WIMPY GB LIMITED

Key Data

Status

Dissolved

Company No.

02476706

Incorporation date

01/03/1990

Size

Full

Classification

Restaurants (55.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/03/1990)

03/02/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/11/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

18/11/2012

Registered office address changed from C/O C/O the Macdonald Partnership Plc New Broad Street House 35 New Broad Street London EC2M 1NH on 2012-11-19

View PDF (2 pages)

24/10/2012

Liquidators' statement of receipts and payments to 2012-08-26

View PDF (16 pages)

06/11/2011

Registered office address changed from The Macdonald Partnership Plc Level 25 Tower 42 25 Old Broad Street London EC2N 1HQ on 2011-11-07

View PDF (2 pages)

24/10/2011

Liquidators' statement of receipts and payments to 2011-08-26

View PDF (15 pages)

12/10/2010

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

10/10/2010

Insolvency filing

View PDF (1 pages)

07/10/2010

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

30/09/2010

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

30/09/2010

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

28/09/2010

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

15/09/2010

Registered office address changed from 2, the Listons Liston Road Marlow Buckinghamshire, SL7 1FD on 2010-09-16

View PDF (2 pages)

05/09/2010

Statement of affairs with form 4.19

View PDF (7 pages)

05/09/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

05/09/2010

Resolutions

View PDF (1 pages)

25/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (3 pages)

14/07/2010

Appointment of Miss Adele Susanne Conradie as a secretary

View PDF (1 pages)

06/06/2010

Full accounts made up to 2010-02-28

View PDF (23 pages)

23/03/2010

Annual return made up to 2010-03-15 with full list of shareholders

View PDF (5 pages)

23/03/2010

Director's details changed for Mr Stanley John Aldridge on 2010-01-01

View PDF (2 pages)

22/03/2010

Termination of appointment of Steven Bullas as a director

View PDF (1 pages)

14/10/2009

Full accounts made up to 2009-02-28

View PDF (16 pages)

12/07/2009

Director appointed mr steven robert bullas

View PDF (2 pages)

09/07/2009

Director appointed mr stanley john aldridge

View PDF (1 pages)

09/07/2009

Appointment Terminated Director steven bullas

View PDF (1 pages)

14/04/2009

Return made up to 15/03/09; full list of members

View PDF (3 pages)

14/04/2009

Director's Change of Particulars / darren hele / 22/12/2008 / HouseName/Number was: , now: 6; Street was: 3 orkney court, now: st. Paul's gardens; Area was: taplow, now: ; Post Code was: SL6 0JB, now: SL6 5EF; Country was: , now: england

View PDF (1 pages)

11/01/2009

Full accounts made up to 2008-02-29

View PDF (16 pages)

11/01/2009

Accounting reference date shortened from 30/04/2008 to 29/02/2008

View PDF (1 pages)

07/09/2008

Director appointed steven robert bullas

View PDF (2 pages)

20/08/2008

Director appointed kevin alexander hedderwick

View PDF (2 pages)

05/08/2008

Appointment Terminated Director robert adams

View PDF (1 pages)

11/06/2008

Appointment Terminated Director and Secretary neil messider

View PDF (1 pages)

03/04/2008

Return made up to 15/03/08; full list of members

View PDF (4 pages)

04/02/2008

Full accounts made up to 2007-04-28

View PDF (15 pages)

20/01/2008

Director resigned

View PDF (1 pages)

03/09/2007

Certificate of change of name

View PDF (3 pages)

12/07/2007

Director resigned

View PDF (1 pages)

20/06/2007

New director appointed

View PDF (2 pages)

20/06/2007

Director resigned

View PDF (1 pages)

18/04/2007

Return made up to 15/03/07; full list of members

View PDF (8 pages)

25/03/2007

Resolutions

View PDF (0 pages)

25/03/2007

Resolutions

View PDF (0 pages)

25/03/2007

Resolutions

View PDF (4 pages)

25/03/2007

Declaration of assistance for shares acquisition

View PDF (9 pages)

19/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/03/2007

Director resigned

View PDF (1 pages)

18/03/2007

New director appointed

View PDF (2 pages)

13/03/2007

Particulars of mortgage/charge

View PDF (11 pages)

25/10/2006

Full accounts made up to 2006-04-29

View PDF (15 pages)

06/04/2006

Return made up to 15/03/06; full list of members

View PDF (8 pages)

09/10/2005

Full accounts made up to 2005-04-30

View PDF (15 pages)

12/04/2005

Return made up to 15/03/05; full list of members

View PDF (8 pages)

04/02/2005

New secretary appointed

View PDF (2 pages)

04/02/2005

Secretary resigned;director resigned

View PDF (1 pages)

11/11/2004

Full accounts made up to 2004-05-01

View PDF (15 pages)

18/03/2004

Return made up to 15/03/04; full list of members

View PDF (9 pages)

02/02/2004

Director's particulars changed

View PDF (1 pages)

17/10/2003

Full accounts made up to 2003-05-03

View PDF (13 pages)

31/03/2003

Return made up to 15/03/03; full list of members

View PDF (9 pages)

19/08/2002

Full accounts made up to 2002-03-30

View PDF (17 pages)

31/07/2002

Director resigned

View PDF (1 pages)

31/07/2002

Director resigned

View PDF (1 pages)

29/07/2002

Declaration of assistance for shares acquisition

View PDF (12 pages)

29/07/2002

Secretary resigned

View PDF (1 pages)

29/07/2002

New secretary appointed;new director appointed

View PDF (2 pages)

23/07/2002

Director resigned

View PDF (1 pages)

23/07/2002

Secretary resigned;director resigned

View PDF (1 pages)

23/07/2002

New secretary appointed

View PDF (2 pages)

22/07/2002

Memorandum and Articles of Association

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22/07/2002

Resolutions

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22/07/2002

Resolutions

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22/07/2002

Resolutions

View PDF (3 pages)

21/07/2002

Accounting reference date extended from 31/03/03 to 30/04/03

View PDF (1 pages)

17/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/07/2002

Particulars of mortgage/charge

View PDF (19 pages)

21/03/2002

Return made up to 15/03/02; full list of members

View PDF (9 pages)

27/12/2001

Full accounts made up to 2001-03-31

View PDF (15 pages)

29/04/2001

Director resigned

View PDF (1 pages)

19/03/2001

Return made up to 15/03/01; full list of members

View PDF (9 pages)

19/03/2001

Director's particulars changed

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06/03/2001

Director's particulars changed

View PDF (1 pages)

26/11/2000

Director resigned

View PDF (1 pages)

16/11/2000

Full accounts made up to 2000-04-01

View PDF (15 pages)

19/03/2000

Return made up to 15/03/00; full list of members

View PDF (9 pages)

16/09/1999

Director's particulars changed

View PDF (1 pages)

07/08/1999

New director appointed

View PDF (2 pages)

26/07/1999

Full accounts made up to 1999-04-03

View PDF (15 pages)

24/03/1999

Return made up to 15/03/99; full list of members

View PDF (8 pages)

19/11/1998

Full accounts made up to 1998-03-28

View PDF (15 pages)

23/10/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/10/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/05/1998

New director appointed

View PDF (2 pages)

13/05/1998

New director appointed

View PDF (2 pages)

13/05/1998

New director appointed

View PDF (2 pages)

29/03/1998

Director's particulars changed

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25/03/1998

Return made up to 15/03/98; no change of members

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18/11/1997

Full accounts made up to 1997-03-29

View PDF (14 pages)

12/08/1997

New director appointed

View PDF (2 pages)

12/08/1997

New director appointed

View PDF (2 pages)

12/08/1997

New director appointed

View PDF (2 pages)

12/08/1997

New director appointed

View PDF (2 pages)

31/03/1997

Return made up to 15/03/97; no change of members

View PDF (4 pages)

09/02/1997

Director's particulars changed

View PDF (1 pages)

01/12/1996

Full accounts made up to 1996-03-30

View PDF (13 pages)

15/04/1996

Return made up to 15/03/96; full list of members

View PDF (6 pages)

05/11/1995

Full accounts made up to 1995-04-01

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19/03/1995

Return made up to 15/03/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (59 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (30 pages)

21/11/1994

Full accounts made up to 1994-04-02

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05/04/1994

Return made up to 15/03/94; full list of members

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15/11/1993

Full accounts made up to 1993-04-03

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17/05/1993

Particulars of mortgage/charge

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17/05/1993

Particulars of mortgage/charge

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17/05/1993

Particulars of mortgage/charge

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17/05/1993

Particulars of mortgage/charge

View PDF (3 pages)

10/03/1993

Return made up to 15/03/93; no change of members

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04/11/1992

Full accounts made up to 1992-03-28

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18/03/1992

Return made up to 15/03/92; no change of members

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18/03/1992

Registered office changed on 19/03/92

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18/03/1992

Director's particulars changed

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05/11/1991

Full accounts made up to 1991-03-30

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26/07/1991

Director's particulars changed

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24/03/1991

Return made up to 15/03/91; full list of members

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20/06/1990

Secretary resigned;new secretary appointed

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10/05/1990

Resolutions

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07/05/1990

Resolutions

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07/05/1990

Ad 12/04/90--------- £ si 998@1=998 £ ic 2/1000

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02/05/1990

Particulars of mortgage/charge

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02/05/1990

Particulars of mortgage/charge

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02/05/1990

Particulars of mortgage/charge

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02/05/1990

Particulars of mortgage/charge

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02/05/1990

Particulars of mortgage/charge

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26/04/1990

Secretary resigned;new secretary appointed

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26/04/1990

Registered office changed on 27/04/90 from: 10 norwich street london EC4A 1BD

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26/04/1990

Accounting reference date notified as 31/03

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22/04/1990

Particulars of mortgage/charge

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22/04/1990

Particulars of mortgage/charge

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22/04/1990

Particulars of mortgage/charge

View PDF (3 pages)

05/04/1990

Certificate of change of name

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04/04/1990

Certificate of change of name

View PDF (9 pages)

26/03/1990

Director resigned;new director appointed

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25/03/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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25/03/1990

Registered office changed on 26/03/90 from: 2 baches street london N1 6UB

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01/03/1990

Incorporation

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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

27/02/2010

Last change occurred

27/02/2010

Accounts

Full

Last made up date

27/02/2010

Next account date

27/02/2011

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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
Messider, Neil	Director	01/05/1998 - 11/06/2008	5
Freeman, Roger	Director	19/07/1999 - 31/03/2001	9
Bullas, Steven Robert	Director	01/08/2008 - 24/06/2009	17
Bullas, Steven Robert	Director	24/06/2009 - 31/07/2009	17
Aldridge, Stanley John	Director	24/06/2009 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About WIMPY GB LIMITED

WIMPY GB LIMITED is an(a) Dissolved company incorporated on 01/03/1990 with the registered office located at C/O THE MACDONALD PARTNERSHIP PLC, 4th Floor 100 Fenchurch Street, London EC3M 5JD. There are currently 4 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 WIMPY GB LIMITED?

WIMPY GB LIMITED is currently Dissolved. It was registered on 01/03/1990 and dissolved on 03/02/2014.

Where is WIMPY GB LIMITED located?

WIMPY GB LIMITED is registered at C/O THE MACDONALD PARTNERSHIP PLC, 4th Floor 100 Fenchurch Street, London EC3M 5JD.

What does WIMPY GB LIMITED do?

WIMPY GB LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for WIMPY GB LIMITED?

The latest filing was on 03/02/2014: Final Gazette dissolved following liquidation.