WAKEFIELD PROPERTIES 1 LIMITED

Overview

Company Name	WAKEFIELD PROPERTIES 1 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05910081
Jurisdiction	England/Wales
Date of Creation	Aug 18, 2006
Date of Cessation	Sep 15, 2015

Summary

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

What is the purpose of WAKEFIELD PROPERTIES 1 LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is WAKEFIELD PROPERTIES 1 LIMITED located?

Registered Office Address	2nd Floor Parkgates Bury New Road M25 0TL Prestwich Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for WAKEFIELD PROPERTIES 1 LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2013

What is the status of the latest annual return for WAKEFIELD PROPERTIES 1 LIMITED?

Annual Return

Last Annual Return	Aug 18, 2014

What are the latest filings for WAKEFIELD PROPERTIES 1 LIMITED?

Filings

Date

Description

Document

Type

Sep 15, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 02, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 26, 2015

Satisfaction of charge 1 in full

2 pages

MR04

May 26, 2015

Satisfaction of charge 2 in full

1 pages

MR04

May 26, 2015

Satisfaction of charge 6 in full

1 pages

MR04

May 22, 2015

Application to strike the company off the register

3 pages

DS01

Sep 02, 2014

Annual return made up to Aug 18, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 02, 2014	Statement of capital on Sep 02, 2014 Capital: GBP 1	SH01

Apr 17, 2014

Accounts for a dormant company made up to Aug 31, 2013

4 pages

Nov 14, 2013

Registered office address changed from * 3Rd Floor Manchester House 86 Princess Street Manchester M1 6NP* on Nov 14, 2013

1 pages

AD01

Sep 11, 2013

Annual return made up to Aug 18, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 11, 2013	Statement of capital on Sep 11, 2013 Capital: GBP 1	SH01

Apr 24, 2013

Accounts for a dormant company made up to Aug 31, 2012

4 pages

Sep 04, 2012

Annual return made up to Aug 18, 2012 with full list of shareholders

5 pages

AR01

May 02, 2012

Accounts for a dormant company made up to Aug 31, 2011

4 pages

Mar 27, 2012

Termination of appointment of Refoel Lebrecht as a secretary

2 pages

TM02

Mar 27, 2012

Appointment of Chaim Shimen Lebrecht as a secretary

3 pages

AP03

Feb 23, 2012

Receiver's abstract of receipts and payments to Dec 23, 2011

2 pages

3.6

Jan 27, 2012

legacy

1 pages

LQ02

Jan 19, 2012

legacy

3 pages

MG02

Jan 19, 2012

legacy

3 pages

MG02

Jan 19, 2012

legacy

3 pages

MG02

Jan 17, 2012

legacy

1 pages

LQ02

Jan 04, 2012

legacy

MG01

Dec 24, 2011

legacy

5 pages

MG01

Sep 26, 2011

Secretary's details changed for Refoel Lebrecht on Sep 01, 2011

3 pages

CH03

Aug 22, 2011

Annual return made up to Aug 18, 2011 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of WAKEFIELD PROPERTIES 1 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LEBRECHT, Chaim Shimen

Mar 20, 2012

Secretary

Tully Street

M7 2BB Salford

Lancs

British

167877030001

LEBRECHT, Bernard Janus

May 11, 2010

Director

Tully Street

M7 2BB Salford

Lancashire

United Kingdom

English

1940-2

142802040001

LEBRECHT, Chaim Shimen

May 11, 2010

Director

Tully Street

M7 2BB Salford

Lancashire

England

British

1968-5

34805230002

LEBRECHT, Refoel

Aug 22, 2006

Mar 20, 2012

Secretary

Tully Street

M7 2BB Salford

Lancashire

British

81709090001

FORM 10 SECRETARIES FD LTD

Aug 18, 2006

Aug 21, 2006

Nominee Secretary

39a Leicester Road

Salford

M7 4AS Manchester

900015000001

WEISZ, Sarah

Oct 03, 2008

Jun 18, 2010

Director

Broom Avenue

M7 4RU Salford

Lancashire

British

1987-10

124791310001

FORM 10 DIRECTORS FD LTD

Aug 18, 2006

Aug 21, 2006

Nominee Director

39a Leicester Road

Salford

M7 4AS Manchester

900014990001

INTEGRA TRUSTEES LIMITED

Aug 22, 2006

May 06, 2011

Director

Floor Manchester House

86 Princess Street

M1 6NP Manchester

3rd

Lancashire

United Kingdom

Identification Type	European Economic Area
Registration Number	05667736

114974380001

View Detailed Information on Officers and People with Significant Control

Does WAKEFIELD PROPERTIES 1 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Dec 23, 2011 Delivered On Dec 24, 2011	Satisfied	Amount secured All monies due or to become due from the mortgagor to the chargee
	Short particulars Navigation house whistler drive glasshoughton castleford t/no WYK843139 and land on south side of whistler drive glasshoughton castleford t/no WYK860946.
	Persons Entitled Ventor Limited
	Transactions Dec 24, 2011Registration of a charge (MG01) May 26, 2015Satisfaction of a charge (MR04)
Debenture	Created On Jan 16, 2008 Delivered On Jan 19, 2008	Satisfied	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 Nationwide Building Society
	Transactions Jan 19, 2008Registration of a charge (395) Jan 13, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Jan 16, 2008 Delivered On Jan 19, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars L/H land comprising land on the south side of whistler drive glasshoughton castl. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details.
	Persons Entitled Nationwide Building Society
	Transactions Jan 19, 2008Registration of a charge (395) 2Jun 13, 2011Appointment of a receiver or manager (LQ01) Jan 13, 2012Statement of satisfaction of a charge in full or part (MG02) 2Jan 26, 2012Notice of ceasing to act as a receiver or manager (LQ02)
Case Number 2
Legal charge	Created On Jan 16, 2008 Delivered On Jan 19, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land comprising part of the former glasshoughton colliery and coking works near castleford west yorkshire t/no WYK86. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details.
	Persons Entitled Nationwide Building Society
	Transactions Jan 19, 2008Registration of a charge (395) 1Jun 13, 2011Appointment of a receiver or manager (LQ01) 1Jan 13, 2012Notice of ceasing to act as a receiver or manager (LQ02) Jan 13, 2012Statement of satisfaction of a charge in full or part (MG02)
Case Number 1
Debenture	Created On Jan 15, 2007 Delivered On Jan 18, 2007	Satisfied	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 Jan 18, 2007Registration of a charge (395) May 26, 2015Satisfaction of a charge (MR04)
Legal charge	Created On Jan 15, 2007 Delivered On Jan 18, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a land forming part of former glasshoughton colliery and coking works near castleford, west yorkshire t/no WYK603873. 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 Jan 18, 2007Registration of a charge (395) May 26, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does WAKEFIELD PROPERTIES 1 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Elaine Tooke 55 Baker Street W1U 8AN London	receiver manager	55 Baker Street W1U 8AN London	Jun 07, 2011	Dec 23, 2011
Peter John Welborne 55 Baker Street W1U 8AN London	receiver manager	55 Baker Street W1U 8AN London	Jun 07, 2011	Dec 23, 2011

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Elaine Tooke 55 Baker Street W1U 8AN London	receiver manager	55 Baker Street W1U 8AN London	Jun 07, 2011	Dec 23, 2011
Peter John Welborne 55 Baker Street W1U 8AN London	receiver manager	55 Baker Street W1U 8AN London	Jun 07, 2011	Dec 23, 2011

View Detailed Information on Insolvency Cases

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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