WTB INTERNATIONAL LIMITED
Overview
| Company Name | WTB INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03637726 |
| 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 WTB INTERNATIONAL LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is WTB INTERNATIONAL LIMITED located?
| Registered Office Address | National Self Build & Renovation Centre Lydiard Fields Great Western Way SN5 8UB Swindon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WTB INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| W. T. BURDEN LTD. | May 22, 2002 | May 22, 2002 |
| BURDENS LIMITED | Dec 10, 1998 | Dec 10, 1998 |
| KRESTLER LIMITED | Sep 24, 1998 | Sep 24, 1998 |
What are the latest accounts for WTB INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2011 |
What are the latest filings for WTB INTERNATIONAL 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 John Doohan as a director on Aug 22, 2013 | 2 pages | TM01 | ||||||||||
Registered office address changed from 3 Brook Office Park Folly Brook Road Emersons Green Bristol BS16 7FL on May 10, 2013 | 2 pages | AD01 | ||||||||||
Previous accounting period extended from Jun 30, 2012 to Dec 31, 2012 | 3 pages | AA01 | ||||||||||
Annual return made up to Sep 24, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Darren Eaton as a director on Jan 01, 2012 | 2 pages | TM01 | ||||||||||
legacy | 9 pages | MG01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Sep 24, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr John Doohan on Jun 02, 2011 | 3 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 4 pages | AA | ||||||||||
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 13, 2010 | 2 pages | AD01 | ||||||||||
Annual return made up to Sep 24, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Sep 24, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Jun 30, 2008 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Accounts made up to Jun 30, 2007 | 4 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | 403a | ||||||||||
legacy | 8 pages | 395 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of WTB INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEWIS, John Arthur | Secretary | 8 Brimhill Rise Chapmanslade BA13 4AX Westbury Wiltshire | British | 23547320002 | ||||||
| BURDEN, Jeremy Paul | Director | Dumbleton Stores Main Road Dumbleton WR11 6TH Evesham Worcestershire | United Kingdom | British | 41792630001 | |||||
| BURDEN, Jeremy Paul | Secretary | Dumbleton Stores Main Road Dumbleton WR11 6TH Evesham Worcestershire | British | 41792630001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| DOOHAN, John | Director | Station Road PA14 6YA Langbank 21 Renfrewshire Scotland | United Kingdom | British | 129812950002 | |||||
| EATON, Darren | Director | 7 Chandos Road South Chorlton Cum Hardy M21 0TH Manchester Lancashire | England | British | 70533940003 | |||||
| HAMPTON, Alan Roger | Director | 71 Bath Road Bridgeyate BS30 5NJ Bristol Avon | England | British | 11824960001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Does WTB INTERNATIONAL LIMITED have any 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, plant & machinery. See image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| 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 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. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage debenture | Created On Aug 23, 2000 Delivered On Sep 06, 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
| ||||
Transactions
| ||||
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