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W.D. BUILDING CO. LIMITED

W.D. BUILDING CO. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameW.D. BUILDING CO. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03463962
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of W.D. BUILDING CO. LIMITED?

    • (7487) /

    Where is W.D. BUILDING CO. LIMITED located?

    Registered Office Address
    c/o RSM TENON RECOVERY
    1st Floor
    Lowgate House Lowgate
    HU1 1EL Hull
    North Humberside
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for W.D. BUILDING CO. LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2009

    What are the latest filings for W.D. BUILDING CO. LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Aug 22, 2013

    		14 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    		14 pages4.72

    Liquidators' statement of receipts and payments to Jun 30, 2012

    		14 pages4.68

    Liquidators' statement of receipts and payments to Jun 30, 2011

    		16 pages4.68

    Notice to Registrar of Companies of Notice of disclaimer

    		4 pagesF10.2

    Notice to Registrar of Companies of Notice of disclaimer

    		3 pagesF10.2

    Notice to Registrar of Companies of Notice of disclaimer

    		3 pagesF10.2

    Statement of affairs with form 4.19

    		8 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 01, 2010

    		LRESEX

    Registered office address changed from 2 Telford Street Hull East Yorkshire HU9 3DU on Jun 24, 2010

    		1 pagesAD01

    Total exemption small company accounts made up to Jul 31, 2009

    		7 pagesAA

    Annual return made up to Nov 11, 2009 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 17, 2009

    Statement of capital on Nov 17, 2009

    • Capital: GBP 4
    		SH01

    Director's details changed for Trevor James Walkington on Oct 01, 2009

    		2 pagesCH01

    Director's details changed for Keith William Dixon on Oct 01, 2009

    		2 pagesCH01

    Total exemption small company accounts made up to Jul 31, 2008

    		7 pagesAA

    legacy

    		2 pages88(2)

    legacy

    		4 pages363a

    legacy

    		1 pages128(3)

    Total exemption small company accounts made up to Jul 31, 2007

    		7 pagesAA

    legacy

    		3 pages363a

    legacy

    		4 pages395

    Total exemption small company accounts made up to Jul 31, 2006

    		7 pagesAA

    legacy

    		3 pages395
    View All Filings

    Who are the officers of W.D. BUILDING CO. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DIXON, Keith William
    Holly Cottage Cliff House Drive
    Woodfield Lane
    HU13 0EF Hessle
    East Yorkshire
    		Secretary
    Holly Cottage Cliff House Drive
    Woodfield Lane
    HU13 0EF Hessle
    East Yorkshire
    		BritishBuilder55938210003
    DIXON, Keith William
    Holly Cottage Cliff House Drive
    Woodfield Lane
    HU13 0EF Hessle
    East Yorkshire
    		Director
    Holly Cottage Cliff House Drive
    Woodfield Lane
    HU13 0EF Hessle
    East Yorkshire
    		United KingdomBritishBuilder55938210003
    WALKINGTON, Trevor James
    31 Marlborough Avenue
    HU13 0PN Hessle
    East Yorkshire
    		Director
    31 Marlborough Avenue
    HU13 0PN Hessle
    East Yorkshire
    		United KingdomBritishBuilder25930540001
    GRAEME, Dorothy May
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		Nominee Secretary
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		British900001330001
    GRAEME, Lesley Joyce
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		Nominee Director
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		British900001320001
    View Detailed Information on Officers and People with Significant Control

    Does W.D. BUILDING CO. LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage
    Created On Aug 07, 2007
    Delivered On Aug 10, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land at maybury road kingston upon hull t/nos HS157339 and HS331441. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Aug 10, 2007Registration of a charge (395)
    Legal charge
    Created On Nov 14, 2006
    Delivered On Dec 02, 2006
    		Outstanding
    Amount secured
    £465,000 due or to become due from the company to
    Short particulars
    Land at leeds road kingston upon hull.
    Persons Entitled
    • Peter Murray
    Transactions
    • Dec 02, 2006Registration of a charge (395)
    Debenture
    Created On Nov 11, 2004
    Delivered On Nov 16, 2004
    		Outstanding
    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
    • Lloyds Tsb Bank PLC
    Transactions
    • Nov 16, 2004Registration of a charge (395)
    Mortgage deed
    Created On Aug 24, 2004
    Delivered On Aug 28, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land at cardinal walk south of hull road hessle t/n yea 30685. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Aug 28, 2004Registration of a charge (395)
    Mortgage deed
    Created On Sep 24, 2002
    Delivered On Sep 28, 2002
    		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 k/a land off summergroves way kingston upon hull. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Sep 28, 2002Registration of a charge (395)
    Legal charge
    Created On Aug 02, 2002
    Delivered On Aug 17, 2002
    		Outstanding
    Amount secured
    £150,000 due or to become due from the company to the chargee
    Short particulars
    4132 square meters of land at summergroves way, kingston upon hull.
    Persons Entitled
    • Kingston upon Hull City Council
    Transactions
    • Aug 17, 2002Registration of a charge (395)
    Mortgage
    Created On Jan 31, 2001
    Delivered On Feb 07, 2001
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H 2 telford street kingston upon hull t/nos.HS33909. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Feb 07, 2001Registration of a charge (395)
    View Detailed Information on Charges

    Does W.D. BUILDING CO. LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 01, 2010Commencement of winding up
    Nov 29, 2013Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Sarah Louise Burge
    1st Floor Lowgate House
    Lowgate
    HU1 1EL Hull
    		practitioner
    1st Floor Lowgate House
    Lowgate
    HU1 1EL Hull
    William Duncan
    1st Floor Lowgate House Lowgate
    HU1 1EL Hull
    		practitioner
    1st Floor Lowgate House Lowgate
    HU1 1EL Hull
    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.
    • license: CC0