WHEATBRIDGE LIMITED
Overview
| Company Name | WHEATBRIDGE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04958810 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WHEATBRIDGE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is WHEATBRIDGE LIMITED located?
| Registered Office Address | Field House Wheatbridge S40 2AB Chesterfield Derbyshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WHEATBRIDGE LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRMCO (122) LIMITED | Nov 10, 2003 | Nov 10, 2003 |
What are the latest accounts for WHEATBRIDGE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for WHEATBRIDGE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Nov 10, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Appointment of Mr Michael Peter Cusick as a secretary on Apr 26, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of David James Birkby as a secretary on Apr 26, 2017 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Nov 10, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Nov 10, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Nov 10, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Nov 10, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Nov 10, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr David James Birkby as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of John Raby as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of John Raby as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Nov 10, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * Portland Goyside Road Chesterfield Derbyshire S40 2PH* on Oct 11, 2011 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 13 pages | AA | ||||||||||
Annual return made up to Nov 10, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of WHEATBRIDGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CUSICK, Michael Peter | Secretary | Wheatbridge S40 2AB Chesterfield Field House Derbyshire | 230096930001 | |||||||
| FORMELA, Adam Jonathan | Director | Wheatbridge S40 2AB Chesterfield Field House Derbyshire United Kingdom | United Kingdom | British | 55564910006 | |||||
| ROBINSON, Charles William Guy | Director | Wheatbridge S40 2AB Chesterfield Field House Derbyshire United Kingdom | United Kingdom | British | 35322500002 | |||||
| BARRY, Janette Elizabeth | Secretary | 4 Cobden Road S40 4TD Chesterfield Derbyshire | British | 76365940001 | ||||||
| BIRKBY, David James | Secretary | Wheatbridge S40 2AB Chesterfield Field House Derbyshire United Kingdom | 172962590001 | |||||||
| RABY, John Harold | Secretary | Wheatbridge S40 2AB Chesterfield Field House Derbyshire United Kingdom | British | 49408310001 | ||||||
| MARX, Jonathan Brian | Director | Nicholas Way HA6 2TS Northwood 16 Middlesex | United Kingdom | British | 11471600002 | |||||
| RABY, John Harold | Director | Wheatbridge S40 2AB Chesterfield Field House Derbyshire United Kingdom | United Kingdom | British | 49408310001 | |||||
| THOMPSON, Russell Steven | Director | 2 Windsor Close DE55 1ED Swanwick Derbyshire | England | British | 75814690002 |
Who are the persons with significant control of WHEATBRIDGE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Robinson Plc | Apr 06, 2016 | Wheatbridge Road S40 2AB Chesterfield Field House England | No | ||||||||||
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Natures of Control
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Does WHEATBRIDGE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture deed | Created On Oct 30, 2008 Delivered On Nov 06, 2008 | 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 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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| An omnibus guarantee and set-off agreement | Created On Oct 30, 2008 Delivered On Nov 06, 2008 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Short particulars Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Persons Entitled
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Transactions
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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