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WCL1 LIMITED

Learn more about WCL1 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ONE AMERICA SQUARE, 17 CROSSWALL, LONDON, ENGLAND, EC3N 2LB

WCL1 LIMITED on the map

Company type: Private Limited Company
Company number: 00842300
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1965.03.23
last member list: 2007.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4544 - Painting and glazing
  • 4542 - Joinery installation
  • 3612 - Manufacture other office & shop furniture

Previous names:

Accounts:

account ref date: 31.03
next due date: 2009.01.31
overdue: OVERDUE
last made update: 2007.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2009.01.28
overdue: OVERDUE
last made update: 2007.12.31
documents available: 1

List of company documents:

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Find out more information about WCL1 LIMITED. Our website makes it possible to view other available documents related to WCL1 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.
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/02/2016
Form type: 4.68
Date: 2016.04.18
£2.95
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REGISTERED OFFICE CHANGED ON 03/11/2015 FROM, C/O RESOLVE PARTNERS LLP, ONE AMERICA SQUARE CROSSWALL, LONDON, EC3N 2LB
Form type: AD01
Date: 2015.11.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/08/2014
Form type: 4.68
Date: 2015.09.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/02/2014
Form type: 4.68
Date: 2015.09.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/08/2015
Form type: 4.68
Date: 2015.09.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/02/2015
Form type: 4.68
Date: 2015.03.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/08/2013
Form type: 4.68
Date: 2013.09.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/02/2013
Form type: 4.68
Date: 2013.04.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/08/2012
Form type: 4.68
Date: 2012.09.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/02/2012
Form type: 4.68
Date: 2012.03.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/08/2011
Form type: 4.68
Date: 2011.09.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/02/2011
Form type: 4.68
Date: 2011.03.14
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INSOLVENCY:MISCELLANEOUS- FORM 4.52 CERTIFICATE OF CONTINUANCE.
Form type: LIQ MISC
Date: 2010.02.16
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/02/2010
Form type: 2.24B
Date: 2010.02.12
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2010.02.12
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NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B
Form type: 2.16B
Date: 2009.10.19
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/08/2009
Form type: 2.24B
Date: 2009.09.01
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[AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE
Form type: 2.26B
Date: 2009.05.14
£2.95
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2009.05.11
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.05.09
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.04.09
£2.95
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COMPANY NAME CHANGED WITHEY CONTRACTS LIMITED, CERTIFICATE ISSUED ON 26/03/09
Form type: CERTNM
Date: 2009.03.25
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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2009.03.17
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REGISTERED OFFICE CHANGED ON 27/02/2009 FROM, 3 ADAMS CLOSE, WOBURN ROAD INDUSTRIAL ESTATE, KEMPSTON, BEDFORDSHIRE, MK42 7JE
Form type: 287
Date: 2009.02.27
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2009.02.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2009.02.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2009.02.16
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REGISTERED OFFICE CHANGED ON 06/01/2009 FROM, YORK HOUSE, QUEENS ROAD, BARNET, HERTFORDSHIRE, EN5 4DJ
Form type: 287
Date: 2009.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS FORSTER / 19/09/2008
Form type: 288c
Date: 2008.09.25
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.08.05
Child documents:
Document type: ANNOTATION
Date: 2008.08.05
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2008.08.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2008.08.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2008.08.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2008.08.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2008.07.26
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DIRECTOR APPOINTED JASON PAUL WOOD
Form type: 288a
Date: 2008.07.18
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APPOINTMENT TERMINATED DIRECTOR SUSAN WITHEY
Form type: 288b
Date: 2008.07.09
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DIRECTOR AND SECRETARY APPOINTED CLIFFORD JOHN GREEN
Form type: 288a
Date: 2008.07.09
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APPOINTMENT TERMINATED DIRECTOR PAUL DUFFY
Form type: 288b
Date: 2008.04.30
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APPOINTMENT TERMINATED SECRETARY ANDREW HUNTER
Form type: 288b
Date: 2008.04.30
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.19
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.10.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.09
Order cannot be placed (digitalisation not planned)
DIRS APT 26/09/07
Form type: RES13
Date: 2007.10.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.06
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.15
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.16
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.05
Child documents:
Document type: ANNOTATION
Date: 2005.01.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.06

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Company directors and board members:

CLIFFORD JOHN GREEN (dissolve)
Secretary, ACCOUNTANT, 2008.06.02
21 LISTER DRIVE SHELFLEYS , NORTHAMPTON
NN4 9XE, NORTHANTS
NICHOLAS JOHN FORSTER (dissolve)
Director, 1998.07.01
9 PALGRAVE ROAD , BEDFORD
MK42 9DH, BEDFORDSHIRE
CLIFFORD JOHN GREEN (dissolve)
Director, ACCOUNTANT, 2008.06.02
21 LISTER DRIVE SHELFLEYS , NORTHAMPTON
NN4 9XE, NORTHANTS
KEITH PHILLIP HOSKING (dissolve)
Director, 2004.01.24
24 GREATCHESTERS BANCROFT , MILTON KEYNES
MK13 0PD, BUCKINGHAMSHIRE
STUART JAMES WITHEY (dissolve)
Director, 2007.09.27
THE WHITE COTTAGE CLAMP HILL , STANMORE
HA7 3JL, MIDDLESEX
JASON PAUL WOOD (dissolve)
Director, SURVEYOR, 2008.07.01
67 LONDON ROAD , SLEAFORD
NG34 7LQ, LINCOLNSHIRE
ANDREW ROY HUNTER (dissolve)
Secretary, ACCOUNTANT, 1999.02.01 - 2008.04.21
LEEWOOD WATER END ROAD POTTEN END , BERKHAMSTED
HP4 2SG, HERTFORDSHIRE
STEPHEN TIBBER (dissolve)
Secretary, 1994.04.01 - 1999.02.01
1 NORTHWOOD COTTAGES HORSHAM ROAD CAPEL , DORKING
RH5 5JW, SURREY
SUSUAN KATHERINE WITHEY (dissolve)
Secretary, 1993.12.20 - 1994.04.01
THE WHITE COTTAGE CLAMP HILL , STANMORE
HA7 3JL, MIDDLESEX
IAN BRINSLEY ANDREWS (dissolve)
Director, OPERATIONS DIRECTOR, 1996.07.01 - 1997.03.31
DORFORD HOUSE PERKS LANE PRESTWOOD , GREAT MISSENDEN
HP16 0JD, BUCKINGHAMSHIRE
GARRY RICHARD BOLTON (dissolve)
Director, CONTRACT MANAGER, 1998.04.01 - 1999.06.01
84 CLAVERING ROAD WANSTEAD , LONDON
E12 5EX
JOHN CLIVE COWPER (dissolve)
Director, SALESMAN, 1994.04.07 - 1997.04.01
52 GROVE AVENUE , LONDON
N10 2AN
MARTYN JOHN CURLEY (dissolve)
Director, SALES & MARKETING DIRECTOR, 2000.09.28 - 2001.10.05
10 PRESTWICK ROAD , BIDDENHAM
MK40 4FH, BEDFORDSHIRE
PAUL ROBERT DUFFY (dissolve)
Director, 2004.04.11 - 2008.03.28
31 ORCHARD WAY LOWER CAMBOURNE , CAMBRIDGE
CB23 6BN
RICHARD JOSEPH FIRTH (dissolve)
Director, 2005.06.30 - 2007.05.21
WESTHAVEN MAIN STREET OSGODBY , MARKET RASEN
LN8 3PA, LINCOLNSHIRE
IAN ARCHIE GRAY (dissolve)
Director, 2007.09.27 - 2007.12.20
6 BARONSMEAD ROAD , LONDON
SW13 9RR
CLIFFORD JOHN GREEN (dissolve)
Director, ACCOUNTANT, 2000.09.28 - 2006.05.02
21 LISTER DRIVE SHELFLEYS , NORTHAMPTON
NN4 9XE, NORTHANTS
FRANCIS WILLIAM HINDSON (dissolve)
Director, COMMERCIAL DIRECTOR, 2000.09.28 - 2003.01.13
LONGSTRAW HOUSE 82/84 LOWER RADLEY , ABINGDON
OX14 3BA, OXFORDSHIRE
RAYMOND VICTOR IVES (dissolve)
Director, SHOPFITTER, 1993.12.20 - 2000.02.01
64 COPERS COPE ROAD , BECKENHAM
BR3 1RJ, KENT
JOHN BLYTHE PARKINSON (dissolve)
Director, NON-EXECUTIVE DIRECTOR, 1993.12.20 - 1994.03.31
HUNT COTTAGE HUNTS HILL LANE , NAPHILL
HP14 4RJ, BUCKINGHAMSHIRE
STEPHEN TIBBER (dissolve)
Director, ACCOUNTANT, 1994.04.01 - 1999.02.01
1 NORTHWOOD COTTAGES HORSHAM ROAD CAPEL , DORKING
RH5 5JW, SURREY
NIGEL CLIVE TITE (dissolve)
Director, MANAGING DIRECTOR, 1993.12.20 - 2005.02.07
2 HOLLOW WOOD , OLNEY
MK46 5LW, BUCKINGHAMSHIRE
RAYMOND JOHN WILLIAMS (dissolve)
Director, 2003.03.25 - 2007.09.27
63 LOWER MORDEN LANE , MORDEN
SM4 4SE, SURREY
STUART JAMES WITHEY (dissolve)
Director, SHOPFITTER, 1993.12.20 - 2004.01.31
THE WHITE COTTAGE CLAMP HILL , STANMORE
HA7 3JL, MIDDLESEX
SUSUAN KATHERINE WITHEY (dissolve)
Director, 2007.09.27 - 2008.07.04
THE WHITE COTTAGE CLAMP HILL , STANMORE
HA7 3JL, MIDDLESEX

Companies near to WCL1 ltd.

Information about the Private Limited Company WCL1 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