M. WARD (HELSTON) LIMITED

Overview

Company Name	M. WARD (HELSTON) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02995977
Jurisdiction	England/Wales
Date of Creation	Nov 29, 1994
Date of Cessation	Apr 14, 2015

Summary

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

What is the purpose of M. WARD (HELSTON) LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is M. WARD (HELSTON) LIMITED located?

Registered Office Address	Francis Clark Llp Ground Floor Vantage Point Woodwater Oark Pynes Hill EX2 5FD Exeter
Undeliverable Registered Office Address	No

What are the latest accounts for M. WARD (HELSTON) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for M. WARD (HELSTON) LIMITED?

Annual Return

Last Annual Return	Nov 18, 2013

What are the latest filings for M. WARD (HELSTON) LIMITED?

Filings

Date

Description

Document

Type

Apr 14, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 14, 2015

Return of final meeting in a members' voluntary winding up

10 pages

4.71

May 21, 2014

Registered office address changed from Oak Lodge 4 Wellington Plantation Penelewey Feock Truro Cornwall TR3 6QP on May 21, 2014

2 pages

AD01

May 20, 2014

Appointment of a voluntary liquidator

1 pages

600

May 20, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

May 20, 2014

Declaration of solvency

3 pages

4.70

Mar 20, 2014

Total exemption small company accounts made up to Dec 31, 2013

6 pages

Mar 19, 2014

Satisfaction of charge 2 in full

4 pages

MR04

Mar 15, 2014

Satisfaction of charge 6 in full

4 pages

MR04

Mar 15, 2014

Satisfaction of charge 3 in full

4 pages

MR04

Mar 15, 2014

Satisfaction of charge 4 in full

4 pages

MR04

Mar 15, 2014

Satisfaction of charge 5 in full

3 pages

MR04

Nov 25, 2013

Annual return made up to Nov 18, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 25, 2013	Statement of capital on Nov 25, 2013 Capital: GBP 50,001	SH01

Jul 16, 2013

Total exemption small company accounts made up to Dec 31, 2012

6 pages

Jan 16, 2013

Annual return made up to Nov 18, 2012 with full list of shareholders

6 pages

AR01

May 24, 2012

Total exemption small company accounts made up to Dec 31, 2011

6 pages

Nov 29, 2011

Annual return made up to Nov 18, 2011 with full list of shareholders

6 pages

AR01

May 16, 2011

Total exemption small company accounts made up to Dec 31, 2010

6 pages

Nov 23, 2010

Annual return made up to Nov 18, 2010 with full list of shareholders

6 pages

AR01

May 17, 2010

Total exemption small company accounts made up to Dec 31, 2009

6 pages

Jan 23, 2010

Director's details changed for Judy Ward on Jan 23, 2010

2 pages

CH01

Jan 22, 2010

Annual return made up to Nov 18, 2009 with full list of shareholders

5 pages

AR01

Jan 22, 2010

Director's details changed for Judy Ward on Jan 22, 2010

2 pages

CH01

Apr 17, 2009

Total exemption small company accounts made up to Dec 31, 2008

9 pages

Nov 20, 2008

legacy

4 pages

363a

View All Filings

Who are the officers of M. WARD (HELSTON) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRIGHT, Anthony John 4 Captains Court TR15 1AH Redruth Cornwall	May 12, 2000		Secretary	4 Captains Court TR15 1AH Redruth Cornwall		British		Accountant	113662500001
WARD, Judy Wellington Plantation Penelewey, Feock TR3 6QP Truro Oak Lodge, 4 Cornwall United Kingdom	May 25, 2005		Director	Wellington Plantation Penelewey, Feock TR3 6QP Truro Oak Lodge, 4 Cornwall United Kingdom	United Kingdom	British	1947-3	Retired	105875970002
WARD, Michael Raymond 4 Wellington Plantation Penlewey, Feock TR3 6QP Truro Oak Lodge Cornwall United Kingdom	Nov 29, 1994		Director	4 Wellington Plantation Penlewey, Feock TR3 6QP Truro Oak Lodge Cornwall United Kingdom	England	British	1942-12	Managing Director	134219050001
MOTORS SECRETARIES LIMITED 6th Floor Thavies Inn House 3-4 Holborn Circus EC1N 2HA London	Nov 29, 1994	May 12, 2000	Secretary	6th Floor Thavies Inn House 3-4 Holborn Circus EC1N 2HA London					50844980001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 29, 1994	Nov 29, 1994	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BRIGHT, Anthony John 10 Janes Court The Packet Quays TR11 2BZ Falmouth Cornwall	May 12, 2000	Aug 23, 2004	Director	10 Janes Court The Packet Quays TR11 2BZ Falmouth Cornwall		British	1952-10	Accountant	7712360001
MOTORS DIRECTORS LIMITED 4 Chiswell Street EC1Y 4UP London	Nov 29, 1994	May 12, 2000	Director	4 Chiswell Street EC1Y 4UP London					69096550002

View Detailed Information on Officers and People with Significant Control

Does M. WARD (HELSTON) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Sep 29, 1999 Delivered On Oct 14, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that freehold land and buildings known as first garage premises at hilltop garage, sithney common, helston, cornwall t/no: CL150098 including all rights attached or appurtenant and all buildings, fixtures, fittings, plant and machinery. All gross rents, licence fees and other monies. Floating charge over all moveable plant machinery, implements, utensils, furniture and equipment, the undertaking and all other property assets and rights.see ch microfiche for full details.
	Persons Entitled General Motors Acceptance Corporation (UK) P.L.C.
	Transactions Oct 14, 1999Registration of a charge (395) Mar 15, 2014Satisfaction of a charge (MR04)
Legal charge	Created On Sep 29, 1999 Delivered On Oct 14, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that freehold land and buildings situate at tregoniggie industrial estate, falmouth, cornwall t/no:CL48358 including all rights attached or appurtenant and all buildings, fixtures, fittings, plant and machinery. All gross rents, licence fees and other monies. Floating charge over all moveable plant machinery, implements, utensils, furniture and equipment, the undertaking and all other property assets and rights.see ch microfiche for full details.
	Persons Entitled General Motors Acceptance Corporation (UK) P.L.C.
	Transactions Oct 14, 1999Registration of a charge (395) Mar 15, 2014Satisfaction of a charge (MR04)
Debenture	Created On Jul 25, 1997 Delivered On Jul 29, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a threemilestone garage truro cornwall and f/h property k/a land at threemilestone truro cornwall t/n CL68682 and the proceeds of sale thereof, fixed charge all book debts, floating charge all property and assets. See the mortgage charge document for full details.
	Persons Entitled General Motors Acceptance Corporation (UK) Plcand/or Any Administrative Receiver, Receiver and Manager or Other Receiver Appointed (Whether Appointed Pursuant to the Debenture, Pursuant to Any Statute, by Court or Otherwise)
	Transactions Jul 29, 1997Registration of a charge (395) Mar 15, 2014Satisfaction of a charge (MR04)
Legal charge	Created On Jun 30, 1997 Delivered On Jul 03, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Freehold property situate at and known as threemilestone garage, truro, cornwall described in a conveyance dated 22 march 1971 and all that freehold property situate at and known as threemilestone, truro, cornwall title number CL68682 including all rights attached or appurtenant and all buildings, fixtures, fittings, plant and machinery. All gross rents, licence fees and other monies. Floating charge over all moveable plant machinery, implements, utensils, furniture and equipment, the undertaking and all other property assets and rights.. See the mortgage charge document for full details.
	Persons Entitled General Motors Acceptance Corporation (UK) PLC
	Transactions Jul 03, 1997Registration of a charge (395) Mar 15, 2014Satisfaction of a charge (MR04)
Fixed and floating charge	Created On Jan 04, 1995 Delivered On Jan 11, 1995	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 uncalled capital goodwill bookdebts and patents.
	Persons Entitled Midland Bank PLC
	Transactions Jan 11, 1995Registration of a charge (395) Mar 19, 2014Satisfaction of a charge (MR04)
Debenture	Created On Dec 16, 1994 Delivered On Dec 22, 1994	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. See the mortgage charge document for full details.
	Persons Entitled Vauxhall Motors Limited
	Transactions Dec 22, 1994Registration of a charge (395) Aug 18, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does M. WARD (HELSTON) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 09, 2014	Commencement of winding up
Apr 14, 2015	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen James Hobson Vantage Point Woodwater Park Pynes Hill EX2 5FD Exeter	practitioner	Vantage Point Woodwater Park Pynes Hill EX2 5FD Exeter	May 09, 2014

View Detailed Information on Insolvency Cases

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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