W F GROUP HOLDINGS LIMITED

Overview

Company Name	W F GROUP HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05495240
Jurisdiction	England/Wales
Date of Creation	Jun 30, 2005
Date of Cessation	May 02, 2018

Summary

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

What is the purpose of W F GROUP HOLDINGS LIMITED?

(5139) /

Where is W F GROUP HOLDINGS LIMITED located?

Registered Office Address	Baker Tilly 3 Hardman Street M3 3HF Manchester
Undeliverable Registered Office Address	No

What were the previous names of W F GROUP HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
GW 687 LIMITED	Jun 30, 2005	Jun 30, 2005

What are the latest accounts for W F GROUP HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 27, 2009

What are the latest filings for W F GROUP HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

May 02, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 02, 2018

Return of final meeting in a creditors' voluntary winding up

18 pages

LIQ14

Jun 22, 2017

Liquidators' statement of receipts and payments to Apr 19, 2016

17 pages

LIQ03

Jun 13, 2016

Liquidators' statement of receipts and payments to Apr 19, 2015

15 pages

4.68

Mar 30, 2016

Insolvency court order

Court order insolvency:re block transfer replacement of liquidator

8 pages

LIQ MISC OC

Mar 30, 2016

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Mar 30, 2016

Appointment of a voluntary liquidator

1 pages

600

May 08, 2014

Liquidators' statement of receipts and payments to Apr 19, 2014

15 pages

4.68

Nov 05, 2013

Insolvency filing

Insolvency:order of court appointing donald bailey as administrator of the company

11 pages

LIQ MISC

Nov 05, 2013

Appointment of a voluntary liquidator

1 pages

600

Nov 01, 2013

Insolvency court order

Court order insolvency:court order re. Removal/replacement of liquidators

11 pages

LIQ MISC OC

Nov 01, 2013

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Jul 01, 2013

Liquidators' statement of receipts and payments to Apr 19, 2013

15 pages

4.68

Jun 25, 2012

Liquidators' statement of receipts and payments to Apr 19, 2012

16 pages

4.68

May 16, 2011

Notice to Registrar of Companies of Notice of disclaimer

2 pages

F10.2

May 05, 2011

Statement of affairs with form 4.19

6 pages

4.20

May 05, 2011

Appointment of a voluntary liquidator

1 pages

600

May 05, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Apr 13, 2011

Registered office address changed from * 1 Albany Place Hyde Way Welwyn Garden City Hertfordshire AL7 3BT United Kingdom* on Apr 13, 2011

2 pages

AD01

Aug 10, 2010

Termination of appointment of Tarsem Dhaliwal as a director

1 pages

TM01

Jul 28, 2010

Annual return made up to Jun 30, 2010 with full list of shareholders

9 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 28, 2010	Statement of capital on Jul 28, 2010 Capital: GBP 67,194,218.42	SH01

Jun 30, 2010

Registered office address changed from * Denmark House Parkway Welwyn Garden City Herts AL8 6JN* on Jun 30, 2010

1 pages

AD01

Jun 29, 2010

Termination of appointment of Petur Halldorsson as a director

1 pages

TM01

Apr 15, 2010

Termination of appointment of Andrew Ramsden as a director

1 pages

TM01

Dec 03, 2009

Auditor's resignation

1 pages

AUD

View All Filings

Who are the officers of W F GROUP HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BURRELL, Jayne Katherine 1 Moat Farm Court Pulford Lane Dodleston CH4 9NN Chester Cheshire	Jul 18, 2007		Secretary	1 Moat Farm Court Pulford Lane Dodleston CH4 9NN Chester Cheshire		British		Solicitor	99547650001
FITTON, Jeremy Rossler, Mr. Waystead Close Kingsmead CW9 8NN Northwich 2 Cheshire	Sep 22, 2009		Director	Waystead Close Kingsmead CW9 8NN Northwich 2 Cheshire	England	British	1969-2	Director	132712400001
HORNE, Christopher Donald 28 Butlers Court Road HP9 1SG Beaconsfield Buckinghamshire	Aug 07, 2007		Director	28 Butlers Court Road HP9 1SG Beaconsfield Buckinghamshire	United Kingdom	British	1956-8	Director	42920330001
WESTON, Leo George Ashfield Road WA15 9QJ Altrincham 6 Cheshire	Sep 22, 2009		Director	Ashfield Road WA15 9QJ Altrincham 6 Cheshire	England	British	1970-4	Director	74534820006
AGGARWAL, Amit 27 St Mary's Mansions St Mary's Terrace W2 1SQ London	May 23, 2007	Jul 18, 2007	Secretary	27 St Mary's Mansions St Mary's Terrace W2 1SQ London		British		Director	113667030001
ELSBY SMITH, Andrew Edward House Road 2 Bordeaux Walk Seabridge ST5 3TZ Newcastle Under Lyme Staffordshire	Mar 01, 2006	Dec 19, 2006	Secretary	House Road 2 Bordeaux Walk Seabridge ST5 3TZ Newcastle Under Lyme Staffordshire		British		Accountant	114320980001
HOWARTH, David Cherry Bank Church Lane, Guilden Sutton CH3 7EW Chester Cheshire	Jan 31, 2007	Jun 01, 2007	Secretary	Cherry Bank Church Lane, Guilden Sutton CH3 7EW Chester Cheshire		British			107155000001
MOOREHEAD, Simon Charles Wheeler 28 Chapel Lane Hale Barns WA15 0HN Altrincham Cheshire	Aug 03, 2005	Mar 01, 2006	Secretary	28 Chapel Lane Hale Barns WA15 0HN Altrincham Cheshire		British		Company Director	101873090001
HBJGW SECRETARIAL SUPPORT LIMITED One Eleven Edmund Street B3 2HJ Birmingham West Midlands	Jun 30, 2005	Aug 02, 2005	Secretary	One Eleven Edmund Street B3 2HJ Birmingham West Midlands					93128710002
AGGARWAL, Amit 27 St Mary's Mansions St Mary's Terrace W2 1SQ London	Aug 07, 2007	Mar 04, 2009	Director	27 St Mary's Mansions St Mary's Terrace W2 1SQ London	Great Britain	British	1972-6	Director	113667030001
DHALIWAL, Tarsem Singh Ruthin Road CH7 4AF Gwernymynydd Ty Coch Flintshire	Jun 26, 2007	Aug 02, 2010	Director	Ruthin Road CH7 4AF Gwernymynydd Ty Coch Flintshire	United Kingdom	British	1963-10	Director	151680990001
HALLDORSSON, Petur Mar Graenamyri 1 Seltjarnarnes 170 Iceland	May 23, 2007	Jun 18, 2010	Director	Graenamyri 1 Seltjarnarnes 170 Iceland	Iceland	Icelandic	1966-4	Director	114179430001
HARALDSSON, Palmi Brekkutun 13 Reykjavik 200 Iceland	Aug 02, 2005	Nov 13, 2007	Director	Brekkutun 13 Reykjavik 200 Iceland		Icelandic	1960-1	Company Director	91876750001
HYSLOP, Edward James Mayfield House Hall Lane, Haughton CW6 9RH Tarporley Cheshire	Aug 01, 2005	Jun 01, 2007	Director	Mayfield House Hall Lane, Haughton CW6 9RH Tarporley Cheshire	England	British	1969-5	Company Director	127371260001
JOHANNESSON, Jon Asgeir Laufasvegur 69 FOREIGN Reykjavik 101 Iceland	Aug 02, 2005	Aug 07, 2007	Director	Laufasvegur 69 FOREIGN Reykjavik 101 Iceland	Iceland	Icelandic	1968-1	Company Director	78382920001
RAMSDEN, Andrew Nicholas The Farmhouse Wood Lea Farm Shepley HD8 8ES Huddersfield	May 23, 2007	Mar 31, 2010	Director	The Farmhouse Wood Lea Farm Shepley HD8 8ES Huddersfield	England	British	1963-5	Director	122765080001
SIGURDSSON, Gunnar 4 Greenlink Walk Kew Riverside TW9 4AF Richmond Upon Thames London	Aug 01, 2005	Nov 13, 2007	Director	4 Greenlink Walk Kew Riverside TW9 4AF Richmond Upon Thames London	England	Icelandic	1969-11	Company Director	114179720001
WOODWARD, Jeremy Alan Troon House Northop Country Park Northop CH7 6WD Mold Clwyd	May 23, 2007	Sep 26, 2008	Director	Troon House Northop Country Park Northop CH7 6WD Mold Clwyd	United Kingdom	British	1960-3	Director	57016650004
GW INCORPORATIONS LIMITED One Eleven Edmund Street B3 2HJ Birmingham West Midlands	Jun 30, 2005	Aug 01, 2005	Director	One Eleven Edmund Street B3 2HJ Birmingham West Midlands					68279000003

View Detailed Information on Officers and People with Significant Control

Does W F GROUP HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 04, 2009 Delivered On Sep 08, 2009	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Sep 08, 2009Registration of a charge (395)
An omnibus guarantee and set-off agreement	Created On Sep 04, 2009 Delivered On Sep 08, 2009	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Sep 08, 2009Registration of a charge (395)
Debenture	Created On Sep 04, 2009 Delivered On Sep 08, 2009	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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Sep 08, 2009Registration of a charge (395)
All assets debenture	Created On Sep 05, 2006 Delivered On Sep 23, 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 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 Lloyds Tsb Commercial Finance Limited
	Transactions Sep 23, 2006Registration of a charge (395)
Deed of assignment of life policies	Created On Sep 05, 2006 Delivered On Sep 23, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The benefit of the policies, being policy no. 50C51L43 with st james's place on the life of edward james hyslop for the sum of £750,000 and a period of 5 years and policy no. 50C51N42 with st james's place on the life of david christopher howarth for the sum of £500,000 and a period of 5 years and new substituted policy.
	Persons Entitled Lloyds Tsb Commercial Finance Limited (The Security Holder)
	Transactions Sep 23, 2006Registration of a charge (395)
All assets debenture	Created On Aug 02, 2005 Delivered On Aug 08, 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 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 Lloyds Tsb Commercial Finance Limited (The Security Holder)
	Transactions Aug 08, 2005Registration of a charge (395)

View Detailed Information on Charges

Does W F GROUP HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 20, 2011	Commencement of winding up
May 02, 2018	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Russell Stewart Cash 3 Hardman Street M3 3HF Manchester	practitioner	3 Hardman Street M3 3HF Manchester	Apr 20, 2011	Oct 15, 2013
Lindsey J Cooper 3 Hardman Street M3 3HF Manchester	practitioner	3 Hardman Street M3 3HF Manchester	Apr 20, 2011
Donald Bailey 3 Hardman Street M3 3HF Manchester	practitioner	3 Hardman Street M3 3HF Manchester	Oct 15, 2013	Mar 02, 2016
Jeremy Nigel Ian Woodside 9th Floor 3 Hardman Street M3 3HF Manchester	practitioner	9th Floor 3 Hardman Street M3 3HF Manchester	Mar 02, 2016

View Detailed Information on Insolvency Cases

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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