WIMBLEDON PROPERTY VENTURES LIMITED
Overview
| Company Name | WIMBLEDON PROPERTY VENTURES LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 05941036 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WIMBLEDON PROPERTY VENTURES LIMITED?
- (7487) /
Where is WIMBLEDON PROPERTY VENTURES LIMITED located?
| Registered Office Address | 10 Strathearn Road SW19 7LH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WIMBLEDON PROPERTY VENTURES LIMITED?
| Overdue | Yes |
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| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2007 |
| Next Accounts Due On | Apr 30, 2008 |
What is the status of the latest confirmation statement for WIMBLEDON PROPERTY VENTURES LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 13, 2017 |
| Next Confirmation Statement Due | Jun 27, 2017 |
| Overdue | Yes |
What is the status of the latest annual return for WIMBLEDON PROPERTY VENTURES LIMITED?
| Annual Return |
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What are the latest filings for WIMBLEDON PROPERTY VENTURES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
legacy | 1 pages | LQ02 | ||||||||||
legacy | 3 pages | LQ01 | ||||||||||
legacy | 3 pages | LQ01 | ||||||||||
Order of court to wind up | 2 pages | COCOMP | ||||||||||
legacy | 3 pages | AC93 | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 7 pages | 395 | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 11 pages | 395 | ||||||||||
legacy | 7 pages | 395 | ||||||||||
legacy | 11 pages | 395 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of WIMBLEDON PROPERTY VENTURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCANN, Paul Thomas | Secretary | 9 Baltimore House Juniper Drive SW18 1TS London | Irish | 132615760001 | ||||||
| BYRNE, Andy James, Mr. | Director | Strathearn Road SW19 7LH London 10 United Kingdom | United Kingdom | Irish | 69062410011 |
Does WIMBLEDON PROPERTY VENTURES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Nov 14, 2007 Delivered On Nov 20, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Land lying to the west of trinity road wimbledon and 222 and 224 the broadway london. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 20, 2007 Delivered On Jul 25, 2007 | Outstanding | 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 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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| Legal charge | Created On Jul 20, 2007 Delivered On Jul 25, 2007 | Outstanding | 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 Land lying to the west of trinity road wimbledon and 222 and 224 the broadway london t/no SGL157394. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 29, 2007 Delivered On Jul 11, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H land lying to the west of trinity road wimbledon and 222 and 224 the broadway london t/n sgl 157394 and fixed and floating charges over the undertaking and all property and assets present and future. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jan 16, 2007 Delivered On Jan 26, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars F/H land lying to the west of trinity road wimbledon & 222 & 224 the broadway london t/no sgl 157394. by way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Jan 16, 2007 Delivered On Jan 26, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars F/H land lying to the west of trinity road wimbledon & 222 & 224 the broadway london t/no sgl 157394 fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. | ||||
Persons Entitled
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Transactions
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Does WIMBLEDON PROPERTY VENTURES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
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| 2 | Receiver/Manager appointed |
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| 3 | Receiver/Manager appointed |
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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