WAN SOLUTIONS LIMITED

Overview

Company Name	WAN SOLUTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06022725
Jurisdiction	England/Wales
Date of Creation	Dec 08, 2006
Date of Cessation	Nov 14, 2012

Summary

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

What is the purpose of WAN SOLUTIONS LIMITED?

Data processing, hosting and related activities (63110) / Information and communication

Where is WAN SOLUTIONS LIMITED located?

Registered Office Address	76 New Cavendish Street W1G 9TB London
Undeliverable Registered Office Address	No

What were the previous names of WAN SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
MEAUJO (731) LIMITED	Dec 08, 2006	Dec 08, 2006

What are the latest accounts for WAN SOLUTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2011

What are the latest filings for WAN SOLUTIONS LIMITED?

Filings

Date

Description

Document

Type

Nov 14, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 14, 2012

Return of final meeting in a members' voluntary winding up

13 pages

4.71

Feb 14, 2012

Declaration of solvency

5 pages

4.70

Feb 14, 2012

Appointment of a voluntary liquidator

1 pages

600

Feb 14, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 03, 2012	LRESSP

Jan 30, 2012

Termination of appointment of Interim Assistance Limited as a secretary on Jan 30, 2012

1 pages

TM02

Jan 20, 2012

Registered office address changed from 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB on Jan 20, 2012

2 pages

AD01

Jan 11, 2012

Second filing of AR01 previously delivered to Companies House made up to Dec 08, 2011

16 pages

RP04

Jan 05, 2012

legacy

1 pages

SH20

Jan 05, 2012

Statement of capital on Jan 05, 2012

Capital: GBP 264.470

4 pages

SH19

Jan 05, 2012

legacy

1 pages

CAP-SS

Jan 05, 2012

Resolutions

Resolutions

9 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions £112000 cancelled from share prem a/c 22/12/2011	RES13

Dec 16, 2011

Annual return made up to Dec 08, 2011 with full list of shareholders

7 pages

AR01

Annotations
Date	Annotation
Jan 11, 2012	Clarification A second filed AR01 was registered on 11/01/2012

Nov 24, 2011

Total exemption small company accounts made up to Mar 31, 2011

4 pages

Dec 21, 2010

Annual return made up to Dec 08, 2010 with full list of shareholders

6 pages

AR01

Nov 29, 2010

Total exemption small company accounts made up to Mar 31, 2010

3 pages

Oct 18, 2010

Termination of appointment of David Dick as a director

1 pages

TM01

Jul 15, 2010

Termination of appointment of Alexis Prenn as a director

1 pages

TM01

Jul 15, 2010

Appointment of Mr Alastair Charles Hamilton Irvine as a director

2 pages

AP01

Mar 01, 2010

Appointment of Mr Alexis Daniel Sandown Prenn as a director

2 pages

AP01

Jan 05, 2010

Total exemption small company accounts made up to Mar 31, 2009

4 pages

Dec 30, 2009

Annual return made up to Dec 08, 2009 with full list of shareholders

7 pages

AR01

May 21, 2009

Resolutions

Resolutions

41 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of authority to purchase own shares out of capital	RES08
incorporation	Resolution of adoption of Articles of Association	RES01
capital	Resolution of varying share rights or name	RES12

May 05, 2009

legacy

2 pages

88(2)

Apr 23, 2009

legacy

1 pages

403a

View All Filings

Who are the officers of WAN SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
IRVINE, Alastair Charles Hamilton Great Humby NG334HR Grantham Humby Hall Lincs England	Jun 29, 2010		Director	Great Humby NG334HR Grantham Humby Hall Lincs England	England	British	1962-8	152719950001
STEPHENS, Benjamin Charles Bingham Church Cottage Tichborne SO24 0NA Alresford Hants	Dec 18, 2006		Director	Church Cottage Tichborne SO24 0NA Alresford Hants	United Kingdom	British	1966-9	168265470001
INTERIM ASSISTANCE LIMITED 2 Minton Place Victoria Road OX26 6QB Bicester Oxfordshire	Nov 30, 2008	Jan 30, 2012	Secretary	2 Minton Place Victoria Road OX26 6QB Bicester Oxfordshire				126782600001
OCEAN (CORPORATE SECRETARY) LIMITED Suite 6 Bourne Gate, Bourne Valley Road BH12 1DY Poole Dorset	Jul 09, 2007	Oct 31, 2008	Secretary	Suite 6 Bourne Gate, Bourne Valley Road BH12 1DY Poole Dorset				120081240001
PHILSEC LIMITED Colmore Square B4 6AA Birmingham No 1 West Midlands	Jan 31, 2008	Jan 31, 2008	Secretary	Colmore Square B4 6AA Birmingham No 1 West Midlands				129861870001
PHILSEC LIMITED 1 Colmore Square B4 6AA Birmingham West Midlands	Dec 08, 2006	Jul 09, 2007	Secretary	1 Colmore Square B4 6AA Birmingham West Midlands				116741490001
DICK, David Gordon 4 Nightingale Square SW12 8QN London	Dec 18, 2006	Sep 05, 2010	Director	4 Nightingale Square SW12 8QN London	England	British	1967-2	102617640001
PRENN, Alexis Daniel Sandown Tite Street SW3 4HZ London 8 United Kingdom	Jan 21, 2010	Jun 29, 2010	Director	Tite Street SW3 4HZ London 8 United Kingdom	England	British	1962-3	10951760003
MEAUJO INCORPORATIONS LIMITED No 1 Colmore Square B4 6AA Birmingham West Midlands	Dec 08, 2006	Dec 18, 2006	Director	No 1 Colmore Square B4 6AA Birmingham West Midlands				105068630001

View Detailed Information on Officers and People with Significant Control

Does WAN SOLUTIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 17, 2009 Delivered On Mar 27, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee and vct ii on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled TP70 2008(1) Vct PLC (The Security Trustee)
	Transactions Mar 27, 2009Registration of a charge (395)
Debenture	Created On Dec 18, 2006 Delivered On Dec 23, 2006	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 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 Triple Point Vct PLC ("the Investor")
	Transactions Dec 23, 2006Registration of a charge (395) Apr 22, 2009Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does WAN SOLUTIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 14, 2012	Dissolved on
Feb 03, 2012	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jeremy Hugh Berman Berley & Co 76 New Cavendish Street W1G 9TB London	practitioner	Berley & Co 76 New Cavendish Street W1G 9TB London	Feb 03, 2012

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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