WIGGINS PROPERTY DEVELOPMENTS LIMITED
Vue d'ensemble
| Nom de la société | WIGGINS PROPERTY DEVELOPMENTS LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 01917565 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Oui |
| Le siège social est contesté | Non |
Où se situe WIGGINS PROPERTY DEVELOPMENTS LIMITED ?
| Adresse du siège social | Grant Thornton Uk Llp Grant Thornton House Melton Street Euston Square London Nw12ep |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de WIGGINS PROPERTY DEVELOPMENTS LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 mars 2004 |
Quels sont les derniers dépôts pour WIGGINS PROPERTY DEVELOPMENTS LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Déclaration de biens vacants | 1 pages | BONA | ||||||||||
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||
Retour de la réunion finale dans une liquidation volontaire des créanciers | 3 pages | 4.72 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 10 mai 2010 | 5 pages | 4.68 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 10 nov. 2009 | 5 pages | 4.68 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 10 mai 2009 | 5 pages | 4.68 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 10 nov. 2008 | 5 pages | 4.68 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 10 nov. 2008 | 5 pages | 4.68 | ||||||||||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Déclaration des affaires | 7 pages | 4.20 | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||
Premier avis au Bulletin officiel pour la radiation d'office | 1 pages | GAZ1 | ||||||||||
legacy | 1 pages | DISS6 | ||||||||||
Premier avis au Bulletin officiel pour la radiation d'office | 1 pages | GAZ1 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Démission de l'auditeur | 1 pages | AUD | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(287) | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Qui sont les dirigeants de WIGGINS PROPERTY DEVELOPMENTS LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| BINGHAM, Richard Keith | Administrateur | 34 Lyndhurst Drive TN13 2HQ Sevenoaks Kent | British | Director | 76681420001 | |||||
| MAY, Martin Keith | Administrateur | 3 Caribou Close Off Butts Hill Road Woodley RG5 4RA Reading Berkshire | British | Director | 90818620001 | |||||
| BRUCE, Andrew David | Secrétaire | 57 Aragon Road KT2 5QB Kingston Upon Thames Surrey | British | Solicitor | 55572430002 | |||||
| HATTON, Thomas David Michael | Secrétaire | 20 Hillhouse Close CM12 0BB Billericay Essex | British | 728380001 | ||||||
| INWOOD, Leslie George | Secrétaire | Poplar Cottage Rye Common RG29 1HT Odiham Hampshire | British | 1569310001 | ||||||
| O'BRIEN, Teresa Ann | Secrétaire | 81 Delce Road ME1 2ES Rochester Kent | British | 2408710001 | ||||||
| ARROWHEAD QUAY LIMITED | Secrétaire | 36 Beaufort Court Admirals Way South Quay E14 9XL London | 29146270001 | |||||||
| FOSTER, Christopher Kenneth | Administrateur | Springwood House The Avenue SL5 7LY Ascot Berkshire | United Kingdom | British | Company Director | 36477980002 | ||||
| GODFREY, Nicholas Joseph | Administrateur | Flat 3 48 Red Lion Street WC1R 4PF London | United Kingdom | British | Finance Director | 89433450001 | ||||
| HAYKLAN, Stephen Paul | Administrateur | 3 Riverview Gardens Barnes SW13 9QY London | British | Company Director | 39211780002 | |||||
| INY, Oliver Oliver | Administrateur | 38 Upper Brook Street Mayfair W1Y 1PE London | United Kingdom | British | Company Director | 8210140002 | ||||
| LANSBURY, Geoffrey | Administrateur | St Ivers Corner Doggett Wood Lane HP8 4TD Chalfont St Giles Buckinghamshire | British | Company Director | 55614860001 | |||||
| LANSBURY, Geoffrey | Administrateur | St Ivers Corner Doggett Wood Lane HP8 4TD Chalfont St Giles Buckinghamshire | British | Chartered Accountant | 55614860001 | |||||
| LEWELLEN, Paul Hald | Administrateur | 69 Quilp Drive CM1 4YD Chelmsford Essex | British | Chartered Accountant | 1988170001 | |||||
| ALLAND PARK DEVELOPMENTS LIMITED | Administrateur | 36 Beaufort Court Admirals Way South Quay E14 9XL London | 29146260001 | |||||||
| WIGGINS GROUP PLC | Administrateur | Ensign House Admirals Way South Quay E14 9RN London | 1050190002 | |||||||
| WOLFE PROPERTIES LIMITED | Administrateur | 36 Beaufort Court Admirals Way South Quay E14 9XL London | 29170100001 |
WIGGINS PROPERTY DEVELOPMENTS LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Charge | Créé le 17 nov. 2004 Livré le 19 nov. 2004 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The f/h property known as land lying to the south of canwick avenue bracebridge heath t/n LL154835,. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Personnes ayant droit
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Transactions
| ||||
| Charge | Créé le 17 nov. 2004 Livré le 19 nov. 2004 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The f/h property known as two parcels of land lying to the south of canwick avenue bracebridge heath t/n LL112554,. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Charge | Créé le 17 nov. 2004 Livré le 19 nov. 2004 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The f/h property known as land on the north east side of london road bracebridge heath t/n LL111640,. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Charge | Créé le 17 nov. 2004 Livré le 19 nov. 2004 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The f/h property known as land and buildings on the east side of london road bracebridge heath t/n LL110335,. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Charge | Créé le 17 nov. 2004 Livré le 19 nov. 2004 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The f/h property known as land on the east side of london road bracebridge heath t/n LL87703,. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Charge | Créé le 17 nov. 2004 Livré le 19 nov. 2004 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The f/h property known as land and buildings lying to the north east side of london road bracebridge heath t/n LL55355,. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Charge | Créé le 17 nov. 2004 Livré le 19 nov. 2004 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The f/h property known as land on the south side of canwick avenue bracebridge heath t/n LL54926,. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Charge | Créé le 17 nov. 2004 Livré le 19 nov. 2004 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The f/h property known as land on the south side of canwick avenue bracebridge heath t/n LL54531,. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Charge | Créé le 17 nov. 2004 Livré le 19 nov. 2004 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The f/h property known as land on the south side of canwick avenue bracebridge heath t/n LL54477,. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Charge | Créé le 17 nov. 2004 Livré le 19 nov. 2004 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The f/h property known as land lying south of canwick avenue bracebridge heath t/n LL1154927,. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Charge | Créé le 17 nov. 2004 Livré le 19 nov. 2004 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The f/h property known as land and buildings lying to the east side of london road bracebridge heath t/n LL114848,. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 17 nov. 2004 Livré le 19 nov. 2004 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Supplemental debenture | Créé le 03 avr. 1997 Livré le 18 avr. 1997 | Totalement satisfaite | Montant garanti All moneys due or to become due from wiggins group PLC to the chargee on any account whatsoever | |
Brèves mentions All its right title benefit and interest in and to the contracts detailed below and all moneys due or owing from time to time to fairfield. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Guarantee and debenture | Créé le 03 avr. 1997 Livré le 18 avr. 1997 | Totalement satisfaite | Montant garanti All moneys due or to become due from the company and/or all or any other companies named therein to the chargee on ay account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 24 avr. 1995 Livré le 01 mai 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The building plots situated on the land south of canwick avenue, formerly st john's hospital now st john's park, lincoln, lincolnshire t/no. LL54927. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 20 févr. 1995 Livré le 27 févr. 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The building plots situated on the land south of canwick avenue, lincoln (formerly st john's hospital now st john's park) lincolnshire t/n LL54927. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 27 janv. 1995 Livré le 27 janv. 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The building plots situate on the land south of canwick avenue formerly st. Johns hospital now st. Johns park t/no. LL54531. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 27 janv. 1995 Livré le 27 janv. 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The building plots situate on the land south of canwick avenue formerly st. Johns hospital now st. Johns park t/no. LL54477. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 27 janv. 1995 Livré le 27 janv. 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The building plots situate on the land south of canwick avenue formerly st. Johns hospital now st. Johns park t/no. LL54926. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 27 janv. 1995 Livré le 27 janv. 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The building plots situate on the land south of canwick avenue formerly st. Johns hospital now st. Johns park t/no. LL54532. | ||||
Personnes ayant droit
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Transactions
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| Floating charge | Créé le 27 janv. 1995 Livré le 27 janv. 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All the undertaking property and assets of the company. | ||||
Personnes ayant droit
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Transactions
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| Floating charge | Créé le 22 juil. 1994 Livré le 29 juil. 1994 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All the undertaking property and assets of the company present and future. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 22 juil. 1994 Livré le 29 juil. 1994 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Land intended to be known as headingley court, st. John's park, bracebridge heath, lincolnshire part of t/no. LL54926. | ||||
Personnes ayant droit
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Transactions
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WIGGINS PROPERTY DEVELOPMENTS LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0