WOMBWELL HOLDINGS LIMITED
Overview
| Company Name | WOMBWELL HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03113337 |
| 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 WOMBWELL HOLDINGS LIMITED?
- Development of building projects (41100) / Construction
Where is WOMBWELL HOLDINGS LIMITED located?
| Registered Office Address | Office 3 10 The Old Carriage Works Brunel Quays Great Western Village PL22 0EN Lostwithiel Cornwall England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WOMBWELL HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| QUOTETAKE LIMITED | Oct 13, 1995 | Oct 13, 1995 |
What are the latest accounts for WOMBWELL HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2011 |
What are the latest filings for WOMBWELL HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Dissolution deferment | 1 pages | L64.04 | ||||||||||
Completion of winding up | 1 pages | L64.07 | ||||||||||
Order of court to wind up | 3 pages | COCOMP | ||||||||||
Registered office address changed from * Wombwell Homes Office Grenville Road Lostwithiel Cornwall PL22 0EP* on Jan 17, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 13, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Previous accounting period extended from Jul 31, 2012 to Jan 31, 2013 | 1 pages | AA01 | ||||||||||
Annual return made up to Oct 13, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from * 23-25 Brunel Quays Great Western Village Lostwithiel Cornwall PL22 0JB* on Nov 05, 2012 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2011 | 9 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Annabel Pring as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Oct 13, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for John Dennis Wombwell on Aug 01, 2010 | 2 pages | CH01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2010 | 9 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2009 | 9 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Oct 13, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Oct 13, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for John Dennis Wombwell on Oct 13, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2008 | 9 pages | AA | ||||||||||
Who are the officers of WOMBWELL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOMBWELL, John Dennis | Director | Tower Hill Egloshayle PL27 6HR Wadebridge The Old Smithy Cornwall United Kingdom | England | British | 80837830008 | |||||
| PRING, Annabel Frances | Secretary | Hentreven Polscoe PL22 0HS Lostwithiel Cornwall | British | 102947880001 | ||||||
| TYSON, Christopher Roberto | Secretary | The Croft Arracott Lewdown EX20 4DE Okehampton Devon | British | 55189880001 | ||||||
| WOMBWELL, John Dennis | Secretary | C'An Tay 4 Cami De La Coixa Torrett 07710 Sant Lluis Mahon Menorca Illes Baleares Espana | British | 80837830001 | ||||||
| WOMBWELL, Margaret Andrea | Secretary | C'An Tay, 4 Cami De La Coixa, Torrett, 07710 Sant Lluis, Mahon Menorca Illes Baleares Espana | British | 11651430003 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BUTLER, Lawrence John | Director | Rosemary Cottage 17 Melvill Road TR11 4DX Falmouth Cornwall | British | 38897190002 | ||||||
| TYSON, Christopher Roberto | Director | The Croft Arracott Lewdown EX20 4DE Okehampton Devon | British | 55189880001 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does WOMBWELL HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 11, 2007 Delivered On Oct 19, 2007 | 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 uncalled capital buildings fixtures plant and machinery. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 17, 2005 Delivered On Sep 29, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 22,23,24 & 25 brunel quays lostwithel cornwall. 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 May 29, 1998 Delivered On Jun 02, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/Hold property known as the old town hall,st.blazey,cornwall; t/no cl 56224; the benefit of the building contract dated 17/11/97 (as defined) and all other contracts,undertakings,agreements,rights,securities,covenants,etc;all licences,patents,copyrights and all insurance policies/contracts and all monies payable thereunder; see form 395 for full details. Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 23, 1998 Delivered On Feb 25, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H raffles nightclub fore street st blazey restormel cornwall t/n CL56224 including all fixtures fittings plant machinery (other than trade machinery). | ||||
Persons Entitled
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Transactions
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| Letter of set off | Created On Feb 23, 1998 Delivered On Feb 25, 1998 | Satisfied | Amount secured The charge is a continuing security for the payment of all present future actual and/or contingent liabilities of the company to the bank whether joint or several | |
Short particulars All monies from time to time held to the credit of the company in or earned by the company on a designated account (the deposit) maintained by the company with the bank. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 23, 1998 Delivered On Feb 25, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Floating charge all the undertakings and assets of the company whatsoever wheresoever both present and future. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Dec 09, 1996 Delivered On Dec 17, 1996 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Freehold property k/a raffles fore street st blazey cornwall t/n CL56224 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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Does WOMBWELL HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
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