WALLPAPER (ISLINGTON) LIMITED

Overview

Company Name	WALLPAPER (ISLINGTON) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04754198
Jurisdiction	England/Wales
Date of Creation	May 06, 2003
Date of Cessation	Jul 02, 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 WALLPAPER (ISLINGTON) LIMITED?

Development of building projects (41100) / Construction
Buying and selling of own real estate (68100) / Real estate activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is WALLPAPER (ISLINGTON) LIMITED located?

Registered Office Address	73/75 Mortimer Street W1W 7SQ London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for WALLPAPER (ISLINGTON) LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2011

What are the latest filings for WALLPAPER (ISLINGTON) LIMITED?

Filings

Date

Description

Document

Type

Jul 02, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 19, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 06, 2013

Application to strike the company off the register

3 pages

DS01

Jan 30, 2013

Termination of appointment of Cargil Management Services Limited as a secretary on Jan 30, 2013

1 pages

TM02

Oct 19, 2012

Termination of appointment of Simon Mark Berg as a secretary on Jul 15, 2009

1 pages

TM02

Sep 26, 2012

Registered office address changed from 27-28 Eastcastle Street London W1W 8DH on Sep 26, 2012

1 pages

AD01

Jul 03, 2012

Full accounts made up to Sep 30, 2011

13 pages

Jun 26, 2012

Auditor's resignation

1 pages

AUD

May 08, 2012

Annual return made up to May 06, 2012 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 08, 2012	Statement of capital on May 08, 2012 Capital: GBP 1	SH01

Oct 05, 2011

Director's details changed for Robert Daniel Soning on Oct 05, 2011

2 pages

CH01

Jul 25, 2011

legacy

3 pages

MG02

Jul 05, 2011

Full accounts made up to Sep 30, 2010

12 pages

Jun 17, 2011

Director's details changed for David Melvyn Barnett on May 11, 2011

2 pages

CH01

May 09, 2011

Annual return made up to May 06, 2011 with full list of shareholders

7 pages

AR01

Jul 02, 2010

Full accounts made up to Sep 30, 2009

15 pages

May 17, 2010

Annual return made up to May 06, 2010 with full list of shareholders

6 pages

AR01

Mar 31, 2010

legacy

3 pages

MG02

Nov 24, 2009

legacy

3 pages

MG02

Nov 24, 2009

legacy

3 pages

MG02

Nov 24, 2009

legacy

3 pages

MG02

Nov 24, 2009

legacy

3 pages

MG02

Sep 24, 2009

Full accounts made up to Sep 30, 2008

15 pages

Jul 20, 2009

legacy

1 pages

288b

Jul 15, 2009

legacy

1 pages

288b

Jul 09, 2009

legacy

6 pages

395

View All Filings

Who are the officers of WALLPAPER (ISLINGTON) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARNETT, David Melvyn Mortimer Street W1W 7SQ London 73/75 United Kingdom	May 06, 2003		Director	Mortimer Street W1W 7SQ London 73/75 United Kingdom	United Kingdom	British	1966-11	Company Director	39132210004
LAWRIE, Ronald Rozmus New Providence Wharf A501 1 Fairmont Avenue E14 9PA London	Apr 02, 2004		Director	New Providence Wharf A501 1 Fairmont Avenue E14 9PA London		American	1955-12	Banker	96955160001
PORTER, Barry 22 Dove Park WD3 5NY Chorleywood Hertfordshire	Jul 16, 2004		Director	22 Dove Park WD3 5NY Chorleywood Hertfordshire	United Kingdom	British	1962-1	Head Real Estate Management	99637030001
SONING, Robert Daniel Mortimer Street W1W 7SQ London 73/75 United Kingdom	May 06, 2003		Director	Mortimer Street W1W 7SQ London 73/75 United Kingdom	United Kingdom	British	1968-10	Company Director	33156140006
BERG, Simon Mark 12 Adelaide Close HA7 3EL Stanmore Middlesex	May 06, 2003	Jul 15, 2009	Secretary	12 Adelaide Close HA7 3EL Stanmore Middlesex		British		Property Developer	66989000001
CARGIL MANAGEMENT SERVICES LIMITED Melton Street NW1 2BW London 22	Feb 29, 2008	Jan 30, 2013	Secretary	Melton Street NW1 2BW London 22					129438570001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	May 06, 2003	May 06, 2003	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BERG, Simon Mark 12 Adelaide Close HA7 3EL Stanmore Middlesex	May 06, 2003	May 08, 2009	Director	12 Adelaide Close HA7 3EL Stanmore Middlesex	United Kingdom	British	1966-12	Company Director	66989000001
HILL, Nicholas Mark Lalor 36 Hazlewell Road SW15 6LR London	Apr 09, 2004	Jun 27, 2006	Director	36 Hazlewell Road SW15 6LR London	United Kingdom	British	1963-8	Banker	76547250001
KILLICK, William James Flat 3 79 Church Road TW10 6LX Richmond Surrey	Dec 04, 2003	Feb 12, 2004	Director	Flat 3 79 Church Road TW10 6LX Richmond Surrey		British	1972-9	Banker	71352980001
LEE, Wilson Yao Chang 28 Ellerdale Road Hampstead NW3 6BB London	Dec 04, 2003	Jul 16, 2004	Director	28 Ellerdale Road Hampstead NW3 6BB London		American	1961-4	Banker	52557130001
PETTIT, Andrew John 37 Aberdeen Road N5 2YG London	Dec 04, 2003	Jan 30, 2004	Director	37 Aberdeen Road N5 2YG London		British	1968-3	Banker	62947400001
SHERWOOD, Paul Anthony 7 Kingswood Place SE13 5BU London	Aug 10, 2007	Dec 22, 2008	Director	7 Kingswood Place SE13 5BU London	United Kingdom	British	1970-6	Accountant	123351430001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	May 06, 2003	May 06, 2003	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Does WALLPAPER (ISLINGTON) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge over account	Created On Jun 30, 2009 Delivered On Jul 09, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Account and the deposit the account being sort code 16-00-30 account number 10341816 see image for full details.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Jul 09, 2009Registration of a charge (395) Jul 21, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Mar 23, 2007 Delivered On Mar 30, 2007	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 uncalled capital buildings fixtures plant and machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 30, 2007Registration of a charge (395) Nov 20, 2009Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Mar 23, 2007 Delivered On Mar 30, 2007	Satisfied	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 the wallpaper factory 142-144 offord road islington t/NLN58038 and LN43491. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 30, 2007Registration of a charge (395) Nov 20, 2009Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Apr 21, 2004 Delivered On May 10, 2004	Satisfied	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 F/H land k/a the wallpaper factory 142-144 offord road islington N1 1NS t/n's LN58038 and LN43491 all the fixtures and fittings all the plant and machinery all furniture furnishings equipment tools and other chattels the goodwill all rents receivable from any lease and the proceeds of any insurance. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 10, 2004Registration of a charge (395) Nov 20, 2009Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Apr 21, 2004 Delivered On May 10, 2004	Satisfied	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 F/H land k/a the wallpaper factory 142-144 offord road islington N1 1NS t/n LN58038 and LN43491. 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 Royal Bank of Scotland PLC
	Transactions May 10, 2004Registration of a charge (395) Nov 20, 2009Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Apr 21, 2004 Delivered On May 05, 2004	Satisfied	Amount secured All monies due or to become due from each obligor to the finance parties (or any of them) 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. See the mortgage charge document for full details.
	Persons Entitled Mable Commercial Funding Limited
	Transactions May 05, 2004Registration of a charge (395) Mar 30, 2010Statement of satisfaction of a charge in full or part (MG02)

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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