WRIGLEY PROPERTY DEVELOPMENT LIMITED
Overview
| Company Name | WRIGLEY PROPERTY DEVELOPMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03077595 |
| 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 WRIGLEY PROPERTY DEVELOPMENT LIMITED?
- (7012) /
Where is WRIGLEY PROPERTY DEVELOPMENT LIMITED located?
| Registered Office Address | 46 East Mount Road YO24 1BD York England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WRIGLEY PROPERTY DEVELOPMENT LIMITED?
| Last Accounts | |
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| Last Accounts Made Up To | Jul 31, 2010 |
What is the status of the latest annual return for WRIGLEY PROPERTY DEVELOPMENT LIMITED?
| Annual Return |
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What are the latest filings for WRIGLEY PROPERTY DEVELOPMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Notice of ceasing to act as receiver or manager | 4 pages | RM02 | ||||||||||
Notice of ceasing to act as receiver or manager | 4 pages | RM02 | ||||||||||
Notice of ceasing to act as receiver or manager | 4 pages | RM02 | ||||||||||
Notice of ceasing to act as receiver or manager | 4 pages | RM02 | ||||||||||
Receiver's abstract of receipts and payments to Nov 08, 2013 | 2 pages | 3.6 | ||||||||||
Registered office address changed from * 7 East Mount Road York YO24 1BD United Kingdom* on Sep 25, 2013 | 1 pages | AD01 | ||||||||||
Receiver's abstract of receipts and payments to Aug 03, 2013 | 2 pages | 3.6 | ||||||||||
Receiver's abstract of receipts and payments to Feb 03, 2013 | 2 pages | 3.6 | ||||||||||
legacy | 3 pages | LQ01 | ||||||||||
legacy | 3 pages | LQ01 | ||||||||||
Appointment of Ms Karina Hawkridge as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * the Old Rectory Bolton Percy York North Yorkshire YO23 7AL* on Oct 29, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of Martin Emms as a director | 2 pages | TM01 | ||||||||||
Receiver's abstract of receipts and payments to Aug 03, 2012 | 2 pages | 3.6 | ||||||||||
Appointment of Mr Martin Paul Emms as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Martin Emms as a secretary | 1 pages | TM02 | ||||||||||
Receiver's abstract of receipts and payments to Feb 03, 2012 | 2 pages | 3.6 | ||||||||||
Termination of appointment of Susan Wrigley as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2010 | 5 pages | AA | ||||||||||
legacy | 3 pages | LQ01 | ||||||||||
Annual return made up to Jul 10, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
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legacy | 3 pages | MG02 | ||||||||||
Who are the officers of WRIGLEY PROPERTY DEVELOPMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAWKRIDGE, Karina | Director | East Mount Road YO24 1BD York 46 England | England | British | 173333340001 | |||||
| EMMS, Martin Paul | Secretary | 3 Scholes Lodge Lane Scholes LS15 4BZ Leeds West Yorkshire | British | 124688110001 | ||||||
| NASH, Paul Stanley | Secretary | Mowing Acre Foxhill Cresent Weetwood LS16 5PD Leeds West Yorkshire | British | 80334280001 | ||||||
| WALKER, John Michael | Secretary | Ryecroft House Ryecroft Street, Ossett WF5 9EN Wakefield West Yorkshire | British | 99709670001 | ||||||
| WEBSTER, Irene Mitchell | Secretary | 81 Huntington Road YO3 7RR York North Yorkshire | British | 50324810001 | ||||||
| WILLIAMS, Donald James | Secretary | 18 Hillway Tranmere Park Guiseley LS20 8HB Leeds West Yorkshire | British | 107940210001 | ||||||
| WRIGLEY, Susan Jane | Secretary | The Old Rectory Bolton Percy YO23 7AL York North Yorkshire | British | 41843700001 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| EMMS, Martin Paul | Director | The Old Rectory Bolton Percy YO23 7AL York North Yorkshire | England | British | 124688110001 | |||||
| EMMS, Martin Paul | Director | 3 Scholes Lodge Lane Scholes LS15 4BZ Leeds West Yorkshire | England | British | 124688110001 | |||||
| WRIGLEY, Susan Jane | Director | The Old Rectory Bolton Percy YO23 7AL York North Yorkshire | England | British | 41843700001 | |||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Does WRIGLEY PROPERTY DEVELOPMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Jun 05, 2008 Delivered On Jun 13, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Constantine court, fetter lane, york assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jun 05, 2008 Delivered On Jun 13, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property 46 and 49 vine street, york assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 14, 2008 Delivered On Feb 16, 2008 | Outstanding | Amount secured £1,315.000 due or to become due from the company to | |
Short particulars Land at the former piggery hull road cliffe-cum-lund selby and residential property ivy hill hull road cliffe-cum-lund selby t/no's NYK51209 & NYK347730. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 15, 2006 Delivered On Sep 20, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 30 stutton road tadcaster,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 15, 2006 Delivered On Sep 20, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land on the north east of arthington lane pool-in-wharfedale otley t/n WYK774628. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 15, 2006 Delivered On Sep 20, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 30 stutton road tadcaster. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 15, 2006 Delivered On Sep 20, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A fixed charge on all estates in any f/h or l/h property vested in or charged to the company and all plant, machinery, computers, vehicles, office and other equipment and the benefit of all contracts, licence and warranties and a first floating charge over all the assets undertaking of the company whatsoever and wheresoever situated both present and future. | ||||
Persons Entitled
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Transactions
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| Charge of deposit | Created On Sep 14, 2006 Delivered On Sep 16, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All deposits now and in the future credited to account designation 63097877 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 12, 2006 Delivered On Sep 14, 2006 | 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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| Legal mortgage | Created On Dec 16, 2005 Delivered On Dec 22, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property k/a willow house back lane north duffield selby. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Dec 07, 2005 Delivered On Dec 09, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 3 brougham close york t/n NYK185397. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Sep 21, 2005 Delivered On Sep 24, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 1 dikelands close upper poppleton york. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 23, 2004 Delivered On Nov 26, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land on the north east of arthington lane, pool in wharfedale, otley t/no WYK774628. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Aug 17, 2004 Delivered On Aug 21, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land at arthington lane pool in wharfdale,. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 15, 2003 Delivered On Dec 24, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property at merchant way copmanthorpe york t/no NYK284740. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 15, 2003 Delivered On Dec 24, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property at merchant way copmanthorpe york t/no NYK285804. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Sub-charge | Created On Apr 30, 2003 Delivered On May 03, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Sub charge re plot 6 wood view appleton roebuck. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Apr 30, 2003 Delivered On May 03, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property at rytham bradley lane rufforth york. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Feb 28, 2003 Delivered On Mar 06, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Willowstone bradley lane rufforth york. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Aug 23, 2002 Delivered On Aug 29, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 28 stockton lane,york. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On May 21, 2002 Delivered On May 30, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land at the rear of the old vicarage main street appleton roebuck york YO23 7DD. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Feb 15, 2002 Delivered On Feb 21, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Merchant way, copmanthorpe, york. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Sep 29, 2000 Delivered On Oct 05, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land and buildings situate at fetter lane york. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Sep 20, 2000 Delivered On Sep 30, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land situate at the rear of wood view main street appleton roebuck york (plots 1 and 2). with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Aug 10, 2000 Delivered On Aug 15, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Property k/a 46 vine street and land on the south side of vine street (2 parcels of land) york YO23 1BB. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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Does WRIGLEY PROPERTY DEVELOPMENT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Receiver/Manager appointed |
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| 2 | Receiver/Manager appointed |
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| 3 | Receiver/Manager appointed |
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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