W.B.G. (LONDON) LIMITED

Overview

Company Name	W.B.G. (LONDON) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02597182
Jurisdiction	England/Wales
Date of Creation	Apr 02, 1991
Date of Cessation	Nov 15, 2011

Summary

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

What is the purpose of W.B.G. (LONDON) LIMITED?

(7415) /
(7420) /

Where is W.B.G. (LONDON) LIMITED located?

Registered Office Address	c/o SQUARE ROOT BUSINESS CENTRE 102-116 Windmill Road CR0 2XQ Croydon England
Undeliverable Registered Office Address	No

What were the previous names of W.B.G. (LONDON) LIMITED?

Previous Company Names
Company Name	From	Until
W.B.G. ARCHITECTS LIMITED	Nov 07, 1991	Nov 07, 1991
ROOIBOS LIMITED	Apr 02, 1991	Apr 02, 1991

What are the latest accounts for W.B.G. (LONDON) LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2010

What are the latest filings for W.B.G. (LONDON) LIMITED?

Filings

Date

Description

Document

Type

Nov 15, 2011

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Aug 02, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 14, 2011

Termination of appointment of Sumi Abdul Rauf as a director

1 pages

TM01

Mar 25, 2011

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 25, 2011	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 22, 2011	RES15

Mar 11, 2011

Appointment of Mr Mohammed Khasim Ayyam Paramrath as a director

2 pages

AP01

Feb 23, 2011

Registered office address changed from 68 Lomond Gardens South Croydon Surrey CR2 8EQ United Kingdom on Feb 23, 2011

1 pages

AD01

Feb 04, 2011

Registered office address changed from 24 Wexfenne Gardens Pyrford Woking Surrey GU22 8TX United Kingdom on Feb 04, 2011

1 pages

AD01

Feb 01, 2011

Appointment of Mrs Sumi Abdul Rauf as a director

2 pages

AP01

Feb 01, 2011

Termination of appointment of Richard Walters as a director

1 pages

TM01

Feb 01, 2011

Termination of appointment of Andrew Green as a director

1 pages

TM01

Feb 01, 2011

Termination of appointment of Meir Berk as a director

1 pages

TM01

Feb 01, 2011

Termination of appointment of Richard Walters as a secretary

1 pages

TM02

Jan 31, 2011

Total exemption small company accounts made up to Apr 30, 2010

6 pages

Apr 27, 2010

Annual return made up to Apr 02, 2010 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 27, 2010	Statement of capital on Apr 27, 2010 Capital: GBP 160	SH01

Apr 27, 2010

Registered office address changed from 2nd Floor Flitcroft House 114-116 Charing Cross Road London WC2H 0JR on Apr 27, 2010

1 pages

AD01

Feb 01, 2010

Total exemption small company accounts made up to Apr 30, 2009

5 pages

Sep 04, 2009

Total exemption small company accounts made up to Apr 30, 2008

6 pages

May 15, 2009

legacy

6 pages

363a

May 15, 2009

legacy

1 pages

287

Apr 30, 2008

legacy

1 pages

288b

Apr 30, 2008

legacy

1 pages

288b

Apr 29, 2008

legacy

7 pages

363a

Feb 27, 2008

Total exemption small company accounts made up to Apr 30, 2007

6 pages

Jul 10, 2007

legacy

2 pages

288a

Jul 10, 2007

Resolutions

Resolutions

14 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

View All Filings

Who are the officers of W.B.G. (LONDON) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
AYYAM PARAMRATH, Mohammed Khasim c/o Square Root Business Centre Windmill Road CR0 2XQ Croydon 102-116 England	Feb 24, 2011		Director	c/o Square Root Business Centre Windmill Road CR0 2XQ Croydon 102-116 England	India	Indian	1945-4	Marketing	158439440001
FITZSIMONS, Gerard 19 Victoria Park CB4 3EJ Cambridge Cambridgeshire	Apr 02, 1991	Jun 21, 1991	Nominee Secretary	19 Victoria Park CB4 3EJ Cambridge Cambridgeshire		British			900008000001
WALTERS, Richard David 24 Wexfenne Gardens Pyrford GU22 8TX Woking Surrey	May 01, 2006	Feb 01, 2011	Secretary	24 Wexfenne Gardens Pyrford GU22 8TX Woking Surrey		British			3820200003
WARREN, Norman Bigley 19 St Pauls Place Canonbury N1 2QF London	Jun 21, 1991	Mar 27, 2006	Secretary	19 St Pauls Place Canonbury N1 2QF London		British		Businessman	3820160001
BERK, Meir 15 Clifton Avenue N3 1BN London	Jun 21, 1991	Feb 01, 2011	Director	15 Clifton Avenue N3 1BN London	United Kingdom	British	1945-11	Architect	3820180001
BOENKE, Robert William 22 Maple Avenue CM23 2RR Bishops Stortford Hertfordshire	Jun 21, 1991	Mar 04, 2005	Director	22 Maple Avenue CM23 2RR Bishops Stortford Hertfordshire		British	1940-3	Director	3820170002
DIXON, Ann Cecilia Taymount Rise Forest Hill SE233UL New Barnet Taymount Lodge United Kingdom	Mar 27, 2006	Apr 30, 2008	Director	Taymount Rise Forest Hill SE233UL New Barnet Taymount Lodge United Kingdom	United Kingdom	British	1959-7	Architect	137099930001
DIXON, Malcolm Taymount Lodge Taymount Rise, Forest Hill SE23 3UL London	Mar 27, 2006	Apr 30, 2008	Director	Taymount Lodge Taymount Rise, Forest Hill SE23 3UL London	United Kingdom	British	1953-8	Architect	120330760001
FITZSIMONS, Gerard 19 Victoria Park CB4 3EJ Cambridge Cambridgeshire	Apr 02, 1991	Jun 21, 1991	Nominee Director	19 Victoria Park CB4 3EJ Cambridge Cambridgeshire		British	1959-8		900008000001
GREEN, Andrew Rushton 27 Englefield Road N1 4EW London	Jun 21, 1991	Feb 01, 2011	Director	27 Englefield Road N1 4EW London	United Kingdom	British	1944-10	Architect	77383810003
RAUF, Sumi Abdul c/o Square Root Business Centre Windmill Road CR0 2XQ Croydon 102-116 England	Feb 01, 2011	Jun 01, 2011	Director	c/o Square Root Business Centre Windmill Road CR0 2XQ Croydon 102-116 England	United Kingdom	Indian	1984-4	Company Director	157404660001
WALTERS, Richard David 24 Wexfenne Gardens Pyrford GU22 8TX Woking Surrey	Jun 21, 1991	Feb 01, 2011	Director	24 Wexfenne Gardens Pyrford GU22 8TX Woking Surrey	United Kingdom	British	1951-11	Architect	3820200003
WARREN, Norman Bigley 19 St Pauls Place Canonbury N1 2QF London	Jun 21, 1991	Apr 28, 2006	Director	19 St Pauls Place Canonbury N1 2QF London		British	1944-12	Director	3820160001
WOMACK, Michael Thomas 12 De Freville Avenue CB4 1HR Cambridge Cambridgeshire	Apr 02, 1991	Jun 21, 1991	Nominee Director	12 De Freville Avenue CB4 1HR Cambridge Cambridgeshire		British	1947-8		900007990001

View Detailed Information on Officers and People with Significant Control

Does W.B.G. (LONDON) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 29, 1991 Delivered On Aug 07, 1991	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 The Royal Bank of Scotland PLC
	Transactions Aug 07, 1991Registration of a charge Feb 18, 1992Statement of satisfaction of a charge in full or part (403a)

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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