W & W ESTATES LIMITED

Overview

Company Name	W & W ESTATES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05042529
Jurisdiction	England/Wales
Date of Creation	Feb 12, 2004
Date of Cessation	Mar 20, 2018

Summary

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

What is the purpose of W & W ESTATES LIMITED?

Construction of domestic buildings (41202) / Construction

Where is W & W ESTATES LIMITED located?

Registered Office Address	12 Thornton Heights Thornton-Le-Dale YO18 7QZ Pickering North Yorks England
Undeliverable Registered Office Address	No

What are the latest accounts for W & W ESTATES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for W & W ESTATES LIMITED?

Filings

Date

Description

Document

Type

Mar 20, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 02, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 21, 2017

Application to strike the company off the register

3 pages

DS01

Mar 31, 2017

Confirmation statement made on Feb 12, 2017 with updates

5 pages

CS01

Feb 23, 2017

Total exemption full accounts made up to Dec 31, 2016

11 pages

Dec 19, 2016

Registered office address changed from Low Hall Cottage Low Hall Cottage Carr Lane, Brompton by Sawdon Scarborough N Yorks YO13 9DH to 12 Thornton Heights Thornton-Le-Dale Pickering North Yorks YO18 7QZ on Dec 19, 2016

1 pages

AD01

Sep 28, 2016

Total exemption small company accounts made up to Dec 31, 2015

7 pages

Feb 18, 2016

Annual return made up to Feb 12, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 18, 2016	Statement of capital on Feb 18, 2016 Capital: GBP 100	SH01

Sep 29, 2015

Total exemption small company accounts made up to Dec 31, 2014

7 pages

Apr 29, 2015

Annual return made up to Feb 12, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 29, 2015	Statement of capital on Apr 29, 2015 Capital: GBP 100	SH01

Sep 29, 2014

Total exemption small company accounts made up to Dec 31, 2013

7 pages

Mar 03, 2014

Annual return made up to Feb 12, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 03, 2014	Statement of capital on Mar 03, 2014 Capital: GBP 100	SH01

Sep 21, 2013

Total exemption small company accounts made up to Dec 31, 2012

15 pages

Aug 27, 2013

Registered office address changed from * Low Hall Cottage Carr Lane Brompton Sawdon N Yorks YO13 9EH United Kingdom* on Aug 27, 2013

1 pages

AD01

Feb 26, 2013

Annual return made up to Feb 12, 2013 with full list of shareholders

5 pages

AR01

Feb 26, 2013

Director's details changed for Rachel Samantha Warrington on Feb 25, 2013

2 pages

CH01

Feb 26, 2013

Registered office address changed from * Overdale Main Street Hutton Buscel Scarborough North Yorkshire YO13 9LN* on Feb 26, 2013

1 pages

AD01

Feb 26, 2013

Director's details changed for Daniel Brendan Warrington on Feb 25, 2013

2 pages

CH01

Feb 25, 2013

Secretary's details changed for Rachel Samantha Warrington on Feb 25, 2013

2 pages

CH03

Nov 20, 2012

Total exemption small company accounts made up to Dec 31, 2011

6 pages

Feb 13, 2012

Annual return made up to Feb 12, 2012 with full list of shareholders

5 pages

AR01

Jan 19, 2012

legacy

3 pages

MG02

Sep 23, 2011

Total exemption small company accounts made up to Dec 31, 2010

6 pages

May 06, 2011

Annual return made up to Feb 12, 2011 with full list of shareholders

5 pages

AR01

Sep 21, 2010

legacy

5 pages

MG01

View All Filings

Who are the officers of W & W ESTATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WARRINGTON, Rachel Samantha Carr Lane Brompton YO13 9EH Sawdon Low Hall Cottage North Yorks U K	Feb 12, 2004		Secretary	Carr Lane Brompton YO13 9EH Sawdon Low Hall Cottage North Yorks U K		British		Salesperson	95807380003
WARRINGTON, Daniel Brendan Carr Lane Brompton YO13 9EH Sawdon Low Hall Cottage North Yorkshire U K	Feb 12, 2004		Director	Carr Lane Brompton YO13 9EH Sawdon Low Hall Cottage North Yorkshire U K	United Kingdom	British	1976-10	Property Developer	95807320003
WARRINGTON, Rachel Samantha Thornton Heights Thornton-Le-Dale YO18 7QZ Pickering 12 North Yorks England	Feb 12, 2004		Director	Thornton Heights Thornton-Le-Dale YO18 7QZ Pickering 12 North Yorks England	United Kingdom	British	1972-3	Salesperson	95807380004
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 12, 2004	Feb 12, 2004	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Feb 12, 2004	Feb 12, 2004	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of W & W ESTATES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Daniel Brendan Warrington Thornton Heights Thornton-Le-Dale YO18 7QZ Pickering 12 England	Feb 12, 2017	Thornton Heights Thornton-Le-Dale YO18 7QZ Pickering 12 England	No
	Nationality: British Country of Residence: U K
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does W & W ESTATES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of legal mortgage	Created On Sep 17, 2010 Delivered On Sep 21, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at the back of wellington house, main street, stillington, york. All plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums.
	Persons Entitled Svenska Handelsbanken Ab (Publ)
	Transactions Sep 21, 2010Registration of a charge (MG01) Jan 13, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Sep 04, 2009 Delivered On Sep 08, 2009	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 Property k/a land on the north east side of main street, ebberston, near scarborough, north yorkshire and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company.
	Persons Entitled Svenska Handelsbanken Ab (Publ)
	Transactions Sep 08, 2009Registration of a charge (395) Aug 24, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Aug 10, 2007 Delivered On Aug 11, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Plot of land to the west of 75 crescent road nether edge sheffield south yorkshire. 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 National Westminster Bank PLC
	Transactions Aug 11, 2007Registration of a charge (395) Feb 09, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Nov 07, 2006 Delivered On Nov 16, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on the north west side of back lane tholthorpe. 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 National Westminster Bank PLC
	Transactions Nov 16, 2006Registration of a charge (395) Jan 25, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 22, 2006 Delivered On Aug 25, 2006	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 National Westminster Bank PLC
	Transactions Aug 25, 2006Registration of a charge (395) Jul 17, 2009Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 26, 2005 Delivered On Oct 11, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 20 blair athol road,sheffield.. 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 National Westminster Bank PLC
	Transactions Oct 11, 2005Registration of a charge (395)
Legal charge	Created On Jul 08, 2005 Delivered On Jul 16, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 19 salisbury road crookes sheffield. 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 National Westminster Bank PLC
	Transactions Jul 16, 2005Registration of a charge (395)
Legal charge	Created On Jan 25, 2005 Delivered On Jan 27, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 72 bradley street crookes sheffield. 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 National Westminster Bank PLC
	Transactions Jan 27, 2005Registration of a charge (395)

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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