WADEHURST INVESTMENTS LIMITED
Overview
| Company Name | WADEHURST INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01766025 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WADEHURST INVESTMENTS LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is WADEHURST INVESTMENTS LIMITED located?
| Registered Office Address | Saxon House Saxon Way GL52 6QX Cheltenham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WADEHURST INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WADEHURST DEVELOPMENTS LIMITED | May 08, 1986 | May 08, 1986 |
| WESTCOTE INVESTMENTS LIMITED | Oct 31, 1983 | Oct 31, 1983 |
What are the latest accounts for WADEHURST INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 05, 2020 |
What are the latest filings for WADEHURST INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||
Registered office address changed from Suite 307 Eagle Tower Montpelier Drive Cheltenham GL50 1TA to Saxon House Saxon Way Cheltenham GL52 6QX on Feb 04, 2021 | 1 pages | AD01 | ||||||||||
Registered office address changed from Suite 307 Eagle Tower Montpellier Drive Cheltenham GL50 1TA to Suite 307 Eagle Tower Montpelier Drive Cheltenham GL50 1TA on Jan 04, 2021 | 1 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 4 pages | LIQ01 | ||||||||||
Registered office address changed from Suite 307 Eagle Tower Montpelier Drive Gloucestershire GL50 1TA United Kingdom to Suite 307 Eagle Tower Montpellier Drive Cheltenham GL50 1TA on Nov 19, 2020 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Nov 05, 2020 | 7 pages | AA | ||||||||||
Previous accounting period shortened from Nov 30, 2020 to Nov 05, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jul 19, 2020 with updates | 5 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Nov 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2019 with updates | 5 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Nov 30, 2018 | 7 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Jul 19, 2018 with updates | 5 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from Third Floor 43-45 Promenade Cheltenham Gloucestershire GL50 1LE to Suite 307 Eagle Tower Montpelier Drive Gloucestershire GL50 1TA on Sep 03, 2018 | 1 pages | AD01 | ||||||||||
Unaudited abridged accounts made up to Nov 30, 2017 | 9 pages | AA | ||||||||||
Satisfaction of charge 34 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 32 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 30 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 31 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 33 in full | 4 pages | MR04 | ||||||||||
Notice of ceasing to act as receiver or manager | 4 pages | RM02 | ||||||||||
Who are the officers of WADEHURST INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SIMPKIN, Peter Henry | Director | Regus Building, Central Boulevard Blythe Valley Park B90 8AG Solihull C/O Langham Walsh West Midlands United Kingdom | United Kingdom | British | Property Developer | 24652670003 | ||||
| SIMPKIN, Daniel Peter | Secretary | Selkirk Street GL52 2HY Cheltenham 3a Gloucestershire | British | Director | 122618240002 | |||||
| SIMPKIN, Nadine Carol | Secretary | Beauchamp House Paris Ashton Under Hill WR11 6SZ Evesham Worcestershire | British | 24652660001 | ||||||
| MEIKLE, David William | Director | The Farm Westmanscote Bredon GL20 7ES Tewkesbury Gloucestershire | British | Property Developer | 22199810001 | |||||
| SIMPKIN, Adam Christopher | Director | 9 Haywards Road Charlton Kings GL52 6RQ Cheltenham | United Kingdom | British | Chartered Surveyor | 86194360003 | ||||
| SIMPKIN, Andrew James | Director | Beauchamp House Paris, Ashton-Under-Hill WR11 7SZ Evesham Worcs. | United Kingdom | British | Hedge Fund Dealer | 107229510001 | ||||
| SIMPKIN, Daniel Peter | Director | Selkirk Street GL52 2HY Cheltenham 3a Gloucestershire | United Kingdom | British | Property Director | 122618240002 | ||||
| SIMPKIN, Nadine Carol | Director | Beauchamp House Paris Ashton Under Hill WR11 6SZ Evesham Worcestershire | United Kingdom | British | Secretary | 24652660001 |
Who are the persons with significant control of WADEHURST INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Nadine Simpkin | Apr 06, 2016 | Promenade GL50 1LE Cheltenham 43-45 Gloucestershire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Peter Henry Simpkin | Apr 06, 2016 | 43-45 Promenade GL50 1LE Cheltenham Third Floor Gloucestershire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does WADEHURST INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| An omnibus guarantee and set-off agreement | Created On Mar 05, 2007 Delivered On Mar 07, 2007 | 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 on any account whatsoever | |
Short particulars Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage | Created On Sep 08, 2006 Delivered On Sep 16, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property k/a wadehurst industrial, st philips road, st. Philips, bristol t/no AV122437. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| ||||
| Mortgage | Created On Sep 08, 2006 Delivered On Sep 16, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property k/a fountain court, bradley stoke, bristol t/no AV177681. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| ||||
| Mortgage | Created On Sep 08, 2006 Delivered On Sep 16, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The l/h property k/a st catherine's house, lockyer street, plymouth t/no DN268307 and DN268308. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| ||||
| Mortgage | Created On Sep 08, 2006 Delivered On Sep 16, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property k/a the commercial centre, days road, st philips, bristol t/no AV149997. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| ||||
| Deed of assignment | Created On Jul 15, 2002 Delivered On Jul 30, 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 By way of securtiy all the rights titles benefits and interests of the company to all monies from time to time due to the company under the occupational lease/s in respect of st catherine's house lockyer street plymouth. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Supplemental deed being supplemental to a deed of legal charge dated 3 february 1999 | Created On Jul 15, 2002 Delivered On Jul 30, 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 By way of legal mortgage leasehold property known as st catherine's house lockyer street plymouth t/n DN268307 and DN268308 together with all buildings and erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery thereon, all improvements and additions thereto and all easements rights licences appurtenant thereto, subject to and with the benefit of all existing leases underleases tenancies agreements to lease rights covenants under conditions affecting the same but otherwise free from encumbrance. By way of fixed charge, the moneys from time to time deposited with the trustee. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Deed of assignment | Created On Jun 25, 2001 Delivered On Jul 13, 2001 | Satisfied | Amount secured All monies obligations and liabilities whatsoever which may now or at any time in the future be due owing or incurred by wadehurst investments limited and any company from time to time which is a holding company or subsidiary of wadehurst investments limited limited and any subsidiary undertaking or associate of any such company (group member) to the chargee as trustee for itself and the other lenders (trustee) on any account whatsoever | |
Short particulars All the rights titles benefits and interests of the company to all monies from time to time due to the company under the occupational lease/s in respect of fountain court woodlands lane almonsbury bristol,days road commercial centre days road bristol and wadehurst industrial park bristol. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Deed of legal charge | Created On Feb 03, 1999 Delivered On Feb 18, 1999 | Satisfied | Amount secured All monies obligations and liabilities whatsoever which may now or at any time in the future be due owing or incurred by the company and any company from time to time which is a holding company or subsidiary of the company and any subsidiary undertaking or associate of any such company (group member) to the chargee as trustee for itself and the other lenders (trustee) on any account whatsoever | |
Short particulars F/H fountain court woodlands lane almondsbury bristol t/no.AV177681, f/h days road commercial centre bristol avon t/no.AV149997 and f/h wadehurst industrial park st phillips road bristol t/no.AV122437 together with all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fitting thereon. All monies deposited with the trustee. By way of floating charge all property assets rights revenues present and future including uncalled share capital (if any). | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage | Created On Feb 01, 1999 Delivered On Feb 03, 1999 | Satisfied | Amount secured £500,000 due or to become due from the company to the chargee | |
Short particulars Property k/a land lying to the south of high street bredon in the county of worcester k/a phase ii bredon lodge bredon near tewkesbury worcestershire GL70 7LT. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage | Created On Dec 22, 1993 Delivered On Jan 07, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Units 1/9 wadehurst industrial park st. Philips bristol avon t/n-AV122437, 1/6 days road st. Philips bristol t/n-AV149997, units a,b,C1,C2,D1,D2 & e fountain court almondsbury bristol t/n-AV177681 and assigns the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Dec 22, 1993 Delivered On Jan 07, 1994 | 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
| ||||
Transactions
| ||||
| Legal charge | Created On May 29, 1992 Delivered On Jun 11, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land and buildings in bredon,hereford and worcester (k/a bredon lodge estate). | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On May 29, 1992 Delivered On Jun 11, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land and buildings at upper strensham,wychavon,hereford and worcester t/n HW37534. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Floating charge | Created On May 22, 1992 Delivered On Jun 05, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Undertaking and all property and assets. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Oct 15, 1990 Delivered On Oct 24, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land on the west side of woodlands lane almondsbury bristol forming phases 11 and iii of the almondsbury business centre avon title number:- av 177171. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On May 04, 1990 Delivered On May 24, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land on the west side of woodland lane, almondsbury, bristol, avon. Title no: AV177171. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On May 03, 1990 Delivered On May 21, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fountain court woodlands lane, business centre almondsbury bristol avon title no. Av 177681. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On May 03, 1990 Delivered On May 21, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Days road commercial centre days road bristol avon title no. Av 149997. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On May 03, 1990 Delivered On May 21, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Wadehurst industrial park. St, phillips road bristol avon title no. Av 122437. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage deed. | Created On Apr 20, 1990 Delivered On Apr 30, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of a facility letter dated 5TH march 1990 and this deed | |
Short particulars (I) f/h land on the north west side of days road, bristol, avon. Title no av 149997. (ii) f/h lnad at wadehurst industrial park, st phillips road, bristol, avon title no av 122437 (iii) f/h land known as fountain court, woollames lane business centre, almondsbury, bristol title no AV177681 the remainder of which is shown edger blue of plan no 2 annexed to the mortgage, (iv) f/h land on the west side of woodlands lane almondsbury, bristol title no av 177171. with all buildings and erections, fixtures and fittings, fixed plant and machinery (see form 395 and continuation sheets relevant to this charge). | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Further legal mortgage | Created On Aug 18, 1989 Delivered On Aug 23, 1989 | Satisfied | Amount secured Sterling pouns 1,000,000 and all other monies due or to become due from the company to the chargee together with any further advanced pursuant to the legal mortgage | |
Short particulars F/H property situate at woodlands lane, almondsbury avon with all buildings erections fixtures fixed plant and machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Mar 22, 1989 Delivered On Mar 23, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 10 f/h wadehurst industrial park st. Phillip's road bristol t/no. Av 122437 2) f/h - days road commercial centre, days roadbristol t/no. AV14997 3) f/h - mini business centre patchway woodlands lane amondsbury bristol. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Mar 17, 1989 Delivered On Mar 31, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Mini business centre, patchway, woodlands lane, almondsbury, bristol, avon. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Supplemental legal mortgage | Created On Feb 27, 1989 Delivered On Mar 16, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the principal mortgage dated 21/2/89 and this charge. | |
Short particulars F/H - woodlands have almondsbury avon. Together with all buildings erections fixtures fittings, fixed plant & machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does WADEHURST INVESTMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Receiver/Manager appointed |
| ||||||||||||||||||
| 2 | Receiver/Manager appointed |
| ||||||||||||||||||
| 3 | Receiver/Manager appointed |
| ||||||||||||||||||
| 4 | Receiver/Manager appointed |
| ||||||||||||||||||
| 5 |
| Members voluntary liquidation |
|
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