Wellesbourne Distribution Park Gp Limited

Company Name	Wellesbourne Distribution Park Gp Limited
Company Status	Dissolved
Company Number	07717091
Category	Private Limited Company
Incorporation Date	25 July 2011(12 years, 9 months ago)
Dissolution Date	4 December 2018 (5 years, 4 months ago)
Previous Name	Alnery No. 2987 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Shaun Stephen Burch
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	29 July 2011(4 days after company formation)
Appointment Duration	7 years, 4 months (closed 04 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Mr Karl Wayne McCathern
Date of Birth	September 1959 (Born 64 years ago)
Nationality	American
Status	Closed
Appointed	29 July 2011(4 days after company formation)
Appointment Duration	7 years, 4 months (closed 04 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Colin James Whittington
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	08 August 2011(2 weeks after company formation)
Appointment Duration	7 years, 4 months (closed 04 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Secretary Name	J.P. Morgan Secretaries (UK) Limited (Corporation)
Status	Closed
Appointed	29 July 2011(4 days after company formation)
Appointment Duration	7 years, 4 months (closed 04 December 2018)
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Mr Craig Alexander James Morris
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2011(same day as company formation)
Role	Corporate Assistant
Country of Residence	United Kingdom
Correspondence Address	One Bishops Square London E1 6AD

Director Name	Alnery Incorporations No. 1 Limited (Corporation)
Status	Resigned
Appointed	25 July 2011(same day as company formation)
Correspondence Address	One Bishops Square London E1 6AD

Director Name	Alnery Incorporations No. 2 Limited (Corporation)
Status	Resigned
Appointed	25 July 2011(same day as company formation)
Correspondence Address	One Bishops Square London E1 6AD

Secretary Name	Alnery Incorporations No. 1 Limited (Corporation)
Status	Resigned
Appointed	25 July 2011(same day as company formation)
Correspondence Address	One Bishops Square London E1 6AD

Location

Registered Address	25 Bank Street Canary Wharf London E14 5JP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2012
Net Worth	£1

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

31 January 2014	Delivered on: 1 February 2014 Satisfied on: 26 February 2015 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Freehold land on the west side of loxley road wellesbourne warwick title no WK465065, on the north west side of loxley road wellesbourne title no WK336591, lying on the north west side of loxley road wellesbourne title no WK333174.. Notification of addition to or amendment of charge. Fully Satisfied
31 January 2014	Delivered on: 1 February 2014 Satisfied on: 26 February 2015 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Freehold land; on the west side of loxley road wellesbourne warwick title no WK465065,on the north west side of loxley road wellesbourne title no WK336591, lying on the north west side of loxley road wellesbourne title no WK333174.. Notification of addition to or amendment of charge. Fully Satisfied
7 September 2011	Delivered on: 19 September 2011 Satisfied on: 26 February 2015 Persons entitled: Santander UK PLC (Lender) Classification: Debenture Secured details: All monies due or to become due from any chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property k/a part of wellesbourne park loxley road wellesbourne warwickshire part of t/no. WK402886 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
7 September 2011	Delivered on: 15 September 2011 Satisfied on: 26 February 2015 Persons entitled: Santander UK PLC (Pledgee) Classification: A share pledge agreement Secured details: All monies due or to become due from any obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: As security for the full payment when due of the secured obligations pledged the pledged assets a first ranking pledge over the pledged assets meaning 12,500 shares see image for full details. Fully Satisfied
7 September 2011	Delivered on: 15 September 2011 Satisfied on: 26 February 2015 Persons entitled: Santander UK PLC (Lender) Classification: Debenture Secured details: All monies due or to become due from any chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property k/a part of wellesbourne park loxley road wellesbourne warwickshire part of t/no. WK402886 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

4 December 2018	Final Gazette dissolved via voluntary strike-off (1 page)
20 March 2018	First Gazette notice for voluntary strike-off (1 page)
16 March 2018	Voluntary strike-off action has been suspended (1 page)
8 March 2018	Application to strike the company off the register (3 pages)
8 June 2017	Accounts for a dormant company made up to 31 December 2016 (31 pages)
8 June 2017	Accounts for a dormant company made up to 31 December 2016 (31 pages)
2 June 2017	Confirmation statement made on 2 June 2017 with updates (6 pages)
2 June 2017	Confirmation statement made on 2 June 2017 with updates (6 pages)
1 September 2016	Accounts for a dormant company made up to 31 December 2015 (41 pages)
1 September 2016	Accounts for a dormant company made up to 31 December 2015 (41 pages)
2 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 1 (4 pages)
2 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 1 (4 pages)
27 July 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 1 (4 pages)
27 July 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 1 (4 pages)
16 June 2015	Accounts for a dormant company made up to 31 December 2014 (43 pages)
16 June 2015	Accounts for a dormant company made up to 31 December 2014 (43 pages)
26 February 2015	Satisfaction of charge 077170910005 in full (4 pages)
26 February 2015	Satisfaction of charge 2 in full (4 pages)
26 February 2015	Satisfaction of charge 2 in full (4 pages)
26 February 2015	Satisfaction of charge 077170910005 in full (4 pages)
26 February 2015	Satisfaction of charge 077170910004 in full (4 pages)
26 February 2015	Satisfaction of charge 1 in full (4 pages)
26 February 2015	Satisfaction of charge 3 in full (4 pages)
26 February 2015	Satisfaction of charge 077170910004 in full (4 pages)
26 February 2015	Satisfaction of charge 3 in full (4 pages)
26 February 2015	Satisfaction of charge 1 in full (4 pages)
30 October 2014	Amended accounts for a dormant company made up to 31 December 2013 (42 pages)
30 October 2014	Amended accounts for a dormant company made up to 31 December 2013 (42 pages)
25 September 2014	Accounts for a dormant company made up to 31 December 2013 (42 pages)
25 September 2014	Accounts for a dormant company made up to 31 December 2013 (42 pages)
8 August 2014	Part of the property or undertaking has been released and no longer forms part of charge 1 ANNOTATION Other The form MR05 associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (6 pages)
8 August 2014	Part of the property or undertaking has been released and no longer forms part of charge 077170910005 ANNOTATION Other The form MR05 associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (6 pages)
8 August 2014	Part of the property or undertaking has been released and no longer forms part of charge 077170910005 ANNOTATION Other The form MR05 associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (6 pages)
8 August 2014	Part of the property or undertaking has been released and no longer forms part of charge 1 ANNOTATION Other The form MR05 associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (6 pages)
28 July 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 1 (4 pages)
28 July 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 1 (4 pages)
14 June 2014	Part of the property or undertaking has been released and no longer forms part of charge 077170910004 ANNOTATION The form MR05 associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (6 pages)
14 June 2014	Part of the property or undertaking has been released and no longer forms part of charge 077170910004 ANNOTATION The form MR05 associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (6 pages)
1 February 2014	Registration of charge 077170910004 (16 pages)
1 February 2014	Registration of charge 077170910005 (16 pages)
1 February 2014	Registration of charge 077170910004 (16 pages)
1 February 2014	Registration of charge 077170910005 (16 pages)
23 January 2014	Director's details changed for Colin Whittington on 14 August 2013 (2 pages)
23 January 2014	Director's details changed for Colin Whittington on 14 August 2013 (2 pages)
22 January 2014	Director's details changed for Shaun Stephen Burch on 15 October 2013 (2 pages)
22 January 2014	Director's details changed for Shaun Stephen Burch on 15 October 2013 (2 pages)
2 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (4 pages)
2 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (4 pages)
29 July 2013	Full accounts made up to 31 December 2012 (40 pages)
29 July 2013	Full accounts made up to 31 December 2012 (40 pages)
18 June 2013	Director's details changed for Mr. Karl Wayne Mccathern on 17 June 2013 (2 pages)
18 June 2013	Director's details changed for Mr. Karl Wayne Mccathern on 17 June 2013 (2 pages)
30 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (4 pages)
30 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (4 pages)
29 August 2012	Secretary's details changed for J P Morgan Secretaries Uk Limited on 29 July 2011 (1 page)
29 August 2012	Secretary's details changed for J P Morgan Secretaries Uk Limited on 29 July 2011 (1 page)
6 July 2012	Registered office address changed from 125 London Wall London EC2Y 5AJ on 6 July 2012 (1 page)
6 July 2012	Registered office address changed from 125 London Wall London EC2Y 5AJ on 6 July 2012 (1 page)
6 July 2012	Secretary's details changed for J P Morgan Secretaries Uk Limited on 6 July 2012 (2 pages)
6 July 2012	Registered office address changed from 125 London Wall London EC2Y 5AJ on 6 July 2012 (1 page)
6 July 2012	Secretary's details changed for J P Morgan Secretaries Uk Limited on 6 July 2012 (2 pages)
6 July 2012	Secretary's details changed for J P Morgan Secretaries Uk Limited on 6 July 2012 (2 pages)
15 May 2012	Director's details changed for Mr. Karl Wayne Mccathern on 4 May 2012 (3 pages)
15 May 2012	Director's details changed for Mr. Karl Wayne Mccathern on 4 May 2012 (3 pages)
15 May 2012	Director's details changed for Mr. Karl Wayne Mccathern on 4 May 2012 (3 pages)
9 May 2012	Director's details changed for Shaun Stephen Burch on 4 May 2012 (3 pages)
9 May 2012	Director's details changed for Colin Whittington on 4 May 2012 (3 pages)
9 May 2012	Director's details changed for Colin Whittington on 4 May 2012 (3 pages)
9 May 2012	Director's details changed for Shaun Stephen Burch on 4 May 2012 (3 pages)
9 May 2012	Director's details changed for Shaun Stephen Burch on 4 May 2012 (3 pages)
9 May 2012	Director's details changed for Colin Whittington on 4 May 2012 (3 pages)
19 September 2011	Particulars of a mortgage or charge / charge no: 3 (16 pages)
19 September 2011	Particulars of a mortgage or charge / charge no: 3 (16 pages)
15 September 2011	Particulars of a mortgage or charge / charge no: 1 (14 pages)
15 September 2011	Particulars of a mortgage or charge / charge no: 2 (7 pages)
15 September 2011	Particulars of a mortgage or charge / charge no: 2 (7 pages)
15 September 2011	Particulars of a mortgage or charge / charge no: 1 (14 pages)
9 September 2011	Appointment of J P Morgan Secretaries Uk Limited as a secretary (3 pages)
9 September 2011	Appointment of J P Morgan Secretaries Uk Limited as a secretary (3 pages)
30 August 2011	Appointment of Karl Mccathern as a director (3 pages)
30 August 2011	Appointment of Karl Mccathern as a director (3 pages)
25 August 2011	Termination of appointment of Alnery Incorporations No. 2 Limited as a director (2 pages)
25 August 2011	Termination of appointment of Alnery Incorporations No. 1 Limited as a director (2 pages)
25 August 2011	Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary (2 pages)
25 August 2011	Termination of appointment of Alnery Incorporations No. 1 Limited as a director (2 pages)
25 August 2011	Termination of appointment of Craig Morris as a director (2 pages)
25 August 2011	Appointment of Shaun Burch as a director (3 pages)
25 August 2011	Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary (2 pages)
25 August 2011	Termination of appointment of Alnery Incorporations No. 2 Limited as a director (2 pages)
25 August 2011	Appointment of Shaun Burch as a director (3 pages)
25 August 2011	Termination of appointment of Craig Morris as a director (2 pages)
22 August 2011	Current accounting period extended from 31 July 2012 to 31 December 2012 (3 pages)
22 August 2011	Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 22 August 2011 (2 pages)
22 August 2011	Current accounting period extended from 31 July 2012 to 31 December 2012 (3 pages)
22 August 2011	Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 22 August 2011 (2 pages)
16 August 2011	Appointment of Colin Whittington as a director (3 pages)
16 August 2011	Appointment of Colin Whittington as a director (3 pages)
29 July 2011	Change of name notice (2 pages)
29 July 2011	Company name changed alnery no. 2987 LIMITED\certificate issued on 29/07/11 RES15 ‐ Change company name resolution on 2011-07-29 (2 pages)
29 July 2011	Change of name notice (2 pages)
29 July 2011	Company name changed alnery no. 2987 LIMITED\certificate issued on 29/07/11 RES15 ‐ Change company name resolution on 2011-07-29 (2 pages)
25 July 2011	Incorporation (23 pages)
25 July 2011	Incorporation (23 pages)

Wellesbourne Distribution Park Gp Limited

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

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