WCCL LIMITED

Key Data

Status

Dissolved

Company No.

04495684

Incorporation date

25/07/2002

Size

Full

Classification

Taxi operation (60.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/07/2002)

14/10/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/07/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (11 pages)

30/12/2014

Liquidators' statement of receipts and payments to 2014-10-21

View PDF (9 pages)

29/12/2013

Liquidators' statement of receipts and payments to 2013-10-21

View PDF (10 pages)

04/11/2012

Administrator's progress report to 2012-10-22

View PDF (14 pages)

21/10/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

09/07/2012

Notice of deemed approval of proposals

View PDF (1 pages)

26/06/2012

Statement of administrator's proposal

View PDF (16 pages)

06/06/2012

Statement of affairs with form 2.14B/2.15B

View PDF (6 pages)

30/05/2012

Secretary's details changed for Mr Nigel Wilson on 2012-05-31

View PDF (2 pages)

30/05/2012

Director's details changed for Mr Nigel Edward Wilson on 2012-05-31

View PDF (2 pages)

30/05/2012

Director's details changed for Mr Amarjit Pall on 2012-05-31

View PDF (2 pages)

15/05/2012

Certificate of change of name

View PDF (3 pages)

13/05/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 8

View PDF (3 pages)

13/05/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 7

View PDF (3 pages)

13/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

13/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

10/05/2012

Appointment of an administrator

View PDF (1 pages)

01/05/2012

Registered office address changed from Ground Floor Aego House 13 Lanark Square London E14 9QD England on 2012-05-02

View PDF (1 pages)

22/03/2012

Registered office address changed from 58-62 Scrutton Street London EC2A 4PH United Kingdom on 2012-03-23

View PDF (1 pages)

02/01/2012

Termination of appointment of Andrew Bernard as a director

View PDF (1 pages)

01/11/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

01/08/2011

Annual return made up to 2011-07-12 with full list of shareholders

View PDF (5 pages)

01/08/2011

Director's details changed for Andrew Robert Bernard on 2010-12-09

View PDF (2 pages)

01/08/2011

Register(s) moved to registered office address

View PDF (1 pages)

02/03/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (8 pages)

02/03/2011

Particulars of a mortgage or charge / charge no: 8

View PDF (8 pages)

31/01/2011

Appointment of Mr Nigel Wilson as a secretary

View PDF (1 pages)

30/01/2011

Registered office address changed from Redcentral, 60 High Street Redhill Surrey RH1 1NY on 2011-01-31

View PDF (1 pages)

10/01/2011

Termination of appointment of Ben Haynes as a director

View PDF (1 pages)

03/01/2011

Appointment of Mr Nigel Edward Wilson as a director

View PDF (2 pages)

28/12/2010

Termination of appointment of Gerard Keenan as a director

View PDF (1 pages)

28/12/2010

Termination of appointment of Patrick Gallagher as a director

View PDF (1 pages)

28/12/2010

Termination of appointment of Gerard Keenan as a secretary

View PDF (1 pages)

28/12/2010

Termination of appointment of Jocelyn Tyacke as a director

View PDF (1 pages)

16/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (8 pages)

08/12/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (10 pages)

10/10/2010

Statement of capital following an allotment of shares on 2010-05-01

View PDF (3 pages)

12/07/2010

Annual return made up to 2010-07-12 with full list of shareholders

View PDF (7 pages)

12/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

11/07/2010

Register inspection address has been changed

View PDF (1 pages)

23/06/2010

Appointment of Mr Amarjit Pall as a director

View PDF (2 pages)

11/04/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

04/01/2010

Appointment of Mr Ben Haynes as a director

View PDF (2 pages)

04/01/2010

Appointment of Mr Patrick Gallagher as a director

View PDF (2 pages)

09/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

09/12/2009

Resolutions

View PDF (3 pages)

02/12/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

26/11/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (10 pages)

21/07/2009

Return made up to 22/07/09; full list of members

View PDF (4 pages)

19/04/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

24/02/2009

Memorandum and Articles of Association

View PDF (10 pages)

22/02/2009

Certificate of change of name

View PDF (2 pages)

30/07/2008

Return made up to 26/07/08; full list of members

View PDF (4 pages)

01/05/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

20/12/2007

Memorandum and Articles of Association

View PDF (15 pages)

17/12/2007

Certificate of change of name

View PDF (2 pages)

23/08/2007

Particulars of mortgage/charge

View PDF (6 pages)

20/08/2007

Director's particulars changed

View PDF (1 pages)

20/08/2007

Director's particulars changed

View PDF (1 pages)

16/08/2007

Declaration of assistance for shares acquisition

View PDF (8 pages)

14/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/07/2007

Return made up to 26/07/07; full list of members

View PDF (2 pages)

09/07/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

30/04/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/04/2007

Registered office changed on 01/05/07 from: 2ND floor tdk house 5-7 queensway redhill surrey RH1 1YB

View PDF (1 pages)

31/10/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

15/08/2006

Return made up to 26/07/06; full list of members

View PDF (2 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

23/08/2005

Return made up to 26/07/05; full list of members

View PDF (7 pages)

05/07/2005

Particulars of mortgage/charge

View PDF (4 pages)

04/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/10/2004

Secretary resigned

View PDF (1 pages)

26/10/2004

New secretary appointed;new director appointed

View PDF (2 pages)

01/08/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

26/07/2004

Return made up to 26/07/04; full list of members

View PDF (7 pages)

26/05/2004

Secretary resigned;director resigned

View PDF (1 pages)

26/05/2004

New secretary appointed

View PDF (2 pages)

11/05/2004

Return made up to 26/07/03; full list of members

View PDF (9 pages)

02/07/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

08/01/2003

Particulars of mortgage/charge

View PDF (9 pages)

22/12/2002

Memorandum and Articles of Association

View PDF (6 pages)

19/12/2002

Resolutions

View PDF (9 pages)

02/09/2002

Accounting reference date shortened from 31/07/03 to 31/12/02

View PDF (1 pages)

25/07/2002

Secretary resigned

View PDF (1 pages)

25/07/2002

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gallagher, Patrick	Director	08/12/2009 - 03/12/2010	6
Pall, Amarjit	Director	24/06/2010 - Present	13
Lewis, Ian	Director	25/07/2002 - 13/05/2004	5
Keenan, Gerard	Director	19/10/2004 - 03/12/2010	3
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	25/07/2002 - 25/07/2002	99600

Persons with Significant Control

No PSC data available.

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Description

About WCCL LIMITED

WCCL LIMITED is an(a) Dissolved company incorporated on 25/07/2002 with the registered office located at C/O DAVID RUBIN & PARTNERS LLP, 26-28 Bedford Row, London WC1R 4HE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WCCL LIMITED?

WCCL LIMITED is currently Dissolved. It was registered on 25/07/2002 and dissolved on 14/10/2015.

Where is WCCL LIMITED located?

WCCL LIMITED is registered at C/O DAVID RUBIN & PARTNERS LLP, 26-28 Bedford Row, London WC1R 4HE.

What does WCCL LIMITED do?

WCCL LIMITED operates in the Taxi operation (60.22 - SIC 2003) sector.

What is the latest filing for WCCL LIMITED?

The latest filing was on 14/10/2015: Final Gazette dissolved following liquidation.