WALL TO WALL S & L 2001 LTD

Overview

Company Name	WALL TO WALL S & L 2001 LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04207259
Jurisdiction	England/Wales
Date of Creation	Apr 27, 2001
Date of Cessation	Apr 26, 2011

Summary

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

What is the purpose of WALL TO WALL S & L 2001 LTD?

(9231) /

Where is WALL TO WALL S & L 2001 LTD located?

Registered Office Address	27-28 Eastcastle Street London W1W 8DH
Undeliverable Registered Office Address	No

What are the latest accounts for WALL TO WALL S & L 2001 LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for WALL TO WALL S & L 2001 LTD?

Filings

Date

Description

Document

Type

Apr 26, 2011

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jan 11, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 26, 2010

Annual return made up to Apr 27, 2010 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 26, 2010	Statement of capital on May 26, 2010 Capital: GBP 2	SH01

Dec 15, 2009

Director's details changed for Alexander Graham on Dec 11, 2009

2 pages

CH01

Dec 15, 2009

Secretary's details changed for Helena Ely on Dec 11, 2009

1 pages

CH03

Oct 29, 2009

Total exemption full accounts made up to Dec 31, 2008

9 pages

Apr 30, 2009

legacy

5 pages

363a

Jan 08, 2009

Total exemption full accounts made up to Dec 31, 2007

8 pages

Jan 08, 2009

legacy

1 pages

225

May 06, 2008

legacy

5 pages

363a

Nov 08, 2007

Full accounts made up to Jun 30, 2007

13 pages

Jul 13, 2007

legacy

1 pages

288c

May 03, 2007

legacy

5 pages

363a

Apr 19, 2007

legacy

1 pages

287

Mar 15, 2007

Auditor's resignation

1 pages

AUD

Mar 14, 2007

Accounts for a small company made up to Jun 30, 2006

6 pages

May 04, 2006

Accounts for a small company made up to Jun 30, 2005

6 pages

Apr 28, 2006

legacy

2 pages

363a

May 12, 2005

legacy

6 pages

363s

Apr 21, 2005

Accounts for a small company made up to Jun 30, 2004

5 pages

Nov 03, 2004

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Nov 03, 2004

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

May 18, 2004

legacy

6 pages

363s

Apr 29, 2004

Accounts for a small company made up to Jun 30, 2003

11 pages

Jan 14, 2004

legacy

1 pages

288b

View All Filings

Who are the officers of WALL TO WALL S & L 2001 LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ELY, Helena 27-28 Eastcastle Street London W1W 8DH	Jan 12, 2004		Secretary	27-28 Eastcastle Street London W1W 8DH		British			100723250003
GRAHAM, Alexander 27-28 Eastcastle Street London W1W 8DH	Apr 27, 2001		Director	27-28 Eastcastle Street London W1W 8DH	United Kingdom	British	1953-10	Executive Producer	1375980001
GODFREY, Marian Frances 62b Tollington Road N7 6PD London	Apr 27, 2001	May 25, 2001	Secretary	62b Tollington Road N7 6PD London		British			67432310001
GOODMAN, Lucy 1 Saint Laurence Close NW6 6DF London	Jul 01, 2002	Jan 12, 2004	Secretary	1 Saint Laurence Close NW6 6DF London		British			83016420001
SHELL, Sally Louise 42 Parkholme Road E8 3AQ London	Jun 25, 2001	Jul 01, 2002	Secretary	42 Parkholme Road E8 3AQ London		British		Lawyer	54363730002

View Detailed Information on Officers and People with Significant Control

Does WALL TO WALL S & L 2001 LTD have any charges?

Charges
Classification	Dates	Status	Details
Charge over cash deposit and account	Created On Jan 31, 2003 Delivered On Feb 13, 2003	Outstanding	Amount secured All monies,obligations and liabilities whatsoever due or to become due from the borrowers to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars First fixed charge over the deposit and the debts thereby; see form 395 for details. See the mortgage charge document for full details.
	Persons Entitled Clydesdale Bank PLC
	Transactions Feb 13, 2003Registration of a charge (395)
Charge on deposits	Created On Jan 31, 2003 Delivered On Feb 06, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Gbp 1,297,772.43 deposited by the depositor in account no.4.01.44.003 Gbp in respect of lease agreement relating to the television series "edwardian country house" and all right,title and interest thereon with all payments from time to time deposited in,credited to or standing to the credit of the account and all earnings,interest and proceeds thereof.
	Persons Entitled Abn Amro Bank N.V.
	Transactions Feb 06, 2003Registration of a charge (395)
Deposit agreement	Created On Mar 27, 2002 Delivered On Apr 10, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Deposit of gbp 1,731,081 standing to the credit of the account with all interest thereon; see form 395 for details.
	Persons Entitled Westdeutsche Landesbank Girozentrale
	Transactions Apr 10, 2002Registration of a charge (395)
Deposit agreement	Created On Dec 18, 2001 Delivered On Jan 07, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of a fixed charge the principal amount of gbp 1,294,342 (one million, two hundred and ninety four thousand, three hundred and forty two pounds sterling) (the "deposit") standing in or to be credited to the account designated wall to wall s&l 2001 limited (extinct) security fund into which the deposit is made or to be made (and includes any re-designation thereof) or such other account permitted by the agreement (the "account") and all interest now due and henceforth to become due in respect thereof. See the mortgage charge document for full details.
	Persons Entitled Westdeutsche Landesbank Girozentrale
	Transactions Jan 07, 2002Registration of a charge (395)
Deposit agreement	Created On Nov 21, 2001 Delivered On Dec 07, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars The principal amount of gbp 788,397 standing in or to be credited to the account designated wall to wall s & l limited security fund into which the deposit is made or to be made or such other account permitted by the agreement and all interest now due and henceforth to become due in respect thereof.
	Persons Entitled Westdeutsche Landesbank Girozentrale
	Transactions Dec 07, 2001Registration of a charge (395)

View Detailed Information on Charges

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.
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