WBA HOLDINGS 2

Overview

Company Name	WBA HOLDINGS 2
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	02548412
Jurisdiction	England/Wales
Date of Creation	Oct 15, 1990
Date of Cessation	Oct 22, 2019

Summary

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

What is the purpose of WBA HOLDINGS 2?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is WBA HOLDINGS 2 located?

Registered Office Address	Sedley Place, 4th Floor 361 Oxford Street W1C 2JL London
Undeliverable Registered Office Address	No

What were the previous names of WBA HOLDINGS 2?

Previous Company Names
Company Name	From	Until
ALLIANCE BOOTS HOLDINGS 2	May 16, 2014	May 16, 2014
ALLIANCE UNICHEM OVERSEAS HOLDINGS	Jul 08, 1999	Jul 08, 1999
UNICHEM RETAIL LIMITED	Feb 01, 1991	Feb 01, 1991
MOTIVEWORK LIMITED	Oct 15, 1990	Oct 15, 1990

What are the latest accounts for WBA HOLDINGS 2?

Last Accounts
Last Accounts Made Up To	Aug 31, 2018

What are the latest filings for WBA HOLDINGS 2?

Filings

Date

Description

Document

Type

Oct 22, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 06, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 25, 2019

Application to strike the company off the register

3 pages

DS01

Jun 05, 2019

Confirmation statement made on Jun 01, 2019 with no updates

3 pages

CS01

May 17, 2019

Withdraw the company strike off application

1 pages

DS02

May 08, 2019

Accounts for a dormant company made up to Aug 31, 2018

10 pages

Mar 19, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 06, 2019

Application to strike the company off the register

3 pages

DS01

Jun 11, 2018

Confirmation statement made on Jun 01, 2018 with updates

6 pages

CS01

May 17, 2018

Full accounts made up to Aug 31, 2017

15 pages

Sep 06, 2017

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Red by cancelling and extinguishing 29991 ord sha of £1 each 31/08/2017	RES13

Jun 08, 2017

Confirmation statement made on Jun 01, 2017 with updates

6 pages

CS01

Jun 05, 2017

Full accounts made up to Aug 31, 2016

15 pages

Feb 16, 2017

Appointment of Mr Mark Francis Muller as a director on Feb 06, 2017

2 pages

AP01

Feb 16, 2017

Termination of appointment of Martin Christopher Delve as a director on Feb 06, 2017

1 pages

TM01

Oct 14, 2016

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 14, 2016	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 14, 2016	RES15

Jun 23, 2016

Annual return made up to Jun 01, 2016 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 23, 2016	Statement of capital on Jun 23, 2016 Capital: GBP 30,001	SH01

Jun 08, 2016

Full accounts made up to Aug 31, 2015

12 pages

Nov 10, 2015

Annual return made up to Oct 15, 2015 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 10, 2015	Statement of capital on Nov 10, 2015 Capital: GBP 30,001	SH01

Oct 23, 2015

Director's details changed for Mr Aidan Gerard Clare on Oct 20, 2015

2 pages

CH01

Aug 20, 2015

Registered office address changed from 2 the Heights, Brooklands Weybridge Surrey KT13 0NY to Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL on Aug 20, 2015

1 pages

AD01

Jun 12, 2015

Miscellaneous

Section 519

1 pages

MISC

Jun 09, 2015

Auditor's resignation

1 pages

AUD

Jun 01, 2015

Auditor's resignation

2 pages

AUD

Mar 05, 2015

Current accounting period extended from Mar 31, 2015 to Aug 31, 2015

1 pages

AA01

View All Filings

Who are the officers of WBA HOLDINGS 2?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STANDISH, Frank Floor 361 Oxford Street W1C 2JL London Sedley Place, 4th United Kingdom	Apr 18, 2008		Secretary	Floor 361 Oxford Street W1C 2JL London Sedley Place, 4th United Kingdom		Irish		147677270001
CLARE, Aidan Gerard Oxford Street W1C 2JL London Sedley Place, 4th Floor, 361	Jan 17, 2011		Director	Oxford Street W1C 2JL London Sedley Place, 4th Floor, 361	England	Irish	1966-7	157413660004
MULLER, Mark Francis, Mr. 361 Oxford Street W1C 2JL London Sedley Place, 4th Floor	Feb 06, 2017		Director	361 Oxford Street W1C 2JL London Sedley Place, 4th Floor	United Kingdom	British	1964-5	63620010002
STANDISH, Frank 361 Oxford Street W1C 2JL London Sedley Place 4th Floor	Aug 17, 2009		Director	361 Oxford Street W1C 2JL London Sedley Place 4th Floor	United Kingdom	Irish	1963-12	147677270001
GOODENOUGH, Adrian John 30 Glebe Hyrst CR2 9JE Sanderstead Surrey		Feb 01, 1999	Secretary	30 Glebe Hyrst CR2 9JE Sanderstead Surrey		British		2584980002
AU COSEC LIMITED 2 The Heights Brooklands KT13 0NY Weybridge Surrey	Feb 01, 1999	Apr 18, 2008	Secretary	2 The Heights Brooklands KT13 0NY Weybridge Surrey				68799430002
COOPER, Geoffrey Ian 4 Poltimore Road GU2 5PX Guildford Surrey	May 17, 1999	Jul 29, 2004	Director	4 Poltimore Road GU2 5PX Guildford Surrey		British	1954-3	59071930003
DELVE, Martin Christopher 4th Floor 361 Oxford Street W1C 2JL London Sedley Place	Sep 15, 2005	Feb 06, 2017	Director	4th Floor 361 Oxford Street W1C 2JL London Sedley Place	England	British	1967-8	55127650003
FAIRWEATHER, George Rollo Alliance House 2 Heath Road KT13 8AP Weybridge Surrey	Jul 29, 2004	Aug 25, 2004	Director	Alliance House 2 Heath Road KT13 8AP Weybridge Surrey		British	1957-10	35574850008
HARRIS, Jeffery Francis 20 Pensford Avenue Kew TW9 4HP Richmond Surrey	May 17, 1999	Apr 09, 2003	Director	20 Pensford Avenue Kew TW9 4HP Richmond Surrey		British	1948-4	10994480001
HARRIS, Jeffery Francis 20 Pensford Avenue Kew TW9 4HP Richmond Surrey		Apr 22, 1994	Director	20 Pensford Avenue Kew TW9 4HP Richmond Surrey		British	1948-4	10994480001
HART, William Henry Three Ways Berry Lane Worplesdon GU3 3PU Guildford Surrey		Apr 22, 1994	Director	Three Ways Berry Lane Worplesdon GU3 3PU Guildford Surrey		British	1935-5	68724110001
HIDE, Kelvin Stephen Saxby Brackens 60 Dome Hill CR3 6EB Caterham Surrey		Apr 22, 1994	Director	Brackens 60 Dome Hill CR3 6EB Caterham Surrey	England	English	1947-6	12433700001
MCCOY, Kathleen 4th Floor 361 Oxford Street W1C 2JL London Sedley Place	Sep 14, 2007	Dec 31, 2010	Director	4th Floor 361 Oxford Street W1C 2JL London Sedley Place	England	British	1960-10	110234260002
PESSINA, Stefano 2 The Heights, Brooklands KT13 0NY Weybridge Surrey	Apr 09, 2003	Sep 15, 2005	Director	2 The Heights, Brooklands KT13 0NY Weybridge Surrey		Italian	1941-6	56531530003
SAMPSON, Stephen David Laurel Court 19 Broad High Way KT11 2RR Cobham Surrey	Sep 10, 2004	Sep 14, 2007	Director	Laurel Court 19 Broad High Way KT11 2RR Cobham Surrey	England	British	1960-1	90895280002
E.MOSS LIMITED Alliance House 2 Heath Road KT13 8AP Weybridge Surrey	Apr 22, 1994	May 17, 1999	Director	Alliance House 2 Heath Road KT13 8AP Weybridge Surrey				33973430001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WBA HOLDINGS 2?

Persons with significant controls

Name

Notified On

Address

Ceased

Alliance Unichem Investments 4 Limited

Apr 06, 2016

361 Oxford Street

W1C 2JL London

Sedley Place

England

Legal Form	Private Company Limited By Shares
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House, England & Wales
Registration Number	5441496

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does WBA HOLDINGS 2 have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jun 11, 2014 Delivered On Jun 17, 2014	Satisfied
	Contains Fixed Charge: Yes
	Persons Entitled Deutsche Bank Ag, London Branch (And Its Successors in Title, Permitted Assignees and Permitted Transferees)
	Transactions Jun 17, 2014Registration of a charge (MR01) Jan 30, 2015Satisfaction of a charge (MR04)
Deed of pledge	Created On Jan 03, 2008 Delivered On Jan 18, 2008	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 The share pledge the related rights. See the mortgage charge document for full details.
	Persons Entitled Deutsche Bank Ag London Branch
	Transactions Jan 18, 2008Registration of a charge (395) Jan 30, 2015Satisfaction of a charge (MR04)
Deed of accession	Created On Dec 21, 2007 Delivered On Jan 08, 2008	Satisfied	Amount secured All monies due or to become due from a charging company to any of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Deutsche Bank Ag, London Branch (The "Security Agent")
	Transactions Jan 08, 2008Registration of a charge (395) Jan 30, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

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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