WHERRY ROAD NORWICH PROPCO LIMITED
Overview
| Company Name | WHERRY ROAD NORWICH PROPCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07476775 |
| 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 |
What is the purpose of WHERRY ROAD NORWICH PROPCO LIMITED?
- Development of building projects (41100) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
Where is WHERRY ROAD NORWICH PROPCO LIMITED located?
| Registered Office Address | Greyfriars Court Paradise Square OX1 1BE Oxford |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WHERRY ROAD NORWICH PROPCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for WHERRY ROAD NORWICH PROPCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||
Termination of appointment of Christopher Grant Forsyth as a director on Jan 19, 2016 | 1 pages | TM01 | ||||||||||
Registered office address changed from 2 Gresham Street London EC2V 7QP to Greyfriars Court Paradise Square Oxford OX1 1BE on Apr 01, 2016 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Mar 31, 2015 | 13 pages | AA | ||||||||||
Annual return made up to Sep 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2014 | 13 pages | AA | ||||||||||
Annual return made up to Sep 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2013 | 13 pages | AA | ||||||||||
Annual return made up to Sep 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Sep 01, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2012 | 13 pages | AA | ||||||||||
legacy | 8 pages | MG01 | ||||||||||
Appointment of Mr Gary Dobson as a director on Jun 19, 2012 | 2 pages | AP01 | ||||||||||
Appointment of Mr Guy William Noel Scoular as a director on Jun 19, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Francis Stevens as a director on Jun 19, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 01, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Paul Francis Stevens on Feb 02, 2011 | 3 pages | CH01 | ||||||||||
Current accounting period extended from Dec 31, 2011 to Mar 31, 2012 | 1 pages | AA01 | ||||||||||
Appointment of Ms Shilla Pindoria as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Dominic Murray as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of WHERRY ROAD NORWICH PROPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PINDORIA, Shilla | Secretary | Gresham Street EC2V 7QP London 2 England England | 157168580001 | |||||||
| DOBSON, Gary | Director | Gresham Street EC2V 7QP London 2 England | United Kingdom | British | Bank Official | 169998280001 | ||||
| SCOULAR, Guy William Noel | Director | Gresham Street EC2V 7QP London 2 England England | England | British | Chartered Surveyor | 79481880002 | ||||
| MURRAY, Dominic | Secretary | Gresham Street EC2V 7QP London 2 United Kingdom | 156532700001 | |||||||
| FORSYTH, Christopher Grant | Director | Gresham Street EC2V 7QP London 2 United Kingdom | United Kingdom | British | Chartered Accountant | 138761730001 | ||||
| STEVENS, Paul Francis | Director | Gresham Street EC2V 7QP London 2 | England | British | Co Head Private Bank | 35887670004 |
Does WHERRY ROAD NORWICH PROPCO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jul 10, 2012 Delivered On Jul 16, 2012 | Satisfied | 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 Land on the south west side of wherry road nowrich t/no. NK349965 together with all buildings trade and other fixtures fixed plant and machinery of the chargor from time to time thereon and the proceeds of sale see image for full details. | ||||
Persons Entitled
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Transactions
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Does WHERRY ROAD NORWICH PROPCO LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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