WABBO LIMITED
Overview
| Company Name | WABBO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06702016 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WABBO LIMITED?
- Manufacture of dyes and pigments (20120) / Manufacturing
Where is WABBO LIMITED located?
| Registered Office Address | Unit 8 Coalville Business Park Coalville LE67 3NR Leicester Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WABBO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2013 |
What is the status of the latest annual return for WABBO LIMITED?
| Annual Return |
|
|---|
What are the latest filings for WABBO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 5 pages | DS01 | ||||||||||
Annual return made up to Sep 18, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2013 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Sep 18, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Current accounting period shortened from Dec 31, 2013 to Sep 30, 2013 | 1 pages | AA01 | ||||||||||
Termination of appointment of Stephen Barlow as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Sep 18, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Deborah Phillips as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Appointment of Ms Janette Oakley as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * the Colour Factory Dents Road Ashby De La Zouch Leicestershire LE65 1JS* on Mar 05, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 18, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Current accounting period extended from Sep 30, 2011 to Dec 31, 2011 | 3 pages | AA01 | ||||||||||
Accounts for a small company made up to Sep 30, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Sep 18, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Stephen Barlow on Sep 18, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Deborah Phillips on Sep 18, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Sep 30, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Sep 18, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 6 pages | 395 | ||||||||||
Who are the officers of WABBO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OAKLEY, Janette | Director | Coalville Business Park Coalville LE67 3NR Leicester Unit 8 Leicestershire England | United Kingdom | British | Director | 59861490004 | ||||
| BARLOW, Stephen | Director | 37 Weeping Cross ST17 0DG Stafford Staffordhire | Great Britain | British | Director | 44320600001 | ||||
| JACKMAN, Peter | Director | Field House 45a West End Long Whatton LE12 5DW Loughborough Leicestershire | British | Director | 22244990002 | |||||
| PHILLIPS, Deborah Louise | Director | 69 Watermill Crescent B76 2QN Sutton Coldfield West Midlands | England | English | Accountant | 120961060001 | ||||
| HIGHSTONE DIRECTORS LIMITED | Director | 165 High Street EN5 5SU Barnet Highstone House Herts England | 133380990001 |
Does WABBO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 09, 2008 Delivered On Dec 16, 2008 | 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 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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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