WSP RISK MANAGEMENT SERVICES LTD
Overview
| Company Name | WSP RISK MANAGEMENT SERVICES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04334499 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WSP RISK MANAGEMENT SERVICES LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is WSP RISK MANAGEMENT SERVICES LTD located?
| Registered Office Address | Wsp House 70 Chancery Lane WC2A 1AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WSP RISK MANAGEMENT SERVICES LTD?
| Company Name | From | Until |
|---|---|---|
| FIREBARK LIMITED | Dec 05, 2001 | Dec 05, 2001 |
What are the latest accounts for WSP RISK MANAGEMENT SERVICES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for WSP RISK MANAGEMENT SERVICES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Nikolas William Weston as a secretary on Jan 31, 2016 | 1 pages | TM02 | ||||||||||
Register(s) moved to registered inspection location Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YQ | 1 pages | AD03 | ||||||||||
Annual return made up to Dec 05, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Register(s) moved to registered office address Wsp House 70 Chancery Lane London WC2A 1AF | 1 pages | AD04 | ||||||||||
Register inspection address has been changed from C/O Nabarro Llp 1 South Quay Wharf Street Sheffield S2 5SY England to Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YQ | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Appointment of Mr Nikolas William Weston as a secretary on Sep 08, 2015 | 2 pages | AP03 | ||||||||||
Appointment of Mr Andrew Christopher John Noble as a director on Sep 08, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Rob Hyland as a director on Sep 08, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 05, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Register(s) moved to registered inspection location C/O Nabarro Llp 1 South Quay Wharf Street Sheffield S2 5SY | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to C/O Nabarro Llp 1 South Quay Wharf Street Sheffield S2 5SY | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Termination of appointment of Graham Bisset as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Dec 05, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Dec 05, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Mr Graham Ferguson Bisset as a secretary | 1 pages | AP03 | ||||||||||
Director's details changed for Dr Rob Hyland on Dec 01, 2012 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 13 pages | AA | ||||||||||
Annual return made up to Dec 05, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 13 pages | AA | ||||||||||
Who are the officers of WSP RISK MANAGEMENT SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NOBLE, Andrew Christopher John | Director | 70 Chancery Lane WC2A 1AF London Wsp House | United Kingdom | British | Chartered Accountant | 192017410001 | ||||
| BISSET, Graham Ferguson | Secretary | 70 Chancery Lane WC2A 1AF London Wsp House | 174141830001 | |||||||
| DEAN, Graham Peter | Secretary | Kemerton GL20 7JN Tewkesbury Orchard Cottage Gloucestershire United Kingdom | British | Engineer | 82190640002 | |||||
| WESTON, Nikolas William | Secretary | 70 Chancery Lane WC2A 1AF London Wsp House | 200984980001 | |||||||
| GROSVENOR SECRETARIES LIMITED | Nominee Secretary | 6th Floor Queens House 55/56 Lincolns Inn Fields WC2A 3LJ London | 900029970001 | |||||||
| DEAN, Graham Peter | Director | 70 Chancery Lane WC2A 1AF London Wsp House | United Kingdom | British | Chartered Engineer | 82190640002 | ||||
| DEAN, Graham Peter | Director | 29 Valentine Way Great Billing NN3 9XD Northampton | British | Engineer | 47285380001 | |||||
| HYLAND, Robert Quentin, Dr | Director | 70 Chancery Lane WC2A 1AF London Wsp House | England | British | Company Director | 82190460002 | ||||
| JONES, Chris | Director | Upper Flat 124 Rodenhurst Road SW4 8AP Clapham Park London | British | Consultant | 82190780001 | |||||
| STENHOUSE, Lee | Director | 6 Hylton Street NE29 6SQ North Shields Tyne & Wear | British | Business Consultants | 103913400001 | |||||
| GROSVENOR ADMINISTRATION LIMITED | Director | 6th Floor Queens House 55-56 Lincoln's Inn Field WC2A 3LJ London | 122177010001 |
Does WSP RISK MANAGEMENT SERVICES LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Confirmatory security agreement | Created On Jun 27, 2006 Delivered On Jul 07, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the finance parties or the existing hedge provider on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Legal mortgage all f/h l/h property fixed charge the securities plant and machinery credit balances book debts insurances and other contracts intellectual property and miscellaneous particulars floating charge all assets not effectively charged or assigned by way of fixed mortgage charge or assignment. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Security agreement | Created On Feb 06, 2004 Delivered On Feb 24, 2004 | Satisfied | Amount secured All monies due or to become due from each obligor to any creditor under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Land, investments, plant and machinery, credit balnces, book debts, insurances, other contracts, intellectual property, pension fund, goodwill floating charge all assets not mortgaged charged or assigned under this deed. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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