WPD HOLDINGS UK

Overview

Company Name	WPD HOLDINGS UK
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	03585938
Jurisdiction	England/Wales
Date of Creation	Jun 18, 1998
Date of Cessation	Oct 15, 2010

Summary

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

What is the purpose of WPD HOLDINGS UK?

(7415) /

Where is WPD HOLDINGS UK located?

Registered Office Address	KPMG RESTRUCTURING 8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What were the previous names of WPD HOLDINGS UK?

Previous Company Names
Company Name	From	Until
SWEB HOLDINGS UK	Jun 18, 1998	Jun 18, 1998

What are the latest accounts for WPD HOLDINGS UK?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for WPD HOLDINGS UK?

Filings

Date

Description

Document

Type

Oct 15, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 15, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Apr 29, 2010

Liquidators' statement of receipts and payments to Mar 26, 2010

6 pages

4.68

Apr 28, 2010

Insolvency court order

Court order insolvency:replacement of liquidator

8 pages

LIQ MISC OC

Apr 28, 2010

Appointment of a voluntary liquidator

1 pages

600

Apr 28, 2010

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Dec 09, 2009

Director's details changed for Daniel Charl Stephanus Oosthuizen on Oct 01, 2009

2 pages

CH01

Dec 09, 2009

Director's details changed for David Gene Harris on Oct 01, 2009

2 pages

CH01

Dec 09, 2009

Director's details changed for Ricky Lee Klingensmith on Oct 01, 2009

2 pages

CH01

Dec 09, 2009

Secretary's details changed for Sally Ann Jones on Oct 01, 2009

1 pages

CH03

Dec 09, 2009

Director's details changed for Robert Arthur Symons on Oct 01, 2009

2 pages

CH01

Apr 15, 2009

Declaration of solvency

3 pages

4.70

Apr 15, 2009

Appointment of a voluntary liquidator

1 pages

600

Apr 15, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 27, 2009	LRESSP

Apr 15, 2009

legacy

1 pages

287

Mar 26, 2009

Memorandum and Articles of Association

39 pages

Mar 26, 2009

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
incorporation	Resolution of alteration of Memorandum and/or Articles of Association	RES01
capital	Resolutions Cancel share prem a/c 20/03/2009	RES13
capital	Resolution of reduction in issued share capital	RES06

Mar 09, 2009

legacy

7 pages

403a

Jan 14, 2009

legacy

1 pages

288b

Oct 02, 2008

Accounts made up to Mar 31, 2008

2 pages

Jul 11, 2008

legacy

1 pages

288c

Jun 30, 2008

legacy

6 pages

363a

Jun 27, 2008

legacy

1 pages

288c

Oct 02, 2007

Accounts made up to Mar 31, 2007

2 pages

Jul 11, 2007

legacy

9 pages

363a

View All Filings

Who are the officers of WPD HOLDINGS UK?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JONES, Sally Ann Salisbury Square EC4Y 8BB London 8	Feb 01, 2000		Secretary	Salisbury Square EC4Y 8BB London 8		British		68760000001
HARRIS, David Gene Salisbury Square EC4Y 8BB London 8	Apr 01, 2004		Director	Salisbury Square EC4Y 8BB London 8	United Kingdom	British	1952-9	159030040001
KLINGENSMITH, Ricky Lee Salisbury Square EC4Y 8BB London 8	Apr 23, 2001		Director	Salisbury Square EC4Y 8BB London 8	United States	American	1960-9	76263990001
OOSTHUIZEN, Daniel Charl Stephanus Salisbury Square EC4Y 8BB London 8	Jun 01, 1999		Director	Salisbury Square EC4Y 8BB London 8	United Kingdom	British	1957-5	39331450002
SYMONS, Robert Arthur Salisbury Square EC4Y 8BB London 8	Jun 18, 1998		Director	Salisbury Square EC4Y 8BB London 8	United Kingdom	British	1953-3	55521180001
EDMUNDS, Robin David 18 The Newlands Frenchay BS16 1NQ Bristol	Oct 01, 1999	Jan 31, 2000	Secretary	18 The Newlands Frenchay BS16 1NQ Bristol		British		36434250001
EDMUNDS, Robin David 18 The Newlands Frenchay BS16 1NQ Bristol	Jun 18, 1998	Jun 18, 1998	Secretary	18 The Newlands Frenchay BS16 1NQ Bristol		British		36434250001
MCHUGH, Miles William 42 St Petersburgh Place W2 4LD London	Jun 18, 1998	Oct 01, 1999	Secretary	42 St Petersburgh Place W2 4LD London		American		58000500002
BOREN, Thomas Garner 100 North Devereux Court 30327 Atlanta Georgia Usa	Sep 17, 1998	Jul 19, 1999	Director	100 North Devereux Court 30327 Atlanta Georgia Usa		Usa	1949-5	48981180001
BOWERS, William Paul 7474 Old Overton Club Drive Birmingham Alabama United States America	Apr 01, 2000	Dec 20, 2001	Director	7474 Old Overton Club Drive Birmingham Alabama United States America		United States	1956-12	79633620001
BURKE, Robert Winston 5929 N 16th Street Arlington Virginia 22205 United States	Apr 23, 2001	Jan 09, 2009	Director	5929 N 16th Street Arlington Virginia 22205 United States		American	1960-2	65849210001
CHAMPAGNE, Paul 13430 Marble Rock Drive Chantilly Virginia 20151 Usa	May 24, 1999	Dec 20, 2001	Director	13430 Marble Rock Drive Chantilly Virginia 20151 Usa		American	1958-5	65849250001
EDWARDS, Christopher James Willwmsparkweg 214 Hs FOREIGN 1071 Hx Amsterdam Netherlands	Apr 18, 2002	Sep 06, 2002	Director	Willwmsparkweg 214 Hs FOREIGN 1071 Hx Amsterdam Netherlands		British	1964-11	81561650001
FAGAN, Robert De Wan 11412 Wolfs Landing 22039 Fairfax Station Virginia Usa	Jun 18, 1998	May 24, 1999	Director	11412 Wolfs Landing 22039 Fairfax Station Virginia Usa		American	1945-2	48572800001
FARR, Paul Anthony 6005 Lori Court Center Valley Pa 18034 United States	Jan 23, 2004	Feb 14, 2007	Director	6005 Lori Court Center Valley Pa 18034 United States		United States Citizen	1967-4	89068380002
FARR, Paul Anthony 13177 Marcey Creek Road Herndon Va 20171 United States	Jan 18, 2002	Oct 15, 2002	Director	13177 Marcey Creek Road Herndon Va 20171 United States		United States Citizen	1967-4	89068380001
FEERRAR, Stephen Jeffrey 15423 Meherrin Court Centreville Virginia 20120 Usa	Sep 17, 1998	Feb 28, 2000	Director	15423 Meherrin Court Centreville Virginia 20120 Usa		American	1953-1	65849370001
FLETCHER, Maurice Edwin The Old School House Sandy Lane, Lower Failand BS8 3SR Bristol	Oct 01, 1999	Mar 31, 2004	Director	The Old School House Sandy Lane, Lower Failand BS8 3SR Bristol	United Kingdom	British	1950-2	51183270002
GOLD, Charlene Schoonover 4823 Piney Branch Road IRISH Fairfax 22030 Virginia Usa	Feb 29, 2000	Apr 23, 2001	Director	4823 Piney Branch Road IRISH Fairfax 22030 Virginia Usa		American	1956-10	70008480002
HARRELD, Carson Bivins 568 Kaizersgracht 1017em Amsterdam Netherlands	Apr 01, 2000	Mar 01, 2001	Director	568 Kaizersgracht 1017em Amsterdam Netherlands		United States	1944-6	69565280001
HARRELD, Carson Bivins 41 Downleaze Sneyd Park Clifton BS9 1LX Bristol	Jun 18, 1998	May 31, 1999	Director	41 Downleaze Sneyd Park Clifton BS9 1LX Bristol		United States	1944-6	44727100003
HOLDEN III, John William Van Eeghenstraat 86 Amsterdam 1071 Gk Netherlands	Jun 01, 2001	Dec 20, 2001	Director	Van Eeghenstraat 86 Amsterdam 1071 Gk Netherlands		American	1961-2	76282470001
KLAPPA, Gale Edward 425 Winfield Glen Court 30342 Atlanta Georgia U S A	Dec 10, 1998	Dec 20, 2001	Director	425 Winfield Glen Court 30342 Atlanta Georgia U S A		American	1950-8	44726760004
KLAPPA, Gale Edward 5 Harewood House Westbury Road Durdham Down BS6 6XT Bristol	Jun 18, 1998	Dec 10, 1998	Director	5 Harewood House Westbury Road Durdham Down BS6 6XT Bristol		American	1950-8	44726760002
KLEPPINGER, Dale Mark 3231 Muirfield Road Center Valley Pennsylvania 18034 United States	Feb 28, 2000	Feb 14, 2007	Director	3231 Muirfield Road Center Valley Pennsylvania 18034 United States		American	1951-9	70700870002
KLEPPINGER, Dale Mark 332 Delong Avenue Emmaus Pa 18049 United States	Sep 17, 1998	Feb 28, 2000	Director	332 Delong Avenue Emmaus Pa 18049 United States		United States	1951-9	70700870001
OWEN, Richard Foster Van Eeghenstraat 86 FOREIGN Amsterdam 1071gk Netherlands	Apr 01, 2000	Sep 06, 2002	Director	Van Eeghenstraat 86 FOREIGN Amsterdam 1071gk Netherlands		American	1948-7	69203440002
PERSHING, Richard James 1000 Finnsbury Drive 30075 Roswell Georgia Usa	Jun 18, 1998	Sep 16, 1999	Director	1000 Finnsbury Drive 30075 Roswell Georgia Usa		American	1946-10	44157630001
PETERSEN, Roger Lynn 2614 Aspen Way Billings Montana 59106 United States	Dec 21, 2001	Jan 23, 2004	Director	2614 Aspen Way Billings Montana 59106 United States		United States Citizen	1951-3	80075940001
PETERSEN, Roger Lynn 13619 Bridgeland Lane Clifton 22024 Fairfax Virginia Usa	Jun 18, 1998	Sep 10, 1999	Director	13619 Bridgeland Lane Clifton 22024 Fairfax Virginia Usa		American	1951-3	54116330001
RUSH, Barney Sheppard Van Eeghenstraat 173 Amsterdam 1071 Gc Netherlands	Sep 16, 1999	Mar 27, 2002	Director	Van Eeghenstraat 173 Amsterdam 1071 Gc Netherlands		American	1952-4	53301480003
SAUNDERS, Charles Philip 2 Trin Mills BS1 4RJ Bristol	Jun 18, 1998	Oct 01, 1999	Director	2 Trin Mills BS1 4RJ Bristol		British	1952-4	44970620002
SEELAUS, Timothy John 6008 Leaves Of Grass Court Clarkesville Maryland 21029 United States	Sep 10, 1999	Jan 17, 2002	Director	6008 Leaves Of Grass Court Clarkesville Maryland 21029 United States		American	1956-5	76218620001

View Detailed Information on Officers and People with Significant Control

Does WPD HOLDINGS UK have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 28, 2000 Delivered On Oct 16, 2000	Satisfied	Amount secured All obligations which the company may have to the chargee or any of the other secured parties under or pursuant to the finance documents (including the debenture)
	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 Citibank International Plcas Trustee for the Secured Parties
	Transactions Oct 16, 2000Registration of a charge (395) Mar 04, 2009Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does WPD HOLDINGS UK have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 27, 2009	Commencement of winding up
Oct 15, 2010	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jeremy Simon Spratt Kpmg 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg 8 Salisbury Square EC4Y 8BB London	Mar 27, 2009
Finbarr O'Connell Kpmg Corporate Recovery 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Corporate Recovery 8 Salisbury Square EC4Y 8BB London	Mar 27, 2009	Apr 13, 2010
John David Thomas Milsom Kpmg Llp 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Llp 8 Salisbury Square EC4Y 8BB London	Apr 13, 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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