WASSEN HOLDINGS LIMITED

Overview

Company Name	WASSEN HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04512089
Jurisdiction	England/Wales
Date of Creation	Aug 15, 2002
Date of Cessation	May 15, 2018

Summary

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

What is the purpose of WASSEN HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is WASSEN HOLDINGS LIMITED located?

Registered Office Address	10 Aldersgate Street EC1A 4HJ London England
Undeliverable Registered Office Address	No

What were the previous names of WASSEN HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
ENTRYMATCH LIMITED	Aug 15, 2002	Aug 15, 2002

What are the latest accounts for WASSEN HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2017

What are the latest filings for WASSEN HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

May 15, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 27, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 20, 2018

Application to strike the company off the register

3 pages

DS01

Oct 24, 2017

Accounts for a small company made up to Feb 28, 2017

17 pages

Sep 18, 2017

Confirmation statement made on Aug 15, 2017 with no updates

3 pages

CS01

Dec 01, 2016

Registered office address changed from Ground Floor Unit a Cedar Court Office Park Denby Dale Road Wakefield West Yorkshire WF4 3DB to 10 Aldersgate Street London EC1A 4HJ on Dec 01, 2016

1 pages

AD01

Oct 07, 2016

Confirmation statement made on Aug 15, 2016 with updates

6 pages

CS01

Aug 11, 2016

Full accounts made up to Feb 29, 2016

15 pages

Apr 11, 2016

legacy

1 pages

SH20

Apr 11, 2016

Statement of capital on Apr 11, 2016

Capital: GBP 1

4 pages

SH19

Apr 11, 2016

legacy

1 pages

CAP-SS

Apr 11, 2016

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Reduce share prem 24/02/2016	RES13

Dec 08, 2015

Termination of appointment of Nicholas Lance Hudson as a director on Sep 30, 2015

1 pages

TM01

Dec 07, 2015

Termination of appointment of Steve Leggett as a secretary on Oct 16, 2015

1 pages

TM02

Dec 07, 2015

Termination of appointment of Steve Leggett as a director on Oct 16, 2015

1 pages

TM01

Dec 07, 2015

Full accounts made up to Feb 28, 2015

14 pages

Nov 09, 2015

Termination of appointment of David Dalton as a director on Aug 31, 2015

1 pages

TM01

Aug 27, 2015

Annual return made up to Aug 15, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 27, 2015	Statement of capital on Aug 27, 2015 Capital: GBP 4,395,029.1	SH01

Jul 16, 2015

Termination of appointment of Richard Michael Cawse as a director on Jul 01, 2015

1 pages

TM01

May 11, 2015

Termination of appointment of Ray John Myers as a director on Apr 29, 2015

1 pages

TM01

Apr 28, 2015

Registered office address changed from Ground Floor Unit a Cedar Court Office Park Denby Dale Road Wakefield West Yorkshire WF4 3QZ to Ground Floor Unit a Cedar Court Office Park Denby Dale Road Wakefield West Yorkshire WF4 3DB on Apr 28, 2015

1 pages

AD01

Sep 17, 2014

Full accounts made up to Feb 28, 2014

13 pages

Sep 10, 2014

Annual return made up to Aug 15, 2014 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 10, 2014	Statement of capital on Sep 10, 2014 Capital: GBP 4,395,029.1	SH01

Aug 12, 2014

Termination of appointment of Peter Albert John Tunnell as a director on Jul 31, 2014

1 pages

TM01

Jul 29, 2014

Registered office address changed from 14 the Mole Business Park Leatherhead Surrey KT22 7BA to Ground Floor Unit a Cedar Court Office Park Denby Dale Road Wakefield West Yorkshire WF4 3QZ on Jul 29, 2014

1 pages

AD01

View All Filings

Who are the officers of WASSEN HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRIEVE, George Aldersgate Street EC1A 4HJ London 10 England	Feb 28, 2011		Director	Aldersgate Street EC1A 4HJ London 10 England	South Africa	South African	1970-10	159073570001
BARBER, Michael Church Farmhouse Framingham Lane NR14 7HF Bramerton Norfolk	Oct 31, 2007	Feb 28, 2011	Secretary	Church Farmhouse Framingham Lane NR14 7HF Bramerton Norfolk		British		62450560001
LEGGETT, Steve Cedar Court Office Park Denby Dale Road WF4 3DB Wakefield Ground Floor Unit A West Yorkshire England	Feb 28, 2011	Oct 16, 2015	Secretary	Cedar Court Office Park Denby Dale Road WF4 3DB Wakefield Ground Floor Unit A West Yorkshire England				159074780001
SMITHURST, John Eric 30 Woodlands Road KT18 7HW Epsom Surrey	Dec 03, 2002	Apr 07, 2004	Secretary	30 Woodlands Road KT18 7HW Epsom Surrey		British		73919040003
VARNEY, Anne Felicity Beirnfels Old Odiham Road GU34 4BW Alton Hampshire	May 27, 2004	Oct 31, 2007	Secretary	Beirnfels Old Odiham Road GU34 4BW Alton Hampshire		British		98317480001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Aug 15, 2002	Dec 03, 2002	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
AUSTEN, Patrick George 15 Lakeside Drive KT10 9EZ Esher Surrey	Jun 10, 2004	Mar 30, 2006	Director	15 Lakeside Drive KT10 9EZ Esher Surrey	United Kingdom	British	1943-9	55015730002
BARBER, Michael Church Farmhouse Framingham Lane NR14 7HF Bramerton Norfolk	Dec 03, 2002	Feb 28, 2011	Director	Church Farmhouse Framingham Lane NR14 7HF Bramerton Norfolk	United Kingdom	British	1940-10	62450560001
BARNES, Graham Leslie 104 Tressillian Road Brockley SE4 1XX London	Dec 23, 2002	Jun 03, 2004	Director	104 Tressillian Road Brockley SE4 1XX London	Uk	British	1946-9	14145910002
CAWSE, Richard Michael Long Roof All Saints Lane BS21 6AU Clevedon North Somerset	Dec 03, 2002	Jul 01, 2015	Director	Long Roof All Saints Lane BS21 6AU Clevedon North Somerset	United Kingdom	British	1960-2	86283910001
DALTON, David Cedar Court Office Park Denby Dale Road WF4 3DB Wakefield Ground Floor Unit A West Yorkshire England	Feb 28, 2011	Aug 31, 2015	Director	Cedar Court Office Park Denby Dale Road WF4 3DB Wakefield Ground Floor Unit A West Yorkshire England	South Africa	British	1954-4	159074340001
HUDSON, Nicholas Lance 40 Westville Road KT7 0UJ Thames Ditton Surrey	Oct 01, 2007	Sep 30, 2015	Director	40 Westville Road KT7 0UJ Thames Ditton Surrey	England	British	1968-9	124291210002
LEGGETT, Steve Malvern Close KT16 0NY Ottershaw 8 Surrey United Kingdom	Jan 01, 2009	Oct 16, 2015	Director	Malvern Close KT16 0NY Ottershaw 8 Surrey United Kingdom	United Kingdom	British	1969-4	138707120001
MYERS, Ray John Cedar Court Office Park Denby Dale Road WF4 3DB Wakefield Ground Floor Unit A West Yorkshire England	Jan 01, 2012	Apr 29, 2015	Director	Cedar Court Office Park Denby Dale Road WF4 3DB Wakefield Ground Floor Unit A West Yorkshire England	England	British	1960-9	165884670001
RICATTI, Roberto Melzi Deril 12 Milano 20149 Italy	Sep 04, 2003	Aug 03, 2005	Director	Melzi Deril 12 Milano 20149 Italy		Italian	1940-1	92498550001
SMITHURST, John Eric 30 Woodlands Road KT18 7HW Epsom Surrey	Dec 03, 2002	Apr 07, 2004	Director	30 Woodlands Road KT18 7HW Epsom Surrey		British	1945-5	73919040003
SNOOK, Timothy Ernest Lowood Sanctuary Lane RH20 3JE Storrington West Sussex	Feb 24, 2005	Oct 21, 2011	Director	Lowood Sanctuary Lane RH20 3JE Storrington West Sussex	England	United Kingdom	1958-5	39627520001
TUNNELL, Peter Albert John 11 Lymden Gardens RH2 7HX Reigate Surrey	Dec 03, 2002	Jul 31, 2014	Director	11 Lymden Gardens RH2 7HX Reigate Surrey	United Kingdom	British	1952-2	63569990001
VARNEY, Anne Felicity Beirnfels Old Odiham Road GU34 4BW Alton Hampshire	May 27, 2004	Oct 31, 2007	Director	Beirnfels Old Odiham Road GU34 4BW Alton Hampshire	England	British	1961-11	98317480001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Aug 15, 2002	Dec 03, 2002	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WASSEN HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wassen Group Holdings Limited

Jun 30, 2016

Denby Dale Road West

Calder Grove

WF4 3DB Wakefield

Unit A

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	05656953

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does WASSEN HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 04, 2006 Delivered On Apr 06, 2006	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 Hsbc Bank PLC
	Transactions Apr 06, 2006Registration of a charge (395)
Guarantee and debenture	Created On Dec 23, 2002 Delivered On Jan 10, 2003	Satisfied	Amount secured All moneys and liabilities due or to become due from the company and wil to the chargee 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.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 10, 2003Registration of a charge (395) Apr 18, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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