WELLINGTON SQUARE DEVELOPMENT COMPANY LIMITED
Overview
| Company Name | WELLINGTON SQUARE DEVELOPMENT COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03829657 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WELLINGTON SQUARE DEVELOPMENT COMPANY LIMITED?
- (7011) /
Where is WELLINGTON SQUARE DEVELOPMENT COMPANY LIMITED located?
| Registered Office Address | c/o KPMG 8 Salisbury Square EC4Y 8BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WELLINGTON SQUARE DEVELOPMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHARCO 789 LIMITED | Aug 23, 1999 | Aug 23, 1999 |
What are the latest accounts for WELLINGTON SQUARE DEVELOPMENT COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for WELLINGTON SQUARE DEVELOPMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Dec 20, 2011 | 3 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 2 pages | 4.71 | ||||||||||
Registered office address changed from Breakspear Park Breakspear Way Hemel Hempstead Herts HP2 4FL England on Aug 11, 2011 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Aug 23, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Director's details changed for Mr Douglas Peters on Aug 23, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John Roderick Burke on Aug 23, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Douglas Peters on Aug 23, 2010 | 2 pages | CH03 | ||||||||||
Director's details changed for Swan Hill Group Plc on Aug 23, 2010 | 2 pages | CH02 | ||||||||||
Director's details changed for Misereavere Limited on Aug 23, 2010 | 2 pages | CH02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Full accounts made up to Dec 31, 2009 | 17 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Full accounts made up to Dec 31, 2008 | 19 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2007 | 12 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of WELLINGTON SQUARE DEVELOPMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PETERS, Douglas | Secretary | c/o C/O Bam Properties St Vincent Street G2 5QD Glasgow 183 Scotland | British | 108781900003 | ||||||||||
| BURKE, John Roderick | Director | c/o C/O Bam Properties St Vincent Street G2 5QD Glasgow 183 Scotland United Kingdom | Scotland | British | 278700004 | |||||||||
| PETERS, Douglas | Director | c/o C/O Bam Properties Limited St Vincent Street G2 5QD Glasgow 183 Scotland United Kingdom | Scotland | British | 108781900003 | |||||||||
| MISEREAVERE LIMITED | Director | Kingsbury Crescent TW18 3BA Staines Swan Court Middlesex United Kingdom |
| 96645390002 | ||||||||||
| SWAN HILL GROUP LTD | Director | Kingsbury Crescent TW18 3BA Staines Swan Court Middlesex United Kingdom |
| 95547940002 | ||||||||||
| CAMERON, Myra Stevenson | Secretary | 2 Regents Gate Bothwell G71 8QU Glasgow | British | 67742610001 | ||||||||||
| HALCO SECRETARIES LIMITED | Secretary | 8-10 New Fetter Lane EC4A 1RS London | 42871950001 | |||||||||||
| ARCHER, Colin Robert Hill | Director | 6 Rectory Road SW13 0DT London | British | 14403010001 | ||||||||||
| DUNCAN, Harry | Director | 4 Loyal Gardens Bearsden G61 4SA Glasgow | United Kingdom | British | 79252670001 | |||||||||
| HOPE, Simon Desborough | Director | 49 Pemberton Road KT8 9LG East Molesey Surrey | British | 73344650001 | ||||||||||
| LOW, Fergus John | Director | 3 Bolingbroke Grove SW11 6ES London | British | 84277150001 | ||||||||||
| PENNINGTON, Ian Neil | Director | East Lodge Farnley Park, Farnley LS21 2QF Otley West Yorkshire | United Kingdom | British | 67603160001 | |||||||||
| THEAKSTON, John Andrew | Director | 30 Grove Park Gardens Chiswick W4 3RZ London | England | English | 35563890001 | |||||||||
| THEAKSTON, John Andrew | Director | 30 Grove Park Gardens Chiswick W4 3RZ London | England | English | 35563890001 | |||||||||
| HALCO MANAGEMENT LIMITED | Director | 8-10 New Fetter Lane EC4A 1RS London | 53728160001 |
Does WELLINGTON SQUARE DEVELOPMENT COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On May 27, 2002 Delivered On Jun 12, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/Hold property known as land and premises at wellington square,stockton on tees and being all that piece of land to the rear of and west of high street bounded by dovecot street,nelson terrace,john street and bishopton lane,stockton on tees. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 18, 2000 Delivered On Feb 01, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the debenture and facility letter of even date | |
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
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Transactions
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| Legal charge (rental income and rental account) | Created On Jan 18, 2000 Delivered On Feb 01, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the legal charge and under the facility letter of even date | |
Short particulars Full title guarantee has assigned the rental income to the chargee by way of fixed charge and the chargee undertakes the rental income to the chargor. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does WELLINGTON SQUARE DEVELOPMENT COMPANY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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