WRENBRIDGE SEVENTH PAPWORTH (NOMINEE) LIMITED

Overview

Company Name	WRENBRIDGE SEVENTH PAPWORTH (NOMINEE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05572705
Jurisdiction	England/Wales
Date of Creation	Sep 23, 2005
Date of Cessation	Sep 04, 2012

Summary

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

What is the purpose of WRENBRIDGE SEVENTH PAPWORTH (NOMINEE) LIMITED?

(7499) /

Where is WRENBRIDGE SEVENTH PAPWORTH (NOMINEE) LIMITED located?

Registered Office Address	7 Swallow Street W1B 4DE London
Undeliverable Registered Office Address	No

What are the latest accounts for WRENBRIDGE SEVENTH PAPWORTH (NOMINEE) LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2011

What are the latest filings for WRENBRIDGE SEVENTH PAPWORTH (NOMINEE) LIMITED?

Filings

Date

Description

Document

Type

Sep 04, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 22, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 15, 2012

Application to strike the company off the register

3 pages

DS01

Dec 08, 2011

Termination of appointment of Special Opportunities Management Limited as a director on Dec 08, 2011

1 pages

TM01

Dec 08, 2011

Termination of appointment of Nigel Bruce Ashfield as a director on Dec 08, 2011

1 pages

TM01

Oct 10, 2011

Accounts for a dormant company made up to Sep 30, 2011

6 pages

Oct 04, 2011

Annual return made up to Sep 23, 2011 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 04, 2011	Statement of capital on Oct 04, 2011 Capital: GBP 1	SH01

Jun 28, 2011

Director's details changed for Mr Nigel Bruce Ashfield on May 16, 2011

2 pages

CH01

Apr 04, 2011

Director's details changed for Mr Christopher James Taylor on Feb 25, 2011

2 pages

CH01

Apr 01, 2011

Secretary's details changed for Anthony Robert Buckley on Feb 25, 2011

2 pages

CH03

Apr 01, 2011

Director's details changed for Mr Nigel Bruce Ashfield on Feb 25, 2011

2 pages

CH01

Mar 01, 2011

Registered office address changed from 10 Crown Place London EC2A 4FT on Mar 01, 2011

2 pages

AD01

Oct 06, 2010

Accounts for a dormant company made up to Sep 30, 2010

6 pages

Oct 05, 2010

Annual return made up to Sep 23, 2010 with full list of shareholders

6 pages

AR01

Jan 07, 2010

legacy

3 pages

MG04

Jan 07, 2010

legacy

3 pages

MG04

Dec 01, 2009

Termination of appointment of Martin Towns as a director

1 pages

TM01

Dec 01, 2009

Appointment of Mr Christopher James Taylor as a director

2 pages

AP01

Nov 12, 2009

Secretary's details changed for Anthony Robert Buckley on Oct 18, 2009

1 pages

CH03

Oct 17, 2009

Accounts for a dormant company made up to Sep 30, 2009

6 pages

Oct 16, 2009

Secretary's details changed for Anthony Robert Buckley on Oct 16, 2009

1 pages

CH03

Oct 16, 2009

Director's details changed for Mr Nigel Bruce Ashfield on Oct 15, 2009

2 pages

CH01

Oct 16, 2009

Director's details changed for Mr Martin Alexander Towns on Oct 15, 2009

2 pages

CH01

Oct 16, 2009

Secretary's details changed for Mr Anthony Robert Buckley on Oct 15, 2009

1 pages

CH03

Sep 23, 2009

legacy

4 pages

363a

View All Filings

Who are the officers of WRENBRIDGE SEVENTH PAPWORTH (NOMINEE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BUCKLEY, Anthony Robert Swallow Street W1B 4DE London 7 United Kingdom	Nov 17, 2006		Secretary	Swallow Street W1B 4DE London 7 United Kingdom		New Zealander		103482930002
TAYLOR, Christopher James Swallow Street W1B 4DE London 7 United Kingdom	Nov 20, 2009		Director	Swallow Street W1B 4DE London 7 United Kingdom	England	British	1980-1	123765630001
GAIN, Jonathan Mark 9 Nash Place HP10 8ES Penn Buckinghamshire	Sep 23, 2005	Nov 17, 2006	Secretary	9 Nash Place HP10 8ES Penn Buckinghamshire		British		47508930005
PAILEX SECRETARIES LIMITED 20 Bedford Row WC1R 4JS London	Sep 23, 2005	Sep 23, 2005	Secretary	20 Bedford Row WC1R 4JS London				74551790001
ASHFIELD, Nigel Bruce Swallow Street W1B 4DE London 7 United Kingdom	Dec 12, 2007	Dec 08, 2011	Director	Swallow Street W1B 4DE London 7 United Kingdom	United Kingdom	British	1975-5	88937170004
COOK, Edward Giles Bradford 2 Marcilly Road Wandsworth SW18 2HS London	Sep 23, 2005	Jan 19, 2007	Director	2 Marcilly Road Wandsworth SW18 2HS London		British	1976-6	98525990002
LEWIS, Gary William Mccann 4 Bowes Road KT12 3HS Walton On Thames Surrey	Sep 23, 2005	Aug 18, 2006	Director	4 Bowes Road KT12 3HS Walton On Thames Surrey		British	1970-6	108471820001
MCKEEVER, Stephen Michael 23 Daneswood Close KT13 9AY Weybridge Surrey	Sep 23, 2005	Jul 02, 2007	Director	23 Daneswood Close KT13 9AY Weybridge Surrey	United Kingdom	Irish	1970-3	79827580003
POWELL, William David Flat 9 Roscommon House 2 Lyndhurst Gardens NW3 5WP London	Jan 19, 2007	Dec 12, 2007	Director	Flat 9 Roscommon House 2 Lyndhurst Gardens NW3 5WP London	United Kingdom	British	1974-5	141636150001
ROSCROW, Peter Donald Highbury Park N5 2XE London 74	Sep 23, 2005	May 29, 2009	Director	Highbury Park N5 2XE London 74	England	Australian,British	1963-5	40565560006
TOWNS, Martin Alexander Crown Place EC2A 4FT London 10 United Kingdom	Dec 08, 2006	Nov 20, 2009	Director	Crown Place EC2A 4FT London 10 United Kingdom		British	1980-2	117410340004
WALKER, Benjamin Michael 16 Park Lane East RH2 8HN Reigate Surrey	Sep 23, 2005	Dec 08, 2006	Director	16 Park Lane East RH2 8HN Reigate Surrey	United Kingdom	British	1968-5	81730440002
PAILEX NOMINEES LIMITED 20 Bedford Row WC1R 4JS London	Sep 23, 2005	Sep 23, 2005	Director	20 Bedford Row WC1R 4JS London				74551780001
SPECIAL OPPORTUNITIES MANAGEMENT LIMITED Crown Place EC2A 4FT London 10 United Kingdom	May 29, 2009	Dec 08, 2011	Director	Crown Place EC2A 4FT London 10 United Kingdom				138624550001

View Detailed Information on Officers and People with Significant Control

Does WRENBRIDGE SEVENTH PAPWORTH (NOMINEE) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 19, 2006 Delivered On Apr 21, 2006	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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 21, 2006Registration of a charge (395) Dec 24, 2009Statement that part or the whole of the property charged has been released (MG04)
Legal charge	Created On Apr 19, 2006 Delivered On Apr 21, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The l/h property known as 8 and 8A papworth business park papworth everard t/n CB301707,. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 21, 2006Registration of a charge (395) Dec 24, 2009Statement that part or the whole of the property charged has been released (MG04)

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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