WICHFORD CARLISLE LIMITED

Overview

Company Name	WICHFORD CARLISLE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04702170
Jurisdiction	England/Wales
Date of Creation	Mar 19, 2003
Date of Cessation	Jun 06, 2017

Summary

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

What is the purpose of WICHFORD CARLISLE LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is WICHFORD CARLISLE LIMITED located?

Registered Office Address	2nd Floor 30 Charles Ii Street SW1Y 4AE London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of WICHFORD CARLISLE LIMITED?

Previous Company Names
Company Name	From	Until
RUFUS HOUSE LIMITED	Sep 24, 2003	Sep 24, 2003
LUDGATE 299 LIMITED	Mar 19, 2003	Mar 19, 2003

What are the latest accounts for WICHFORD CARLISLE LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2015

What are the latest filings for WICHFORD CARLISLE LIMITED?

Filings

Date

Description

Document

Type

Jun 06, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 08, 2017

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Mar 21, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 09, 2017

Application to strike the company off the register

3 pages

DS01

Feb 15, 2017

Satisfaction of charge 4 in full

2 pages

MR04

Feb 15, 2017

Satisfaction of charge 3 in full

2 pages

MR04

Oct 26, 2016

Full accounts made up to Aug 31, 2015

18 pages

Oct 26, 2016

Full accounts made up to Aug 31, 2013

17 pages

Oct 26, 2016

Full accounts made up to Aug 31, 2014

18 pages

Oct 21, 2016

Full accounts made up to Aug 31, 2012

17 pages

Jun 21, 2016

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jun 20, 2016

Annual return made up to Mar 19, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 20, 2016	Statement of capital on Jun 20, 2016 Capital: GBP 2	SH01

Jun 20, 2016

Annual return made up to Mar 19, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 20, 2016	Statement of capital on Jun 20, 2016 Capital: GBP 2	SH01

Jun 20, 2016

Annual return made up to Mar 19, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 20, 2016	Statement of capital on Jun 20, 2016 Capital: GBP 2	SH01

Jun 14, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 25, 2016

Notice of ceasing to act as receiver or manager

8 pages

RM02

Jul 22, 2015

Notice of ceasing to act as receiver or manager

8 pages

RM02

Jun 25, 2015

Termination of appointment of Andrew Rowell as a director on May 20, 2015

1 pages

TM01

Jun 22, 2013

Satisfaction of charge 1 in full

4 pages

MR04

Jun 22, 2013

Satisfaction of charge 2 in full

4 pages

MR04

Mar 20, 2013

Annual return made up to Mar 19, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 20, 2013	Statement of capital on Mar 20, 2013 Capital: GBP 2	SH01

Feb 19, 2013

Director's details changed for Mr Stephen James Oakenfull on Feb 19, 2013

2 pages

CH01

Jan 21, 2013

legacy

3 pages

LQ01

Jan 21, 2013

legacy

3 pages

LQ01

Jul 11, 2012

Full accounts made up to Aug 31, 2011

12 pages

View All Filings

Who are the officers of WICHFORD CARLISLE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HIBBERD, Lisa Jefferson 30 Charles Ii Street SW1Y 4AE London 2nd Floor United Kingdom	Jan 22, 2010		Secretary	30 Charles Ii Street SW1Y 4AE London 2nd Floor United Kingdom					148546470001
OAKENFULL, Stephen James 30 Charles Ii Street SW1Y 4AE London 2nd Floor United Kingdom	Sep 01, 2009		Director	30 Charles Ii Street SW1Y 4AE London 2nd Floor United Kingdom	United Kingdom	South African	1979-1	Cio	140905470002
GINGELL, Peter William 15 Lismore Road CT5 3HU Whitstable Kent	Sep 01, 2009	Jan 22, 2010	Secretary	15 Lismore Road CT5 3HU Whitstable Kent		English		Chartered Management Accountant	53004740001
STRAKER, Reuben Thomas Coppin Stonecroft Fourstones NE47 5AX Hexham Northumberland	Feb 05, 2004	Sep 16, 2005	Secretary	Stonecroft Fourstones NE47 5AX Hexham Northumberland		British			10766420001
J O HAMBRO CAPITAL MANAGEMENT LIMITED Ground Floor Ryder Court 14 Ryder Street SW1Y 6QB London	Sep 16, 2005	Sep 01, 2009	Secretary	Ground Floor Ryder Court 14 Ryder Street SW1Y 6QB London					36581310005
LUDGATE SECRETARIAL SERVICES LTD 7 Pilgrim Street EC4V 6LB London	Mar 19, 2003	Feb 05, 2004	Secretary	7 Pilgrim Street EC4V 6LB London					23404260001
GAMES, Philip Bradshaw Woodridings 65 Ballanard Road IM2 5HD Douglas Isle Of Man	Sep 16, 2005	Apr 20, 2007	Director	Woodridings 65 Ballanard Road IM2 5HD Douglas Isle Of Man	Isle Of Man	British	1959-9	Advocate	107873260001
GINGELL, Peter William 30 Charles Ii Street SW1Y 4AE London 2nd Floor United Kingdom	Sep 01, 2009	Nov 30, 2011	Director	30 Charles Ii Street SW1Y 4AE London 2nd Floor United Kingdom	England	English	1954-6	Chartered Management Accountant	53004740001
HAMBRO, James Daryl 15 Elm Park Road SW3 6BP London	Apr 20, 2007	Sep 01, 2009	Director	15 Elm Park Road SW3 6BP London	United Kingdom	British	1949-3	Director	53684400001
KARRAN, David Anthony Foxdenton 111 King Edward Road IM3 2AX Onchan Isle Of Man	Sep 16, 2005	Apr 20, 2007	Director	Foxdenton 111 King Edward Road IM3 2AX Onchan Isle Of Man	Isle Of Man	British	1967-8	Manager	146844090001
KNIGHT, Nicholas John 58 Eaton Place SW1X 8AT London	Jun 27, 2003	Sep 16, 2005	Director	58 Eaton Place SW1X 8AT London	United Kingdom	British	1962-2	Property Investor	89017400001
ROWELL, Andrew 30 Charles Ii Street SW1Y 4AE London 2nd Floor United Kingdom	Nov 30, 2011	May 20, 2015	Director	30 Charles Ii Street SW1Y 4AE London 2nd Floor United Kingdom	England	British	1977-11	Chartered Accountant	173008320001
STRAKER, Reuben Thomas Coppin Stonecroft Fourstones NE47 5AX Hexham Northumberland	Aug 26, 2003	Sep 16, 2005	Director	Stonecroft Fourstones NE47 5AX Hexham Northumberland	United Kingdom	British	1956-1	Director	43077080001
WARNER, Graham 2 St Paul's Close AL5 5UH Harpenden Hertfordshire	Apr 20, 2007	Sep 01, 2009	Director	2 St Paul's Close AL5 5UH Harpenden Hertfordshire	Uk	British	1950-11	Finance Director	11302410002
LUDGATE NOMINEES LIMITED 7 Pilgrim Street EC4V 6LB London	Mar 19, 2003	Jun 27, 2003	Director	7 Pilgrim Street EC4V 6LB London					47778330001
LUDGATE SECRETARIAL SERVICES LTD 7 Pilgrim Street EC4V 6LB London	Mar 19, 2003	Jun 27, 2003	Director	7 Pilgrim Street EC4V 6LB London					23404260001

View Detailed Information on Officers and People with Significant Control

Does WICHFORD CARLISLE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A security agreement	Created On Sep 16, 2005 Delivered On Oct 03, 2005	Satisfied	Amount secured All monies due or to become due from each obligor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H land k/a rufus house 5-11 castle street carlisle and l/h land at the south west of fisher street carlisle t/no CU521 and shares. By way of assignment the benefit of all right title and interest to in and under all agreements in respect of the real property licences in relation to the real property rental income and disposal proceeds and insurance polices and all proceeds payable thereunderr. See the mortgage charge document for full details.
	Persons Entitled Lehman Brothers International (Europe)
	Transactions Oct 03, 2005Registration of a charge (395) 1Jan 15, 2013Appointment of a receiver or manager (LQ01) 2Jan 15, 2013Appointment of a receiver or manager (LQ01) 1Jul 14, 2015Notice of ceasing to act as a receiver or manager (RM02) 2Jan 25, 2016Notice of ceasing to act as a receiver or manager (RM02) Feb 15, 2017Satisfaction of a charge (MR04)
Case Number 1 Case Number 2
Assignment of rental income	Created On Aug 13, 2003 Delivered On Aug 21, 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 All rights and interests of the company in the rents being the gross rents licence fees and other money receivable now or hereafter at any time in respect of every lease and tenancy (and agreement for lease and tenancy) in respect of the whole or any part of each and every property of the company. See the mortgage charge document for full details.
	Persons Entitled Cheshire Building Society
	Transactions Aug 21, 2003Registration of a charge (395) Feb 15, 2017Satisfaction of a charge (MR04)
Debenture	Created On Aug 13, 2003 Delivered On Aug 21, 2003	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. See the mortgage charge document for full details.
	Persons Entitled Cheshire Building Society
	Transactions Aug 21, 2003Registration of a charge (395) Jun 22, 2013Satisfaction of a charge (MR04)
Mortgage deed	Created On Aug 13, 2003 Delivered On Aug 21, 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 By way of legal mortgage f/h property k/a 5, 7, 9, and 11 castle street, carlisle, cumbria (now known as rufus house, castle street, carlsisle CA3 8TF0 t/n CU48 and the l/h property on the south west side of fisher street, carlisle t/n CU521.
	Persons Entitled Cheshire Building Society
	Transactions Aug 21, 2003Registration of a charge (395) Jun 22, 2013Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does WICHFORD CARLISLE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Philip James Watkins 10 Furnival Street EC4A 1AB London	receiver manager	10 Furnival Street EC4A 1AB London	Jan 14, 2013	Jul 07, 2015
Geoffrey Paul Rowley 10 Furnival Street EC4A 1YH London	receiver manager	10 Furnival Street EC4A 1YH London	Jan 14, 2013	Jul 07, 2015

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Philip James Watkins 10 Furnival Street EC4A 1AB London	receiver manager	10 Furnival Street EC4A 1AB London	Jan 14, 2013	Jul 07, 2015
Geoffrey Paul Rowley 10 Furnival Street EC4A 1YH London	receiver manager	10 Furnival Street EC4A 1YH London	Jan 14, 2013	Jul 07, 2015

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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