WICHFORD LADYWELL LIMITED

Overview

Company Name	WICHFORD LADYWELL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC223440
Jurisdiction	Scotland
Date of Creation	Sep 21, 2001
Date of Cessation	Apr 14, 2014

Summary

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

What is the purpose of WICHFORD LADYWELL LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is WICHFORD LADYWELL LIMITED located?

Registered Office Address	C/O FRENCH DUNCAN BUSINESS RECOVERY 56 Palmerston Place EH12 5AY Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of WICHFORD LADYWELL LIMITED?

Previous Company Names
Company Name	From	Until
WEST REGISTER (LADYWELL) LIMITED	Feb 26, 2002	Feb 26, 2002
ROBOSCOT (50) LIMITED	Sep 21, 2001	Sep 21, 2001

What are the latest accounts for WICHFORD LADYWELL LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2011

What are the latest filings for WICHFORD LADYWELL LIMITED?

Filings

Date

Description

Document

Type

Apr 14, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 14, 2014

Notice of move from Administration to Dissolution

14 pages

2.26B(Scot)

Aug 14, 2013

Administrator's progress report

13 pages

2.20B(Scot)

Mar 22, 2013

Statement of administrator's deemed proposal

1 pages

2.16BZ(Scot)

Mar 11, 2013

Statement of administrator's proposal

28 pages

2.16B(Scot)

Mar 11, 2013

Statement of affairs with form 2.13B(Scot)

17 pages

2.15B(Scot)

Feb 19, 2013

Director's details changed for Mr Stephen James Oakenfull on Feb 19, 2013

2 pages

CH01

Jan 28, 2013

Registered office address changed from 15 Atholl Crescent Edinburgh Midlothian EH3 8HA on Jan 28, 2013

2 pages

AD01

Jan 25, 2013

Appointment of an administrator

3 pages

2.11B(Scot)

Oct 01, 2012

Annual return made up to Sep 21, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 01, 2012	Statement of capital on Oct 01, 2012 Capital: GBP 2	SH01

Jun 07, 2012

Full accounts made up to Aug 31, 2011

15 pages

Jan 19, 2012

Previous accounting period shortened from Sep 30, 2011 to Aug 31, 2011

1 pages

AA01

Jan 19, 2012

Termination of appointment of Peter William Gingell as a director on Nov 30, 2011

1 pages

TM01

Jan 19, 2012

Termination of appointment of Philip David Cooper as a director on Nov 30, 2011

1 pages

TM01

Jan 19, 2012

Appointment of Mr Andrew Rowell as a director on Nov 30, 2011

2 pages

AP01

Oct 12, 2011

Annual return made up to Sep 21, 2011 with full list of shareholders

6 pages

AR01

Jul 19, 2011

Auditor's resignation

1 pages

AUD

Jun 28, 2011

Full accounts made up to Sep 30, 2010

14 pages

Sep 23, 2010

Annual return made up to Sep 21, 2010 with full list of shareholders

6 pages

AR01

Jul 06, 2010

Full accounts made up to Sep 30, 2009

12 pages

Jul 06, 2010

Termination of appointment of Peter Gingell as a secretary

2 pages

TM02

Oct 14, 2009

Annual return made up to Sep 21, 2009 with full list of shareholders

4 pages

AR01

Sep 24, 2009

legacy

1 pages

288b

Sep 24, 2009

legacy

1 pages

288b

Sep 24, 2009

legacy

2 pages

288a

View All Filings

Who are the officers of WICHFORD LADYWELL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRODIES SECRETARIAL SERVICES LIMITED 15 Atholl Crescent EH3 8HA Edinburgh Midlothian	Apr 05, 2005		Secretary	15 Atholl Crescent EH3 8HA Edinburgh Midlothian					79799970001
OAKENFULL, Stephen James Melville Avenue SW20 0NS London 3 United Kingdom	Sep 01, 2009		Director	Melville Avenue SW20 0NS London 3 United Kingdom	United Kingdom	South African	1979-1	Cio	140905470002
ROWELL, Andrew Palmerston Place EH12 5AY Edinburgh 56	Nov 30, 2011		Director	Palmerston Place EH12 5AY Edinburgh 56	England	British	1977-11	Company Director	173008320001
CRAIG, Mark 68 North Meggetland EH14 1XQ Edinburgh	Aug 18, 2003	Apr 05, 2005	Secretary	68 North Meggetland EH14 1XQ Edinburgh		British			63130650002
ESSLEMONT, Deborah Susan 3 Tapitlaw Grove Comrie KY12 9XE Dunfermline Fife	Sep 29, 2001	Aug 18, 2003	Secretary	3 Tapitlaw Grove Comrie KY12 9XE Dunfermline Fife		British		Formation Agent	72983900005
GINGELL, Peter William 15 Lismore Road CT5 3HU Whitstable Kent	Sep 01, 2009	Jul 01, 2010	Secretary	15 Lismore Road CT5 3HU Whitstable Kent		English		Chartered Management Accountant	53004740001
BRITTEN-LONG, Richard Michael The Hill Farm Wichenford WR6 6YY Worcester Worcestershire	Aug 08, 2007	Sep 01, 2009	Director	The Hill Farm Wichenford WR6 6YY Worcester Worcestershire	England	British	1953-2	Investment Banker	21225280001
CAMPBELL, Hew Damhead Farm Yieldshields Road ML8 4QZ Carluke	Sep 21, 2001	Mar 05, 2002	Nominee Director	Damhead Farm Yieldshields Road ML8 4QZ Carluke		British	1962-11		900022480001
COOPER, Philip David Elysium House 77 Thetford Road KT3 5DP New Malden Surrey	Aug 08, 2007	Nov 30, 2011	Director	Elysium House 77 Thetford Road KT3 5DP New Malden Surrey	England	British	1964-5	Chartered Surveyor	83425060002
CULLINAN, Rory Malcolm 25 Oakwood Court Abbotsbury Road W14 8JU London	Mar 05, 2002	Jul 21, 2004	Director	25 Oakwood Court Abbotsbury Road W14 8JU London	England	British	1959-10	Company Director	149327390001
GAMES, Philip Bradshaw Woodridings 65 Ballanard Road IM2 5HD Douglas Isle Of Man	Apr 05, 2005	May 24, 2005	Director	Woodridings 65 Ballanard Road IM2 5HD Douglas Isle Of Man	Isle Of Man	British	1959-9	Director	107873260001
GINGELL, Peter William 15 Lismore Road CT5 3HU Whitstable Kent	Sep 01, 2009	Nov 30, 2011	Director	15 Lismore Road CT5 3HU Whitstable Kent	England	English	1954-6	Chartered Management Accountant	53004740001
KARRAN, David Anthony Foxdenton 111 King Edward Road IM3 2AX Onchan Isle Of Man	Apr 05, 2005	Aug 08, 2007	Director	Foxdenton 111 King Edward Road IM3 2AX Onchan Isle Of Man	Isle Of Man	British	1967-8	Manager	146844090001
MCHARRIE, Moira Thomson 25 Westminster Terrace IM1 4EE Douglas Isle Of Man	May 24, 2005	Aug 08, 2007	Director	25 Westminster Terrace IM1 4EE Douglas Isle Of Man	Isle Of Man	British	1958-11	Manager	146827140001
MCKEAN, Alan Wallace 141 Colinton Road EH14 1BG Edinburgh	Sep 21, 2001	Mar 05, 2002	Nominee Director	141 Colinton Road EH14 1BG Edinburgh		British	1954-8		900022470001
MILLS, Alan Ewing 87 Sheriffs Park EH49 7SR Linlithgow	Sep 21, 2001	Mar 05, 2002	Nominee Director	87 Sheriffs Park EH49 7SR Linlithgow	Scotland	British	1957-9		900022460001
ROWNEY, James Mccubbin 13 Bonaly Gardens EH13 0EX Edinburgh Midlothian	Mar 05, 2002	Apr 05, 2005	Director	13 Bonaly Gardens EH13 0EX Edinburgh Midlothian	Scotland	British	1964-8	Bank Official	59551350002
SANDERS, Stuart Currie 25 Greenbank Loan EH10 5SJ Edinburgh	Mar 05, 2002	Apr 05, 2005	Director	25 Greenbank Loan EH10 5SJ Edinburgh	Scotland	British	1950-2	Bank Official	77340230001
TURNBULL, Barbara Ida Mary 46 Woodfield Park Colinton EH13 0RB Edinburgh Scotland	Mar 05, 2002	Apr 05, 2005	Director	46 Woodfield Park Colinton EH13 0RB Edinburgh Scotland	Scotland	British	1957-2	Bank Official	55903310001
WARNER, Graham 2 St Paul's Close AL5 5UH Harpenden Hertfordshire	Aug 08, 2007	Sep 01, 2009	Director	2 St Paul's Close AL5 5UH Harpenden Hertfordshire	Uk	British	1950-11	Chartered Accountant	11302410002
WORKMAN, John Donald Black Flat 1/F 8 Moray Place EH3 6DS Edinburgh	Mar 05, 2002	Apr 05, 2005	Director	Flat 1/F 8 Moray Place EH3 6DS Edinburgh	Scotland	British	1952-7	Bank Official	78893620002

View Detailed Information on Officers and People with Significant Control

Does WICHFORD LADYWELL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Assignation of rent	Created On Apr 28, 2005 Delivered On May 05, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars The whole right, title and interest in and to the rent and all other monies due and to become due in terms of the lease, such rent and other monies to include arrears of rent (if any) existing at the charge date, such increase of rent as may become payable following a review of any rent, any vat which is at the charge date or may become payable under the lease and all interest as may be payable from time to time on such rent and other monies under the lease.
	Persons Entitled Lehman Brothers (Ladywell) Limited
	Transactions May 05, 2005Registration of a charge (410)
Standard security	Created On Apr 07, 2005 Delivered On Apr 14, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars Ladywell house, ladywell road, edinburgh MID19131.
	Persons Entitled Lehman Brothers International (Europe) as Agent and Trustee
	Transactions Apr 14, 2005Registration of a charge (410)
Floating charge	Created On Apr 05, 2005 Delivered On Apr 14, 2005	Outstanding	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 Lehman Brothers International (Europe) as Agent and Trustee
	Transactions Apr 14, 2005Registration of a charge (410)

View Detailed Information on Charges

Does WICHFORD LADYWELL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 15, 2013	Administration started
Jan 13, 2014	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Philip James Watkins 10 Furnival Street EC4A 1AB London	practitioner	10 Furnival Street EC4A 1AB London
Geoffrey Paul Rowley 10 Furnival Street EC4A 1YH London	practitioner	10 Furnival Street EC4A 1YH 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.
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