WENTFORTH ASSETS LIMITED
Overview
| Company Name | WENTFORTH ASSETS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02905759 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WENTFORTH ASSETS LIMITED?
- (5114) /
Where is WENTFORTH ASSETS LIMITED located?
| Registered Office Address | Sands Lodge Leigh Lane GU9 8HP Farnham Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WENTFORTH ASSETS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for WENTFORTH ASSETS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Mar 08, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2009 | 13 pages | AA | ||||||||||
Annual return made up to Mar 08, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 14 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 14 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 13 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2005 | 15 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2004 | 13 pages | AA | ||||||||||
legacy | 2 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2003 | 17 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2002 | 15 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Who are the officers of WENTFORTH ASSETS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SPARKS, Hilary Jane | Secretary | Sands Lodge Leigh Lane GU9 8HP Farnham Surrey | British | 38444720001 | ||||||
| SPARKS, Hilary Jane | Director | Sands Lodge Leigh Lane GU9 8HP Farnham Surrey | United Kingdom | British | 38444720001 | |||||
| SPARKS, Kenton Elliott | Director | Sands Lodge Leigh Lane GU9 8HP Farnham Surrey | United Kingdom | British | 188880002 | |||||
| CORPORATE ADMINISTRATION SECRETARIES LIMITED | Nominee Secretary | Falcon House 24 North John Street L2 9RP Liverpool Merseyside | 900006800001 | |||||||
| CORPORATE ADMINISTRATION SERVICES LIMITED | Nominee Director | Falcon House 24 North John Street L2 9RP Liverpool Merseyside | 900006790001 |
Does WENTFORTH ASSETS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Security deed | Created On Jun 21, 1999 Delivered On Jun 22, 1999 | Satisfied | Amount secured All liabilities due or to become due from the company to the chargee in connection with the hire purchase agreement dated 15TH november 1996 and/or the security deed and or the parent to the owner arising out of the put option obligations (as defined) and/or the security deed | |
Short particulars All of its rights title benefit and interest present and future under or arising out of or in respect of: the rental agreement (as defined). See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Security deed | Created On Jun 21, 1999 Delivered On Jun 22, 1999 | Satisfied | Amount secured All liabilities due or to become due from the company to the chargee in connection with the hire purchase agreement dated 15TH november 1996 and/or the security deed and or the parent to the owner arising out of the put option obligations (as defined) and/or the security deed | |
Short particulars All of its rights title benefit and interest present and future under or arising out of or in respect of: the rental agreement (as defined). See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Security deed | Created On Jun 21, 1999 Delivered On Jun 22, 1999 | Satisfied | Amount secured All liabilities due or to become due from the company to the chargee in connection with the hire purchase agreement dated 31ST july 1996 and/or the security deed and or the parent to the owner arising out of the put option obligations (as defined) and/or the security deed | |
Short particulars All of its rights title benefit and interest present and future under or arising out of or in respect of: the rental agreement (as defined). See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Account assignment | Created On Jun 21, 1999 Delivered On Jun 22, 1999 | Satisfied | Amount secured All liabilities due or to become due from the company to the chargee under or by virtue of the hire purchase agreements (as defined in the deed) | |
Short particulars The account with account number 01253526 (the "account") held in the name of the company with societe generale london branch (the "account bank") and the credit balance in relation to the account. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 14, 1996 Delivered On Mar 20, 1996 | Outstanding | 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
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Transactions
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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