WRAITH ACCOMMODATION LIMITED
Overview
| Company Name | WRAITH ACCOMMODATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03392515 |
| 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 WRAITH ACCOMMODATION LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is WRAITH ACCOMMODATION LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WRAITH ACCOMMODATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| HEIGHT MASTER HIRE LTD. | Jun 26, 1997 | Jun 26, 1997 |
What are the latest accounts for WRAITH ACCOMMODATION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for WRAITH ACCOMMODATION LIMITED?
| Annual Return |
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What are the latest filings for WRAITH ACCOMMODATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bona Vacantia disclaimer | 1 pages | BONA | ||||||||||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||
Registered office address changed from * Manor Drive Peterborough PE4 7AP* on Jul 01, 2014 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Declaration of solvency | 3 pages | 4.70 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 1 pages | AA | ||||||||||
Annual return made up to Jun 26, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Satisfaction of charge 2 in full | 5 pages | MR04 | ||||||||||
Satisfaction of charge 7 in full | 5 pages | MR04 | ||||||||||
Satisfaction of charge 6 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 14 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 12 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 15 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 18 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 16 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 17 in full | 5 pages | MR04 | ||||||||||
Satisfaction of charge 19 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 20 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 22 in full | 5 pages | MR04 | ||||||||||
Satisfaction of charge 21 in full | 6 pages | MR04 | ||||||||||
Satisfaction of charge 23 in full | 4 pages | MR04 | ||||||||||
Termination of appointment of Mark Eburne as a director | 1 pages | TM01 | ||||||||||
Who are the officers of WRAITH ACCOMMODATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DE EPALZA, Joana | Secretary | More London Place SE1 2AF London 1 | French | 171133460001 | ||||||
| DE EPALZA, Joana | Director | More London Place SE1 2AF London 1 | United Kingdom | French | 171133460001 | |||||
| EBURNE, Mark Andrew | Director | More London Place SE1 2AF London 1 | England | British | 134516800001 | |||||
| ANDERSON, Thomas | Secretary | 37 Vermont Grove PE3 6BN Peterborough Cambridgeshire | British | 1333060001 | ||||||
| BATTERSBY, Jonathan Simon | Secretary | 279 Carter Knowle Road S11 9FX Sheffield South Yorkshire | British | 50615240001 | ||||||
| CRAVEN, Heather Ann | Secretary | 6 Norwood Carleton WF8 3SD Pontefract West Yorkshire | British | 110004900001 | ||||||
| HOGG, John Anthony | Secretary | Home Main Street, Thorney NG23 7BS Newark Nottinghamshire | British | 65989030001 | ||||||
| NEWMAN, Lesley Ann | Secretary | Bellwood Grange Farm Brampton LN1 2EG Lincoln Lincolnshire | British | 54725270001 | ||||||
| THOMPSON, Ian Patrick Russell | Secretary | Manor Drive PE4 7AP Peterborough Elliott Group Ltd Cambridgeshire England | British | 148048600001 | ||||||
| WALKER, Maria | Secretary | 4 Pond Close Long Furrow Welton LN2 3UE Lincoln | British | 73557530001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| ANDERSON, Thomas | Director | 37 Vermont Grove PE3 6BN Peterborough Cambridgeshire | England | British | 1333060001 | |||||
| BATTERSBY, Jonathan Simon | Director | 279 Carter Knowle Road S11 9FX Sheffield South Yorkshire | England | British | 50615240001 | |||||
| EBURNE, Mark Andrew | Director | Manor Drive Peterborough PE4 7AP | England | British | 134516800001 | |||||
| O CONNOR FENTON, Timothy | Director | The Old Rectory South Kilvington YO7 2NL Thirsk North Yorkshire | United Kingdom | British | 84222620001 | |||||
| O'KELLY, Paul Brian | Director | Lincombe Lane Boars Hill OX1 5DX Oxford The Croft Oxfordshire | United Kingdom | British | 184075280001 | |||||
| ROBERTSON, Stephen James | Director | Clarendon House 2 Clarendon Close W2 2NS London | United Kingdom | British | 78505200003 | |||||
| SMITH, Duncan | Director | 161 Manygates Lane Sandal WF2 7DS Wakefield West Yorkshire | British | 72708680001 | ||||||
| THOMPSON, Ian Patrick Russell | Director | Manor Drive PE4 7AP Peterborough Elliott Group Ltd Cambridgeshire England | England | British | 148039890001 | |||||
| WALKER, Maria | Director | 4 Pond Close Long Furrow Welton LN2 3UE Lincoln | British | 73557530001 | ||||||
| WATT, Peter | Director | 33 Wyndham Street W1H 1ED London | Australian | 74978540001 | ||||||
| WRAITH, David John | Director | Bellwood Grange Farm Brampton LN1 2EG Lincoln Lincolnshire | United Kingdom | British | 23040200001 | |||||
| WRAITH, David Jonathan | Director | Bellwood Grange Farm Brampton LN1 2EG Lincoln Lincolnshire | United Kingdom | British | 39191320001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Does WRAITH ACCOMMODATION LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Certificate of assignment pursuant to a master assignment dated | Created On Jan 24, 2007 Delivered On Feb 01, 2007 | Satisfied | 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 All monies due or to become due to the company under the sub-hire agreements specified in the schedule to the certificate of assignment. The benefit of all guarantees indemnities negotiable instruments and securities taken by the company in connection with the assignment agreements. | ||||
Persons Entitled
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Transactions
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| Certificate of assignment pursuant to a master assignment | Created On Jan 24, 2007 Delivered On Feb 01, 2007 | Satisfied | 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 All monies due or to become due to the company under the sub-hire agreements specified in the schedule to the certificate of assignment. The benefit of all guarantees indemnities negotiable instruments and securities taken by the company in connection with the assignment agreements. | ||||
Persons Entitled
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Transactions
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| Certificate of assignment pursuant to a master assignment | Created On Jan 24, 2007 Delivered On Feb 01, 2007 | Satisfied | 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 All monies due or to become due to the company under the sub-hire agreements specified in the schedule to the certificate of assignment. The benefit of all guarantees indemnities negotiable instruments and securities taken by the company in connection with the assignment agreements. | ||||
Persons Entitled
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Transactions
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| Certificate of assignment pursuant to a master assignment | Created On Jan 24, 2007 Delivered On Feb 01, 2007 | Satisfied | 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 All monies due or to become due to the company under the sub-hire agreements specified in the schedule to the certificate of assignment. The benefit of all guarantees indemnities negotiable instruments and securities taken by the company in connection with the assignment agreements. | ||||
Persons Entitled
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Transactions
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| Master assignment | Created On Jan 24, 2007 Delivered On Feb 01, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All monies due or to become due to the company under the sub-hire agreements specified in the schedule to the certificate of assignment entered into pursuant to the master assignment. The benefit of all guarantees indemnities negotiable instruments and securities taken by the company in connection with the assignment agreements. | ||||
Persons Entitled
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Transactions
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| Assignment and charge of sub-leasing agreements | Created On Sep 07, 2006 Delivered On Sep 09, 2006 | Satisfied | 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 All the rights, title and interest of the company in sub leases made or to be made by the company in respect of goods comprised in hp leasing or hire agreements made or to be made between the chargee and the company together with the benefit of all collateral agreements, guarantees, indemnities, negotiable instruments, securities and insurance policies taken by the company in connection with the agreements. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Sep 07, 2006 Delivered On Sep 09, 2006 | Satisfied | Amount secured £1,250,000.00 and all other monies due or to become due | |
Short particulars The items as listed on the schedule attached to the form 395 together with all accessories and component parts and all improvements and renewals thereof. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Master agreement and charge | Created On Dec 08, 2004 Delivered On Dec 09, 2004 | Satisfied | 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 Any agreement made between the customer and any person to whom the customer lets or agrees to let the goods on hire and all agreements and collateral thereon; the benefit of all securities and guarantees. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Asset sub-hire agreement | Created On Feb 16, 2004 Delivered On Feb 23, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All rights, title and interest in sub-hire agreements and related contracts. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Jul 07, 2003 Delivered On Jul 09, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars First all sub-hiring agreements which may be entered into at any time by the company with its customers relating to goods now or in the future owned by the chargee by let by the chargee to the company under hire-purchase agreements entered into at any time between the chargee and the company or sold by the chargee to the company under conditional sale agreements entered into at any time between the chargee and the company. Secondly all moneys payable under the said sub-hiring agreement. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture over contract hire and leasing agreements | Created On Apr 07, 2003 Delivered On Apr 08, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars Charge over the benefit of related sub hire contracts. | ||||
Persons Entitled
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Transactions
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| Chattel mortgage | Created On Jan 24, 2003 Delivered On Jan 27, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars SST126 3 tread step units : SST127, SST128 & SST129 13 tread staircase system X3 (for further chattels charged refer to form 395). | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 08, 2002 Delivered On Oct 10, 2002 | 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
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Transactions
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| Assignation of keyman life policy | Created On Sep 27, 2002 Delivered On Oct 15, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Together with the whole sums assured thereby and all bonuses and benefits which may arise thereunder, company: cassidy davis life syndicate, policy number: A6353/02, date: 02/09/1999, sum: £400000.00, life assured: david john wraith. | ||||
Persons Entitled
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Transactions
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| Assignation of keyman life policy | Created On Sep 27, 2002 Delivered On Oct 15, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Together with the whole sums assured thereby and all bonuses and benefits which may arise thereunder, company: cassidy davis life syndicate, policy number: N1108/02/05, date: 26/06/2000, sum: £500000.00, life assured: david jonathan wraith senior. | ||||
Persons Entitled
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Transactions
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| Assignation of keyman life policy | Created On Sep 27, 2002 Delivered On Oct 15, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Together with the whole sums assured thereby and all bonuses and benefits which may arise thereunder, company: cassidy david life syndicate, policy number: N1110/02/05, date: 26/06/2000, sum: £500000.00, life assured: david jonathan wraith junior. | ||||
Persons Entitled
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Transactions
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| Deed of assignment | Created On Aug 20, 2002 Delivered On Aug 31, 2002 | Satisfied | 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 All the rights, title and interest of the company in sub-hire agreements now made or hereafter..in respect of the goods comprised in the hire purchase agreement 100077. see charge particulars for details. | ||||
Persons Entitled
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Transactions
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| Assignment | Created On Jul 18, 2002 Delivered On Aug 02, 2002 | Satisfied | 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 All monies due under any sub-hire agreements (as defined in the assignment) and the benefit of all guarantees,indemnities and securities thereon. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| All assets debenture | Created On Dec 04, 2001 Delivered On Dec 08, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever and under the financing agreement. | |
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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| Deed of assignment | Created On Oct 18, 2001 Delivered On Oct 19, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All right title and interest in sub-hire agreements in respect of the goods comprised in the hire purchase agreement 10057 dated 18 october 2001. | ||||
Persons Entitled
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Transactions
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| Master agreement | Created On Jun 28, 2000 Delivered On Jul 04, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the charge | |
Short particulars Legal assignment all the company's rights title and interest in and to the sub-hire agreements described in supplementary schedules from time to time entered into pursuant to the master agreement and in all ancillary contracts relatig thereto and all (if any) the right of the company to acquire title in the goods forming the subject matter thereof, legal assignment over all of the company's rights title and interest in and to the specific contracts in supplementary schedules from time to time entered into pursuant to the master agreement equitable assignment all the company's right title and interest in and to sub-hire agreements specific contracts and ancillary contracts at any time entered into in respect of goods from time to time supplied under finance agreements by the mortgagee or in substitution for assets stated above and in any other contracts insofar as they relate to goods described in any of the assets. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Assignment and charge of sub-leasing agreements | Created On Jun 16, 2000 Delivered On Jun 20, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars All the rights,title and interest of the company in sub leases now made or hereafter to be made by the company in respect of equipment comprised in hp/leasing/contract hire agreements now or hereafter made between barclays mercantile business finance limited and the company.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture deed | Created On Apr 22, 1998 Delivered On Apr 24, 1998 | 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 WRAITH ACCOMMODATION LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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