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WILBURY SECURITIES LIMITED

WILBURY SECURITIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameWILBURY SECURITIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04374162
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WILBURY SECURITIES LIMITED?

    • (7487) /

    Where is WILBURY SECURITIES LIMITED located?

    Registered Office Address
    55 Baker Street
    W1U 7EU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WILBURY SECURITIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for WILBURY SECURITIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Mar 29, 2011

    		6 pages4.68

    Return of final meeting in a members' voluntary winding up

    		5 pages4.71

    Appointment of a voluntary liquidator

    		1 pages600

    Declaration of solvency

    		3 pages4.70

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 10, 2010

    		LRESSP

    Registered office address changed from 64 Wilbury Way Hitchin Hertfordshire SG4 0TP on Dec 17, 2010

    		2 pagesAD01

    Annual return made up to Feb 14, 2010 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2010

    Statement of capital on Feb 17, 2010

    • Capital: GBP 350
    		SH01

    Director's details changed for Regina Emily Louise Bandet on Feb 14, 2010

    		2 pagesCH01

    Current accounting period extended from Dec 31, 2009 to Jun 30, 2010

    		1 pagesAA01

    Director's details changed for Regina Emily Louise Bandet on Oct 13, 2009

    		3 pagesCH01

    Director's details changed for Henry John Harper Bandet on Oct 13, 2009

    		2 pagesCH01

    Director's details changed for Thomas Edward Milliken on Oct 13, 2009

    		2 pagesCH01

    Secretary's details changed for Nicholas Jonathan Alexander on Oct 13, 2009

    		1 pagesCH03

    Full accounts made up to Dec 31, 2008

    		9 pagesAA

    legacy

    		4 pages363a

    Full accounts made up to Dec 31, 2007

    		9 pagesAA

    legacy

    		3 pages363a

    Full accounts made up to Dec 31, 2006

    		9 pagesAA

    legacy

    		3 pages363a

    Full accounts made up to Dec 31, 2005

    		9 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages288c

    Full accounts made up to Dec 31, 2004

    		9 pagesAA

    legacy

    		3 pages363s
    View All Filings

    Who are the officers of WILBURY SECURITIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALEXANDER, Nicholas Jonathan
    Baker Street
    W1U 7EU London
    55
    		Secretary
    Baker Street
    W1U 7EU London
    55
    		British77189320001
    BANDET, Henry John Harper
    Baker Street
    W1U 7EU London
    55
    		Director
    Baker Street
    W1U 7EU London
    55
    		United StatesAmerican14856540005
    BANDET, Regina Emily Louise
    Baker Street
    W1U 7EU London
    55
    		Director
    Baker Street
    W1U 7EU London
    55
    		United StatesAmerican88384840001
    MILLIKEN, Thomas Edward
    Baker Street
    W1U 7EU London
    55
    		Director
    Baker Street
    W1U 7EU London
    55
    		EnglandNew Zealander85313290002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    TAYLOR, David Bryan
    10 Woodlands Close
    Cople
    MK44 3UE Bedford
    Bedfordshire
    		Director
    10 Woodlands Close
    Cople
    MK44 3UE Bedford
    Bedfordshire
    		British21334290001
    WALTERS, Jonathan Patrick
    Rectory House Shaftenhoe End Road
    Barley
    SG8 8LA Royston
    Hertfordshire
    		Director
    Rectory House Shaftenhoe End Road
    Barley
    SG8 8LA Royston
    Hertfordshire
    		EnglandBritish8420330001
    View Detailed Information on Officers and People with Significant Control

    Does WILBURY SECURITIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 27, 2011Dissolved on
    Dec 10, 2010Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Malcolm Cohen
    Bdo Llp 55 Baker Street
    W1U 7EU London
    		practitioner
    Bdo Llp 55 Baker Street
    W1U 7EU London
    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