WIRRAL PROPERTY INVESTMENTS LIMITED
Overview
| Company Name | WIRRAL PROPERTY INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05098445 |
| 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 WIRRAL PROPERTY INVESTMENTS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is WIRRAL PROPERTY INVESTMENTS LIMITED located?
| Registered Office Address | Suite 4 Unit 1 Hilbre Business Park Carr Lane CH47 4AZ Wirral Merseyside United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WIRRAL PROPERTY INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WINDOWLIGHT LIMITED | Apr 08, 2004 | Apr 08, 2004 |
What are the latest accounts for WIRRAL PROPERTY INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2013 |
What is the status of the latest annual return for WIRRAL PROPERTY INVESTMENTS LIMITED?
| Annual Return |
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What are the latest filings for WIRRAL PROPERTY INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 7 pages | AA | ||||||||||
Registered office address changed from * Links House 40 Carsthorne Road Hoylake Wirral Merseyside CH47 4FB United Kingdom* on Oct 29, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 08, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Previous accounting period shortened from Oct 31, 2013 to Jun 30, 2013 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2012 | 7 pages | AA | ||||||||||
Current accounting period extended from Apr 30, 2012 to Oct 31, 2012 | 1 pages | AA01 | ||||||||||
Annual return made up to Apr 08, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 5 pages | AA | ||||||||||
Director's details changed for John Mckechnie on Jun 23, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Stephen Hugh Roberts on Jun 23, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Stephen Hugh Roberts on Jun 23, 2011 | 2 pages | CH03 | ||||||||||
Director's details changed for Mr Karl Joseph Mckinney on Jun 23, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Apr 08, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Apr 08, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for John Mckechnie on Apr 03, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2009 | 5 pages | AA | ||||||||||
Registered office address changed from * Hilbre House, 30 Village Road West Kirby Wirral Merseyside CH48 3JW* on Dec 09, 2009 | 1 pages | AD01 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 7 pages | 363a | ||||||||||
Total exemption small company accounts made up to Apr 30, 2008 | 4 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption small company accounts made up to Apr 30, 2007 | 5 pages | AA | ||||||||||
Who are the officers of WIRRAL PROPERTY INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBERTS, Stephen Hugh | Secretary | 73 Liverpool Road L23 5SE Crosby Ground Floor Merseyside United Kingdom | British | 95356820002 | ||||||
| MCKECHNIE, John | Director | 73 Liverpool Road L23 5SE Crosby Ground Floor Merseyside United Kingdom | United Kingdom | British | 68624920001 | |||||
| MCKINNEY, Karl Joseph | Director | 73 Liverpool Road L23 5SE Crosby Ground Floor Merseyside United Kingdom | United Kingdom | British | 159092000001 | |||||
| ROBERTS, Stephen Hugh | Director | 73 Liverpool Road L23 5SE Crosby Ground Floor Merseyside United Kingdom | England | British | 95356820002 | |||||
| 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 |
Does WIRRAL PROPERTY INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage (own account) | Created On Dec 03, 2004 Delivered On Dec 23, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Greenacre court, 8 meols drive, hoylake, wirral t/no. MS217881. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 26, 2004 Delivered On Nov 27, 2004 | 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 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
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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