WA SYSTEMS LIMITED
Overview
| Company Name | WA SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03873548 |
| 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 WA SYSTEMS LIMITED?
- (7499) /
Where is WA SYSTEMS LIMITED located?
| Registered Office Address | Brook Road Wimborne BH21 2BJ Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WA SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHELTON DEFENCE SYSTEMS (EXETER) LIMITED | Feb 08, 2005 | Feb 08, 2005 |
| WA SYSTEMS LIMITED | Jan 06, 2000 | Jan 06, 2000 |
| OVERONLY LIMITED | Nov 09, 1999 | Nov 09, 1999 |
What are the latest accounts for WA SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for WA SYSTEMS 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 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jun 20, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Jun 20, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Paul David Long as a director | 2 pages | AP01 | ||||||||||
Appointment of Mrs Lyn Carol Colloff as a director | 2 pages | AP01 | ||||||||||
Appointment of Mrs Lyn Carol Colloff as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Stephen Collier as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Jacqueline Kelly as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2007 | 11 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Dec 31, 2006 | 11 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of WA SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLLOFF, Lyn Carol | Secretary | Brook Road Wimborne BH21 2BJ Dorset | 151272420001 | |||||||
| COLLOFF, Lyn Carol | Director | Brook Road Wimborne BH21 2BJ Dorset | England | British | 3771140003 | |||||
| LONG, Paul David | Director | Brook Road Wimborne BH21 2BJ Dorset | England | British | 102955000006 | |||||
| BARBER, Christopher Martin | Secretary | 2 Gilman Crescent SL4 4YN Windsor Berkshire | British | 25556750003 | ||||||
| FULLICK, Andrew Kenneth | Secretary | Higher Weekstone Farm Pancrasweek EX22 7JB Holsworthy Devon | British | 13965940001 | ||||||
| KELLY, Jacqueline Anne Bernadette | Secretary | Stoney Lane LA2 0JY Galgate 6 Lancashire | British | 132162730001 | ||||||
| RICHARDSON, David John | Secretary | Fire & Smoke Farm EX10 0PE Salcombe Regis Devon | British | 109358740001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| COLLIER, Stephen | Director | Whittle Bridge Farm Preston Road, Charnock Richard PR7 5HS Chorley Lancashire | England | British | 86949520001 | |||||
| COOPER, Geoffrey Charles | Director | Terrys Coppice Bradcutts Lane SL6 9AA Cookham Dean Berkshire | United Kingdom | British | 16452610002 | |||||
| LONG, Paul David | Director | York Drove Nomansland SP5 2BT Salisbury Waiheke Wiltshire | England | British | 102955000006 | |||||
| RICHARDSON, David John | Director | Fire & Smoke Farm EX10 0PE Salcombe Regis Devon | United Kingdom | British | 109358740001 | |||||
| RICHARDSON, John Gerard | Director | The Old Coach House Westerland TQ3 1RR Paignton Devon | United Kingdom | British | 6731440001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does WA SYSTEMS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating charge | Created On Aug 18, 2003 Delivered On Aug 19, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 27, 2001 Delivered On Oct 02, 2001 | 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
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Transactions
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| Debenture deed | Created On Oct 02, 2000 Delivered On Oct 06, 2000 | Satisfied | 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
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Transactions
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| Fixed charge | Created On Aug 16, 2000 Delivered On Aug 18, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever whether arising under the debt financing agreement or otherwise | |
Short particulars By way of fixed equitable charge any debt purchased or purported to be purchased by the security holder pursuant to the agreement together with its associated rights which fails to vest absolutely and effectively in the security holder for any reason. | ||||
Persons Entitled
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Transactions
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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