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WB DEVELOPMENTS (SALFORD) LIMITED

WB DEVELOPMENTS (SALFORD) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameWB DEVELOPMENTS (SALFORD) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08538460
    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 WB DEVELOPMENTS (SALFORD) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is WB DEVELOPMENTS (SALFORD) LIMITED located?

    Registered Office Address
    25 Farringdon Street
    EC4A 4AB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WB DEVELOPMENTS (SALFORD) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2019

    What are the latest filings for WB DEVELOPMENTS (SALFORD) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Liquidators' statement of receipts and payments to Mar 03, 2022

    		11 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 03, 2021

    		11 pagesLIQ03

    Registered office address changed from 1st Floor Nq Building 47 Bengal Street Manchester Lancashire M4 6BB to 25 Farringdon Street London EC4A 4AB on Mar 17, 2020

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		5 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 04, 2020

    		LRESSP

    Satisfaction of charge 085384600004 in full

    		4 pagesMR04

    Satisfaction of charge 085384600003 in full

    		4 pagesMR04

    Full accounts made up to May 31, 2019

    		18 pagesAA

    Termination of appointment of Michael Shaw as a secretary on Nov 18, 2019

    		1 pagesTM02

    Confirmation statement made on May 21, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to May 31, 2018

    		17 pagesAA

    Confirmation statement made on May 21, 2018 with updates

    		4 pagesCS01

    Registration of charge 085384600004, created on Apr 05, 2018

    		7 pagesMR01

    Accounts for a small company made up to May 31, 2017

    		8 pagesAA

    Director's details changed for Mr Daren Whitaker on Feb 06, 2018

    		2 pagesCH01

    Director's details changed for Mr Daren Whitaker on Jan 30, 2018

    		2 pagesCH01

    Confirmation statement made on May 21, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		6 pagesAA

    Annual return made up to May 21, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2016

    Statement of capital on Jun 03, 2016

    • Capital: GBP 20
    		SH01

    Registration of charge 085384600003, created on Mar 14, 2016

    		49 pagesMR01

    Satisfaction of charge 085384600001 in full

    		1 pagesMR04

    Satisfaction of charge 085384600002 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of WB DEVELOPMENTS (SALFORD) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITAKER, Daren
    Floor Manchester
    Nq Building 47 Bengal Street
    M4 6BB Manchester
    1st
    Scotland
    		Director
    Floor Manchester
    Nq Building 47 Bengal Street
    M4 6BB Manchester
    1st
    Scotland
    		EnglandBritish177268740005
    SHAW, Michael
    Floor
    Nq Building 47 Bengal Street
    M4 6BB Manchester
    1st
    Lancashire
    England
    		Secretary
    Floor
    Nq Building 47 Bengal Street
    M4 6BB Manchester
    1st
    Lancashire
    England
    		178427440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WB DEVELOPMENTS (SALFORD) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nq Building
    47 Bengal Street
    M4 6BB Manchester
    1st Floor
    Lancashire
    England
    		Apr 06, 2017
    Nq Building
    47 Bengal Street
    M4 6BB Manchester
    1st Floor
    Lancashire
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09301615
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does WB DEVELOPMENTS (SALFORD) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 05, 2018
    Delivered On Apr 17, 2018
    		Satisfied
    Brief description
    2 wilburn street salford t/n MAN242644.
    Persons Entitled
    • Seddon Investments Limited
    Transactions
    • Apr 17, 2018Registration of a charge (MR01)
    • Jan 31, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On Mar 14, 2016
    Delivered On Mar 14, 2016
    		Satisfied
    Brief description
    The leasehold land demised by a lease dated 30 january 2015 between (1) the council of the city of salford, (2) wb developments (salford) limited and (3) renaker build limited and being site office, 2 wilburn street, salford, M5 4GU and registered at the land registry with title number MAN242644.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Council of the City of Manchester
    Transactions
    • Mar 14, 2016Registration of a charge (MR01)
    • Jan 31, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On Oct 28, 2015
    Delivered On Oct 28, 2015
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Santander UK PLC
    Transactions
    • Oct 28, 2015Registration of a charge (MR01)
    • Mar 07, 2016Satisfaction of a charge (MR04)
    A registered charge
    Created On Sep 28, 2015
    Delivered On Oct 01, 2015
    		Satisfied
    Brief description
    Site office, s wilburn street, salford t/no MAN242644.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Wayne Seddon
    Transactions
    • Oct 01, 2015Registration of a charge (MR01)
    • Mar 08, 2016Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does WB DEVELOPMENTS (SALFORD) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 16, 2023Due to be dissolved on
    Mar 04, 2020Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Karen Ann Spears
    9th Floor, 25 Farringdon Street
    EC4A 4AB London
    		practitioner
    9th Floor, 25 Farringdon Street
    EC4A 4AB London
    Phillip Rodney Sykes
    9th Floor 25 Farringdon Street
    EC4A 4AB London
    		practitioner
    9th Floor 25 Farringdon Street
    EC4A 4AB London
    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