Dissolved
Dissolved 2014-12-23
Company Information for WICK (SURREY) PROPERTIES LIMITED
FLEET, HAMPSHIRE, GU51,
|
Company Registration Number
00552578
Private Limited Company
Dissolved Dissolved 2014-12-23 |
Company Name | |
---|---|
WICK (SURREY) PROPERTIES LIMITED | |
Legal Registered Office | |
FLEET HAMPSHIRE | |
Company Number | 00552578 | |
---|---|---|
Date formed | 1955-07-27 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-04-30 | |
Date Dissolved | 2014-12-23 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-06-04 15:32:32 |
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Officer | Role | Date Appointed |
---|---|---|
NEIL ANTHONY BASS |
||
RICHARD JOHN AMOS |
||
NEIL ANTHONY BASS |
||
CHRISTOPHER JOHN HUMPHREY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD JOHN AMOS |
Company Secretary | ||
JOHN MICHAEL SADLER |
Company Secretary | ||
STEPHEN PAUL ROWLEY |
Director | ||
CHERYL JANE COUTTS |
Company Secretary | ||
CHRISTOPHER JOHN HUMPHREY |
Company Secretary | ||
MELANIE RACHEL COX |
Company Secretary | ||
VIVIENNE RUTH HEMMING |
Company Secretary | ||
DAVID ALLAN THORPE |
Director | ||
JOHN ERIC HAWKINS |
Director | ||
SIMON ANTHONY HUNT |
Director | ||
DAVID ALAN PHILLIPS |
Director | ||
CAROLINE ENA MELLING |
Director | ||
BIJAL SHAH |
Company Secretary | ||
DAVID PETER CHARLES TIDSALL |
Company Secretary | ||
DAVID PETER CHARLES TIDSALL |
Director | ||
ANTHONY PAUL BROWN |
Director | ||
GEORGE EDWIN COX |
Director | ||
MICHAEL ANGELO LE HOUX |
Director | ||
PETER JOHN SMITH |
Director | ||
MICHAEL HENRY WALE |
Director | ||
MICHAEL HENRY WALE |
Company Secretary | ||
JOHN LANGSTON PLATT |
Director | ||
HUGH MONTGOMERIE LANG |
Director |
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Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/2014 FROM 353 BUCKINGHAM AVENUE SLOUGH SL1 4PF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | |
LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/11/13 FULL LIST | |
AP03 | SECRETARY APPOINTED MR NEIL ANTHONY BASS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD AMOS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | |
AR01 | 21/11/12 FULL LIST | |
AR01 | 21/11/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:15 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
AR01 | 21/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN AMOS / 21/11/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD JOHN AMOS / 21/11/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN SADLER | |
AP03 | SECRETARY APPOINTED RICHARD JOHN AMOS | |
AR01 | 28/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN HUMPHREY / 27/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY BASS / 27/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MICHAEL SADLER / 27/11/2009 | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED RICHARD JOHN AMOS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN ROWLEY | |
363a | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 28/11/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES13 | FACILITY AGREEMENT 01/02/07 | |
363a | RETURN MADE UP TO 28/11/06; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 15/12/03 | |
363s | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 15 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 28TH NOVEMBER 2006 | Outstanding | LLOYDS TSB BANK PLC | |
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 28 NOVEMBER 2006 | Outstanding | LLOYDS TSB BANK PLC | |
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 28 NOVEMBER 2006 | Outstanding | LLOYDS TSB BANK PLC | |
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | PIRTEK (WATFORD) LIMITED | 2002-08-22 | Outstanding |
DEED OF RENT DEPOSIT | TELCORDIA EUROPE LIMITED | 2001-08-11 | Outstanding |
We have found 2 mortgage charges which are owed to WICK (SURREY) PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as WICK (SURREY) PROPERTIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |