WATES LINDEN BR1 LIMITED

Overview

Company Name	WATES LINDEN BR1 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05217068
Jurisdiction	England/Wales
Date of Creation	Aug 27, 2004
Date of Cessation	Jan 08, 2013

Summary

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

What is the purpose of WATES LINDEN BR1 LIMITED?

(7011) /

Where is WATES LINDEN BR1 LIMITED located?

Registered Office Address	Linden House Guards Avenue CR3 5XL Caterham Surrey
Undeliverable Registered Office Address	No

What were the previous names of WATES LINDEN BR1 LIMITED?

Previous Company Names
Company Name	From	Until
WATES HOMES (DOWNHAM) LIMITED	Aug 27, 2004	Aug 27, 2004

What are the latest accounts for WATES LINDEN BR1 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for WATES LINDEN BR1 LIMITED?

Filings

Date

Description

Document

Type

Jan 08, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 11, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 29, 2012

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Feb 21, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 07, 2012

Application to strike the company off the register

4 pages

DS01

Jan 26, 2012

legacy

3 pages

MG02

Jan 04, 2012

legacy

3 pages

MG02

Jan 04, 2012

legacy

3 pages

MG02

Jan 04, 2012

legacy

3 pages

MG02

Sep 05, 2011

Miscellaneous

Section 519

1 pages

MISC

Aug 30, 2011

Annual return made up to Aug 27, 2011 with full list of shareholders

10 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 30, 2011	Statement of capital on Aug 30, 2011 Capital: GBP 1,000	SH01

Aug 17, 2011

Annual return made up to Aug 27, 2010 with full list of shareholders

10 pages

AR01

Jun 21, 2011

Full accounts made up to Dec 31, 2010

12 pages

Oct 14, 2010

Director's details changed for Mr David Michael Brocklebank on Oct 14, 2010

2 pages

CH01

Sep 17, 2010

Amended full accounts made up to Dec 31, 2009

12 pages

AAMD

Jun 16, 2010

Full accounts made up to Dec 31, 2009

12 pages

Jun 10, 2010

Appointment of Mr Colin John Rogers as a director

2 pages

AP01

Jun 10, 2010

Termination of appointment of Colin Rogers as a secretary

1 pages

TM02

Apr 30, 2010

Appointment of Mrs Alison Scillitoe White as a secretary

1 pages

AP03

Apr 29, 2010

Appointment of Mr Colin John Rogers as a secretary

1 pages

AP03

Apr 29, 2010

Termination of appointment of David Tilman as a director

1 pages

TM01

Apr 29, 2010

Termination of appointment of Paul Money as a secretary

1 pages

TM02

Sep 16, 2009

legacy

5 pages

363a

Sep 10, 2009

legacy

1 pages

288a

Mar 27, 2009

Full accounts made up to Dec 31, 2008

12 pages

View All Filings

Who are the officers of WATES LINDEN BR1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WHITE, Alison Scillitoe Cowley UB8 1PL Uxbridge Cowley Business Park Middlesex United Kingdom	Apr 29, 2010		Secretary	Cowley UB8 1PL Uxbridge Cowley Business Park Middlesex United Kingdom				150922760001
BROCKLEBANK, David Michael Tarn Road GU26 6TP Hindhead Latchetts Surrey United Kingdom	Aug 27, 2004		Director	Tarn Road GU26 6TP Hindhead Latchetts Surrey United Kingdom	United Kingdom	British	1970-2	139636850002
COOPER, Paul David 2 Dairy Cottage Home Farm Ridge Lane RG27 9AX Rotherwick Hampshire	May 09, 2007		Director	2 Dairy Cottage Home Farm Ridge Lane RG27 9AX Rotherwick Hampshire	United Kingdom	British	1968-7	72568660003
DAVIES, David Huw Little Croft Blackmoor BS40 5HJ Lower Langford North Somerset	Jun 04, 2008		Director	Little Croft Blackmoor BS40 5HJ Lower Langford North Somerset	United Kingdom	British	1956-2	147566800001
JARRETT, John Michael 43 Deane Way Eastecote HA4 8SX Ruislip Middlesex	Oct 01, 2007		Director	43 Deane Way Eastecote HA4 8SX Ruislip Middlesex	United Kingdom	British	1961-3	96128710001
MAY, Dylan Whieldon Grange CM17 9WG Church Langley 82 Essex	Aug 31, 2009		Director	Whieldon Grange CM17 9WG Church Langley 82 Essex	England	British	1976-6	140361960001
ROGERS, Colin John Linden House Guards Avenue CR3 5XL Caterham Surrey	Jun 10, 2010		Director	Linden House Guards Avenue CR3 5XL Caterham Surrey	England	British	1956-10	33491280001
DAVIES, David Huw Little Croft Blackmoor BS40 5HJ Lower Langford North Somerset	Feb 01, 2005	Dec 12, 2005	Secretary	Little Croft Blackmoor BS40 5HJ Lower Langford North Somerset		British		147566800001
HOULTON, Jonathan Charles Bennett 2 Corney Reach Way Chiswick W4 2TU London	Aug 27, 2004	Feb 01, 2005	Secretary	2 Corney Reach Way Chiswick W4 2TU London		British		70905760002
MONEY, Paul David 10 Belsize Avenue Ealing W13 9TF London	Oct 31, 2007	Oct 31, 2009	Secretary	10 Belsize Avenue Ealing W13 9TF London		British		123128360001
MORRISSEY, Brendan Jacob 50 Silverhill Road Willesborough-Lees TN24 0NZ Ashford Kent	Jan 27, 2006	May 31, 2007	Secretary	50 Silverhill Road Willesborough-Lees TN24 0NZ Ashford Kent		British		73880040001
ROGERS, Colin John Linden House Guards Avenue CR3 5XL Caterham Surrey	Apr 29, 2010	Jun 10, 2010	Secretary	Linden House Guards Avenue CR3 5XL Caterham Surrey				150912020001
STONE, Zillah Wendy 34 Meadow Road SW19 2ND London	Dec 12, 2005	Jan 27, 2006	Secretary	34 Meadow Road SW19 2ND London		British		55643660001
STYANT, Terry Ann Heath View KT24 5EA East Horsley Rossett Ghyll Surrey England	May 30, 2006	Oct 31, 2007	Secretary	Heath View KT24 5EA East Horsley Rossett Ghyll Surrey England		British		131686260001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Aug 27, 2004	Aug 27, 2004	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
ANDREWS, Timothy William 103a Saint Georges Square Pimlico SW1V 3QP London	Aug 27, 2004	Nov 18, 2005	Director	103a Saint Georges Square Pimlico SW1V 3QP London		British	1968-10	88487050001
DAVIES, Philip James Laureldene Beech Avenue KT24 5PJ Effingham Surrey	Dec 12, 2005	Mar 06, 2007	Director	Laureldene Beech Avenue KT24 5PJ Effingham Surrey	England	British	1950-12	115123570001
HEWITT, Cara Louise Cloverlay Rockfield Road RH8 0HA Oxted Surrey	Nov 18, 2005	Oct 01, 2007	Director	Cloverlay Rockfield Road RH8 0HA Oxted Surrey	United Kingdom	British	1972-4	55228070003
PHIPPS, Paul David Purbeck 37 Hammond End SL2 3LG Farnham Common Buckinghamshire	Aug 27, 2004	Nov 18, 2005	Director	Purbeck 37 Hammond End SL2 3LG Farnham Common Buckinghamshire	England	British	1952-12	5676320001
RANDALL, Ian Martin 18 Brokes Road RH2 9LJ Reigate Surrey	Dec 12, 2005	May 09, 2007	Director	18 Brokes Road RH2 9LJ Reigate Surrey	England	British	1959-5	43944730001
TILMAN, David Ward Fairmead Woodland Drive KT24 5AN East Horsley Surrey	Dec 12, 2005	Dec 31, 2009	Director	Fairmead Woodland Drive KT24 5AN East Horsley Surrey	United Kingdom	British	1953-10	81215590001
WATES, Timothy Andrew De Burgh Lyons Road Slinford RH13 7RX Horsham The Limes House West Sussex	Aug 27, 2004	Jun 04, 2008	Director	Lyons Road Slinford RH13 7RX Horsham The Limes House West Sussex	United Kingdom	British	1966-6	137642400001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Aug 27, 2004	Aug 27, 2004	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Does WATES LINDEN BR1 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Dec 15, 2005 Delivered On Dec 30, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at downham depot, downham lane t/no TGL262301, and all the fixtures and fittings, plant and machinery, furniture, furnishings, equipment, tools and other chattels and fixed charge the goodwill. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 30, 2005Registration of a charge (395) Dec 23, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Dec 15, 2005 Delivered On Dec 30, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at downham depot, downham lane t/no TGL262301. 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 Royal Bank of Scotland PLC
	Transactions Dec 30, 2005Registration of a charge (395) Dec 23, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Dec 12, 2005 Delivered On Dec 23, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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 Linden Homes South-East Limited
	Transactions Dec 23, 2005Registration of a charge (395) Dec 23, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Dec 12, 2005 Delivered On Dec 21, 2005	Satisfied	Amount secured £833,000 and all other monies due or to become due
	Short particulars F/H downham depot downham lane downham t/no TGL262301. 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 Wates Group Properties Limited
	Transactions Dec 21, 2005Registration of a charge (395) Jan 20, 2012Statement of satisfaction of a charge in full or part (MG02)

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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