WCL1 LIMITED

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WCL1 LIMITED

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Key Data

Status

Dissolved

Company No.

00842300

Incorporation date

23/03/1965

Size

Full

Contacts

Registered address

Registered address

Resolve Partners Limited 22 York Buildings, John Adam Street, London WC2N 6JUCopy
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Latest events (Record since 23/03/1965)
dot icon06/06/2019
Final Gazette dissolved following liquidation
dot icon08/03/2019
Liquidators' statement of receipts and payments to 2019-02-11
dot icon06/03/2019
Return of final meeting in a creditors' voluntary winding up
dot icon26/09/2018
Liquidators' statement of receipts and payments to 2018-08-11
dot icon21/03/2018
Liquidators' statement of receipts and payments to 2018-02-11
dot icon19/09/2017
Liquidators' statement of receipts and payments to 2017-08-11
dot icon08/09/2017
Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 2017-09-08
dot icon23/03/2017
Liquidators' statement of receipts and payments to 2017-02-11
dot icon04/10/2016
Liquidators' statement of receipts and payments to 2016-08-11
dot icon01/09/2016
Registered office address changed from C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB England to 48 Warwick Street London W1B 5NL on 2016-09-01
dot icon18/04/2016
Liquidators' statement of receipts and payments to 2016-02-11
dot icon03/11/2015
Registered office address changed from C/O Resolve Partners Llp One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 2015-11-03
dot icon29/09/2015
Liquidators' statement of receipts and payments to 2014-08-11
dot icon29/09/2015
Liquidators' statement of receipts and payments to 2014-02-11
dot icon22/09/2015
Liquidators' statement of receipts and payments to 2015-08-11
dot icon18/03/2015
Liquidators' statement of receipts and payments to 2015-02-11
dot icon10/09/2013
Liquidators' statement of receipts and payments to 2013-08-11
dot icon04/04/2013
Liquidators' statement of receipts and payments to 2013-02-11
dot icon14/09/2012
Liquidators' statement of receipts and payments to 2012-08-11
dot icon06/03/2012
Liquidators' statement of receipts and payments to 2012-02-11
dot icon12/09/2011
Liquidators' statement of receipts and payments to 2011-08-11
dot icon14/03/2011
Liquidators' statement of receipts and payments to 2011-02-11
dot icon16/02/2010
Insolvency filing
dot icon12/02/2010
Administrator's progress report to 2010-02-05
dot icon12/02/2010
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon19/10/2009
Statement of affairs with form 2.15B/2.14B
dot icon01/09/2009
Administrator's progress report to 2009-08-17
dot icon14/05/2009
Amended certificate of constitution of creditors' committee
dot icon11/05/2009
Result of meeting of creditors
dot icon09/05/2009
Statement of administrator's proposal
dot icon09/04/2009
Memorandum and Articles of Association
dot icon25/03/2009
Certificate of change of name
dot icon17/03/2009
Order of court to wind up
dot icon27/02/2009
Registered office changed on 27/02/2009 from 3 adams close woburn road industrial estate kempston bedfordshire MK42 7JE
dot icon25/02/2009
Appointment of an administrator
dot icon18/02/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
dot icon16/02/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
dot icon06/01/2009
Registered office changed on 06/01/2009 from york house queens road barnet hertfordshire EN5 4DJ
dot icon25/09/2008
Director's change of particulars / nicholas forster / 19/09/2008
dot icon05/08/2008
Return made up to 31/12/07; full list of members
dot icon26/07/2008
Particulars of a mortgage or charge / charge no: 9
dot icon18/07/2008
Director appointed jason paul wood
dot icon09/07/2008
Appointment terminated director susan withey
dot icon09/07/2008
Director and secretary appointed clifford john green
dot icon30/04/2008
Appointment terminated secretary andrew hunter
dot icon30/04/2008
Appointment terminated director paul duffy
dot icon03/02/2008
Full accounts made up to 2007-03-31
dot icon07/01/2008
Director resigned
dot icon19/10/2007
New director appointed
dot icon19/10/2007
New director appointed
dot icon19/10/2007
New director appointed
dot icon09/10/2007
Resolutions
dot icon09/10/2007
Resolutions
dot icon09/10/2007
Director resigned
dot icon30/08/2007
Declaration of satisfaction of mortgage/charge
dot icon30/08/2007
Declaration of satisfaction of mortgage/charge
dot icon25/06/2007
Director's particulars changed
dot icon05/06/2007
Director resigned
dot icon06/01/2007
Full accounts made up to 2006-03-31
dot icon02/01/2007
Return made up to 31/12/06; full list of members
dot icon15/05/2006
Director resigned
dot icon16/02/2006
Return made up to 31/12/05; full list of members
dot icon15/11/2005
Full accounts made up to 2005-03-31
dot icon12/07/2005
New director appointed
dot icon16/02/2005
Director resigned
dot icon05/01/2005
Return made up to 31/12/04; full list of members
dot icon18/12/2004
Particulars of mortgage/charge
dot icon26/11/2004
Full accounts made up to 2004-03-31
dot icon18/05/2004
New director appointed
dot icon06/02/2004
Director resigned
dot icon02/02/2004
Full accounts made up to 2003-03-31
dot icon29/01/2004
New director appointed
dot icon16/01/2004
Return made up to 31/12/03; full list of members
dot icon04/04/2003
New director appointed
dot icon04/02/2003
Full accounts made up to 2002-03-31
dot icon20/01/2003
Return made up to 31/12/02; full list of members
dot icon20/01/2003
Director resigned
dot icon25/09/2002
Registered office changed on 25/09/02 from: dayson house, warwick road borehamwood, hertfordshire, WD6 1US
dot icon02/02/2002
Full accounts made up to 2001-03-31
dot icon18/01/2002
Return made up to 31/12/01; full list of members
dot icon29/10/2001
Director resigned
dot icon22/01/2001
Return made up to 31/12/00; full list of members
dot icon28/12/2000
Full accounts made up to 2000-03-31
dot icon13/10/2000
New director appointed
dot icon13/10/2000
New director appointed
dot icon13/10/2000
New director appointed
dot icon08/02/2000
Director resigned
dot icon13/01/2000
Return made up to 31/12/99; full list of members
dot icon28/10/1999
Full accounts made up to 1999-03-31
dot icon18/06/1999
Memorandum and Articles of Association
dot icon18/06/1999
Resolutions
dot icon07/06/1999
Director resigned
dot icon11/02/1999
Full accounts made up to 1998-03-31
dot icon08/02/1999
Secretary resigned;director resigned
dot icon08/02/1999
New secretary appointed
dot icon04/02/1999
Return made up to 31/12/98; no change of members
dot icon11/09/1998
Declaration of satisfaction of mortgage/charge
dot icon11/09/1998
Declaration of satisfaction of mortgage/charge
dot icon11/09/1998
Declaration of satisfaction of mortgage/charge
dot icon11/09/1998
Declaration of satisfaction of mortgage/charge
dot icon11/09/1998
Declaration of satisfaction of mortgage/charge
dot icon08/07/1998
New director appointed
dot icon21/04/1998
New director appointed
dot icon29/01/1998
Return made up to 31/12/97; no change of members
dot icon29/01/1998
Director resigned
dot icon29/01/1998
Director resigned
dot icon16/01/1998
Full accounts made up to 1997-03-31
dot icon16/04/1997
Return made up to 31/12/96; full list of members
dot icon13/09/1996
New director appointed
dot icon09/09/1996
Full accounts made up to 1996-03-31
dot icon01/03/1996
Particulars of mortgage/charge
dot icon01/03/1996
Particulars of mortgage/charge
dot icon16/01/1996
Return made up to 31/12/95; no change of members
dot icon23/08/1995
Full accounts made up to 1995-03-31
dot icon23/01/1995
Return made up to 20/12/94; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon09/08/1994
Full accounts made up to 1994-03-31
dot icon07/07/1994
New director appointed
dot icon07/07/1994
Director resigned
dot icon05/04/1994
New director appointed
dot icon05/04/1994
Secretary resigned;new secretary appointed
dot icon16/03/1994
Return made up to 20/12/93; full list of members
dot icon24/11/1993
Full accounts made up to 1993-03-31
dot icon08/02/1993
Full accounts made up to 1992-03-31
dot icon17/10/1991
Full accounts made up to 1991-03-31
dot icon22/05/1991
New director appointed
dot icon09/02/1991
Return made up to 20/12/90; full list of members
dot icon09/02/1991
Full accounts made up to 1990-03-31
dot icon24/10/1990
Secretary resigned;new secretary appointed
dot icon04/10/1990
Director resigned
dot icon08/02/1990
Return made up to 20/12/89; full list of members
dot icon29/01/1990
Full accounts made up to 1989-03-31
dot icon03/10/1989
New director appointed
dot icon07/09/1989
Director resigned
dot icon19/04/1989
Full accounts made up to 1988-03-31
dot icon27/01/1989
Return made up to 31/12/88; no change of members
dot icon16/12/1988
Particulars of mortgage/charge
dot icon05/12/1988
Particulars of mortgage/charge
dot icon20/06/1988
Director resigned
dot icon04/05/1988
Certificate of change of name
dot icon04/05/1988
Certificate of change of name
dot icon29/04/1988
New director appointed
dot icon29/04/1988
Secretary resigned
dot icon25/04/1988
Full accounts made up to 1987-03-31
dot icon03/11/1987
Return made up to 30/06/87; no change of members
dot icon02/12/1986
Full accounts made up to 1986-03-31
dot icon02/12/1986
Return made up to 30/06/86; full list of members
dot icon23/03/1965
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2007
dot iconLast change occurred
31/03/2007

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2007
dot iconNext account date
31/03/2008
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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

20
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Curley, Martyn John
Director
28/09/2000 - 05/10/2001
13
Duffy, Paul Robert
Director
11/04/2004 - 28/03/2008
14
Wood, Jason Paul
Director
01/07/2008 - Present
-
Williams, Raymond John
Director
25/03/2003 - 27/09/2007
5
Hosking, Keith Phillip
Director
24/01/2004 - Present
2

Persons with Significant Control

0

No PSC data available.

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Description

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About WCL1 LIMITED

WCL1 LIMITED is an(a) Dissolved company incorporated on 23/03/1965 with the registered office located at Resolve Partners Limited 22 York Buildings, John Adam Street, London WC2N 6JU. There are currently 6 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 WCL1 LIMITED?

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WCL1 LIMITED is currently Dissolved. It was registered on 23/03/1965 and dissolved on 06/06/2019.

Where is WCL1 LIMITED located?

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WCL1 LIMITED is registered at Resolve Partners Limited 22 York Buildings, John Adam Street, London WC2N 6JU.

What does WCL1 LIMITED do?

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WCL1 LIMITED operates in the Manufacture of other office and shop furniture (36.12 - SIC 2003) sector.

What is the latest filing for WCL1 LIMITED?

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The latest filing was on 06/06/2019: Final Gazette dissolved following liquidation.