WALTHAM CROSS INVESTMENTS LIMITED

Overview

Company Name	WALTHAM CROSS INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03659957
Jurisdiction	England/Wales
Date of Creation	Oct 27, 1998
Date of Cessation	Oct 13, 2020

Summary

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

What is the purpose of WALTHAM CROSS INVESTMENTS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is WALTHAM CROSS INVESTMENTS LIMITED located?

Registered Office Address	228 Bournemouth Road Chandler's Ford SO53 3AF Eastleigh
Undeliverable Registered Office Address	No

What were the previous names of WALTHAM CROSS INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
ALCHEMIST INVESTMENTS LIMITED	Oct 25, 2004	Oct 25, 2004
BARONSGATE INVESTMENTS LIMITED	Oct 27, 1998	Oct 27, 1998

What are the latest accounts for WALTHAM CROSS INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2019

What are the latest filings for WALTHAM CROSS INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Oct 13, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 21, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 10, 2020

Application to strike the company off the register

3 pages

DS01

Jun 10, 2020

Total exemption full accounts made up to Jun 30, 2019

6 pages

Nov 04, 2019

Confirmation statement made on Oct 27, 2019 with no updates

3 pages

CS01

Mar 29, 2019

Total exemption full accounts made up to Jun 30, 2018

8 pages

Oct 31, 2018

Confirmation statement made on Oct 27, 2018 with no updates

3 pages

CS01

Mar 29, 2018

Total exemption full accounts made up to Jun 30, 2017

10 pages

Nov 06, 2017

Confirmation statement made on Oct 27, 2017 with no updates

3 pages

CS01

Mar 29, 2017

Total exemption small company accounts made up to Jun 30, 2016

8 pages

Nov 03, 2016

Confirmation statement made on Oct 27, 2016 with updates

6 pages

CS01

Apr 29, 2016

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 29, 2016	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Apr 27, 2016	RES15

Mar 31, 2016

Total exemption small company accounts made up to Jun 30, 2015

8 pages

Nov 04, 2015

Annual return made up to Oct 27, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 04, 2015	Statement of capital on Nov 04, 2015 Capital: GBP 2	SH01

Apr 29, 2015

Total exemption small company accounts made up to Jun 30, 2014

8 pages

Nov 07, 2014

Annual return made up to Oct 27, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 07, 2014	Statement of capital on Nov 07, 2014 Capital: GBP 2	SH01

Nov 07, 2014

Director's details changed for Sean Patrick Gillies on Nov 06, 2014

2 pages

CH01

Mar 27, 2014

Total exemption small company accounts made up to Jun 30, 2013

8 pages

Nov 18, 2013

Annual return made up to Oct 27, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 18, 2013	Statement of capital on Nov 18, 2013 Capital: GBP 2	SH01

Sep 04, 2013

Previous accounting period extended from Dec 30, 2012 to Jun 29, 2013

3 pages

AA01

Nov 07, 2012

Registered office address changed from * Aah Den House Maidenhead Road Windsor Berkshire SL4 5UB England* on Nov 07, 2012

1 pages

AD01

Nov 07, 2012

Annual return made up to Oct 27, 2012 with full list of shareholders

4 pages

AR01

Nov 07, 2012

Director's details changed for Sean Patrick Gillies on Nov 07, 2012

2 pages

CH01

Oct 09, 2012

Accounts for a small company made up to Dec 31, 2011

7 pages

Jun 13, 2012

Secretary's details changed for Mr Brian Gillies on Jun 13, 2012

2 pages

CH03

View All Filings

Who are the officers of WALTHAM CROSS INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GILLIES, Brian Bournemouth Road Chandler's Ford SO53 3AF Eastleigh 228 Hampshire United Kingdom	Nov 16, 2004		Secretary	Bournemouth Road Chandler's Ford SO53 3AF Eastleigh 228 Hampshire United Kingdom		Scottish		60956920005
GILLIES, Sean Bournemouth Road Chandler's Ford SO53 3AF Eastleigh 228	Oct 01, 2003		Director	Bournemouth Road Chandler's Ford SO53 3AF Eastleigh 228	England	British	1971-4	56790600004
GILLIES, Sean Patrick 17 Riverway Barry Avenue SL4 5JA Windsor	Oct 01, 2003	Nov 16, 2004	Secretary	17 Riverway Barry Avenue SL4 5JA Windsor		British		56790600002
GILLIES, Sian Caroline Brook 6 Kirklee Terrace G12 0TQ Glasgow	Oct 27, 1998	Oct 01, 2003	Secretary	6 Kirklee Terrace G12 0TQ Glasgow		British		60956910004
GILLIES, Brian 7 Boclair Road Bearsden G61 2AE Glasgow	Oct 27, 1998	Jan 06, 2012	Director	7 Boclair Road Bearsden G61 2AE Glasgow	United Kingdom	Scottish	1960-10	60956920005
GILLIES, Sian Caroline Brook 6 Kirklee Terrace G12 0TQ Glasgow	Oct 27, 1998	Oct 01, 2003	Director	6 Kirklee Terrace G12 0TQ Glasgow		British	1963-11	60956910004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WALTHAM CROSS INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Brian Gillies Bournemouth Road Chandler's Ford SO53 3AF Eastleigh 228	Oct 27, 2016	Bournemouth Road Chandler's Ford SO53 3AF Eastleigh 228	No
	Nationality: British Country of Residence: Singapore
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Sean Gillies Bournemouth Road Chandler's Ford SO53 3AF Eastleigh 228	Oct 27, 2016	Bournemouth Road Chandler's Ford SO53 3AF Eastleigh 228	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does WALTHAM CROSS INVESTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge of deposit	Created On Dec 21, 2007 Delivered On Jan 10, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All deposits now and in the future credited to account designation 10320472 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 10, 2008Registration of a charge (395)
Legal charge	Created On Jul 12, 2006 Delivered On Jul 26, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 117 high street stockton on tees t/no CE165183. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 26, 2006Registration of a charge (395) Dec 15, 2007Statement of satisfaction of a charge in full or part (403a)
Charge of deposit	Created On Jul 04, 2006 Delivered On Jul 08, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The deposit initially of £60,000 credited to account designation number 10320472 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 08, 2006Registration of a charge (395)
Legal charge	Created On May 03, 2006 Delivered On May 24, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 125 and 125A high street waltham cross f/h t/n HD265918. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 24, 2006Registration of a charge (395)
Legal charge	Created On May 31, 2005 Delivered On Jun 07, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property k/a 3 churchill precinct, dudley, west midlands t/no SF93480. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 07, 2005Registration of a charge (395)
A standard security which was presented for registration in scotland on 26 july 2004 and	Created On Jun 23, 2004 Delivered On Jul 31, 2004	Satisfied	Amount secured All monies due or to become due from the obligant to the chargee
	Short particulars Shop and office premises at 34 charlott street stranraer.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 31, 2004Registration of a charge (395) Feb 28, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 23, 2004 Delivered On Jul 09, 2004	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 Royal Bank of Scotland PLC
	Transactions Jul 09, 2004Registration of a charge (395)
Legal mortgage	Created On Oct 14, 2000 Delivered On Oct 20, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 3 the churchill precinct dudley west midlands t/no.SF93480. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 20, 2000Registration of a charge (395)
Legal mortgage	Created On Nov 03, 1998 Delivered On Nov 11, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 3 churchill precinct dudley. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Midland Bank PLC
	Transactions Nov 11, 1998Registration of a charge (395) Aug 04, 2004Statement 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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