WD INTERIORS LIMITED

Overview

Company Name	WD INTERIORS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02612923
Jurisdiction	England/Wales
Date of Creation	May 15, 1991
Date of Cessation	Oct 29, 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 WD INTERIORS LIMITED?

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

Where is WD INTERIORS LIMITED located?

Registered Office Address	Spirella 2 Icknield Way SG6 4GY Letchworth Garden City Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of WD INTERIORS LIMITED?

Previous Company Names
Company Name	From	Until
INSPACE INTERIORS LIMITED	May 01, 2003	May 01, 2003
INSPACE LIMITED	Jul 01, 1999	Jul 01, 1999
WILLMOTT DIXON MANAGEMENT LIMITED	Jan 30, 1995	Jan 30, 1995
TURNER WESTERN LIMITED	Jun 28, 1991	Jun 28, 1991
E. TURNER & SONS LIMITED	May 15, 1991	May 15, 1991

What are the latest accounts for WD INTERIORS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for WD INTERIORS LIMITED?

Filings

Date

Description

Document

Type

Oct 29, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 13, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 31, 2019

Application to strike the company off the register

3 pages

DS01

Jul 24, 2019

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

6 pages

Apr 18, 2019

Confirmation statement made on Apr 15, 2019 with no updates

3 pages

CS01

Jul 11, 2018

Accounts for a dormant company made up to Dec 31, 2017

6 pages

Apr 16, 2018

Confirmation statement made on Apr 15, 2018 with no updates

3 pages

CS01

Sep 29, 2017

Accounts for a dormant company made up to Dec 31, 2016

6 pages

Apr 27, 2017

Confirmation statement made on Apr 15, 2017 with updates

5 pages

CS01

Sep 21, 2016

Accounts for a dormant company made up to Dec 31, 2015

6 pages

Apr 18, 2016

Annual return made up to Apr 15, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 18, 2016	Statement of capital on Apr 18, 2016 Capital: GBP 1,000,000	SH01

Jan 11, 2016

Termination of appointment of Duncan Inglis Canney as a director on Dec 31, 2015

1 pages

TM01

Jan 11, 2016

Appointment of Mr Graham Mark Dundas as a director on Jan 01, 2016

2 pages

AP01

Jun 10, 2015

Accounts for a dormant company made up to Dec 31, 2014

6 pages

Apr 20, 2015

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

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 20, 2015	Statement of capital on Apr 20, 2015 Capital: GBP 1,000,000	SH01

Jun 16, 2014

Accounts for a dormant company made up to Dec 31, 2013

6 pages

Apr 17, 2014

Annual return made up to Apr 15, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 17, 2014	Statement of capital on Apr 17, 2014 Capital: GBP 1,000,000	SH01

Aug 21, 2013

Termination of appointment of Robert Eyre as a secretary

1 pages

TM02

Apr 16, 2013

Annual return made up to Apr 15, 2013 with full list of shareholders

4 pages

AR01

Mar 01, 2013

Accounts for a dormant company made up to Dec 31, 2012

6 pages

Jun 25, 2012

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

6 pages

Apr 19, 2012

Annual return made up to Apr 15, 2012 with full list of shareholders

4 pages

AR01

Apr 19, 2011

Annual return made up to Apr 15, 2011 with full list of shareholders

4 pages

AR01

Mar 28, 2011

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

6 pages

May 13, 2010

Secretary's details changed for Robert Charles Eyre on May 01, 2010

3 pages

CH03

View All Filings

Who are the officers of WD INTERIORS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCWILLIAMS, Wendy Jane Icknield Way SG6 4GY Letchworth Garden City Spirella 2 Hertfordshire	Aug 14, 2000		Secretary	Icknield Way SG6 4GY Letchworth Garden City Spirella 2 Hertfordshire		British		66342520007
DUNDAS, Graham Mark Icknield Way SG6 4GY Letchworth Garden City Spirella 2 Hertfordshire	Jan 01, 2016		Director	Icknield Way SG6 4GY Letchworth Garden City Spirella 2 Hertfordshire	England	British	1979-4	174545130001
MCWILLIAMS, Wendy Jane Icknield Way SG6 4GY Letchworth Garden City Spirella 2 Hertfordshire	Apr 19, 2005		Director	Icknield Way SG6 4GY Letchworth Garden City Spirella 2 Hertfordshire	England	British	1958-12	66342520007
EYRE, Robert Charles Icknield Way SG6 4GY Letchworth Garden City Spirella 2 Hertfordshire	Aug 27, 1991	Aug 20, 2013	Secretary	Icknield Way SG6 4GY Letchworth Garden City Spirella 2 Hertfordshire		British		5579750001
BATES, Martin Beaufort Long Acre SG17 5LZ Meppershall Bedfordshire	Jan 01, 1998	Jan 01, 1999	Director	Beaufort Long Acre SG17 5LZ Meppershall Bedfordshire		British	1959-2	74941340001
BOWLES, Donald Stephen The Chestnuts Debden CB11 3LE Saffron Walden Essex	May 30, 1995	Jul 01, 1999	Director	The Chestnuts Debden CB11 3LE Saffron Walden Essex		British	1945-3	4579020001
BREWER, Adrian James 30 Geraints Way CF7 7AY Cowbridge South Glamorgan	May 23, 1991	Jan 20, 1995	Director	30 Geraints Way CF7 7AY Cowbridge South Glamorgan		British	1950-1	3656930001
CANNEY, Duncan Inglis Icknield Way SG6 4GY Letchworth Garden City Spirella 2 Hertfordshire	Apr 19, 2005	Dec 31, 2015	Director	Icknield Way SG6 4GY Letchworth Garden City Spirella 2 Hertfordshire	England	British	1952-5	62411170001
CARR, Graham Tyddyn Castan Duffryn Crescent Peterston-Super-Ely CF5 6NF Cardiff		Feb 20, 1997	Director	Tyddyn Castan Duffryn Crescent Peterston-Super-Ely CF5 6NF Cardiff		British	1948-6	3284850004
CHADNEY, Christine Elaine 33 Folly Fields AL4 8HJ Wheathampstead Hertfordshire	May 01, 2002	Mar 18, 2003	Director	33 Folly Fields AL4 8HJ Wheathampstead Hertfordshire		British	1947-4	81820760001
CHAPMAN, Sarah Jane 27 Teddington Park TW11 8DB Teddington Middlesex	Mar 18, 2003	Jun 30, 2004	Director	27 Teddington Park TW11 8DB Teddington Middlesex	United Kingdom	British	1964-7	72097700002
DIXON, Ian Leonard, Sir Wain Wood Edge Hitchin Road Preston SG4 7TZ Hitchin Hertfordshire	May 15, 1991	Dec 16, 1992	Director	Wain Wood Edge Hitchin Road Preston SG4 7TZ Hitchin Hertfordshire		British	1938-11	41086850001
DIXON, Steven Ian Graham Brook House 77 High Street SG16 6AB Henlow Bedfordshire	Jan 01, 1998	Mar 18, 2003	Director	Brook House 77 High Street SG16 6AB Henlow Bedfordshire	England	British	1963-4	56368890003
DIXON, Steven Ian Graham 19 Buxton Close SG17 5QE Meppershall Bedfordshire	Jul 25, 1996	Jul 01, 1997	Director	19 Buxton Close SG17 5QE Meppershall Bedfordshire		British	1963-4	56368890002
ENTICKNAP, Colin The Grange 4 Heath Road PE6 7EG Helpston Peterborough	May 15, 1991	Apr 19, 2005	Director	The Grange 4 Heath Road PE6 7EG Helpston Peterborough	England	British	1958-9	9708990002
FRANKIEWICZ, John Greys Manor Wymington Road NN29 7HP Podington Northamptonshire	May 14, 1996	Feb 20, 1997	Director	Greys Manor Wymington Road NN29 7HP Podington Northamptonshire	United Kingdom	British	1955-2	114135840001
GRAVILLE, Geraint Alun North House Dunkirks Farm Queens Road SG13 8BJ Hertford Hertfordshire	May 20, 2002	Mar 18, 2003	Director	North House Dunkirks Farm Queens Road SG13 8BJ Hertford Hertfordshire		British	1969-2	66125380002
HILL, Andrew Richard 31 Percheron Close Impington CB4 9YX Cambridge Cambridgeshire	Jan 20, 1995	Feb 20, 1997	Director	31 Percheron Close Impington CB4 9YX Cambridge Cambridgeshire		British	1958-10	65595090001
KHAN, Karim 32 Ferriman Road Spaldwick PE28 0TQ Huntingdon Cambridgeshire	May 01, 2002	Apr 19, 2005	Director	32 Ferriman Road Spaldwick PE28 0TQ Huntingdon Cambridgeshire		British	1959-5	82135340001
KHAN, Karim 23 Devoke Close PE18 6XE Huntingdon Cambridgeshire	May 01, 1995	Jul 01, 1999	Director	23 Devoke Close PE18 6XE Huntingdon Cambridgeshire		British	1959-5	29871780001
LARKIN, Kieran Thomas 5 Smabridge Walk Willen MK15 9LT Milton Keynes Buckinghamshire	Jan 20, 1995	Apr 12, 1999	Director	5 Smabridge Walk Willen MK15 9LT Milton Keynes Buckinghamshire	United Kingdom	British	1953-8	4498880001
MARLER, James Ian Walnut Cottage 55a Doddington Road PE15 0RD Wimblington Cambridgeshire	May 01, 2002	Mar 18, 2003	Director	Walnut Cottage 55a Doddington Road PE15 0RD Wimblington Cambridgeshire		British	1950-8	81820870002
MCGILL, Ciaran Francis Curragh Lodge 69 Pasture Road SG6 3LS Letchworth Garden City Hertfordshire	Jul 01, 1999	Apr 30, 2002	Director	Curragh Lodge 69 Pasture Road SG6 3LS Letchworth Garden City Hertfordshire	England	British	1954-10	102750120001
O'NEILL, John Gerard 20 Cedar Road TW11 9AL Teddington Middlesex	May 01, 1999	Jun 19, 2002	Director	20 Cedar Road TW11 9AL Teddington Middlesex	United Kingdom	Irish	1959-1	22297860003
RUNCIE, Gordon Alan 56 Turnpike Gate Wickwar GL12 8ND Wotton Under Edge Gloucestershire	Dec 18, 1997	Jun 01, 1999	Director	56 Turnpike Gate Wickwar GL12 8ND Wotton Under Edge Gloucestershire		British	1954-5	64555400001
STEVENS, Roy Cyril Coppins Chapel Lane Pwllmeyric NP6 6JS Chepstow Gwent	May 23, 1991	Jul 31, 1992	Director	Coppins Chapel Lane Pwllmeyric NP6 6JS Chepstow Gwent		British	1936-9	70325390001
STICK, Terence William Namirembe Walden Road, Little Chesterford CB10 1UD Saffron Walden Essex	Jul 01, 1999	Nov 30, 2001	Director	Namirembe Walden Road, Little Chesterford CB10 1UD Saffron Walden Essex		British	1947-6	65061870001
TANT, Mark Dominic Charles 6 Town Farm Wheathampstead AL4 8QL St Albans Hertfordshire	Nov 01, 1995	Feb 20, 1997	Director	6 Town Farm Wheathampstead AL4 8QL St Albans Hertfordshire		British	1964-9	45412910001
WATKINS, Jayne Belinda 16 Bridge Street Llandaff CF5 2EL Cardiff South Glamorgan	May 23, 1991	Jan 21, 1992	Director	16 Bridge Street Llandaff CF5 2EL Cardiff South Glamorgan		British	1960-4	74883870001
WILLMOTT, Richard John Westbury Farmhouse West End SG7 5PJ Ashwell Hertfordshire	May 01, 1999	Mar 18, 2003	Director	Westbury Farmhouse West End SG7 5PJ Ashwell Hertfordshire	United Kingdom	British	1963-5	146659260001
WILLMOTT, Richard John Westbury Farmhouse West End SG7 5PJ Ashwell Hertfordshire	Jan 20, 1995	Feb 20, 1997	Director	Westbury Farmhouse West End SG7 5PJ Ashwell Hertfordshire	United Kingdom	British	1963-5	146659260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WD INTERIORS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Willmott Dixon Holdings Limited

Apr 06, 2016

Icknield Way

SG6 4GY Letchworth Garden City

Spirella 2

England

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales Company Registry
Registration Number	00198032

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.

View Detailed Information on Persons with Significant Control

Does WD INTERIORS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 18, 2003 Delivered On Mar 27, 2003	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 Willmott Dixon Limited
	Transactions Mar 27, 2003Registration of a charge (395) Dec 17, 2007Statement 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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