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WDB1 LIMITED

Learn more about WDB1 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 VICTORIA STREET, BRISTOL, BS1 6AA

WDB1 LIMITED on the map

Company type: Private Limited Company
Company number: 00840770
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.03.11
dissolution date: 2011.01.28
last member list: 2008.03.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4550 - Rent construction equipment with operator

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.03.14
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 1999.12.07
JULIAN HODGE BANK LIMITED
CHATTELS MORTGAGE - Outstanding on 2001.09.18
JULIAN HODGE BANK LIMITED
CHATTELS MORTGAGE - Outstanding on 2002.02.22
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2002.05.17
JULIAN HODGE BANK LIMITED
CHARGE OVER SUB-HIRE AGREEMENTS - Outstanding on 2003.10.21
DAVENHAM TRUST PLC
CHATTEL MORTGAGE - Outstanding on 2004.09.17
DAVENHAM TRUST PLC
CHATTEL MORTGAGE - Outstanding on 2004.10.22
HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED
CHATTELS MORTGAGE - Outstanding on 2005.03.09
LLOYDS TSB COMMERCIAL FINANCE LIMITED
CHATTEL MORTGAGE - Outstanding on 2007.12.04
CLOSE LEASING LIMITED
CHATTELS MORTGAGE - Outstanding on 2008.07.12
LLOYDS TSB COMMERCIAL FINANCE LIMITED
CHATTEL MORTGAGE - Outstanding on 2009.03.10

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.01.28
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2010.10.28
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/04/2010
Form type: 2.24B
Date: 2010.05.10
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/10/2009
Form type: 2.24B
Date: 2009.11.21
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.07.13
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2009.07.09
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.06.26
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2009.06.10
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REGISTERED OFFICE CHANGED ON 11/05/2009 FROM, BURMA ROAD, SHARPNESS, GLOUCESTER, GL13 9UQ
Form type: 287
Date: 2009.05.11
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COMPANY NAME CHANGED W.D. BENNETT'S PLANT & SERVICES LIMITED, CERTIFICATE ISSUED ON 07/05/09
Form type: CERTNM
Date: 2009.05.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
Form type: 395
Date: 2009.03.10
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RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.08.15
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
Form type: 395
Date: 2008.07.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.04
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.22
£2.95
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RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.09
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
£2.95
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RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.14
£2.95
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RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.17
£2.95
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RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.31
£2.95
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RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.17
£2.95
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RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.15
Child documents:
Document type: ANNOTATION
Date: 2002.04.15
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.09.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.23
£2.95
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RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.13
Child documents:
Document type: ANNOTATION
Date: 2001.04.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.13
Child documents:
Document type: ANNOTATION
Date: 2000.04.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.04
£2.95
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RETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.06
Child documents:
Document type: ANNOTATION
Date: 1999.06.06
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.01.04
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.12.24

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Company directors and board members:

TRACEY DENISE POCKETT (dissolve)
Secretary, FINANCIAL MANAGER, 2005.12.12 - 2011.01.28
ACACIA SCHOOL LANE, WHITMINSTER , GLOUCESTER
GL2 7NT, GLOUCESTERSHIRE
EDWARD GAVIN SEAGER (dissolve)
Director, COMPANY DIRECTOR, 1998.11.04 - 2011.01.28
CORNER BARN STOUTS HILL , ULEY
GL11 5BT, GLOUCESTERSHIRE
KAREN SEAGER (dissolve)
Director, COMPANY DIRECTOR, 2000.02.25 - 2011.01.28
CORNER BARN STOUTS HILL , ULEY
GL11 5BT, GLOUCESTERSHIRE
BRIAN JOHN KEEGAN (dissolve)
Secretary, 1996.03.01 - 2005.12.12
THE BUNGALOW LOWER SPILLMANS , STROUD
GL5 3RJ, GLOUCESTERSHIRE
BRIAN JOHN KEEGAN (dissolve)
Secretary, 1991.03.14 - 1995.11.30
QUEEN ANNE COTTAGE 1 HIGH STREET , STONEHOUSE
GL10 2NG, GLOS
WILLIAM DANIEL BENNETT (dissolve)
Director, CRANE ENGINEER, 1991.03.14 - 2000.04.30
37 GREENBANK ROAD HANHAM , BRISTOL
BS15 3RZ, AVON
SILVIO CICUTTIN (dissolve)
Director, CRANE ENGINEER, 1991.03.14 - 1998.12.03
48 STANLEY VIEW DUDBRIDGE , STROUD
GL5 3NJ, GLOUCESTERSHIRE
LESLIE JOHN HARPER (dissolve)
Director, GENERAL MANAGER, 2000.02.25 - 2006.12.22
21 WHITEWELLS ROAD , BATH
BA1 6NZ, AVON
MARJORIE PATRICIA HARDWICKE KEEGAN (dissolve)
Director, HOUSEWIFE, 1991.03.14 - 1994.05.31
QUEEN ANNE COTTAGE 1 HIGH STREET , STONEHOUSE
GL10 2NG, GLOS
BRIAN FRANK MARSHALL (dissolve)
Director, CRANE ENGINEER, 1991.03.14 - 1994.04.30
45 BARRS COURT ROAD , BRISTOL
BS15 5DJ, AVON

Companies near to WDB1 ltd.

Information about the Private Limited Company WDB1 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: 2016.06.08. Reload the data