WSP REAL WORLD TRAINING LIMITED
Overview
| Company Name | WSP REAL WORLD TRAINING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04351532 |
| 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 REAL WORLD TRAINING LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is WSP REAL WORLD TRAINING LIMITED located?
| Registered Office Address | Wsp House 70 Chancery Lane WC2A 1AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WSP REAL WORLD TRAINING LIMITED?
| Company Name | From | Until |
|---|---|---|
| SEAFORT LIMITED | Jan 11, 2002 | Jan 11, 2002 |
What are the latest accounts for WSP REAL WORLD TRAINING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for WSP REAL WORLD TRAINING LIMITED?
| 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 | ||||||||||
Annual return made up to Jan 11, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Register inspection address has been changed from Nabarro Llp 1 Southquay, Victoria Quays 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 | ||||||||||
Termination of appointment of Rob Hyland as a director on Sep 08, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew Christopher John Noble as a director on Sep 08, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Jan 11, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Register inspection address has been changed to Nabarro Llp 1 Southquay, Victoria Quays Sheffield S2 5SY | 1 pages | AD02 | ||||||||||
Director's details changed for Dr Rob Hyland on Jan 10, 2015 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jan 11, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Appointment of Rob Hyland as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Bradley Blundell as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jan 11, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr Bradley Weld Blundell on Jan 01, 2013 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jan 11, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 13 pages | AA | ||||||||||
Termination of appointment of Graham Dean as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Jan 11, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of WSP REAL WORLD TRAINING LIMITED?
| 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 | 192017410001 | |||||
| DEAN, Graham Peter | Secretary | Kemerton GL20 7JN Tewkesbury Orchard Cottage Gloucestershire United Kingdom | British | 82190640002 | ||||||
| INGMAN, Jeff | Secretary | Oak Edge House 271 Starkholmes Road DE4 5JE Matlock Derbyshire | British | 82975910002 | ||||||
| WESTON, Nikolas William | Secretary | 70 Chancery Lane WC2A 1AF London Wsp House | 200984570001 | |||||||
| GROSVENOR SECRETARIES LIMITED | Nominee Secretary | 6th Floor Queens House 55/56 Lincolns Inn Fields WC2A 3LJ London | 900029970001 | |||||||
| BLUNDELL, Bradley Weld | Director | 70 Chancery Lane WC2A 1AF London Wsp House | England | Welsh | 64808820002 | |||||
| CHAMBERLAIN, Paul | Director | 16 Amcotes Place CM2 9HZ Chelmsford Essex | British | 82976020001 | ||||||
| HYLAND, Robert Quentin, Dr | Director | 70 Chancery Lane WC2A 1AF London Wsp House | England | British | 82190460002 | |||||
| INGMAN, Jeff | Director | Oak Edge House 271 Starkholmes Road DE4 5JE Matlock Derbyshire | British | 82975910002 | ||||||
| PAUL, Malcolm Stephen | Director | Kimberley 4 Grove Shaw Kingswood Court KT20 6QL Tadworth Surrey | British | 3865030001 | ||||||
| VARNEY, Tobias Franklyn William | Director | 35 Warneford St E9 7NG London | Gb | British | 149904780001 | |||||
| GROSVENOR ADMINISTRATION LIMITED | Director | 6th Floor Queens House 55-56 Lincoln's Inn Field WC2A 3LJ London | 122177010001 |
Does WSP REAL WORLD TRAINING LIMITED 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