WERELDHAVE PROPERTY CORPORATION LTD

Company Name
WERELDHAVE PROPERTY CORPORATION LTD

Legal Registered Office
LONDON

Company Number		00295909
Date formed		1935-01-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-12-31
Date Dissolved		2017-07-06
Type of accounts		GROUP

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Company Officers of WERELDHAVE PROPERTY CORPORATION LTD

Current Directors

Officer	Role	Date Appointed
RICHARD WILLEM BEENTJES	Company Secretary	2013-06-05
DIRK ANBEEK	Director	2012-06-13
JOHN FREDERICK LAKER	Director	2012-09-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBERT KEVIN SMART	Company Secretary	2002-12-18	2013-06-05
ROBERT KEVIN SMART	Director	2012-01-31	2013-06-05
JOHANNES PARS	Director	2009-01-27	2012-08-21
ANDREW JAMES MASON TURTON	Director	2010-02-08	2012-08-13
BRIAN ROBERT COOK	Company Secretary	1993-05-18	2012-01-31
BRIAN ROBERT COOK	Director	2002-12-18	2012-01-31
JONATHAN JAMES SPEAKMAN-BROWN	Director	2002-12-18	2010-09-30
GIJSBERTUS CORNELIS JOHANNES VERWEIJ	Director	2008-05-31	2009-06-30
JOHANNES BUIJS	Director	2005-12-30	2008-05-31
ROBERT LOUIS MARIE DE RUIJTER	Director	1994-05-04	2005-12-30
BRIAN ROBERT COOK	Director	1999-09-14	2002-12-18
MICHAEL LEWIS JUKES	Director	1992-05-03	2002-12-18
JONATHAN JAMES SPEAKMAN-BROWN	Director	1999-09-14	2002-12-18
JOHN STEWART LACON WATSON	Company Secretary	1992-05-03	1999-09-14
JONATHAN JAMES SPEAKMAN-BROWN	Director	1992-05-03	1999-09-14
JOHN STEWART LACON WATSON	Director	1992-05-03	1999-09-14
RICHARD GORDON HOLT	Director	1997-01-31	1997-06-17
JONATHAN JAMES SPEAKMAN-BROWN	Director	1994-12-23	1994-12-23
GRAHAM JOHN SPENCER	Director	1992-05-03	1994-12-23
GIJSBERTUS CORNELIS JOHANNES VERWEIJ	Director	1993-05-03	1994-12-23
JOHAN FREEDRIK VISSER	Director	1993-09-01	1994-05-04
JOHN STEWART LACON WATSON	Director	1994-05-04	1994-05-04
MEINDERT TJITSE KOOISTRA	Director	1992-05-03	1993-09-01
GIJSBERTUS CORNELIS JOHANNES VERWEIJ	Director	1992-05-03	1993-05-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DIRK ANBEEK	WERELDHAVE U.K. LIMITED	Director	2012-06-13	CURRENT	1936-03-31	Dissolved 2016-09-22
DIRK ANBEEK	WERELDHAVE PROPERTY MANAGEMENT CO. LIMITED	Director	2012-06-13	CURRENT	1955-05-19	Dissolved 2017-07-06
DIRK ANBEEK	WERELDHAVE U.K. HOLDINGS LIMITED	Director	2012-06-13	CURRENT	1978-08-16	Dissolved 2017-07-06
JOHN FREDERICK LAKER	RIVINGTON LAND LIMITED	Director	2014-01-07	CURRENT	2014-01-07	Active
JOHN FREDERICK LAKER	CALDEW RIVERSIDE DEVELOPMENTS LIMITED	Director	2013-10-07	CURRENT	2013-10-07	Dissolved 2016-01-19
JOHN FREDERICK LAKER	BOND CITY LIMITED	Director	2013-06-03	CURRENT	2001-04-26	Liquidation
JOHN FREDERICK LAKER	WERELDHAVE U.K. LIMITED	Director	2012-09-17	CURRENT	1936-03-31	Dissolved 2016-09-22
JOHN FREDERICK LAKER	WERELDHAVE PROPERTY MANAGEMENT CO. LIMITED	Director	2012-09-17	CURRENT	1955-05-19	Dissolved 2017-07-06
JOHN FREDERICK LAKER	WERELDHAVE U.K. HOLDINGS LIMITED	Director	2012-09-17	CURRENT	1978-08-16	Dissolved 2017-07-06
JOHN FREDERICK LAKER	BOND CITY HOTELS LIMITED	Director	2012-05-31	CURRENT	2012-05-31	Dissolved 2015-08-25
JOHN FREDERICK LAKER	LAKER DEVELOPMENT MANAGEMENT LIMITED	Director	2008-09-09	CURRENT	2008-04-28	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-07-06	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-04-06	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-05-27	AD01	REGISTERED OFFICE CHANGED ON 27/05/2016 FROM 40 DUKES PLACE LONDON EC3A 7NH
2016-05-25	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-05-25	4.70	DECLARATION OF SOLVENCY
2016-05-25	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-02-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 79
2016-02-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 80
2016-02-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 81
2016-02-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 82
2016-02-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 83
2016-02-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 77
2016-02-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 78
2016-02-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 84
2016-02-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 85
2016-02-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 75
2016-02-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 76
2016-02-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 74
2016-02-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 68
2016-02-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 67
2016-02-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 64
2016-02-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 63
2016-02-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 54
2016-01-25	CERT10	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2016-01-25	MAR	REREGISTRATION MEMORANDUM AND ARTICLES
2016-01-25	RES02	REREG PLC TO PRI; RES02 PASS DATE:22/01/2016
2016-01-25	RR02	APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2016-01-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44
2016-01-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42
2016-01-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 69
2016-01-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 70
2016-01-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 73
2016-01-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 72
2016-01-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 61
2016-01-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39
2016-01-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40
2016-01-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
2016-01-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2016-01-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2016-01-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2015-07-14	LATEST SOC	14/07/15 STATEMENT OF CAPITAL;GBP 11613788.25
2015-07-14	AR01	03/05/15 FULL LIST
2015-07-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-08-12	LATEST SOC	12/08/14 STATEMENT OF CAPITAL;GBP 11613788.25
2014-08-12	AR01	03/05/14 FULL LIST
2014-08-12	CH03	SECRETARY'S CHANGE OF PARTICULARS / RICHARD WILLEM BEENTJES / 09/01/2014
2014-07-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-01-09	AD01	REGISTERED OFFICE CHANGED ON 09/01/2014 FROM 39 SLOANE STREET LONDON SW1X 9WR
2013-09-26	AP03	SECRETARY APPOINTED RICHARD WILLEM BEENTJES
2013-09-26	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT SMART
2013-09-26	TM02	APPOINTMENT TERMINATED, SECRETARY ROBERT SMART
2013-07-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-06-27	AR01	03/05/13 FULL LIST
2013-02-13	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 85
2012-12-17	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 84
2012-10-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-09-26	AP01	DIRECTOR APPOINTED MR JOHN LAKER
2012-08-24	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHANNES PARS
2012-08-24	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW TURTON
2012-06-26	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 83
2012-06-22	AP01	DIRECTOR APPOINTED DIRK ANBEEK
2012-05-30	AR01	03/05/12 NO CHANGES
2012-02-07	TM02	APPOINTMENT TERMINATED, SECRETARY BRIAN COOK
2012-02-07	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN COOK
2012-02-07	AP01	DIRECTOR APPOINTED MR ROBERT KEVIN SMART
2011-08-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHANNES PARS / 02/08/2011
2011-08-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ROBERT COOK / 02/08/2011
2011-08-02	CH03	SECRETARY'S CHANGE OF PARTICULARS / ROBERT KEVIN SMART / 02/08/2011
2011-08-02	CH03	SECRETARY'S CHANGE OF PARTICULARS / BRIAN ROBERT COOK / 02/08/2011
2011-08-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES MASON TURTON / 02/08/2011
2011-07-13	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-05-24	AR01	03/05/11 NO CHANGES
2010-12-30	RES01	ADOPT ARTICLES 08/12/2010
2010-12-30	RES13	08/12/2010
2010-12-30	RES13	COMPANY BUSINESS 08/12/2010
2010-12-22	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 82
2010-10-27	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN SPEAKMAN-BROWN
2010-10-01	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 81
2010-09-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-05-28	AR01	03/05/10 FULL LIST
2010-02-16	AP01	DIRECTOR APPOINTED MR ANDREW JAMES MASON TURTON
2009-09-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-07-21	288b	APPOINTMENT TERMINATED DIRECTOR GIJSBERTUS VERWEIJ
2009-07-09	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 80
2009-05-21	363a	RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
2009-05-20	190	LOCATION OF DEBENTURE REGISTER
2009-01-27	288a	DIRECTOR APPOINTED MR JOHANNES PARS
2008-12-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-06-05	288a	DIRECTOR APPOINTED MR GIJSBERTUS CORNELIS JOHANNES VERWEIJ
2008-06-03	288b	APPOINTMENT TERMINATED DIRECTOR JOHANNES BUIJS
2008-05-14	363a	RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
2008-05-13	190	LOCATION OF DEBENTURE REGISTER
2007-06-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-06-01	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2007-06-01	363s	RETURN MADE UP TO 03/05/07; NO CHANGE OF MEMBERS
2006-08-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-06-05	363s	RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
2006-01-17	288a	NEW DIRECTOR APPOINTED
2006-01-12	288b	DIRECTOR RESIGNED
2005-05-27	363s	RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
2005-05-27	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-05-18	395	PARTICULARS OF MORTGAGE/CHARGE
2004-05-25	363s	RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
2004-05-18	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2003-05-27	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to WERELDHAVE PROPERTY CORPORATION LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings

2017-01-17

Fines / Sanctions

No fines or sanctions have been issued against WERELDHAVE PROPERTY CORPORATION LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	83
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	83

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
THIRTY-THIRD SUPPLEMENTAL TRUST DEED	2013-02-13	Outstanding	ALLIANCE ASSURANCE COMPANY LIMITED (THE "TRUSTEE")
THIRTY-SECOND SUPPLEMENTAL TRUST DEED	2012-12-17	Outstanding	ALLIANCE ASSURANCE COMPANY LIMITED (THE "TRUSTEE")
THIRTY-FIRST SUPPLEMENTAL TRUST DEED	2012-06-26	Outstanding	ALLIANCE ASSURANCE COMPANY LIMITED (THE "TRUSTEE")
THIRTIETH SUPPLEMENTAL TRUST DEED	2010-12-22	Outstanding	ALLIANCE ASSURANCE COMPANY LIMITED
TWENTY NINTH SUPPLEMENTAL TRUST DEED	2010-10-01	Outstanding	ALLIANCE ASSURANCE COMPANY LIMITED
TWENTY-EIGHTH SUPPLEMENTAL TRUST DEED	2009-07-09	Outstanding	ALLIANCE ASSURANCE COMPANY LIMITED (THE TRUSTEE)
A TWENTY-THIRD SUPPLEMENTAL TRUST DEED	2005-05-18	Outstanding	ALLIANCE ASSURANCE COMPANY LIMITED (THE TRUSTEES)
NINETEENTH SUPPLEMENTAL TRUST DEED	1999-10-06	Outstanding	ALLIANCE ASSURANCE COMPANY LIMITED (THE TRUSTEE)
SEVENTEENTH SUPPLEMENTAL TRUST DEED	1999-03-19	Outstanding	ALLIANCE ASSURANCE COMPANY LIMITED
A FIFTEENTH SUPPLEMENTAL TRUST DEED	1997-12-01	Outstanding	ALLIANCE ASSURANCE COMPANY LIMITED
FOURTH SUPPLEMENTAL TRUST DEED	1997-03-11	Outstanding	ALLIANCE ASSURANCE COMPANY LIMITED
THIRTEENTH SUPPLEMENTAL TRUST DEED	1994-06-21	Outstanding	ALLIANCE ASSURANCE COMPANY LIMITED
TWELFTH SUPPLEMENTAL TRUST DEED	1994-04-26	Outstanding	ALLIANCE ASSURANCE COMPANY LIMITED
ELEVENTH SUPPLEMENTAL TRUST DEED	1994-03-08	Outstanding	ALLIANCE ASSURANCE COMPANY LIMITED
DEED OF RELEASE AND SUBSTITUTION	1993-07-09	Outstanding	ALLIANCE ASSURANCE COMPANY LIMITED
TENTH SUPPLEMENTAL TRUST DEED	1993-07-09	Partially Satisfied	ALLIANCE ASSURANCE COMPANY LIMITED
NINTH SUPPLEMENTAL TRUST DEED	1992-07-09	Partially Satisfied	ALLIANCE ASSURANCE COMPANY LIMITED
EIGHTH SUPPLEMENTAL TRUST DEED	1991-06-27	Partially Satisfied	ALLIANCE ASSURANCE COMPANY LIMITED
A DEED OF RELEASE ON SUBSETUTION	1991-01-02	PART of the property or undertaking has been released from charge	ALLIANCE ASSURANCE COMPANY LIMITED.
SUPPLEMENTAL TRUST DEED	1990-09-14	Outstanding	ALLIANCE ASSURANCE COMPANY LIMITED
TRUST DDED	1988-11-23	Outstanding	ALLIED ASSURANCE COMPANY LIMITED
THIRD SUPPLEMENTAL TRUST DEED	1988-06-08	Satisfied	ALLIANCE ASSURNACE COMPANY LIMITED
SECOND SUPPLEMENTAL TRUST DEED	1987-06-01	Satisfied	ALLIANCE ASSURNCE COMPANY LIMITED.
FIRST SUPPLEMENTAL TRUST DEED	1987-05-14	Satisfied	ALLIANCE ASSURANCE COMPANY LIMITED
TRUST DEED	1985-11-01	PART of the property or undertaking has been released from charge	ALLIANCE INSURANCE COMPANY LIMITED
LEGAL CHARGE & RELEASE	1985-09-05	Outstanding	EAGLE STAR INSURNACE COMANY LIMITED
LEGAL MORTGAGE	1980-06-18	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEED OF ADVANCE SUBSTITUTION	1980-06-18	Satisfied	EAGLE STAR INSURANCE COMPANY LTD
DEED OF SUBSTITUTION & CHARGE	1980-06-18	Satisfied	ROYAL LIVER TRUSTEE LTD.
LEGAL CHARGE	1980-06-18	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1980-06-18	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1980-06-18	Satisfied	BARCLAYS BANK PLC
LEGAL MORTGAGE	1980-06-17	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	1980-06-12	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	1978-08-31	Satisfied	LEAGLE STAR INSURNCE COMPANY LIMITED.
DEED OF SULSTITUTION COVENANT & CHARGE	1975-02-28	Satisfied	ROYAL LIVER TRUSTEES LTD.
SUB- MONTAGE	1974-08-07	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1971-09-09	Satisfied	EAGLE STAR INSURANCE COMPANY LTD.
DEED OF RELEASE	1970-03-19	Satisfied	EAGLE STAR INSURNCE COMPANY LTD.
DEED OF SUBSTITUTION & CHARGE	1969-12-30	Satisfied	ROYAL LIVER TRUSTEES LTD.
LEGAL CHARGE	1969-12-19	Satisfied	EAGLE STAR INSURNCE COMPANY LIMITED
LEGAL CHARGE	1968-05-17	Satisfied	EAGLE STAR INSURANCE COMPANY LIMITED
MORTGAGE	1967-03-17	Satisfied
MORTGAGE	1967-03-17	Satisfied
DED OF SUBSTITUTION AND CHARGE	1966-01-07	Satisfied	ROYAL LIVER TRUSTEES LTD.
DEED OF SULSTCHUTCH & CHARGE	1966-01-07	Satisfied	ROYAL LIVER TRUSTEES LTD
MORTGAGE	1966-01-07	Satisfied
MORTGAGE	1965-09-24	Satisfied	EALGE STAR INSURNCE COMPANY LTD
MORTGAGE	1964-07-30	Satisfied	ROYAL LIVER TRUSTEES LTD.
LEGAL CHARGE	1963-12-20	Satisfied	EAGLE STAR INSURANCE COMPANY LTD.
CHARGE	1963-09-20	Satisfied	ROYAL LIVER TRUSTEES LIMITED
	1962-08-15	Satisfied	EAGLE STAR INSURNACE COMPANY LIMITED
	1962-06-20	Satisfied	EAGLE STAR INSURNACE COMPANY LIMITED
LEGAL MORTGATE AS SUBSTITUTION BYI SECUITY FOR & TRUST DEEDS DATED 1/8/58 & 31/10/60	1961-02-23	Satisfied	EAGLE STAR INSURANCE COMPANY LIMITED
	1960-10-31	Satisfied	EAGLE STAR INSURANCE COMPANY LIMITED
MORTGAGE	1958-12-01	Satisfied	ROYAL LIVER TRUSTEES LTD

Intangible Assets

Patents

We have not found any records of WERELDHAVE PROPERTY CORPORATION LTD registering or being granted any patents

Domain Names

We do not have the domain name information for WERELDHAVE PROPERTY CORPORATION LTD

Trademarks

We have not found any records of WERELDHAVE PROPERTY CORPORATION LTD registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Quantity
RENT DEPOSIT DEED	7
DEED OF RENT DEPOSIT	4

We have found 11 mortgage charges which are owed to WERELDHAVE PROPERTY CORPORATION LTD

Income

Government Income

Government spend with WERELDHAVE PROPERTY CORPORATION LTD

Government Department	Income Date	Transaction(s) Value	Services/Products
Dudley Metropolitan Council	0000-00-00	GBP £966

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where WERELDHAVE PROPERTY CORPORATION LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	WERELDHAVE PROPERTY CORPORATION LTD	Event Date	2017-01-17
Nature of business: Real Estate Activities - dormant company NOTICE IS HEREBY GIVEN , pursuant to Section 94 of the Insolvency Act 1986 (as amended), that a final general meeting of the members of the above named company will be held at 25 Farringdon Street London, EC4A 4AB on 27 March 2016 at 10:15 AM, for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Liquidators and to consider whether there are any objections to the liquidators having their release in accordance with Section 173(2)(d) of the Insolvency Act 1986. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member of the company. Proxies to be used at the meeting, must be lodged with the Liquidator at RSM Restructuring Advisory LLP, 9th Floor, 25 Farringdon Street, London EC4A 4AB, no later than 12 noon on the preceding business day. Correspondence address & contact details of case manager: Lucy Christian, 0203 201 8420, RSM Restructuring Advisory LLP, 9th Floor, 25 Farringdon Street, London EC4A 4AB Name, address & contact details of Joint Liquidators: Primary Office Holder: Karen Spears, Appointed: 9 May 2016, RSM Restructuring Advisory LLP, 9th Floor, 25 Farringdon Street, London EC4A 4AB, 0203 201 8421, IP Number: 8854 Joint Office Holder: Matthew Richard Meadley Wild, Appointed: 9 May 2016, RSM Restructuring Advisory LLP, 9th Floor, 25 Farringdon Street, London EC4A 4AB, 020 3201 8729, IP Number: 9300 Dated: 16 January 2017

Initiating party		Event Type
Defending party	WERELDHAVE PROPERTY CORPORATION LIMITED	Event Date	2016-05-09
NOTICE IS HEREBY GIVEN that at a General Meeting of the above-named companies, duly convened at 6th Floor Marley House, 314-322 Regent Street, London W1B 3BB on 9 May 2016 the following special resolution was passed: That the Companies be wound up voluntarily and that Joint Liquidators be appointed for the purposes of each winding up. The Companies also passed the following ordinary resolution: That Karen Spears and Matthew Richard Meadley Wild of RSM Restructuring Advisory LLP 25 Farringdon Street, London EC4A 4A8 be and are hereby appointed Joint Liquidators to the companies, to act on a joint and several basis. Office Holder Details: Karen Ann Spears and Matthew Richard Meadley Wild (IP numbers 8854 and 9300 ) of RSM Restructuring Advisory LLP , 25 Farringdon Street, London EC4A 4AB . Date of Appointment: 9 May 2016 . Further information about this case is available from Lucy Christian at the offices of RSM Restructuring Advisory LLP on 0203 201 8420. John Laker , Director : 9 May 2016

Initiating party		Event Type
Defending party	WERELDHAVE PROPERTY CORPORATION LIMITED	Event Date	2016-05-09
Karen Ann Spears and Matthew Richard Meadley Wild of RSM Restructuring Advisory LLP , 25 Farringdon Street, London EC4A 4AB : Further information about this case is available from Lucy Christian at the offices of RSM Restructuring Advisory LLP on 0203 201 8420.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WERELDHAVE PROPERTY CORPORATION LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded WERELDHAVE PROPERTY CORPORATION LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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Last Datalog update:	2018-01-30 00:36:07
Primary Source:	Companies House

Company Overview

Company Officers of WERELDHAVE PROPERTY CORPORATION LTD

Related Directorships

Government spend with WERELDHAVE PROPERTY CORPORATION LTD