WHARFSIDE REGENERATION (DEVON) LIMITED

Overview

Company Name	WHARFSIDE REGENERATION (DEVON) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03324492
Jurisdiction	England/Wales
Date of Creation	Feb 26, 1997
Date of Cessation	Oct 24, 2017

Summary

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

What is the purpose of WHARFSIDE REGENERATION (DEVON) LIMITED?

Development of building projects (41100) / Construction

Where is WHARFSIDE REGENERATION (DEVON) LIMITED located?

Registered Office Address	Perrott House 17 Bridge Street WR10 1AJ Pershore Worcestershire
Undeliverable Registered Office Address	No

What were the previous names of WHARFSIDE REGENERATION (DEVON) LIMITED?

Previous Company Names
Company Name	From	Until
WHARFSIDE REGENERATION (TORQUAY) LIMITED	Jun 24, 2005	Jun 24, 2005
WEST METROPOLITAN LEISURE LIMITED	Feb 26, 1997	Feb 26, 1997

What are the latest accounts for WHARFSIDE REGENERATION (DEVON) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2015

What are the latest filings for WHARFSIDE REGENERATION (DEVON) LIMITED?

Filings

Date

Description

Document

Type

Oct 24, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 24, 2017

Completion of winding up

1 pages

L64.07

Oct 05, 2016

Order of court to wind up

3 pages

COCOMP

Apr 18, 2016

Annual return made up to Feb 26, 2016 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 18, 2016	Statement of capital on Apr 18, 2016 Capital: GBP 1,764	SH01

Feb 12, 2016

Director's details changed for Mr Brian Thomas Tanner on Oct 06, 2015

2 pages

CH01

Dec 30, 2015

Total exemption small company accounts made up to Mar 31, 2015

7 pages

Dec 21, 2015

Director's details changed for Mr Brian Thomas Tanner on Oct 06, 2015

2 pages

CH01

May 29, 2015

Annual return made up to Feb 26, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 29, 2015	Statement of capital on May 29, 2015 Capital: GBP 1,764	SH01

Dec 23, 2014

Total exemption small company accounts made up to Mar 31, 2014

7 pages

Aug 16, 2014

Registration of charge 033244920005, created on Jul 31, 2014

57 pages

MR01

Annotations
Date	Annotation
Aug 28, 2014	Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.

Apr 11, 2014

Annual return made up to Feb 26, 2014

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 11, 2014	Statement of capital on Apr 11, 2014 Capital: GBP 1,764	SH01

Nov 12, 2013

Accounts for a small company made up to Mar 31, 2013

5 pages

Jun 13, 2013

Termination of appointment of Christopher Meredith as a secretary

1 pages

TM02

Apr 12, 2013

Annual return made up to Feb 26, 2013 with full list of shareholders

8 pages

AR01

Mar 27, 2013

Registered office address changed from * Suite No 1 Royal Arcade, Broad Street Pershore Worcestershire WR10 1AG* on Mar 27, 2013

1 pages

AD01

Jan 02, 2013

Accounts for a small company made up to Mar 31, 2012

6 pages

Dec 11, 2012

legacy

6 pages

MG01

Dec 07, 2012

legacy

12 pages

MG01

Mar 19, 2012

Annual return made up to Feb 26, 2012 with full list of shareholders

8 pages

AR01

Jan 05, 2012

Accounts for a small company made up to Mar 31, 2011

7 pages

Apr 05, 2011

Accounts for a small company made up to Mar 31, 2010

7 pages

Mar 18, 2011

Annual return made up to Feb 26, 2011 with full list of shareholders

8 pages

AR01

Jul 15, 2010

Termination of appointment of Donal Kelleher as a director

1 pages

TM01

Jul 15, 2010

Termination of appointment of Spencer Style as a director

1 pages

TM01

May 14, 2010

Annual return made up to Feb 26, 2010 with full list of shareholders

9 pages

AR01

View All Filings

Who are the officers of WHARFSIDE REGENERATION (DEVON) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HARTE, Barry Parochial House Timoleague Cork Ireland	Mar 11, 2009		Director	Parochial House Timoleague Cork Ireland	Northern Ireland	Irish	1967-2	Dentist	94405820005
ORMOND, Liam Heatherfield Close Waterfall 57 Cork Ireland	Mar 11, 2009		Director	Heatherfield Close Waterfall 57 Cork Ireland	Northern Ireland	Irish	1966-5	Director	137393090001
OXLEY, John Roderick 35 Earls House Strand Drive TW9 4DZ Richmond	Feb 27, 2006		Director	35 Earls House Strand Drive TW9 4DZ Richmond	England	British	1946-6	Director	34624190002
TANNER, Brian Thomas 17 Bridge Street WR10 1AJ Pershore Perrott House Worcestershire England	Feb 27, 1997		Director	17 Bridge Street WR10 1AJ Pershore Perrott House Worcestershire England	England	British	1948-3	Property Consultant	18966120008
GREEN, Geraldine Mary 13 Garden Stiles WR10 1JW Pershore Worcestershire	Feb 27, 1997	Apr 30, 1998	Secretary	13 Garden Stiles WR10 1JW Pershore Worcestershire		British		Practice Manager	35893970001
MEREDITH, Christopher Thomas Arthur Tuscan House Holloway Hill WR10 1HW Pershore Worcs	Apr 30, 1998	Jun 10, 2013	Secretary	Tuscan House Holloway Hill WR10 1HW Pershore Worcs		British		Chartered Accountant	7387560001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Feb 26, 1997	Feb 27, 1997	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
FITZGERALD, Richard Fitzgerald House 74-76 Grand Parade Cork Ireland	Apr 28, 2006	Mar 11, 2009	Director	Fitzgerald House 74-76 Grand Parade Cork Ireland		Irish	1961-9	Co Director	63501420002
KELLEHER, Donal Belfry Heights Bandon 18 Co. Cork Ireland	Mar 11, 2009	Jul 01, 2010	Director	Belfry Heights Bandon 18 Co. Cork Ireland	Ireland	Irish	1968-6	Property Developer	137392930001
MEREDITH, Christopher Thomas Arthur Tuscan House Holloway Hill WR10 1HW Pershore Worcs	Feb 27, 1997	Nov 08, 2005	Director	Tuscan House Holloway Hill WR10 1HW Pershore Worcs	England	British	1939-10	Chartered Accountant	7387560001
MURPHY, Michael Sommerville Ballygroman Kilumney IRISH Ovens County Cork Ireland	Apr 28, 2006	Apr 23, 2008	Director	Sommerville Ballygroman Kilumney IRISH Ovens County Cork Ireland	Ireland	Irish	1966-3	Managing Director	66958110003
STYLE, Spencer 7 Wakefield Street WC1 1PG London The Dairy	Jun 24, 2005	Jul 01, 2010	Director	7 Wakefield Street WC1 1PG London The Dairy	United Kingdom	British	1960-9	Property Developer	85150660007
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Feb 26, 1997	Feb 27, 1997	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Does WHARFSIDE REGENERATION (DEVON) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jul 31, 2014 Delivered On Aug 16, 2014	Outstanding
	Brief description Substation forming part of derriford hospital derriford plymouth f/h part of t/no. DN358210. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled National Asset Loan Management Limited
	Transactions Aug 16, 2014Registration of a charge (MR01)
Deed of supplemental security	Created On Dec 03, 2012 Delivered On Dec 11, 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 The slivers of land forming part of t/no DN358210 transferred by the chargor to the company by a transfer made on 3 december 2012 see image for full details.
	Persons Entitled Plymouth Hospitals National Health Service Trust
	Transactions Dec 11, 2012Registration of a charge (MG01)
Debenture	Created On Dec 03, 2012 Delivered On Dec 07, 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, buildings, fixtures, fixed plant & machinery. Land being north west quadrant derriford hospital, derriford road, plymouth, t/no DN533012. The silvers land, part t/no DN358210 see image for full details.
	Persons Entitled National Asset Loan Management Limited
	Transactions Dec 07, 2012Registration of a charge (MG01)
Legal charge	Created On Apr 28, 2006 Delivered On May 10, 2006	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 Land at north west quadrant derriford hospital derriford road plymouth t/n DN326581 (part) and DN358210 (part),. See the mortgage charge document for full details.
	Persons Entitled Plymouth Hospitals National Health Service Trust
	Transactions May 10, 2006Registration of a charge (395)
Debenture	Created On Apr 28, 2006 Delivered On May 06, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property and land k/a north west quadrant being part of the derriford hospital derriford road, plymouth t/no DN358210. 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 Anglo Irish Bank Corporation PLC
	Transactions May 06, 2006Registration of a charge (395)

View Detailed Information on Charges

Does WHARFSIDE REGENERATION (DEVON) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 22, 2016	Petition date
Jul 13, 2017	Conclusion of winding up
Sep 12, 2016	Commencement of winding up
Oct 24, 2017	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 2nd Floor, 4 Abbey Orchard Street Westminster SW1P 2HT London	practitioner	2nd Floor, 4 Abbey Orchard Street Westminster SW1P 2HT London

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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