WHARF LAND INVESTMENTS LIMITED

Overview

Company Name	WHARF LAND INVESTMENTS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	04691796
Jurisdiction	England/Wales
Date of Creation	Mar 10, 2003

Summary

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

What is the purpose of WHARF LAND INVESTMENTS LIMITED?

Development of building projects (41100) / Construction

Where is WHARF LAND INVESTMENTS LIMITED located?

Registered Office Address	C/O Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham
Undeliverable Registered Office Address	No

What are the latest accounts for WHARF LAND INVESTMENTS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2012
Next Accounts Due On	Dec 31, 2012
Last Accounts
Last Accounts Made Up To	Mar 31, 2011

What is the status of the latest confirmation statement for WHARF LAND INVESTMENTS LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Mar 10, 2017
Next Confirmation Statement Due	Mar 24, 2017
Overdue	Yes

What is the status of the latest annual return for WHARF LAND INVESTMENTS LIMITED?

Annual Return

Last Annual Return	Mar 10, 2012
Overdue	Yes

What are the latest filings for WHARF LAND INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Apr 26, 2025	Progress report in a winding up by the court	21 pages	WU07

Sep 27, 2024	Progress report in a winding up by the court	20 pages	WU07

Apr 23, 2024	Progress report in a winding up by the court	21 pages	WU07

Feb 24, 2024	Progress report in a winding up by the court	20 pages	WU07

May 20, 2023	Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on May 20, 2023	2 pages	AD01

Apr 11, 2022	Progress report in a winding up by the court	18 pages	WU07

Feb 22, 2022	Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Feb 22, 2022	2 pages	AD01

Oct 01, 2021	Notice of removal of liquidator by court	11 pages	WU14

Sep 14, 2021	Appointment of a liquidator	4 pages	WU04

Sep 07, 2021	Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Sep 07, 2021	2 pages	AD01

Jun 30, 2021	Registered office address changed from 1 City Square Leeds West Yorkshire LS1 2AL to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Jun 30, 2021	2 pages	AD01

Jun 08, 2021	Appointment of a liquidator	12 pages	WU04

Apr 25, 2020	Progress report in a winding up by the court	18 pages	WU07

Apr 25, 2019	Progress report in a winding up by the court	19 pages	WU07

Apr 30, 2018	Progress report in a winding up by the court	18 pages	WU07

Feb 08, 2018	Order of court to wind up	3 pages	COCOMP

Mar 08, 2017	Order of court to wind up	3 pages	COCOMP

Mar 08, 2017	Notice of a court order ending Administration	22 pages	2.33B

Sep 08, 2016	Administrator's progress report to Jul 31, 2016	16 pages	2.24B

Mar 04, 2016	Administrator's progress report to Jan 31, 2016	16 pages	2.24B

Sep 07, 2015	Administrator's progress report to Jul 31, 2015	20 pages	2.24B

Mar 25, 2015	Notice of extension of period of Administration	1 pages	2.31B

Mar 11, 2015	Administrator's progress report to Jan 31, 2015	21 pages	2.24B

Aug 28, 2014	Administrator's progress report to Jul 31, 2014	19 pages	2.24B

Apr 09, 2014	Administrator's progress report to Jan 31, 2014	19 pages	2.24B

View All Filings

Who are the officers of WHARF LAND INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MAGGS, Douglas John Grosvenor Hill W1K 3QA London 11 United Kingdom	Mar 10, 2003		Director	Grosvenor Hill W1K 3QA London 11 United Kingdom	England	British	1954-5	Director	78798720002
MELLOR, David John The Dockmasters House St Katherine By The Tower E1W 1LP London	Jul 12, 2007		Director	The Dockmasters House St Katherine By The Tower E1W 1LP London	England	British	1949-3	Director	108598610001
MURPHY, Robert Blair 34 Gun Lane SG3 6BH Knebworth Hertfordshire	Feb 02, 2007	Apr 14, 2009	Secretary	34 Gun Lane SG3 6BH Knebworth Hertfordshire		New Zealander			86305080006
TADMAN, Alexandra Louise Claire 402 Gironde Road SW6 7DZ London	Mar 10, 2003	Feb 02, 2007	Secretary	402 Gironde Road SW6 7DZ London		British		Surveyor	82614170002
SDG SECRETARIES LIMITED 120 East Road N1 6AA London	Mar 10, 2003	Mar 10, 2003	Nominee Secretary	120 East Road N1 6AA London					900023580001
BALFOUR, Charles George Yule, The Hon 15 Oakley Street SW3 5NT London	Feb 17, 2006	Jul 15, 2011	Director	15 Oakley Street SW3 5NT London	United Kingdom	British	1951-4	Company Director	16419910001
MURRAY, Michael Francis The Old Post House 7 The Causeway, Steventon OX13 6SE Abingdon Oxfordshire	May 01, 2007	Jul 01, 2008	Director	The Old Post House 7 The Causeway, Steventon OX13 6SE Abingdon Oxfordshire		British	1967-10	Chartered Surveyor	142102250001
SDG REGISTRARS LIMITED 120 East Road N1 6AA London	Mar 10, 2003	Mar 10, 2003	Nominee Director	120 East Road N1 6AA London					900023570001

View Detailed Information on Officers and People with Significant Control

Does WHARF LAND INVESTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge over shares	Created On May 30, 2007 Delivered On Jun 13, 2007	Outstanding	Amount secured All monies due or to become due from humber land (grimsby) unitholder no. 1 limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The company's right title and interest in the shares including dividends,. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 13, 2007Registration of a charge (395)
Charge over shares	Created On Sep 05, 2006 Delivered On Sep 16, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first fixed charge its entire right, title and interest in and to the shares. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 16, 2006Registration of a charge (395)
Share charge	Created On Oct 21, 2004 Delivered On Nov 10, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The securities (2 ordinary shares issued by forsters shelfco 206 LIMITED0 and proceeds of sale, all dividends interest and other rights benefits money or property accruing.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 10, 2004Registration of a charge (395)
Charge and assignment	Created On Jul 01, 2004 Delivered On Jul 10, 2004	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 All its right title and interest to in and arising out or in respect of the agreements and all rights titles benefits monies receivable and interests of the company whatsoever. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 10, 2004Registration of a charge (395) May 11, 2013Satisfaction of a charge (MR04)
Debenture	Created On Mar 16, 2004 Delivered On Mar 17, 2004	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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 17, 2004Registration of a charge (395)

View Detailed Information on Charges

Does WHARF LAND INVESTMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 05, 2013	Administration started
Feb 17, 2017	Administration ended

In administration

Name	Role	Address
Daniel Francis Butters 1 City Square LS1 2AL Leeds West Yorkshire	practitioner	1 City Square LS1 2AL Leeds West Yorkshire
Robert James Harding Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London
Nicholas Guy Edwards Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London

Date	Type
Feb 14, 2017	Petition date
Feb 17, 2017	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Ceased On
The Official Receiver Or London 2nd Floor, 4 Abbey Orchard Street Westminster SW1P 2HT London	practitioner	2nd Floor, 4 Abbey Orchard Street Westminster SW1P 2HT London
The Official Receiver Or Leeds 3rd Floor 1 City Walk LS11 9DA Leeds	practitioner	3rd Floor 1 City Walk LS11 9DA Leeds
Nicholas Guy Edwards Deloitte Llp 1 New Street Square EC4A 3HQ London	practitioner	Deloitte Llp 1 New Street Square EC4A 3HQ London	May 12, 2021
Daniel Francis Butters 60 St Martins Lane WC2N 4JS London	practitioner	60 St Martins Lane WC2N 4JS London
Robert James Harding 60 St Martins Lane WC2N 4JS London	practitioner	60 St Martins Lane WC2N 4JS London
Clare Boardman 1 City Square LS1 2AL Leeds West Yorkshire	practitioner	1 City Square LS1 2AL Leeds West 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.
license: CC0