Dissolved
Dissolved 2017-07-06
Company Information for WERELDHAVE U.K. HOLDINGS LIMITED
LONDON, EC4A,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2017-07-06 |
Company Name | |
---|---|
WERELDHAVE U.K. HOLDINGS LIMITED | |
Legal Registered Office | |
LONDON | |
Company Number | 01384225 | |
---|---|---|
Date formed | 1978-08-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2017-07-06 | |
Type of accounts | FULL |
Last Datalog update: | 2018-01-30 00:36:18 |
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Officer | Role | Date Appointed |
---|---|---|
DIRK ANBEEK |
||
JOHN FREDERICK LAKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT KEVIN SMART |
Company Secretary | ||
ROBERT KEVIN SMART |
Director | ||
JOHANNES PARS |
Director | ||
ANDREW JAMES MASON TURTON |
Director | ||
BRIAN ROBERT COOK |
Company Secretary | ||
BRIAN ROBERT COOK |
Director | ||
JONATHAN JAMES SPEAKMAN-BROWN |
Director | ||
GIJSBERTUS CORNELIS JOHANNES VERWEIJ |
Director | ||
JOHANNES BUIJS |
Director | ||
ROBERT LOUIS MARIE DE RUIJTER |
Director | ||
BRIAN ROBERT COOK |
Director | ||
MICHAEL LEWIS JUKES |
Director | ||
JONATHAN JAMES SPEAKMAN-BROWN |
Director | ||
JONATHAN JAMES SPEAKMAN-BROWN |
Director | ||
JOHN STEWART LACON WATSON |
Company Secretary | ||
JOHN STEWART LACON WATSON |
Director | ||
RICHARD GORDON HOLT |
Director | ||
GIJSBERTUS CORNELIS JOHANNES VERWEIJ |
Director | ||
JOHAN FREEDRIK VISSER |
Director | ||
MEINDERT TJITSE KOOISTRA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WERELDHAVE U.K. LIMITED | Director | 2012-06-13 | CURRENT | 1936-03-31 | Dissolved 2016-09-22 | |
WERELDHAVE PROPERTY CORPORATION LTD | Director | 2012-06-13 | CURRENT | 1935-01-07 | Dissolved 2017-07-06 | |
WERELDHAVE PROPERTY MANAGEMENT CO. LIMITED | Director | 2012-06-13 | CURRENT | 1955-05-19 | Dissolved 2017-07-06 | |
RIVINGTON LAND LIMITED | Director | 2014-01-07 | CURRENT | 2014-01-07 | Active | |
CALDEW RIVERSIDE DEVELOPMENTS LIMITED | Director | 2013-10-07 | CURRENT | 2013-10-07 | Dissolved 2016-01-19 | |
BOND CITY LIMITED | Director | 2013-06-03 | CURRENT | 2001-04-26 | Liquidation | |
WERELDHAVE U.K. LIMITED | Director | 2012-09-17 | CURRENT | 1936-03-31 | Dissolved 2016-09-22 | |
WERELDHAVE PROPERTY CORPORATION LTD | Director | 2012-09-17 | CURRENT | 1935-01-07 | Dissolved 2017-07-06 | |
WERELDHAVE PROPERTY MANAGEMENT CO. LIMITED | Director | 2012-09-17 | CURRENT | 1955-05-19 | Dissolved 2017-07-06 | |
BOND CITY HOTELS LIMITED | Director | 2012-05-31 | CURRENT | 2012-05-31 | Dissolved 2015-08-25 | |
LAKER DEVELOPMENT MANAGEMENT LIMITED | Director | 2008-09-09 | CURRENT | 2008-04-28 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 27/05/2016 FROM 40 DUKES PLACE LONDON EC3A 7NH | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 03/05/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 11/07/14 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 03/05/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/2014 FROM 39 SLOANE STREET LONDON SW1X 9WR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SMART | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT SMART | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 03/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR JOHN LAKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES PARS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TURTON | |
AP01 | DIRECTOR APPOINTED DIRK ANBEEK | |
AR01 | 03/05/12 NO CHANGES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN COOK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRIAN COOK | |
AP01 | DIRECTOR APPOINTED MR ROBERT KEVIN SMART | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ROBERT COOK / 02/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES MASON TURTON / 02/08/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 03/05/11 FULL LIST | |
SH19 | 04/01/11 STATEMENT OF CAPITAL GBP 1000000 | |
CAP-SS | SOLVENCY STATEMENT DATED 17/12/10 | |
RES06 | REDUCE ISSUED CAPITAL 17/12/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
RES01 | ADOPT ARTICLES 08/12/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SPEAKMAN-BROWN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 03/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHANNES PARS / 01/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT KEVIN SMART / 01/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN ROBERT COOK / 01/05/2010 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES MASON TURTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR GIJSBERTUS VERWEIJ | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR JOHANNES PARS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED MR GIJSBERTUS CORNELIS JOHANNES VERWEIJ | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHANNES BUIJS | |
363a | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 03/05/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED |
Final Meetings | 2017-01-17 |
Appointment of Liquidators | 2016-05-18 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
THIRTIETH SUPPLEMENTAL TRUST DEED | Satisfied | ALLIANCE ASSURANCE COMPANY LIMITED | |
TWENTY-EIGHTH SUPPLEMENTAL TRUST DEED | Satisfied | ALLIANCE ASSURANCE COMPANY LIMITED (THE TRUSTEE) | |
A TWENTY-FIFTH SUPPLEMENTAL TRUST DEED | Satisfied | ALLIANCE ASSURANCE COMPANY LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WERELDHAVE U.K. HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as WERELDHAVE U.K. HOLDINGS LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | WERELDHAVE U.K. HOLDINGS LIMITED | 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 10:30 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 | Resolutions for Winding-up | |
Defending party | WERELDHAVE UK HOLDINGS 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 | Appointment of Liquidators | |
Defending party | WERELDHAVE UK HOLDINGS 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. | |||
Initiating party | Event Type | ||
Defending party | WERELDHAVE UK HOLDINGS 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 UK HOLDINGS 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 UK HOLDINGS 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 UK HOLDINGS 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. | |||
Initiating party | Event Type | ||
Defending party | WERELDHAVE UK HOLDINGS 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. | |||
Initiating party | Event Type | ||
Defending party | WERELDHAVE UK HOLDINGS 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. | |||
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. |