THE WRAP GALLERY LIMITED

Overview

Company Name	THE WRAP GALLERY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04416723
Jurisdiction	England/Wales
Date of Creation	Apr 15, 2002
Date of Cessation	Jul 08, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of THE WRAP GALLERY LIMITED?

Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is THE WRAP GALLERY LIMITED located?

Registered Office Address	The Manor House 260 Ecclesall Road South S11 9PS Sheffield
Undeliverable Registered Office Address	No

What were the previous names of THE WRAP GALLERY LIMITED?

Previous Company Names
Company Name	From	Until
LTP PRODUCTS LIMITED	Apr 15, 2002	Apr 15, 2002

What are the latest accounts for THE WRAP GALLERY LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2011

What is the status of the latest annual return for THE WRAP GALLERY LIMITED?

Annual Return

Last Annual Return	Jul 15, 2012

What are the latest filings for THE WRAP GALLERY LIMITED?

Filings

Date

Description

Document

Type

Jul 08, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 08, 2016

Notice of move from Administration to Dissolution on Mar 23, 2016

15 pages

2.35B

Apr 08, 2016

Administrator's progress report to Mar 06, 2016

15 pages

2.24B

Oct 12, 2015

Administrator's progress report to Sep 06, 2015

14 pages

2.24B

Apr 15, 2015

Administrator's progress report to Mar 06, 2015

12 pages

2.24B

Apr 15, 2015

Notice of extension of period of Administration

1 pages

2.31B

Oct 14, 2014

Administrator's progress report to Sep 06, 2014

11 pages

2.24B

May 22, 2014

Notice of extension of period of Administration

2 pages

2.31B

Mar 19, 2014

Administrator's progress report to Mar 06, 2014

11 pages

2.24B

Oct 24, 2013

Administrator's progress report to Sep 06, 2013

13 pages

2.24B

Oct 24, 2013

Notice of extension of period of Administration

1 pages

2.31B

May 29, 2013

Administrator's progress report to Apr 24, 2013

12 pages

2.24B

Jan 07, 2013

Notice of deemed approval of proposals

1 pages

F2.18

Dec 11, 2012

Statement of administrator's proposal

33 pages

2.17B

Nov 12, 2012

Statement of affairs with form 2.14B

6 pages

2.16B

Nov 07, 2012

Registered office address changed from * 96 High Street Henley in Arden Warwickshire B95 5BY* on Nov 07, 2012

1 pages

AD01

Nov 05, 2012

Appointment of an administrator

1 pages

2.12B

Oct 18, 2012

legacy

3 pages

MG02

Jul 23, 2012

Annual return made up to Jul 15, 2012 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 23, 2012	Statement of capital on Jul 23, 2012 Capital: GBP 100	SH01

Jun 27, 2012

Total exemption small company accounts made up to Sep 30, 2011

5 pages

Jul 29, 2011

Annual return made up to Jul 15, 2011 with full list of shareholders

3 pages

AR01

Jul 21, 2011

Total exemption small company accounts made up to Sep 30, 2010

6 pages

Jun 23, 2011

legacy

8 pages

MG01

Jul 15, 2010

Annual return made up to Jul 15, 2010 with full list of shareholders

4 pages

AR01

Jun 16, 2010

Total exemption small company accounts made up to Sep 30, 2009

7 pages

View All Filings

Who are the officers of THE WRAP GALLERY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CULLINGWORTH, Robert 23 Stoneleigh Close B98 7YW Redditch Worcestershire	Mar 01, 2005		Director	23 Stoneleigh Close B98 7YW Redditch Worcestershire	United Kingdom	British	1951-7	Accountant	41793860001
DEAN, Alan The Hop Loft Lindridge WR15 8JQ Tenbury Wells Worcestershire	May 30, 2006	Apr 16, 2008	Secretary	The Hop Loft Lindridge WR15 8JQ Tenbury Wells Worcestershire		British			63063890002
BRIGHTON SECRETARY LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Apr 15, 2002	Apr 16, 2002	Nominee Secretary	381 Kingsway BN3 4QD Hove East Sussex					900004700001
CULLINGWORTH & CULLINGWORTH LIMITED 96 High Street B95 5BY Henley In Arden Warwickshire	Jun 03, 2005	May 31, 2006	Secretary	96 High Street B95 5BY Henley In Arden Warwickshire					105723750001
HYDE REGISTRARS LTD 4th Floor Hyde House Edgware Road NW9 6LA London	Apr 26, 2002	Jun 13, 2005	Secretary	4th Floor Hyde House Edgware Road NW9 6LA London					81037880001
DEAN, Alan The Hop Loft Lindridge WR15 8JQ Tenbury Wells Worcestershire	Apr 26, 2002	Mar 17, 2005	Director	The Hop Loft Lindridge WR15 8JQ Tenbury Wells Worcestershire		British	1948-1	Gift Stationery	63063890002
BRIGHTON DIRECTOR LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Apr 15, 2002	Apr 16, 2002	Nominee Director	381 Kingsway BN3 4QD Hove East Sussex					900004690001

View Detailed Information on Officers and People with Significant Control

Does THE WRAP GALLERY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 22, 2011 Delivered On Jun 23, 2011	Satisfied	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 (Security Trustee)
	Transactions Jun 23, 2011Registration of a charge (MG01) Oct 13, 2012Statement of satisfaction of a charge in full or part (MG02)
Memorandum of pledge and hypothecation of goods	Created On Oct 07, 2008 Delivered On Oct 15, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Any documents and the goods any monies from time to time under all or any of the insurance policies see image for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Oct 15, 2008Registration of a charge (395)
Debenture	Created On Sep 16, 2008 Delivered On Sep 19, 2008	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 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 Lloyds Tsb Bank PLC
	Transactions Sep 19, 2008Registration of a charge (395)
Debenture	Created On Mar 07, 2005 Delivered On Mar 12, 2005	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 Hsbc Bank PLC
	Transactions Mar 12, 2005Registration of a charge (395) Apr 30, 2009Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does THE WRAP GALLERY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 25, 2012	Administration started
Mar 23, 2016	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Lisa Jane Hogg Wilson Field Limited The Manor House 260 Ecclesall Road South S11 9PS Sheffield	practitioner	Wilson Field Limited The Manor House 260 Ecclesall Road South S11 9PS Sheffield
Gemma Louise Roberts The Manor House 260 Ecclesall Road South S11 9PS Sheffield South Yorkshire	practitioner	The Manor House 260 Ecclesall Road South S11 9PS Sheffield South Yorkshire

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.
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