WELWYN LIGHTING DEVELOPMENTS (BESSEMER ROAD) LIMITED
Overview
| Company Name | WELWYN LIGHTING DEVELOPMENTS (BESSEMER ROAD) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03526395 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WELWYN LIGHTING DEVELOPMENTS (BESSEMER ROAD) LIMITED?
- Development of building projects (41100) / Construction
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is WELWYN LIGHTING DEVELOPMENTS (BESSEMER ROAD) LIMITED located?
| Registered Office Address | Paddock Hill House Sacombe Green Sacombe SG12 0JH Ware Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WELWYN LIGHTING DEVELOPMENTS (BESSEMER ROAD) LIMITED?
| Company Name | From | Until |
|---|---|---|
| LINSEC 502 LIMITED | Mar 12, 1998 | Mar 12, 1998 |
What are the latest accounts for WELWYN LIGHTING DEVELOPMENTS (BESSEMER ROAD) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2018 |
What are the latest filings for WELWYN LIGHTING DEVELOPMENTS (BESSEMER ROAD) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Paul Andrew Payne as a director on Jul 22, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Feb 28, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2015 | 4 pages | AA | ||||||||||
Termination of appointment of Carole Anne Allport as a secretary on Oct 20, 2015 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Feb 28, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mr Paul Andrew Payne as a director on Feb 15, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Graham David Payne as a director on Feb 15, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Payne as a director on Jan 29, 2015 | TM01 | |||||||||||
Annual return made up to Feb 28, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2013 | 4 pages | AA | ||||||||||
Accounts for a small company made up to Apr 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Feb 28, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Feb 28, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a small company made up to Apr 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Feb 28, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of WELWYN LIGHTING DEVELOPMENTS (BESSEMER ROAD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PAYNE, Graham David | Director | Sacombe Green Sacombe SG12 0JH Ware Paddock Hill House Hertfordshire | England | English | 76322770002 | |||||
| ALLPORT, Carole Anne | Secretary | 41 Selwyn Crescent AL10 9NW Hatfield Hertfordshire | British | 99737460001 | ||||||
| BAXTER, Derek Michael | Secretary | 14 Hillydeal Road TN14 5RU Otford Cranbrook Kent | British | 131263150001 | ||||||
| CATSEC LIMITED | Nominee Secretary | Fulwood House Fulwood Place WC1V 6HR London | 900011380001 | |||||||
| BAKER, Christopher Robert | Director | Birkdale Outwood Lane KT20 6JW Kingswood Surrey | British | 85216750001 | ||||||
| BAXTER, Derek Michael | Director | 14 Hillydeal Road TN14 5RU Otford Cranbrook Kent | England | British | 131263150001 | |||||
| CROOKS, Michael John | Director | Sandgate Bracken Lane Storrington RH20 3HS Pulborough West Sussex | British | 63248790002 | ||||||
| KRAUSS, Philip David | Nominee Director | 42 Chiltern Road Bray SL6 1XA Maidenhead Berkshire | British | 900011370001 | ||||||
| PAYNE, David | Director | 74 Harmer Green Lane AL6 0EJ Digswell Hertfordshire | United Kingdom | British | 27463760001 | |||||
| PAYNE, Paul Andrew | Director | Sacombe Green Sacombe SG12 0JH Ware Paddock Hill House Hertfordshire | England | British | 64516680003 |
Who are the persons with significant control of WELWYN LIGHTING DEVELOPMENTS (BESSEMER ROAD) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Graham David Payne | Apr 06, 2016 | Sacombe Green Sacombe SG12 0JH Ware Paddock Hill House Hertfordshire | No | ||||||||||
Nationality: English Country of Residence: England | |||||||||||||
Natures of Control
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| Charleston Trust Ltd | Apr 06, 2016 | Sacombe Green Sacombe SG12 0JH Ware Paddock Hill House England | No | ||||||||||
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Natures of Control
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Does WELWYN LIGHTING DEVELOPMENTS (BESSEMER ROAD) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of legal charge | Created On Aug 23, 1999 Delivered On Sep 11, 1999 | Outstanding | Amount secured All monies due or to become due from welwyn lighting developments (bessemer road) limited and any company from time to time which is a holding company or subsidiary of welwyn lighting developments (bessemer road) limited and any subsidiary undertaking or associate of any such company ("group member") to the chargee as trustee for itself and the other lenders ("trustee") or the trustee, norwich union mortgage finance limited any company which is or becomes a holding company of any such company of subsidiary or associate of any such company or holding company which lends or has lent to, or is at any time owed monies by, any group member ("lenders") or for or in respect of which any group member may be liable to the trustee or any lenders on any account whatsoever | |
Short particulars All that f/h land and buildings on the east side of bessemer road welwin garden city hertfordshire t/n HD3535069 together with all buildings and erections and fixtures (including trade fixtures but excluding tenant's fixtures) and fitting thereon and all improvements and additions thereto and all easements rights and licences appurtenant thereto, all monies deposited with the trustee on the terms set out in schedule 6 to the deed, floating charge the whole of the property, assets, rights and revenues including the uncalled share capital (if any). | ||||
Persons Entitled
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Transactions
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| Deed of assignment | Created On Aug 23, 1999 Delivered On Sep 11, 1999 | Outstanding | Amount secured All monies due or to become due from welwyn lighting developments (bessemer road) limited and any company from time to time which is a holding company or subsidiary of welwyn lighting developments (bessemer road) limited and any subsidiary undertaking or associate of any such company ("group member") to the chargee as trustee for itself and the other lenders ("trustee") or the trustee, norwich union mortgage finance limited any company which is or becomes a holding company of any such company of subsidiary or associate of any such company or holding company which lends or has lent to, or is at any time owed monies by, any group member ("lenders") or for or in respect of which any group member may be liable to the trustee or any lenders on any account whatsoever | |
Short particulars Assigned by way of charge all the rights titles benefits and interests of the company to all monies from time to time due owing or incurred to the company under the occupational lease/s in respect of:east side of bessemer road welwyn garden city hertfordshire other than sums due to the company by way of insurance rent service charge or any vat payable to the company thereon including the right to receive the same and the full benefit of any guarantee or security and any proceeds of the forgoing. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 27, 1998 Delivered On Jul 31, 1998 | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jul 27, 1998 Delivered On Jul 28, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land & buildings at bessemer road welwyn garden city hertfordshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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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