WIDOPAN SYSTEMS LIMITED
Overview
| Company Name | WIDOPAN SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06110220 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WIDOPAN SYSTEMS LIMITED?
- (7487) /
Where is WIDOPAN SYSTEMS LIMITED located?
| Registered Office Address | The Old Exchange 234 Southchurch Road SS1 2EG Southend-On-Sea Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WIDOPAN SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2009 |
What are the latest filings for WIDOPAN SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 16 pages | 4.72 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs with form 4.19 | 8 pages | 4.20 | ||||||||||
Appointment of Mr Martin Barber as a director | 3 pages | AP01 | ||||||||||
Registered office address changed from 35 Ballards Lane London N3 1XW on Feb 22, 2011 | 2 pages | AD01 | ||||||||||
Termination of appointment of Karl-Eberhard Schneider as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Nigel Harper as a secretary | 2 pages | TM02 | ||||||||||
Annual return made up to Feb 16, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Karl-Eberhard Schneider on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2009 | 5 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jul 31, 2008 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Jul 31, 2007 | 5 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Incorporation | 19 pages | NEWINC | ||||||||||
Who are the officers of WIDOPAN SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARBER, Martin | Director | Kings Park Great Cornard CO10 0FL Sudbury 5 Windmill Close Suffolk Uk | Uk | British | 90623140002 | |||||
| HARPER, Nigel Anthony | Secretary | 20 Main Road Stonely PE19 5EH St Neots | British | 118794330001 | ||||||
| HARPER, Nigel Anthony | Director | 20 Main Road Stonely PE19 5EH St Neots | United Kingdom | British | 118794330001 | |||||
| SCHNEIDER, Karl-Eberhard | Director | 401 Great North Road PE19 7FN Eaton Ford Cambridgeshire | United Kingdom | German | 91699230002 |
Does WIDOPAN SYSTEMS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 29, 2010 Delivered On May 19, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
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
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Transactions
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Does WIDOPAN SYSTEMS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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