Dissolved
Dissolved 2014-04-23
Company Information for WITCOMBE PARTNERS LIMITED
WATFORD, HERTFORDSHIRE, WD17,
|
Company Registration Number
04237500
Private Limited Company
Dissolved Dissolved 2014-04-23 |
Company Name | |
---|---|
WITCOMBE PARTNERS LIMITED | |
Legal Registered Office | |
WATFORD HERTFORDSHIRE | |
Company Number | 04237500 | |
---|---|---|
Date formed | 2001-06-19 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2009-06-30 | |
Date Dissolved | 2014-04-23 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-12 17:47:32 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW ROBERT WITCOMBE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMIE WITCOMBE |
Company Secretary | ||
JAMIE WITCOMBE |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
COCOMP | ORDER OF COURT TO WIND UP | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 13/05/10 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/04/10 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/04/2008 FROM THE WHITE HOUSE 73 CLARENDON ROAD WARFORD HERTFORDSHIRE WD17 1TA | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JAMIE WITCOMBE | |
363a | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Winding-Up Orders | 2013-02-04 |
Petitions to Wind Up (Companies) | 2013-01-08 |
Petitions to Wind Up (Companies) | 2011-08-08 |
Proposal to Strike Off | 2011-07-05 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as WITCOMBE PARTNERS LIMITED are:
Initiating party | Event Type | Winding-Up Orders | |
---|---|---|---|
Defending party | WITCOMBE PARTNERS LIMITED | Event Date | 2013-01-21 |
In the High Court Of Justice case number 009000 Liquidator appointed: M Dunn 1st Floor , Trident House , 42-48 Victoria Street , ST. ALBANS , Hertfordshire , AL1 3HR , telephone: 01727 832233 , email: StAlbans.OR@insolvency.gsi.gov.uk : | |||
Initiating party | SAINT-GOBAIN BUILDING DISTRIBUTION LTD | Event Type | Petitions to Wind Up (Companies) |
Defending party | WITCOMBE PARTNERS LIMITED | Event Date | 2012-11-23 |
In the High Court of Justice, Chancery Division Companies Court case number 9000 A Petition to wind up the above named Company whose registered office is Iveco House, Station Road, Watford, Hertfordshire, WD17 1TA , and whose last known trading address was 91 Olympic Close, Luton, Beds, LU3 3UF presented on 23 November 2012 , by SAINT-GOBAIN BUILDING DISTRIBUTION LTD , Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT , claiming to be creditor of the Company will be heard at, The Royal Courts of Justice, The Rolls Building, Fetter Lane, London, EC4A 1NL , on 21 January 2013 at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the Hearing of the Petition (whether to support or oppose it) must give Notice of Intention to do so to the Petitioner or their Solicitors in accordance with Rule 4.16 by 16.00 hours on 18 January 2013. The Petitioners Solicitors are J.E. Baring & Co , First Floor, 63-66 Hatton Garden, London, EC1N 8LE. Tel: 020 7242 8966 Ref: AJH/GD08506. . : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | WITCOMBE PARTNERS LIMITED | Event Date | 2011-07-05 |
Initiating party | TRAVIS PERKINS TRADING COMPANY LIMITED | Event Type | Petitions to Wind Up (Companies) |
Defending party | WITCOMBE PARTNERS LIMITED | Event Date | 2011-06-27 |
Solicitor | Legal Department, Commercial Recovery and Enforcement Team | ||
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 6432 A Petition to wind up the above-named Company of registered office Iveco House, Station Road, Watford, Hertfordshire WD17 1TA , presented on 27 June 2011 by TRAVIS PERKINS TRADING COMPANY LIMITED , whose registered office is situate at Lodge Way House, Lodge Way, Harlestone Road, Northampton NN5 7UG , claiming to be a Creditor of the Company, will be heard at Birmingham District Registry, Chancery Division, Priory Courts, 33 Bull Street, Birmingham B4 6DS , on 22 August 2011 at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner in accordance with Rule 4.16 by 1600 hours on 19 August 2011 . | |||
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. |