WW (PADDINGTON) LIMITED
Overview
| Company Name | WW (PADDINGTON) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03930205 |
| 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 WW (PADDINGTON) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WW (PADDINGTON) LIMITED located?
| Registered Office Address | 5 New Street Square EC4A 3TW London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WW (PADDINGTON) LIMITED?
| Company Name | From | Until |
|---|---|---|
| WESTCITY WATES (PADDINGTON) LIMITED | Feb 16, 2000 | Feb 16, 2000 |
What are the latest accounts for WW (PADDINGTON) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2012 |
What are the latest filings for WW (PADDINGTON) 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 | 2 pages | DS01 | ||||||||||
Annual return made up to Feb 16, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Apr 30, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Feb 16, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Feb 16, 2011 with full list of shareholders | 17 pages | AR01 | ||||||||||
Secretary's details changed for Mr Michael Joel Tannenbaum on Dec 06, 2010 | 3 pages | CH03 | ||||||||||
Director's details changed for Mr Michael Joel Tannenbaum on Dec 06, 2010 | 3 pages | CH01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Feb 16, 2010 with full list of shareholders | 17 pages | AR01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2009 | 8 pages | AA | ||||||||||
legacy | 7 pages | 363a | ||||||||||
Total exemption full accounts made up to Apr 30, 2008 | 8 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 7 pages | 363a | ||||||||||
Total exemption full accounts made up to Apr 30, 2007 | 8 pages | AA | ||||||||||
legacy | 7 pages | 363a | ||||||||||
Total exemption full accounts made up to Apr 30, 2006 | 8 pages | AA | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Certificate of change of name Company name changed westcity wates (paddington) limi ted\certificate issued on 20/07/06 | 2 pages | CERTNM | ||||||||||
Who are the officers of WW (PADDINGTON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TANNENBAUM, Michael Joel | Secretary | First Floor 46 Blandford Street W1U 7HT London Suite 5 | British | 34925680004 | ||||||
| DAVIES, David Huw | Director | Little Croft Blackmoor BS40 5HJ Lower Langford North Somerset | United Kingdom | British | 147566800001 | |||||
| RAPP, Ira Sheldon, Mr. | Director | 52 Hamilton Terrace NW8 9UJ London | United Kingdom | British | 36631150003 | |||||
| TANNENBAUM, Michael Joel | Director | First Floor 46 Blandford Street W1U 7HT London Suite 5 | United Kingdom | British | 34925680004 | |||||
| WATES, Timothy Andrew De Burgh | Director | Lyons Road Slinford RH13 7RX Horsham The Limes House West Sussex | United Kingdom | British | 137642400001 | |||||
| TJG SECRETARIES LIMITED | Nominee Secretary | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 900018860001 | |||||||
| ANDREWS, Timothy William | Director | 103a Saint Georges Square Pimlico SW1V 3QP London | British | 88487050001 | ||||||
| HOULTON, Jonathan Charles Bennett | Director | 2 Corney Reach Way Chiswick W4 2TU London | United Kingdom | British | 70905760002 | |||||
| PHIPPS, Paul David | Director | Purbeck 37 Hammond End SL2 3LG Farnham Common Buckinghamshire | England | British | 5676320001 | |||||
| ROBERTSON, Dave Duncan Struan | Director | Park Lodge, 20a Westside Common Wimbledon Common SW19 4UF London | United Kingdom | British | 71444740001 | |||||
| WATES, Christopher Stephen, Sir | Director | Tufton Place Tufton Lane Northiam TN31 6HL Rye East Sussex | United Kingdom | British | 35529120001 | |||||
| HUNTSMOOR LIMITED | Nominee Director | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 900008150001 | |||||||
| HUNTSMOOR NOMINEES LIMITED | Nominee Director | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 900008160001 |
Does WW (PADDINGTON) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Shares mortgage between westcity wates (paddington) limited, rialto homes PLC, ing real estate development UK support limited and the development bank of singapore LTD as security trustee | Created On May 04, 2000 Delivered On May 24, 2000 | Outstanding | Amount secured All monies obligations and liabilities due or to become due from west end quay limited (the borrower) to the chargee under or pursuant to any finance document (as defined) to which the borrower is a party and all other monies agreed to be paid under the shares mortgage | |
Short particulars All those shares constituting the entire issed share capital of the borrower as follows (I) 1,000 "a" ordinary shares of £1 each, (ii) 1,000 "b" ordinary shares of £1 each, (iii) 1,000 "c" ordinary shares of £1 each and all dividends interest and other income paid or payable. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Subordination deed between the company and others as subordinated creditors and west end quay limited as borrower and the development bank of singpore limited as security trustee | Created On May 04, 2000 Delivered On May 24, 2000 | Outstanding | Amount secured All liabilities arising under or in connection with the finance documents (as defined) to any finance party (as defined) | |
Short particulars By clause 6 of the deed the company shall (if the company actually receives the amount discharged or purported to be discharged) immediately pay it (up to a maximum of an amount equal to the senior laibilities) to the security trustee for application towards the senior liabilities and pending payment hold it (up to that maximum) on trust for the security trustee. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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