WANSDYKE 1 LIMITED
Overview
| Company Name | WANSDYKE 1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03965420 |
| 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 WANSDYKE 1 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is WANSDYKE 1 LIMITED located?
| Registered Office Address | The Databank Unit 5 Redhill Distribution Centre Salbrook Road RH1 5DY Redhill Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WANSDYKE 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| WANSDYKE HOLDINGS LIMITED | Apr 11, 2000 | Apr 11, 2000 |
| SLD (WANSDYKE) LIMITED | Mar 31, 2000 | Mar 31, 2000 |
What are the latest accounts for WANSDYKE 1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for WANSDYKE 1 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, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Mar 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Mr Charles Antony Lawrence Skinner on Feb 19, 2013 | 3 pages | CH01 | ||||||||||
Director's details changed for Neil Drummond Clark on Dec 12, 2012 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Appointment of Mr Adam Thomas Councell as a director on Jun 18, 2012 | 3 pages | AP01 | ||||||||||
Termination of appointment of Harvey Jack Samson as a director on Jun 18, 2012 | 2 pages | TM01 | ||||||||||
Annual return made up to Mar 31, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Sarah Lesley Waudby on Mar 20, 2012 | 1 pages | CH03 | ||||||||||
Appointment of Mr Harvey Jack Samson as a director on Sep 26, 2011 | 3 pages | AP01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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legacy | 10 pages | MG01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Termination of appointment of Edmund Marshall as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Mar 31, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Secretary's details changed for Sarah Lesley Waudby on Apr 01, 2010 | 2 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Registered office address changed from Security Vaults Brockleaze Corsham Wiltshire SN13 9TL on Sep 02, 2010 | 2 pages | AD01 | ||||||||||
Secretary's details changed for Sarah Lesley Waudby on Jun 30, 2010 | 3 pages | CH03 | ||||||||||
Annual return made up to Mar 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Sarah Lesley Waudby as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Laurence Ford as a secretary | 2 pages | TM02 | ||||||||||
Who are the officers of WANSDYKE 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WAUDBY, Sarah Lesley | Secretary | Redhill Distribution Centre Salbrook Road RH1 5DY Redhill The Databank Unit 5 Surrey | British | 148228820001 | ||||||
| CLARK, Neil Drummond | Director | Redhill Distribution Centre Salbrook Road RH1 5DY Redhill The Databank Unit 5 Surrey | Uk | British | 128233010002 | |||||
| COUNCELL, Adam Thomas | Director | Grosvenor Street W1K 3JL London 66 Uk | England | British | 148675630002 | |||||
| SKINNER, Charles Antony Lawrence | Director | Grosvenor Street W1K 3JL London 66 United Kingdom | England | British | 58948170002 | |||||
| BRAMHALL, Graham John | Secretary | 56 Middleton Road Downside KT11 3NR Cobham Surrey | British | 6859960002 | ||||||
| CORBETT, David Crispin James | Secretary | 7 Summer Rd KT98 9LX East Molesey Surrey | British | 113567280001 | ||||||
| CULLIS, Nicholas Richard Nielsen | Secretary | 17 Brinkworth Close SN14 0TL Chippenham Wiltshire | British | 607860001 | ||||||
| FORD, Laurence Tony | Secretary | 7 Lichfield Close NG9 6JZ Toton Nottingham | British | 79123420001 | ||||||
| HORROCKS, Madeleine | Secretary | 47 Garnham Close N16 7LF London | British | 69426610001 | ||||||
| VINCENT, Michael | Secretary | 23 Saint Aubyns's Avenue SW19 7BL London | British | 99258270001 | ||||||
| WILKINSON, Neil Freeman | Secretary | Larkswood Jordans Way Jordans HP9 2SP Beaconsfield Buckinghamshire | British | 638810003 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ASHFORD, Leslie Ernest Thomas | Director | 27 Beckenham Road BR4 0QR West Wickham Kent | England | British | 398670001 | |||||
| BROUGHTON, Trevor Michael | Director | Ashcombe House The Street Alderton SN14 6NL Chippenham Wiltshire | United Kingdom | British | 39367620001 | |||||
| CULLIS, Nicholas Richard Nielsen | Director | 17 Brinkworth Close SN14 0TL Chippenham Wiltshire | British | 607860001 | ||||||
| DUNNE, Peter | Director | Flat 4 152 Sutherland Avenue W9 1HP London | British | 63257870002 | ||||||
| HORROCKS, Madeleine | Director | 47 Garnham Close N16 7LF London | British | 69426610001 | ||||||
| MAHONEY, Kevin David | Director | 6 Ferrymans Quay William Morris Way SW6 2UT London | United Kingdom | British | 63238350002 | |||||
| MARSHALL, Edmund Walter | Director | Spinney Farm Dowsby PE10 0TL Bourne | England | British | 55708560003 | |||||
| MINTON, John | Director | Little Hartsfield Sandy Lane RH3 7AA Betchworth Surrey | British | 7445680002 | ||||||
| SAMSON, Harvey Jack | Director | Salbrook Road RH1 5DY Redhill Unit 5 Redhill Distribution Centre Surrey Uk | United Kingdom | British | 3650740002 | |||||
| VINCENT, Michael | Director | 23 Saint Aubyns's Avenue SW19 7BL London | England | British | 99258270001 | |||||
| WILKINSON, Neil Freeman | Director | Larkswood Jordans Way Jordans HP9 2SP Beaconsfield Buckinghamshire | United Kingdom | British | 638810003 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does WANSDYKE 1 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Jun 28, 2011 Delivered On Jun 30, 2011 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Accession deed | Created On Feb 10, 2006 Delivered On Feb 15, 2006 | Satisfied | Amount secured All monies due or to become due from any chargor to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of fixed charge its interest in all other present and future fittings plant equipment any investment present and future goodwill by way of floating charge the whole of the assets. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 07, 2001 Delivered On Mar 20, 2001 | 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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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