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WILLBASS FACILITIES (WELLING) LIMITED

WILLBASS FACILITIES (WELLING) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameWILLBASS FACILITIES (WELLING) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07383723
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WILLBASS FACILITIES (WELLING) LIMITED?

    • Other building and industrial cleaning activities (81229) / Administrative and support service activities

    Where is WILLBASS FACILITIES (WELLING) LIMITED located?

    Registered Office Address
    6th Floor Newbury House 890-900 Eastern Avenue
    Newbury Park
    IG2 7HH Ilford
    Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of WILLBASS FACILITIES (WELLING) LIMITED?

    Previous Company Names
    Company NameFromUntil
    CITYGLEN TWO BREWERS LTDNov 02, 2010Nov 02, 2010
    CITYGLEN PERRYHILL LIMITEDSep 22, 2010Sep 22, 2010

    What are the latest accounts for WILLBASS FACILITIES (WELLING) LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2012

    What are the latest filings for WILLBASS FACILITIES (WELLING) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Sep 22, 2012 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 02, 2012

    Statement of capital on Nov 02, 2012

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Michael George Hutley on Sep 21, 2012

    		2 pagesCH01

    Accounts for a dormant company made up to Feb 29, 2012

    		2 pagesAA

    Previous accounting period extended from Sep 30, 2011 to Feb 29, 2012

    		1 pagesAA01

    legacy

    		6 pagesMG01

    Certificate of change of name

    Company name changed cityglen two brewers LTD\certificate issued on 24/02/12
    		3 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 15, 2012

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Annual return made up to Sep 22, 2011 with full list of shareholders

    		3 pagesAR01

    Certificate of change of name

    Company name changed cityglen perryhill LIMITED\certificate issued on 02/11/10
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 02, 2010

    Change of name notice

    		CONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 13, 2010

    		RES15

    Appointment of Mr Michael George Hutley as a director

    		2 pagesAP01

    Termination of appointment of Elizabeth Ann Davies as a director

    		1 pagesTM01

    Incorporation

    		22 pagesNEWINC
    View All Filings

    Who are the officers of WILLBASS FACILITIES (WELLING) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUTLEY, Michael George
    Central Avenue
    DA16 3AX Welling
    1
    Kent
    England
    		Director
    Central Avenue
    DA16 3AX Welling
    1
    Kent
    England
    		United KingdomBritishDirector95778410004
    DAVIES, Elizabeth Ann
    Theydon Bois
    CM16 7LX Epping
    25 Hill Road
    United Kingdom
    		Nominee Director
    Theydon Bois
    CM16 7LX Epping
    25 Hill Road
    United Kingdom
    		EnglandBritishDirector900010320001
    View Detailed Information on Officers and People with Significant Control

    Does WILLBASS FACILITIES (WELLING) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    All assets debenture
    Created On Apr 05, 2012
    Delivered On Apr 11, 2012
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever 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 see image for full details.
    Persons Entitled
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • Apr 11, 2012Registration of a charge (MG01)
    View Detailed Information on Charges

    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