WTF SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameWTF SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04225260
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WTF SERVICES LIMITED?

    • (6312) /

    Where is WTF SERVICES LIMITED located?

    Registered Office Address
    Grace House Centrapark
    Bessemer Road
    AL7 1HT Welwyn Garden City
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WTF SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for WTF SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to May 24, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 25, 2011

    Statement of capital on May 25, 2011

    • Capital: GBP 2,500
    SH01

    Full accounts made up to Dec 31, 2010

    12 pagesAA

    Full accounts made up to Dec 31, 2009

    17 pagesAA

    Annual return made up to May 24, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Michael Keith Anthony Ranglin on May 24, 2010

    2 pagesCH01

    Director's details changed for Mr Sarath L Lankage on May 24, 2010

    2 pagesCH01

    Secretary's details changed for Mr Alan Renwick Martin on May 24, 2010

    1 pagesCH03

    Director's details changed for Mr Erwin Mclee Burton on May 24, 2010

    2 pagesCH01

    Director's details changed for John Edward Brennan on May 24, 2010

    2 pagesCH01

    Full accounts made up to Dec 31, 2008

    18 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288c

    Full accounts made up to Dec 31, 2007

    18 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288a

    legacy

    1 pages287

    Full accounts made up to Mar 31, 2007

    17 pagesAA

    legacy

    15 pages155(6)a

    legacy

    1 pages88(2)R

    legacy

    2 pages88(2)R

    legacy

    2 pages88(2)R

    legacy

    1 pages123

    Who are the officers of WTF SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARTIN, Alan Renwick
    Centrapark
    Bessemer Road
    AL7 1HT Welwyn Garden City
    Grace House
    Hertfordshire
    England
    Secretary
    Centrapark
    Bessemer Road
    AL7 1HT Welwyn Garden City
    Grace House
    Hertfordshire
    England
    British1776940001
    BRENNAN, John Edward
    Centrapark
    Bessemer Road
    AL7 1HT Welwyn Garden City
    Grace House
    Hertfordshire
    England
    Director
    Centrapark
    Bessemer Road
    AL7 1HT Welwyn Garden City
    Grace House
    Hertfordshire
    England
    United KingdomBritish48192180002
    BURTON, Erwin Mclee
    Centrapark
    Bessemer Road
    AL7 1HT Welwyn Garden City
    Grace House
    Hertfordshire
    England
    Director
    Centrapark
    Bessemer Road
    AL7 1HT Welwyn Garden City
    Grace House
    Hertfordshire
    England
    JamaicaJamaican119465750001
    LANKAGE, Sarath L
    Centrapark
    Bessemer Road
    AL7 1HT Welwyn Garden City
    Grace House
    Hertfordshire
    England
    Director
    Centrapark
    Bessemer Road
    AL7 1HT Welwyn Garden City
    Grace House
    Hertfordshire
    England
    CanadaCanadian119467060001
    RANGLIN, Michael Keith Anthony
    Centrapark
    Bessemer Road
    AL7 1HT Welwyn Garden City
    Grace House
    Hertfordshire
    England
    Director
    Centrapark
    Bessemer Road
    AL7 1HT Welwyn Garden City
    Grace House
    Hertfordshire
    England
    EnglandJamaican128278110002
    BOYD, Stephen Alexander
    Church Lane
    LE15 8EY Edith Weston
    12
    Rutland
    Director
    Church Lane
    LE15 8EY Edith Weston
    12
    Rutland
    EnglandBritish142394800001
    GARLAND, Roderick John
    Huntleigh Hadham Cross
    SG10 6AL Much Hadham
    Hertfordshire
    Director
    Huntleigh Hadham Cross
    SG10 6AL Much Hadham
    Hertfordshire
    United KingdomEnglish3661150002
    HENRY, John Patrick
    The Gatehouse
    Bullington End
    MK19 7BQ Milton Keynes
    Buckinghamshire
    Director
    The Gatehouse
    Bullington End
    MK19 7BQ Milton Keynes
    Buckinghamshire
    British103515250001
    SHARPE, Clive Richard
    Knighton Rise
    LE2 2RE Leicester
    18
    Leics
    Director
    Knighton Rise
    LE2 2RE Leicester
    18
    Leics
    EnglandBritish134995270001
    STOTT, Keith John
    Whitecroft Church Lane
    SG8 0SE Abington Pigotts
    Cambridgeshire
    Director
    Whitecroft Church Lane
    SG8 0SE Abington Pigotts
    Cambridgeshire
    EnglandBritish180692390001

    Does WTF SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jul 28, 2006
    Delivered On Aug 01, 2006
    Outstanding
    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
    • Hsbc Bank PLC
    • Hsbc Bank PLC
    Transactions
    • Aug 01, 2006Registration of a charge (395)
    Debenture
    Created On Jan 04, 2006
    Delivered On Jan 17, 2006
    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
    • National Westminster Bank PLC
    Transactions
    • Jan 17, 2006Registration of a charge (395)
    • Jan 22, 2007Statement of satisfaction of a charge in full or part (403a)

    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