ORIGEN (WR) LIMITED
Overview
| Company Name | ORIGEN (WR) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02678062 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ORIGEN (WR) LIMITED?
- (6601) /
Where is ORIGEN (WR) LIMITED located?
| Registered Office Address | KPMG LLP 8 Salisbury Square EC4Y 8BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ORIGEN (WR) LIMITED?
| Company Name | From | Until |
|---|---|---|
| WENTWORTH ROSE LIMITED | Feb 02, 1998 | Feb 02, 1998 |
| WRI LIMITED | Feb 02, 1994 | Feb 02, 1994 |
| WENTWORTH-ROSE INDEPENDENT LIMITED | Jan 16, 1992 | Jan 16, 1992 |
What are the latest accounts for ORIGEN (WR) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for ORIGEN (WR) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Feb 13, 2012 | 3 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Termination of appointment of Iain Stewart Black as a director on Sep 30, 2011 | 2 pages | TM01 | ||||||||||
Registered office address changed from Origen 40-43 Chancery Lane London WC2A 1JA on Aug 02, 2011 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Origen Limited as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Greenstreet as a director | 1 pages | TM01 | ||||||||||
Appointment of Clare Bousfield as a director | 3 pages | AP01 | ||||||||||
Appointment of Iain Stewart Black as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Jan 16, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Termination of appointment of Alireza Emamy Foroushani as a secretary | 1 pages | TM02 | ||||||||||
Secretary's details changed for Mr Alireza Ali Emamy Foroushani on Nov 15, 2010 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Director's details changed for Stephen Derek Greenstreet on Apr 08, 2010 | 3 pages | CH01 | ||||||||||
Annual return made up to Jan 16, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Origen Limited on Jan 16, 2010 | 1 pages | CH02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of ORIGEN (WR) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOUSFIELD, Clare | Director | Salisbury Square EC4Y 8BB London 8 | United Kingdom | British | 159406490001 | |||||||||
| EMAMY FOROUSHANI, Alireza Ali | Secretary | Origen 40-43 Chancery Lane WC2A 1JA London | British | 129824640001 | ||||||||||
| ROBERTSON, Alan William | Secretary | 2 Westerings Danbury CM3 4ND Chelmsford Essex | British | 2334550001 | ||||||||||
| ROSE, Philip Peter | Secretary | Owls Wood Kier Park SL5 7DS Ascot Berkshire | British | 20842930005 | ||||||||||
| TAYLOR, Tudor Huw | Secretary | Farringdon House New Road, Shiplake RG9 3LG Henley-On-Thames Oxfordshire | United Kingdom | 113944970001 | ||||||||||
| CCS SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900001720001 | |||||||||||
| BAVIN, Richard John Charles | Director | Apple Tree House Reading Road North GU13 8AG Fleet Hampshire | British | 68103030001 | ||||||||||
| BEAUMONT, Trudi Ann | Director | Oak Tree Cottage Newpound Lane Wisborough Green RH14 0EG Billingshurst West Sussex | British | 109090220001 | ||||||||||
| BLACK, Iain Stewart | Director | Salisbury Square EC4Y 8BB London 8 | United Kingdom | British | 150219420001 | |||||||||
| BUCHAN, Ian James | Director | 17 Howards Wood Drive SL9 7HR Gerrards Cross Buckinghamshire | British | 76204950001 | ||||||||||
| CHANDLER, Thomas Mark | Director | 23 Prospect Avenue GU14 8JT Farnborough Hampshire | United Kingdom | British | 124352530001 | |||||||||
| EDWARDS, David Malcolm | Director | 8 Durley Gardens BR6 9LL Orpington Kent | British | 77307790001 | ||||||||||
| GREENSTREET, Stephen Derek | Director | Origen 40-43 Chancery Lane WC2A 1JA London | United Kingdom | British | 84354200001 | |||||||||
| MARR, George Gareth Gordon | Director | The Red House Dean Lane Cookham Dean SL6 9BD Maidenhead Berkshire | United Kingdom | British | 4527870003 | |||||||||
| MCGUINNESS, James | Director | 1 Calderglen Road East Kilbride G74 2LQ Glasgow Lanarkshire | British | 28470330001 | ||||||||||
| PEARSON, Mark Robert | Director | Holmwood Bolney Road RH17 5AW Ansty West Sussex | United Kingdom | British | 294328240001 | |||||||||
| PEYRE, Ramon Francis Howard | Director | Rickford Mill Fox Corner GU3 3PJ Worplesdon Surrey | United Kingdom | British | 20842940002 | |||||||||
| ROBINSON, Keith Roland | Director | 12 Litchfield Avenue SM4 5QS Morden Surrey | British | 124958340001 | ||||||||||
| ROSE, Philip Peter | Director | Owls Wood Kier Park SL5 7DS Ascot Berkshire | British | 20842930005 | ||||||||||
| ROSE, Philip Peter | Director | 68 Old Pasture Road Frimley GU16 5RU Camberley Surrey | British | 20842930001 | ||||||||||
| TAYLOR, Tudor Huw | Director | Farringdon House New Road, Shiplake RG9 3LG Henley-On-Thames Oxfordshire | England | United Kingdom | 113944970001 | |||||||||
| CCS DIRECTORS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900001710001 | |||||||||||
| ORIGEN LIMITED | Director | Chancery Lane WC2A 1JA London 40-43 |
| 132714850001 |
Does ORIGEN (WR) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On May 08, 1998 Delivered On May 09, 1998 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under a lease (as defined) and the deed | |
Short particulars £22,185 (the rent deposit). | ||||
Persons Entitled
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Transactions
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Does ORIGEN (WR) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0