WORDMAP LIMITED

Overview

Company Name	WORDMAP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03641734
Jurisdiction	England/Wales
Date of Creation	Oct 01, 1998
Date of Cessation	Mar 06, 2012

Summary

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

What is the purpose of WORDMAP LIMITED?

(7487) /

Where is WORDMAP LIMITED located?

Registered Office Address	Bdo Stoy Hayward Llp One Victoria Street BS1 6AA Bristol
Undeliverable Registered Office Address	No

What were the previous names of WORDMAP LIMITED?

Previous Company Names
Company Name	From	Until
WORDMAP LIMITED	Oct 01, 1998	Oct 01, 1998

What are the latest accounts for WORDMAP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2005

What are the latest filings for WORDMAP LIMITED?

Filings
Date	Description	Document	Type
Mar 06, 2012	Final Gazette dissolved following liquidation	1 pages	GAZ2
Dec 06, 2011	Liquidators' statement of receipts and payments to Nov 25, 2011	5 pages	4.68

Dec 06, 2011	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

Dec 06, 2011	Liquidators' statement of receipts and payments to Aug 15, 2011	5 pages	4.68

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

Sep 03, 2010	Liquidators' statement of receipts and payments to Aug 15, 2010	5 pages	4.68

Feb 23, 2010	Liquidators' statement of receipts and payments to Feb 15, 2010	5 pages	4.68

Sep 01, 2009	Liquidators' statement of receipts and payments to Aug 15, 2009	5 pages	4.68

Aug 25, 2009	legacy	1 pages	288b

Feb 24, 2009	Liquidators' statement of receipts and payments to Feb 15, 2009	5 pages	4.68

Feb 16, 2008	Notice of move from Administration case to Creditors Voluntary Liquidation	7 pages	2.34B
Sep 08, 2007	Administrator's progress report	4 pages	2.24B
Jun 20, 2007	Notice of extension of period of Administration	1 pages	2.31B
Mar 26, 2007	legacy	11 pages	363a
Mar 15, 2007	legacy	2 pages	88(2)R
Mar 02, 2007	Administrator's progress report	7 pages	2.24B
Nov 07, 2006	Result of meeting of creditors	11 pages	2.23B
Oct 27, 2006	Statement of affairs	8 pages	2.16B
Oct 18, 2006	Statement of administrator's proposal	25 pages	2.17B
Sep 11, 2006	legacy	1 pages	287
Sep 04, 2006	Appointment of an administrator	1 pages	2.12B
Jul 31, 2006	Full accounts made up to Dec 31, 2005	16 pages	AA
Jan 05, 2006	legacy	11 pages	363a
Dec 01, 2005	legacy	1 pages	225
Oct 27, 2005	legacy	2 pages	88(2)R

View All Filings

Who are the officers of WORDMAP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HUTCHISON, William James Ivythorpe Freshford BA2 7TX Bath	Oct 01, 1998		Secretary	Ivythorpe Freshford BA2 7TX Bath		British		63924620002
CRAWFORD, Philip James Cranbourne Lodge Drift Road Winkfield SL4 4RP Windsor Berkshire	Oct 01, 2003		Director	Cranbourne Lodge Drift Road Winkfield SL4 4RP Windsor Berkshire	England	British	1951-12	61146460001
HUTCHISON, William James Ivythorpe Freshford BA2 7TX Bath	Oct 01, 1998		Director	Ivythorpe Freshford BA2 7TX Bath	England	British	1960-5	63924620002
OVALSEC LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	May 23, 2003	Aug 21, 2009	Nominee Secretary	2 Temple Back East Temple Quay BS1 6EG Bristol				900002570001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Oct 01, 1998	Oct 01, 1998	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
HEATH, Alexander George Tristram 52 Bute Gardens W6 7DX London	May 28, 1999	Aug 31, 2002	Director	52 Bute Gardens W6 7DX London		British	1965-3	88334160001
HUTCHISON, Selina Lucy Jane 1 Fairfield Villas BA2 6LT Bath Avon	Oct 01, 1998	May 23, 2003	Director	1 Fairfield Villas BA2 6LT Bath Avon		British	1965-10	63924680001
MCNAUGHT-DAVIS, James Anthony 41 Wynnstay Gardens W8 6UT London	Mar 27, 2001	Dec 17, 2001	Director	41 Wynnstay Gardens W8 6UT London	United Kingdom	British	1959-10	65403370004
RABIN, Jonathan Daniel Wavendon Avenue W4 4NT London 57	Apr 20, 2000	Mar 29, 2001	Director	Wavendon Avenue W4 4NT London 57	England	British	1958-2	70434780001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Oct 01, 1998	Oct 01, 1998	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Does WORDMAP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 29, 2002 Delivered On Sep 14, 2002	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.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 14, 2002Registration of a charge (395)

View Detailed Information on Charges

Does WORDMAP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 25, 2006	Administration started
Feb 16, 2008	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Simon Edward Jex Girling Bdo Stoy Hayward Llp Fourth Floor BS1 6AA One Victoria Street Bristol	practitioner	Bdo Stoy Hayward Llp Fourth Floor BS1 6AA One Victoria Street Bristol		Feb 16, 2008
Mark Peter George Roach Bdo Stoy Hayward Llp Fourth Floor BS1 6AA One Victoria Street Bristol	practitioner	Bdo Stoy Hayward Llp Fourth Floor BS1 6AA One Victoria Street Bristol		Feb 16, 2008

Date	Type
Feb 16, 2008	Commencement of winding up
Mar 06, 2012	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Mark Peter George Roach Bdo Stoy Hayward Llp Fourth Floor BS1 6AA One Victoria Street Bristol	practitioner	Bdo Stoy Hayward Llp Fourth Floor BS1 6AA One Victoria Street Bristol	Feb 16, 2008
Simon Edward Jex Girling Bdo Stoy Hayward Llp Fourth Floor BS1 6AA One Victoria Street Bristol	practitioner	Bdo Stoy Hayward Llp Fourth Floor BS1 6AA One Victoria Street Bristol	Feb 16, 2008

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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