WIKSY CHARTER LIMITED

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

    Company NameWIKSY CHARTER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05677527
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WIKSY CHARTER LIMITED?

    • (9234) /

    Where is WIKSY CHARTER LIMITED located?

    Registered Office Address
    187a Ashley Road
    Hale
    WA15 9SQ Altrincham
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WIKSY CHARTER LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What are the latest filings for WIKSY CHARTER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Nov 17, 2010

    5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 14, 2009

    LRESEX

    Liquidators' statement of receipts and payments to Oct 13, 2010

    5 pages4.68

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    1 pages287

    Total exemption small company accounts made up to Dec 31, 2007

    8 pagesAA

    legacy

    4 pages363a

    legacy

    4 pages363a

    Total exemption small company accounts made up to Dec 31, 2006

    7 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    1 pages288a

    legacy

    2 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    3 pages395

    legacy

    3 pages395

    legacy

    3 pages395

    legacy

    3 pages395

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Who are the officers of WIKSY CHARTER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WICKENS, Paul Michael
    60 Stanley Road
    Hoylake
    CH47 1HZ Wirral
    Merseyside
    Secretary
    60 Stanley Road
    Hoylake
    CH47 1HZ Wirral
    Merseyside
    British39531690003
    WICKENS, Paul Michael
    60 Stanley Road
    Hoylake
    CH47 1HZ Wirral
    Merseyside
    Director
    60 Stanley Road
    Hoylake
    CH47 1HZ Wirral
    Merseyside
    United KingdomBritish39531690003
    WICKENS, Simon Peter
    No 2 Saint Margarets Road
    Hoylake
    CH47 1HX Wirral
    Director
    No 2 Saint Margarets Road
    Hoylake
    CH47 1HX Wirral
    EnglandEnglish39531680005
    WICKENS, Paul Michael
    40 Manor Road
    Hoylake
    L47 3DF Wirral
    Merseyside
    Secretary
    40 Manor Road
    Hoylake
    L47 3DF Wirral
    Merseyside
    British39531690001
    WICKENS, Peter
    40 Manor Road
    CH47 3DF Hoylake
    Wirral
    Secretary
    40 Manor Road
    CH47 3DF Hoylake
    Wirral
    British89991240001
    NORTH WEST REGISTRATION SERVICES (1994) LIMITED
    9 Abbey Square
    CH1 2HU Chester
    Cheshire
    Nominee Secretary
    9 Abbey Square
    CH1 2HU Chester
    Cheshire
    900008700001
    AVIS, Christine Susan
    9 Abbey Square
    CH1 2HU Chester
    Nominee Director
    9 Abbey Square
    CH1 2HU Chester
    United KingdomBritish900006150001

    Does WIKSY CHARTER LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Aircraft mortgage
    Created On Sep 22, 2006
    Delivered On Sep 26, 2006
    Outstanding
    Amount secured
    £192,562.50 and all other monies due or to become due from the company to the chargee
    Short particulars
    First priority fixed aircraft mortgage over aircraft type: robinson R44 helicopter registration mark: g-cedg serial number: 1639 together with an assignment of the rights title and interest in the insurances in relation thereto including all claims thereunder and the return of any premiums.
    Persons Entitled
    • Lombard North Central PLC
    Transactions
    • Sep 26, 2006Registration of a charge (395)
    Marine mortgage
    Created On Jul 26, 2006
    Delivered On Aug 05, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on an account current
    Short particulars
    64/64 shares in the ship "wiksy" official no: 911825 and in its appurtenances.
    Persons Entitled
    • Lombard North Central PLC
    Transactions
    • Aug 05, 2006Registration of a charge (395)
    Marine mortgage
    Created On Jun 01, 2006
    Delivered On Jun 10, 2006
    Outstanding
    Amount secured
    £828,750.00 and all other monies due or to become due
    Short particulars
    Fairline squadron 58 hull id no: GB-FLN11057B606.
    Persons Entitled
    • Lombard North Central PLC
    Transactions
    • Jun 10, 2006Registration of a charge (395)
    Aircraft mortgage
    Created On Mar 09, 2006
    Delivered On Mar 17, 2006
    Outstanding
    Amount secured
    £97,500 and all other monies due or to become due
    Short particulars
    Aircraft: robinson R22 beta reg mark: g-cdbf s/no: 3681 together with an assignment of rights title and interest in the insurances claims and return of any premiums.
    Persons Entitled
    • Lombard North Central PLC
    Transactions
    • Mar 17, 2006Registration of a charge (395)
    Aircraft mortgage
    Created On Feb 14, 2006
    Delivered On Feb 16, 2006
    Outstanding
    Amount secured
    £216,850 and all other monies due or to become due
    Short particulars
    Fixed aircraft mortgage over: robinson R44 helicopter, registration mark: g-rule, serial number: 11039, together with an assignment of the rights, title and interest in the insurances in relation thereto. See the mortgage charge document for full details.
    Persons Entitled
    • Lombard North Central PLC
    Transactions
    • Feb 16, 2006Registration of a charge (395)

    Does WIKSY CHARTER LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 19, 2011Dissolved on
    Oct 14, 2009Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Colin Thomas Burke
    The Old Bank 187a Ashley Road
    WA15 9SQ Hale
    Cheshire
    practitioner
    The Old Bank 187a Ashley Road
    WA15 9SQ Hale
    Cheshire

    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