WACOLABCO LIMITED

Overview

Company Name	WACOLABCO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01874132
Jurisdiction	England/Wales
Date of Creation	Dec 27, 1984
Date of Cessation	Nov 19, 2013

Summary

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

What is the purpose of WACOLABCO LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is WACOLABCO LIMITED located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What were the previous names of WACOLABCO LIMITED?

Previous Company Names
Company Name	From	Until
LAB FURNISHINGS LIMITED	May 27, 1993	May 27, 1993
PREMIER BUILDING SYSTEMS LIMITED	Jun 09, 1988	Jun 09, 1988
PREMIER CONTAINERS LIMITED	Jan 25, 1985	Jan 25, 1985
PRESPEED LIMITED	Dec 27, 1984	Dec 27, 1984

What are the latest accounts for WACOLABCO LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2010

What are the latest filings for WACOLABCO LIMITED?

Filings

Date

Description

Document

Type

Nov 19, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 19, 2013

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Jan 25, 2013

Register inspection address has been changed

2 pages

AD02

Oct 16, 2012

Registered office address changed from Catfoss Lane Brandesburton Driffield East Yorkshire YO25 8EJ on Oct 16, 2012

2 pages

AD01

Oct 12, 2012

Declaration of solvency

3 pages

4.70

Oct 12, 2012

Insolvency resolution

Resolution INSOLVENCY:Special Resolution ;- "In Specie"

2 pages

LIQ MISC RES

Oct 12, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 02, 2012	LRESSP

Oct 12, 2012

Appointment of a voluntary liquidator

1 pages

600

Jul 03, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 10, 2012

Annual return made up to Dec 31, 2011 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 10, 2012	Statement of capital on Feb 10, 2012 Capital: GBP 1	SH01

May 04, 2011

Statement of company's objects

2 pages

CC04

May 04, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Apr 28, 2011

legacy

1 pages

SH20

Apr 28, 2011

legacy

1 pages

CAP-SS

Apr 28, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolutions Credit to profit & loss account 21/04/2011	RES13
capital	Resolution of reduction in issued share capital	RES06
capital	Resolution of decreasing authorised share capital	RES05

Apr 28, 2011

Statement of capital on Apr 28, 2011

Capital: GBP 1

4 pages

SH19

Apr 05, 2011

Accounts for a dormant company made up to Jun 30, 2010

8 pages

Feb 14, 2011

Annual return made up to Dec 31, 2010 with full list of shareholders

4 pages

AR01

Jan 31, 2011

Appointment of Mr Craig Glover as a secretary

1 pages

AP03

Jan 28, 2011

Termination of appointment of Aaf Consultants Limited as a secretary

1 pages

TM02

Mar 30, 2010

Annual return made up to Dec 31, 2009 with full list of shareholders

4 pages

AR01

Mar 30, 2010

Secretary's details changed for Aaf Consultants Limited on Mar 19, 2010

2 pages

CH04

Mar 29, 2010

Accounts for a dormant company made up to Jun 30, 2009

8 pages

Mar 25, 2009

Accounts made up to Jun 30, 2008

9 pages

Feb 05, 2009

legacy

3 pages

363a

View All Filings

Who are the officers of WACOLABCO LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GLOVER, Craig

Jan 25, 2011

Secretary

1 Little New Street

EC4A 3TR London

Hill House

157362490001

DE SA, Eugenio Pereira Carneiro

May 02, 2000

Director

4 Hambling Drive

HU17 9GD Beverley

East Yorkshire

United Kingdom

Portuguese

1954-3

69998030002

HERSCH, Benson Selwyn

Jul 06, 1994

Secretary

60 Grange Gardens

HA5 5QF Pinner

Middlesex

British

6057020001

AAF CONSULTANTS LIMITED

Jul 06, 1994

Jan 25, 2011

Secretary

Catfoss Lane

Brandesburton

YO25 8EJ Driffield

Catfoss Airfield

North Humberside

United Kingdom

Identification Type	European Economic Area
Registration Number	2341764

39707280003

BURT, Richard George Vincent

Aug 08, 1995

Jan 30, 1998

Director

Woodland House Eglinton Road

Tilford

GU10 2DH Farnham

Surrey

British

1954-1

65537860001

COOK, Peter George

Nov 01, 1993

Jul 31, 1998

Director

The Crown House

Kings Walden

SG4 8LT Hitchin

Hertfordshire

United Kingdom

British

1952-1

36768870003

DYNE, Ronald Irvin

Jun 21, 1993

Director

6 Marsh Close

Mill Hill

NW7 4NY London

British

1953-2

10505810001

EDMUND, Steven

Jun 30, 1998

Dec 31, 1999

Director

Carr Lodge

14 Carr Lane

HU17 9SD Tickton

North Humberside

England

South African

1968-2

76331050002

EVA, David Malcolm

Mar 28, 1995

Apr 01, 1997

Director

2 Sharps Lane

Walkington

HU17 8SQ Beverley

East Yorkshire

England

British

1954-10

83119220001

HASTIE, Roger

Oct 25, 2001

Nov 29, 2005

Director

The Chestnuts

2 Redebourne Lane Bury

PE26 2PB Huntingdon

Cambridgeshire

United Kingdom

Scottish

1955-6

78715280001

HERSCH, Benson Selwyn

Jul 06, 1994

Director

60 Grange Gardens

HA5 5QF Pinner

Middlesex

United Kingdom

British

1944-4

6057020001

KRUMHOLECTSKI, Riaan

Jan 17, 2000

May 02, 2000

Director

25 Fourth Avenue

Westdene

FOREIGN Johannesburg

Gauteng 2006

South Africa

South African

1972-1

68889510001

LONGBONE, William

Nov 01, 1993

Nov 14, 1994

Director

Conifers 89 Tranby Lane

Anlaby

HU10 7EB Hull

Humberside

British

1948-3

40894810001

MACFARLANE, Ian Geoffrey

Mar 28, 1995

Jan 17, 2000

Director

Arnside

Mereside Terrace

HU18 1AZ Hornsea

North Humberside

British

1962-11

68446200002

PHILPOTT, Michael Garth

Nov 01, 1993

Sep 30, 1994

Director

87 West Acridge

DN18 5AJ Barton Upon Humber

South Humberside

British

1958-12

10435020001

ROUND, Richard Calvin

Mar 28, 1995

May 26, 1995

Director

5 Craigowmill

Milnathort

KY13 0RT Kinross Perth

British

1958-4

108158250001

SCHLOSBERG, Hilton Hiller

Apr 07, 1995

Director

2 Lake Drive

Hartsbourne Road

WD2 1QP Bushey Heath

Hertfordshire

South African

1952-11

36217260002

TAYLOR, David Robert

Nov 01, 1993

Nov 14, 1994

Director

38 Devon Street

HU16 4LZ Cottingham

North Humberside

United Kingdom

British

1948-1

10435050001

WALKER, Andrew Lockhart

Jun 30, 1998

Dec 14, 2001

Director

59a Main Street

Hotham

YO43 4UB York

British

1958-12

87925220004

WORLLEDGE, Peter John Franklin

Sep 29, 2005

May 31, 2006

Director

Letham Farmhouse

EH41 4NW Haddington

East Lothian

British

1966-9

93839300001

WORTH, Frederick Edward

Jun 17, 1993

Jul 05, 1993

Director

The Hawthorns

170 Longton Road, Trentham

ST4 8BU Stoke On Trent

Staffordshire

England

British

1945-6

11189410001

View Detailed Information on Officers and People with Significant Control

Does WACOLABCO LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 06, 2004 Delivered On Sep 17, 2004	Satisfied	Amount secured All monies due or to become due by each obligor to the secured parties (or any of them)
	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 Hsbc Bank PLC
	Transactions Sep 17, 2004Registration of a charge (395) Dec 23, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 03, 2001 Delivered On Jan 19, 2001	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 Hsbc Bank PLC
	Transactions Jan 19, 2001Registration of a charge (395) Dec 23, 2005Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Sep 09, 1993 Delivered On Sep 16, 1993	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 uncalled capital goodwill bookdebts and patents.
	Persons Entitled Midland Bank PLC
	Transactions Sep 16, 1993Registration of a charge (395) Dec 23, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 28, 1990 Delivered On Apr 06, 1990	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 All interest in the property at whitebirck industrial estate blackburn lancashire and all other buildings fixtures & chattels, fixed plant & machinery all right title and interest in the monies standing to the credit of the company on account no 60723681. fixed & floating charge over. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Swiss Bank Corporation.
	Transactions Apr 06, 1990Registration of a charge Apr 16, 1993Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Mar 08, 1989 Delivered On Mar 14, 1989	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 over undertaking and all property and assets present and future including bookdebts & uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Mar 14, 1989Registration of a charge Dec 07, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does WACOLABCO LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 02, 2012	Commencement of winding up
Nov 19, 2013	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher Richard Frederick Day Athene Place 66 Shoe Lane EC4A 3WA London	practitioner	Athene Place 66 Shoe Lane EC4A 3WA London	Oct 02, 2012
Stephen Roland Browne Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Oct 02, 2012

View Detailed Information on Insolvency Cases

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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