0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

W.S.P. NO. 1 LIMITED

Learn more about W.S.P. NO. 1 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BEGBIES TRAYNOR (CENTRAL) LLP, 4TH FLOOR CATHEDRAL BUILDINGS DEAN STREET, NEWCASTLE UPON TYNE, NE1 1PG

W.S.P. NO. 1 LIMITED on the map

Company type: Private Limited Company
Company number: 00024307
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1887.04.23
last member list: 2015.08.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.03
next due date: 2015.12.31
overdue: OVERDUE
last made update: 2014.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.29
overdue: NO
last made update: 2015.08.01
documents available: 1

Mortgages:

BANKERS TRUST COMPANY COMPANYAS AGENT AND TRUSTEE FOR ITSELF
GUARANTEE & DEBENTURE - Outstanding on 1990.03.30

List of company documents:

buy all documents
Find out more information about W.S.P. NO. 1 LIMITED. Our website makes it possible to view other available documents related to W.S.P. NO. 1 LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 04/11/2015 FROM, 98 KIRKSTALL ROAD, LEEDS, LS3 1YN
Form type: AD01
Date: 2015.11.04
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.10.27
£2.95
Add to cart
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.10.27
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.10.27
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JANET O'CONNOR
Form type: TM01
Date: 2015.10.19
£2.95
Add to cart
01/08/15 FULL LIST
Form type: AR01
Date: 2015.09.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.09
Form type: LATEST SOC
Document description: 09/09/15 STATEMENT OF CAPITAL;GBP 100000
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.18
£2.95
Add to cart
01/08/14 FULL LIST
Form type: AR01
Date: 2014.09.02
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SUSAN O'RORKE
Form type: TM01
Date: 2014.04.14
£2.95
Add to cart
DIRECTOR APPOINTED MRS JANET CAROLINE O'CONNOR
Form type: AP01
Date: 2014.04.14
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.26
£2.95
Add to cart
01/08/13 FULL LIST
Form type: AR01
Date: 2013.09.19
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.08
£2.95
Add to cart
01/08/12 FULL LIST
Form type: AR01
Date: 2012.09.03
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.09
£2.95
Add to cart
01/08/11 FULL LIST
Form type: AR01
Date: 2011.10.03
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.14
£2.95
Add to cart
DIRECTOR APPOINTED MRS SUSAN O'RORKE
Form type: AP01
Date: 2010.09.24
£2.95
Add to cart
01/08/10 FULL LIST
Form type: AR01
Date: 2010.08.31
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.26
£2.95
Add to cart
RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.08
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.22
£2.95
Add to cart
RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.07
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.14
£2.95
Add to cart
RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.18
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.11
£2.95
Add to cart
RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.10
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
£2.95
Add to cart
RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.04
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.07.26
£2.95
Add to cart
RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.05
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.09
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.09
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.09
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.05.15
£2.95
Add to cart
RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.17
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.05.18
£2.95
Add to cart
RETURN MADE UP TO 01/08/02; CHANGE OF MEMBERS
Form type: 363a
Date: 2002.09.10
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.06.26
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.06.26
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 30/05/02 FROM:, PO BOX 122, FAIRWEATHER GREEN, THORNTON ROAD, BRADFORD W YORKS BD8 0HZ
Form type: 287
Date: 2002.05.30
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.05.15
£2.95
Add to cart
RETURN MADE UP TO 01/08/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.02.08
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.04
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.01
£2.95
Add to cart
RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.24
£2.95
Add to cart
RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.08
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.21
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.01
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1998.10.31
£2.95
Add to cart
RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.31
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.31
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.05
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.10
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.10
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.10
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.08
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1998.05.08
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.30
£2.95
Add to cart
RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.02

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

GROSVENOR SECRETARIES LIMITED (dissolve)
Secretary, 2004.05.28
5 ATHOL STREET , DOUGLAS
IM1 1QL, ISLE OF MAN
I M DIRECTORS LIMITED (dissolve)
Director, COMPANY DIRECTOR, 1997.10.01
98 KIRKSTALL ROAD , LEEDS
LS3 1YN
LINDA RUTH CHAMBERS (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1995.12.22 - 1997.09.30
10 TWINING BROOK ROAD , CHEADLE HULME
SK8 5PU, CHESHIRE
CLAIRE LOUISE HAIGH (dissolve)
Secretary, 1992.08.01 - 1995.12.22
15 ROSE TERRACE ADDINGHAM , ILKLEY
LS29 0NE, WEST YORKSHIRE
I M SECRETARIES LIMITED (dissolve)
Secretary, 1997.09.30 - 2004.05.28
98 KIRKSTALL ROAD , LEEDS
LS3 1YN
LINDA RUTH CHAMBERS (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.12.22 - 1997.10.01
10 TWINING BROOK ROAD , CHEADLE HULME
SK8 5PU, CHESHIRE
NIGEL ANTHONY DENBY (dissolve)
Director, COMPANY DIRECTOR, 1992.08.01 - 1993.04.29
2 DELPH WOOD CLOSE , BINGLEY
BD16 3LQ, WEST YORKSHIRE
CLAIRE LOUISE HAIGH (dissolve)
Director, COMPANY SECRETARY, 1992.08.01 - 1995.12.22
15 ROSE TERRACE ADDINGHAM , ILKLEY
LS29 0NE, WEST YORKSHIRE
I M SECRETARIES LIMITED (dissolve)
Director, COMPANY DIRECTOR, 1997.10.01 - 2004.08.06
98 KIRKSTALL ROAD , LEEDS
LS3 1YN
ALLAN MORELAND MURRAY (dissolve)
Director, MANAGEMENT ACCOUNTANT, 1993.04.29 - 1997.10.01
11 VILLA ROAD , BINGLEY
BD16 4ER, WEST YORKSHIRE
JANET CAROLINE O'CONNOR (dissolve)
Director, COMPANY ADMINISTRATOR, 2014.04.14 - 2015.09.29
5 ATHOL STREET , DOUGLAS
IM1 1QL, ISLE OF MAN
SUSAN O'RORKE (dissolve)
Director, SECRETARY, 2010.09.24 - 2014.04.14
5 ATHOL STREET , DOUGLAS
IM1 1QL, ISLE OF MAN

Companies near to W.S.P. NO. 1 ltd.

  • WENTWORTH JAMES LTD - CATHEDRAL BUILDINGS 3RD FLOOR, DEAN STREET, NEWCASTLE UPON TYNE, NE1 1PG
  • SOLO THERMAL IMAGING LIMITED - BEGBIES TRAYNOR (CENTRAL) LLP 4TH FLOOR CATHEDRAL BUILDINGS, DEAN STREET, NEWCASTLE UPON TYNE, NE1 1PG
  • TURKINGTON INDUSTRIES LIMITED - BEGBIES TRAYNOR (CENTRAL) LLP 4TH FLOOR CATHEDRAL BUILDINGS, DEAN STREET, NEWCASTLE UPON TYNE, NE1 1PG
  • POMEGREAT LIMITED - BEGBIES TRAYNOR CENTRAL LLP, 4TH FLOOR CATHEDRAL BUILDINGS DEAN STREET, NEWCASTLE UPON TYNE, NE1 1PG
  • DIRECT BUILDING SOLUTIONS LIMITED - BEGBIES TRAYNOR (CENTRAL) LLP, 4TH FLOOR CATHEDRAL BUILDINGS DEAN STREET, NEWCASTLE UPON TYNE, NE1 1PG
  • LAKELAND SPAS AND LEISURE LIMITED - BEGBIES TRAYNOR (CENTRAL) LLP 4TH FLOOR CATHEDRAL BUILDINGS, DEAN STREET, NEWCASTLE UPON TYNE, NE1 1PG
  • DUNHOLME LIMITED - BEGBIES TRAYNOR (CENTRAL) LLP 4TH FLOOR CATHEDRAL BUILDINGS, DEAN STREET, NEWCASTLE UPON TYNE, NE1 1PG
  • TWICKENHAM FILM GROUP LTD - BEGBIES TRAYNOR (CENTRAL) LLP, 4TH FLOOR CATHEDRAL BUILDINGS DEAN STREET, NEWCASTLE UPON TYNE, NE1 1PG
  • CELCOM LIMITED - 4TH FLOOR CATHEDRAL BUILDINGS, DEAN STREET, NEWCASTLE UPON TYNE, NE1 1PG
  • WHITFIELDS BUILDING SERVICES LIMITED - BEGBIES TRAYNOR (CENTRAL) LLP, 4TH FLOOR CATHEDRAL BUILDINGS DEAN STREET, NEWCASTLE UPON TYNE, NE1 1PG
  • INSTRIP DEMOLITION LTD. - BEGBIES TRAYNOR (CENTRAL) LLP 4TH FLOOR CATHEDRAL BUILDINGS, DEAN STREET, NEWCASTLE UPON TYNE, NE1 1PG
  • NEILS TRANSPORT LIMITED - BEGBIES TRAYNOR (CENTRAL) 4TH FLOOR CATHEDRAL BUILDINGS, DEAN STREET, NEWCASTLE UPON TYNE, NE1 1PG
  • THE FASHION LOUNGE LTD - BEGBIES TRAYNOR (CENTRAL) LLP 4TH FLOOR CATHEDRAL BUILDINGS, DEAN STREET, NEWCASTLE UPON TYNE, NE1 1PG
  • OK BULLS LIMITED - BEGBIES TRAYNOR (CENTRAL) LLP, 4TH FLOOR CATHEDRAL BUILDINGS DEAN STREET, NEWCASTLE UPON TYNE, NE1 1PG
  • NAL REALISATIONS (STAFFORDSHIRE) LIMITED - BEGBIES TRAYNOR (CENTRAL) LLP, 4TH FLOOR, CATHEDRAL BUILDINGS DEAN STREET, NEWCASTLE UPON TYNE, NE1 1PG

Information about the Private Limited Company W.S.P. NO. 1 LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.30. Reload the data