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WF LABELS LTD

WF LABELS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameWF LABELS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04345772
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of WF LABELS LTD?

    • Printing n.e.c. (18129) / Manufacturing

    Where is WF LABELS LTD located?

    Registered Office Address
    Pannell House
    159 Charles Street
    LE1 1LD Leicester
    Undeliverable Registered Office AddressNo

    What were the previous names of WF LABELS LTD?

    Previous Company Names
    Company NameFromUntil
    CARRI-PRINT SYSTEMS LTDDec 28, 2001Dec 28, 2001

    What are the latest accounts for WF LABELS LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2011

    What is the status of the latest annual return for WF LABELS LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for WF LABELS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pages4.71

    Liquidators' statement of receipts and payments to May 31, 2013

    		10 pages4.68

    Registered office address changed from * West Walk Building 110 Regent Road Leicester Leicestershire LE1 7LT* on Jun 13, 2012

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Termination of appointment of Andrew Dalby as a director

    		1 pagesTM01

    Total exemption small company accounts made up to May 31, 2011

    		5 pagesAA

    Annual return made up to Nov 24, 2011 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 13, 2011

    Statement of capital on Dec 13, 2011

    • Capital: GBP 100
    		SH01

    Certificate of change of name

    Company name changed carri-print systems LTD\certificate issued on 18/07/11
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 18, 2011

    Change company name resolution on Jul 18, 2011

    		RES15
    change-of-nameJul 18, 2011

    Change of name by resolution

    		NM01

    legacy

    		3 pagesMG02

    legacy

    		3 pagesMG02

    legacy

    		3 pagesMG02

    legacy

    		3 pagesMG02

    Total exemption small company accounts made up to May 31, 2010

    		6 pagesAA

    Annual return made up to Nov 24, 2010 with full list of shareholders

    		7 pagesAR01

    Total exemption small company accounts made up to May 31, 2009

    		5 pagesAA

    legacy

    		8 pagesMG01

    Annual return made up to Nov 24, 2009 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Stephen Kenneth Dalby on Nov 24, 2009

    		2 pagesCH01

    Director's details changed for Andrew Mark Dalby on Nov 24, 2009

    		2 pagesCH01

    Director's details changed for Hayley Margaret Dalby on Nov 24, 2009

    		2 pagesCH01

    legacy

    		4 pages395

    Total exemption small company accounts made up to May 31, 2008

    		6 pagesAA
    View All Filings

    Who are the officers of WF LABELS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DALBY, Hayley Margaret
    5 Mawsley Lodge
    Mawsley
    NN14 1SW Kettering
    Northants
    		Secretary
    5 Mawsley Lodge
    Mawsley
    NN14 1SW Kettering
    Northants
    		British79573120002
    DALBY, Hayley Margaret
    5 Mawsley Lodge
    Mawsley
    NN14 1SW Kettering
    Northants
    		Director
    5 Mawsley Lodge
    Mawsley
    NN14 1SW Kettering
    Northants
    		Great BritainBritish79573120002
    DALBY, Stephen Kenneth
    5 Mawsley Lodge
    Mawsley
    NN14 1SW Kettering
    Northants
    		Director
    5 Mawsley Lodge
    Mawsley
    NN14 1SW Kettering
    Northants
    		United KingdomBritish79573100002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    DALBY, Andrew Mark
    9 Tower Court
    LE16 9SY Lubenham
    Leicestershire
    		Director
    9 Tower Court
    LE16 9SY Lubenham
    Leicestershire
    		EnglandBritish186449760001
    View Detailed Information on Officers and People with Significant Control

    Does WF LABELS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jan 14, 2010
    Delivered On Jan 16, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee 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, fixed plant & machinery see image for full details.
    Persons Entitled
    • Bibby Financial Services Limited
    Transactions
    • Jan 16, 2010Registration of a charge (MG01)
    Debenture
    Created On Aug 20, 2009
    Delivered On Aug 22, 2009
    		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 goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Aug 22, 2009Registration of a charge (395)
    • Mar 16, 2011Statement of satisfaction of a charge in full or part (MG02)
    Legal assignment
    Created On Aug 28, 2008
    Delivered On Aug 30, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Any credit balance due to the company for the purchase of debts between the company and hsbc and includes any discounting allowance the benefit of all the otherprovisions of the contract and all securities see image for full details.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Aug 30, 2008Registration of a charge (395)
    • Mar 16, 2011Statement of satisfaction of a charge in full or part (MG02)
    Fixed charge on purchased debts which fail to vest
    Created On Apr 22, 2008
    Delivered On Apr 25, 2008
    		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
    By way of fixed equitable charge all factored receivables which fail to vest effectively or absolutely in the security holder pursuant to the agreement.
    Persons Entitled
    • Hsbc Invoice Finance (UK) LTD ("the Security Holder")
    Transactions
    • Apr 25, 2008Registration of a charge (395)
    • Mar 16, 2011Statement of satisfaction of a charge in full or part (MG02)
    All assets debenture
    Created On Oct 29, 2004
    Delivered On Nov 05, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the security holder 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
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • Nov 05, 2004Registration of a charge (395)
    • Mar 16, 2011Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    Does WF LABELS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    2
    DateType
    Jun 01, 2012Commencement of winding up
    Jul 10, 2014Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ian Christopher Schofield
    Pkf
    Pannell House
    LE1 1LD 159 Charles Street
    Leicester
    		practitioner
    Pkf
    Pannell House
    LE1 1LD 159 Charles Street
    Leicester
    Edward Terence Kerr
    Pkf
    Pannell House
    LE1 1LD 159 Charles Street
    Leicester
    		practitioner
    Pkf
    Pannell House
    LE1 1LD 159 Charles Street
    Leicester
    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.
    • license: CC0