W & W ESTATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameW & W ESTATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05042529
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

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

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Feb 12, 2017 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    11 pagesAA

    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 pagesAD01

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

    7 pagesAA

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2016

    Statement of capital on Feb 18, 2016

    • Capital: GBP 100
    SH01

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

    7 pagesAA

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2015

    Statement of capital on Apr 29, 2015

    • Capital: GBP 100
    SH01

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

    7 pagesAA

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2014

    Statement of capital on Mar 03, 2014

    • Capital: GBP 100
    SH01

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

    15 pagesAA

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

    1 pagesAD01

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

    5 pagesAR01

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

    2 pagesCH01

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

    1 pagesAD01

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

    2 pagesCH01

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

    2 pagesCH03

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

    6 pagesAA

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

    5 pagesAR01

    legacy

    3 pagesMG02

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

    6 pagesAA

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

    5 pagesAR01

    legacy

    5 pagesMG01

    Who are the officers of W & W ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARRINGTON, Rachel Samantha
    Carr Lane
    Brompton
    YO13 9EH Sawdon
    Low Hall Cottage
    North Yorks
    U K
    Secretary
    Carr Lane
    Brompton
    YO13 9EH Sawdon
    Low Hall Cottage
    North Yorks
    U K
    BritishSalesperson95807380003
    WARRINGTON, Daniel Brendan
    Carr Lane
    Brompton
    YO13 9EH Sawdon
    Low Hall Cottage
    North Yorkshire
    U K
    Director
    Carr Lane
    Brompton
    YO13 9EH Sawdon
    Low Hall Cottage
    North Yorkshire
    U K
    United KingdomBritishProperty Developer95807320003
    WARRINGTON, Rachel Samantha
    Thornton Heights
    Thornton-Le-Dale
    YO18 7QZ Pickering
    12
    North Yorks
    England
    Director
    Thornton Heights
    Thornton-Le-Dale
    YO18 7QZ Pickering
    12
    North Yorks
    England
    United KingdomBritishSalesperson95807380004
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    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.

    Does W & W ESTATES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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)

    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