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Home > England & Wales Companies > WILBUR INVESTMENTS LIMITED
Company Information for

WILBUR INVESTMENTS LIMITED

LONDON, W1K,
Company Registration Number
03137839
Private Limited Company
Dissolved

Dissolved 2017-05-23

Company Overview

About Wilbur Investments Ltd
WILBUR INVESTMENTS LIMITED was founded on 1995-12-14 and had its registered office in London. The company was dissolved on the 2017-05-23 and is no longer trading or active.

Key Data
Company Name
WILBUR INVESTMENTS LIMITED
 
Legal Registered Office
LONDON
 
Previous Names
HOLAW (348) LIMITED29/08/2001
Filing Information
Company Number 03137839
Date formed 1995-12-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-06-30
Date Dissolved 2017-05-23
Type of accounts DORMANT
Last Datalog update: 2017-08-19 06:12:29
Primary Source:Companies House
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Companies with same name WILBUR INVESTMENTS LIMITED
The following companies were found which have the same name as WILBUR INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WILBUR INVESTMENTS LIMITED THE ORCHARD BLACKWOOD LANE MALAHIDE CO. DUBLIN MALAHIDE, DUBLIN, K36T677, IRELAND K36T677 Active Company formed on the 2008-08-22
WILBUR INVESTMENTS (VIC) PTY LTD Active Company formed on the 2008-09-24
WILBUR INVESTMENTS PTY LTD Strike-off action in progress Company formed on the 2014-04-13
WILBUR INVESTMENTS PTE LIMITED Singapore Dissolved Company formed on the 2008-09-09
WILBUR INVESTMENTS LLC Delaware Unknown
WILBUR INVESTMENTS LLC Delaware Unknown
WILBUR INVESTMENTS INCORPORATED California Unknown
WILBUR INVESTMENTS A CALIFORNIA LIMITED PARTNERSHIP California Unknown
WILBUR INVESTMENTS LLC California Unknown
WILBUR INVESTMENTS LP California Unknown
Wilbur Investments, LLC 3222 S Ogden Street Englewood CO 80113 Good Standing Company formed on the 2019-04-09
WILBUR INVESTMENTS, LLC 4513 W RAPID SPRINGS CV AUSTIN TX 78746 Active Company formed on the 2021-03-30
WILBUR INVESTMENTS PTE. LTD. ORCHARD ROAD Singapore 238891 Active Company formed on the 2020-10-21

Company Officers of WILBUR INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
DEREK GEORGE ROSS
 Company Secretary 2009-09-29
ADAM BERNARD ANDREW SAMUELS
 Company Secretary 2006-07-03
GERARD NOCK
 Director 2000-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
JANE ANN SLADE
 Company Secretary 2002-02-27 2006-08-21
BRECHIN PLACE SECRETARIES LIMITED
 Company Secretary 1995-12-14 2002-02-27
BRECHIN PLACE DIRECTORS LIMITED
 Director 1995-12-14 2001-12-14
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1995-12-14 1995-12-14
LONDON LAW SERVICES LIMITED
 Nominated Director 1995-12-14 1995-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GERARD NOCK NORTHWOOD STREET 2 LIMITED Director 2018-05-15 CURRENT 2018-05-15 Active
GERARD NOCK REGENTS APSLEY LIMITED Director 2017-11-15 CURRENT 2017-06-05 Active - Proposal to Strike off
GERARD NOCK BBS LUMIERE LIMITED Director 2017-06-23 CURRENT 2017-06-23 Active
GERARD NOCK NEWTREE RESIDENTIAL INVESTMENTS (PARK CENTRAL C) LIMITED Director 2017-02-08 CURRENT 2017-01-04 Liquidation
GERARD NOCK NEWTREE RESIDENTIAL INVESTMENTS (PARK CENTRAL A) LIMITED Director 2017-02-08 CURRENT 2017-01-04 Liquidation
GERARD NOCK NEWTREE RESIDENTIAL INVESTMENTS (PARK CENTRAL B) LIMITED Director 2017-02-08 CURRENT 2017-01-04 Liquidation
GERARD NOCK BBS NT PARK CENTRAL (B) LIMITED Director 2017-02-08 CURRENT 2017-01-12 Active - Proposal to Strike off
GERARD NOCK NEWTREE RESIDENTIAL INVESTMENTS (PARK CENTRAL F) LIMITED Director 2016-10-03 CURRENT 2016-03-07 Liquidation
GERARD NOCK NEWTREE RESIDENTIAL INVESTMENTS (PARK CENTRAL E) LIMITED Director 2016-10-03 CURRENT 2016-03-07 Liquidation
GERARD NOCK NEWTREE RESIDENTIAL INVESTMENTS (PARK CENTRAL D) LIMITED Director 2016-10-03 CURRENT 2016-03-07 Liquidation
GERARD NOCK PC BIRMINGHAM INVESTMENTS (2016) LIMITED Director 2016-08-16 CURRENT 2016-08-16 Active - Proposal to Strike off
GERARD NOCK BBS NT PARK CENTRAL (E) LIMITED Director 2016-04-29 CURRENT 2016-02-09 Active - Proposal to Strike off
GERARD NOCK BBS NT PARK CENTRAL (F) LIMITED Director 2016-04-29 CURRENT 2016-02-09 Active
GERARD NOCK BBS NT PARK CENTRAL (D) LIMITED Director 2016-04-29 CURRENT 2016-02-09 Active - Proposal to Strike off
GERARD NOCK LHQ SOFTWARE LIMITED Director 2016-04-06 CURRENT 2011-11-25 Liquidation
GERARD NOCK APSLEY HOUSE INVESTMENTS LIMITED Director 2015-05-06 CURRENT 2015-05-06 Active
GERARD NOCK NEWTREE CAPITAL LIMITED Director 2015-05-05 CURRENT 2015-05-05 Dissolved 2017-05-30
GERARD NOCK NEWTREE INVESTMENTS LIMITED Director 2015-05-05 CURRENT 2015-05-05 Dissolved 2017-05-30
GERARD NOCK APSLEY HOUSE CAPITAL PLC Director 2014-12-12 CURRENT 2014-12-12 Active
GERARD NOCK L-HQ TRADING LIMITED Director 2014-11-13 CURRENT 2013-11-12 Liquidation
GERARD NOCK WILBUR CONSULTING LIMITED Director 2013-07-05 CURRENT 2013-07-05 Active
GERARD NOCK TRANSPORT 4 SCHOOLS (LONDON) LIMITED Director 2011-11-16 CURRENT 2006-11-27 Liquidation
GERARD NOCK MEDINA PROPERTY INVESTMENTS LIMITED Director 2010-09-09 CURRENT 2010-09-09 Active - Proposal to Strike off
GERARD NOCK ALBEMARLE TRUST LIMITED Director 2009-09-08 CURRENT 2008-07-31 Active
GERARD NOCK APSLEY HOUSE INVESTMENTS LIMITED Director 2009-05-22 CURRENT 2009-05-22 Dissolved 2015-05-05
GERARD NOCK WILBUR RACING LIMITED Director 2007-01-31 CURRENT 2004-05-18 Active - Proposal to Strike off
GERARD NOCK TAKE TWO DESIGN LIMITED Director 2005-10-10 CURRENT 2005-10-10 Dissolved 2015-07-28
GERARD NOCK DEANSMOOR PROPERTIES LIMITED Director 2003-03-03 CURRENT 2003-02-24 Active
GERARD NOCK MILENORTH LIMITED Director 2001-07-11 CURRENT 2001-01-08 Active
GERARD NOCK QUESTLANE LIMITED Director 2001-06-04 CURRENT 2000-06-28 Dissolved 2015-04-02
GERARD NOCK DEALVIEW LIMITED Director 2001-06-04 CURRENT 2000-06-28 Dissolved 2015-08-04
GERARD NOCK HOLAW (586) LIMITED Director 2000-09-29 CURRENT 1999-07-13 Active
GERARD NOCK HOLAW (585) LIMITED Director 2000-09-29 CURRENT 1999-07-13 Active

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.

DateDocument TypeDocument Description
2017-05-23GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-03-07GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-02-27DS01APPLICATION FOR STRIKING-OFF
2016-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2016-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2016-02-19LATEST SOC19/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-19AR0114/12/15 FULL LIST
2015-02-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-15AR0114/12/14 FULL LIST
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-18AR0114/12/13 FULL LIST
2013-12-18AD02SAIL ADDRESS CHANGED FROM: 400 CAPABILITY GREEN 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3AE ENGLAND
2013-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-12-27AR0114/12/12 FULL LIST
2011-12-21AR0114/12/11 FULL LIST
2011-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-12-22AR0114/12/10 FULL LIST
2010-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2010-01-07AR0114/12/09 FULL LIST
2009-12-20AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-12-18AD02SAIL ADDRESS CREATED
2009-10-16AP03SECRETARY APPOINTED DEREK GEORGE ROSS
2008-12-22363aRETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2008-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-01-16353LOCATION OF REGISTER OF MEMBERS
2008-01-16363aRETURN MADE UP TO 14/12/07; NO CHANGE OF MEMBERS
2007-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-03-21363aRETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2007-02-15288bSECRETARY RESIGNED
2006-10-13363aRETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
2006-10-13363aRETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
2006-08-09288aNEW SECRETARY APPOINTED
2006-08-09287REGISTERED OFFICE CHANGED ON 09/08/06 FROM: 44 GROSVENOR HILL LONDON W1A 4NR
2006-08-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-08-09225ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/06/06
2006-08-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2005-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2005-01-06363aRETURN MADE UP TO 14/12/03; NO CHANGE OF MEMBERS
2005-01-06363aRETURN MADE UP TO 14/12/02; NO CHANGE OF MEMBERS
2005-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-12-24AC92ORDER OF COURT - RESTORATION 24/12/04
2003-09-09GAZ2STRUCK OFF AND DISSOLVED
2003-05-27GAZ1FIRST GAZETTE
2002-03-08288aNEW SECRETARY APPOINTED
2002-03-08288bSECRETARY RESIGNED
2002-03-05287REGISTERED OFFICE CHANGED ON 05/03/02 FROM: 44 GROSVENOR HILL LONDON W1A 4NR
2002-03-05363(288)DIRECTOR RESIGNED
2002-03-05363sRETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
2002-01-31287REGISTERED OFFICE CHANGED ON 31/01/02 FROM: 31 BRECHIN PLACE LONDON SW7 4QD
2001-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-08-29CERTNMCOMPANY NAME CHANGED HOLAW (348) LIMITED CERTIFICATE ISSUED ON 29/08/01
2001-01-12363sRETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
2000-11-15288aNEW DIRECTOR APPOINTED
2000-10-06AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-01-05363sRETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
1999-08-12AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-04-17363sRETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS
1998-02-26AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-01-05363sRETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS
1997-06-04AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-12-23363sRETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS
1995-12-15288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-12-15287REGISTERED OFFICE CHANGED ON 15/12/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1995-12-15288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-12-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to WILBUR INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2003-05-27
Fines / Sanctions
No fines or sanctions have been issued against WILBUR INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WILBUR INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of WILBUR INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WILBUR INVESTMENTS LIMITED
Trademarks
We have not found any records of WILBUR INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WILBUR INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as WILBUR INVESTMENTS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where WILBUR INVESTMENTS LIMITED 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 TypeProposal to Strike Off
Defending partyWILBUR INVESTMENTS LIMITEDEvent Date2003-05-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WILBUR INVESTMENTS LIMITED 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 WILBUR INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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