WFCA INTEGRATED LIMITED

Overview

Company Name	WFCA INTEGRATED LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03200566
Jurisdiction	England/Wales
Date of Creation	May 17, 1996
Date of Cessation	Jul 23, 2018

Summary

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

What is the purpose of WFCA INTEGRATED LIMITED?

Advertising agencies (73110) / Professional, scientific and technical activities

Where is WFCA INTEGRATED LIMITED located?

Registered Office Address	2nd Floor 110 Cannon Street EC4N 6EU London
Undeliverable Registered Office Address	No

What were the previous names of WFCA INTEGRATED LIMITED?

Previous Company Names
Company Name	From	Until
TWENTY20 MEDIA VISION LIMITED	Oct 30, 2012	Oct 30, 2012
WFCA INTEGRATED LIMITED	Aug 19, 1996	Aug 19, 1996
LIVEFEATURE LIMITED	May 17, 1996	May 17, 1996

What are the latest accounts for WFCA INTEGRATED LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What are the latest filings for WFCA INTEGRATED LIMITED?

Filings

Date

Description

Document

Type

Jul 23, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 23, 2018

Return of final meeting in a creditors' voluntary winding up

13 pages

LIQ14

Jan 02, 2018

Liquidators' statement of receipts and payments to Nov 09, 2017

13 pages

LIQ03

Jan 08, 2017

Liquidators' statement of receipts and payments to Nov 09, 2016

12 pages

4.68

Nov 24, 2015

Registered office address changed from Wellington Place 63 Mount Ephraim Tunbridge Wells Kent TN4 8BG to 2nd Floor 110 Cannon Street London EC4N 6EU on Nov 24, 2015

2 pages

AD01

Nov 20, 2015

Appointment of a voluntary liquidator

1 pages

600

Nov 20, 2015

Statement of affairs with form 4.19

6 pages

4.20

Nov 20, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Nov 10, 2015	LRESEX

Jun 25, 2015

Annual return made up to May 17, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 25, 2015	Statement of capital on Jun 25, 2015 Capital: GBP 10,825	SH01

Apr 29, 2015

Registered office address changed from Vale House Clarence Road Tunbridge Wells Kent TN1 1HE to Wellington Place 63 Mount Ephraim Tunbridge Wells Kent TN4 8BG on Apr 29, 2015

1 pages

AD01

Mar 05, 2015

Termination of appointment of Stephen John Latter as a director on Feb 20, 2015

1 pages

TM01

Mar 05, 2015

Termination of appointment of William Lee Jones as a director on Jan 31, 2015

1 pages

TM01

Mar 05, 2015

Termination of appointment of Stephen John Latter as a secretary on Feb 20, 2015

1 pages

TM02

Sep 29, 2014

Audit exemption subsidiary accounts made up to Dec 31, 2013

28 pages

Sep 22, 2014

Registration of charge 032005660011, created on Sep 22, 2014

24 pages

MR01

Aug 20, 2014

legacy

85 pages

PARENT_ACC

Aug 20, 2014

legacy

1 pages

AGREEMENT2

Aug 20, 2014

legacy

3 pages

GUARANTEE2

May 19, 2014

Annual return made up to May 17, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 19, 2014	Statement of capital on May 19, 2014 Capital: GBP 10,825	SH01

Apr 08, 2014

Appointment of Mr Gene Golembiewski as a director

2 pages

AP01

Oct 21, 2013

Full accounts made up to Dec 31, 2012

31 pages

Sep 02, 2013

Certificate of change of name

Company name changed TWENTY20 media vision LIMITED\certificate issued on 02/09/13

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Sep 02, 2013	Change company name resolution on Sep 02, 2013	RES15
change-of-name	Sep 02, 2013	Change of name by resolution	NM01

Jul 26, 2013

Registration of charge 032005660010

27 pages

MR01

May 20, 2013

Annual return made up to May 17, 2013 with full list of shareholders

5 pages

AR01

Mar 25, 2013

Appointment of Mr William Lee Jones as a director

2 pages

AP01

View All Filings

Who are the officers of WFCA INTEGRATED LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GOLEMBIEWSKI, Gene Jared 110 Cannon Street EC4N 6EU London 2nd Floor	Apr 01, 2014		Director	110 Cannon Street EC4N 6EU London 2nd Floor	England	American	1958-3	Director	180263050001
BRAIDWOOD, Rodger Gordon Abbotsleigh Rosecroft Park Farnham Lane TN3 0DZ Langton Green Kent	Nov 02, 2007	Jul 01, 2008	Secretary	Abbotsleigh Rosecroft Park Farnham Lane TN3 0DZ Langton Green Kent		British		Company Director	1484600001
CRISTAL, John Joseph 10 Hydehurst Close TN6 1EN Crowborough East Sussex	Aug 12, 1996	Nov 02, 2007	Secretary	10 Hydehurst Close TN6 1EN Crowborough East Sussex		British		Creative Director	68824350001
LATTER, Stephen John Clarence Road TN1 1HE Tunbridge Wells Vale House Kent United Kingdom	Jul 01, 2008	Feb 20, 2015	Secretary	Clarence Road TN1 1HE Tunbridge Wells Vale House Kent United Kingdom		British		Director	88491570001
BRITANNIA COMPANY FORMATIONS LIMITED The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester	May 17, 1996	Aug 12, 1996	Nominee Secretary	The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester					900001550001
BRAIDWOOD, Rodger Gordon Clarence Road TN1 1HE Tunbridge Wells Vale House Kent United Kingdom	Aug 12, 1996	Sep 10, 2012	Director	Clarence Road TN1 1HE Tunbridge Wells Vale House Kent United Kingdom	England	British	1946-11	Company Director	1484600002
CLARE, Daniel 117 Worton Road TW7 6EG Isleworth Middlesex	Aug 12, 1996	Sep 09, 1996	Director	117 Worton Road TW7 6EG Isleworth Middlesex		British	1956-7	Company Director	47959140001
CRISTAL, John Joseph 10 Hydehurst Close TN6 1EN Crowborough East Sussex	Aug 12, 1996	Nov 02, 2007	Director	10 Hydehurst Close TN6 1EN Crowborough East Sussex	England	British	1962-1	Company Director	68824350001
JONES, William Lee Clarence Road TN1 1HE Tunbridge Wells Vale House Kent United Kingdom	Jan 02, 2013	Jan 31, 2015	Director	Clarence Road TN1 1HE Tunbridge Wells Vale House Kent United Kingdom	England	British	1952-8	Marketing Director	139337080001
LATTER, Stephen John Clarence Road TN1 1HE Tunbridge Wells Vale House Kent United Kingdom	Jul 01, 2008	Feb 20, 2015	Director	Clarence Road TN1 1HE Tunbridge Wells Vale House Kent United Kingdom	United Kingdom	British	1957-2	Director	88491570001
LEWIS, Nicholas David Marden Cottages Mardens Hill TN6 1XJ Crowborough East Sussex	Aug 12, 1996	Jul 01, 2002	Director	Marden Cottages Mardens Hill TN6 1XJ Crowborough East Sussex		British	1940-6	Company Director	49051690002
PHITIDIS, Gregory Spiros Clarence Road TN1 1HE Tunbridge Wells Vale House Kent United Kingdom	Feb 01, 2012	Jan 31, 2013	Director	Clarence Road TN1 1HE Tunbridge Wells Vale House Kent United Kingdom	England	British	1970-9	Creative Director	78548100001
RADLEY, Nicholas Fenton Clarence Road TN1 1HE Tunbridge Wells Vale House Kent United Kingdom	Feb 01, 2012	Feb 01, 2012	Director	Clarence Road TN1 1HE Tunbridge Wells Vale House Kent United Kingdom	England	British	1974-8	Planning Director	169061210001
RADLEY, Nicholas Fenton Clarence Road TN1 1HE Tunbridge Wells Vale House Kent	Feb 01, 2012	Jan 31, 2013	Director	Clarence Road TN1 1HE Tunbridge Wells Vale House Kent	England	British	1974-8	None	169061210001
RICHARDS, Michael John Clarence Road TN1 1HE Tunbridge Wells Vale House Kent United Kingdom	Nov 01, 2000	Aug 31, 2011	Director	Clarence Road TN1 1HE Tunbridge Wells Vale House Kent United Kingdom	England	British	1964-7	Company Director	129321830001
WASHINGTON, John Christopher Flat 4 Regency Hall Linden Park Road TN2 5QZ Tunbridge Wells Kent	Aug 12, 1996	Dec 31, 2006	Director	Flat 4 Regency Hall Linden Park Road TN2 5QZ Tunbridge Wells Kent		British	1945-6	Creative Director	49051550002
WILSON, David James Old Timbers 2 The Mount TN5 7QN Flimwell East Sussex	Aug 01, 2000	Jul 02, 2004	Director	Old Timbers 2 The Mount TN5 7QN Flimwell East Sussex		British	1954-12	Design Director	71879880001
DEANSGATE COMPANY FORMATIONS LIMITED The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester	May 17, 1996	Aug 12, 1996	Nominee Director	The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester					900001540001

View Detailed Information on Officers and People with Significant Control

Does WFCA INTEGRATED LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Sep 22, 2014 Delivered On Sep 22, 2014	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Retro Grand Limited
	Transactions Sep 22, 2014Registration of a charge (MR01)
A registered charge	Created On Jul 15, 2013 Delivered On Jul 26, 2013	Outstanding
	Brief description Notification of addition to or amendment of charge. Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Retro Grand Limited
	Transactions Jul 26, 2013Registration of a charge (MR01)
Guarantee & debenture	Created On Mar 12, 2012 Delivered On Mar 13, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee 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, equipment. See image for full details.
	Persons Entitled Hawk Investment Holdings Limited
	Transactions Mar 13, 2012Registration of a charge (MG01)
Debenture	Created On Mar 07, 2011 Delivered On Mar 11, 2011	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 53 bath street gravesend t/n K871810 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital and equipment see image for full details.
	Persons Entitled Seraffina Holdings Limited
	Transactions Mar 11, 2011Registration of a charge (MG01) Mar 10, 2012Statement of satisfaction of a charge in full or part (MG02)
Rent deposit deed	Created On Jan 04, 2010 Delivered On Jan 05, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The intitial rent deposit £21,016.54, see image for full details.
	Persons Entitled The Secretary of State for Communities and Local Government
	Transactions Jan 05, 2010Registration of a charge (MG01)
Rent deposit deed	Created On Jan 04, 2010 Delivered On Jan 05, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The initial rent deposit of £39,358.46, see image for full details.
	Persons Entitled The Secretary of State for Communities and Local Government
	Transactions Jan 05, 2010Registration of a charge (MG01)
All assets debenture	Created On Nov 12, 2009 Delivered On Nov 17, 2009	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 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 Commercial Finance Limited
	Transactions Nov 17, 2009Registration of a charge (MG01)
Debenture	Created On Oct 15, 2004 Delivered On Oct 16, 2004	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 The Governor and Company of the Bank of Scotland
	Transactions Oct 16, 2004Registration of a charge (395)
Debenture	Created On Jun 18, 2004 Delivered On Jun 23, 2004	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 Jun 23, 2004Registration of a charge (395) Oct 16, 2004Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Dec 03, 1997 Delivered On Dec 12, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the lease dated 3RD december 1997
	Short particulars All the company's right title and interest in and to the separate deposit account in the name of g j king & son (developments) limited into which the sum of £10,000 is placed.
	Persons Entitled G J King & Son (Developments) Limited
	Transactions Dec 12, 1997Registration of a charge (395) Feb 22, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 02, 1996 Delivered On Sep 12, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to a loan note instrument of even date
	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 J.C. Washington R.G. Braidwood J.J. Cristal N.D. Lewis
	Transactions Sep 12, 1996Registration of a charge (395) Jul 21, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does WFCA INTEGRATED LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 10, 2015	Commencement of winding up
Jul 23, 2018	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Philip Lewis Armstrong Frp Advisory Llp 110 Cannon Street EC4N 6EU London	practitioner	Frp Advisory Llp 110 Cannon Street EC4N 6EU London	Nov 10, 2015
Nigel John Hamilton Smith Frp Advisory Llp 110 Cannon Street EC4N 6EU London	practitioner	Frp Advisory Llp 110 Cannon Street EC4N 6EU London	Nov 10, 2015

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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