WOOD WHARF PROPERTY COMPANY LIMITED
Overview
| Company Name | WOOD WHARF PROPERTY COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04308181 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WOOD WHARF PROPERTY COMPANY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is WOOD WHARF PROPERTY COMPANY LIMITED located?
| Registered Office Address | Hill House 1 Little New Street EC4A 3TR London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WOOD WHARF PROPERTY COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for WOOD WHARF PROPERTY COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Annual return made up to Oct 19, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Registered office address changed from 30th Floor One Canada Square Canary Wharf London E14 5AB on Nov 05, 2013 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Insolvency resolution Resolution INSOLVENCY:Special Resolution ;- "In Specie" | 1 pages | LIQ MISC RES | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
All of the property or undertaking has been released from charge 1 | 6 pages | MR05 | ||||||||||
All of the property or undertaking has been released from charge 1 | 5 pages | MR05 | ||||||||||
Full accounts made up to Dec 31, 2012 | 15 pages | AA | ||||||||||
Annual return made up to Oct 19, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 14 pages | AA | ||||||||||
Termination of appointment of Quentin Patrick Pickford as a director on Jan 18, 2012 | 2 pages | TM01 | ||||||||||
Termination of appointment of Prism Cosec Limited as a secretary on Jan 18, 2012 | 2 pages | TM02 | ||||||||||
Appointment of John Raymond Garwood as a secretary on Jan 18, 2012 | 3 pages | AP03 | ||||||||||
Termination of appointment of Stuart Christopher Mills as a director on Jan 18, 2012 | 2 pages | TM01 | ||||||||||
Registered office address changed from 64 Clarendon Road Watford Hertfordshire WD17 1DA on Feb 06, 2012 | 2 pages | AD01 | ||||||||||
Appointment of Mr George Iacobescu as a director on Jan 12, 2012 | 3 pages | AP01 | ||||||||||
Appointment of Peter Anderson Ii as a director on Jan 12, 2012 | 3 pages | AP01 | ||||||||||
Appointment of Mr Russell James John Lyons as a director on Jan 12, 2012 | 3 pages | AP01 | ||||||||||
Termination of appointment of Peter Halpenny as a director on Jan 12, 2012 | 2 pages | TM01 | ||||||||||
Termination of appointment of John Martin Mulryan as a director on Jan 12, 2012 | 2 pages | TM01 | ||||||||||
Annual return made up to Oct 19, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Who are the officers of WOOD WHARF PROPERTY COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GARWOOD, John Raymond | Secretary | Canada Square Canary Wharf E14 5AB London 30th Floor One | British | 166529620001 | ||||||||||
| ANDERSON II, A Peter | Director | Canada Square Canary Wharf E14 5AB London One United Kingdom | United Kingdom | American | Real Estate Executive | 46038780015 | ||||||||
| IACOBESCU, George, Sir | Director | Canada Square Canary Wharf E14 5AB London One United Kingdom | United Kingdom | British | Company Director | 42819220002 | ||||||||
| JORDAN, Anthony James Sidney | Director | 1 Little New Street EC4A 3TR London Hill House | United Kingdom | British | Director | 105652590001 | ||||||||
| LYONS, Russell James John | Director | Canada Square Canary Wharf E14 5AB London One United Kingdom | England | British | Chartered Accountant | 81468120002 | ||||||||
| DRAGE, Walter William John | Secretary | Fairview Cottage Newtown Lane Mockbeggar BH24 3NN Ringwood Hampshire | British | Company Director | 25133850002 | |||||||||
| HOWELLS, Cornel John | Secretary | The Gate House Dagnall HP4 1RQ Berkhamsted Hertfordshire | British | 81610410001 | ||||||||||
| MOHAR, Diana | Secretary | 668 Forest Road E17 3ED London | British | 92291560001 | ||||||||||
| TELTSCHER, Catherine Ann | Secretary | 17 Carlyle Square SW3 6EX London | British | Journalist | 92180970001 | |||||||||
| GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 110 Cannon Street EC4N 6AR London | 48725320001 | |||||||||||
| PRISM COSEC LIMITED | Secretary | Regent Street W1B 2ES London 271 United Kingdom |
| 116519070002 | ||||||||||
| DRAGE, Walter William John | Director | Fairview Cottage Newtown Lane Mockbeggar BH24 3NN Ringwood Hampshire | British | Company Director | 25133850002 | |||||||||
| FARROW, Timothy Guy | Director | 33 Donne Place Chelsea SW3 2NH London | Uk | British | Company Director | 117844020002 | ||||||||
| HALPENNY, Peter | Director | 64 Clarendon Road Watford WD17 1DA Hertfordshire | England | Irish | Company Director | 162448060001 | ||||||||
| MILLS, Stuart Christopher | Director | Clarendon Road WD17 1DA Watford 64 Hertfordshire England | England | British | Director | 76731630003 | ||||||||
| MULRYAN, John Martin | Director | 64 Clarendon Road Watford WD17 1DA Hertfordshire | England | Irish | Company Director | 135968420001 | ||||||||
| PICKFORD, Quentin Patrick | Director | One Canada Square Canary Wharf E14 5AB London 30th Floor | England | British | Company Director | 156370860002 | ||||||||
| ROBINSON, Matthew Grant | Director | Upper Richmond Road West SW14 8DD London 38b | England | United Kingdom | Development Manager | 135079020004 | ||||||||
| TELTSCHER, Bernard Louis | Director | 17 Carlyle Square SW3 6EX London | United Kingdom | British | Company Director | 7036510001 | ||||||||
| TELTSCHER, Catherine Ann | Director | 17 Carlyle Square SW3 6EX London | British | Journalist | 92180970001 | |||||||||
| TELTSCHER, Mark Oliver Felix | Director | Ground Floor Flat 3 Hyde Park Place W2 2HL London | England | British | None | 104251950001 | ||||||||
| TELTSCHER, Natalie Sylvanner Odile | Director | 8 Trevanion Road W14 9BJ London | British | Journalist | 81768110002 | |||||||||
| GRAVITAS NOMINEES LIMITED | Director | 110 Cannon Street EC4N 6AR London | 78501810001 |
Does WOOD WHARF PROPERTY COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge over bank account | Created On Dec 17, 2010 Delivered On Dec 24, 2010 | Satisfied | Amount secured All monies due or to become due from the borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All present and future right title and interest in and to the security account and the account balance see image for full details. | ||||
Persons Entitled
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Transactions
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Does WOOD WHARF PROPERTY COMPANY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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