RESTORE (WANSDYKE) LTD

Overview

Company Name	RESTORE (WANSDYKE) LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03035562
Jurisdiction	England/Wales
Date of Creation	Mar 20, 1995
Date of Cessation	Jan 22, 2013

Summary

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

What is the purpose of RESTORE (WANSDYKE) LTD?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is RESTORE (WANSDYKE) LTD located?

Registered Office Address	Unit 5 Redhill Distribution Centre Salbrook Road RH1 5DY Redhill Surrey United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of RESTORE (WANSDYKE) LTD?

Previous Company Names
Company Name	From	Until
RESTORE LTD.	Mar 20, 1995	Mar 20, 1995

What are the latest accounts for RESTORE (WANSDYKE) LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for RESTORE (WANSDYKE) LTD?

Filings

Date

Description

Document

Type

Jan 22, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 09, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 27, 2012

legacy

3 pages

MG02

Sep 27, 2012

legacy

3 pages

MG02

Sep 27, 2012

legacy

3 pages

MG02

Sep 26, 2012

Application to strike the company off the register

3 pages

DS01

Jul 02, 2012

Appointment of Mr Adam Thomas Councell as a director on Jun 18, 2012

3 pages

AP01

Jun 28, 2012

Termination of appointment of Harvey Jack Samson as a director on Jun 18, 2012

2 pages

TM01

Apr 17, 2012

Annual return made up to Mar 20, 2012 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 17, 2012	Statement of capital on Apr 17, 2012 Capital: GBP 105,000	SH01

Mar 13, 2012

legacy

11 pages

MG01

Oct 03, 2011

Appointment of Mr Harvey Jack Samson as a director on Sep 26, 2011

3 pages

AP01

Aug 18, 2011

Secretary's details changed for Sarah Lesley Waudby on Aug 18, 2011

1 pages

CH03

Aug 18, 2011

Registered office address changed from Unit 2 Redhill Distribution Centre, Salbrook Road Redhill Surrey RH1 5DY on Aug 18, 2011

1 pages

AD01

Jul 20, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Approval of guarantee and debenture 20/06/2011	RES13

Jul 08, 2011

legacy

3 pages

MG02

Jul 08, 2011

legacy

3 pages

MG02

Jul 08, 2011

legacy

3 pages

MG02

Jul 08, 2011

legacy

3 pages

MG02

Jul 08, 2011

legacy

11 pages

MG01

Jun 30, 2011

legacy

10 pages

MG01

Jun 17, 2011

Full accounts made up to Dec 31, 2010

18 pages

Jun 15, 2011

Termination of appointment of Edmund Marshall as a director

2 pages

TM01

Jun 06, 2011

Appointment of Paul Smith as a director

3 pages

AP01

Mar 24, 2011

Annual return made up to Mar 20, 2011 with full list of shareholders

6 pages

AR01

Feb 11, 2011

legacy

5 pages

MG01

View All Filings

Who are the officers of RESTORE (WANSDYKE) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WAUDBY, Sarah Lesley Redhill Distribution Centre Salbrook Road RH1 5DY Redhill Unit 5 Surrey United Kingdom	Jan 04, 2010		Secretary	Redhill Distribution Centre Salbrook Road RH1 5DY Redhill Unit 5 Surrey United Kingdom		British		148228620001
CLARK, Neil Drummond Fengates Road RH1 6AH Redhill 54 Surrey	Feb 21, 2008		Director	Fengates Road RH1 6AH Redhill 54 Surrey	United Kingdom	British	1959-9	128233010001
COUNCELL, Adam Thomas Grosvenor Street W1K 3JL London 66 Uk	Jun 18, 2012		Director	Grosvenor Street W1K 3JL London 66 Uk	England	British	1978-6	148675630002
SKINNER, Charles Antony Lawrence 13 Moorhouse Road W2 5DH London	Jul 08, 2009		Director	13 Moorhouse Road W2 5DH London	England	British	1960-6	58948170002
SMITH, Paul Redhill Distribution Centre Salbrook Road RH1 5DY Redhill The Databank Unit 5 Surrey	May 10, 2011		Director	Redhill Distribution Centre Salbrook Road RH1 5DY Redhill The Databank Unit 5 Surrey	Uk	British	1965-2	160595050001
BRAMHALL, Graham John 56 Middleton Road Downside KT11 3NR Cobham Surrey	Sep 10, 2007	Aug 08, 2008	Secretary	56 Middleton Road Downside KT11 3NR Cobham Surrey		British		6859960002
CORBETT, David Crispin James 7 Summer Rd KT98 9LX East Molesey Surrey	Jun 16, 2006	Aug 31, 2007	Secretary	7 Summer Rd KT98 9LX East Molesey Surrey		British		113567280001
FORD, Laurence Tony 7 Lichfield Close NG9 6JZ Toton Nottingham	Aug 08, 2008	Jan 04, 2010	Secretary	7 Lichfield Close NG9 6JZ Toton Nottingham		British		79123420001
HUNT, Richard Pierson Windmill Cottage Crowborough Road Nutley TN22 3HY Uckfield East Sussex	Mar 20, 1995	Jun 16, 2006	Secretary	Windmill Cottage Crowborough Road Nutley TN22 3HY Uckfield East Sussex		British		7445670001
VINCENT, Michael 23 Saint Aubyns's Avenue SW19 7BL London	May 10, 2005	May 26, 2005	Secretary	23 Saint Aubyns's Avenue SW19 7BL London		British		99258270001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 20, 1995	Mar 20, 1995	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
GIBB, Robert Bay Tree Cottage 42 Friday Street Warnham RH12 3QX Horsham West Sussex	Mar 20, 1995	Aug 05, 1997	Director	Bay Tree Cottage 42 Friday Street Warnham RH12 3QX Horsham West Sussex		British	1963-8	45173190002
HUNT, Richard Pierson Windmill Cottage Crowborough Road Nutley TN22 3HY Uckfield East Sussex	Mar 20, 1995	Jun 16, 2006	Director	Windmill Cottage Crowborough Road Nutley TN22 3HY Uckfield East Sussex	United Kingdom	British	1943-12	7445670001
MAHONEY, Kevin David 6 Ferrymans Quay William Morris Way SW6 2UT London	May 10, 2005	Jul 31, 2009	Director	6 Ferrymans Quay William Morris Way SW6 2UT London	United Kingdom	British	1951-1	63238350002
MARSHALL, Edmund Walter Spinney Farm Dowsby PE10 0TL Bourne	Oct 26, 2007	Jun 13, 2011	Director	Spinney Farm Dowsby PE10 0TL Bourne	England	British	1950-6	55708560003
MINTON, John Little Hartsfield Sandy Lane RH3 7AA Betchworth Surrey	Mar 20, 1995	Oct 26, 2007	Director	Little Hartsfield Sandy Lane RH3 7AA Betchworth Surrey		British	1951-4	7445680002
SAMSON, Harvey Jack Salbrook Road RH1 5DY Redhill Unit 5 Redhill Distribution Centre Surrey Uk	Sep 26, 2011	Jun 18, 2012	Director	Salbrook Road RH1 5DY Redhill Unit 5 Redhill Distribution Centre Surrey Uk	United Kingdom	British	1957-5	3650740002
VINCENT, Michael 23 Saint Aubyns's Avenue SW19 7BL London	May 10, 2005	Jul 31, 2009	Director	23 Saint Aubyns's Avenue SW19 7BL London	England	British	1956-7	99258270001

View Detailed Information on Officers and People with Significant Control

Does RESTORE (WANSDYKE) LTD have any charges?

Charges
Classification	Dates	Status	Details
Guarantee and fixed and floating charge	Created On Feb 29, 2012 Delivered On Mar 13, 2012	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 13, 2012Registration of a charge (MG01) Sep 24, 2012Statement of satisfaction of a charge in full or part (MG02)
Guarantee and fixed and floating charge	Created On Jul 01, 2011 Delivered On Jul 08, 2011	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 08, 2011Registration of a charge (MG01) Sep 24, 2012Statement of satisfaction of a charge in full or part (MG02)
Guarantee & debenture	Created On Jun 28, 2011 Delivered On Jun 30, 2011	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 30, 2011Registration of a charge (MG01) Sep 24, 2012Statement of satisfaction of a charge in full or part (MG02)
A deed of admission to an omnibus guarantee and set-off agreement	Created On Jan 31, 2011 Delivered On Feb 11, 2011	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Feb 11, 2011Registration of a charge (MG01) Jul 02, 2011Statement of satisfaction of a charge in full or part (MG02)
Deed of admission to an omnibus guarantee and set-off agreement dated 29TH july 2009,	Created On Nov 12, 2010 Delivered On Nov 13, 2010	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Nov 13, 2010Registration of a charge (MG01) Jul 02, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jul 29, 2009 Delivered On Aug 05, 2009	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Aug 05, 2009Registration of a charge (395) Jul 02, 2011Statement of satisfaction of a charge in full or part (MG02)
Omnibus guarantee & set-off agreement	Created On Jul 29, 2009 Delivered On Aug 05, 2009	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Aug 05, 2009Registration of a charge (395) Jul 02, 2011Statement of satisfaction of a charge in full or part (MG02)
Guarantee & debenture	Created On May 11, 2005 Delivered On May 13, 2005	Satisfied	Amount secured All monies due or to become due from the company and rgh and mavinwood PLC (the purchaser) to john minton, richard pierson hunt, neil clark and paul smith (the sellers) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future including goodwill, book debts, uncalled capital, fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled John Minton (As Trustee and Security Trustee for Each of the Sellers)
	Transactions May 13, 2005Registration of a charge (395) Jun 02, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 10, 2005 Delivered On May 17, 2005	Satisfied	Amount secured All monies due or to become due from any of the chargors to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Allied Irish Banks PLC in Its Capacity as Security Trustee for the Finance Parties (The Security Trustee)
	Transactions May 17, 2005Registration of a charge (395) Oct 07, 2009Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jan 15, 2003 Delivered On Jan 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 National Westminster Bank PLC
	Transactions Jan 27, 2003Registration of a charge (395) May 13, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 24, 1999 Delivered On Mar 03, 1999	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 Lloyds Bank PLC
	Transactions Mar 03, 1999Registration of a charge (395) Mar 19, 2003Statement 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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