GWF LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameGWF LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03092842
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of GWF LTD?

    • (9500) /

    Where is GWF LTD located?

    Registered Office Address
    The Grange
    100 High Street
    N14 6TB London
    Undeliverable Registered Office AddressNo

    What were the previous names of GWF LTD?

    Previous Company Names
    Company NameFromUntil
    WALKLING LIMITEDOct 13, 2000Oct 13, 2000
    GAMEPLAY LIMITEDOct 06, 1995Oct 06, 1995
    ASTONBOROUGH LIMITEDAug 18, 1995Aug 18, 1995

    What are the latest accounts for GWF LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2007

    What are the latest filings for GWF LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Jun 15, 2010

    5 pages4.68

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 16, 2009

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    Statement of affairs with form 4.19

    6 pages4.20

    legacy

    1 pages287

    legacy

    4 pages363a

    Total exemption small company accounts made up to Aug 31, 2007

    8 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Aug 31, 2006

    9 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Aug 31, 2005

    8 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages287

    Total exemption small company accounts made up to Aug 31, 2004

    8 pagesAA

    Total exemption small company accounts made up to Aug 31, 2003

    8 pagesAA

    legacy

    3 pages395

    legacy

    8 pages363s

    legacy

    pages363(287)

    legacy

    7 pages363s

    legacy

    pages363(353)

    Accounts made up to Aug 31, 2002

    4 pagesAA

    legacy

    2 pages287

    legacy

    2 pages288a

    Who are the officers of GWF LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALKLING, Peter David
    40 Polehanger Lane
    HP1 3SL Hemel Hempstead
    Hertfordshire
    Secretary
    40 Polehanger Lane
    HP1 3SL Hemel Hempstead
    Hertfordshire
    British41742230002
    WALKLING, Fenella Justine
    40 Polehanger Lane
    HP1 3SL Hemel Hempstead
    Hertfordshire
    Director
    40 Polehanger Lane
    HP1 3SL Hemel Hempstead
    Hertfordshire
    EnglandBritish39035410002
    WALKLING, Peter David
    40 Polehanger Lane
    HP1 3SL Hemel Hempstead
    Hertfordshire
    Director
    40 Polehanger Lane
    HP1 3SL Hemel Hempstead
    Hertfordshire
    United KingdomBritish41742230002
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    Nominee Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    British900003790001
    HERTS SECRETARIAT LIMITED
    39 Newell Road
    HP3 9PB Hemel Hempstead
    Hertfordshire
    Secretary
    39 Newell Road
    HP3 9PB Hemel Hempstead
    Hertfordshire
    34727510001
    WALKLING, Richard Jonothon
    27 The Lloyds Grange Farm
    Kesgrave
    IP5 2WH Ipswich
    Suffolk
    Director
    27 The Lloyds Grange Farm
    Kesgrave
    IP5 2WH Ipswich
    Suffolk
    United KingdomBritish98150840002
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    900005500001
    HERTS NOMINEES LIMITED
    39 Newell Road
    HP3 9PB Hemel Hempstead
    Hertfordshire
    Director
    39 Newell Road
    HP3 9PB Hemel Hempstead
    Hertfordshire
    28550960001

    Does GWF LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Jan 31, 2005
    Delivered On Feb 11, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The f/h property k/a unit 6 station approach, wendover, buckinghamshire.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Feb 11, 2005Registration of a charge (395)

    Does GWF LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 04, 2010Dissolved on
    Jun 16, 2009Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    T Papanicola
    Bond Partners Llp
    The Grange
    N14 6TB 100 High Street
    London
    practitioner
    Bond Partners Llp
    The Grange
    N14 6TB 100 High Street
    London

    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