WAFCUBE LIMITED
Overview
| Company Name | WAFCUBE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06511400 |
| 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 |
Where is WAFCUBE LIMITED located?
| Registered Office Address | Stella Way Bishops Cleeve GL52 7DQ Cheltenham Gloucestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WAFCUBE LIMITED?
| Company Name | From | Until |
|---|---|---|
| PKL HOLDINGS LIMITED | Oct 09, 2008 | Oct 09, 2008 |
| BISON PROJECTS 2 LIMITED | Jun 18, 2008 | Jun 18, 2008 |
| CHARCO 20 LIMITED | Feb 21, 2008 | Feb 21, 2008 |
What are the latest filings for WAFCUBE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Nov 16, 2009 | 5 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Oct 30, 2009 | 5 pages | 4.68 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 169 | ||||||||||
legacy | 1 pages | 169 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Certificate of change of name Company name changed pkl holdings LIMITED\certificate issued on 04/11/08 | 2 pages | CERTNM | ||||||||||
Statement of affairs | 4 pages | SA | ||||||||||
legacy | 4 pages | 88(2) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Certificate of change of name Company name changed bison projects 2 LIMITED\certificate issued on 09/10/08 | 2 pages | CERTNM | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 5 pages | 395 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of WAFCUBE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLCHESTER, Timothy Mark | Secretary | 9 Aragon Drive CV34 6LR Warwick Warwickshire | British | 104741260001 | ||||||
| BAILEY, Michael William John | Director | 13 Paceycombe Way Poundbury DT1 3RF Dorchester Dorset | British | 104839850002 | ||||||
| COLCHESTER, Timothy Mark | Director | 9 Aragon Drive CV34 6LR Warwick Warwickshire | United Kingdom | British | 104741260001 | |||||
| JOY, Peter Robin | Director | East End Court East End Road GL53 8NQ Cheltenham Gloucestershire | United Kingdom | British | 92906050001 | |||||
| ROGERS, Paul Stuart | Director | Manor Farmhouse Stanley Pontlarge GL54 5HD Cheltenham Gloucestershire | United Kingdom | British | 63211870002 | |||||
| SCHAD, Peter Ferdinand | Director | Westfield 25 All Saints Villas Road GL52 2HB Cheltenham Gloucestershire | United Kingdom | British | 72449070002 | |||||
| SHOULER, Henry Bonner | Director | Hazleton House Hazleton GL54 4EB Cheltenham Gloucestershire | England | British | 3621240001 | |||||
| JOY, Peter Robin | Secretary | East End Court East End Road GL53 8NQ Cheltenham Gloucestershire | British | 92906050001 | ||||||
| BAYSHILL SECRETARIES LIMITED | Secretary | Compass House Lypiatt Road GL50 2QJ Cheltenham Gloucestershire | 101980630001 | |||||||
| GLOVER, David Alan | Director | Birlingham WR10 3AB Pershore Glebe House Worcestershire | England | British | 133622500001 | |||||
| BAYSHILL MANAGEMENT LIMITED | Director | Compass House Lypiatt Road GL50 2QJ Cheltenham Gloucestershire | 80158080001 |
Does WAFCUBE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 04, 2008 Delivered On Aug 09, 2008 | 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. | ||||
Persons Entitled
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Transactions
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Does WAFCUBE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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