W125 LIMITED

Overview

Company Name	W125 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03564176
Jurisdiction	England/Wales
Date of Creation	May 14, 1998
Date of Cessation	Dec 20, 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 W125 LIMITED?

(3663) /
(7487) /

Where is W125 LIMITED located?

Registered Office Address	Willow Court 7 West Way Botley OX2 0JB Oxford
Undeliverable Registered Office Address	No

What were the previous names of W125 LIMITED?

Previous Company Names
Company Name	From	Until
TEAM PRECISION PIPEWORK LTD	May 14, 1998	May 14, 1998

What are the latest accounts for W125 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for W125 LIMITED?

Filings
Date	Description	Document	Type
Dec 20, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Sep 20, 2011	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

Jul 15, 2011	Liquidators' statement of receipts and payments to Jul 03, 2011	5 pages	4.68

Jan 14, 2011	Liquidators' statement of receipts and payments to Jan 03, 2011	6 pages	4.68

Sep 01, 2010	Insolvency filing INSOLVENCY:sos release of liquidator	1 pages	LIQ MISC

Jan 05, 2010	Administrator's progress report to Nov 26, 2009	6 pages	2.24B

Jan 04, 2010	Notice of move from Administration case to Creditors Voluntary Liquidation	13 pages	2.34B

Jul 30, 2009	Result of meeting of creditors	24 pages	2.23B

Jul 20, 2009	legacy	1 pages	403a

Jul 20, 2009	legacy	1 pages	403a

Jul 17, 2009	Certificate of change of name Company name changed team precision pipework LTD\certificate issued on 21/07/09	3 pages	CERTNM

Jun 16, 2009	Statement of administrator's proposal	22 pages	2.17B

Jun 06, 2009	Appointment of an administrator	1 pages	2.12B

Jun 04, 2009	legacy	1 pages	287

Jun 04, 2009	legacy	2 pages	403a

Jan 14, 2009	Miscellaneous Section 519	1 pages	MISC

Dec 10, 2008	Full accounts made up to Dec 31, 2007	18 pages	AA

Jun 13, 2008	legacy	4 pages	363a

Apr 22, 2008	Full accounts made up to Dec 31, 2006	20 pages	AA

Sep 03, 2007	legacy	7 pages	363s
May 19, 2007	legacy	3 pages	395
Mar 29, 2007	Accounts for a medium company made up to Dec 31, 2005	19 pages	AA
Sep 22, 2006	Accounts for a medium company made up to Dec 31, 2004	20 pages	AA
May 17, 2006	legacy	7 pages	363s
Jun 29, 2005	legacy	3 pages	363s

View All Filings

Who are the officers of W125 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
VAN KOUTERIK, Johan Cuneraweg 112 Rhenen 3911 Rp Netherlands	Apr 16, 2004		Secretary	Cuneraweg 112 Rhenen 3911 Rp Netherlands		Dutch		97283690001
CAWTE, John Dennis Tigh An Rhu Prieston Road PA11 3AW Bridge Of Weir Renfrewshire	Apr 16, 2004		Director	Tigh An Rhu Prieston Road PA11 3AW Bridge Of Weir Renfrewshire	Scotland	British	1951-2	64703090001
SALINI, Antonio Clearbrook Hall Llanarthney SA32 8HT Carmarthen Carmarthenshire	May 14, 1998		Director	Clearbrook Hall Llanarthney SA32 8HT Carmarthen Carmarthenshire	United Kingdom	British	1962-8	97903840001
VAN KOUTERIK, Johan Cuneraweg 112 Rhenen 3911 Rp Netherlands	Apr 16, 2004		Director	Cuneraweg 112 Rhenen 3911 Rp Netherlands	Netherlands	Dutch	1951-8	97283690001
SALINI, Antonio Clearbrook Hall Llanarthney SA32 8HT Carmarthen Carmarthenshire	May 14, 1998	Apr 16, 2004	Secretary	Clearbrook Hall Llanarthney SA32 8HT Carmarthen Carmarthenshire		British		97903840001
SEVERNSIDE SECRETARIAL LIMITED 14-18 City Road CF24 3DL Cardiff	May 14, 1998	May 14, 1998	Nominee Secretary	14-18 City Road CF24 3DL Cardiff				900003990001
SALINI, Eraldo Valentino The Poplars Pontaman Road SA18 2AE Ammanford Carmarthenshire	May 14, 1998	Apr 16, 2004	Director	The Poplars Pontaman Road SA18 2AE Ammanford Carmarthenshire		British	1965-3	58459390002
SALINI, Mario Roberto 42 Wernddu Road SA18 2NE Ammanford Dyfed	May 14, 1998	Apr 16, 2004	Director	42 Wernddu Road SA18 2NE Ammanford Dyfed		British	1963-8	58459430002
SEVERNSIDE NOMINEES LIMITED 14-18 City Road CF24 3DL Cardiff	May 14, 1998	May 14, 1998	Nominee Director	14-18 City Road CF24 3DL Cardiff				900003980001

View Detailed Information on Officers and People with Significant Control

Does W125 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On May 11, 2007 Delivered On May 19, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars The property k/a plot 4A and unit 24 parc hendre industrial estate ammanford t/no WA817948.
	Persons Entitled National Assembly for Wales
	Transactions May 19, 2007Registration of a charge (395) Jul 15, 2009Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Jan 23, 2002 Delivered On Feb 05, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a 4A capel hendre capel hendre ammanford carms t/n WA817948 & WA644240.
	Persons Entitled Welsh Development Agency
	Transactions Feb 05, 2002Registration of a charge (395) Jul 15, 2009Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Jan 22, 2002 Delivered On Feb 05, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a plot 4A parc hendre capel hendre ammanford carms t/n WA817948 & WA644240. 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 05, 2002Registration of a charge (395) May 26, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 23, 2001 Delivered On Apr 28, 2001	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 Lloyds Tsb Bank PLC
	Transactions Apr 28, 2001Registration of a charge (395) Apr 16, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does W125 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 27, 2009	Administration started
Jan 04, 2010	Administration ended

In administration

Name	Role	Address	Ceased On
Susan Rosemary Staunton 2 Chawley Park Cumnor Hill OX2 9GG Oxford	practitioner	2 Chawley Park Cumnor Hill OX2 9GG Oxford	Jan 04, 2010
Sandra Lillian Mundy 7 West Way OX2 0JB Oxford Oxfordshire	practitioner	7 West Way OX2 0JB Oxford Oxfordshire	Jan 04, 2010
Peter Anthony Hall Willow Court 7 West Way OX2 0JB Botley Oxford	practitioner	Willow Court 7 West Way OX2 0JB Botley Oxford	Jan 04, 2010

Date	Type
Jan 04, 2010	Commencement of winding up
Dec 20, 2011	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On
Susan Rosemary Staunton 2 Chawley Park Cumnor Hill OX2 9GG Oxford	practitioner	2 Chawley Park Cumnor Hill OX2 9GG Oxford	Jan 04, 2010
Sandra Lillian Mundy 7 West Way OX2 0JB Oxford Oxfordshire	practitioner	7 West Way OX2 0JB Oxford Oxfordshire	Jan 04, 2010
Peter Anthony Hall Willow Court 7 West Way OX2 0JB Botley Oxford	practitioner	Willow Court 7 West Way OX2 0JB Botley Oxford	Jan 04, 2010

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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