WISP SWANSEA (PROPERTY CO-TRUSTEE) LIMITED
Overview
| Company Name | WISP SWANSEA (PROPERTY CO-TRUSTEE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05723958 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WISP SWANSEA (PROPERTY CO-TRUSTEE) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is WISP SWANSEA (PROPERTY CO-TRUSTEE) LIMITED located?
| Registered Office Address | 3 More London Riverside SE1 2AQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WISP SWANSEA (PROPERTY CO-TRUSTEE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for WISP SWANSEA (PROPERTY CO-TRUSTEE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Director's details changed for Mr Hugh Luke Blaney on Jul 24, 2019 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Hugh Luke Blaney on Feb 06, 2018 | 2 pages | CH01 | ||||||||||
Change of details for Wisp Properties Limited as a person with significant control on Jul 31, 2017 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Director's details changed for Mr Michael John Gregory on Jul 31, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Hugh Luke Blaney on Jul 31, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Giles James Frost on Jul 31, 2017 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Ms Amanda Elizabeth Woods on Jul 31, 2017 | 1 pages | CH03 | ||||||||||
Registered office address changed from Two London Bridge London SE1 9RA to 3 More London Riverside London SE1 2AQ on Jul 31, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 28, 2017 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for Mr Michael John Gregory on Jan 31, 2016 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Feb 28, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Feb 28, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mr Giles James Frost on Feb 27, 2015 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Feb 28, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of WISP SWANSEA (PROPERTY CO-TRUSTEE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOODS, Amanda Elizabeth | Secretary | SE1 2AQ London 3 More London Riverside England | British | 191083180001 | ||||||
| BLANEY, Hugh Luke | Director | SE1 2AQ London 3 More London Riverside England | England | Irish | 79556770059 | |||||
| FROST, Giles James | Director | SE1 2AQ London 3 More London Riverside England | United Kingdom | British | 81910810001 | |||||
| GREGORY, Michael John | Director | SE1 2AQ London 3 More London Riverside England | England | British | 210903710001 | |||||
| LEES, David John | Secretary | Two London Bridge SE1 9RA London Two London Bridge | Australian | 116201520004 | ||||||
| LEWIS, Neil Dewar | Secretary | Gowers Old Avenue KT13 0PS Weybridge Surrey | British | 103229440001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BAKER, John Howard | Director | 58 Bury Green Road EN7 5AG Cheshunt Hertfordshire | British | 112328690001 |
Who are the persons with significant control of WISP SWANSEA (PROPERTY CO-TRUSTEE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wisp Properties Limited | Apr 06, 2016 | SE1 2AQ London 3 More London Riverside England | No | ||||||||||
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Natures of Control
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Does WISP SWANSEA (PROPERTY CO-TRUSTEE) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Security agreement | Created On May 04, 2006 Delivered On May 23, 2006 | Outstanding | Amount secured All monies due or to become due from each obligor to any finance party 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
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Transactions
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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