WANADOO LIMITED
Overview
| Company Name | WANADOO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03796396 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WANADOO LIMITED?
- (7260) /
Where is WANADOO LIMITED located?
| Registered Office Address | Baker Tilly Restructuring & Recovery Llp Hartwell House 55-61 Victoria Street BS1 6AD Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WANADOO LIMITED?
| Company Name | From | Until |
|---|---|---|
| WANADOO PLC | Apr 28, 2004 | Apr 28, 2004 |
| FREESERVE HOLDINGS PLC | Jun 22, 1999 | Jun 22, 1999 |
What are the latest accounts for WANADOO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for WANADOO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||
Registered office address changed from St. James Court Great Park Road Almondsbury Park Bradley Stoke Bristol BS32 4QJ on Jun 25, 2010 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Insolvency resolution Resolution INSOLVENCY:liquidators remuneration | 1 pages | LIQ MISC RES | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Annual return made up to Mar 29, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Gavin Moore as a director | 1 pages | TM01 | ||||||||||
Appointment of Johan Van Den Cruijce as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Newnham as a director | 1 pages | TM01 | ||||||||||
Appointment of Sian Williams as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 13 pages | AA | ||||||||||
Director's details changed for Gavin Robert John Moore on Nov 23, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Colin Caldwell on Nov 23, 2009 | 1 pages | CH03 | ||||||||||
Secretary's details changed for Charles Mowat on Nov 06, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Michael David Newnham on Nov 04, 2009 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 13 pages | AA | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 128(3) | ||||||||||
legacy | 1 pages | 123 | ||||||||||
legacy | 1 pages | 122 | ||||||||||
Who are the officers of WANADOO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CALDWELL, Colin | Secretary | Hartwell House 55-61 Victoria Street BS1 6AD Bristol Baker Tilly Restructuring & Recovery Llp | British | 43007750002 | ||||||
| MOWAT, Charles | Secretary | Great Park Road Almondsbury Park BS32 4QJ Bradley Stoke St. James Court Bristol England | British | 108098180003 | ||||||
| VAN DEN CRUIJCE, Johan | Director | 1930 Zaventem Tomberg 10 Belgium | Belgium | Belgian | 150237100001 | |||||
| WILLIAMS, Sian | Director | Station Road Churchdown GL3 2JT Gloucestershire Meadow House United Kingdom | United Kingdom | British | 150231120001 | |||||
| ORANGE LIMITED | Director | St James Court Great Park Road Almondsbury Park BS32 4QJ Bradley Stoke Bristol | 87854290001 | |||||||
| ALLEN, Stephen | Secretary | Flat 3 21 Stanhope Road Highgate N6 5AW London | British | 94915680001 | ||||||
| MELVILLE, David Charles | Secretary | 1 Rothsay Road MK40 3PW Bedford Bedfordshire | British | 50714990001 | ||||||
| ABENSUR, Eric | Director | Raised Ground Floor Apartment 65 Addison Road W14 8JL London | French | 77879090002 | ||||||
| BACKHOUSE, Nicholas Paul | Director | 30 Cathcart Road SW10 9NN London | United Kingdom | British | 64723790002 | |||||
| CARPENTER, Sarah Van Dusen | Director | 1 Glentore Woodland Rise Studham LU6 2PF Dunstable Bedfordshire | American | 94014580001 | ||||||
| CLARE, John Charles | Director | The Cottage Pinkneys Drive SL6 6QD Pinkneys Green Berkshire | England | British | 16875650001 | |||||
| DANBY, Mark James | Director | 23b Hornsey Lane Gardens N6 5NX London | British | 78596600001 | ||||||
| DAVEY, Richard Harding | Director | Rockalls Hall Rockalls Road CO6 5AT Polstead Essex | United Kingdom | British | 109835600001 | |||||
| DUFOURCQ, Nicolas | Director | 42 Rue Hanri Barbusse FOREIGN Paris 75005 Frances | France | French | 77221540001 | |||||
| GISBY, Jonathan Hugh | Director | 30 Wordsworth Road AL5 4AF Harpenden Hertfordshire | British | 75574240001 | ||||||
| KEELING, Frank | Director | 28 Ryland Road NW5 3EH London | British | 70782630001 | ||||||
| LIVINGSTON, Ian Paul | Director | 14 Blattner Close Allum Lane WD6 3PD Elstree Hertfordshire | British | 39864240002 | ||||||
| MELVILLE, David Charles | Director | 1 Rothsay Road MK40 3PW Bedford Bedfordshire | British | 50714990001 | ||||||
| MOORE, Gavin Robert John | Director | Great Park Road Almondsbury Park BS32 4QJ Bradley Stoke St. James Court Bristol | United Kingdom | British | 101519510001 | |||||
| NEWNHAM, Michael David | Director | Great Park Road Almondsbury Park BS32 4QJ Bradley Stoke St. James Court Bristol England | British | 77105370002 | ||||||
| PHILLIPS, Timothy John | Director | The Firs 55a Chearlsey Road HP18 9AW Long Crendon Buckinghamshire | United Kingdom | British | 99462300001 | |||||
| PLUTHERO, John | Director | Lakeside House Cain Road RG12 1XL Bracknell Berkshire | United Kingdom | British | 123920610001 | |||||
| SILLS, John Robert | Director | 35 Baytree Walk WD17 4RX Watford Hertfordshire | United Kingdom | British | 94917010001 | |||||
| SILVERSTONE, Roger Saul, Professor | Director | 58 Alderney Street SW1V 4EX London | British | 40784060001 | ||||||
| TAYLOR, Nicholas David | Director | 10 Sutherland Gardens SW14 8DB London | British | 118512800001 | ||||||
| TINSON, Susan Myfanwy, Dame | Director | 170 Mozart Terrace Ebury Street SW1W 8UP London | England | British | 78280830001 |
Does WANADOO LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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