WARLEY STREET PROPERTIES LIMITED

WARLEY STREET PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameWARLEY STREET PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05186239
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WARLEY STREET PROPERTIES LIMITED?

    • (7011) /

    Where is WARLEY STREET PROPERTIES LIMITED located?

    Registered Office Address
    Great Central House
    Great Central Avenue
    HA4 6TS South Ruislip
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WARLEY STREET PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2007

    What are the latest filings for WARLEY STREET PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to May 31, 2012

    5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to May 20, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Nov 20, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to May 20, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Nov 20, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to May 20, 2010

    5 pages4.68

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 21, 2009

    LRESEX

    Statement of affairs with form 4.19

    5 pages4.20

    legacy

    1 pages287

    legacy

    1 pages287

    legacy

    5 pages363a

    Full accounts made up to Aug 31, 2007

    11 pagesAA

    Full accounts made up to Aug 31, 2006

    12 pagesAA

    legacy

    5 pages363a

    legacy

    1 pages225

    legacy

    5 pages363a

    Full accounts made up to Jul 31, 2005

    9 pagesAA

    legacy

    5 pages363a

    legacy

    4 pages395

    legacy

    3 pages395

    legacy

    4 pages395

    legacy

    4 pages395

    Who are the officers of WARLEY STREET PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FUSSELL, Kerena Margaret
    22c Windsor Road
    Forest Gate
    E7 0QX London
    Secretary
    22c Windsor Road
    Forest Gate
    E7 0QX London
    British60353660001
    AULTON, Nigel Robert
    Foxes Cottage
    Moat Lane, Alphamstone
    CO8 5HD Bures
    Suffolk
    Director
    Foxes Cottage
    Moat Lane, Alphamstone
    CO8 5HD Bures
    Suffolk
    United KingdomBritish63981190001
    TELLWRIGHT, Mark Christopher
    Eaton Place
    SW1X 8AT London
    60
    Director
    Eaton Place
    SW1X 8AT London
    60
    United KingdomBritish15256220002

    Does WARLEY STREET PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On May 27, 2005
    Delivered On Jun 07, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a the fruit & vegetable market, hylton road, worcester t/no HW23197. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jun 07, 2005Registration of a charge (395)
    Charge over cash deposit
    Created On May 27, 2005
    Delivered On Jun 07, 2005
    Outstanding
    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
    The sum of £80,000.00 together with all interest and other amounts accruing on such sums for the time being and from time to time standing to the credit of the account of the company with the bank at the mound edinburgh (account number 06070973 sort code 80-20-00) which account is blocked or designated as charged to the bank and is now numbered as the same may be replaced redesigned renumbered or rearranged from time to time.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jun 07, 2005Registration of a charge (395)
    Debenture
    Created On May 05, 2005
    Delivered On May 12, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a land and buildings at bilston road wolverhampton t/nos WM572274, WM578282, WM581507 and WM589333. 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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • May 12, 2005Registration of a charge (395)
    Legal charge
    Created On May 05, 2005
    Delivered On May 12, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a land and buildings at bilston road wolverhampton t/nos WM572272, WM578282, WM581507 and WM589333. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • May 12, 2005Registration of a charge (395)
    Charge over cash deposit
    Created On May 05, 2005
    Delivered On May 12, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The sum of £71,500.00 together with all interest and other amounts accruing on such sums for the time being and standing to the credit of the account number 06070973 sort code 80-20-00.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • May 12, 2005Registration of a charge (395)

    Does WARLEY STREET PROPERTIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 15, 2012Dissolved on
    May 21, 2009Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Solomon Cohen
    Pitman Cohen Recoveries Llp
    Great Central House
    HA4 6TS Great Central Avenue
    South Ruislip Middlesex
    practitioner
    Pitman Cohen Recoveries Llp
    Great Central House
    HA4 6TS Great Central Avenue
    South Ruislip Middlesex

    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