WT INTEGRATED SYSTEMS
Overview
| Company Name | WT INTEGRATED SYSTEMS |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 02862418 |
| 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 WT INTEGRATED SYSTEMS?
- (7221) /
Where is WT INTEGRATED SYSTEMS located?
| Registered Office Address | BN JACKSON NORTON 2nd Floor Davis House 69-77 High Street CR0 1QE Croydon Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WT INTEGRATED SYSTEMS?
| Company Name | From | Until |
|---|---|---|
| WALSH TAN LIMITED | Nov 29, 1993 | Nov 29, 1993 |
| TICKPACE LIMITED | Oct 14, 1993 | Oct 14, 1993 |
What are the latest accounts for WT INTEGRATED SYSTEMS?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2008 |
What are the latest filings for WT INTEGRATED SYSTEMS?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Full accounts made up to Jun 30, 2008 | 13 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Jun 30, 2007 | 10 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Jun 30, 2006 | 9 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | 363a | ||||||||||
Certificate of re-registration from Limited to Unlimited | 1 pages | CERT3 | ||||||||||
legacy | 2 pages | 49(8)(b) | ||||||||||
legacy | 1 pages | 49(8)(a) | ||||||||||
legacy | 2 pages | 49(1) | ||||||||||
Re-registration of Memorandum and Articles | 8 pages | MAR | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Jun 30, 2005 | 8 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Jun 30, 2004 | 8 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of WT INTEGRATED SYSTEMS?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLISON, Michael Donnavon | Secretary | 12 Oxford Road HA1 4JQ Harrow Middlesex | British | 102750510001 | ||||||
| FORBES, Graeme Bannerman | Director | 6 Saint Mildreds Road GU1 1TX Guildford Surrey | England | British | 82475210001 | |||||
| LEONARD, Peter Dominic | Director | Southwinds Somerswey GU4 8EQ Shalford Surrey | United Kingdom | British | 280048870001 | |||||
| HAGGETT, Jack Frederick | Secretary | 41 Drayton Avenue BR6 8JN Orpington Kent | British | 4802500001 | ||||||
| MARTIN, Neil Christopher | Secretary | 36 Vicarage Road RG9 1HW Henley On Thames Oxfordshire | British | 92464400001 | ||||||
| NICKLIN, Susan Patricia | Secretary | Flat 4 7 Barkston Gardens SW5 0ER Earls Court London | British | 88285310001 | ||||||
| REA-PALMER, Bruce John | Secretary | 1 Ringwood Cottages Newbridge Road RH14 9LP Billingshurst West Sussex | British | 30511470001 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| AGBANDJE, Richard | Director | 116 Exeter Road Edmonton N9 0LL London | England | British | 94187480001 | |||||
| BOYLE, Michael Barry | Director | 110 Chestnut Baie D`Urfe H9X 2L9 Montreal Quebec Canada | Canadian | 41192400001 | ||||||
| FARQUHARSON, Gordon John | Director | 4 Greencroft Merrow GU1 2SY Guildford Surrey | United Kingdom | British | 22015280001 | |||||
| FISHER, Robert, Dr | Director | White Cross House Winterbrook OX10 9ED Wallingford Oxfordshire | United Kingdom | British | 116981620001 | |||||
| HAGGETT, Jack Frederick | Director | 41 Drayton Avenue BR6 8JN Orpington Kent | British | 4802500001 | ||||||
| HIER, Jason | Director | 2 St Marks Court Lower Boston Road W7 2ND London | British | 54934730001 | ||||||
| JANSSENSWILLEN, Paul Henry | Director | Broadlands Bentley GU10 5HY Farnham Surrey | United Kingdom | British | 59727160001 | |||||
| LEONARD, Peter Dominic | Director | Southwinds Somerswey GU4 8EQ Shalford Surrey | United Kingdom | British | 280048870001 | |||||
| MASSE, Michel | Director | 550 Des Pinsons Longeuil Quebec J4g 2k5 FOREIGN Canada | Canadian | 37150210001 | ||||||
| ROBERTS, Graham Steed | Director | Wyck House Barn Wyck GU34 3AL Alton Hampshire | British | 30511490002 | ||||||
| WILKINSON, Peter Jeffrey | Director | Woodborough Grosvenor Road GU7 1NZ Godalming Surrey | British | 41735640003 | ||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Does WT INTEGRATED SYSTEMS have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 20, 1998 Delivered On Aug 01, 1998 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars (Including trade fixtures). 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
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Transactions
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| Debenture | Created On Jul 20, 1998 Delivered On Jul 24, 1998 | Outstanding | Amount secured All monies due or to become due from the company to the chargee pursuant to a guarantee of even date | |
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
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Transactions
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| Mortgage debenture | Created On Dec 19, 1997 Delivered On Dec 24, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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Does WT INTEGRATED SYSTEMS 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