| Company Name | Wishgarf Limited |
|---|---|
| Directors | Charles George Mackenzie Wishart and John Stuart Godwin Garfield |
| Company Status | Active |
| Company Number | 08082666 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 2012(11 years, 11 months ago) |
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 Charles George Mackenzie Wishart |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX |
| Director Name | Mr John Stuart Godwin Garfield |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX |
Location
| Registered Address | 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX |
|---|---|
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £160,718 |
| Cash | £65,569 |
| Current Liabilities | £1,492,242 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 24 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 7 June 2024 (1 month, 1 week from now) |
Charges
| 15 September 2016 | Delivered on: 16 September 2016 Persons entitled: Silverstream Finance ( Hampstead) Limited Classification: A registered charge Particulars: All that freehold property situate and known as 25 burnaby street, london, SW10 0PR as the same is registered at hm land registry with freehold title absolute under title number: NGL340818. Outstanding |
|---|---|
| 15 September 2016 | Delivered on: 16 September 2016 Persons entitled: Silverstream Finance (Hampstead) Limited Classification: A registered charge Particulars: All that freehold property situate and known as 25 burnaby street, london, SW10 0PR as the same is registered at hm land registry with freehold title absolute under title number: NGL340818. Outstanding |
| 21 December 2015 | Delivered on: 24 December 2015 Persons entitled: Jordan International Bank PLC Classification: A registered charge Outstanding |
| 16 December 2015 | Delivered on: 16 December 2015 Persons entitled: Silverstream Finance (Mayfair) Limited Classification: A registered charge Particulars: The freehold property known as 25 burnaby street, london, SW10 0PR comprising all the property registered at the land registry with absolute title under title number NGL340818. Outstanding |
| 16 December 2015 | Delivered on: 16 December 2015 Persons entitled: Silverstream Finance (Mayfair) Limited Classification: A registered charge Particulars: The freehold property known as 25 burnaby street, london, SW10 0PR comprising all the property registered at the land registry with absolute title under title number NGL340818. Outstanding |
| 5 February 2015 | Delivered on: 6 February 2015 Satisfied on: 19 December 2015 Persons entitled: Silverstream Finance (Hampstead) Limited Classification: A registered charge Particulars: 1.1.1 by way of legal mortgage, all its estate or interest in the freehold property situate and known as 25 burnaby street, london, SW10 0PR as the same is registered at hm land registry under freehold title number NGL340818 (“the propertyâ€);. 1.1.2 by way of fixed charge all estates or interests in any freehold and leasehold property and its proceeds of sale now and in the future vested in or charged to the mortgagor, other than the property charged under 1.1.1;. 1.1.3 by way of fixed charge all the plant, machinery and fixtures and fittings of the mortgagor, present and future;. 1.1.4 by way of fixed charge all furniture, furnishings, equipment, tools, vehicles and other movable property of the mortgagor, present and future, not forming part of its stock in trade or work in progress;. 1.1.5 by way of fixed charge all the goodwill and uncalled capital of the mortgagor, present and future;. 1.1.6 by way of fixed charge the securities and derivative assets;. 1.1.7 by way of fixed charge all intellectual property rights, rights at law and claims of the mortgagor, present and future, and the proceeds of any insurance from time to time affecting the charged assets;. 1.1.8 by way of fixed charge the benefit of any interest rate swap or other agreement with the lender or any third party for protecting or hedging the mortgagor's liability to pay interest to the lender at any time;. 1.1.9 by way of fixed charge all book debts and other debts and all associated rights and benefits of the mortgagor, present and future, and the proceeds of payment or realisation of each of them;. 1.1.10 by way of fixed charge all funds standing to the credit of the mortgagor from time to time on any account with the lender or any bank or other financial institution or organisation;. 1.1.11 by way of fixed charge the benefit of all contracts appointments warranties and other documents to which the mortgagor is a party relating to any development of the property or other freehold or leasehold property and all rights and claims under or associated with them;. Fully Satisfied |
| 5 February 2015 | Delivered on: 6 February 2015 Satisfied on: 19 December 2015 Persons entitled: Silverstream Finance (Hampstead) Limited Classification: A registered charge Particulars: The freehold property situate and known as 25 burnaby street, london, SW10 0PR as the same is registered at hm land registry under freehold title number NGL340818. Fully Satisfied |
Filing History
| 19 December 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
|---|---|
| 8 June 2023 | Confirmation statement made on 24 May 2023 with no updates (3 pages) |
| 17 November 2022 | Change of details for Mr Charles George Mackenzie Wishart as a person with significant control on 17 November 2022 (2 pages) |
| 11 November 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 10 August 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 9 August 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 9 August 2022 | Confirmation statement made on 24 May 2022 with no updates (3 pages) |
| 9 August 2022 | Change of details for Mr Charles George Mackenzie Wishart as a person with significant control on 24 May 2022 (2 pages) |
| 9 August 2022 | Director's details changed for Mr John Stuart Godwin Garfield on 24 May 2022 (2 pages) |
| 2 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 20 October 2021 | Change of details for Mr Charles George Mackenzie Wishart as a person with significant control on 17 September 2021 (2 pages) |
| 20 October 2021 | Director's details changed for Mr Charles George Mackenzie Wishart on 17 September 2021 (2 pages) |
| 10 June 2021 | Confirmation statement made on 24 May 2021 with no updates (3 pages) |
| 27 November 2020 | Satisfaction of charge 080826660006 in full (1 page) |
| 27 November 2020 | Satisfaction of charge 080826660005 in full (1 page) |
| 27 November 2020 | Satisfaction of charge 080826660007 in full (1 page) |
| 26 November 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 11 June 2020 | Confirmation statement made on 24 May 2020 with no updates (3 pages) |
| 20 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 26 June 2019 | Confirmation statement made on 24 May 2019 with updates (6 pages) |
| 29 May 2019 | Cessation of Bonaccord Investments Limited as a person with significant control on 17 May 2019 (1 page) |
| 29 May 2019 | Change of details for Mr Charles George Mackenzie Wishart as a person with significant control on 17 May 2019 (2 pages) |
| 29 May 2019 | Notification of Bonaccord Investments Limited as a person with significant control on 19 November 2018 (2 pages) |
| 29 May 2019 | Cessation of Bonaccord Investments Limited as a person with significant control on 19 November 2018 (1 page) |
| 17 March 2019 | Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on 17 March 2019 (1 page) |
| 17 March 2019 | Change of details for Mr Charles George Mackenzie Wishart as a person with significant control on 17 March 2019 (2 pages) |
| 17 March 2019 | Director's details changed for Mr Charles George Mackenzie Wishart on 17 March 2019 (2 pages) |
| 17 March 2019 | Director's details changed for Mr John Stuart Godwin Garfield on 17 March 2019 (2 pages) |
| 28 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 13 December 2018 | Notification of Bonaccord Investments Limited as a person with significant control on 19 November 2018 (2 pages) |
| 13 December 2018 | Cessation of John Stuart Godwin Garfield as a person with significant control on 19 November 2018 (1 page) |
| 7 December 2018 | Change of share class name or designation (2 pages) |
| 7 December 2018 | Statement of capital following an allotment of shares on 19 November 2018
|
| 5 December 2018 | Resolutions
|
| 8 June 2018 | Confirmation statement made on 24 May 2018 with updates (4 pages) |
| 29 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 29 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 26 May 2017 | Confirmation statement made on 24 May 2017 with updates (6 pages) |
| 26 May 2017 | Confirmation statement made on 24 May 2017 with updates (6 pages) |
| 4 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 4 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 27 September 2016 | Satisfaction of charge 080826660004 in full (1 page) |
| 27 September 2016 | Satisfaction of charge 080826660004 in full (1 page) |
| 27 September 2016 | Satisfaction of charge 080826660003 in full (1 page) |
| 27 September 2016 | Satisfaction of charge 080826660003 in full (1 page) |
| 16 September 2016 | Registration of charge 080826660007, created on 15 September 2016 (25 pages) |
| 16 September 2016 | Registration of charge 080826660006, created on 15 September 2016 (25 pages) |
| 16 September 2016 | Registration of charge 080826660006, created on 15 September 2016 (25 pages) |
| 16 September 2016 | Registration of charge 080826660007, created on 15 September 2016 (25 pages) |
| 8 June 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
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| 8 June 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
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| 24 December 2015 | Registration of charge 080826660005, created on 21 December 2015 (17 pages) |
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 24 December 2015 | Registration of charge 080826660005, created on 21 December 2015 (17 pages) |
| 19 December 2015 | Satisfaction of charge 080826660002 in full (4 pages) |
| 19 December 2015 | Satisfaction of charge 080826660001 in full (4 pages) |
| 19 December 2015 | Satisfaction of charge 080826660002 in full (4 pages) |
| 19 December 2015 | Satisfaction of charge 080826660001 in full (4 pages) |
| 16 December 2015 | Registration of charge 080826660003, created on 16 December 2015 (22 pages) |
| 16 December 2015 | Registration of charge 080826660003, created on 16 December 2015 (22 pages) |
| 16 December 2015 | Registration of charge 080826660004, created on 16 December 2015 (22 pages) |
| 16 December 2015 | Registration of charge 080826660004, created on 16 December 2015 (22 pages) |
| 1 July 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-07-01
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| 1 July 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-07-01
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| 15 April 2015 | Registered office address changed from Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 15 April 2015 (1 page) |
| 15 April 2015 | Registered office address changed from Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 15 April 2015 (1 page) |
| 6 February 2015 | Registration of charge 080826660002, created on 5 February 2015 (25 pages) |
| 6 February 2015 | Registration of charge 080826660002, created on 5 February 2015 (25 pages) |
| 6 February 2015 | Registration of charge 080826660001, created on 5 February 2015 (24 pages) |
| 6 February 2015 | Registration of charge 080826660002, created on 5 February 2015 (25 pages) |
| 6 February 2015 | Registration of charge 080826660001, created on 5 February 2015 (24 pages) |
| 6 February 2015 | Registration of charge 080826660001, created on 5 February 2015 (24 pages) |
| 8 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 8 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 11 June 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-11
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| 11 June 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-11
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| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 30 August 2013 | Director's details changed for Mr John Garfield on 30 August 2013 (2 pages) |
| 30 August 2013 | Director's details changed for Mr John Garfield on 30 August 2013 (2 pages) |
| 3 July 2013 | Previous accounting period shortened from 31 May 2013 to 31 March 2013 (1 page) |
| 3 July 2013 | Registered office address changed from 57 Warwick Square London SW1V 5AJ United Kingdom on 3 July 2013 (1 page) |
| 3 July 2013 | Registered office address changed from 57 Warwick Square London SW1V 5AJ United Kingdom on 3 July 2013 (1 page) |
| 3 July 2013 | Registered office address changed from 57 Warwick Square London SW1V 5AJ United Kingdom on 3 July 2013 (1 page) |
| 3 July 2013 | Previous accounting period shortened from 31 May 2013 to 31 March 2013 (1 page) |
| 2 July 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (4 pages) |
| 2 July 2013 | Director's details changed for Mr Charles George Mackenzie Wishart on 24 May 2013 (2 pages) |
| 2 July 2013 | Director's details changed for Mr Charles George Mackenzie Wishart on 24 May 2013 (2 pages) |
| 2 July 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (4 pages) |
| 1 July 2013 | Director's details changed for Mr John Garfield on 24 May 2013 (2 pages) |
| 1 July 2013 | Director's details changed for Mr John Garfield on 24 May 2013 (2 pages) |
| 24 May 2012 | Incorporation
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| 24 May 2012 | Incorporation
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