WHOLEBRIDGE SECURITY SERVICES LIMITED

Overview

Company Name	WHOLEBRIDGE SECURITY SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04173036
Jurisdiction	England/Wales
Date of Creation	Mar 06, 2001
Date of Cessation	Jan 12, 2013

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

Registered Office Address	B W Holman & C 1st Floor Suite Enterprise House IG10 1LA 10 Church Hill Loughton Essex
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

Filings
Date	Description	Document	Type
Jan 12, 2013	Final Gazette dissolved following liquidation	1 pages	GAZ2
Oct 12, 2012	Completion of winding up	1 pages	L64.07

Oct 11, 2010	Order of court to wind up	1 pages	COCOMP

Apr 16, 2010	Amended total exemption small company accounts made up to Mar 31, 2008	5 pages	AAMD

Dec 24, 2009	Total exemption small company accounts made up to Mar 31, 2008	4 pages	AA

Dec 07, 2009	Annual return made up to Mar 06, 2009 with full list of shareholders	3 pages	AR01

Feb 04, 2009	legacy	5 pages	395

Nov 06, 2008	Amended accounts made up to Mar 31, 2006	5 pages	AAMD

Oct 24, 2008	Total exemption small company accounts made up to Mar 31, 2007	5 pages	AA

Oct 24, 2008	Total exemption small company accounts made up to Mar 31, 2006	4 pages	AA

Jun 05, 2008	legacy	3 pages	363a

Mar 30, 2007	legacy	2 pages	363a
Mar 28, 2006	legacy	2 pages	363a
Feb 07, 2006	Total exemption small company accounts made up to Mar 31, 2005	5 pages	AA
Apr 14, 2005	legacy	2 pages	363s
Feb 03, 2005	Total exemption small company accounts made up to Mar 31, 2004	2 pages	AA
Dec 23, 2004	legacy	3 pages	395
Mar 25, 2004	legacy	6 pages	363s
Feb 02, 2004	Total exemption small company accounts made up to Mar 31, 2003	4 pages	AA
May 15, 2003	legacy	6 pages	363s
Jan 03, 2003	Total exemption small company accounts made up to Mar 31, 2002	3 pages	AA
Mar 19, 2002	legacy	6 pages	363s
Mar 19, 2002	legacy	2 pages	88(2)R
Mar 15, 2001	legacy	4 pages	288a
Mar 15, 2001	legacy	3 pages	288a

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BALDWIN, Stella Elizabeth 93 Grosvenor Drive IG10 2LA Loughton Essex	Mar 06, 2001		Secretary	93 Grosvenor Drive IG10 2LA Loughton Essex		British		28623050005
BALDWIN, Dennis 93 Grosvenor Drive IG10 2LA Loughton Essex	Mar 06, 2001		Director	93 Grosvenor Drive IG10 2LA Loughton Essex	England	British	1960-11	49834000002
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Mar 06, 2001	Mar 06, 2001	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Mar 06, 2001	Mar 06, 2001	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

Charges
Classification	Dates	Status	Details
Supplemental chattel mortgage	Created On Jan 30, 2009 Delivered On Feb 04, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The schedule of assets: lexus RX300 3.0L SE as security for the secured obligations the company with full title guarantee assigns absolutely . by way of security all its rights, title and interest see image for full details.
	Persons Entitled State Securities PLC
	Transactions Feb 04, 2009Registration of a charge (395)
Floating charge	Created On Dec 21, 2004 Delivered On Dec 23, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All assets and undertaking.
	Persons Entitled State Securities PLC
	Transactions Dec 23, 2004Registration of a charge (395)

Case Number

Dates

Type

Practitioners

Other

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS

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