WTB PROPERTIES LIMITED

Overview

Company Name	WTB PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03593163
Jurisdiction	England/Wales
Date of Creation	Jul 06, 1998
Date of Cessation	Feb 11, 2014

Summary

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

What is the purpose of WTB PROPERTIES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is WTB PROPERTIES LIMITED located?

Registered Office Address	National Self Build & Renovation Centre Lydiard Fields Great Western Way SN5 8UB Swindon
Undeliverable Registered Office Address	No

What are the latest accounts for WTB PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2011

What are the latest filings for WTB PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Feb 11, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 29, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 18, 2013

Application to strike the company off the register

3 pages

DS01

May 10, 2013

Registered office address changed from 3 Brook Office Park Folly Brook Road Emersons Green Bristol BS16 7FL on May 10, 2013

2 pages

AD01

Mar 15, 2013

Previous accounting period extended from Jun 30, 2012 to Dec 31, 2012

3 pages

AA01

Dec 11, 2012

Appointment of Mr Kevin David Hancock as a director on Dec 03, 2012

3 pages

AP01

Aug 03, 2012

Annual return made up to Jul 06, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 03, 2012	Statement of capital on Aug 03, 2012 Capital: GBP 1	SH01

Apr 03, 2012

Full accounts made up to Jun 30, 2011

10 pages

Mar 03, 2012

legacy

9 pages

MG01

Jul 13, 2011

Annual return made up to Jul 06, 2011 with full list of shareholders

4 pages

AR01

Jul 05, 2011

Statement of capital on Jul 05, 2011

Capital: GBP 1

4 pages

SH19

Jul 05, 2011

legacy

1 pages

CAP-SS

Jul 05, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jul 05, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jun 23, 2011

Termination of appointment of Darren Eaton as a director

1 pages

TM01

Jun 23, 2011

Termination of appointment of John Dooham as a director

1 pages

TM01

Jun 08, 2011

Director's details changed for Mr John Dooham on Jun 02, 2011

3 pages

CH01

Apr 04, 2011

Accounts for a dormant company made up to Jun 30, 2010

5 pages

Dec 31, 2010

Registered office address changed from Bristol Administration Centre Unit 5 the Cobden Centre Folly Brook Road Emerald Park Emersons Green Bristol Avon BS16 7FQ on Dec 31, 2010

2 pages

AD01

Jul 07, 2010

Annual return made up to Jul 06, 2010 with full list of shareholders

5 pages

AR01

Jul 07, 2010

Director's details changed for John Dooham on Jul 06, 2010

2 pages

CH01

Apr 14, 2010

Accounts for a dormant company made up to Jun 30, 2009

5 pages

Jul 15, 2009

legacy

4 pages

363a

Jan 29, 2009

Accounts made up to Jun 30, 2008

6 pages

Sep 04, 2008

Accounts made up to Jun 30, 2007

6 pages

View All Filings

Who are the officers of WTB PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEWIS, John Arthur 8 Brimhill Rise Chapmanslade BA13 4AX Westbury Wiltshire	Nov 07, 2001		Secretary	8 Brimhill Rise Chapmanslade BA13 4AX Westbury Wiltshire		British		23547320002
BURDEN, Jeremy Paul Dumbleton Stores Main Road Dumbleton WR11 6TH Evesham Worcestershire	Jan 01, 1999		Director	Dumbleton Stores Main Road Dumbleton WR11 6TH Evesham Worcestershire	United Kingdom	British	1961-1	41792630001
HANCOCK, Kevin David Keward BA5 1QN Wells Sugar Loaf Farm Somerset United Kingdom	Dec 03, 2012		Director	Keward BA5 1QN Wells Sugar Loaf Farm Somerset United Kingdom	England	British	1959-8	12859560004
BURDEN, Jeremy Paul Dumbleton Stores Main Road Dumbleton WR11 6TH Evesham Worcestershire	Oct 29, 1998	Jan 01, 1999	Secretary	Dumbleton Stores Main Road Dumbleton WR11 6TH Evesham Worcestershire		British		41792630001
ROWLES, Angela Simone 27 Coombes Way BS30 8YW Bristol	Jan 01, 1999	Nov 07, 2001	Secretary	27 Coombes Way BS30 8YW Bristol		British		62447450001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Jul 06, 1998	Oct 29, 1998	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
DOOHAM, John Station Road PA14 6YA Langbank 21 Renfrewshire Scotland	Mar 18, 2008	May 30, 2011	Director	Station Road PA14 6YA Langbank 21 Renfrewshire Scotland	Scotland	British	1963-4	129813150002
EATON, Darren 7 Chandos Road South Chorlton Cum Hardy M21 0TH Manchester Lancashire	Sep 17, 2003	May 30, 2011	Director	7 Chandos Road South Chorlton Cum Hardy M21 0TH Manchester Lancashire	England	British	1966-6	70533940003
EVANS, Peter Dennis White Wings 16 Northview Road EX9 6DE Budleigh Salterton Devon	Jan 01, 1999	Apr 30, 2001	Director	White Wings 16 Northview Road EX9 6DE Budleigh Salterton Devon		British	1941-9	14004420002
HAMPTON, Alan Roger 71 Bath Road Bridgeyate BS30 5NJ Bristol Avon	Oct 29, 1998	Jan 12, 2004	Director	71 Bath Road Bridgeyate BS30 5NJ Bristol Avon	England	British	1947-4	11824960001
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Jul 06, 1998	Oct 29, 1998	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London				900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Jul 06, 1998	Oct 29, 1998	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London				900000080001

View Detailed Information on Officers and People with Significant Control

Does WTB PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 21, 2012 Delivered On Mar 03, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Bank of Scotland PLC
	Transactions Mar 03, 2012Registration of a charge (MG01)
Mortgage and charge over shares	Created On Mar 19, 2008 Delivered On Mar 29, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The shares the derivative assets all dividends interests and other income at any time see image for full details.
	Persons Entitled Bank of Scotland PLC
	Transactions Mar 29, 2008Registration of a charge (395)
Debenture	Created On Mar 19, 2008 Delivered On Mar 27, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H land lying to the north side of holden road leckwith industrial estate cardiff t/no WA908546, f/h land at edenhall penrith t/no CU135607 and f/h land at poundbury west industrial estate t/no DT274461; (for further details of properties charged please refer to the form 395); fixed and floating charge over the undertaking and all property and assets present and future, including book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details.
	Persons Entitled Bank of Scotland PLC
	Transactions Mar 27, 2008Registration of a charge (395) Mar 31, 2008 Mar 31, 2008
Standard security	Created On Mar 18, 2008 Delivered On Apr 08, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Subjects atrandolph place, randolph industrial estate, kircaldy, fife t/n FFE39842.
	Persons Entitled Bank of Scotland PLC
	Transactions Apr 08, 2008Registration of a charge (395)
A standard security which was presented for registration in scotland on 29 august 2007 and	Created On Jan 09, 2007 Delivered On Sep 19, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All and whole the subjects on the east side of randolph place kirkcaldy t/no FFE39842.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 19, 2007Registration of a charge (395) Mar 22, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 16, 2001 Delivered On Aug 18, 2001	Satisfied	Amount secured £335,000 (three hundred and thirty-five thousand pounds) due or to become due from the company to the chargee
	Short particulars Land at lea hall business park rugeley staffordshire.
	Persons Entitled Tesco Stores Limited
	Transactions Aug 18, 2001Registration of a charge (395) Feb 14, 2008Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Aug 23, 2000 Delivered On Sep 07, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 07, 2000Registration of a charge (395) Mar 22, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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