Dissolved
Dissolved 2014-03-25
Company Information for WILBURY INVESTMENTS LIMITED
HITCHIN, HERTFORDSHIRE, SG4 0TP,
|
Company Registration Number
02632625
Private Limited Company
Dissolved Dissolved 2014-03-25 |
Company Name | |
---|---|
WILBURY INVESTMENTS LIMITED | |
Legal Registered Office | |
HITCHIN HERTFORDSHIRE SG4 0TP Other companies in SG4 | |
Company Number | 02632625 | |
---|---|---|
Date formed | 1991-07-25 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2014-03-25 | |
Type of accounts | FULL |
Last Datalog update: | 2015-05-19 00:26:55 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WILBURY INVESTMENTS LTD | 19 PARK ROAD LYTHAM ST. ANNES LANCASHIRE FY8 1PW | Dissolved | Company formed on the 2014-08-19 | |
WILBURY INVESTMENTS PTY LIMITED | Active | Company formed on the 1982-04-13 |
Officer | Role | Date Appointed |
---|---|---|
NICHOLAS JONATHAN ALEXANDER |
||
HENRY JOHN HARPER BANDET |
||
REGINA EMILY LOUISE BANDET |
||
ISABEL ALICE MELINA FRANCES BOYER |
||
THOMAS EDWARD MILLIKEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN KIRKPATRICK |
Director | ||
JONATHAN PATRICK WALTERS |
Director | ||
DAVID BRYAN TAYLOR |
Director | ||
ANTHONY JOHN EDMONDS |
Director | ||
ANTHONY RICHARD WILSON |
Company Secretary | ||
MARTYN FREEMAN |
Director | ||
JOHN ALBERT BRYAN REDGRAVE |
Director | ||
ALAN LESLIE CROWE |
Director | ||
ANTHONY JOHN EDMONDS |
Company Secretary | ||
JOHN ANGUS THEOPHILUS |
Director | ||
ERNEST MICHAEL SHEAVILLS |
Director | ||
ANTHONY RICHARD WILSON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRIME ESTATES (STEVENAGE) LIMITED | Company Secretary | 2003-04-15 | CURRENT | 2003-04-15 | Dissolved 2014-03-25 | |
PRIME ESTATES (EAST ANGLIA) LIMITED | Company Secretary | 2003-03-26 | CURRENT | 2003-03-26 | Dissolved 2014-03-25 | |
CARTERET INVESTMENTS LIMITED | Company Secretary | 2001-07-25 | CURRENT | 1994-04-07 | Dissolved 2015-01-02 | |
BFE (WILBURY WAY) LIMITED | Company Secretary | 2001-07-25 | CURRENT | 1991-08-13 | Dissolved 2015-01-02 | |
EP (ANDOVER) LIMITED | Company Secretary | 2001-07-25 | CURRENT | 1991-08-13 | Dissolved 2015-01-02 | |
PRIME ESTATES (HOUGHTON REGIS) LIMITED | Company Secretary | 2001-07-25 | CURRENT | 2000-08-01 | Dissolved 2015-01-02 | |
ERECTA (HUNTING GATE) LIMITED | Company Secretary | 2001-07-25 | CURRENT | 1991-08-13 | Dissolved 2015-01-02 | |
WILBURY ESTATES LIMITED | Company Secretary | 2001-07-25 | CURRENT | 1991-07-25 | Dissolved 2015-01-02 | |
HIE (HUNTING GATE) LIMITED | Company Secretary | 2001-07-25 | CURRENT | 1991-08-13 | Dissolved 2015-01-02 | |
E H (BEDFORD) LIMITED | Company Secretary | 2001-07-25 | CURRENT | 1951-10-23 | Dissolved 2015-01-02 | |
EP (HILLGATE) LIMITED | Company Secretary | 2001-07-25 | CURRENT | 1991-08-13 | Dissolved 2015-01-02 | |
HITCHIN INDUSTRIAL ESTATES LIMITED | Company Secretary | 2001-07-25 | CURRENT | 1959-01-29 | Dissolved 2015-01-02 | |
E.P. INVESTMENTS LIMITED | Company Secretary | 2001-07-25 | CURRENT | 1983-06-07 | Dissolved 2015-01-02 | |
PRIME ESTATES (C I) LIMITED | Company Secretary | 2001-07-25 | CURRENT | 1991-07-25 | Dissolved 2015-01-02 | |
ERECTA (HITCHIN) LIMITED | Company Secretary | 2001-07-25 | CURRENT | 1970-12-02 | Dissolved 2016-01-27 | |
BURY FIELD ESTATES,LIMITED | Company Secretary | 2001-07-25 | CURRENT | 1934-10-16 | Dissolved 2016-06-07 | |
PRIME ESTATES (HOUGHTON REGIS) LIMITED | Director | 2003-10-23 | CURRENT | 2000-08-01 | Dissolved 2015-01-02 | |
PRIME ESTATES (EAST ANGLIA) LIMITED | Director | 2003-10-23 | CURRENT | 2003-03-26 | Dissolved 2014-03-25 | |
PRIME ESTATES (STEVENAGE) LIMITED | Director | 2003-10-23 | CURRENT | 2003-04-15 | Dissolved 2014-03-25 | |
CARTERET INVESTMENTS LIMITED | Director | 1994-03-17 | CURRENT | 1994-04-07 | Dissolved 2015-01-02 | |
PRIME ESTATES SERVICES LIMITED | Director | 1992-08-02 | CURRENT | 1951-12-22 | Active | |
HUNTING GATE GROUP LIMITED | Director | 1992-05-03 | CURRENT | 1959-02-12 | Active | |
BFE (WILBURY WAY) LIMITED | Director | 1991-12-06 | CURRENT | 1991-08-13 | Dissolved 2015-01-02 | |
EP (ANDOVER) LIMITED | Director | 1991-12-06 | CURRENT | 1991-08-13 | Dissolved 2015-01-02 | |
ERECTA (HUNTING GATE) LIMITED | Director | 1991-12-06 | CURRENT | 1991-08-13 | Dissolved 2015-01-02 | |
WILBURY ESTATES LIMITED | Director | 1991-12-06 | CURRENT | 1991-07-25 | Dissolved 2015-01-02 | |
HIE (HUNTING GATE) LIMITED | Director | 1991-12-06 | CURRENT | 1991-08-13 | Dissolved 2015-01-02 | |
EP (HILLGATE) LIMITED | Director | 1991-12-06 | CURRENT | 1991-08-13 | Dissolved 2015-01-02 | |
PRIME ESTATES (C I) LIMITED | Director | 1991-12-06 | CURRENT | 1991-07-25 | Dissolved 2015-01-02 | |
PRIME ESTATES (NORTHUMBRIA) LIMITED | Director | 1991-12-06 | CURRENT | 1991-10-31 | Liquidation | |
E H (BEDFORD) LIMITED | Director | 1991-08-02 | CURRENT | 1951-10-23 | Dissolved 2015-01-02 | |
HITCHIN INDUSTRIAL ESTATES LIMITED | Director | 1991-08-02 | CURRENT | 1959-01-29 | Dissolved 2015-01-02 | |
E.P. INVESTMENTS LIMITED | Director | 1991-08-02 | CURRENT | 1983-06-07 | Dissolved 2015-01-02 | |
ERECTA (HITCHIN) LIMITED | Director | 1991-08-02 | CURRENT | 1970-12-02 | Dissolved 2016-01-27 | |
BURY FIELD ESTATES,LIMITED | Director | 1991-08-02 | CURRENT | 1934-10-16 | Dissolved 2016-06-07 | |
PRIME ESTATES (HOUGHTON REGIS) LIMITED | Director | 2003-10-23 | CURRENT | 2000-08-01 | Dissolved 2015-01-02 | |
PRIME ESTATES (EAST ANGLIA) LIMITED | Director | 2003-10-23 | CURRENT | 2003-03-26 | Dissolved 2014-03-25 | |
PRIME ESTATES (STEVENAGE) LIMITED | Director | 2003-10-23 | CURRENT | 2003-04-15 | Dissolved 2014-03-25 | |
CARTERET INVESTMENTS LIMITED | Director | 1994-03-17 | CURRENT | 1994-04-07 | Dissolved 2015-01-02 | |
PRIME ESTATES SERVICES LIMITED | Director | 1992-08-02 | CURRENT | 1951-12-22 | Active | |
BFE (WILBURY WAY) LIMITED | Director | 1991-12-06 | CURRENT | 1991-08-13 | Dissolved 2015-01-02 | |
EP (ANDOVER) LIMITED | Director | 1991-12-06 | CURRENT | 1991-08-13 | Dissolved 2015-01-02 | |
ERECTA (HUNTING GATE) LIMITED | Director | 1991-12-06 | CURRENT | 1991-08-13 | Dissolved 2015-01-02 | |
WILBURY ESTATES LIMITED | Director | 1991-12-06 | CURRENT | 1991-07-25 | Dissolved 2015-01-02 | |
HIE (HUNTING GATE) LIMITED | Director | 1991-12-06 | CURRENT | 1991-08-13 | Dissolved 2015-01-02 | |
EP (HILLGATE) LIMITED | Director | 1991-12-06 | CURRENT | 1991-08-13 | Dissolved 2015-01-02 | |
PRIME ESTATES (C I) LIMITED | Director | 1991-12-06 | CURRENT | 1991-07-25 | Dissolved 2015-01-02 | |
PRIME ESTATES (NORTHUMBRIA) LIMITED | Director | 1991-12-06 | CURRENT | 1991-10-31 | Liquidation | |
PRIME ESTATES LIMITED | Director | 1991-10-19 | CURRENT | 1984-06-11 | Active | |
E H (BEDFORD) LIMITED | Director | 1991-08-02 | CURRENT | 1951-10-23 | Dissolved 2015-01-02 | |
HITCHIN INDUSTRIAL ESTATES LIMITED | Director | 1991-08-02 | CURRENT | 1959-01-29 | Dissolved 2015-01-02 | |
E.P. INVESTMENTS LIMITED | Director | 1991-08-02 | CURRENT | 1983-06-07 | Dissolved 2015-01-02 | |
ERECTA (HITCHIN) LIMITED | Director | 1991-08-02 | CURRENT | 1970-12-02 | Dissolved 2016-01-27 | |
BURY FIELD ESTATES,LIMITED | Director | 1991-08-02 | CURRENT | 1934-10-16 | Dissolved 2016-06-07 | |
SAFELIVES | Director | 2017-07-28 | CURRENT | 2004-08-11 | Active | |
INDUSTRIAL DEVELOPMENTS (HERTS) LIMITED | Director | 2015-12-09 | CURRENT | 1965-07-02 | Dissolved 2016-12-27 | |
TRUST CONSTRUCTION COMPANY LIMITED | Director | 2015-12-09 | CURRENT | 1963-11-25 | Active - Proposal to Strike off | |
EAGLE MANAGEMENT COMPANY LIMITED | Director | 2015-12-09 | CURRENT | 1964-04-17 | Active - Proposal to Strike off | |
BARKER GROUP LIMITED | Director | 2015-12-09 | CURRENT | 1982-02-10 | Liquidation | |
RUSSETT CLOSE LIMITED | Director | 2013-03-25 | CURRENT | 2013-03-25 | Dissolved 2015-09-15 | |
BOYER INVESTMENTS LIMITED | Director | 2006-12-18 | CURRENT | 2006-12-18 | Active | |
PRIME ESTATES (HOUGHTON REGIS) LIMITED | Director | 2003-10-23 | CURRENT | 2000-08-01 | Dissolved 2015-01-02 | |
PRIME ESTATES (EAST ANGLIA) LIMITED | Director | 2003-10-23 | CURRENT | 2003-03-26 | Dissolved 2014-03-25 | |
PRIME ESTATES (STEVENAGE) LIMITED | Director | 2003-10-23 | CURRENT | 2003-04-15 | Dissolved 2014-03-25 | |
CARTERET INVESTMENTS LIMITED | Director | 1994-03-17 | CURRENT | 1994-04-07 | Dissolved 2015-01-02 | |
PRIME ESTATES SERVICES LIMITED | Director | 1992-08-02 | CURRENT | 1951-12-22 | Active | |
BFE (WILBURY WAY) LIMITED | Director | 1991-12-06 | CURRENT | 1991-08-13 | Dissolved 2015-01-02 | |
EP (ANDOVER) LIMITED | Director | 1991-12-06 | CURRENT | 1991-08-13 | Dissolved 2015-01-02 | |
ERECTA (HUNTING GATE) LIMITED | Director | 1991-12-06 | CURRENT | 1991-08-13 | Dissolved 2015-01-02 | |
WILBURY ESTATES LIMITED | Director | 1991-12-06 | CURRENT | 1991-07-25 | Dissolved 2015-01-02 | |
HIE (HUNTING GATE) LIMITED | Director | 1991-12-06 | CURRENT | 1991-08-13 | Dissolved 2015-01-02 | |
EP (HILLGATE) LIMITED | Director | 1991-12-06 | CURRENT | 1991-08-13 | Dissolved 2015-01-02 | |
PRIME ESTATES (C I) LIMITED | Director | 1991-12-06 | CURRENT | 1991-07-25 | Dissolved 2015-01-02 | |
PRIME ESTATES (NORTHUMBRIA) LIMITED | Director | 1991-12-06 | CURRENT | 1991-10-31 | Liquidation | |
PRIME ESTATES LIMITED | Director | 1991-10-19 | CURRENT | 1984-06-11 | Active | |
E H (BEDFORD) LIMITED | Director | 1991-08-02 | CURRENT | 1951-10-23 | Dissolved 2015-01-02 | |
HITCHIN INDUSTRIAL ESTATES LIMITED | Director | 1991-08-02 | CURRENT | 1959-01-29 | Dissolved 2015-01-02 | |
E.P. INVESTMENTS LIMITED | Director | 1991-08-02 | CURRENT | 1983-06-07 | Dissolved 2015-01-02 | |
ERECTA (HITCHIN) LIMITED | Director | 1991-08-02 | CURRENT | 1970-12-02 | Dissolved 2016-01-27 | |
BURY FIELD ESTATES,LIMITED | Director | 1991-08-02 | CURRENT | 1934-10-16 | Dissolved 2016-06-07 | |
PRIME ESTATES (STEVENAGE) LIMITED | Director | 2003-04-15 | CURRENT | 2003-04-15 | Dissolved 2014-03-25 | |
PRIME ESTATES (EAST ANGLIA) LIMITED | Director | 2003-03-26 | CURRENT | 2003-03-26 | Dissolved 2014-03-25 | |
CARTERET INVESTMENTS LIMITED | Director | 2002-11-21 | CURRENT | 1994-04-07 | Dissolved 2015-01-02 | |
BFE (WILBURY WAY) LIMITED | Director | 2002-11-21 | CURRENT | 1991-08-13 | Dissolved 2015-01-02 | |
EP (ANDOVER) LIMITED | Director | 2002-11-21 | CURRENT | 1991-08-13 | Dissolved 2015-01-02 | |
ERECTA (HUNTING GATE) LIMITED | Director | 2002-11-21 | CURRENT | 1991-08-13 | Dissolved 2015-01-02 | |
WILBURY ESTATES LIMITED | Director | 2002-11-21 | CURRENT | 1991-07-25 | Dissolved 2015-01-02 | |
HIE (HUNTING GATE) LIMITED | Director | 2002-11-21 | CURRENT | 1991-08-13 | Dissolved 2015-01-02 | |
E H (BEDFORD) LIMITED | Director | 2002-11-21 | CURRENT | 1951-10-23 | Dissolved 2015-01-02 | |
EP (HILLGATE) LIMITED | Director | 2002-11-21 | CURRENT | 1991-08-13 | Dissolved 2015-01-02 | |
HITCHIN INDUSTRIAL ESTATES LIMITED | Director | 2002-11-21 | CURRENT | 1959-01-29 | Dissolved 2015-01-02 | |
E.P. INVESTMENTS LIMITED | Director | 2002-11-21 | CURRENT | 1983-06-07 | Dissolved 2015-01-02 | |
PRIME ESTATES (C I) LIMITED | Director | 2002-11-21 | CURRENT | 1991-07-25 | Dissolved 2015-01-02 | |
PRIME ESTATES (HOUGHTON REGIS) LIMITED | Director | 2002-10-17 | CURRENT | 2000-08-01 | Dissolved 2015-01-02 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN KIRKPATRICK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
LATEST SOC | 26/03/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 24/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 24/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 24/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REGINA EMILY LOUISE BANDET / 13/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY JOHN HARPER BANDET / 13/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EDWARD MILLIKEN / 13/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN KIRKPATRICK / 13/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS JONATHAN ALEXANDER / 13/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 07/11/03 FROM: 2 HUNTING GATE HITCHIN HERTFORDSHIRE SG4 0TJ | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 24/04/02 | |
363s | RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
ELRES | S80A AUTH TO ALLOT SEC 20/04/01 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363s | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/07/00 FROM: 4 HUNTING GATE HITCHIN HERTS SG4 0TB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 13 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
FLOATING CHARGE | Satisfied | BARCLAYS BANK PLC | |
ASSIGNMENT | Satisfied | HUNTING GATE INVESTMENTS LIMITED |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as WILBURY INVESTMENTS 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. |