5DD Walton On Thames Surrey	Apr 19, 2001	May 14, 2004	Secretary	35 Broadwater Close Burwood Park KT12 5DD Walton On Thames Surrey		British		483490001
TYLER, Fiona Jayne 4 Brook Lane HP4 1SX Berkhamsted Hertfordshire	Nov 02, 1999	Apr 19, 2001	Secretary	4 Brook Lane HP4 1SX Berkhamsted Hertfordshire		British		60272610001
BOOTH, Stephen Edward Chalk Road Loxwood RH14 0UD Billingshurst Trelayne West Sussex	Apr 07, 2000	Apr 19, 2001	Director	Chalk Road Loxwood RH14 0UD Billingshurst Trelayne West Sussex	England	British	1958-6	139137090001
BROWN, Christopher John 16 Ringford Road SW18 1RS London		Nov 02, 1999	Director	16 Ringford Road SW18 1RS London		British	1960-10	78912840001
CHARNOCK, Stephen John 35 Broadwater Close Burwood Park KT12 5DD Walton On Thames Surrey	Apr 19, 2001	May 14, 2004	Director	35 Broadwater Close Burwood Park KT12 5DD Walton On Thames Surrey	United Kingdom	British	1956-2	483490001
CLANCY, Marc Anthony 5 Varsity Road Thameside SW14 London		Nov 02, 1999	Director	5 Varsity Road Thameside SW14 London		British	1961-6	52150410001
COMPTON, Daniel Michael 10 Westwood Road SW13 0LA Barnes London		Nov 02, 1999	Director	10 Westwood Road SW13 0LA Barnes London		British	1961-2	78912800001
DIX, Alan Nigel Rowan House Longwater Lane Finchampstead RG40 4NX Wokingham Berkshire	Nov 02, 1999	Apr 07, 2000	Director	Rowan House Longwater Lane Finchampstead RG40 4NX Wokingham Berkshire	England	British	1959-1	56734530002
DUNGATE, Paul Anthony Beggars Roost Newlands Road RH12 2BY Horsham West Sussex	Apr 19, 2001	Sep 01, 2004	Director	Beggars Roost Newlands Road RH12 2BY Horsham West Sussex		British	1959-7	56343620002
MORGAN, Robert James 23 St Georges Road TW1 1QS Twickenham Middlesex	Nov 02, 1999	Apr 19, 2001	Director	23 St Georges Road TW1 1QS Twickenham Middlesex		British	1960-2	60273420001
OPPE, Amanda Hilary 23 Ashlone Road SW15 1LS London		Sep 01, 1992	Director	23 Ashlone Road SW15 1LS London		British	1955-3	31738520001
OPPE, Mark Robert 23 Ashlone Road Putney SW15 1LS London		Mar 16, 1995	Director	23 Ashlone Road Putney SW15 1LS London	United Kingdom	British	1954-7	50404260001
REAY, Sally Jane 34 Sedgmoor Road Flackwell Heath HP10 9AP High Wycombe Buckinghamshire	Apr 19, 2001	Sep 01, 2004	Director	34 Sedgmoor Road Flackwell Heath HP10 9AP High Wycombe Buckinghamshire	England	British	1958-6	41603850002

View Detailed Information on Officers and People with Significant Control

Does WINGS COURIERS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Jul 06, 1993 Delivered On Jul 14, 1993	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 all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 14, 1993Registration of a charge (395) Nov 04, 1999Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 25, 1988 Delivered On Dec 06, 1988	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 Barclays Bank PLC
	Transactions Dec 06, 1988Registration of a charge Jul 22, 1993Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 19, 1981 Delivered On Nov 25, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge undertaking and all property and assets present and future including goodwill & book debts uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils.
	Persons Entitled Williams & Glyns' Bank Limited
	Transactions Nov 25, 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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