WBA Holdings 2

Company Name	WBA Holdings 2
Company Status	Dissolved
Company Number	02548412
Category	Private Unlimited Company
Incorporation Date	15 October 1990(33 years, 6 months ago)
Dissolution Date	22 October 2019 (4 years, 6 months ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Secretary Name	Mr Frank Standish
Nationality	Irish
Status	Closed
Appointed	18 April 2008(17 years, 6 months after company formation)
Appointment Duration	11 years, 6 months (closed 22 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL

Director Name	Mr Frank Standish
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Irish
Status	Closed
Appointed	17 August 2009(18 years, 10 months after company formation)
Appointment Duration	10 years, 2 months (closed 22 October 2019)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Sedley Place 4th Floor 361 Oxford Street London W1C 2JL

Director Name	Mr Aidan Gerard Clare
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Irish
Status	Closed
Appointed	17 January 2011(20 years, 3 months after company formation)
Appointment Duration	8 years, 9 months (closed 22 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Sedley Place, 4th Floor, 361 Oxford Street London W1C 2JL

Director Name	Mr Mark Francis Muller
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	06 February 2017(26 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (closed 22 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL

Director Name	Mr Jeffery Francis Harris
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(1 year after company formation)
Appointment Duration	2 years, 6 months (resigned 22 April 1994)
Role	Chartered Accountant
Correspondence Address	20 Pensford Avenue Kew Richmond Surrey TW9 4HP

Director Name	Mr Kelvin Stephen Saxby Hide
Date of Birth	June 1947 (Born 76 years ago)
Nationality	English
Status	Resigned
Appointed	15 October 1991(1 year after company formation)
Appointment Duration	2 years, 6 months (resigned 22 April 1994)
Role	Operations Director
Country of Residence	England
Correspondence Address	Brackens 60 Dome Hill Caterham Surrey CR3 6EB

Director Name	Mr William Henry Hart
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(1 year after company formation)
Appointment Duration	2 years, 6 months (resigned 22 April 1994)
Role	Marketing Director
Correspondence Address	Three Ways Berry Lane Worplesdon Guildford Surrey GU3 3PU

Director Name	Mr Jeffery Francis Harris
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(1 year after company formation)
Appointment Duration	2 years, 6 months (resigned 22 April 1994)
Role	Chartered Accountant
Correspondence Address	20 Pensford Avenue Kew Richmond Surrey TW9 4HP

Secretary Name	Adrian John Goodenough
Nationality	British
Status	Resigned
Appointed	15 October 1991(1 year after company formation)
Appointment Duration	7 years, 3 months (resigned 01 February 1999)
Role	Company Director
Correspondence Address	30 Glebe Hyrst Sanderstead Surrey CR2 9JE

Director Name	Geoffrey Ian Cooper
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1999(8 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 29 July 2004)
Role	Company Director
Correspondence Address	4 Poltimore Road Guildford Surrey GU2 5PX

Director Name	Mr Stefano Pessina
Date of Birth	June 1941 (Born 82 years ago)
Nationality	Italian
Status	Resigned
Appointed	09 April 2003(12 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 September 2005)
Role	Entrpreneur
Correspondence Address	2 The Heights, Brooklands Weybridge Surrey KT13 0NY

Director Name	George Rollo Fairweather
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2004(13 years, 9 months after company formation)
Appointment Duration	3 weeks, 6 days (resigned 25 August 2004)
Role	Company Director
Correspondence Address	Alliance House 2 Heath Road Weybridge Surrey KT13 8AP

Director Name	Mr Stephen David Sampson
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2004(13 years, 11 months after company formation)
Appointment Duration	3 years (resigned 14 September 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Laurel Court 19 Broad High Way Cobham Surrey KT11 2RR

Director Name	Mr Martin Christopher Delve
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2005(14 years, 11 months after company formation)
Appointment Duration	11 years, 4 months (resigned 06 February 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Sedley Place 4th Floor 361 Oxford Street London W1C 2JL

Director Name	Mrs Kathleen McCoy
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2007(16 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 2010)
Role	Group Treasurer
Country of Residence	England
Correspondence Address	Sedley Place 4th Floor 361 Oxford Street London W1C 2JL

Director Name	E.Moss Limited (Corporation)
Date of Birth	November 2002 (Born 21 years ago)
Status	Resigned
Appointed	22 April 1994(3 years, 6 months after company formation)
Appointment Duration	5 years (resigned 17 May 1999)
Correspondence Address	Alliance House 2 Heath Road Weybridge Surrey KT13 8AP

Secretary Name	Au Cosec Limited (Corporation)
Status	Resigned
Appointed	01 February 1999(8 years, 3 months after company formation)
Appointment Duration	9 years, 2 months (resigned 18 April 2008)
Correspondence Address	2 The Heights Brooklands Weybridge Surrey KT13 0NY

Contact

Website	alliance-unichem.com

Location

Registered Address	Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

30k at £1	Alliance Unichem Investments 4 LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£32,889,000
Current Liabilities	£26,249,000

Accounts

Latest Accounts	31 August 2018 (5 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Charges

11 June 2014	Delivered on: 17 June 2014 Satisfied on: 30 January 2015 Persons entitled: Deutsche Bank Ag, London Branch (And Its Successors in Title, Permitted Assignees and Permitted Transferees) Classification: A registered charge Fully Satisfied
3 January 2008	Delivered on: 18 January 2008 Satisfied on: 30 January 2015 Persons entitled: Deutsche Bank Ag London Branch Classification: Deed of pledge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The share pledge the related rights. See the mortgage charge document for full details. Fully Satisfied
21 December 2007	Delivered on: 8 January 2008 Satisfied on: 30 January 2015 Persons entitled: Deutsche Bank Ag, London Branch (The "Security Agent") Classification: Deed of accession Secured details: All monies due or to become due from a charging company to any of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

6 September 2017	Resolutions RES13 ‐ Red by cancelling and extinguishing 29991 ord sha of Â£1 each 31/08/2017 (2 pages)
8 June 2017	Confirmation statement made on 1 June 2017 with updates (6 pages)
5 June 2017	Full accounts made up to 31 August 2016 (15 pages)
16 February 2017	Appointment of Mr Mark Francis Muller as a director on 6 February 2017 (2 pages)
16 February 2017	Termination of appointment of Martin Christopher Delve as a director on 6 February 2017 (1 page)
14 October 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-14 (3 pages)
23 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 30,001 (8 pages)
8 June 2016	Full accounts made up to 31 August 2015 (12 pages)
10 November 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 30,001 (8 pages)
23 October 2015	Director's details changed for Mr Aidan Gerard Clare on 20 October 2015 (2 pages)
20 August 2015	Registered office address changed from 2 the Heights, Brooklands Weybridge Surrey KT13 0NY to Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL on 20 August 2015 (1 page)
12 June 2015	Section 519 (1 page)
9 June 2015	Auditor's resignation (1 page)
1 June 2015	Auditor's resignation (2 pages)
5 March 2015	Current accounting period extended from 31 March 2015 to 31 August 2015 (1 page)
30 January 2015	Satisfaction of charge 1 in full (1 page)
30 January 2015	Satisfaction of charge 2 in full (1 page)
30 January 2015	Satisfaction of charge 025484120003 in full (1 page)
9 January 2015	Full accounts made up to 31 March 2014 (12 pages)
5 November 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 30,001 (8 pages)
17 June 2014	Registration of charge 025484120003 (17 pages)
16 May 2014	Company name changed alliance unichem overseas holdings\certificate issued on 16/05/14 RES15 ‐ Change company name resolution on 2014-05-08 (2 pages)
16 May 2014	Change of name notice (2 pages)
28 April 2014	Auditor's resignation (2 pages)
24 April 2014	Auditor's resignation (2 pages)
6 January 2014	Full accounts made up to 31 March 2013 (11 pages)
13 November 2013	Annual return made up to 15 October 2013 Statement of capital on 2013-11-13 GBP 30,001 (17 pages)
20 December 2012	Full accounts made up to 31 March 2012 (11 pages)
16 November 2012	Annual return made up to 15 October 2012 (16 pages)
7 December 2011	Full accounts made up to 31 March 2011 (12 pages)
9 November 2011	Annual return made up to 15 October 2011 with a full list of shareholders (8 pages)
1 April 2011	Director's details changed for Aidan Gerard Clare on 1 April 2011 (2 pages)
1 April 2011	Director's details changed for Aidan Gerard Clare on 1 April 2011 (2 pages)
2 February 2011	Appointment of Aidan Gerard Clare as a director (3 pages)
4 January 2011	Termination of appointment of Kathleen Mccoy as a director (1 page)
2 December 2010	Full accounts made up to 31 March 2010 (12 pages)
25 October 2010	Annual return made up to 15 October 2010 with a full list of shareholders (8 pages)
8 September 2010	Director's details changed for Mr Frank Standish on 27 August 2010 (3 pages)
23 August 2010	Director's details changed for Mr Martin Christopher Delve on 10 August 2010 (3 pages)
21 January 2010	Full accounts made up to 31 March 2009 (13 pages)
24 November 2009	Secretary's details changed for Mr Frank Standish on 23 November 2009 (1 page)
24 November 2009	Annual return made up to 15 October 2009 with a full list of shareholders (6 pages)
24 November 2009	Director's details changed for Frank Standish on 23 November 2009 (2 pages)
24 November 2009	Director's details changed for Mrs Kathleen Mccoy on 23 November 2009 (2 pages)
24 November 2009	Director's details changed for Mr Martin Christopher Delve on 23 November 2009 (2 pages)
23 November 2009	Register(s) moved to registered inspection location (1 page)
23 November 2009	Register inspection address has been changed (1 page)
2 September 2009	Director appointed frank standish (3 pages)
4 February 2009	Full accounts made up to 31 March 2008 (14 pages)
2 December 2008	Return made up to 15/10/08; full list of members (3 pages)
10 November 2008	Director's change of particulars / kathleen mccoy / 08/10/2008 (1 page)
10 November 2008	Director's change of particulars / martin delve / 08/10/2008 (1 page)
8 August 2008	Return made up to 15/10/07; full list of members (3 pages)
28 April 2008	Secretary appointed frank standish (2 pages)
24 April 2008	Appointment terminated secretary au cosec LIMITED (1 page)
25 January 2008	Full accounts made up to 31 March 2007 (14 pages)
18 January 2008	Particulars of mortgage/charge (7 pages)
8 January 2008	Particulars of mortgage/charge (10 pages)
31 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 December 2007	Declaration of assistance for shares acquisition (12 pages)
31 December 2007	Declaration of assistance for shares acquisition (12 pages)
19 December 2007	Auditor's resignation (5 pages)
13 December 2007	Auditor's resignation (5 pages)
14 September 2007	Director resigned (1 page)
14 September 2007	New director appointed (1 page)
21 April 2007	Full accounts made up to 13 June 2006 (14 pages)
18 December 2006	Return made up to 15/10/06; full list of members (2 pages)
5 December 2006	Accounting reference date shortened from 13/06/07 to 31/03/07 (1 page)
12 June 2006	Accounting reference date extended from 13/12/05 to 13/06/06 (1 page)
9 February 2006	Director's particulars changed (1 page)
20 December 2005	Return made up to 15/10/05; full list of members (2 pages)
2 November 2005	New director appointed (2 pages)
2 November 2005	Director resigned (1 page)
12 October 2005	Full accounts made up to 13 December 2004 (13 pages)
10 May 2005	Application for reregistration from LTD to UNLTD (3 pages)
10 May 2005	Members' assent for rereg from LTD to UNLTD (2 pages)
10 May 2005	Declaration of assent for reregistration to UNLTD (2 pages)
10 May 2005	Re-registration of Memorandum and Articles (11 pages)
10 May 2005	Certificate of re-registration from Limited to Unlimited (1 page)
10 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 March 2005	Accounting reference date shortened from 31/12/04 to 13/12/04 (1 page)
15 November 2004	Secretary's particulars changed (1 page)
15 November 2004	Director's particulars changed (1 page)
2 November 2004	Registered office changed on 02/11/04 from: alliance house 2 heath road weybridge surrey KT13 8AP (1 page)
19 October 2004	Return made up to 15/10/04; full list of members (2 pages)
19 October 2004	New director appointed (1 page)
25 August 2004	Director resigned (1 page)
10 August 2004	Director's particulars changed (1 page)
10 August 2004	Director's particulars changed (1 page)
2 August 2004	New director appointed (1 page)
30 July 2004	Director resigned (1 page)
26 July 2004	Full accounts made up to 31 December 2003 (13 pages)
12 November 2003	Return made up to 15/10/03; full list of members (7 pages)
25 October 2003	Full accounts made up to 31 December 2002 (13 pages)
8 May 2003	New director appointed (3 pages)
25 April 2003	Director resigned (1 page)
9 January 2003	Full accounts made up to 31 December 2001 (12 pages)
24 October 2002	Return made up to 15/10/02; full list of members (7 pages)
1 February 2002	Full accounts made up to 31 December 2000 (11 pages)
15 November 2001	Return made up to 15/10/01; full list of members (6 pages)
29 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
4 April 2001	Full accounts made up to 31 December 1999 (10 pages)
9 February 2001	Memorandum and Articles of Association (12 pages)
9 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (3 pages)
15 November 2000	Registered office changed on 15/11/00 from: alliance house 2 heath road weybridge surrey KT13 8AP (1 page)
14 November 2000	Return made up to 15/10/00; full list of members 363(287) ‐ Registered office changed on 14/11/00 363(353) ‐ Location of register of members address changed (6 pages)
4 May 2000	Ad 24/11/99--------- Â£ si 10000@1=10000 Â£ ic 20001/30001 (2 pages)
4 May 2000	Statement of affairs (1 page)
21 October 1999	Return made up to 15/10/99; full list of members (6 pages)
2 September 1999	Ad 03/08/99--------- Â£ si 1@1=1 Â£ ic 20000/20001 (2 pages)
25 August 1999	Ad 30/06/99--------- Â£ si 10000@1=10000 Â£ ic 10000/20000 (2 pages)
7 July 1999	Company name changed unichem retail LIMITED\certificate issued on 08/07/99 (2 pages)
25 June 1999	Director resigned (1 page)
25 June 1999	New director appointed (2 pages)
24 May 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
8 February 1999	New secretary appointed (2 pages)
8 February 1999	Secretary resigned (1 page)
31 January 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
27 October 1998	Return made up to 15/10/98; no change of members (4 pages)
15 April 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
24 October 1997	Return made up to 15/10/97; no change of members (4 pages)
22 September 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
12 November 1996	Return made up to 15/10/96; full list of members (6 pages)
29 August 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
12 October 1995	Return made up to 15/10/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 March 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
20 October 1994	Return made up to 15/10/94; no change of members (4 pages)
8 November 1993	Return made up to 15/10/93; full list of members (6 pages)
7 June 1993	Full accounts made up to 31 December 1992 (12 pages)
18 June 1992	Full accounts made up to 31 December 1991 (13 pages)
1 November 1991	Return made up to 15/10/91; full list of members (7 pages)
3 July 1991	Ad 26/06/91--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
12 February 1991	Memorandum and Articles of Association (7 pages)
31 January 1991	Company name changed\certificate issued on 31/01/91 (2 pages)
29 January 1991	Nc inc already adjusted 16/01/91 (1 page)
29 January 1991	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
15 October 1990	Incorporation (11 pages)

WBA Holdings 2

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London