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WPD HOLDINGS LIMITED

WPD HOLDINGS LIMITED

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

    • Overview

    Company NameWPD HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06772590
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WPD HOLDINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is WPD HOLDINGS LIMITED located?

    Registered Office Address
    BAKER TILLY
    3 Hardman Street
    M3 3UF Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WPD HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 25, 2011

    What are the latest filings for WPD HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Jul 02, 2013

    		20 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    		20 pages4.72

    Registered office address changed from No 1 st Paul's Square Liverpool L3 9SJ on Jun 27, 2012

    		2 pagesAD01

    Statement of affairs with form 4.19

    		6 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 22, 2012

    		LRESEX

    Termination of appointment of Andrew Simon Pritchard as a director on Mar 19, 2012

    		1 pagesTM01

    Annual return made up to Dec 15, 2011 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 11, 2012

    Statement of capital on Jan 11, 2012

    • Capital: GBP 6
    		SH01

    Group of companies' accounts made up to Mar 25, 2011

    		35 pagesAA

    Annual return made up to Dec 15, 2010 with full list of shareholders

    		4 pagesAR01

    Register(s) moved to registered inspection location

    		1 pagesAD03

    Register inspection address has been changed

    		1 pagesAD02

    Director's details changed for Mr Andrew Simon Pritchard on Jan 11, 2011

    		2 pagesCH01

    Director's details changed for Mr Tarsem Singh Dhaliwal on Jan 11, 2011

    		2 pagesCH01

    Group of companies' accounts made up to Mar 26, 2010

    		39 pagesAA

    Annual return made up to Dec 15, 2009 with full list of shareholders

    		4 pagesAR01

    Auditor's resignation

    		1 pagesAUD

    Auditor's resignation

    		2 pagesAUD

    Statement of capital following an allotment of shares on Nov 05, 2009

    • Capital: GBP 6
    		4 pagesSH01

    Current accounting period extended from Dec 31, 2009 to Mar 31, 2010

    		2 pagesAA01

    legacy

    		5 pages395

    legacy

    		6 pages395

    legacy

    		3 pages395

    legacy

    		7 pages395
    View All Filings

    Who are the officers of WPD HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DHALIWAL, Tarsem Singh
    Hardman Street
    M3 3UF Manchester
    3
    		Director
    Hardman Street
    M3 3UF Manchester
    3
    		United KingdomBritish151680990001
    7SIDE SECRETARIAL LIMITED
    City Road
    CF24 3DL Cardiff
    14-18
    South Glamorgan
    		Secretary
    City Road
    CF24 3DL Cardiff
    14-18
    South Glamorgan
    		135183980001
    LLOYD, Samuel George Alan
    2 Ffordd Morgannwg
    Longwood Park Whitchurch
    CF14 7JS Cardiff
    		Director
    2 Ffordd Morgannwg
    Longwood Park Whitchurch
    CF14 7JS Cardiff
    		WalesBritish4303870003
    PRITCHARD, Andrew Simon
    St Paul's Square
    L3 9SJ Liverpool
    No 1
    		Director
    St Paul's Square
    L3 9SJ Liverpool
    No 1
    		United KingdomBritish42467790003
    View Detailed Information on Officers and People with Significant Control

    Does WPD HOLDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    An omnibus guarantee and set-off agreement
    Created On Sep 04, 2009
    Delivered On Sep 08, 2009
    		Outstanding
    Amount secured
    All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
    Short particulars
    Any sum or sums standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Sep 08, 2009Registration of a charge (395)
    Debenture
    Created On Sep 04, 2009
    Delivered On Sep 08, 2009
    		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, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • Sep 08, 2009Registration of a charge (395)
    Debenture
    Created On Sep 04, 2009
    Delivered On Sep 08, 2009
    		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
    • Lloyds Tsb Bank PLC
    Transactions
    • Sep 08, 2009Registration of a charge (395)
    All assets debenture
    Created On Apr 07, 2009
    Delivered On Apr 16, 2009
    		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, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • Apr 16, 2009Registration of a charge (395)
    View Detailed Information on Charges

    Does WPD HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 08, 2013Dissolved on
    Jun 22, 2012Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Russell Stewart Cash
    3 Hardman Street
    M3 3HF Manchester
    		practitioner
    3 Hardman Street
    M3 3HF Manchester
    Ben Woolrych
    3 Hardman Street
    M3 3HF Manchester
    		practitioner
    3 Hardman Street
    M3 3HF Manchester
    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.
    • license: CC0