WITTENBORG PROPERTY SERVICES LIMITED

Overview

Company Name	WITTENBORG PROPERTY SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03503891
Jurisdiction	England/Wales
Date of Creation	Feb 03, 1998
Date of Cessation	Feb 09, 2011

Summary

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

What is the purpose of WITTENBORG PROPERTY SERVICES LIMITED?

(7020) /

Where is WITTENBORG PROPERTY SERVICES LIMITED located?

Registered Office Address	1 Woodborough Road NG1 3FG Nottingham Nottinghamshire
Undeliverable Registered Office Address	No

What were the previous names of WITTENBORG PROPERTY SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
WITTENBORG GROUP (UK) LIMITED	Feb 03, 1998	Feb 03, 1998

What are the latest accounts for WITTENBORG PROPERTY SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for WITTENBORG PROPERTY SERVICES LIMITED?

Filings

Date

Description

Document

Type

Feb 09, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 10, 2010

Liquidators' statement of receipts and payments to Oct 20, 2010

5 pages

4.68

Nov 09, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Nov 03, 2009

Registered office address changed from 25 Dudley Street Bilston West Midlands WV14 0LF on Nov 03, 2009

1 pages

AD01

Oct 31, 2009

Appointment of a voluntary liquidator

1 pages

600

Oct 31, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 21, 2009	LRESSP

Oct 31, 2009

Declaration of solvency

3 pages

4.70

Apr 03, 2009

legacy

2 pages

288a

Apr 02, 2009

legacy

1 pages

288b

Mar 03, 2009

legacy

3 pages

363a

Nov 04, 2008

Full accounts made up to Dec 31, 2007

12 pages

Mar 14, 2008

legacy

1 pages

403a

Mar 05, 2008

legacy

3 pages

363a

Oct 31, 2007

Full accounts made up to Dec 31, 2006

10 pages

Mar 02, 2007

legacy

2 pages

363a

Nov 05, 2006

Full accounts made up to Dec 31, 2005

8 pages

Feb 13, 2006

legacy

2 pages

363a

Feb 13, 2006

legacy

1 pages

287

Nov 09, 2005

Full accounts made up to Dec 31, 2004

13 pages

Aug 12, 2005

legacy

2 pages

363a

Aug 12, 2005

legacy

1 pages

288c

Nov 03, 2004

Full accounts made up to Dec 31, 2003

14 pages

Apr 16, 2004

legacy

2 pages

288a

Apr 16, 2004

legacy

1 pages

288b

Apr 06, 2004

legacy

7 pages

363s

View All Filings

Who are the officers of WITTENBORG PROPERTY SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COX, Raymond John 3 Maidendale Road DY6 9DD Kingswinford West Midlands	Dec 31, 1998		Secretary	3 Maidendale Road DY6 9DD Kingswinford West Midlands		British		60549880002
COX, Raymond John 3 Maidendale Road DY6 9DD Kingswinford West Midlands	Apr 01, 2002		Director	3 Maidendale Road DY6 9DD Kingswinford West Midlands	England	British	1957-7	60549880002
WARD, David Dudley Street WV14 OLF Bilston 25 West Midlands	Apr 01, 2009		Director	Dudley Street WV14 OLF Bilston 25 West Midlands		British	1959-7	137444700001
JESSEN, Henrik 11 Redlands Way Streetly B74 3ET Sutton Coldfield West Midlands	Feb 03, 1998	Dec 31, 1998	Secretary	11 Redlands Way Streetly B74 3ET Sutton Coldfield West Midlands		Danish		50289980001
SEVERNSIDE SECRETARIAL LIMITED 14-18 City Road CF24 3DL Cardiff	Feb 03, 1998	Feb 03, 1998	Nominee Secretary	14-18 City Road CF24 3DL Cardiff				900003990001
BAK, Henrik Halfdansvej 22 5700 Svendborg Denmark	Aug 01, 1999	Dec 31, 2000	Director	Halfdansvej 22 5700 Svendborg Denmark		Danish	1955-5	68899560001
BJERRE, Steen Langelime 171 5230 Odense M Denamrk	Feb 03, 1998	Aug 01, 1999	Director	Langelime 171 5230 Odense M Denamrk		Danish	1952-11	55461750001
BJORKSTRAND, Carl 14 Asher Reeds Langton Green TN3 0AL Tunbridge Wells Kent	Apr 01, 2004	Mar 31, 2009	Director	14 Asher Reeds Langton Green TN3 0AL Tunbridge Wells Kent		British	1957-12	46717590001
BRIDGEN, Mark 23 Rennison Drive Wombourne WV5 9HW Wolverhampton	Jul 01, 2001	Mar 31, 2004	Director	23 Rennison Drive Wombourne WV5 9HW Wolverhampton		British	1961-2	77949290002
FALAGUERRA, Angelo Via San Vittore 45 Milano Italy	Oct 01, 2000	Mar 31, 2002	Director	Via San Vittore 45 Milano Italy		Italian	1951-7	74272890001
NYLYKKE, Hans Peter Glud Julsovej 204 Silkeborg 8600 Denmark	Aug 01, 1999	Sep 30, 2000	Director	Julsovej 204 Silkeborg 8600 Denmark		Danish	1940-6	68765940001
WILLIS, Simon Patrick 14 Aldenholme KT13 0JF Weybridge Surrey	Jan 01, 2001	Jun 30, 2001	Director	14 Aldenholme KT13 0JF Weybridge Surrey	England	British	1963-2	64331420001
SEVERNSIDE NOMINEES LIMITED 14-18 City Road CF24 3DL Cardiff	Feb 03, 1998	Feb 03, 1998	Nominee Director	14-18 City Road CF24 3DL Cardiff				900003980001

View Detailed Information on Officers and People with Significant Control

Does WITTENBORG PROPERTY SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 30, 2000 Delivered On Nov 06, 2000	Satisfied	Amount secured All obligations from time due, owing or incurred by the company to the chargee under the finance documents and the mezzanine finance docuemnts (both as therein defined) whether present or future actual or contingent (and whether incurred solely or jointly and whether as principal or surety or in some other capacity)
	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 Chase Manhattan International Limited(Whether for Its Own Account or as Trustee for the Secured Parties (as Defined)) or Any of the Other Secured Parties)
	Transactions Nov 06, 2000Registration of a charge (395) Mar 07, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 31, 2000 Delivered On Aug 02, 2000	Satisfied	Amount secured All obligations from time due, owing or incurred by the company to the chargee under the finance documents and the mezzanine finance docuemnts (both as therein defined) whether present or future actual or contingent (and whether incurred solely or jointly and whether as principal or surety or in some other capacity)
	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 Chase Manhattan International Limited(Whether for Its Own Account or as Trustee for the Secured Parties (as Defined)) or Any of the Other Secured Parties)
	Transactions Aug 02, 2000Registration of a charge (395) Nov 14, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does WITTENBORG PROPERTY SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 21, 2009	Commencement of winding up
Feb 09, 2011	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher James Farrington Deloitte Llp 1 Woodborough Road NG1 3FG Nottingham	practitioner	Deloitte Llp 1 Woodborough Road NG1 3FG Nottingham	Oct 21, 2009
Christopher Richard Frederick Day 1 Woodborough Road NG1 3FG Nottingham	practitioner	1 Woodborough Road NG1 3FG Nottingham	Oct 21, 2009

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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