WESPACK LIMITED
Overview
| Company Name | WESPACK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03973242 |
| 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 WESPACK LIMITED?
- Remediation activities and other waste management services (39000) / Water supply, sewerage, waste management and remediation activities
Where is WESPACK LIMITED located?
| Registered Office Address | Coronation Road Cressex HP12 3TZ High Wycombe Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WESPACK LIMITED?
| Company Name | From | Until |
|---|---|---|
| ADROIT CHEMICALS LIMITED | Apr 14, 2000 | Apr 14, 2000 |
What are the latest accounts for WESPACK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 30, 2018 |
What are the latest filings for WESPACK 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 | ||||||||||
Appointment of Mr Michael Robert Mason Topham as a director on Sep 28, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard Neil Pike as a director on Sep 28, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Raymond Wakelin as a director on Sep 28, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 30, 2018 | 1 pages | AA | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 2 pages | MR04 | ||||||||||
Confirmation statement made on Apr 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 1 pages | AA | ||||||||||
Appointment of Biffa Corporate Services Limited as a director on Aug 07, 2017 | 2 pages | AP02 | ||||||||||
Registered office address changed from Third Floor, the Gatehouse Gatehouse Way Aylesbury Bucks HP19 8DB to Coronation Road Cressex High Wycombe Buckinghamshire HP12 3TZ on Aug 08, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 14, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Keith Woodward as a secretary on Dec 09, 2016 | 1 pages | TM02 | ||||||||||
Full accounts made up to Mar 27, 2015 | 18 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Register(s) moved to registered inspection location C/O Biffa Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TZ | 1 pages | AD03 | ||||||||||
Annual return made up to Apr 14, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Apr 14, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 28, 2014 | 20 pages | AA | ||||||||||
Annual return made up to Apr 14, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 29, 2013 | 21 pages | AA | ||||||||||
Annual return made up to Apr 14, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Michael Corner-Jones as a director | 1 pages | TM01 | ||||||||||
Who are the officers of WESPACK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PIKE, Richard Neil | Director | Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire England | United Kingdom | British | 236794290001 | |||||||||
| TOPHAM, Michael Robert Mason | Director | Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire England | United Kingdom | British | 181930560001 | |||||||||
| BIFFA CORPORATE SERVICES LIMITED | Director | Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire England |
| 161841910001 | ||||||||||
| BOLGER, Eamon Joseph | Secretary | 149 Ard Na Mara Malahide IRISH Dublin Ireland | Irish | 114519590001 | ||||||||||
| DONALDSON, Lisa Jayne | Secretary | 7 Friarswood Close TS15 9JG Yarm Cleveland | British | 57877830002 | ||||||||||
| ELLSON, Hilary Myra | Secretary | Third Floor, The Gatehouse Gatehouse Way HP19 8DB Aylesbury Bucks | 155375250001 | |||||||||||
| WOODWARD, Keith | Secretary | Third Floor, The Gatehouse Gatehouse Way HP19 8DB Aylesbury Bucks | 155375230001 | |||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| CASEY, John Kieran, Dr. | Director | Third Floor, The Gatehouse Gatehouse Way HP19 8DB Aylesbury Bucks | United Kingdom | Irish | 138062280001 | |||||||||
| CORNER-JONES, Michael Mark | Director | Third Floor, The Gatehouse Gatehouse Way HP19 8DB Aylesbury Bucks | United Kingdom | British | 173759990001 | |||||||||
| DONALDSON, James Alexander | Director | Third Floor, The Gatehouse Gatehouse Way HP19 8DB Aylesbury Bucks | United Kingdom | British | 29261190003 | |||||||||
| MANNING, Nigel Hugh | Director | 13 Walnut Close Blunham MK44 3NB Bedford Bedfordshire | England | New Zealander | 156185420001 | |||||||||
| MARRON, Martin John | Director | Third Floor, The Gatehouse Gatehouse Way HP19 8DB Aylesbury Bucks | England | British | 133319260001 | |||||||||
| REDBURN, Timothy John | Director | Third Floor, The Gatehouse Gatehouse Way HP19 8DB Aylesbury Bucks | England | British | 22018030002 | |||||||||
| TOPHAM, Michael | Director | 4 Croft Close Chalfont St Peter SL9 9FD Gerrards Cross Buckinghamshire | United Kingdom | British | 123785340001 | |||||||||
| WAKELIN, Ian Raymond | Director | Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire England | England | British | 80196120001 | |||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of WESPACK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Biffa Polymers Limited | Apr 06, 2016 | Gatehouse Way HP19 8DB Aylesbury The Gatehouse Bucks England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does WESPACK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 30, 2013 Delivered On Feb 12, 2013 | Satisfied | Amount secured All monies due or to become due from any group company or debtor to any creditor on any account whatsoever and all other monies due or to become due from any debtor to any secured creditor on any account whatsoever and all other monies due or to become due under the terms of the aforementioned instrument creating or evidencing the charge | |
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. Workshop, east tullos, greebankroad, aberdeen.. Westpoint, westgate, aldridge, walsall, t/no's MM5310. WM875874. WM947639. WM875874.. Gaerwen depot industrial estate, gaerwen, anglesey. (For further details of properties charged please refer to form MG01) see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Aug 13, 2010 Delivered On Aug 24, 2010 | Satisfied | Amount secured All monies due or to become due from any obligor to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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 see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Jul 11, 2003 Delivered On Jul 17, 2003 | 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. See the mortgage charge document for full details. | ||||
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