THE WF COMPANY LIMITED

Overview

Company Name	THE WF COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02394134
Jurisdiction	England/Wales
Date of Creation	Jun 12, 1989
Date of Cessation	Aug 26, 2011

Summary

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

What is the purpose of THE WF COMPANY LIMITED?

(7487) /

Where is THE WF COMPANY LIMITED located?

Registered Office Address	GRIFFINS Tavistock Tavistock House South Tavistock Square WC1H 9LG London
Undeliverable Registered Office Address	No

What were the previous names of THE WF COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
W & F LIMITED	Jun 12, 1989	Jun 12, 1989

What are the latest accounts for THE WF COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for THE WF COMPANY LIMITED?

Filings

Date

Description

Document

Type

Aug 26, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 26, 2011

Liquidators' statement of receipts and payments to Mar 04, 2011

2 pages

4.68

May 26, 2011

Return of final meeting in a members' voluntary winding up

5 pages

4.71

Jun 10, 2010

Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN on Jun 10, 2010

1 pages

AD01

Jun 10, 2010

Appointment of a voluntary liquidator

1 pages

600

Jun 10, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 28, 2010	LRESSP

Jun 10, 2010

Declaration of solvency

3 pages

4.70

May 25, 2010

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

6 pages

Apr 01, 2010

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

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 01, 2010	Statement of capital on Apr 01, 2010 Capital: GBP 8,770	SH01

Nov 25, 2009

Director's details changed for Scott Linsley on Oct 30, 2009

3 pages

CH01

Nov 10, 2009

Director's details changed for Shaun Patrick Coles on Oct 28, 2009

3 pages

CH01

Sep 29, 2009

legacy

1 pages

287

Jul 20, 2009

legacy

2 pages

288a

Jun 24, 2009

Accounts made up to Dec 31, 2008

7 pages

Apr 17, 2009

legacy

4 pages

363a

Oct 13, 2008

legacy

2 pages

288a

Oct 13, 2008

legacy

1 pages

288b

Jun 25, 2008

Accounts made up to Dec 31, 2007

7 pages

Apr 04, 2008

legacy

5 pages

363a

Nov 15, 2007

legacy

1 pages

288c

Jul 03, 2007

Full accounts made up to Dec 31, 2006

11 pages

Jun 28, 2007

legacy

4 pages

288a

Jun 18, 2007

legacy

1 pages

288b

Apr 16, 2007

legacy

3 pages

363a

Dec 21, 2006

legacy

1 pages

288b

View All Filings

Who are the officers of THE WF COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ABBEY NATIONAL NOMINEES LIMITED 2 Triton Square Regents Place NW1 3AN London Abbey National House	Sep 30, 2008		Secretary	2 Triton Square Regents Place NW1 3AN London Abbey National House				133898510001
COLES, Shaun Patrick Triton Square Regents Place NW1 3AN London 2	Jul 30, 2004		Director	Triton Square Regents Place NW1 3AN London 2	United Kingdom	British	1973-4	95706540001
GREEN, David Martin Abbey National House 2 Triton Square, Regent's Place NW1 3AN London	Jun 14, 2007		Director	Abbey National House 2 Triton Square, Regent's Place NW1 3AN London	United Kingdom	British	1956-1	157202700001
LINSLEY, Scott Triton Square Regents Place NW1 3AN London 2	Jul 15, 2009		Director	Triton Square Regents Place NW1 3AN London 2	United Kingdom	British	1970-7	126009060001
EMMS, Michael Lee 6 Crowood Lane Ramsbury SN8 2PT Marlborough Wiltshire		Dec 21, 1994	Secretary	6 Crowood Lane Ramsbury SN8 2PT Marlborough Wiltshire		British		33389390006
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED Abbey National House 2 Triton Square Regent's Place NW1 3AN London	Dec 21, 1994	Sep 30, 2008	Secretary	Abbey National House 2 Triton Square Regent's Place NW1 3AN London				61749570003
CARTER, Brian River House 6 Firs Path LU7 3JG Leighton Buzzard Bedfordshire	Dec 21, 1994	Oct 31, 1997	Director	River House 6 Firs Path LU7 3JG Leighton Buzzard Bedfordshire	United Kingdom	British	1948-12	27533100001
CHRISTIE, Ian Richard Meadwood Pembroke Road GU22 7DS Woking Surrey	Sep 30, 2002	Jun 30, 2003	Director	Meadwood Pembroke Road GU22 7DS Woking Surrey		British	1952-2	32645480001
ELLERY, Neil James 12 Haslemere Road SL4 5ES Windsor Berkshire	Oct 31, 1997	Sep 30, 2002	Director	12 Haslemere Road SL4 5ES Windsor Berkshire		British	1963-2	55134850002
FODEN, Geoffrey Richard 29 Kings Road SL4 2AD Windsor Berkshire		Sep 30, 1992	Director	29 Kings Road SL4 2AD Windsor Berkshire		British	1950-4	73711290001
HAMMOND, Ian Douglas 48 Lions Lane Ashley Heath BH24 2HN Ringwood Hampshire	Dec 21, 1994	Sep 30, 2002	Director	48 Lions Lane Ashley Heath BH24 2HN Ringwood Hampshire	England	British	1946-7	17597700002
HOWORTH, Duncan Craig 3 Rosewood Manor Road North KT7 0BH Thames Ditton Surrey	Dec 21, 1994	Nov 14, 2000	Director	3 Rosewood Manor Road North KT7 0BH Thames Ditton Surrey		British	1957-6	34586390004
MANN, Peter Ian Old Timbers Hunton Hill Hunton ME15 0QX Maidstone Kent		Aug 31, 1991	Director	Old Timbers Hunton Hill Hunton ME15 0QX Maidstone Kent	England	British	1946-3	9757100001
MITCHELL, Fiona 11 Charles Drive FK5 3HB Larbert Stirlingshire	Jun 30, 2003	Jul 30, 2004	Director	11 Charles Drive FK5 3HB Larbert Stirlingshire	United Kingdom	British	1965-7	68683100001
MUIR, Alexander Rankin Springkell PH7 3LS Crieff Perthshire		Nov 17, 1992	Director	Springkell PH7 3LS Crieff Perthshire		British	1930-4	796690001
MURPHY, Paul Anthony 1 Radbourne Avenue W5 4XD London		Mar 31, 1995	Director	1 Radbourne Avenue W5 4XD London		New Zealand	1952-9	13339010001
NAGRECHA, Leena Wayside Avenue WD23 4SH Bushey 33 Hertfordshire	Sep 30, 2002	Jun 30, 2003	Director	Wayside Avenue WD23 4SH Bushey 33 Hertfordshire	England	British	1955-12	4949790006
RAMSAY, Caroline 1 Maclean Place Bishopbriggs G64 3BJ Glasgow Lanarkshire	Jun 30, 2003	Jul 30, 2004	Director	1 Maclean Place Bishopbriggs G64 3BJ Glasgow Lanarkshire	Scotland	British	1966-11	39851670003
RAMSELL, Philip Andrew Manor Farmhouse Risborough Road HP17 8LU Kingsey Buckinghamshire	Dec 10, 2003	Aug 31, 2006	Director	Manor Farmhouse Risborough Road HP17 8LU Kingsey Buckinghamshire	United Kingdom	British	1959-6	94514830001
SMITH, Martin 124 Cassiobury Drive WD1 3AJ Watford Hertfordshire	Dec 21, 1994	Aug 12, 1996	Director	124 Cassiobury Drive WD1 3AJ Watford Hertfordshire		British	1949-4	27533120001
WHITEFORD, Russell Vincent Ivy House Upper Ham Road Ham Common TW10 5LA Richmond Surrey		Dec 21, 1994	Director	Ivy House Upper Ham Road Ham Common TW10 5LA Richmond Surrey		British	1952-6	73239200001
WILKES, Norman Westwoods 65 Newport Road Woburn Sands MK17 8UQ Milton Keynes Buckinghamshire	Sep 30, 2002	Dec 10, 2003	Director	Westwoods 65 Newport Road Woburn Sands MK17 8UQ Milton Keynes Buckinghamshire	England	British	1948-7	1209960001
WRIGHT, Jason Leslie Sandford Lodge 21 Reading Road OX10 9DS Wallingford Oxfordshire	Jul 30, 2004	May 31, 2007	Director	Sandford Lodge 21 Reading Road OX10 9DS Wallingford Oxfordshire		British	1970-11	72145280003

View Detailed Information on Officers and People with Significant Control

Does THE WF COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 12, 1990 Delivered On Nov 14, 1990	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 building fixtures fittings fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 14, 1990Registration of a charge Jan 19, 1996Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does THE WF COMPANY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 28, 2010	Commencement of winding up
Aug 26, 2011	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Kevin Ashley Goldfarb Griffins Tavistock House South WC1H 9LG Tavistock Square London	practitioner	Griffins Tavistock House South WC1H 9LG Tavistock Square London	May 28, 2010

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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