WIMBLEDON PROPERTY VENTURES LIMITED

WIMBLEDON PROPERTY VENTURES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameWIMBLEDON PROPERTY VENTURES LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 05941036
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    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 AddressNo

    What are the latest accounts for WIMBLEDON PROPERTY VENTURES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2007
    Next Accounts Due OnApr 30, 2008

    What is the status of the latest confirmation statement for WIMBLEDON PROPERTY VENTURES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 13, 2017
    Next Confirmation Statement DueJun 27, 2017
    OverdueYes

    What is the status of the latest annual return for WIMBLEDON PROPERTY VENTURES LIMITED?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for WIMBLEDON PROPERTY VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    1 pagesLQ02

    legacy

    3 pagesLQ01

    legacy

    3 pagesLQ01

    Order of court to wind up

    2 pagesCOCOMP

    legacy

    3 pagesAC93

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    legacy

    1 pages288b

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    1 pages288b

    legacy

    1 pages288c

    legacy

    1 pages287

    legacy

    1 pages287

    legacy

    3 pages363a

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    7 pages395

    legacy

    1 pages403a

    legacy

    1 pages287

    legacy

    1 pages403a

    legacy

    1 pages403a

    legacy

    11 pages395

    legacy

    7 pages395

    legacy

    11 pages395

    legacy

    2 pages363a

    Who are the officers of WIMBLEDON PROPERTY VENTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCANN, Paul Thomas
    9 Baltimore House Juniper Drive
    SW18 1TS London
    Secretary
    9 Baltimore House Juniper Drive
    SW18 1TS London
    Irish132615760001
    BYRNE, Andy James, Mr.
    Strathearn Road
    SW19 7LH London
    10
    United Kingdom
    Director
    Strathearn Road
    SW19 7LH London
    10
    United Kingdom
    United KingdomIrish69062410011

    Does WIMBLEDON PROPERTY VENTURES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Nov 20, 2007Registration of a charge (395)
    • 3Apr 15, 2010Appointment of a receiver or manager (LQ01)
    • 3Oct 20, 2011Notice of ceasing to act as a receiver or manager (LQ02)
      • Case Number 3
    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
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Jul 25, 2007Registration of a charge (395)
    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
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Jul 25, 2007Registration of a charge (395)
    • 2Apr 15, 2010Appointment of a receiver or manager (LQ01)
      • Case Number 2
    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
    • Beachblock Limited
    Transactions
    • Jul 11, 2007Registration of a charge (395)
    • Nov 17, 2007Statement of satisfaction of a charge in full or part (403a)
    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
    • Aib Group (UK) PLC
    Transactions
    • Jan 26, 2007Registration of a charge (395)
    • Aug 04, 2007Statement of satisfaction of a charge in full or part (403a)
    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
    • Aib Group (UK) PLC
    Transactions
    • Jan 26, 2007Registration of a charge (395)
    • Aug 04, 2007Statement of satisfaction of a charge in full or part (403a)

    Does WIMBLEDON PROPERTY VENTURES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 11, 2010Petition date
    Feb 17, 2010Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    21 Bloomsbury Street
    London
    WC1B 3SS
    practitioner
    21 Bloomsbury Street
    London
    WC1B 3SS
    2Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Peter Welbourn
    55 Baker Street
    W1U 8AN London
    receiver manager
    55 Baker Street
    W1U 8AN London
    3Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Peter Welbourn
    55 Baker Street
    W1U 8AN London
    receiver manager
    55 Baker Street
    W1U 8AN London

    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