WIMPEY LITTLE BRITAIN (NO.2) LIMITED

Overview

Company Name	WIMPEY LITTLE BRITAIN (NO.2) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02333709
Jurisdiction	England/Wales
Date of Creation	Jan 10, 1989
Date of Cessation	May 13, 2014

Summary

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

What is the purpose of WIMPEY LITTLE BRITAIN (NO.2) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is WIMPEY LITTLE BRITAIN (NO.2) LIMITED located?

Registered Office Address	125 Colmore Row B3 3SD Birmingham
Undeliverable Registered Office Address	No

What were the previous names of WIMPEY LITTLE BRITAIN (NO.2) LIMITED?

Previous Company Names
Company Name	From	Until
WIMGROVE INVESTMENTS 1989 LIMITED	Mar 29, 1989	Mar 29, 1989
ABERCONWAY PROPERTIES LIMITED	Jan 10, 1989	Jan 10, 1989

What are the latest accounts for WIMPEY LITTLE BRITAIN (NO.2) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What is the status of the latest annual return for WIMPEY LITTLE BRITAIN (NO.2) LIMITED?

Annual Return

Last Annual Return	Dec 30, 2012

What are the latest filings for WIMPEY LITTLE BRITAIN (NO.2) LIMITED?

Filings

Date

Description

Document

Type

May 13, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 13, 2014

Return of final meeting in a members' voluntary winding up

12 pages

4.71

Oct 08, 2013

Registered office address changed from * Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR* on Oct 08, 2013

2 pages

AD01

Oct 04, 2013

Appointment of a voluntary liquidator

1 pages

600

Oct 04, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Oct 04, 2013

Declaration of solvency

3 pages

4.70

Jan 24, 2013

Annual return made up to Dec 30, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 24, 2013	Statement of capital on Jan 24, 2013 Capital: GBP 1,000	SH01

May 31, 2012

Accounts for a dormant company made up to Dec 31, 2011

5 pages

Jan 24, 2012

Annual return made up to Dec 30, 2011 with full list of shareholders

5 pages

AR01

Jan 17, 2012

Appointment of David Edward Smith as a director

2 pages

AP01

Jan 17, 2012

Termination of appointment of Karen Atterbury as a director

1 pages

TM01

Jun 03, 2011

Appointment of Mr. Michael Andrew Lonnon as a director

2 pages

AP01

Jun 03, 2011

Termination of appointment of Martin Boynes as a director

1 pages

TM01

Apr 06, 2011

Director's details changed for Karen Lorraine Atterbury on Mar 28, 2011

3 pages

CH01

Apr 06, 2011

Accounts for a dormant company made up to Dec 31, 2010

5 pages

Apr 01, 2011

Registered office address changed from * 80 New Bond Street London W1S 1SB* on Apr 01, 2011

2 pages

AD01

Mar 30, 2011

Secretary's details changed for Colin Richard Clapham on Mar 28, 2011

2 pages

CH03

Dec 30, 2010

Annual return made up to Dec 30, 2010 with full list of shareholders

5 pages

AR01

Nov 12, 2010

Register inspection address has been changed from 2 Piries Place Horsham West Sussex RH12 1EH England

1 pages

AD02

Sep 10, 2010

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

5 pages

Feb 18, 2010

Register(s) moved to registered inspection location

1 pages

AD03

Feb 18, 2010

Register inspection address has been changed

1 pages

AD02

Jan 25, 2010

Annual return made up to Dec 30, 2009 with full list of shareholders

5 pages

AR01

Jan 25, 2010

Director's details changed for Karen Lorraine Atterbury on Dec 30, 2009

2 pages

CH01

Jan 11, 2010

Secretary's details changed for Colin Richard Clapham on Jan 11, 2010

1 pages

CH03

View All Filings

Who are the officers of WIMPEY LITTLE BRITAIN (NO.2) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CLAPHAM, Colin Richard Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	Dec 01, 2009		Secretary	Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom					147316690001
LONNON, Michael Andrew, Mr. Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	Apr 01, 2011		Director	Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	United Kingdom	British	1957-1	Company Secretary	34521340004
SMITH, David Edward Turnpike Road HP12 3 NR High Wycombe Gate House Bucks United Kingdom	Jan 16, 2012		Director	Turnpike Road HP12 3 NR High Wycombe Gate House Bucks United Kingdom	United Kingdom	British	1968-4	Company Director	267619370001
ATTERBURY, Karen Lorraine Chestnut Drive HP4 2JL Berkhamsted 11 Hertfordshire United Kingdom	Feb 04, 2002	Dec 01, 2009	Secretary	Chestnut Drive HP4 2JL Berkhamsted 11 Hertfordshire United Kingdom		British			175715660001
BORT, Stefan Edward 126 Grove Park SE5 8LD London	Jul 01, 1998	Feb 04, 2002	Secretary	126 Grove Park SE5 8LD London		British			32824200005
BORT, Stefan Edward 126 Grove Park SE5 8LD London		Jul 09, 1997	Secretary	126 Grove Park SE5 8LD London		British			32824200005
JORDAN, James John Grosvenor House 2 Church Lane NN6 6JP Stanford On Avon Northamptonshire	Dec 20, 2004	Dec 18, 2008	Secretary	Grosvenor House 2 Church Lane NN6 6JP Stanford On Avon Northamptonshire		British		Solicitor/Company Secretary	120602100002
LEVEN, Steven 69 Northolt Road HA2 0LP South Harrow Middlesex	Jul 01, 1994	Feb 21, 1996	Secretary	69 Northolt Road HA2 0LP South Harrow Middlesex		British		Company Secretary	37605240001
WHEATLEY, Catherine Bernadette 138 Jerningham Road Telegraph Hill SE14 5NL London	Jul 09, 1997	Jul 01, 1998	Secretary	138 Jerningham Road Telegraph Hill SE14 5NL London		British			47834500001
ATTERBURY, Karen Lorraine Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire	Dec 18, 2008	Jan 16, 2012	Director	Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire	United Kingdom	British	1976-2	Company Secretary	175715660001
BIRD, Michael Thomas 115 Crabtree Lane AL5 5RQ Harpenden Hertfordshire	Mar 11, 1993	Sep 29, 1995	Director	115 Crabtree Lane AL5 5RQ Harpenden Hertfordshire	United Kingdom	British	1946-4	Accountant	437220001
BOYNES, Martin Geoffrey Leith Wood Cottage Abinger Common RH5 6LP Dorking Surrey	Mar 25, 1997	Mar 31, 2011	Director	Leith Wood Cottage Abinger Common RH5 6LP Dorking Surrey	United Kingdom	British	1951-10	Chartered Surveyor	39925150002
GARROD, Douglas Victor Westmorland House Station Road RG17 9UP Kintbury Berkshire		Jul 05, 1994	Director	Westmorland House Station Road RG17 9UP Kintbury Berkshire	England	British	1941-9	Company Director	104783210001
LAVERS, Michael John 2 Binden Road W12 9RJ London		Mar 01, 1996	Director	2 Binden Road W12 9RJ London	England	British	1943-6	Group Treasurer	3090450001
LEYLAND, Anthony Edward 32 Birchwood Road Petts Wood BR5 1NZ Bromley Kent		Mar 31, 1997	Director	32 Birchwood Road Petts Wood BR5 1NZ Bromley Kent		British	1947-2	Managing Director	36120880001
MOORE, Henry William 37 Granville Road RH8 0BX Oxted Surrey		Jun 16, 2000	Director	37 Granville Road RH8 0BX Oxted Surrey		British	1948-6	Chartered Surveyor	2896620001
WAGHORN, Richard Seymour 2 High Garth KT10 9DN Esher Surrey	Jun 16, 2000	Dec 18, 2008	Director	2 High Garth KT10 9DN Esher Surrey	United Kingdom	British	1955-12	Chartered Accountant	50505200001
WISEMAN, Shalom David 2 Woodville Gardens Ealing W5 2LG London		Apr 30, 1993	Director	2 Woodville Gardens Ealing W5 2LG London		British	1943-7	Finance Director	32990150001

View Detailed Information on Officers and People with Significant Control

Does WIMPEY LITTLE BRITAIN (NO.2) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed supplemental to a mortgage debenture	Created On Sep 04, 1992 Delivered On Sep 09, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee as defined in the loan agreement dated 23/08/89 (as defined in the charge) supplemental to a mortgage debenture dated 16/08/91
	Short particulars All of the company's rights and benefitsunder the relevant agreements see doc for details.
	Persons Entitled County Natwest Limited,as Agent and Trustee for the Banks and Theoverdraft Bank
	Transactions Sep 09, 1992Registration of a charge (395) Feb 11, 1994Statement of satisfaction of a charge in full or part (403a)
Deed supplemental to a mortgage debenture	Created On Aug 27, 1992 Delivered On Sep 09, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee as defined in the loan agreement dated 23/08/89 (as defined in the charge) supplemental to a mortgage debenture dated 16/08/91
	Short particulars All of the company's rights and benefitsunder the relevant agreement see doc for details.
	Persons Entitled County Natwest Limited,as Agent and Trustee for the Banks and Theoverdraft Bank
	Transactions Sep 09, 1992Registration of a charge (395) Feb 11, 1994Statement of satisfaction of a charge in full or part (403a)
Deed supplemental to a mortgage debenture	Created On Aug 27, 1992 Delivered On Sep 09, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee as defined in the loan agreement dated 23/08/89 (as defined in the charge) supplemental to a mortgage debenture dated 16/08/91
	Short particulars All of the company's rights and benefitsunder the relevant agreement see doc for details.
	Persons Entitled County Natwest Limited,as Agent and Trustee for the Banks and Theoverdraft Bank
	Transactions Sep 09, 1992Registration of a charge (395) Feb 11, 1994Statement of satisfaction of a charge in full or part (403a)
Deed supplemental to a mortgage debenture	Created On Aug 27, 1992 Delivered On Sep 09, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee as defined in the loan agreement dated 23/08/89 (as defined in the charge) supplemental to a mortgage debenture dated 16/08/91
	Short particulars All of the company's rights and benefitsunder the relevant agreement see doc for details.
	Persons Entitled County Natwest Limited,as Agent and Trustee for the Banks and Theoverdraft Bank
	Transactions Sep 09, 1992Registration of a charge (395) Feb 11, 1994Statement of satisfaction of a charge in full or part (403a)
Deed supplemental to a mortgage debenture	Created On Aug 27, 1992 Delivered On Sep 09, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee as defined in the loan agreement dated 23/08/89 (as defined in the charge) supplemental to a mortgage debenture dated 16/08/91
	Short particulars All the company's rights and benefits under the relevant agreement see doc for details.
	Persons Entitled County Natwest Limited,as Agent and Trustee for the Banks and Theoverdraft Bank
	Transactions Sep 09, 1992Registration of a charge (395) Feb 11, 1994Statement of satisfaction of a charge in full or part (403a)
Deed supplemental to a mortgage debenture	Created On Aug 27, 1992 Delivered On Sep 09, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee as defined in the loan agreement dated 23/08/89 (as defined in the charge) supplemental to a mortgage debenture dated 16/08/91
	Short particulars L/H property k/as little britain in the city of london together with buildings and fixtures the proceeds of sale thereof fixed charge over plant and machinery the benefit of all licences see doc for details.
	Persons Entitled County Natwest Limited,as Agent and Trustee for the Banks and Theoverdraft Bank
	Transactions Sep 09, 1992Registration of a charge (395) Feb 11, 1994Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Aug 16, 1991 Delivered On Sep 06, 1991	Satisfied	Amount secured All monies due or to become due from the company to(a) natwest investment bank limited as agent and trustee for the banks as defined, and each of them under the loan agreement or any other security document (as defined) and (b) national westminster bank PLC as overdraft bank under the overdraft facility letter (as defined)
	Short particulars (Please see M395 for full details). 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 Natwest Investment Bank Limited
	Transactions Sep 06, 1991Registration of a charge Mar 19, 1994Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does WIMPEY LITTLE BRITAIN (NO.2) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 13, 2014	Dissolved on
Sep 24, 2013	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher Kim Rayment Bdo Llp 125 Colmore Row B3 3SD Birmingham	practitioner	Bdo Llp 125 Colmore Row B3 3SD Birmingham	Sep 24, 2013

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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