WK (AUSTRAL HOUSE) LIMITED

Overview

Company Name	WK (AUSTRAL HOUSE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02341896
Jurisdiction	England/Wales
Date of Creation	Feb 01, 1989
Date of Cessation	Apr 24, 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 WK (AUSTRAL HOUSE) LIMITED?

Development of building projects (41100) / Construction

Where is WK (AUSTRAL HOUSE) LIMITED located?

Registered Office Address	8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What were the previous names of WK (AUSTRAL HOUSE) LIMITED?

Previous Company Names
Company Name	From	Until
WK (CITY PLACE) LIMITED	May 21, 1993	May 21, 1993
CITY PLACE HOUSE LIMITED	Jan 09, 1991	Jan 09, 1991
WATES CITY PLACE LIMITED	May 26, 1989	May 26, 1989
PINEMAC LIMITED	Feb 01, 1989	Feb 01, 1989

What are the latest accounts for WK (AUSTRAL HOUSE) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for WK (AUSTRAL HOUSE) LIMITED?

Filings

Date

Description

Document

Type

Apr 24, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 24, 2014

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Jul 09, 2013

Registered office address changed from York House 45 Seymour Street London W1H 7LX on Jul 09, 2013

2 pages

AD01

Jul 05, 2013

Declaration of solvency

5 pages

4.70

Jul 05, 2013

Appointment of a voluntary liquidator

1 pages

600

Jul 05, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 18, 2013	LRESSP

Jun 12, 2013

Termination of appointment of Andrew David Smith as a director on Jun 12, 2013

1 pages

TM01

Oct 01, 2012

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

3 pages

Aug 02, 2012

Director's details changed for Mr Philip John Martin on Aug 02, 2012

2 pages

CH01

Jul 26, 2012

Appointment of Andrew David Smith as a director on Jul 18, 2012

2 pages

AP01

Jul 16, 2012

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

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 16, 2012	Statement of capital on Jul 16, 2012 Capital: GBP 27,686,371	SH01

Sep 30, 2011

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

3 pages

Aug 05, 2011

Annual return made up to Jul 13, 2011 with full list of shareholders

5 pages

AR01

May 20, 2011

legacy

3 pages

MG02

Sep 28, 2010

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

3 pages

Aug 12, 2010

Annual return made up to Jul 13, 2010 with full list of shareholders

5 pages

AR01

Feb 02, 2010

Termination of appointment of Valentine Beresford as a director

1 pages

TM01

Feb 02, 2010

Appointment of Benjamin Toby Grose as a director

2 pages

AP01

Feb 01, 2010

Appointment of Mr Philip John Martin as a director

2 pages

AP01

Nov 11, 2009

Termination of appointment of Andrew Jones as a director

1 pages

TM01

Nov 07, 2009

Termination of appointment of Mark Stirling as a director

1 pages

TM01

Aug 03, 2009

Accounts made up to Dec 31, 2008

3 pages

Jul 14, 2009

legacy

4 pages

363a

Oct 23, 2008

Accounts made up to Dec 31, 2007

3 pages

Aug 11, 2008

legacy

4 pages

363a

View All Filings

Who are the officers of WK (AUSTRAL HOUSE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MARTIN, Philip John Runwick Hill Runwick Lane GU10 5EE Farnham Surrey	Mar 22, 2001		Secretary	Runwick Hill Runwick Lane GU10 5EE Farnham Surrey		British		35118050001
GROSE, Benjamin Toby 45 Seymour Street W1H 7LX London York House United Kingdom	Oct 13, 2009		Director	45 Seymour Street W1H 7LX London York House United Kingdom	United Kingdom	British	1969-9	146546000001
MARTIN, Philip John 45 Seymour Street W1H 7LX London York House United Kingdom	Oct 13, 2009		Director	45 Seymour Street W1H 7LX London York House United Kingdom	United Kingdom	British	1957-3	35118050001
WILSON, Michael Anthony 4 Alleyn Road SE21 8AL London		Mar 22, 2001	Secretary	4 Alleyn Road SE21 8AL London		British		68971270001
BERESFORD, Valentine Tristram 3 Smith Terrace SW3 4DL London	Jul 28, 2005	Nov 06, 2009	Director	3 Smith Terrace SW3 4DL London	England	British	1965-10	40766290003
CLUTTON, Rodney Grange Farm CV23 8DJ Grandborough Warwickshire		Jan 05, 2001	Director	Grange Farm CV23 8DJ Grandborough Warwickshire		British	1946-9	4388360001
DOYLE, Eugene Francis 2 Gombards AL3 5NW St. Albans Hertfordshire	Jan 05, 2001	Aug 13, 2007	Director	2 Gombards AL3 5NW St. Albans Hertfordshire	United Kingdom	Irish	1957-8	73961570001
JONES, Andrew Marc Hazlewell Road Putney SW15 6LH London 2	Jul 28, 2005	Nov 06, 2009	Director	Hazlewell Road Putney SW15 6LH London 2	England	British	1968-7	82020730004
KATO, Atsuhiro 1-3-31-704 Meguro Meguro Ku FOREIGN Tokyo 153 Japan		Jul 13, 1995	Director	1-3-31-704 Meguro Meguro Ku FOREIGN Tokyo 153 Japan		Japanese	1932-12	6094010001
MCGANN, Martin Francis 10 Westcombe Park Road SE3 7RB Blackheath London	Feb 26, 2003	Oct 07, 2005	Director	10 Westcombe Park Road SE3 7RB Blackheath London		British	1961-1	109383240001
MIMURA, Seishiro 5-9 Boulevard Du Chateau FOREIGN Nevilly-Sur-Seine 92200 France		Feb 25, 1992	Director	5-9 Boulevard Du Chateau FOREIGN Nevilly-Sur-Seine 92200 France		Japanese	1941-8	6094020001
MIYAWAKI, Iwao 8 Lingfield Road SW19 4QA London	Feb 25, 1992	Sep 24, 1997	Director	8 Lingfield Road SW19 4QA London		Japanese	1944-10	29895530001
NAKAGAWA, Akiyoshi 10-3 Tsukimino 7 Chomo Yamato City 242 Kanagawa Prefecture Japan	Sep 24, 1997	Dec 22, 1998	Director	10-3 Tsukimino 7 Chomo Yamato City 242 Kanagawa Prefecture Japan		Japanese	1943-8	55006670001
NETTLETON, John Dering Newington House OX10 7AG Warborough Oxfordshire		Jan 05, 2001	Director	Newington House OX10 7AG Warborough Oxfordshire	England	English	1944-2	1866530002
PRICE, Humphrey James Montgomery Deaks Deaks Lane RH17 5JA Cuckfield West Sussex	Jan 05, 2001	Jul 28, 2005	Director	Deaks Deaks Lane RH17 5JA Cuckfield West Sussex	Uk	British	1942-4	14448630001
SMITH, Andrew David 45 Seymour Street W1H 7LX London York House United Kingdom	Jul 18, 2012	Jun 12, 2013	Director	45 Seymour Street W1H 7LX London York House United Kingdom	United Kingdom	British	1976-11	108214880002
STIRLING, Mark Andrew Great Oak House Essendon Place, Essendon AL9 6GZ Hatfield Hertfordshire	Jul 28, 2005	Nov 06, 2009	Director	Great Oak House Essendon Place, Essendon AL9 6GZ Hatfield Hertfordshire	United Kingdom	British	1963-6	106882210001
TATOBE, Katsuaki 3023-5 Nogawa Miyamae-Ku Kawasaki Kanagawa 216 Japan	Feb 25, 1992	Dec 22, 1998	Director	3023-5 Nogawa Miyamae-Ku Kawasaki Kanagawa 216 Japan		Japanese	1939-5	26024940001
TSUBOI, Manyoshi 3-13-6-514 Undyka Ichihara-541 FOREIGN Chiba Tokyo 272 Japan		Feb 25, 1992	Director	3-13-6-514 Undyka Ichihara-541 FOREIGN Chiba Tokyo 272 Japan		Japanese	1945-12	14521580001
VAUGHAN, Patrick Lionel June Farm Trumpet Hill Road RH2 8QY Reigate Surrey	Jan 05, 2001	Mar 03, 2001	Director	June Farm Trumpet Hill Road RH2 8QY Reigate Surrey	United Kingdom	British	1947-10	73972350001
WATES, Paul Christopher Ronald Bellasis House Headley Heath Approach Mickleham RH5 6DH Dorking Surrey		Jan 05, 2001	Director	Bellasis House Headley Heath Approach Mickleham RH5 6DH Dorking Surrey	England	British	1938-3	2119440001
YOSHIDA, Tatsuo 2-31-1-203 Okamoto Setagaya Ku 157 Tokyo Japan	Jul 13, 1995	Dec 22, 1998	Director	2-31-1-203 Okamoto Setagaya Ku 157 Tokyo Japan		Japanese	1931-6	44536220001

View Detailed Information on Officers and People with Significant Control

Does WK (AUSTRAL HOUSE) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage of shares	Created On Jul 05, 2004 Delivered On Jul 14, 2004	Satisfied	Amount secured All monies due or to become due from each obligor to any finance party on any account whatsoever
	Short particulars By way of first legal mortgage or first fixed charge all shares by way of a first fixed charge all related rights being any dividend or interest paid or payable in relation to any share.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jul 14, 2004Registration of a charge (395) Jan 19, 2005Statement of satisfaction of a charge in full or part (403a)
Mortgage of shares between each chargor (as defined) and the agent	Created On Jul 02, 2001 Delivered On Jul 16, 2001	Satisfied	Amount secured All present and future obligations (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of each obligor (as defined) to any finance party (as defined) under each finance document (as defined)
	Short particulars By way of first legal mortgage all shares and by way of first fixed charge all related rights including dividents please see form 395 for full details.
	Persons Entitled Lloyds Tsb Bank PLC as Agent and Trustee for the Finance Parties (The Agent)
	Transactions Jul 16, 2001Registration of a charge (395) Aug 14, 2004Statement of satisfaction of a charge in full or part (403a)
Security agreement	Created On Apr 18, 2001 Delivered On May 03, 2001	Satisfied	Amount secured All obligations and liabilities of the company to any finance party (as defined) under each finance document (as defined)
	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. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC (Facility Agent)
	Transactions May 03, 2001Registration of a charge (395) Aug 10, 2001Statement that part or whole of property from a floating charge has been released (403b) May 19, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jan 29, 1999 Delivered On Feb 03, 1999	Satisfied	Amount secured All obligations and liabilities present and future by any obligor (as defined) to the finance parties (or any of them) under each of the finance documents
	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. See the mortgage charge document for full details.
	Persons Entitled Dg Bank Deutsche Genossenschaftbank Ag London Branch(As Agent and Trustee for Each of the Finance Parties)
	Transactions Feb 03, 1999Registration of a charge (395) Nov 01, 2000Statement of satisfaction of a charge in full or part (403a)
Deed of variation of debenture	Created On Sep 15, 1995 Delivered On Sep 25, 1995	Satisfied	Amount secured All amounts and obligations secured by the debenture dated 21 september 1992 between the company and the chargee
	Short particulars All property the subject of the fixed charge under the debenture and all property the subject of the floating charge under the debenture remain each the subject of such charge.by the deed money deposited in the current account established by the company in its name at midland bank PLC at its branch at 10 newgate street,london EC1A 7AS (which account is numbered 81251708) is expressed and confirmed to be the subject of the fixed charge created by the debenture.
	Persons Entitled The Industrial Bank of Japan,Limited
	Transactions Sep 25, 1995Registration of a charge (395) Mar 22, 1999Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 21, 1992 Delivered On Sep 22, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to the finance documents dated 21/09/92. under the terms of the debenture (as defined therein)
	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 The Industrial Bank of Japan Limited
	Transactions Sep 22, 1992Registration of a charge (395) Mar 22, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does WK (AUSTRAL HOUSE) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 24, 2014	Dissolved on
Jun 18, 2013	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John David Thomas Milsom 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Jun 18, 2013
Allan Watson Graham Kpmg Llp 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Llp 8 Salisbury Square EC4Y 8BB London	Jun 18, 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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