Dissolved
Dissolved 2014-02-11
Company Information for WTB PROPERTIES LIMITED
GREAT WESTERN WAY, SWINDON, SN5 8UB,
|
Company Registration Number
03593163
Private Limited Company
Dissolved Dissolved 2014-02-11 |
Company Name | |
---|---|
WTB PROPERTIES LIMITED | |
Legal Registered Office | |
GREAT WESTERN WAY SWINDON SN5 8UB Other companies in SN5 | |
Company Number | 03593163 | |
---|---|---|
Date formed | 1998-07-06 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-06-30 | |
Date Dissolved | 2014-02-11 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB230356539 |
Last Datalog update: | 2015-06-04 03:19:20 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WTB PROPERTIES, INC. | 198 SPARKS AVENUE SAME PELHAM NY 10708 | Active | Company formed on the 1975-07-18 | |
WTB PROPERTIES LIMITED | 38 CHESTER ROAD PENTRE DEESIDE CH5 2AA | Active | Company formed on the 2015-07-30 | |
WTB Properties, LLC | 2045 Butternut Trail Colorado Springs CO 80919 | Voluntarily Dissolved | Company formed on the 2006-02-03 | |
WTB Properties, LLC | 7387 BOOKER T WASHINGTON HWY WIRTZ VA 24184 | Active | Company formed on the 2014-03-04 | |
WTB PROPERTIES, LLC | 12249 US HIGHWAY 301 DADE CITY FL 33525 | Inactive | Company formed on the 2018-02-06 | |
WTB PROPERTIES LLC | Georgia | Unknown | ||
WTB PROPERTIES LLC | California | Unknown | ||
Wtb Properties LLC | Indiana | Unknown | ||
WTB PROPERTIES L.L.C | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JOHN ARTHUR LEWIS |
||
JEREMY PAUL BURDEN |
||
KEVIN DAVID HANCOCK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN DOOHAM |
Director | ||
DARREN EATON |
Director | ||
ALAN ROGER HAMPTON |
Director | ||
ANGELA SIMONE ROWLES |
Company Secretary | ||
PETER DENNIS EVANS |
Director | ||
JEREMY PAUL BURDEN |
Company Secretary | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CASTLEFIELD CAPITAL EBT LIMITED | Company Secretary | 2009-06-25 | CURRENT | 2009-06-25 | Dissolved 2016-06-28 | |
YELYAB LTD. | Company Secretary | 2009-05-28 | CURRENT | 2003-03-25 | Dissolved 2013-08-16 | |
WTB INVESTMENTS (NO:3) LIMITED | Company Secretary | 2009-04-28 | CURRENT | 2009-04-28 | Dissolved 2015-07-07 | |
SMART SPONGE PRODUCTS LIMITED | Company Secretary | 2009-03-25 | CURRENT | 2009-03-25 | Dissolved 2015-02-05 | |
MRB NOMINEES LIMITED | Company Secretary | 2008-11-11 | CURRENT | 2008-11-11 | Dissolved 2014-07-29 | |
CIVILS DRAINAGE SUPPLIES LTD | Company Secretary | 2008-07-11 | CURRENT | 2008-05-15 | Dissolved 2017-05-28 | |
YELYAB 10 LIMITED | Company Secretary | 2007-10-31 | CURRENT | 1998-06-30 | Dissolved 2014-03-21 | |
BCK DEVELOPMENTS LIMITED | Company Secretary | 2007-09-14 | CURRENT | 2007-08-23 | Dissolved 2014-03-11 | |
ECOMERCHANT LIMITED | Company Secretary | 2007-08-31 | CURRENT | 2001-11-02 | Active | |
W.T. BURDEN LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2007-06-21 | In Administration/Administrative Receiver | |
WTB 1 LIMITED | Company Secretary | 2007-03-09 | CURRENT | 2007-03-09 | Dissolved 2014-03-11 | |
WTB 2 LIMITED | Company Secretary | 2006-08-16 | CURRENT | 2006-08-15 | Dissolved 2014-01-21 | |
SC LOGISTICS LIMITED | Company Secretary | 2006-07-20 | CURRENT | 2002-07-14 | Dissolved 2014-01-21 | |
PALLETS 2 PARCELS LIMITED | Company Secretary | 2006-07-20 | CURRENT | 2002-07-23 | Dissolved 2014-12-09 | |
NRG2 LIMITED | Company Secretary | 2005-05-01 | CURRENT | 2005-02-16 | Liquidation | |
SHELLCO 134 LIMITED | Company Secretary | 2005-02-22 | CURRENT | 2004-03-05 | Dissolved 2014-02-04 | |
CIVIL & BUILDING SUPPLIES LIMITED | Company Secretary | 2005-02-22 | CURRENT | 2004-03-09 | Dissolved 2014-03-11 | |
W.S.S. LTD | Company Secretary | 2003-09-05 | CURRENT | 1999-08-12 | Dissolved 2014-02-11 | |
YELYAB 11 LIMITED | Company Secretary | 2003-09-05 | CURRENT | 1996-10-24 | Dissolved 2014-03-11 | |
SUPERBOWL LTD | Company Secretary | 2003-09-05 | CURRENT | 2000-11-24 | Dissolved 2014-02-11 | |
YELYAB 6 LIMITED | Company Secretary | 2003-07-09 | CURRENT | 1991-12-11 | Dissolved 2014-03-21 | |
MERCHANTS & CIVILS SUPPLIES LIMITED | Company Secretary | 2002-10-28 | CURRENT | 2001-10-11 | Dissolved 2014-01-21 | |
YELYAB 7 LIMITED | Company Secretary | 2002-10-18 | CURRENT | 2001-07-09 | Dissolved 2014-03-11 | |
WTB INVESTMENTS (NO:1) LIMITED | Company Secretary | 2002-10-18 | CURRENT | 2001-07-09 | In Administration/Administrative Receiver | |
CERANA PROPERTIES LIMITED | Company Secretary | 2002-10-17 | CURRENT | 2001-10-11 | Dissolved 2014-02-11 | |
WTB GROUP LIMITED | Company Secretary | 2002-04-18 | CURRENT | 2002-04-18 | In Administration/Administrative Receiver | |
YELYAB 9 LIMITED | Company Secretary | 2002-03-28 | CURRENT | 2002-03-28 | Dissolved 2014-05-30 | |
WTB TRADING LIMITED | Company Secretary | 2001-11-07 | CURRENT | 1998-07-06 | In Administration/Administrative Receiver | |
WTB HOLDINGS LIMITED | Company Secretary | 2000-10-12 | CURRENT | 1961-10-25 | In Administration/Administrative Receiver | |
J.H.S. BUILDERS MERCHANTS LIMITED | Company Secretary | 2000-07-20 | CURRENT | 1998-08-28 | Dissolved 2014-03-11 | |
YELYAB 4 LIMITED | Company Secretary | 2000-07-20 | CURRENT | 1999-03-22 | Dissolved 2014-03-11 | |
WTB INTERNATIONAL LIMITED | Company Secretary | 2000-07-20 | CURRENT | 1998-09-24 | Dissolved 2014-01-21 | |
WTB LIMITED | Company Secretary | 2000-07-20 | CURRENT | 1998-07-06 | Dissolved 2014-03-11 | |
YELYAB 5 LIMITED | Company Secretary | 2000-07-14 | CURRENT | 1926-10-04 | Dissolved 2014-03-21 | |
REALISATIONS 2013 LIMITED | Company Secretary | 1992-05-01 | CURRENT | 1992-05-01 | Dissolved 2014-04-11 | |
YELYAB 3 LIMITED | Company Secretary | 1978-12-06 | CURRENT | 1978-12-06 | Dissolved 2014-03-21 | |
YELYAB 8 LIMITED | Company Secretary | 1977-03-31 | CURRENT | 1977-03-31 | Dissolved 2014-03-21 | |
SMART SPONGE PRODUCTS LIMITED | Director | 2012-11-29 | CURRENT | 2009-03-25 | Dissolved 2015-02-05 | |
BIOPLEX TECHNOLOGIES LIMITED | Director | 2012-02-23 | CURRENT | 2007-01-02 | Dissolved 2014-12-09 | |
NSB & RC LIMITED | Director | 2011-08-25 | CURRENT | 2009-11-11 | Dissolved 2016-02-16 | |
TRADING ZONES LTD | Director | 2011-01-26 | CURRENT | 2010-02-12 | Dissolved 2014-03-11 | |
BUILDSTORE FINANCIAL SERVICES LIMITED | Director | 2009-11-18 | CURRENT | 2008-10-23 | Dissolved 2017-04-17 | |
YELYAB LTD. | Director | 2009-05-28 | CURRENT | 2003-03-25 | Dissolved 2013-08-16 | |
WTB INVESTMENTS (NO:3) LIMITED | Director | 2009-04-28 | CURRENT | 2009-04-28 | Dissolved 2015-07-07 | |
YELYAB 10 LIMITED | Director | 2007-10-31 | CURRENT | 1998-06-30 | Dissolved 2014-03-21 | |
BCK DEVELOPMENTS LIMITED | Director | 2007-09-14 | CURRENT | 2007-08-23 | Dissolved 2014-03-11 | |
WTB 1 LIMITED | Director | 2007-03-09 | CURRENT | 2007-03-09 | Dissolved 2014-03-11 | |
J.P.M. PARRY & ASSOCIATES LIMITED | Director | 2007-02-21 | CURRENT | 1973-07-04 | Liquidation | |
SC LOGISTICS LIMITED | Director | 2006-09-20 | CURRENT | 2002-07-14 | Dissolved 2014-01-21 | |
WTB 2 LIMITED | Director | 2006-08-16 | CURRENT | 2006-08-15 | Dissolved 2014-01-21 | |
CIVIL & BUILDING SUPPLIES LIMITED | Director | 2004-12-13 | CURRENT | 2004-03-09 | Dissolved 2014-03-11 | |
SHELLCO 134 LIMITED | Director | 2004-11-25 | CURRENT | 2004-03-05 | Dissolved 2014-02-04 | |
W.S.S. LTD | Director | 2003-09-05 | CURRENT | 1999-08-12 | Dissolved 2014-02-11 | |
YELYAB 11 LIMITED | Director | 2003-09-05 | CURRENT | 1996-10-24 | Dissolved 2014-03-11 | |
SUPERBOWL LTD | Director | 2003-09-05 | CURRENT | 2000-11-24 | Dissolved 2014-02-11 | |
YELYAB 6 LIMITED | Director | 2003-07-09 | CURRENT | 1991-12-11 | Dissolved 2014-03-21 | |
YELYAB 9 LIMITED | Director | 2003-05-01 | CURRENT | 2002-03-28 | Dissolved 2014-05-30 | |
MERCHANTS & CIVILS SUPPLIES LIMITED | Director | 2002-10-27 | CURRENT | 2001-10-11 | Dissolved 2014-01-21 | |
YELYAB 7 LIMITED | Director | 2002-10-17 | CURRENT | 2001-07-09 | Dissolved 2014-03-11 | |
CERANA PROPERTIES LIMITED | Director | 2002-10-17 | CURRENT | 2001-10-11 | Dissolved 2014-02-11 | |
YELYAB 8 LIMITED | Director | 2002-10-16 | CURRENT | 1977-03-31 | Dissolved 2014-03-21 | |
WTB GROUP LIMITED | Director | 2002-04-18 | CURRENT | 2002-04-18 | In Administration/Administrative Receiver | |
REALISATIONS 2013 LIMITED | Director | 1999-06-04 | CURRENT | 1992-05-01 | Dissolved 2014-04-11 | |
YELYAB 4 LIMITED | Director | 1999-03-26 | CURRENT | 1999-03-22 | Dissolved 2014-03-11 | |
YELYAB 5 LIMITED | Director | 1999-03-26 | CURRENT | 1926-10-04 | Dissolved 2014-03-21 | |
YELYAB 3 LIMITED | Director | 1999-01-01 | CURRENT | 1978-12-06 | Dissolved 2014-03-21 | |
J.H.S. BUILDERS MERCHANTS LIMITED | Director | 1999-01-01 | CURRENT | 1998-08-28 | Dissolved 2014-03-11 | |
WTB INTERNATIONAL LIMITED | Director | 1999-01-01 | CURRENT | 1998-09-24 | Dissolved 2014-01-21 | |
WTB LIMITED | Director | 1999-01-01 | CURRENT | 1998-07-06 | Dissolved 2014-03-11 | |
WTB TRADING LIMITED | Director | 1999-01-01 | CURRENT | 1998-07-06 | In Administration/Administrative Receiver | |
CIVILS STORE (CUMBRIA) LIMITED | Director | 2014-11-14 | CURRENT | 2014-11-14 | Active | |
CIVILS STORE (KENT) LIMITED | Director | 2014-11-14 | CURRENT | 2014-11-14 | Active | |
CIVILS STORE (SOMERSET) LIMITED | Director | 2014-11-14 | CURRENT | 2014-11-14 | Active | |
CIVILS STORE (CORNWALL) LIMITED | Director | 2014-11-13 | CURRENT | 2014-11-13 | Active | |
CIVILS STORE LIMITED | Director | 2013-01-09 | CURRENT | 2012-12-13 | Active | |
W.T. BURDEN LIMITED | Director | 2007-07-16 | CURRENT | 2007-06-21 | In Administration/Administrative Receiver |
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 10/05/2013 FROM 3 BROOK OFFICE PARK FOLLY BROOK ROAD EMERSONS GREEN BRISTOL BS16 7FL | |
AA01 | PREVEXT FROM 30/06/2012 TO 31/12/2012 | |
AP01 | DIRECTOR APPOINTED MR KEVIN DAVID HANCOCK | |
LATEST SOC | 03/08/12 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AR01 | 06/07/11 FULL LIST | |
SH19 | 05/07/11 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 31/05/11 | |
RES06 | REDUCE ISSUED CAPITAL 31/05/2011 | |
RES06 | REDUCE ISSUED CAPITAL 31/05/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN EATON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DOOHAM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DOOHAM / 02/06/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/12/2010 FROM BRISTOL ADMINISTRATION CENTRE UNIT 5 THE COBDEN CENTRE FOLLY BROOK ROAD EMERALD PARK EMERSONS GREEN BRISTOL AVON BS16 7FQ | |
AR01 | 06/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOOHAM / 06/07/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED JOHN DOOHAM | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 6 | |
RES01 | ALTER ARTICLES 18/03/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AUD | AUDITOR'S RESIGNATION | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/06/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/01/05 FROM: DURLEY PARK KEYNSHAM BRISTOL BS31 2EE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | BANK OF SCOTLAND PLC | |
MORTGAGE AND CHARGE OVER SHARES | Outstanding | BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | BANK OF SCOTLAND PLC | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 29 AUGUST 2007 AND | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | TESCO STORES LIMITED | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as WTB 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. |