WAILLIM LIMITED
Overview
| Company Name | WAILLIM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04063231 |
| 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 WAILLIM LIMITED?
- (7415) /
Where is WAILLIM LIMITED located?
| Registered Office Address | 25 Bedford Street WC2E 9ES London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WAILLIM LIMITED?
| Company Name | From | Until |
|---|---|---|
| MACSGOLD 1 LIMITED | Aug 25, 2000 | Aug 25, 2000 |
What are the latest accounts for WAILLIM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for WAILLIM 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) | ||||||||||
Statement of capital on Jul 01, 2011
| 4 pages | SH19 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | MG02 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Annual return made up to Aug 25, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for John David Rowland on Aug 25, 2010 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Group of companies' accounts made up to Dec 31, 2009 | 17 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Group of companies' accounts made up to Dec 31, 2008 | 17 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Group of companies' accounts made up to Dec 31, 2007 | 17 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Group of companies' accounts made up to Dec 31, 2006 | 16 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of WAILLIM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLY, Bibi Rahima | Secretary | Norwich Street EC4A 1BD London 10 | British | 38963210007 | ||||||
| ROWLAND, John David | Director | Bedford Street WC2E 9ES London 25 | England | British | 104126690002 | |||||
| BOLLAND, Martin Keith | Director | 6 Whittaker Street SW1W 8JQ London | England | British | 109683390002 | |||||
| BRIDGES, Paul Malcolm | Director | 1 Elm Grove Thorpe Bay SS1 3EY Southend On Sea Essex | England | British | 1748060002 | |||||
| COLLETT, Brian | Director | 254 Old Church Road Chingford E4 8BT London | British | 32267100002 | ||||||
| HALLWORTH, Graham | Director | 12 Summerhill Road SK10 4AH Prestbury Cheshire | England | British | 153831820001 |
Does WAILLIM LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture of even date between (inter alia) (1) the company (2) barid PLC and (3) barclays bank PLC as security trustee for itself and the other secured parties (all as defined) | Created On Dec 14, 2000 Delivered On Dec 22, 2000 | Satisfied | Amount secured All money or liabilities due owing or incurred to any secured party by the company or any charging company or any other obligor at present or in the future in any manner together with all interest accruing thereon and including all liabilities in connection with any notes bills or other instruments accepted by any secured party for or at the request of an obligor and all losses (as defined in the senior credit agreement) incurred by any secured party in connection therewith except for any money or liability which would cause the infringement of section 151 of the companies act 1985 | |
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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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