WELBECK LAND (ROCHESTER RIVERSIDE) LIMITED

WELBECK LAND (ROCHESTER RIVERSIDE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameWELBECK LAND (ROCHESTER RIVERSIDE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06393920
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WELBECK LAND (ROCHESTER RIVERSIDE) LIMITED?

    • Development of building projects (41100) / Construction
    • Buying and selling of own real estate (68100) / Real estate activities

    Where is WELBECK LAND (ROCHESTER RIVERSIDE) LIMITED located?

    Registered Office Address
    KPMG
    One Snowhill Snow Hill Queensway
    B4 6GN Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WELBECK LAND (ROCHESTER RIVERSIDE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for WELBECK LAND (ROCHESTER RIVERSIDE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    5 pages4.71

    Registered office address changed from 23 Queen Anne Street London W1G 9DL on Jun 29, 2012

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 21, 2012

    LRESSP

    Termination of appointment of Richard Graham Thomas as a director on Mar 31, 2012

    1 pagesTM01

    Full accounts made up to Mar 31, 2011

    14 pagesAA

    Annual return made up to Oct 09, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 02, 2011

    Statement of capital on Nov 02, 2011

    • Capital: GBP 1
    SH01

    Full accounts made up to Mar 31, 2010

    12 pagesAA

    Annual return made up to Oct 09, 2010 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for John Philip Macarthur Lee on Oct 09, 2010

    1 pagesCH03

    Director's details changed for Alistair James Watson on Oct 09, 2010

    2 pagesCH01

    Director's details changed for Richard Graham Thomas on Oct 09, 2010

    2 pagesCH01

    Director's details changed for Paul Martyn Bowes on Oct 09, 2010

    2 pagesCH01

    Annual return made up to Oct 09, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Alistair James Watson on Nov 11, 2009

    2 pagesCH01

    Director's details changed for Paul Martyn Bowes on Nov 11, 2009

    2 pagesCH01

    Full accounts made up to Mar 31, 2009

    14 pagesAA

    legacy

    1 pages225

    legacy

    4 pages363a

    legacy

    1 pages225

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288b

    Who are the officers of WELBECK LAND (ROCHESTER RIVERSIDE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEE, John Philip Macarthur
    Snow Hill Queensway
    B4 6GN Birmingham
    One Snowhill
    Secretary
    Snow Hill Queensway
    B4 6GN Birmingham
    One Snowhill
    British126023180001
    BOWES, Paul Martyn
    Woodstock Street
    W1C 2AG London
    Woodstock Studios 13
    United Kingdom
    Director
    Woodstock Street
    W1C 2AG London
    Woodstock Studios 13
    United Kingdom
    United KingdomBritish126022980001
    WATSON, Alistair James
    Woodstock Street
    W1C 2AG London
    Woodstock Studios 13
    Director
    Woodstock Street
    W1C 2AG London
    Woodstock Studios 13
    United KingdomBritish3470940002
    SISEC LIMITED
    21 Holborn Viaduct
    EC1A 2DY London
    Secretary
    21 Holborn Viaduct
    EC1A 2DY London
    38545840001
    THOMAS, Richard Graham
    Woodstock Street
    W1C 2AG London
    Woodstock Studios 13
    Director
    Woodstock Street
    W1C 2AG London
    Woodstock Studios 13
    United KingdomBritish63988160001
    LOVITING LIMITED
    21 Holborn Viaduct
    EC1A 2DY London
    Director
    21 Holborn Viaduct
    EC1A 2DY London
    38761350001
    SERJEANTS'INN NOMINEES LIMITED
    21 Holborn Viaduct
    EC1A 2DY London
    Director
    21 Holborn Viaduct
    EC1A 2DY London
    38761340001

    Does WELBECK LAND (ROCHESTER RIVERSIDE) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 08, 2013Dissolved on
    Jun 21, 2012Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jeremy Simon Spratt
    8 Salisbury Square
    EC4Y 8BB London
    practitioner
    8 Salisbury Square
    EC4Y 8BB London
    Mark Jeremy Orton
    Kpmg Llp One Snowhill
    Snow Hill Queensway
    B4 6GH Birmingham
    practitioner
    Kpmg Llp One Snowhill
    Snow Hill Queensway
    B4 6GH Birmingham

    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