WIRTHLIN EUROPE LIMITED
Overview
| Company Name | WIRTHLIN EUROPE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03235776 |
| 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 WIRTHLIN EUROPE LIMITED?
- Market research and public opinion polling (73200) / Professional, scientific and technical activities
Where is WIRTHLIN EUROPE LIMITED located?
| Registered Office Address | 85 Uxbridge Road W5 5TH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WIRTHLIN EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| BUSINESS & MARKET RESEARCH LIMITED | Dec 18, 1996 | Dec 18, 1996 |
| BEAUTYPACKET LIMITED | Aug 08, 1996 | Aug 08, 1996 |
What are the latest accounts for WIRTHLIN EUROPE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2013 |
What is the status of the latest annual return for WIRTHLIN EUROPE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for WIRTHLIN EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||||||
Liquidators' statement of receipts and payments to Mar 29, 2016 | 4 pages | 4.68 | ||||||||||||||
Registered office address changed from 15 Canada Square London E14 5GL to 85 Uxbridge Road London W5 5TH on Apr 20, 2015 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from Vantage West Floors 5 and 6 Great West Road Brentford London Middlesex TW8 9AG to 85 Uxbridge Road London W5 5TH on Apr 17, 2015 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||
| ||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Mar 25, 2015
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||
| ||||||||||||||||
Annual return made up to Mar 04, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Eric Narowski as a director | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2013 | 7 pages | AA | ||||||||||||||
Annual return made up to Mar 04, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2012 | 7 pages | AA | ||||||||||||||
Annual return made up to Mar 04, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2011 | 7 pages | AA | ||||||||||||||
Termination of appointment of Kimberley Till as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Eric Narowski as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Alexander Mark Blayney as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Pavan Bhalla as a director | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 7 pages | AA | ||||||||||||||
Annual return made up to Mar 04, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Who are the officers of WIRTHLIN EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EPS SECRETARIES LIMITED | Secretary | Theobald's Road WC1X 8RW London Lacon House United Kingdom |
| 67339580001 | ||||||||||
| BLAYNEY, Alexander Mark | Director | Uxbridge Road W5 5TH London 85 England | United Kingdom | British | 164010630001 | |||||||||
| OPENSHAW BLOWER, Andrew Mark John | Secretary | Ivy House Woodhouse Lane WA14 4SB Dunham Massey Cheshire | British | 109767160001 | ||||||||||
| ROBERTS, Catherine Anne | Secretary | Cairn Cottage 85 Simmondley Village SK13 9LS Glossop Derbyshire | British | 7356930001 | ||||||||||
| SHAFI, Yasmin Rebecca | Secretary | Ashley Road KT12 1HG Walton-On-Thames 35 Surrey United Kingdom | British | 131174090001 | ||||||||||
| SNOOK, Catherine Anne | Secretary | 2 Harrier Close Worsley M28 7AH Manchester Lancashire | British | 52592680002 | ||||||||||
| WHITE, Joel Arthur | Secretary | 10179 Hillington Court IRISH Vienna Virginia 22182 Usa | American | 80440570001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ALLCOCK, Janet Edith | Director | Old Stone Faulkners Lane WA16 7AL Mobberley Cheshire | British | 50339940003 | ||||||||||
| ALLSOP, Dee T, Dr | Director | 12756 Misty Creek Lane Fairfax Va Fairfax 22033 Usa | American | 85998780001 | ||||||||||
| BAYER, Leonard | Director | 135 Corporate Woods Rochester New York New York 14623 Usa | American | 109704140001 | ||||||||||
| BHALLA, Pavan | Director | Floors 5 And 6 Great West Road Brentford TW8 9AG London Vantage West Middlesex | Usa | Usa Citizen | 157887140001 | |||||||||
| BHAME, Dennis Keith | Director | 46 Caradon Square Rochester New York 14625 United States | United States Citizen | 131883800001 | ||||||||||
| BREGLIO, Vincent | Director | Flat C 25/F 1 Robinson Place 70 Robinson Road Mid Levels FOREIGN Hong Kong | American | 80440740001 | ||||||||||
| CONNOLLY JR., Frank | Director | 135 Corporate Woods Rochester New York New York 14623 Usa | American | 109703520001 | ||||||||||
| COX, Robert | Director | Floors 5 And 6 Great West Road Brentford TW8 9AG London Vantage West Middlesex | Usa | British | 139823520001 | |||||||||
| COYNE, Susan Lesley | Director | 6 Broomhill Drive Bramhall SK7 3NJ Stockport Cheshire | British | 7868150002 | ||||||||||
| GRANGER, James Joseph | Director | 222 9th Street Se Washington Dc 20003 Usa | American | 80440520001 | ||||||||||
| LAWRENCE, John Edward | Director | The De Calveley Barn, Woodend Farm Greendale Lane, Mottram St. Andrew SK10 4AY Macclesfield Cheshire | United Kingdom | British | 71178790001 | |||||||||
| LAYBOURNE, David Michael | Director | 53 Lower Lane Chinley SK23 6DB High Peak Derbyshire | England | British | 79334820001 | |||||||||
| NAROWSKI, Eric | Director | Floors 5 And 6 Great West Road Brentford TW8 9AG London Vantage West Middlesex | Usa | United States | 164014110001 | |||||||||
| NEWMAN, Bruce Arthur | Director | 12 Larwood Drive Rochester Ny 14618 Usa | American | 78465340002 | ||||||||||
| NOVAK, Gregory | Director | 135 Corporate Woods Rochester New York New York 14623 Usa | American | 109703630001 | ||||||||||
| PARKINSON, Richard Christopher William | Director | Struan Storrs Park Bowness On Windermere LA23 3JG Cumbria | England | British | 82998580001 | |||||||||
| RICHARDSON, David N | Director | 12621 Centurion Lane Fairfax Va Fairfax 22033 Usa | American | 85998890001 | ||||||||||
| ROBERTS, Catherine Anne | Director | Cairn Cottage 85 Simmondley Village SK13 9LS Glossop Derbyshire | England | British | 7356930001 | |||||||||
| SALLUZZO, Ronald Edward | Director | 221 Royal View Drive Pittsford New York 14534 Usa | American | 112636970003 | ||||||||||
| SALVONI, Robert | Director | Strawberry Hill Road TW1 4PY Twickenham 48 Middlesex | United Kingdom | British | 139823660001 | |||||||||
| SNOOK, Catherine Anne | Director | 2 Harrier Close Worsley M28 7AH Manchester Lancashire | England | British | 52592680002 | |||||||||
| SUDBURY, Marian Kathryn | Director | 26a Church Lane Ashton On Mersey M33 5QP Sale Cheshire | British | 79334760001 | ||||||||||
| TERANIAN, George | Director | 367a Portobello Road W10 5SG London | British | 101031340001 | ||||||||||
| TILL, Kimberley | Director | Floors 5 And 6 Great West Road Brentford TW8 9AG London Vantage West Middlesex | Usa | United States | 134549650001 | |||||||||
| VINCENT, Andrew Edward Charles | Director | 83 Tytherington Drive SK10 2HN Macclesfield Cheshire | British | 80847790002 | ||||||||||
| WHITE, Joel Arthur | Director | 10179 Hillington Court IRISH Vienna Virginia 22182 Usa | American | 80440570001 | ||||||||||
| WIRTHLIN, Richard | Director | 2625 Old Orchard Circle Salt Lake City Utah 84121 Usa | American | 80440680001 |
Does WIRTHLIN EUROPE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Sep 25, 1998 Delivered On Oct 15, 1998 | Satisfied | 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 land at buxton road high lane stockport manchester k/a old court house 109 buxton road. 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 Oct 04, 1996 Delivered On Oct 17, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a the court showrooms high lane stockport t/nos: GM294273; GM528584; GM118207 and GM289652. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 04, 1996 Delivered On Oct 17, 1996 | 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
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Transactions
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Does WIRTHLIN EUROPE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary 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