WB NEWCO 62 LIMITED

  • Overview
  • Summary
  • Address
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameWB NEWCO 62 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08606497
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is WB NEWCO 62 LIMITED located?

    Registered Office Address
    1 City Square
    LS1 2AL Leeds
    Undeliverable Registered Office AddressNo

    What are the latest filings for WB NEWCO 62 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Insolvency resolution

    Resolution insolvency:re. Statement of account
    1 pagesLIQ MISC RES

    Return of final meeting in a members' voluntary winding up

    5 pages4.71

    Statement of capital following an allotment of shares on Sep 30, 2013

    • Capital: GBP 55,000
    4 pagesSH01

    Registered office address changed from C/O Watson Burton Llp 1 City Square Leeds West Yorkshire LS1 2ES United Kingdom on Oct 10, 2013

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Declaration of solvency

    3 pages4.70

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 11, 2013

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of WB NEWCO 62 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CASSIDY, Terence
    Brighouse Road
    Low Moor
    BD12 0QL Bradford
    C/O Osborn Steel Extrusions Limited
    West Yorkshire
    United Kingdom
    Director
    Brighouse Road
    Low Moor
    BD12 0QL Bradford
    C/O Osborn Steel Extrusions Limited
    West Yorkshire
    United Kingdom
    United KingdomBritish76445330002
    GAILLARD, Michel Andre Joseph
    Brighouse Road
    Low Moor
    BD12 0QL Bradford
    C/O Osborn Steel Extrusions Limited
    West Yorkshire
    United Kingdom
    Director
    Brighouse Road
    Low Moor
    BD12 0QL Bradford
    C/O Osborn Steel Extrusions Limited
    West Yorkshire
    United Kingdom
    FranceFrench179732090001
    GALE, Ian Dudley
    Brighouse Road
    Low Moor
    BD12 0QL Bradford
    C/O Osborn Steel Extrusions Limited
    West Yorkshire
    United Kingdom
    Director
    Brighouse Road
    Low Moor
    BD12 0QL Bradford
    C/O Osborn Steel Extrusions Limited
    West Yorkshire
    United Kingdom
    EnglandBritish13160900001
    GRIGGS, Stephen Andrew
    Brighouse Road
    Low Moor
    BD12 0QL Bradford
    C/O Osborn Steel Extrusions Limited
    West Yorkshire
    United Kingdom
    Director
    Brighouse Road
    Low Moor
    BD12 0QL Bradford
    C/O Osborn Steel Extrusions Limited
    West Yorkshire
    United Kingdom
    EnglandBritish179732100001
    TAYLOR, Robert
    Brighouse Road
    Low Moor
    BD12 0QL Bradford
    C/O Osborn Steel Extrusions Limited
    West Yorkshire
    United Kingdom
    Director
    Brighouse Road
    Low Moor
    BD12 0QL Bradford
    C/O Osborn Steel Extrusions Limited
    West Yorkshire
    United Kingdom
    United KingdomBritish16033510001

    Does WB NEWCO 62 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 30, 2013Commencement of winding up
    Jan 02, 2015Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen Roland Browne
    1 City Square
    LS1 2AL Leeds
    practitioner
    1 City Square
    LS1 2AL Leeds
    Adrian Peter Berry
    Deloitte Llp
    1 City Square
    LS1 2AL Leeds
    practitioner
    Deloitte Llp
    1 City Square
    LS1 2AL Leeds

    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