WADECORN PROPERTIES LIMITED

Overview

Company Name	WADECORN PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04585170
Jurisdiction	England/Wales
Date of Creation	Nov 08, 2002
Date of Cessation	Jun 26, 2014

Summary

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

What is the purpose of WADECORN PROPERTIES LIMITED?

(7011) /

Where is WADECORN PROPERTIES LIMITED located?

Registered Office Address	MARRIOTTS RECOVERY LLP Allan House 10 John Princes Street W1G 0AH London
Undeliverable Registered Office Address	No

What are the latest accounts for WADECORN PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2007

What is the status of the latest annual return for WADECORN PROPERTIES LIMITED?

Annual Return

Last Annual Return	Nov 08, 2007

What are the latest filings for WADECORN PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Jun 26, 2014	Final Gazette dissolved following liquidation	1 pages	GAZ2
Mar 26, 2014	Notice of final account prior to dissolution	1 pages	4.43

Mar 26, 2014	Insolvency filing Insolvency:re final progress report to 20/03/2014	7 pages	LIQ MISC

Aug 27, 2013	Insolvency filing Insolvency:liquidator's progress report to 26/07/2013	7 pages	LIQ MISC

Oct 03, 2012	Insolvency filing Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 26/07/2012	7 pages	LIQ MISC

Aug 31, 2011	Registered office address changed from * Cedar House 91 High Street Caterham Surrey CR3 5UH* on Aug 31, 2011	2 pages	AD01

Aug 31, 2011	Appointment of a liquidator	1 pages	4.31

May 16, 2011	Order of court to wind up	2 pages	COCOMP

Apr 27, 2011	Order of court to wind up	2 pages	COCOMP

Dec 03, 2010	Restoration by order of the court	3 pages	AC92

Jan 20, 2009	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 07, 2008	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 21, 2008	legacy	2 pages	652a

Mar 08, 2008	Full accounts made up to Jul 31, 2007	13 pages	AA

Jan 23, 2008	legacy	2 pages	363a
May 18, 2007	Full accounts made up to Jul 31, 2006	12 pages	AA
Jan 22, 2007	legacy	2 pages	363a
May 24, 2006	legacy	1 pages	288b
Jan 09, 2006	Full accounts made up to Jul 31, 2005	12 pages	AA
Nov 29, 2005	legacy	2 pages	363a
Mar 10, 2005	Full accounts made up to Jul 31, 2004	12 pages	AA
Nov 29, 2004	legacy	7 pages	363s
Mar 05, 2004	Full accounts made up to Jul 31, 2003	11 pages	AA
Nov 14, 2003	legacy	7 pages	363s
Jun 21, 2003	legacy	5 pages	395

View All Filings

Who are the officers of WADECORN PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BLACKFORD, Graham John Kilnwood Boxs Lane Danehill RH17 7JG Haywards Heath West Sussex	Nov 27, 2002		Secretary	Kilnwood Boxs Lane Danehill RH17 7JG Haywards Heath West Sussex		British		Company Director	66722740003
BLACKFORD, Graham John Kilnwood Boxs Lane Danehill RH17 7JG Haywards Heath West Sussex	Nov 27, 2002		Director	Kilnwood Boxs Lane Danehill RH17 7JG Haywards Heath West Sussex	England	British	1961-2	Company Director	66722740003
DAVIES, Peter Anthony, Mr. Arcadia Beaconsfield Road RH17 7LF Chelwood Gate Sussex	Nov 27, 2002		Director	Arcadia Beaconsfield Road RH17 7LF Chelwood Gate Sussex	England	British	1955-10	Company Director	86111660001
CHETTLEBURGHS SECRETARIAL LTD 20 Holywell Row EC2A 4XH London Temple House	Nov 08, 2002	Nov 27, 2002	Nominee Secretary	20 Holywell Row EC2A 4XH London Temple House					900021480001
CARR, Kevin Raymond 14 The Chine Grange Park N21 2EB London	Nov 27, 2002	May 24, 2006	Director	14 The Chine Grange Park N21 2EB London	United Kingdom	British	1955-9	Company Director	12955710002
CHETTLEBURGH'S LIMITED Temple House 20 Holywell Row EC2A 4JB London	Nov 08, 2002	Nov 27, 2002	Nominee Director	Temple House 20 Holywell Row EC2A 4JB London					900000850001

View Detailed Information on Officers and People with Significant Control

Does WADECORN PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 17, 2003 Delivered On Jun 21, 2003	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 The Governor and Company of the Bank of Scotland
	Transactions Jun 21, 2003Registration of a charge (395)
Legal charge	Created On Jun 16, 2003 Delivered On Jun 20, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h land k/a 53-55 tanner street, london sgl 340312,. fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 20, 2003Registration of a charge (395)

View Detailed Information on Charges

Does WADECORN PROPERTIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 20, 2014	Conclusion of winding up
Feb 11, 2011	Petition date
Apr 13, 2011	Commencement of winding up
Jun 26, 2014	Dissolved on

Compulsory liquidation

Name	Role	Address
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS
The Official Receiver Or Croydon 6th Floor Sunley House CR9 1TX Bedford Park Croydon	practitioner	6th Floor Sunley House CR9 1TX Bedford Park Croydon
Anthony Harry Hyams Marriotts Llp Allan House W1G 0AH 10 John Princes Street London	practitioner	Marriotts Llp Allan House W1G 0AH 10 John Princes Street London
Kevin Thomas Brown 10 John Princes Street W1G 0AH London	practitioner	10 John Princes Street W1G 0AH 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.
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