WICHFORD LLANDARCY PARK NO.2 LIMITED

Overview

Company Name	WICHFORD LLANDARCY PARK NO.2 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04970776
Jurisdiction	England/Wales
Date of Creation	Nov 20, 2003
Date of Cessation	Jul 13, 2010

Summary

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

What is the purpose of WICHFORD LLANDARCY PARK NO.2 LIMITED?

(7020) /

Where is WICHFORD LLANDARCY PARK NO.2 LIMITED located?

Registered Office Address	Second Floor 11 Haymarket SW1Y 4BP London
Undeliverable Registered Office Address	No

What are the latest accounts for WICHFORD LLANDARCY PARK NO.2 LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2009

What are the latest filings for WICHFORD LLANDARCY PARK NO.2 LIMITED?

Filings

Date

Description

Document

Type

Jul 13, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 24, 2010

Accounts for a dormant company made up to Sep 30, 2009

2 pages

Mar 30, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 22, 2010

Application to strike the company off the register

2 pages

DS01

Jan 28, 2010

Appointment of Mrs Lisa Jefferson Hibberd as a secretary

1 pages

AP03

Jan 28, 2010

Termination of appointment of Peter Gingell as a secretary

1 pages

TM02

Jan 08, 2010

Annual return made up to Nov 20, 2009 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 08, 2010	Statement of capital on Jan 08, 2010 Capital: GBP 1	SH01

Jan 08, 2010

Director's details changed for Stephen James Oakenfull on Jan 08, 2010

2 pages

CH01

Jan 08, 2010

Director's details changed for Peter William Gingell on Jan 08, 2010

2 pages

CH01

Jan 08, 2010

Director's details changed for Philip David Cooper on Jan 08, 2010

2 pages

CH01

Nov 18, 2009

legacy

3 pages

MG02

Nov 18, 2009

legacy

3 pages

MG02

Nov 18, 2009

legacy

3 pages

MG02

Sep 20, 2009

legacy

2 pages

288a

Sep 20, 2009

legacy

1 pages

288b

Sep 20, 2009

legacy

1 pages

288b

Sep 20, 2009

legacy

2 pages

288a

Sep 20, 2009

legacy

1 pages

287

Sep 20, 2009

legacy

1 pages

288b

Aug 01, 2009

Accounts made up to Sep 30, 2008

5 pages

Jan 26, 2009

legacy

5 pages

363a

Jan 26, 2009

legacy

1 pages

288c

Jul 22, 2008

Accounts made up to Sep 30, 2007

5 pages

Jan 09, 2008

legacy

7 pages

363s

Jul 10, 2007

Accounts made up to Sep 30, 2006

5 pages

View All Filings

Who are the officers of WICHFORD LLANDARCY PARK NO.2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HIBBERD, Lisa Jefferson Haymarket SW1Y 4BP London Second Floor 11	Jan 26, 2010		Secretary	Haymarket SW1Y 4BP London Second Floor 11				148546840001
COOPER, Philip David Haymarket SW1Y 4BP London Second Floor 11	Nov 20, 2003		Director	Haymarket SW1Y 4BP London Second Floor 11	England	British	1964-5	83425060002
GINGELL, Peter William Haymarket SW1Y 4BP London Second Floor 11	Sep 01, 2009		Director	Haymarket SW1Y 4BP London Second Floor 11	England	English	1954-6	53004740001
OAKENFULL, Stephen James Haymarket SW1Y 4BP London Second Floor 11	Sep 01, 2009		Director	Haymarket SW1Y 4BP London Second Floor 11	United Kingdom	South African	1979-1	140905470001
GINGELL, Peter William 15 Lismore Road CT5 3HU Whitstable Kent	Sep 01, 2009	Jan 26, 2010	Secretary	15 Lismore Road CT5 3HU Whitstable Kent		English		53004740001
J O HAMBRO CAPITAL MANAGEMENT LIMITED Ground Floor Ryder Court 14 Ryder Street SW1Y 6QB London	Nov 20, 2003	Sep 01, 2009	Secretary	Ground Floor Ryder Court 14 Ryder Street SW1Y 6QB London				36581310005
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 20, 2003	Nov 20, 2003	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BRITTEN-LONG, Richard Michael The Hill Farm Wichenford WR6 6YY Worcester Worcestershire	Nov 20, 2003	Sep 01, 2009	Director	The Hill Farm Wichenford WR6 6YY Worcester Worcestershire	United Kingdom	British	1953-2	21225280001
WARNER, Graham 2 St Paul's Close AL5 5UH Harpenden Hertfordshire	Nov 20, 2003	Sep 01, 2009	Director	2 St Paul's Close AL5 5UH Harpenden Hertfordshire	Uk	British	1950-11	11302410002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Nov 20, 2003	Nov 20, 2003	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does WICHFORD LLANDARCY PARK NO.2 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security agreement	Created On Jul 15, 2005 Delivered On Jul 27, 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 By way of first mortgage the property k/a plot 2, britannic way, llandarcy, neath, port talbot t/no CYM145587 all its present and future shares. See the mortgage charge document for full details.
	Persons Entitled Lehman Brothers International (Europe) the Security Trustee
	Transactions Jul 27, 2005Registration of a charge (395) Nov 14, 2009Statement of satisfaction of a charge in full or part (MG02)
Subordination agreement	Created On Aug 05, 2004 Delivered On Aug 18, 2004	Satisfied	Amount secured All monies due or to become due from an obligor or received by the subordinated creditor under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars If any obligor makes any payment in cash or in kind on account of, or for the purchase or other acquisition of, all or any part of the junior liabilities; the subordinated creditor receives all or any amount in cash or in kind of the junior liabilities. See the mortgage charge document for full details.
	Persons Entitled Mable Commercial Funding Limited
	Transactions Aug 18, 2004Registration of a charge (395) Nov 14, 2009Statement of satisfaction of a charge in full or part (MG02)
Debenture with floating charge	Created On Nov 28, 2003 Delivered On Dec 11, 2003	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 as Agent and Trustee for Each of the Finance Parties
	Transactions Dec 11, 2003Registration of a charge (395) Nov 14, 2009Statement 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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