WBUILD LIMITED
Overview
| Company Name | WBUILD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05390076 |
| 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 WBUILD LIMITED?
- (4521) /
Where is WBUILD LIMITED located?
| Registered Office Address | Gateway House Highpoint Business Village TN24 8DH Henwood Ashford Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WBUILD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2005 |
What are the latest filings for WBUILD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Jul 13, 2010 | 5 pages | 4.68 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 3 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to May 14, 2010 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Nov 14, 2009 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to May 14, 2009 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Nov 14, 2008 | 5 pages | 4.68 | ||||||||||
Statement of affairs | 8 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 5 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 7 pages | 395 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2005 | 6 pages | AA | ||||||||||
Who are the officers of WBUILD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WARD, Caroline Wendy | Secretary | Rockery Farm Bourn CB23 2TA Cambridge Cambridgeshire | British | 125558180001 | ||||||
| WARD, Nicholas Anthony | Director | Rockery Farm CB3 7TA Bourn Cambs | United Kingdom | British | 28905150001 | |||||
| WARD, Nicholas Anthony | Secretary | Rockery Farm CB3 7TA Bourn Cambs | British | 28905150001 | ||||||
| GENESYS 2000 LTD | Secretary | 1-7 Archer House Northbourne Road BN22 8PW Eastbourne East Sussex | 77386930001 | |||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| WARD, Caroline Wendy | Director | The Rockery The Broadway, Bourn CB3 7TA Cambridge Cambridgeshire | British | 67648320001 | ||||||
| WARD, Nicholas Anthony | Director | Rockery Farm CB3 7TA Bourn Cambs | United Kingdom | British | 28905150001 | |||||
| COMPANY CORPORATE TRANSFER LIMITED | Director | 1-7 Archer House Britland Estate Northbourne Road BN22 8PW Eastbourne East Sussex | 124790200001 | |||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Does WBUILD LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 12, 2006 Delivered On May 16, 2006 | 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 Fixed and floating charge over the undertaking and all property and assets present and future including goodwill, debts, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Nov 07, 2005 Delivered On Nov 08, 2005 | 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. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does WBUILD LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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