WRAITH LIMITED
Overview
| Company Name | WRAITH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05351447 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WRAITH LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is WRAITH LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WRAITH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for WRAITH LIMITED?
| Annual Return |
|
|---|
What are the latest filings for WRAITH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||
Registered office address changed from * Manor Drive Peterborough Cambridgeshire PE4 7AP* on Jul 01, 2014 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Annual return made up to Feb 03, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 1 pages | AA | ||||||||||
Annual return made up to Feb 03, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Mark Eburne as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 1 pages | AA | ||||||||||
Appointment of Ms Joana De Epalza as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Ms Joana De Epalza as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Thompson as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian Thompson as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Feb 03, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 1 pages | AA | ||||||||||
Annual return made up to Feb 03, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 1 pages | AA | ||||||||||
Annual return made up to Feb 03, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Mark Andrew Eburne as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul O'kelly as a director | 2 pages | TM01 | ||||||||||
Appointment of Ian Patrick Russell Thompson as a secretary | 3 pages | AP03 | ||||||||||
Who are the officers of WRAITH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DE EPALZA, Joana | Secretary | More London Place SE1 2AF London 1 | French | 171133460001 | ||||||
| DE EPALZA, Joana | Director | More London Place SE1 2AF London 1 | United Kingdom | French | Director | 171133460001 | ||||
| ANDERSON, Thomas | Secretary | 37 Vermont Grove PE3 6BN Peterborough Cambridgeshire | British | Director | 1333060001 | |||||
| BATTERSBY, Jonathan Simon | Secretary | 279 Carter Knowle Road S11 9FX Sheffield South Yorkshire | British | Company Director | 50615240001 | |||||
| CRAVEN, Heather Ann | Secretary | 6 Norwood Carleton WF8 3SD Pontefract West Yorkshire | British | Finance Director | 110004900001 | |||||
| OSBORNE, Philip Thomas | Secretary | 1715 Bella Vista PO BOX 1764 FOREIGN Belize City Belize | British | 76955710002 | ||||||
| THOMPSON, Ian Patrick Russell | Secretary | Manor Drive PE4 7AP Peterborough Elliott Group Ltd Cambridgeshire England | British | 148048860001 | ||||||
| EVERSECRETARY LIMITED | Secretary | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester | 60471940015 | |||||||
| ANDERSON, Thomas | Director | 37 Vermont Grove PE3 6BN Peterborough Cambridgeshire | England | British | Director | 1333060001 | ||||
| BATTERSBY, Jonathan Simon | Director | 279 Carter Knowle Road S11 9FX Sheffield South Yorkshire | England | British | Company Director | 50615240001 | ||||
| CRAVEN, Heather Ann | Director | 6 Norwood Carleton WF8 3SD Pontefract West Yorkshire | England | British | Finance Director | 110004900001 | ||||
| EBURNE, Mark Andrew | Director | Manor Drive Peterborough PE4 7AP Cambridgeshire | England | British | Director | 134516800001 | ||||
| HOWES, Nigel Guy | Director | Hill Top Hall Pannal HG3 1PA Harrogate North Yorkshire | England | British | Director | 104918950001 | ||||
| O'KELLY, Paul Brian | Director | Lincombe Lane Boars Hill OX1 5DX Oxford The Croft Oxfordshire | United Kingdom | British | Director | 184075280001 | ||||
| ROBERTSON, Stephen James | Director | Clarendon House 2 Clarendon Close W2 2NS London | United Kingdom | British | Investment Banker | 78505200003 | ||||
| THOMPSON, Ian Patrick Russell | Director | Manor Drive PE4 7AP Peterborough Elliott Group Ltd Cambridgeshire England | England | British | Director | 148039890001 | ||||
| WILSON, Andrew Stephen | Director | 5 Court Lane Gardens Dulwich SE21 7DZ London | United Kingdom | British | Director | 82667700001 | ||||
| WRAITH, David Jonathan | Director | Bellwood Grange Farm Brampton LN1 2EG Lincoln Lincolnshire | United Kingdom | British | Company Director | 39191320001 | ||||
| WRAITH, David John | Director | Bellwood Grange Farm Brampton LN1 2EG Lincoln Lincolnshire | United Kingdom | British | Company Director | 23040200001 | ||||
| EVERDIRECTOR LIMITED | Director | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester Lancashire | 60471930010 |
Does WRAITH LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 09, 2005 Delivered On Sep 15, 2005 | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does WRAITH LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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