WW & B LIMITED

Overview

Company Name	WW & B LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04696409
Jurisdiction	England/Wales
Date of Creation	Mar 13, 2003
Date of Cessation	Apr 30, 2013

Summary

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

What is the purpose of WW & B LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is WW & B LIMITED located?

Registered Office Address	Brookland Cottage Boarmans Lane TN29 9QZ Brookland Kent
Undeliverable Registered Office Address	No

What are the latest accounts for WW & B LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2010

What are the latest filings for WW & B LIMITED?

Filings

Date

Description

Document

Type

Apr 30, 2013

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jan 15, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 18, 2012

legacy

3 pages

MG02

Sep 18, 2012

legacy

3 pages

MG02

Sep 18, 2012

legacy

3 pages

MG02

Aug 10, 2012

Annual return made up to Mar 13, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 10, 2012	Statement of capital on Aug 10, 2012 Capital: GBP 100	SH01

Aug 30, 2011

Total exemption full accounts made up to Jun 30, 2010

11 pages

Aug 06, 2011

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jul 26, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 08, 2011

Annual return made up to Mar 13, 2011 with full list of shareholders

4 pages

AR01

Jun 22, 2010

Total exemption full accounts made up to Jun 30, 2009

11 pages

Jun 14, 2010

Annual return made up to Mar 13, 2010 with full list of shareholders

4 pages

AR01

Jun 14, 2010

Director's details changed for Peter Wright on Mar 13, 2010

2 pages

CH01

Jul 16, 2009

Total exemption full accounts made up to Jun 30, 2008

10 pages

Apr 27, 2009

legacy

4 pages

363a

Aug 01, 2008

Total exemption full accounts made up to Jun 30, 2007

11 pages

Jun 02, 2008

legacy

3 pages

363a

Apr 29, 2008

legacy

2 pages

288a

Apr 29, 2008

legacy

1 pages

288b

Apr 29, 2008

legacy

1 pages

287

May 04, 2007

Total exemption full accounts made up to Jun 30, 2006

11 pages

Mar 30, 2007

legacy

3 pages

363a

May 11, 2006

Total exemption full accounts made up to Jun 30, 2005

11 pages

May 08, 2006

legacy

3 pages

363a

Feb 23, 2006

legacy

1 pages

287

View All Filings

Who are the officers of WW & B LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WRIGHT, Linda Brookland Cottage Boarmans Lane TN29 9QZ Brookland	Mar 13, 2003		Secretary	Brookland Cottage Boarmans Lane TN29 9QZ Brookland		British		88761510002
WRIGHT, Peter Brookland Cottage Boarmans Lane TN29 9QZ Brookland	Apr 12, 2008		Director	Brookland Cottage Boarmans Lane TN29 9QZ Brookland	United Kingdom	British	1959-3	88761810002
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Mar 13, 2003	Mar 13, 2003	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
BESTEL, Emile Raymond 48 Bramley Way Kings Hill ME19 4BD West Malling Kent	Mar 13, 2003	Jan 22, 2004	Director	48 Bramley Way Kings Hill ME19 4BD West Malling Kent		British	1968-8	82675720001
BESTEL, Jean Pierre 26 Townsend Square ME19 4HE Kings Hill Kent	Mar 13, 2003	Feb 15, 2008	Director	26 Townsend Square ME19 4HE Kings Hill Kent		British	1963-3	82675810001
WRIGHT, Peter Brookland Cottage Boarmans Lane TN29 9QZ Brookland	Mar 13, 2003	May 01, 2005	Director	Brookland Cottage Boarmans Lane TN29 9QZ Brookland	United Kingdom	British	1959-3	88761810002
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Mar 13, 2003	Mar 13, 2003	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Does WW & B LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Aug 17, 2005 Delivered On Aug 24, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 41 worcester road manor park london.
	Persons Entitled Paragon Mortgages Limited
	Transactions Aug 24, 2005Registration of a charge (395)
Legal charge	Created On Nov 01, 2004 Delivered On Nov 04, 2004	Satisfied	Amount secured The advance of £51,000.00 and all other 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 Ground floor flat, 58 broadmead road, folkestone.
	Persons Entitled Mortgage Trust LTD
	Transactions Nov 04, 2004Registration of a charge (395) Sep 13, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Oct 21, 2004 Delivered On Oct 27, 2004	Outstanding	Amount secured All monies, limited to £113800 and 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 F/H 8 moat farm road folkestone kent. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Oct 27, 2004Registration of a charge (395)
Legal charge	Created On Oct 14, 2004 Delivered On Oct 20, 2004	Satisfied	Amount secured The advance of £117,000 and all monies due or to become due from the company to the chargee on any account whatsoeverunder the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 41 worcester road manor park london E12 5JX.
	Persons Entitled Mortgage Trust Limited
	Transactions Oct 20, 2004Registration of a charge (395) Sep 13, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Aug 20, 2004 Delivered On Aug 25, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property known as top floor flat 163 cheriton road folkestone kent. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Aug 25, 2004Registration of a charge (395)
Legal charge	Created On Jan 30, 2004 Delivered On Feb 04, 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 Flat b, 4 connaught road, folkestone, CT20 1DA. The rental income by way of first fixed charge.the property rights by way of first fixed charge and all of your undertaking and assets by way of floating charge.
	Persons Entitled Paragon Mortgages Limited
	Transactions Feb 04, 2004Registration of a charge (395) Sep 13, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Oct 09, 2003 Delivered On Oct 16, 2003	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 The property known as 35 churchill road gravesend kent the rental income by way of first fixed charge.the property rights by way of first fixed charge and all of your undertaking and assets by way of floating charge.
	Persons Entitled Paragon Mortgages Limited
	Transactions Oct 16, 2003Registration of a charge (395) Jun 29, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 15, 2003 Delivered On Aug 20, 2003	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 The property known as 3 lesley close lstead rise gravesend kent the rental income by way of first fixed charge.the property rights by way of first fixed charge and all of your undertaking and assets by way of floating charge.
	Persons Entitled Paragon Mortgages Limited
	Transactions Aug 20, 2003Registration of a charge (395) Jun 29, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 21, 2003 Delivered On May 23, 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 Hsbc Bank PLC
	Transactions May 23, 2003Registration of a charge (395)

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.
license: CC0