W & W ESTATES LIMITED
Overview
Company Name | W & W ESTATES LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 05042529 |
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 | 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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for W & W ESTATES LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for W & W ESTATES LIMITED?
Date | Description | Document | Type | |||||||||
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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 | ||||||||||
Confirmation statement made on Feb 12, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 11 pages | AA | ||||||||||
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 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Feb 12, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Feb 12, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Feb 12, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 15 pages | AA | ||||||||||
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 | ||||||||||
Annual return made up to Feb 12, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Rachel Samantha Warrington on Feb 25, 2013 | 2 pages | CH01 | ||||||||||
Registered office address changed from * Overdale Main Street Hutton Buscel Scarborough North Yorkshire YO13 9LN* on Feb 26, 2013 | 1 pages | AD01 | ||||||||||
Director's details changed for Daniel Brendan Warrington on Feb 25, 2013 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Rachel Samantha Warrington on Feb 25, 2013 | 2 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Feb 12, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Feb 12, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Who are the officers of W & W ESTATES LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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WARRINGTON, Rachel Samantha | Secretary | Carr Lane Brompton YO13 9EH Sawdon Low Hall Cottage North Yorks U K | British | Salesperson | 95807380003 | |||||
WARRINGTON, Daniel Brendan | Director | Carr Lane Brompton YO13 9EH Sawdon Low Hall Cottage North Yorkshire U K | United Kingdom | British | Property Developer | 95807320003 | ||||
WARRINGTON, Rachel Samantha | Director | Thornton Heights Thornton-Le-Dale YO18 7QZ Pickering 12 North Yorks England | United Kingdom | British | Salesperson | 95807380004 | ||||
SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of W & W ESTATES LIMITED?
Name | Notified On | Address | Ceased |
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Mr Daniel Brendan Warrington | Feb 12, 2017 | Thornton Heights Thornton-Le-Dale YO18 7QZ Pickering 12 England | No |
Nationality: British Country of Residence: U K | |||
Natures of Control
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Does W & W ESTATES LIMITED have any charges?
Classification | Dates | Status | Details | |
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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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