WILBOURN ASSOCIATES LIMITED
Overview
| Company Name | WILBOURN ASSOCIATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03392663 |
| 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 WILBOURN ASSOCIATES LIMITED?
- Business and domestic software development (62012) / Information and communication
- Data processing, hosting and related activities (63110) / Information and communication
- Environmental consulting activities (74901) / Professional, scientific and technical activities
- Quantity surveying activities (74902) / Professional, scientific and technical activities
Where is WILBOURN ASSOCIATES LIMITED located?
| Registered Office Address | 93 Queen Street S1 1WF Sheffield South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WILBOURN ASSOCIATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PHILIP WILBOURN AND ASSOCIATES LTD. | Jun 26, 1997 | Jun 26, 1997 |
What are the latest accounts for WILBOURN ASSOCIATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2011 |
What is the status of the latest annual return for WILBOURN ASSOCIATES LIMITED?
| Annual Return |
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What are the latest filings for WILBOURN ASSOCIATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 20 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Jan 15, 2014 | 18 pages | 4.68 | ||||||||||
Statement of affairs with form 4.19 | 10 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from * 30 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX* on Dec 31, 2012 | 2 pages | AD01 | ||||||||||
Termination of appointment of Nicholas Pickard as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 26, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2011 | 7 pages | AA | ||||||||||
Appointment of Mr Geoff Offen as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Brynley Jones as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 26, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Jun 26, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2007 | 7 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2006 | 14 pages | AA | ||||||||||
Total exemption small company accounts made up to Jun 30, 2005 | 7 pages | AA | ||||||||||
Who are the officers of WILBOURN ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILBOURN, Carol Elaine | Secretary | 6 Whin Hill Road DN4 7AE Doncaster South Yorkshire | British | 53429730001 | ||||||
| OFFEN, Geoffrey | Director | 9 St Lukes Drive TQ14 9GY Teighmouth Holland House Devon England | England | British | 83310340002 | |||||
| WILBOURN, Philip Ernest | Director | 6 Whin Hill Road DN4 7AE Doncaster South Yorkshire | England | British | 53429720002 | |||||
| CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Secretary | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 | |||||||
| JONES, Brynley | Director | The Croft Llangaybi NP15 1TX Usk 2 Monmouthshire United Kingdom | British | 132386920001 | ||||||
| PICKARD, Nicholas Frederick | Director | 15 Perlethorpe Avenue NG19 7EH Mansfield Nottinghamshire | British | 65033710002 | ||||||
| STRONG, Margaret Jane | Director | 35 The Hill Merrywalks GL5 4EP Stroud Gloucestershire | British | 65033670001 |
Does WILBOURN ASSOCIATES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Mar 02, 1999 Delivered On Mar 10, 1999 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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Does WILBOURN ASSOCIATES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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