WIZARDGRANGE LIMITED

Overview

Company Name	WIZARDGRANGE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04308342
Jurisdiction	England/Wales
Date of Creation	Oct 22, 2001
Date of Cessation	Jan 29, 2011

Summary

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

What is the purpose of WIZARDGRANGE LIMITED?

(7499) /

Where is WIZARDGRANGE LIMITED located?

Registered Office Address	Olympia House Armitage Road NW11 8RQ London
Undeliverable Registered Office Address	No

What are the latest accounts for WIZARDGRANGE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for WIZARDGRANGE LIMITED?

Filings

Date

Description

Document

Type

Jan 29, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 29, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Jul 28, 2010

Registered office address changed from Nations House 103 Wigmore Street London W1U 1AE on Jul 28, 2010

2 pages

AD01

Feb 04, 2010

Declaration of solvency

6 pages

4.70

Feb 04, 2010

Insolvency resolution

Resolution INSOLVENCY:Extraordinary Resolution :- "In Specie"

1 pages

LIQ MISC RES

Feb 04, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 25, 2010	LRESSP

Feb 04, 2010

Appointment of a voluntary liquidator

1 pages

600

Nov 18, 2009

Annual return made up to Oct 22, 2009 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 18, 2009	Statement of capital on Nov 18, 2009 Capital: GBP 1	SH01

Jul 10, 2009

legacy

1 pages

288b

Jan 06, 2009

legacy

2 pages

288a

Jan 06, 2009

legacy

2 pages

288a

Jan 06, 2009

legacy

1 pages

288b

Dec 23, 2008

Total exemption full accounts made up to Mar 31, 2008

7 pages

Dec 09, 2008

legacy

3 pages

363a

Jan 15, 2008

Full accounts made up to Mar 31, 2007

7 pages

Nov 02, 2007

legacy

2 pages

363a

Jan 11, 2007

legacy

1 pages

288b

Nov 09, 2006

Full accounts made up to Mar 31, 2006

7 pages

Oct 23, 2006

legacy

2 pages

363a

Oct 17, 2006

legacy

1 pages

288b

Sep 21, 2006

legacy

1 pages

288b

Jul 19, 2006

legacy

1 pages

288c

Jan 17, 2006

Full accounts made up to Mar 31, 2005

7 pages

Dec 14, 2005

legacy

3 pages

288a

Oct 27, 2005

legacy

3 pages

363a

View All Filings

Who are the officers of WIZARDGRANGE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LANCHESTER, David James 1 Holly Close IG9 6HT Buckhurst Hill Essex	Mar 22, 2002		Secretary	1 Holly Close IG9 6HT Buckhurst Hill Essex		British		7014460002
KEOGH, Mark William Norfolk House 28 Kidmore Road Caversham RG4 7LU Reading	Nov 27, 2008		Director	Norfolk House 28 Kidmore Road Caversham RG4 7LU Reading	England	Irish	1961-8	62140690001
VAGHELA, Vinod Bachulal 99 Cathles Road Balham SW12 9LF London	Nov 27, 2008		Director	99 Cathles Road Balham SW12 9LF London	England	British	1956-8	5689250001
SANDERSON, Timothy Robin Llewelyn 70 Chart Lane RH2 7EA Reigate Surrey	Dec 10, 2001	Mar 22, 2002	Secretary	70 Chart Lane RH2 7EA Reigate Surrey		British		69033180001
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Oct 22, 2001	Dec 10, 2001	Nominee Secretary	10 Upper Bank Street E14 5JJ London				900005620001
COLLINS, Peter William The Oaks 23 Croft Road RG40 3HX Wokingham Berkshire	Mar 22, 2002	Nov 28, 2008	Director	The Oaks 23 Croft Road RG40 3HX Wokingham Berkshire	United Kingdom	British	1948-12	26086560001
EDWARDS, David Lindsey 4 Rosebury Drive Bisley GU24 9RX Woking Surrey	Jul 14, 2003	Jun 10, 2004	Director	4 Rosebury Drive Bisley GU24 9RX Woking Surrey		British	1961-9	53245050002
GILBARD, Marc Edward Charles Birchetts Crocknorth Road KT24 5TG East Horsley Surrey	Dec 10, 2001	Mar 22, 2002	Director	Birchetts Crocknorth Road KT24 5TG East Horsley Surrey	United Kingdom	British	1962-5	29232300002
HODGSON, Paul Andrew 37b Forge End AL2 3EQ St Albans Hertfordshire	Nov 28, 2005	Sep 15, 2006	Director	37b Forge End AL2 3EQ St Albans Hertfordshire	United Kingdom	British	1968-5	109512150001
LAYTON, Matthew Robert Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London	Oct 22, 2001	Dec 10, 2001	Nominee Director	Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London		British	1961-2	900019870001
MEADE, Karl Robert Holly Mount Penn Road HP9 2TS Beaconsfield Buckinghamshire	Mar 22, 2002	Dec 22, 2006	Director	Holly Mount Penn Road HP9 2TS Beaconsfield Buckinghamshire	England	British	1958-10	118074370001
MOORE, Richard 88 Alzey Gardens AL5 5SZ Harpenden Hertfordshire	Mar 22, 2002	Sep 07, 2006	Director	88 Alzey Gardens AL5 5SZ Harpenden Hertfordshire		British	1945-11	73793650001
RICHARDS, Martin Edgar 89 Thurleigh Road SW12 8TY London	Oct 22, 2001	Dec 10, 2001	Nominee Director	89 Thurleigh Road SW12 8TY London		British	1943-2	900002870001
SIDWELL, Graham Robert Flat 116 Crown Lodge 12 Elystan Street SW3 3PW London	Dec 10, 2001	Mar 22, 2002	Director	Flat 116 Crown Lodge 12 Elystan Street SW3 3PW London		British	1953-10	72844280003
STANLEY, Graham Bryan Sun Court 11 Ashley Park Road KT12 1JW Walton On Thames Surrey	Dec 10, 2001	Mar 22, 2002	Director	Sun Court 11 Ashley Park Road KT12 1JW Walton On Thames Surrey		British	1963-5	46112880002
STEVENS, Michael John 32 Woodfield Park HP6 5QH Amersham Buckinghamshire	Jul 14, 2003	Jun 25, 2009	Director	32 Woodfield Park HP6 5QH Amersham Buckinghamshire	United Kingdom	British	1963-8	60348780002
VAGHELA, Vinod Bachulal 99 Cathles Road Balham SW12 9LF London	Mar 22, 2002	Apr 10, 2002	Director	99 Cathles Road Balham SW12 9LF London	England	British	1956-8	5689250001
WARNER, Philip Courtenay Thomas, Sir Marden Grange Marden SN10 3RQ Devizes Wiltshire	Mar 22, 2002	Apr 10, 2002	Director	Marden Grange Marden SN10 3RQ Devizes Wiltshire	United Kingdom	British	1951-4	7356840001

View Detailed Information on Officers and People with Significant Control

Does WIZARDGRANGE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 30, 2004 Delivered On Aug 17, 2004	Satisfied	Amount secured All monies due or to become due from the company and/or any company to the chargee 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 Warner Estate, Limited
	Transactions Aug 17, 2004Registration of a charge (395) Apr 22, 2005Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Jul 30, 2004 Delivered On Aug 16, 2004	Satisfied	Amount secured All monies due or to become due from any company to the lender on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H property k/a 120 edmund street birmingham t/nos WK177008 and WM590865; 225 bath street glasgow t/no GLA117138; f/h property k/a sapphire court 550 streetsbrook solihull t/no WK215217 for details of further properties charged please refer to form 395. see the mortgage charge document for full details.
	Persons Entitled Warner Estate, Limited
	Transactions Aug 16, 2004Registration of a charge (395) Apr 22, 2005Statement of satisfaction of a charge in full or part (403a)
Fixed and floating security document	Created On Jul 30, 2004 Delivered On Aug 09, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 120 edmund street, birmingham and land to the north-west side of edmund street, birmingham t/no's WK177008 and WM598065; f/h property k/a 81 fountain street, manchester t/no GM165159; f/h property k/a surrey house and lever house kingston-upon-thames being 26, 28 and 30 eden street, 9-27 (odd numbers) and part of 1 st. James's road and land and buildings on the west side of brook street t/no SGL126055. For further details of property charged please see form 395. fixed charge all book debts, bank accounts, investments, its uncalled capital and goodwill, intellectual property, its beneficial interest in any pension fund. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 09, 2004Registration of a charge (395) Apr 22, 2005Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Jul 22, 2003 Delivered On Jul 29, 2003	Satisfied	Amount secured All monies due or to become due from any company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of legal mortgage all that company's right, title and interest from time to time in the mortgaged property being f/h property k/a surrey house and lever house kingston-upon-thames being 26,28 and 30 eden street, 9-27(odd) and part of 1 st james's road and land and buildings on the west side of brook street t/no SGL126055 (for further property charged refer to form 395). see the mortgage charge document for full details.
	Persons Entitled Warner Estate, Limited
	Transactions Jul 29, 2003Registration of a charge (395) Apr 22, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 22, 2003 Delivered On Jul 29, 2003	Satisfied	Amount secured All monies due or to become due from any company to the chargee 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 Warner Estate Limited
	Transactions Jul 29, 2003Registration of a charge (395) Apr 22, 2005Statement of satisfaction of a charge in full or part (403a)
Fixed and floating security document	Created On Jul 22, 2003 Delivered On Jul 29, 2003	Satisfied	Amount secured All monies due or to become due from a chargor to the chargee 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 Royal Bank of Scotland PLC
	Transactions Jul 29, 2003Registration of a charge (395) Apr 22, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture between (among others) the chargor and the agent	Created On Dec 10, 2001 Delivered On Dec 19, 2001	Satisfied	Amount secured All present and future obligations and liabilities whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever of each obligor to each credit party under each credit document all terms as defined
	Short particulars The property being all that freehold land being 26,28 and 30 eden street 9-27 odd and part of 1 st james's road and land and buildings on the west side of brook street kingston upon thames title number SGL126055. 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 Bayerische Hypo-Und Vereinsbank Aktiengesellshaft London Branch (The"Agent")
	Transactions Dec 19, 2001Registration of a charge (395) Nov 28, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does WIZARDGRANGE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 29, 2011	Dissolved on
Jan 25, 2010	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen Gordon Franklin Panos Eliades Franklin & Co 6th Floor NW1 6NW 2 Balcombe Street London	practitioner	Panos Eliades Franklin & Co 6th Floor NW1 6NW 2 Balcombe Street London	Jan 25, 2010

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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