WICKES DEVELOPMENTS LIMITED
Visión general
| Nombre de la empresa | WICKES DEVELOPMENTS LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 01795477 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | Sí |
| La sede social está en disputa | No |
¿Cuál es el propósito de WICKES DEVELOPMENTS LIMITED?
- Desarrollo de proyectos de construcción (41100) / Construcción
¿Dónde se encuentra WICKES DEVELOPMENTS LIMITED?
| Dirección de la sede social | C/O Mazars Llp 1st Floor Two Chamberlain Square B3 3AX Birmingham |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de WICKES DEVELOPMENTS LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| HEWAPOINT LIMITED | 28 feb 1984 | 28 feb 1984 |
¿Cuáles son las últimas cuentas de WICKES DEVELOPMENTS LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 27 dic 2020 |
¿Cuáles son las últimas presentaciones para WICKES DEVELOPMENTS LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||||||||||
Devolución de la reunión final en una liquidación voluntaria de miembros | 11 páginas | LIQ13 | ||||||||||
La dirección de inspección del registro se ha cambiado a Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG | 2 páginas | AD02 | ||||||||||
Domicilio social registrado cambiado de Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG a C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX el 23 sept 2022 | 2 páginas | AD01 | ||||||||||
Nombramiento de un liquidador voluntario | 3 páginas | 600 | ||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaración de solvencia | 5 páginas | LIQ01 | ||||||||||
Notification de Travis Perkins Financing Company No.3 Limited en tant que personne disposant d'un contrôle significatif le 06 sept 2022 | 2 páginas | PSC02 | ||||||||||
Cessation de Wickes Properties Limited en tant que personne disposant d'un contrôle significatif le 06 sept 2022 | 1 páginas | PSC07 | ||||||||||
Nombramiento de Tp Directors Ltd como director el 27 jun 2022 | 2 páginas | AP02 | ||||||||||
Cuentas completas preparadas hasta el 27 dic 2020 | 19 páginas | AA | ||||||||||
Declaración de confirmación presentada el 05 oct 2021 sin actualizaciones | 3 páginas | CS01 | ||||||||||
Cuentas completas preparadas hasta el 28 dic 2019 | 20 páginas | AA | ||||||||||
Declaración de confirmación presentada el 01 oct 2020 sin actualizaciones | 3 páginas | CS01 | ||||||||||
Cuentas completas preparadas hasta el 29 dic 2018 | 20 páginas | AA | ||||||||||
Declaración de confirmación presentada el 01 oct 2019 sin actualizaciones | 3 páginas | CS01 | ||||||||||
Cese del nombramiento de John Peter Carter como director el 01 may 2019 | 1 páginas | TM01 | ||||||||||
Declaración de confirmación presentada el 01 oct 2018 sin actualizaciones | 3 páginas | CS01 | ||||||||||
Cuentas completas preparadas hasta el 30 dic 2017 | 19 páginas | AA | ||||||||||
Declaración de confirmación presentada el 01 oct 2017 con actualizaciones | 4 páginas | CS01 | ||||||||||
Cuentas completas preparadas hasta el 31 dic 2016 | 18 páginas | AA | ||||||||||
Cese del nombramiento de Anthony David Buffin como director el 11 jul 2017 | 1 páginas | TM01 | ||||||||||
Nombramiento de Mr Alan Richard Williams como director el 11 jul 2017 | 2 páginas | AP01 | ||||||||||
Declaración de confirmación presentada el 18 oct 2016 con actualizaciones | 5 páginas | CS01 | ||||||||||
Cuentas completas preparadas hasta el 26 dic 2015 | 18 páginas | AA | ||||||||||
¿Quiénes son los directivos de WICKES DEVELOPMENTS LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TPG MANAGEMENT SERVICES LIMITED | Secretario corporativo | Lodge Way Harlestone Road NN5 7UG Northampton Lodge Way House England England |
| 186000060001 | ||||||||||
| WILLIAMS, Alan Richard | Director | Lodge Way Harlestone Road NN5 7UG Northampton Lodge Way House United Kingdom | United Kingdom | British | 137582690004 | |||||||||
| TP DIRECTORS LTD | Director corporativo | Lodge Way Harlestone Road NN5 7UG Northampton Lodge Way House United Kingdom |
| 191205550001 | ||||||||||
| PIKE, Andrew Stephen | Secretario | Lodge Way House Lodge Way, Harlestone Road NN5 7UG Northampton Travis Perkins Plc Northamptonshire | British | 65678800002 | ||||||||||
| RIMMER, Barbara | Secretario | 28 Chapel Lane Hale Barns WA15 0HN Altrincham Cheshire | British | 76973560002 | ||||||||||
| STOKES-SMITH, Keith Reginald | Secretario | 5a The Broadway Penn Road HP9 2PD Beaconsfield Buckinghamshire | British | 75650590001 | ||||||||||
| ARCHER, William Ernest | Director | The Priory 2 Astley Close WA16 8GJ Knutsford Cheshire | British | 15170380004 | ||||||||||
| BAMFORD, Carmel | Director | 36 Enmore Gardens East Sheen SW14 8RF London | British | 17771540001 | ||||||||||
| BHOTE, Sanaya Homi | Director | 50 Bonnersfield Lane HA1 2LE Harrow Middlesex | British | 72716110002 | ||||||||||
| BIRD, Jeremy | Director | Lodge Way House Lodge Way, Harlestone Road NN5 7UG Northampton | United Kingdom | British | 111434190001 | |||||||||
| BIRD, Richard Sidney | Director | Lodge Way House Lodge Way, Harlestone Road NN5 7UG Northampton | British | 111500210001 | ||||||||||
| BUFFIN, Anthony David | Director | Lodge Way House Lodge Way NN5 7UG Harlestone Road Northampton | England | British | 178011680002 | |||||||||
| CARTER, John Peter | Director | Lodge Way House Lodge Way, Harlestone Road NN5 7UG Northampton | United Kingdom | British | 46226920007 | |||||||||
| COOPER, Geoffrey Ian | Director | Travis Perkins Plc, Lodge Way House Lodge Way, Harlestone Road NN5 7UG Northampton Northamptonshire | United Kingdom | British | 104472550001 | |||||||||
| CORNER, Michael Richmond | Director | 95 Castelnau Barnes SW13 London | British | 21206150001 | ||||||||||
| EDWARDS, Fred | Director | 2 Moreland Drive SL9 8BB Gerrards Cross Buckinghamshire | British | 75885570002 | ||||||||||
| FRIEDMAN, Douglas Benjamin | Director | 46 Lankaster Gardens N2 9AJ London | American | 15200060001 | ||||||||||
| HAMPDEN SMITH, Paul Nigel | Director | Travis Perkins Plc, Lodge Way House Lodge Way, Harlestone Road NN5 7UG Northampton Northamptonshire | United Kingdom | British | 72135950007 | |||||||||
| HOSKINS, William John | Director | 3 Homewood Road AL1 4BE St. Albans Hertfordshire | British | 49295070002 | ||||||||||
| JONES, Paul Samuel | Director | Brooklyn Newell Green Warfield RG42 6AJ Bracknell Berkshire | British | 75187050001 | ||||||||||
| PENNY, Michael William Harrison | Director | Windrush 9 Downsway GU1 2YA Guildford Surrey | United Kingdom | British | 144262470001 | |||||||||
| RICE, John Michael | Director | Wayside Cottage Street Lane Rodeheath ST7 3SN Cheshire | British | 72718070001 | ||||||||||
| STOKES-SMITH, Keith Reginald | Director | 5a The Broadway Penn Road HP9 2PD Beaconsfield Buckinghamshire | British | 75650590001 | ||||||||||
| THACKER, Colin David | Director | Old Place Farm Birling Road Ryarsh ME19 5JS West Malling Kent | United Kingdom | British | 39672600001 | |||||||||
| THOMAS, Geoffrey John | Director | 8 Stanbrooke Way Church Lane Yielden MK44 1AU Bedford North Bedfordshire | British | 42980950001 | ||||||||||
| WILSON, Geoffrey Charles | Director | Broadoaks 237 Seabridge Lane ST5 3TB Newcastle Under Lyme Staffordshire | British | 72996700001 |
¿Quiénes son las personas con control significativo de WICKES DEVELOPMENTS LIMITED?
| Nombre | Notificado el | Dirección | Cesado | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Travis Perkins Financing Company No.3 Limited | 06 sept 2022 | Lodge Way Harlestone Road NN5 7UG Northampton Lodge Way House United Kingdom | No | ||||||||||
| |||||||||||||
Naturaleza del control
| |||||||||||||
| Wickes Properties Limited | 06 abr 2016 | Lodge Way Harlestone Road NN5 7UG Northampton Lodge Way House England | Sí | ||||||||||
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Naturaleza del control
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¿Tiene WICKES DEVELOPMENTS LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| A mezzanine debenture | Creado el 28 jul 2003 Entregado el 13 ago 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the issuer and each of the other guarantors to the secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Senior security accession deed | Creado el 29 ene 2003 Entregado el 13 feb 2003 | Satisfecho en su totalidad | Cantidad garantizada All money and liabilities due or to become due from each charging company and each of the other obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Retained land at high rd,goodmayes,redbridge known as 1-4 railway cottages and land/blds on south-east side of high rd,chadwell heath. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Subordinated security accession deed | Creado el 29 ene 2003 Entregado el 13 feb 2003 | Satisfecho en su totalidad | Cantidad garantizada All money and liabilities due or to become due from each charging company and each of the other obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Land t high rd,goodmayes,redbridge known as 1-4 railway cottages and land and buildings on the south-east side of high road,chadwell heath. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Security accession deed between the company, focus do it all limited (the "parent") and ing bank N.V., london branch (the "security agent") supplemental to a debenture entered into pursuant to the subordinated loan agreement dated 29.12.00 between inter alia, the parent and the security agent | Creado el 16 ene 2001 Entregado el 31 ene 2001 | Satisfecho en su totalidad | Cantidad garantizada All money and liabilities now or hereafter due, owing or incurred to the secured parties (or any of them) by each charging company and each of the other obligors under the finance documents (or any of them) in whatsoever manner together with all interest accruing thereon and all costs, charges and expenses incurred by any of the secured parties | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 29 dic 2000 Entregado el 09 ene 2001 | Satisfecho en su totalidad | Cantidad garantizada All money and liabilities due or to become due from each charging company (as defined) and each of the other obligors under the finance documents (as defined),to the secured parties (or any of them) on any account whatsoever | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personas con derecho
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Transacciones
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| Security accession deed being supplemental to a debenture dated 26 september 2000 (as defined) | Creado el 27 oct 2000 Entregado el 06 nov 2000 | Satisfecho en su totalidad | Cantidad garantizada All money and liabilities due or to become due from each charging company (as defined) and each of the other obligors to the secured parties (as defined) under the finance documents (as defined) in any manner whatsoever and in any currency or currencies | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Legal charge supplemental to a guarantee and debenture dated 3RD july 1996, a guarantee and debenture dated 12TH december 1996 and a guarantee and debenture dated 7TH january 1997 issued by the company | Creado el 21 ago 1997 Entregado el 03 sept 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of this legal charge | |
Breve descripción F/H 1 to 4 railway cottages and land and buildings on the south east side of high road goodmayes ilford. T/n-NGL76432. | ||||
Personas con derecho
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Transacciones
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| Guarantee and debenture | Creado el 07 ene 1997 Entregado el 15 ene 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies and liabilities due owing or incurred in any manner by each charging company to the chargee (as security trustee for and on behalf of the banks) in accordance with any applicable facilities agreement | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Limited recourse guarantee and debenture | Creado el 12 dic 1996 Entregado el 20 dic 1996 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and all or any of the other companies named therein to the chargee as agent and trustee for the banks (as defined) under the facilities agreement (as defined) | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Guarantee and debenture | Creado el 03 jul 1996 Entregado el 10 jul 1996 | Satisfecho en su totalidad | Cantidad garantizada All the new money liabilities (as defined therein) outstanding, due or owing or incurred by the charging companies (as defined therein) to the chargee | |
Breve descripción .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 07 sept 1993 Entregado el 10 sept 1993 | Satisfecho en su totalidad | Cantidad garantizada The deposit and interim payment (as the same are defined in an agreement for the sale and purchase of the property dated 7/9/93 "the contract") due from the company to the chargee under the terms of the said contract | |
Breve descripción The l/h land at marsh barton road exeter more particularly describes in an agreement dated 7/9/93. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 26 feb 1993 Entregado el 06 mar 1993 | Satisfecho en su totalidad | Cantidad garantizada £1,350,000 due from the company to the chargee under the terms of this charge | |
Breve descripción F/H land and buildings to the south of cuton hall alne springfield chelmsford currently forming part of t/n ex 469422. | ||||
Personas con derecho
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Transacciones
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¿Tiene WICKES DEVELOPMENTS LIMITED algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Liquidación voluntaria de socios |
|
Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0