WILMORPHOSIS LIMITED
Overview
| Company Name | WILMORPHOSIS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03288488 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WILMORPHOSIS LIMITED?
- (6330) /
Where is WILMORPHOSIS LIMITED located?
| Registered Office Address | Prospect House 50 Leigh Road SO50 9DT Eastleigh Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WILMORPHOSIS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WILDLIFE WORLDWIDE LIMITED | Dec 06, 1996 | Dec 06, 1996 |
What are the latest accounts for WILMORPHOSIS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for WILMORPHOSIS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Dec 06, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Certificate of change of name Company name changed wildlife worldwide LIMITED\certificate issued on 02/09/10 | 3 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Annual return made up to Dec 06, 2009 with full list of shareholders | 8 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
Accounts for a small company made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts for a small company made up to Dec 31, 2006 | 7 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a small company made up to Dec 31, 2005 | 7 pages | AA | ||||||||||
Who are the officers of WILMORPHOSIS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENNETT, Teresa Anne | Secretary | 2 Forge Close Kings Somborne SO20 6NY Stockbridge Hampshire | British | 80276500002 | ||||||
| BREEN, Christopher Charles Andrew | Director | Crawley SO21 2PR Winchester The Bower Cottage Hampshire United Kingdom | United Kingdom | British | Tour Operator | 25644880004 | ||||
| BREEN, Christopher Charles Andrew | Secretary | Crawley SO21 2PR Winchester The Bower Cottage Hampshire United Kingdom | British | Tour Operator | 25644880004 | |||||
| HACK, Alison Susan | Secretary | 2 Wheatash Road KT15 2ER Addlestone Surrey | British | 47590010001 | ||||||
| JOHNSTON, Julie | Director | 106 Southwood Avenue Knaphill GU21 2EY Woking Surrey | British | Company Secretary | 44038680001 | |||||
| MILLS, David Guy Hadley | Director | Lark Hill Frys Lane Meonstoke SO32 3NL Southampton | United Kingdom | British | Tour Operator | 51619740003 | ||||
| WYNNE, Christopher Michael | Director | Robin Lane Bentham LA2 7AG Lancaster 81 Lancashire United Kingdom | British | Tour Operator | 132840240001 |
Does WILMORPHOSIS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge of deposit | Created On Jan 15, 2003 Delivered On Jan 21, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The deposit initially of £152,000 credited to account designation 10774343 with the bank and any addition to that deposit and any deposit from time to time of any other currency description or designation which derives in whole or in part from or out of such initial deposit or account. | ||||
Persons Entitled
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Transactions
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| Charge over credit balances | Created On Jun 16, 1997 Delivered On Jun 20, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The sum of £25,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 10745203 and earmarked or designated by reference to the company. | ||||
Persons Entitled
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Transactions
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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