WBS (UK) LIMITED
Overview
| Company Name | WBS (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04410288 |
| 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 WBS (UK) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WBS (UK) LIMITED located?
| Registered Office Address | c/o COMPLETE ESTATE AGENTS 8 St. Pauls Road TQ12 4PR Newton Abbot Devon United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WBS (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for WBS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Apr 05, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Apr 05, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Apr 05, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Grant William Maker on Oct 30, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Grant William Maker on Oct 30, 2009 | 1 pages | CH03 | ||||||||||
Registered office address changed from No 5 Kingswood Court Business Park Long Meadow South Brent Devon TQ10 9YS United Kingdom on Jun 09, 2010 | 1 pages | AD01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 7 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of WBS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAKER, Grant William | Secretary | Ogwell Green Ogwell TQ12 6AG Newton Abbot Bowden Lodge Devon United Kingdom | British | 142127160001 | ||||||
| MAKER, Grant William | Director | Ogwell Green Ogwell TQ12 6AG Newton Abbot Bowden Lodge Devon | United Kingdom | British | 43983100005 | |||||
| MAKER, James William | Director | Home Farm Castle Road Kingswear TQ6 0DX Dartmouth Devon | United Kingdom | British | 4502430001 | |||||
| SMITH, William Benjamin | Director | Long Barn Norden Farm TQ12 6DX Denbury Devon | United Kingdom | British | 79783640002 | |||||
| PILLAR, Richard James | Secretary | The Laurels Battisborough Cross PL8 1JQ Plymouth Devon | British | 82276640001 | ||||||
| SMITH, Karen | Secretary | Long Barn Norden Farm TQ12 6DY Denbury Devon | British | 95321570001 | ||||||
| TRAYLOR, Kerry Marie | Secretary | 10 Richmond Road Crownhill PL6 5EE Plymouth | British | 89074050001 | ||||||
| EVANS, Susan | Director | 17 Fore Street PL21 9AB Ivybridge Devon | British | 107568750001 | ||||||
| PILLAR, Richard James | Director | The Laurels Battisborough Cross PL8 1JQ Plymouth Devon | British | 82276640001 | ||||||
| SCHUTTKACKER, John Francis | Director | 102 Bellingham Crescent Plympton PL7 2QP Plymouth Devon | British | 96359180001 | ||||||
| WILKINS, Graham David | Director | Kelly Park St Dominick PL12 6SQ Saltash Cornwall | England | British | 39653620001 |
Does WBS (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 24, 2005 Delivered On Jun 28, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
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. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 30, 2002 Delivered On Oct 08, 2002 | 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
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