WOLSEY II LIMITED

Overview

Company Name	WOLSEY II LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04271296
Jurisdiction	England/Wales
Date of Creation	Aug 16, 2001
Date of Cessation	Jan 15, 2013

Summary

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

What is the purpose of WOLSEY II LIMITED?

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921) / Financial and insurance activities
Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is WOLSEY II LIMITED located?

Registered Office Address	Munro House Portsmouth Road KT11 1PA Cobham Surrey
Undeliverable Registered Office Address	No

What were the previous names of WOLSEY II LIMITED?

Previous Company Names
Company Name	From	Until
WOLSEY 2 LIMITED	Nov 21, 2001	Nov 21, 2001
MUTANDERIS (421) LIMITED	Aug 16, 2001	Aug 16, 2001

What are the latest accounts for WOLSEY II LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for WOLSEY II LIMITED?

Filings

Date

Description

Document

Type

Jan 15, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 02, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 21, 2012

Application to strike the company off the register

3 pages

DS01

Sep 07, 2012

Annual return made up to Aug 16, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 07, 2012	Statement of capital on Sep 07, 2012 Capital: GBP 3,000,000	SH01

Dec 16, 2011

Full accounts made up to Dec 31, 2010

12 pages

Dec 09, 2011

Termination of appointment of Nathaniel Solomon as a director on Dec 08, 2011

1 pages

TM01

Aug 18, 2011

Annual return made up to Aug 16, 2011 with full list of shareholders

5 pages

AR01

Sep 28, 2010

Full accounts made up to Dec 31, 2009

13 pages

Aug 27, 2010

Annual return made up to Aug 16, 2010 with full list of shareholders

5 pages

AR01

Aug 27, 2010

Director's details changed for Steven Michael Ratcliffe on Aug 16, 2010

2 pages

CH01

Aug 27, 2010

Director's details changed for Nathaniel Solomon on Aug 16, 2010

2 pages

CH01

Aug 27, 2010

Director's details changed for Stephen William O'brien on Aug 16, 2010

2 pages

CH01

Aug 27, 2010

Director's details changed for Michael Arthur Ratcliffe on Aug 16, 2010

2 pages

CH01

Aug 27, 2010

Secretary's details changed for Steven Michael Ratcliffe on Aug 16, 2010

1 pages

CH03

Aug 20, 2010

legacy

3 pages

MG02

Aug 20, 2010

legacy

3 pages

MG02

Aug 20, 2010

legacy

3 pages

MG02

Jul 07, 2010

Termination of appointment of Christopher Proud as a director

1 pages

TM01

Jul 07, 2010

Termination of appointment of Gerald Tilston as a director

1 pages

TM01

Oct 19, 2009

Termination of appointment of Timothy Percival as a director

1 pages

TM01

Sep 29, 2009

Full accounts made up to Dec 31, 2008

16 pages

Aug 19, 2009

legacy

5 pages

363a

May 01, 2009

legacy

1 pages

288a

Jan 26, 2009

Full accounts made up to Dec 31, 2007

14 pages

Sep 04, 2008

legacy

5 pages

363a

View All Filings

Who are the officers of WOLSEY II LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RATCLIFFE, Steven Michael Munro House Portsmouth Road KT11 1PA Cobham Surrey	Dec 03, 2001		Secretary	Munro House Portsmouth Road KT11 1PA Cobham Surrey		British		Company Director	26129490005
O'BRIEN, Stephen William Munro House Portsmouth Road KT11 1PA Cobham Surrey	Nov 01, 2004		Director	Munro House Portsmouth Road KT11 1PA Cobham Surrey	United Kingdom	British	1962-11	Accountant	101344770004
RATCLIFFE, Michael Arthur Munro House Portsmouth Road KT11 1PA Cobham Surrey	Dec 03, 2001		Director	Munro House Portsmouth Road KT11 1PA Cobham Surrey	United Kingdom	British	1943-8	Company Director	11387510001
RATCLIFFE, Steven Michael Munro House Portsmouth Road KT11 1PA Cobham Surrey	Dec 03, 2001		Director	Munro House Portsmouth Road KT11 1PA Cobham Surrey	England	British	1967-3	Company Director	26129490005
BART SECRETARIES LIMITED C/O Laytons Carmelite 5th Floor 50 Victoria Embankment Blackfriars EC4Y 0LS London	Aug 16, 2001	Dec 03, 2001	Nominee Secretary	C/O Laytons Carmelite 5th Floor 50 Victoria Embankment Blackfriars EC4Y 0LS London					900005780001
BRISCOE, Louise Francesca Foxbrook Cottage Old Warwick Road, CV35 7AA Rowington Warwickshire	Dec 03, 2001	Dec 31, 2006	Director	Foxbrook Cottage Old Warwick Road, CV35 7AA Rowington Warwickshire		British	1964-3	Company Director	74904890001
GROVE, Eric William The Rye House Catesby Lane Lapworth B94 5QY Solihull West Midlands	Dec 03, 2001	Mar 31, 2008	Director	The Rye House Catesby Lane Lapworth B94 5QY Solihull West Midlands	England	British	1930-4	Company Director	632880001
PARKINSON, Stephen John White Cross Woodplumpton Road PR4 0TA Preston Lancashire	Oct 08, 2003	Sep 10, 2007	Director	White Cross Woodplumpton Road PR4 0TA Preston Lancashire		British	1957-6	Company Director	5884420001
PERCIVAL, Timothy Ian Marsh Green Colemans Hatch TN7 4ET Hartfield Forest View East Sussex United Kingdom	Aug 08, 2002	Oct 01, 2009	Director	Marsh Green Colemans Hatch TN7 4ET Hartfield Forest View East Sussex United Kingdom		British	1957-8	Company Director	83872480003
PROUD, Christopher Wilfred Fredrick Shepherds Lane Lodsworth GU28 9BN Petworth Brambletye West Sussex United Kingdom	Apr 28, 2009	May 12, 2010	Director	Shepherds Lane Lodsworth GU28 9BN Petworth Brambletye West Sussex United Kingdom	United Kingdom	British	1965-7	Accountant	138046950001
SOLOMON, Nathaniel Munro House Portsmouth Road KT11 1PA Cobham Surrey	Dec 03, 2001	Dec 08, 2011	Director	Munro House Portsmouth Road KT11 1PA Cobham Surrey	England	British	1925-11	Company Director	3776000001
TAYLOR, Martin Jeffrey Langley House Wellfield Close Coedypaen NP4 0SS Pontypool Gwent	Dec 03, 2001	Jun 12, 2002	Director	Langley House Wellfield Close Coedypaen NP4 0SS Pontypool Gwent	United Kingdom	British	1970-11	Managing Director	14188910005
TILSTON, Gerald Harry Ashlea NN11 5NN Whilton Northamptonshire	Oct 08, 2003	May 12, 2010	Director	Ashlea NN11 5NN Whilton Northamptonshire	United Kingdom	British	1949-9	Company Director	84942330001
BART MANAGEMENT LIMITED C/O Laytons Carmelite 5th Floor 50 Victoria Embankment Blackfriars EC4Y 0LS London	Aug 16, 2001	Dec 03, 2001	Nominee Director	C/O Laytons Carmelite 5th Floor 50 Victoria Embankment Blackfriars EC4Y 0LS London					900005790001

View Detailed Information on Officers and People with Significant Control

Does WOLSEY II LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Jun 15, 2005 Delivered On Jun 22, 2005	Satisfied	Amount secured All monies due or to become due from each obligor to the security trustee and the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 The Governor and Company of the Bank of Scotland as Agent and Security Trustee for Itself Andeach of the Secured Parties
	Transactions Jun 22, 2005Registration of a charge (395) Aug 17, 2010Statement of satisfaction of a charge in full or part (MG02)
Guarantee & debenture	Created On Jul 22, 2003 Delivered On Jul 29, 2003	Satisfied	Amount secured All monies due or to become due from each obligor to the chargee and the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 The Governor and Company of the Bank of Scotland as Agent and Security Trustee for Itself Andfor Each of the Secured Parties
	Transactions Jul 29, 2003Registration of a charge (395) Aug 17, 2010Statement of satisfaction of a charge in full or part (MG02)
Guarantee and debenture	Created On Dec 03, 2001 Delivered On Dec 07, 2001	Satisfied	Amount secured All monies due or to become due from the obligor to the chargee under the terms of the financing documents
	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 The Governor and Company of the Bank of Scotland as Agent and Security Trustee for Itself Andfor Each of the Secured Parties (As Defined)
	Transactions Dec 07, 2001Registration of a charge (395) Aug 17, 2010Statement of satisfaction of a charge in full or part (MG02)

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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