SEGRO (WESSEX FIELDS) LIMITED

Overview

Company Name	SEGRO (WESSEX FIELDS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC074005
Jurisdiction	Scotland
Date of Creation	Mar 02, 1981
Date of Cessation	Oct 14, 2017

Summary

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

What is the purpose of SEGRO (WESSEX FIELDS) LIMITED?

Development of building projects (41100) / Construction

Where is SEGRO (WESSEX FIELDS) LIMITED located?

Registered Office Address	4 Atlantic Quay 70 York Street G2 8JX Glasgow
Undeliverable Registered Office Address	No

What were the previous names of SEGRO (WESSEX FIELDS) LIMITED?

Previous Company Names
Company Name	From	Until
SLOUGH (WESSEX FIELDS) LIMITED	Nov 09, 1999	Nov 09, 1999
BREDERO ABERDEEN CENTRE LIMITED	Feb 07, 1986	Feb 07, 1986
BREDERO (ABERDEEN CENTRE) LIMITED	Jan 13, 1986	Jan 13, 1986
ABERDEEN (AREA B. GEORGE STREET) DEVELOPMENT LIMITED	Mar 02, 1981	Mar 02, 1981

What are the latest accounts for SEGRO (WESSEX FIELDS) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for SEGRO (WESSEX FIELDS) LIMITED?

Filings

Date

Description

Document

Type

Oct 14, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 14, 2017

Return of final meeting of voluntary winding up

9 pages

4.26(Scot)

Dec 13, 2016

Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to 4 Atlantic Quay 70 York Street Glasgow G2 8JX on Dec 13, 2016

2 pages

AD01

Dec 12, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 08, 2016	LRESSP

Oct 04, 2016

Total exemption full accounts made up to Dec 31, 2015

14 pages

Sep 14, 2016

Statement of capital on Sep 14, 2016

Capital: GBP 1.00

3 pages

SH19

Sep 14, 2016

legacy

1 pages

CAP-SS

Sep 14, 2016

legacy

1 pages

SH20

Sep 14, 2016

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jul 25, 2016

Annual return made up to Jun 20, 2016 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 25, 2016	Statement of capital on Jul 25, 2016 Capital: GBP 18,000,000	SH01

Jul 25, 2016

Secretary's details changed for Elizabeth Ann Blease on Jul 12, 2010

1 pages

CH03

Sep 07, 2015

Full accounts made up to Dec 31, 2014

19 pages

Jul 17, 2015

Appointment of Mr Simon Christian Pursey as a director on Jun 30, 2015

2 pages

AP01

Jul 17, 2015

Appointment of Mrs Ann Octavia Peters as a director on Jun 30, 2015

2 pages

AP01

Jul 17, 2015

Termination of appointment of David Richard Proctor as a director on Jun 30, 2015

1 pages

TM01

Jul 17, 2015

Termination of appointment of Laurence Yolande Giard as a director on Jun 30, 2015

1 pages

TM01

Jul 14, 2015

Annual return made up to Jun 20, 2015 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 14, 2015	Statement of capital on Jul 14, 2015 Capital: GBP 18,000,000	SH01

Jan 09, 2015

Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on Jan 09, 2015

1 pages

AD01

Oct 03, 2014

Full accounts made up to Dec 31, 2013

19 pages

Jul 11, 2014

Annual return made up to Jun 20, 2014 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 11, 2014	Statement of capital on Jul 11, 2014 Capital: GBP 18,000,000	SH01

Mar 19, 2014

Director's details changed for Mr Andrew John Pilsworth on Feb 28, 2014

2 pages

CH01

Jan 21, 2014

Director's details changed for Mr Gareth John Osborn on Jan 20, 2014

2 pages

CH01

Jan 21, 2014

Director's details changed for Mr David Richard Proctor on Jan 20, 2014

2 pages

CH01

Nov 29, 2013

Director's details changed for Mr Gareth John Osborn on Nov 15, 2013

2 pages

CH01

Jul 16, 2013

Full accounts made up to Dec 31, 2012

22 pages

View All Filings

Who are the officers of SEGRO (WESSEX FIELDS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BLEASE, Elizabeth Ann 15 Regent Street SW1Y 4LR London Cunard House England	Oct 13, 2008		Secretary	15 Regent Street SW1Y 4LR London Cunard House England		Other			132060350001
HOLLAND, Alan Michael 15 Regent Street SW1Y 4LR London Cunard House England	Mar 23, 2012		Director	15 Regent Street SW1Y 4LR London Cunard House England	United Kingdom	British	1974-1	Director	167815240001
OSBORN, Gareth John Bath Road SL1 4DX Slough 258	Jul 09, 2003		Director	Bath Road SL1 4DX Slough 258	England	British	1962-8	Chartered Surveyor	91257750004
PETERS, Ann Octavia 15 Regent Street SW1Y 4LR London Cunard House England	Jun 30, 2015		Director	15 Regent Street SW1Y 4LR London Cunard House England	England	British	1969-2	Director	199465250001
PILSWORTH, Andrew John 15 Regent Street SW1Y 4LR London Cunard House England	Oct 05, 2012		Director	15 Regent Street SW1Y 4LR London Cunard House England	United Kingdom	British	1974-11	Director	155293090003
PURSEY, Simon Christian Bath Road SL1 4DX Slough 258	Jun 30, 2015		Director	Bath Road SL1 4DX Slough 258	United Kingdom	British	1975-7	Director	190915460001
BADCOCK, Peter Colin 53 Sandown Park TN2 4RH Tunbridge Wells Kent	Dec 21, 1990	Jul 22, 1994	Secretary	53 Sandown Park TN2 4RH Tunbridge Wells Kent		British			545530001
BANERJEE, Pradip 4 Seaton Stables AB2 1XS Aberdeen Aberdeenshire		Oct 06, 1989	Secretary	4 Seaton Stables AB2 1XS Aberdeen Aberdeenshire		British			756560001
BLEASE, Elizaabeth Ann Central Buildings Matthew Parker Street SW1H 9NE London 3 United Kingdom	Oct 13, 2008	Oct 13, 2008	Secretary	Central Buildings Matthew Parker Street SW1H 9NE London 3 United Kingdom		Other			134283690001
KERSLAKE, Susan 8 The Common KT21 2ED Ashtead Surrey	Dec 21, 1990	Jul 22, 1994	Secretary	8 The Common KT21 2ED Ashtead Surrey		British			1320390001
LYNCH, Valerie Ann 6 Charvil House Road Charvil RG10 9RD Reading Berkshire	Jul 08, 2008	Oct 13, 2008	Secretary	6 Charvil House Road Charvil RG10 9RD Reading Berkshire		British			68872030002
MAIR, Kenneth 3 Smithy Lane Lower Kingswood KT20 6TP Tadworth Surrey		Jun 20, 1991	Secretary	3 Smithy Lane Lower Kingswood KT20 6TP Tadworth Surrey		British			545490001
PROBERT, John Robert 2 Compton Way Taylors Farm Sherfield On Loddon RG27 0SQ Hook	Jul 22, 1994	Jul 04, 2008	Secretary	2 Compton Way Taylors Farm Sherfield On Loddon RG27 0SQ Hook		British			34786610008
RANKEN & REID SSC 7 Albyn Place EH2 4NG Edinburgh Midlothian	Feb 01, 1990	May 01, 1990	Secretary	7 Albyn Place EH2 4NG Edinburgh Midlothian					36900001
TODS MURRAY LLP 66 Queen Street EH2 4NE Edinburgh	May 01, 1990	Jun 20, 1998	Secretary	66 Queen Street EH2 4NE Edinburgh					1117600001
BADCOCK, Peter Colin 53 Sandown Park TN2 4RH Tunbridge Wells Kent		Jul 22, 1994	Director	53 Sandown Park TN2 4RH Tunbridge Wells Kent		British	1944-4	Company Director	545530001
BRIDGES, David Crawford Bath Road 234 Bath Road SL1 4EE Slough 234 Berkshire England	Oct 24, 2008	Mar 23, 2012	Director	Bath Road 234 Bath Road SL1 4EE Slough 234 Berkshire England	England	British	1967-1	Director	94982860001
BURMAN, Barry William Little Orchard 3 Winchelsey Rise CR2 7BP South Croydon Surrey	Aug 12, 1993	Sep 05, 1994	Director	Little Orchard 3 Winchelsey Rise CR2 7BP South Croydon Surrey	England	British	1948-5	Company Director	50817240001
CAREY, Roger William Instow Burtons Way HP8 4BP Chalfont St Giles Buckinghamshire	Jul 22, 1994	Apr 30, 1996	Director	Instow Burtons Way HP8 4BP Chalfont St Giles Buckinghamshire	United Kingdom	British	1944-7	Company Director	6069370001
CHISHOLM, Allan Donald 49 Colcokes Road SM7 2EJ Banstead Surrey		Jul 22, 1994	Director	49 Colcokes Road SM7 2EJ Banstead Surrey	England	British	1945-6	Company Director	545510001
COOK, Alexander Kinnison 10 Station Road East Peterculter AB1 0PT Aberdeen		Oct 31, 1999	Director	10 Station Road East Peterculter AB1 0PT Aberdeen		British	1943-6	Company Director	545520001
DRUMMOND, Graham 17 St Ronans Circle AB14 0NE Peterculter Aberdeenshire	Nov 05, 1990	Oct 30, 1992	Director	17 St Ronans Circle AB14 0NE Peterculter Aberdeenshire		British	1954-2	Engineer	59086970001
GIARD, Laurence Yolande 15 Regent Street SW1Y 4LR London Cunard House England	Oct 04, 2012	Jun 30, 2015	Director	15 Regent Street SW1Y 4LR London Cunard House England	France	French	1970-7	Director	166569010001
GULLIFORD, Andrew Stephen White Gables Perks Lane Prestwood HP16 0JQ Great Missenden Buckinghamshire	Nov 03, 2004	Oct 24, 2008	Director	White Gables Perks Lane Prestwood HP16 0JQ Great Missenden Buckinghamshire	England	British	1962-11	Chartered Surveyor	101612810001
HEAWOOD, John Anthony Nicholas South View Road HA5 3YB Pinner Gateway Middlesex	Sep 02, 2002	Jul 04, 2008	Director	South View Road HA5 3YB Pinner Gateway Middlesex	United Kingdom	British	1953-2	Chartered Surveyor	133123780001
HORLER, Elizabeth Anne 9 Lionel Avenue HP22 6LL Wendover Buckinghamshire	Jul 04, 2008	Mar 31, 2009	Director	9 Lionel Avenue HP22 6LL Wendover Buckinghamshire		British	1970-3	Chartered Accountant	118644450001
KINGSTON, Richard David 60 Clifton Road HP6 5PN Amersham Buckinghamshire	Jul 22, 1994	Dec 31, 2006	Director	60 Clifton Road HP6 5PN Amersham Buckinghamshire		British	1948-1	Accountant	10789160002
NEWBIGGING, Bruce Robert Quiet Waters Upland IP7 6ES Kersey Suffolk		Jul 06, 1990	Director	Quiet Waters Upland IP7 6ES Kersey Suffolk	England	British	1959-1	Banker	151932690001
NEWELL, Margaret Ida White House WD3 4NG Rickmansworth Herts		Jul 20, 1990	Director	White House WD3 4NG Rickmansworth Herts		British	1931-11	Company Director	612900001
O'CONNOR, Kevin John Salisbury Place KT14 6SW West Byfleet 5 Surrey United Kingdom	Oct 24, 2008	Sep 11, 2009	Director	Salisbury Place KT14 6SW West Byfleet 5 Surrey United Kingdom		British	1961-8	Director	134211680002
POSTLETHWAITE, Maureen Anne 65 London Road South Merstham RH1 3AX Redhill Surrey		Jul 06, 1990	Director	65 London Road South Merstham RH1 3AX Redhill Surrey		British	1935-5	Banker	612910001
PROCTOR, David Richard Bath Road SL1 4DX Slough 258	Oct 04, 2012	Jun 30, 2015	Director	Bath Road SL1 4DX Slough 258	England	British	1973-9	Director	172618490001
REDDING, Philip Anthony Bath Road 234 Bath Road SL1 4EE Slough 234 Berkshire England	Aug 31, 2010	Oct 04, 2012	Director	Bath Road 234 Bath Road SL1 4EE Slough 234 Berkshire England	England	British	1968-12	Director	152749640002
SHANKAR, Siva Roberts Way Englefield Green TW20 9SH Egham Queenswood Surrey United Kingdom	Dec 31, 2006	Oct 24, 2008	Director	Roberts Way Englefield Green TW20 9SH Egham Queenswood Surrey United Kingdom	United Kingdom	British	1970-5	Finance Director Uk Property	132176500001
SIMMS, Vanessa Kate Turbary Road GU51 1GH Fleet 18 Hampshire United Kingdom	Oct 24, 2008	Oct 27, 2010	Director	Turbary Road GU51 1GH Fleet 18 Hampshire United Kingdom	United Kingdom	British	1975-8	Director	134181890002

View Detailed Information on Officers and People with Significant Control

Does SEGRO (WESSEX FIELDS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Sep 01, 1993 Delivered On Sep 21, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Sep 21, 1993Registration of a charge (410) Oct 25, 1994Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jun 21, 1989 Delivered On Jul 03, 1989	Satisfied	Amount secured All sums due or to become due
	Short particulars The lease relating to shops no's 30 and 34 schoolhill aberdeen 8 1/4 square metres part of the solum of loch street, aberdeen.
	Persons Entitled Citibank N.A.
	Transactions Jul 03, 1989Registration of a charge Jun 29, 1992Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On May 28, 1987 Delivered On Jun 08, 1987	Satisfied	Amount secured All sums due or to become due
	Short particulars Bon accord centre aberdeen.
	Persons Entitled Citibank N.A.
	Transactions Jun 08, 1987Registration of a charge Jun 29, 1992Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Apr 30, 1987 Delivered On May 07, 1987	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Citibank N.A.
	Transactions May 07, 1987Registration of a charge Jul 08, 1992Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On May 21, 1986 Delivered On Jun 05, 1986	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole interest of the company in and to (a) the development agreement entered into between the city of aberdeen district council ("the council") and bredero vast goed N.V. a company incorporated under the laws of the netherlands whose chief office is situated at kromme nieuwe gracht 66, utrecht (B.V.G.) dated 2ND may 1979, (b) the first supplemental agreement entered into between the council and B.V.G. dated 24TH september and 20TH november 1979, (c) the second supplemental agreement entered into between the council and B.V.G. dated 1ST august 1984 and 7TH august 1985, (d) the linking agreement entered into between the council, B.V.G. and the wordie property company limited incorporated under the companies acts and having its registered office at 202 west george street, glasgow (wordie) dates 1ST august 1984 and 8TH january and 7TH august 1985 and (e) the agreement entered into between B.V.G. and wordie dated 1ST august 1984 and 8TH january 1985, the said whole interest of B.V.G. in said development agreement, first and second supplemental agreements, linking agreement and agreement having been assigned by B.V.G. to the company by virtue of two assignations granted by B.V.G. in favour of the company dated 9TH may 1986. Contains Floating Charge: Yes
	Persons Entitled Midland Bank PLC
	Transactions Jun 05, 1986Registration of a charge

View Detailed Information on Charges

Does SEGRO (WESSEX FIELDS) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 14, 2017	Dissolved on
Dec 08, 2016	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

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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