WIDEWILL LTD
Overview
Company Name | WIDEWILL LTD |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 04758398 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of WIDEWILL LTD?
- (7499) /
Where is WIDEWILL LTD located?
Registered Office Address | Bdo Llp 55 Baker Street W1U 7EU London |
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Undeliverable Registered Office Address | No |
What are the latest accounts for WIDEWILL LTD?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2010 |
What is the status of the latest annual return for WIDEWILL LTD?
Annual Return |
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What are the latest filings for WIDEWILL LTD?
Date | Description | Document | Type | |
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Administrator's progress report to Mar 18, 2015 | 17 pages | 2.24B | ||
Notice of move from Administration to Dissolution on Mar 18, 2015 | 17 pages | 2.35B | ||
Administrator's progress report to Feb 06, 2015 | 11 pages | 2.24B | ||
Administrator's progress report to Feb 06, 2015 | 17 pages | 2.24B | ||
Administrator's progress report to Feb 06, 2014 | 10 pages | 2.24B | ||
Appointment of receiver or manager | 5 pages | RM01 | ||
Appointment of receiver or manager | 5 pages | RM01 | ||
Appointment of receiver or manager | 10 pages | RM01 | ||
Administrator's progress report to Aug 06, 2013 | 13 pages | 2.24B | ||
Notice of extension of period of Administration | 1 pages | 2.31B | ||
Administrator's progress report to Feb 06, 2013 | 9 pages | 2.24B | ||
Administrator's progress report to Sep 20, 2012 | 12 pages | 2.24B | ||
Notice of extension of period of Administration | 1 pages | 2.31B | ||
Administrator's progress report to Mar 20, 2012 | 12 pages | 2.24B | ||
legacy | 3 pages | MG02 | ||
legacy | 3 pages | MG02 | ||
legacy | 3 pages | MG02 | ||
legacy | 3 pages | MG02 | ||
legacy | 3 pages | MG02 | ||
Statement of affairs with form 2.14B | 6 pages | 2.16B | ||
Result of meeting of creditors | 3 pages | 2.23B | ||
Notice of deemed approval of proposals | 1 pages | F2.18 | ||
Statement of administrator's proposal | 50 pages | 2.17B | ||
Registered office address changed from * 340 Deansgate Manchester M3 4LY* on Oct 13, 2011 | 2 pages | AD01 | ||
Who are the officers of WIDEWILL LTD?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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HALPERN, Samuel | Secretary | 55 Baker Street W1U 7EU London Bdo Llp | British | Director | 1857060001 | |||||
ARENSON, Paul Maurice | Director | Northgate North End Avenue Hampstead NW3 7HP London | United Kingdom | British | Director | 91289260002 | ||||
HALPERN, Joshua | Director | 55 Baker Street W1U 7EU London Bdo Llp | England | British | Director | 12538760002 | ||||
HALPERN, Samuel | Director | 55 Baker Street W1U 7EU London Bdo Llp | United Kingdom | British | Director | 1857060001 | ||||
FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Does WIDEWILL LTD have any charges?
Classification | Dates | Status | Details | |
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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Does WIDEWILL LTD have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
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2 | Receiver/Manager appointed |
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3 |
| In administration |
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4 | Receiver/Manager appointed |
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5 | Receiver/Manager appointed |
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6 | Receiver/Manager appointed |
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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