WAP REFURBISHMENT LTD

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

    Company NameWAP REFURBISHMENT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05569099
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WAP REFURBISHMENT LTD?

    • (4545) /

    Where is WAP REFURBISHMENT LTD located?

    Registered Office Address
    Fisher Partners
    Acre House
    NW1 3ER 11-15 William Road
    London
    Undeliverable Registered Office AddressNo

    What are the latest filings for WAP REFURBISHMENT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Jan 21, 2011

    5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Jul 08, 2010

    5 pages4.68

    Insolvency filing

    INSOLVENCY:sec of state's release of liquidator
    1 pagesLIQ MISC

    Liquidators' statement of receipts and payments to Jan 08, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Jul 08, 2009

    5 pages4.68

    Appointment of a voluntary liquidator

    1 pages600

    Insolvency court order

    Court order insolvency:- replacement of liquidator
    15 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Liquidators' statement of receipts and payments to Jan 08, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Jul 08, 2008

    5 pages4.68

    Statement of affairs

    9 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    5 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    6 pages363s

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    2 pages288a

    Who are the officers of WAP REFURBISHMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GENESYS 2000 LTD
    1-7 Archer House
    Northbourne Road
    BN22 8PW Eastbourne
    East Sussex
    Secretary
    1-7 Archer House
    Northbourne Road
    BN22 8PW Eastbourne
    East Sussex
    77386930001
    COMPANY CORPORATE TRANSFER LIMITED
    1-7 Archer House
    Northbourne Road
    BN22 8PW Eastbourne
    East Sussex
    Director
    1-7 Archer House
    Northbourne Road
    BN22 8PW Eastbourne
    East Sussex
    77562010001
    PHILLIPS, Lisa
    25 Park Lane
    AL4 0NR Colney Heath
    Hertfordshire
    Secretary
    25 Park Lane
    AL4 0NR Colney Heath
    Hertfordshire
    British108703960001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    PHILLIPS, Wayne
    25 Park Lane
    AL4 0NR Colney Heath
    Hertfordshire
    Director
    25 Park Lane
    AL4 0NR Colney Heath
    Hertfordshire
    BritishManager81558680002
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Does WAP REFURBISHMENT LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 09, 2007Commencement of winding up
    Apr 28, 2011Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen Mark Katz
    Fisher Partners
    Acre House
    NW1 3ER 11-15 William Road
    London
    practitioner
    Fisher Partners
    Acre House
    NW1 3ER 11-15 William Road
    London
    David Birne
    Fisher Partners
    Acre House
    NW1 3ER 11-15 William Road
    London
    practitioner
    Fisher Partners
    Acre House
    NW1 3ER 11-15 William Road
    London
    Brian N Johnson
    Fisher Partners
    Acre House
    NW1 3ER 11-15 William Road
    London
    practitioner
    Fisher Partners
    Acre House
    NW1 3ER 11-15 William Road
    London

    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