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WBHBE NO. 1 LIMITED

WBHBE NO. 1 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameWBHBE NO. 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05895793
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WBHBE NO. 1 LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is WBHBE NO. 1 LIMITED located?

    Registered Office Address
    Finsgate
    5-7 Cranwood Street
    EC1V 9EE London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of WBHBE NO. 1 LIMITED?

    Previous Company Names
    Company NameFromUntil
    BUSINESS ENVIRONMENT NO.2 LIMITEDAug 16, 2007Aug 16, 2007
    BUSINESS ENVIRONMENT (NO.2) LIMITEDJul 03, 2007Jul 03, 2007
    BUSINESS ENVIRONMENT GROUP (NO.2) LIMITEDNov 09, 2006Nov 09, 2006
    MISLEX (510) LIMITEDAug 03, 2006Aug 03, 2006

    What are the latest accounts for WBHBE NO. 1 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for WBHBE NO. 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Accounts for a dormant company made up to Dec 31, 2020

    		5 pagesAA

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2019

    		4 pagesAA

    Confirmation statement made on Jul 18, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		6 pagesAA

    Change of details for Wbhbe Limited as a person with significant control on Aug 22, 2019

    		2 pagesPSC05

    Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Finsgate 5-7 Cranwood Street London EC1V 9EE on Aug 16, 2019

    		1 pagesAD01

    Confirmation statement made on Jul 18, 2019 with updates

    		4 pagesCS01

    Termination of appointment of Haysmacintyre Company Secretaries Limited as a secretary on May 21, 2019

    		2 pagesTM02

    Total exemption full accounts made up to Dec 31, 2017

    		6 pagesAA

    Confirmation statement made on Jul 18, 2018 with updates

    		4 pagesCS01

    Change of details for Wbhbe Limited as a person with significant control on Dec 18, 2017

    		2 pagesPSC05

    Secretary's details changed for Haysmacintyre Company Secretaries Limited on Dec 18, 2017

    		1 pagesCH04

    Registered office address changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG on Dec 18, 2017

    		1 pagesAD01

    Secretary's details changed for Haysmacintyre Company Secretaries Limited on Nov 13, 2017

    		1 pagesCH04

    Accounts for a dormant company made up to Dec 31, 2016

    		9 pagesAA

    Confirmation statement made on Aug 03, 2017 with updates

    		4 pagesCS01

    Register inspection address has been changed from 150 Minories London EC3N 1LS to Central Point 45 Beech Street London EC2Y 8AD

    		1 pagesAD02

    Director's details changed for Mr Melvyn Stephen Gilbert on Aug 07, 2017

    		2 pagesCH01

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Total exemption small company accounts made up to Dec 31, 2015

    		15 pagesAA

    Termination of appointment of Simon Michael Rusk as a secretary on Aug 16, 2016

    		1 pagesTM02
    View All Filings

    Who are the officers of WBHBE NO. 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILBERT, Melvyn Stephen, Mr
    45 Beech Street
    EC2Y 8AD London
    Central Point
    United Kingdom
    		Director
    45 Beech Street
    EC2Y 8AD London
    Central Point
    United Kingdom
    		United KingdomBritishManager6395630003
    RUSK, Simon Michael, Mr.
    Minories
    EC3N 1LS London
    150
    United Kingdom
    		Secretary
    Minories
    EC3N 1LS London
    150
    United Kingdom
    		British123853770003
    HAYSMACINTYRE COMPANY SECRETARIES LIMITED
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		Secretary
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4682161
    		89121630002
    WESTLEX REGISTRARS LIMITED
    Summit House 12 Red Lion Square
    WC1R 4QD London
    		Nominee Secretary
    Summit House 12 Red Lion Square
    WC1R 4QD London
    		900030650001
    EMDEN, Andrew Marc
    Groveland Court
    Bow Lane
    EC4M 9EH London
    12
    		Director
    Groveland Court
    Bow Lane
    EC4M 9EH London
    12
    		United KingdomBritishAsset Manager126685040002
    GANDY, Nicolas Sean
    Groveland Court
    Bow Lane
    EC4M 9EH London
    12
    		Director
    Groveland Court
    Bow Lane
    EC4M 9EH London
    12
    		United KingdomBritishDirector135709440001
    GERSHINSON, Colin Anthony
    Groveland Court
    Bow Lane
    EC4M 9EH London
    12
    		Director
    Groveland Court
    Bow Lane
    EC4M 9EH London
    12
    		United KingdomBritishChartered Surveyor21890030001
    HEFFERMAN, Graham Anthony
    Groveland Court
    Bow Lane
    EC4M 9EH London
    12
    		Director
    Groveland Court
    Bow Lane
    EC4M 9EH London
    12
    		EnglandBritishDirector77838960004
    HODGES, Edwin Charles
    Groveland Court
    Bow Lane
    EC4M 9EH London
    12
    		Director
    Groveland Court
    Bow Lane
    EC4M 9EH London
    12
    		United KingdomBritishDirector83077420001
    JENKINS, Jayson
    Groveland Court
    Bow Lane
    EC4M 9EH London
    12
    		Director
    Groveland Court
    Bow Lane
    EC4M 9EH London
    12
    		United KingdomBritishChartered Accountant126305070001
    KLUG, Bernard Philip
    Groveland Court
    Bow Lane
    EC4M 9EH London
    12
    		Director
    Groveland Court
    Bow Lane
    EC4M 9EH London
    12
    		EnglandBritishCompany Director15387060004
    MERCER, Graham Paul
    Groveland Court
    Bow Lane
    EC4M 9EH London
    12
    		Director
    Groveland Court
    Bow Lane
    EC4M 9EH London
    12
    		EnglandBritishAccountant108922930002
    RUSK, Simon Michael, Mr.
    Groveland Court
    Bow Lane
    EC4M 9EH London
    12
    		Director
    Groveland Court
    Bow Lane
    EC4M 9EH London
    12
    		United KingdomBritishChartered Accountants123853770003
    SAUL, David Gary
    Groveland Court
    Bow Lane
    EC4M 9EH London
    12
    		Director
    Groveland Court
    Bow Lane
    EC4M 9EH London
    12
    		United KingdomBritishCompany Director57597480002
    STEWART, Andrew Lawrence
    Groveland Court
    Bow Lane
    EC4M 9EH London
    12
    		Director
    Groveland Court
    Bow Lane
    EC4M 9EH London
    12
    		United KingdomBritishDirector23329410002
    WESTLEX NOMINEES LIMITED
    Summit House
    12 Red Lion Square
    WC1R 4QD London
    		Director
    Summit House
    12 Red Lion Square
    WC1R 4QD London
    		111785270001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WBHBE NO. 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    5-7 Cranwood Street
    EC1V 9EE London
    Finsgate
    England
    		Apr 06, 2016
    5-7 Cranwood Street
    EC1V 9EE London
    Finsgate
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number08617363
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does WBHBE NO. 1 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Omnibus guarantee and set-off agreement
    Created On Oct 06, 2008
    Delivered On Oct 10, 2008
    		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
    Its credit balances see image for full details.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Oct 10, 2008Registration of a charge (395)
    An omnibus guarantee and set-off agreement
    Created On Mar 13, 2008
    Delivered On Mar 15, 2008
    		Satisfied
    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 for the time being standing to the credit of a bank account specified in the agreement with the bank in the name of the company held at the banks city office branch.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Mar 15, 2008Registration of a charge (395)
    • Jan 04, 2017Satisfaction of a charge (MR04)
    An omnibus guarantee and set-off agreement
    Created On Dec 10, 2007
    Delivered On Dec 12, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
    Short particulars
    Any sums or sums standing to the credit if any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.. See the mortgage charge document for full details.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Dec 12, 2007Registration of a charge (395)
    • Apr 26, 2008Statement of satisfaction of a charge in full or part (403a)
    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.
    • license: CC0