WIDEWILL LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameWIDEWILL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04758398
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of WIDEWILL LTD?

    • (7499) /

    Where is WIDEWILL LTD located?

    Registered Office Address
    Bdo Llp
    55 Baker Street
    W1U 7EU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WIDEWILL LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What is the status of the latest annual return for WIDEWILL LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for WIDEWILL LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Administrator's progress report to Mar 18, 2015

    17 pages2.24B

    Notice of move from Administration to Dissolution on Mar 18, 2015

    17 pages2.35B

    Administrator's progress report to Feb 06, 2015

    11 pages2.24B

    Administrator's progress report to Feb 06, 2015

    17 pages2.24B

    Administrator's progress report to Feb 06, 2014

    10 pages2.24B

    Appointment of receiver or manager

    5 pagesRM01

    Appointment of receiver or manager

    5 pagesRM01

    Appointment of receiver or manager

    10 pagesRM01

    Administrator's progress report to Aug 06, 2013

    13 pages2.24B

    Notice of extension of period of Administration

    1 pages2.31B

    Administrator's progress report to Feb 06, 2013

    9 pages2.24B

    Administrator's progress report to Sep 20, 2012

    12 pages2.24B

    Notice of extension of period of Administration

    1 pages2.31B

    Administrator's progress report to Mar 20, 2012

    12 pages2.24B

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    Statement of affairs with form 2.14B

    6 pages2.16B

    Result of meeting of creditors

    3 pages2.23B

    Notice of deemed approval of proposals

    1 pagesF2.18

    Statement of administrator's proposal

    50 pages2.17B

    Registered office address changed from * 340 Deansgate Manchester M3 4LY* on Oct 13, 2011

    2 pagesAD01

    Who are the officers of WIDEWILL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALPERN, Samuel
    55 Baker Street
    W1U 7EU London
    Bdo Llp
    Secretary
    55 Baker Street
    W1U 7EU London
    Bdo Llp
    BritishDirector1857060001
    ARENSON, Paul Maurice
    Northgate
    North End Avenue Hampstead
    NW3 7HP London
    Director
    Northgate
    North End Avenue Hampstead
    NW3 7HP London
    United KingdomBritishDirector91289260002
    HALPERN, Joshua
    55 Baker Street
    W1U 7EU London
    Bdo Llp
    Director
    55 Baker Street
    W1U 7EU London
    Bdo Llp
    EnglandBritishDirector12538760002
    HALPERN, Samuel
    55 Baker Street
    W1U 7EU London
    Bdo Llp
    Director
    55 Baker Street
    W1U 7EU London
    Bdo Llp
    United KingdomBritishDirector1857060001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Does WIDEWILL LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Fixed & floating charge
    Created On Aug 05, 2008
    Delivered On Dec 16, 2010
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    For details of properties charged, please refer to form 395, fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Porsham Holdings Limited
    Transactions
    • Dec 16, 2010Registration of a charge (MG01)
    • Apr 24, 2012Statement of satisfaction of a charge in full or part (MG02)
    Supplemental deed
    Created On Aug 05, 2008
    Delivered On Aug 08, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the company, fernridge holdings limited, derebrook limited, brookwest developments limited, clarewood property limited and lawnlane limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H land being 71 george street altrincham GM933493, 48-50 stamford new road altrincham GM713189, 60 george street altrincham MAN49293 and the parcels of land comprised in a supplimental headlease dated 11/06/2008 GM44757 together with all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery.all monies deposited with the trustee.floating charge the whole of the company's undertaking.
    Persons Entitled
    • Norwich Union Mortgages General Limited
    Transactions
    • Aug 08, 2008Registration of a charge (395)
    • 4Dec 19, 2013Appointment of a receiver or manager (RM01)
      • Case Number 4
    Fixed charge
    Created On Oct 31, 2006
    Delivered On Nov 08, 2006
    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
    F/H property k/a 77-81 george street, altrincham t/no GM742820 together with all fixtures and fittings, the goodwill. By way of fixed charge all its interest in all or any monies received. See the mortgage charge document for full details.
    Persons Entitled
    • Porsham Holdings Limited
    Transactions
    • Nov 08, 2006Registration of a charge (395)
    • Apr 24, 2012Statement of satisfaction of a charge in full or part (MG02)
    Fixed charge
    Created On Sep 29, 2005
    Delivered On Oct 13, 2005
    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
    F/H 62 and 73/75 george street,altrincham,.t/nos GM364305 and GM501487 together with all fixtures and fittings.. See the mortgage charge document for full details.
    Persons Entitled
    • Porsham Holdings Limited
    Transactions
    • Oct 13, 2005Registration of a charge (395)
    • Apr 24, 2012Statement of satisfaction of a charge in full or part (MG02)
    Supplemental deed
    Created On Sep 29, 2005
    Delivered On Oct 14, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company and lawnlane limited, fernridge holdings limited, clarewood property limited, derebrook limited and brookwest developments limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H land known as 62 george street altrincham gm 364305 f/h land known as 73 and 75 george street altrincham GM501487 together with all buildings and erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery thereon, all improvements and additions thereto and all easements rights licences appurtenant thereto, subject to and with the benefit of all existing leases underleases tenancies agreements to lease rights covenants under conditions affecting the same but otherwise free from encumbrance.
    Persons Entitled
    • Norwich Union Mortgages General Limited
    Transactions
    • Oct 14, 2005Registration of a charge (395)
    • 5Jan 10, 2014Appointment of a receiver or manager (RM01)
      • Case Number 5
    Deed of assignment
    Created On Sep 29, 2005
    Delivered On Oct 14, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company and lawnlane limited, fernridge holdings limited, clarewood property limited, derebrook limited and brookwest developments limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All the rights titles benefits and interests of the company to all monies from time to time due to the company under the lease/s in respect of f/h land known as 62 george street altrincham t/no GM364305 f/h land known as 73 and 75 george street altrincham t/no G501487. See the mortgage charge document for full details.
    Persons Entitled
    • Norwich Union Mortgages (General) LTD
    Transactions
    • Oct 14, 2005Registration of a charge (395)
    Supplemental deed
    Created On Apr 08, 2005
    Delivered On Apr 21, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company and fernridge holdings limited clarewood property limited derebrook limited brookwest developments limited widewill limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H land situate at and k/a 57-67 (odd) george street altrincham - GM457016 and f/h land situate at and k/a 1 cross street altrincham - GM330125 together with all buildings and erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery thereon, all improvements and additions thereto and all easements rights licences appurtenant thereto, subject to and with the benefit of all existing leases underleases tenancies agreements to lease rights covenants under conditions affecting the same but otherwise free from encumbrance. See the mortgage charge document for full details.
    Persons Entitled
    • Norwich Union Mortgages General Limited
    Transactions
    • Apr 21, 2005Registration of a charge (395)
    • 6Jan 10, 2014Appointment of a receiver or manager (RM01)
      • Case Number 6
    Deed of assignment
    Created On Apr 08, 2005
    Delivered On Apr 21, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company and lawnlane limited fernridge holdings limited clarewood property limited derebrook limited and brookwest developments limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All the rights titles benefits and interests of the company to all monies from time to time due to the company under the lease/s in respect of f/h land situate at and known as 57-67 (odd) george street altrincham - GM457016 and f/h land situate and k/a 1 cross street altrincham - GM330125 (the lease). See the mortgage charge document for full details.
    Persons Entitled
    • Norwich Union Mortgages (General) Limited
    Transactions
    • Apr 21, 2005Registration of a charge (395)
    Fixed charge
    Created On Apr 08, 2005
    Delivered On Apr 14, 2005
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    57-67 (odd) george street and 1 cross street altrincham t/no GM457016 and GM330125 together with all fixtures and fittings (but excluding tenant's fixtures and fittings),the goodwill,all or any monies received. See the mortgage charge document for full details.
    Persons Entitled
    • Porsham Holdings Limited
    Transactions
    • Apr 14, 2005Registration of a charge (395)
    • Apr 24, 2012Statement of satisfaction of a charge in full or part (MG02)
    Fixed and floating charge
    Created On Nov 10, 2003
    Delivered On Nov 20, 2003
    Satisfied
    Amount secured
    All monies due or to become due from the company and lawnlane limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    L/H property stamford centre stamford new road and the morgue brewery street altrincham t/n GM679220. L/h property the multi-storey car park high street altrincham t/n GM44757. L/h property 41 and 43 george street and land to the rear of 41, 43 and 45 george street altrincham t/n's GM49022 and GM74602. For details of further property charged please refer to form 395 by way of fixed charge all its interest in all or any monies received or to be received in respect of any sale of the property including the proceeds of any insurance claim in respect of the property. See the mortgage charge document for full details.
    Persons Entitled
    • Porsham Holdings Limited
    Transactions
    • Nov 20, 2003Registration of a charge (395)
    • Apr 24, 2012Statement of satisfaction of a charge in full or part (MG02)
    Deed of assignment
    Created On Nov 10, 2003
    Delivered On Nov 15, 2003
    Outstanding
    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 the rights titles benefits and interests of the company to all monies from time to time due to the company under the occupational lease/S. See the mortgage charge document for full details.
    Persons Entitled
    • Norwich Union Mortgages (General) LTD
    Transactions
    • Nov 15, 2003Registration of a charge (395)
    Supplemental deed (being supplemental to a deed of legal charge dated 10 november 2003)
    Created On Nov 10, 2003
    Delivered On Nov 15, 2003
    Outstanding
    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
    L/H stamford centre stamford new road altrincham t/n GM679220, l/h stamford centre stamford new road altrincham t/n gm 394223, l/h multi-storey car park on the north east side of high street altrincham t/n gm 44757 together with all buildings and erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery thereon, all improvements and additions thereto and all easements rights licences appurtenant thereto, subject to and with the benefit of all existing leases underleases tenancies agreements to lease rights covenants under conditions affecting the same but otherwise free from encumbrance. See the mortgage charge document for full details.
    Persons Entitled
    • Norwich Union Mortgages (General) LTD
    Transactions
    • Nov 15, 2003Registration of a charge (395)
    • 2Feb 26, 2011Appointment of a receiver or manager (LQ01)
      • Case Number 2
    Legal charge
    Created On Nov 10, 2003
    Delivered On Nov 17, 2003
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    By way of mortgage all that f/h and l/h property known as or being stamford centre stamford new road and the morgue brewery street altrincham; the multi-storey car park high street altrincham;41 & 43 george street and land to the rear of 41, 43 & 45 george street altrincham. By way of fixed charge the goodwill.by way of floating charge all plant machinery equipment furniture and other chattel assets. See the mortgage charge document for full details.
    Persons Entitled
    • Investec Bank (UK) Limited
    Transactions
    • Nov 17, 2003Registration of a charge (395)
    • Jul 12, 2006Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Nov 10, 2003
    Delivered On Nov 17, 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.
    Persons Entitled
    • Investec Bank (UK) Limited
    Transactions
    • Nov 17, 2003Registration of a charge (395)
    • Jul 12, 2006Statement of satisfaction of a charge in full or part (403a)

    Does WIDEWILL LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    2Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Richard James Stanley
    22 Hanover Square
    W1S 1JA London
    receiver manager
    22 Hanover Square
    W1S 1JA London
    Jemma Kathleen Mcandrew
    22 Hanover Square
    W1S 1JA London
    receiver manager
    22 Hanover Square
    W1S 1JA London
    3
    DateType
    Sep 21, 2011Administration started
    Mar 18, 2015Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    James Joseph Bannon
    55 Baker Street
    W1U 7EU London
    practitioner
    55 Baker Street
    W1U 7EU London
    Sarah Megan Rayment
    55 Baker Street
    W14 7EU London
    practitioner
    55 Baker Street
    W14 7EU London
    4Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Jemma Kathleen Mcandrew
    22 Hanover Square
    W1S 1JA London
    receiver manager
    22 Hanover Square
    W1S 1JA London
    Richard James Stanley
    22 Hanover Square
    W1S 1JA London
    receiver manager
    22 Hanover Square
    W1S 1JA London
    5Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Jemma Kathleen Mcandrew
    22 Hanover Square
    W1S 1JA London
    receiver manager
    22 Hanover Square
    W1S 1JA London
    Richard James Stanley
    22 Hanover Square
    W1S 1JA London
    receiver manager
    22 Hanover Square
    W1S 1JA London
    6Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Jemma Kathleen Mcandrew
    22 Hanover Square
    W1S 1JA London
    receiver manager
    22 Hanover Square
    W1S 1JA London
    Richard James Stanley
    22 Hanover Square
    W1S 1JA London
    receiver manager
    22 Hanover Square
    W1S 1JA London

    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