WTB INVESTMENTS (NO:1) LIMITED

Overview

Company Name	WTB INVESTMENTS (NO:1) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04248509
Jurisdiction	England/Wales
Date of Creation	Jul 09, 2001
Date of Cessation	Jul 26, 2022

Summary

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

What is the purpose of WTB INVESTMENTS (NO:1) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is WTB INVESTMENTS (NO:1) LIMITED located?

Registered Office Address	The Chancery 58 Spring Gardens M2 1EW Manchester
Undeliverable Registered Office Address	No

What were the previous names of WTB INVESTMENTS (NO:1) LIMITED?

Previous Company Names
Company Name	From	Until
FABRIANO LIMITED	Jul 09, 2001	Jul 09, 2001

What are the latest accounts for WTB INVESTMENTS (NO:1) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2011

What are the latest filings for WTB INVESTMENTS (NO:1) LIMITED?

Filings
Date	Description	Document	Type
Jul 26, 2022	Final Gazette dissolved following liquidation	1 pages	GAZ2
Apr 26, 2022	Notice of move from Administration to Dissolution	25 pages	AM23

Aug 11, 2021	Administrator's progress report	24 pages	AM10

Jul 31, 2021	Notice of order removing administrator from office	21 pages	AM16

Jul 19, 2021	Notice of appointment of a replacement or additional administrator	3 pages	AM11

Dec 08, 2020	Administrator's progress report	23 pages	AM10

Dec 07, 2020	Notice of extension of period of Administration	3 pages	AM19

Jun 05, 2020	Administrator's progress report	25 pages	AM10

Dec 03, 2019	Administrator's progress report	25 pages	AM10

Nov 12, 2019	Notice of extension of period of Administration	3 pages	AM19

Jun 11, 2019	Administrator's progress report	24 pages	AM10

Dec 11, 2018	Administrator's progress report	24 pages	AM10

Jul 10, 2018	Termination of appointment of Jeremy Paul Burden as a director on Jul 02, 2018	1 pages	TM01

Jun 08, 2018	Administrator's progress report	25 pages	AM10

Jan 26, 2018	Notice of extension of period of Administration	3 pages	AM19

Dec 08, 2017	Administrator's progress report	29 pages	AM10

Jun 07, 2017	Administrator's progress report	28 pages	AM10

Dec 21, 2016	Administrator's progress report to Oct 28, 2016	22 pages	2.24B

Dec 21, 2016	Notice of extension of period of Administration	2 pages	2.31B

Jul 15, 2016	Administrator's progress report to Jun 08, 2016	25 pages	2.24B

Jan 12, 2016	Administrator's progress report to Dec 08, 2015	23 pages	2.24B

Nov 11, 2015	Notice of extension of period of Administration	1 pages	2.31B

Jul 14, 2015	Administrator's progress report to Jun 08, 2015	26 pages	2.24B

Jul 10, 2015	Termination of appointment of John Doohan as a director on Jun 30, 2015	2 pages	TM01

Jan 28, 2015	Administrator's progress report to Dec 08, 2014	27 pages	2.24B

View All Filings

Who are the officers of WTB INVESTMENTS (NO:1) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LEWIS, John Arthur 8 Brimhill Rise Chapmanslade BA13 4AX Westbury Wiltshire	Oct 18, 2002		Secretary	8 Brimhill Rise Chapmanslade BA13 4AX Westbury Wiltshire		British			23547320002
HILLGATE SECRETARIAL LIMITED 7th Floor Hillgate House 26 Old Bailey EC4M 7HW London	Jul 09, 2001	Mar 11, 2002	Secretary	7th Floor Hillgate House 26 Old Bailey EC4M 7HW London					62127560001
PHILSEC LIMITED No 1 Colmore Square B4 6AA Birmingham West Midlands	Mar 11, 2002	Oct 18, 2002	Secretary	No 1 Colmore Square B4 6AA Birmingham West Midlands					100887680001
RM REGISTRARS LIMITED Second Floor 80 Great Eastern Street EC2A 3RX London	Jul 09, 2001	Jul 09, 2001	Nominee Secretary	Second Floor 80 Great Eastern Street EC2A 3RX London					900000760001
BURDEN, Jeremy Paul Dumbleton Stores Main Road Dumbleton WR11 6TH Evesham Worcestershire	Oct 17, 2002	Jul 02, 2018	Director	Dumbleton Stores Main Road Dumbleton WR11 6TH Evesham Worcestershire	United Kingdom	British	1961-1	Director	41792630001
DOOHAN, John Station Road PA14 6YA Langbank 21 Renfrewshire Scotland	Mar 18, 2008	Jun 30, 2015	Director	Station Road PA14 6YA Langbank 21 Renfrewshire Scotland	United Kingdom	British	1963-4	Director	129812950002
EATON, Darren 7 Chandos Road South Chorlton Cum Hardy M21 0TH Manchester Lancashire	Jan 12, 2004	Jan 01, 2012	Director	7 Chandos Road South Chorlton Cum Hardy M21 0TH Manchester Lancashire	England	British	1966-6	Company Director	70533940003
HAMPTON, Alan Roger 7 Bath Road BS4 3DP Bristol South Gloucestershire	Oct 17, 2002	Jan 12, 2004	Director	7 Bath Road BS4 3DP Bristol South Gloucestershire	United Kingdom	British	1947-4	Director	11824960001
WHELAN, Paul Edward 5 Longheadland WR9 0JB Ombersley Worcestershire	Jul 09, 2001	Oct 18, 2002	Director	5 Longheadland WR9 0JB Ombersley Worcestershire	England	British	1954-6	Chartered Accountant	143588500001
RM NOMINEES LIMITED Second Floor 80 Great Eastern Street EC2A 3RX London	Jul 09, 2001	Jul 09, 2001	Nominee Director	Second Floor 80 Great Eastern Street EC2A 3RX London					900009140001

View Detailed Information on Officers and People with Significant Control

Does WTB INVESTMENTS (NO:1) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 21, 2012 Delivered On Mar 03, 2012	Satisfied	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 Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, plant & machinery. See image for full details.
	Persons Entitled Bank of Scotland PLC
	Transactions Mar 03, 2012Registration of a charge (MG01) Jun 27, 2013Satisfaction of a charge (MR04)
Debenture	Created On Mar 19, 2008 Delivered On Mar 27, 2008	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 charge over the undertaking and all property and assets present and future, including book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Bank of Scotland PLC
	Transactions Mar 27, 2008Registration of a charge (395) Jun 27, 2013Satisfaction of a charge (MR04)
Debenture	Created On Jul 10, 2002 Delivered On Jul 16, 2002	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 Jul 16, 2002Registration of a charge (395) Jun 17, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does WTB INVESTMENTS (NO:1) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 06, 2012	Administration started
Apr 26, 2022	Administration ended

In administration

Name	Role	Address	Ceased On
David John Whitehouse The Chancery, 58 Spring Gardens M2 1EW Manchester England	practitioner	The Chancery, 58 Spring Gardens M2 1EW Manchester England	Dec 08, 2014
Phillip Francis Duffy The Chancery 58 Spring Gardens M2 1EW Manchester	practitioner	The Chancery 58 Spring Gardens M2 1EW Manchester	Jun 16, 2021
Stephen Gerard Clancy The Chancery 58 Spring Gardens M2 1EW Manchester	practitioner	The Chancery 58 Spring Gardens M2 1EW Manchester
James Saunders The Chancery 58 Spring Gardens M2 1EW Manchester	practitioner	The Chancery 58 Spring Gardens M2 1EW Manchester

View Detailed Information on Insolvency Cases

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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