WESWAP.COM LIMITED

Overview

Company Name	WESWAP.COM LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07189664
Jurisdiction	England/Wales
Date of Creation	Mar 15, 2010
Date of Cessation	Mar 02, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of WESWAP.COM LIMITED?

Other information service activities n.e.c. (63990) / Information and communication

Where is WESWAP.COM LIMITED located?

Registered Office Address	1 Radian Court Knowlhill MK5 8PJ Milton Keynes
Undeliverable Registered Office Address	No

What were the previous names of WESWAP.COM LIMITED?

Previous Company Names
Company Name	From	Until
WESWAPNOW.COM LIMITED	Sep 09, 2010	Sep 09, 2010
DELIVERYHUB LIMITED	Mar 15, 2010	Mar 15, 2010

What are the latest accounts for WESWAP.COM LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for WESWAP.COM LIMITED?

Filings
Date	Description	Document	Type
Mar 02, 2023	Final Gazette dissolved following liquidation	1 pages	GAZ2
Dec 12, 2022	Registered office address changed from 4th Floor Euston House 24 Eversholt Street London NW1 1DB to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on Dec 12, 2022	2 pages	AD01

Dec 02, 2022	Notice of move from Administration to Dissolution	29 pages	AM23

Jun 27, 2022	Administrator's progress report	25 pages	AM10

Feb 18, 2022	Notice of deemed approval of proposals	3 pages	AM06

Feb 03, 2022	Registered office address changed from 85 Great Portland Street London W1W 7LT to 4th Floor Euston House 24 Eversholt Street London NW1 1DB on Feb 03, 2022	2 pages	AD01

Dec 30, 2021	Registered office address changed from 85 Great Portland Street London W1W 7LT England to 85 Great Portland Street London W1W 7LT on Dec 30, 2021	2 pages	AD01

Dec 23, 2021	Statement of affairs with form AM02SOA	12 pages	AM02

Dec 18, 2021	Statement of administrator's proposal	54 pages	AM03

Dec 14, 2021	Appointment of an administrator	3 pages	AM01

Aug 18, 2021	Termination of appointment of Alan Edward Armstrong as a director on Aug 18, 2021	1 pages	TM01

Jul 01, 2021	Termination of appointment of Matthew James Holland as a director on Jun 25, 2021	1 pages	TM01

Mar 31, 2021	Confirmation statement made on Mar 15, 2021 with updates	11 pages	CS01

Mar 22, 2021	Termination of appointment of Robert Louis Miskin as a director on Feb 19, 2021	1 pages	TM01

Jan 20, 2021	Registration of charge 071896640006, created on Dec 21, 2020	47 pages	MR01

Nov 23, 2020	Total exemption full accounts made up to Dec 31, 2019	15 pages	AA

Aug 27, 2020	Appointment of Mr Robert Louis Miskin as a director on Aug 14, 2020	2 pages	AP01

Aug 27, 2020	Termination of appointment of John Barclay Sinclair as a director on Jul 07, 2020	1 pages	TM01

Aug 27, 2020	Termination of appointment of David James Page as a director on Jul 07, 2020	1 pages	TM01

Jul 10, 2020	Notification of Iw Capital Nominee Limited as a person with significant control on Nov 13, 2018	2 pages	PSC02

Jul 10, 2020	Withdrawal of a person with significant control statement on Jul 10, 2020	2 pages	PSC09

Jun 12, 2020	Registered office address changed from 85 85 Great Portland Street London W1W 7LT England to 85 Great Portland Street London W1W 7LT on Jun 12, 2020	1 pages	AD01

Jun 12, 2020	Registered office address changed from 6 Spectrum House 32-34 Gordon House Road London NW5 1LP to 85 85 Great Portland Street London W1W 7LT on Jun 12, 2020	1 pages	AD01

Apr 27, 2020	Confirmation statement made on Mar 15, 2020 with updates	11 pages	CS01

Jan 06, 2020	Registration of charge 071896640005, created on Dec 20, 2019	46 pages	MR01

View All Filings

Who are the officers of WESWAP.COM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JESNER, Jared Maximilian Radian Court Knowlhill MK5 8PJ Milton Keynes 1	Apr 01, 2010		Director	Radian Court Knowlhill MK5 8PJ Milton Keynes 1	United Kingdom	British	1979-10	Company Director	150467980003
SACERDOTI, Simon Spectrum House 32-34 Gordon House Road NW5 1LP London 6 England	Mar 15, 2010	Mar 20, 2015	Secretary	Spectrum House 32-34 Gordon House Road NW5 1LP London 6 England					149721470001
ARMSTRONG, Alan Edward Great Portland Street W1W 7LT London 85 England	Mar 29, 2018	Aug 18, 2021	Director	Great Portland Street W1W 7LT London 85 England	England	British	1960-10	Director	61038250003
DANIELS, Paul Spectrum House 32-34 Gordon House Road NW5 1LP London 6	Oct 17, 2014	Sep 05, 2016	Director	Spectrum House 32-34 Gordon House Road NW5 1LP London 6	England	British	1942-2	Company Director	192762060001
HOLLAND, Matthew James Great Portland Street W1W 7LT London 85 England	Jan 31, 2018	Jun 25, 2021	Director	Great Portland Street W1W 7LT London 85 England	United Kingdom	British	1976-11	Director	234278690001
MISKIN, Robert Louis Great Portland Street W1W 7LT London 85 England	Aug 14, 2020	Feb 19, 2021	Director	Great Portland Street W1W 7LT London 85 England	England	British	1969-9	Director	202082150001
PAGE, David James Shoreham Road Upper Beeding BN44 3TN Steyning The Courtyard West Sussex United Kingdom	Jun 02, 2016	Jul 07, 2020	Director	Shoreham Road Upper Beeding BN44 3TN Steyning The Courtyard West Sussex United Kingdom	England	British	1975-11	Ceo	86241630002
RODNER, Ruben Biddulph Road W9 1JB London 12	Mar 20, 2010	Jun 23, 2010	Director	Biddulph Road W9 1JB London 12	United Kingdom	Norwegian	1976-8	Company Director	150623290001
SACERDOTI, Simon Emanuel Spectrum House 32-34 Gordon House Road NW5 1LP London 6 England	Mar 15, 2010	Mar 20, 2015	Director	Spectrum House 32-34 Gordon House Road NW5 1LP London 6 England	United Kingdom	British	1971-3	Banker	148507020001
SINCLAIR, John Barclay Gillespie House Holloway Drive GU25 4SU Virginia Water 6 Surrey England	Sep 06, 2016	Jul 07, 2020	Director	Gillespie House Holloway Drive GU25 4SU Virginia Water 6 Surrey England	United Kingdom	British	1947-2	Director	89458370002
SUMMERS, Paul Keith Spectrum House 32-34 Gordon House Road NW5 1LP London 6	Oct 08, 2014	Dec 07, 2015	Director	Spectrum House 32-34 Gordon House Road NW5 1LP London 6	England	English	1978-5	Company Director	192761900001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WESWAP.COM LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Iw Capital Nominee Limited

Nov 13, 2018

Bruton Place

W1J 6PA London

England

Legal Form	Limited Company
Legal Authority	Companies Act

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for WESWAP.COM LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 15, 2017	Nov 13, 2018	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does WESWAP.COM LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Dec 21, 2020 Delivered On Jan 20, 2021	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Iw Capital (Security Trustee) Limited
	Transactions Jan 20, 2021Registration of a charge (MR01)
A registered charge	Created On Dec 20, 2019 Delivered On Jan 06, 2020	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Iw Capital (Security Trustee) Limited
	Transactions Jan 06, 2020Registration of a charge (MR01)
A registered charge	Created On May 03, 2019 Delivered On May 07, 2019	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Iw Capital (Security Trustee) Limited
	Transactions May 07, 2019Registration of a charge (MR01)
A registered charge	Created On May 15, 2017 Delivered On May 20, 2017	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Ascot Spv Ii Limited
	Transactions May 20, 2017Registration of a charge (MR01)
A registered charge	Created On Dec 24, 2015 Delivered On Jan 02, 2016	Satisfied
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Fcg Finance LTD
	Transactions Jan 02, 2016Registration of a charge (MR01) Aug 18, 2016Satisfaction of a charge (MR04)
Deed of charge over credit balances	Created On Aug 28, 2012 Delivered On Sep 04, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Barclays bank PLC re weswap.com limited, business premium account, account number 13357112 the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MG01 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 04, 2012Registration of a charge (MG01) Feb 14, 2014Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does WESWAP.COM LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 24, 2021	Administration started
Dec 02, 2022	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Allister Manson Fourth Floor Euston House 24 Eversholt Street NW1 1DB London	practitioner	Fourth Floor Euston House 24 Eversholt Street NW1 1DB London
Steven John Parker 1 West Regent Street G2 1RW Glasgow Scotland	practitioner	1 West Regent Street G2 1RW Glasgow Scotland

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.
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