Wb Aquaculture Ltd

Company Name	Wb Aquaculture Ltd
Company Status	Dissolved
Company Number	05544792
Category	Private Limited Company
Incorporation Date	24 August 2005(18 years, 8 months ago)
Dissolution Date	3 July 2018 (5 years, 9 months ago)
Previous Name	Duchy Of Cornwall Oyster Farm Limited

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0502	Operation of fish hatcheries & farms
SIC 03210	Marine aquaculture

Directors

Director Name	Mr Robin Jonathon Coventry Hancock
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	24 August 2005(same day as company formation)
Role	Retailer Wholesaler
Country of Residence	United Kingdom
Correspondence Address	11 Maze Road Kew Richmond Surrey TW9 3DA

Director Name	Mr Benjamin Peter Lowndes Wright
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	24 August 2005(same day as company formation)
Role	Businessman
Country of Residence	England
Correspondence Address	4 Berkeley Place London SW19 4NN

Secretary Name	Mr Robin Jonathon Coventry Hancock
Status	Closed
Appointed	02 February 2017(11 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (closed 03 July 2018)
Role	Company Director
Correspondence Address	56 Old Brompton Road London SW7 3DY

Secretary Name	Mr Robin Jonathon Coventry Hancock
Nationality	British
Status	Resigned
Appointed	24 August 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Maze Road Kew Richmond Surrey TW9 3DA

Secretary Name	Mr Charlie O'Rourke
Status	Resigned
Appointed	01 August 2015(9 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 December 2016)
Role	Company Director
Correspondence Address	56 Old Brompton Road London SW7 3DY

Contact

Website	wrightbros.eu.com
Telephone	020 74039554
Telephone region	London

Location

Registered Address	56 Old Brompton Road London SW7 3DY
Region	London
Constituency	Kensington
County	Greater London
Ward	Courtfield
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

150k at £0.01	Wright Bros. (Holdings) LTD 77.62% Ordinary
12.9k at £0.01	Jonathan Edwin Fletcher Rushworth 6.66% Ordinary
9.5k at £0.01	Guy Gibson Beringer 4.91% Ordinary
9.5k at £0.01	Jonathan Martin Thornton 4.91% Ordinary
9.5k at £0.01	Osborne (Nine Mile) LTD Retirement Benefits Scheme 4.91% Ordinary
1.9k at £0.01	Jason Lowe 0.98% Ordinary

Financials

Year	2014
Net Worth	£318,878
Cash	£3,451
Current Liabilities	£50,646

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	30 June

Charges

3 September 2015	Delivered on: 4 September 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
1 March 2007	Delivered on: 7 March 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding

3 September 2015

Delivered on: 4 September 2015
Persons entitled: Hsbc Bank PLC

Classification: A registered charge
Particulars: A fixed and floating charge over all assets.
Outstanding

1 March 2007

Delivered on: 7 March 2007
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
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.
Outstanding

Filing History

26 September 2017	Notification of Benjamin Peter Lowndes Wright as a person with significant control on 6 April 2016 (2 pages)
26 September 2017	Notification of Robin Jonathon Coventry Hancock as a person with significant control on 6 April 2016 (2 pages)
26 September 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
1 September 2017	Director's details changed for Mr Benjamin Peter Lowndes Wright on 1 September 2017 (2 pages)
25 July 2017	Previous accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
14 July 2017	Satisfaction of charge 1 in full (4 pages)
31 March 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-30 (3 pages)
2 February 2017	Appointment of Mr Robin Jonathon Coventry Hancock as a secretary on 2 February 2017 (2 pages)
30 January 2017	Termination of appointment of Charlie O'rourke as a secretary on 16 December 2016 (1 page)
22 November 2016	Full accounts made up to 31 December 2015 (14 pages)
18 November 2016	Director's details changed for Mr Benjamin Peter Lowndes Wright on 18 November 2016 (2 pages)
29 September 2016	Confirmation statement made on 16 September 2016 with updates (5 pages)
16 October 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 1,932.58 (6 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
4 September 2015	Registration of charge 055447920002, created on 3 September 2015 (25 pages)
4 September 2015	Registration of charge 055447920002, created on 3 September 2015 (25 pages)
17 August 2015	Registered office address changed from Lowin House Tregolls Road Truro Cornwall TR1 2NA to 56 Old Brompton Road London SW7 3DY on 17 August 2015 (1 page)
11 August 2015	Appointment of Mr Charlie O'rourke as a secretary on 1 August 2015 (2 pages)
11 August 2015	Termination of appointment of Robin Jonathon Coventry Hancock as a secretary on 1 August 2015 (1 page)
11 August 2015	Appointment of Mr Charlie O'rourke as a secretary on 1 August 2015 (2 pages)
11 August 2015	Termination of appointment of Robin Jonathon Coventry Hancock as a secretary on 1 August 2015 (1 page)
20 January 2015	Statement by Directors (1 page)
20 January 2015	Statement of capital on 20 January 2015 GBP 1,932.58 (4 pages)
20 January 2015	Solvency Statement dated 31/12/14 (1 page)
20 January 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (5 pages)
30 October 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 189,871 (6 pages)
3 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
23 October 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 189,871 (6 pages)
11 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
6 November 2012	Annual return made up to 16 September 2012 with a full list of shareholders (14 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
22 September 2011	Annual return made up to 16 September 2011 with a full list of shareholders (14 pages)
18 May 2011	Statement of capital following an allotment of shares on 31 December 2010 GBP 189,871 (4 pages)
9 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (26 pages)
9 May 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
6 April 2011	Director's details changed for Benjamin Peter Lowndes Wright on 6 April 2011 (2 pages)
6 April 2011	Director's details changed for Benjamin Peter Lowndes Wright on 6 April 2011 (2 pages)
28 September 2010	Statement of capital following an allotment of shares on 31 December 2009 GBP 150,000 (4 pages)
17 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
8 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (5 pages)
15 October 2009	Annual return made up to 24 August 2009 with a full list of shareholders (3 pages)
30 September 2009	Registered office changed on 30/09/2009 from lowin house tregolls road truro cornwall TR1 2NA uk (1 page)
19 August 2009	Director's change of particulars / benjamin wright / 19/08/2009 (1 page)
19 August 2009	Registered office changed on 19/08/2009 from 11 stoney street borough market london SE1 9AD (1 page)
17 August 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
2 September 2008	Return made up to 24/08/08; full list of members (3 pages)
7 August 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
10 September 2007	Return made up to 24/08/07; full list of members (2 pages)
16 June 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
7 March 2007	Particulars of mortgage/charge (5 pages)
7 November 2006	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
13 September 2006	Return made up to 24/08/06; full list of members (2 pages)
23 November 2005	Registered office changed on 23/11/05 from: port navas falmouth cornwall TR11 5RJ (1 page)
24 August 2005	Incorporation (9 pages)