WARDOUR CASTLE LIMITED
LONDON

Hellopages » Greater London » Islington » EC2P 2YU

Company number 02867732
Status Liquidation
Incorporation Date 1 November 1993
Company Type Private Limited Company
Address GRANT THORNTON UK LLP, 30 FINSBURY SQUARE, LONDON, EC2P 2YU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Return of final meeting in a creditors' voluntary winding up; Liquidators' statement of receipts and payments to 10 December 2016; Liquidators' statement of receipts and payments to 10 December 2015. The most likely internet sites of WARDOUR CASTLE LIMITED are www.wardourcastle.co.uk, and www.wardour-castle.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wardour Castle Limited is a Private Limited Company. The company registration number is 02867732. Wardour Castle Limited has been working since 01 November 1993. The present status of the company is Liquidation. The registered address of Wardour Castle Limited is Grant Thornton Uk Llp 30 Finsbury Square London Ec2p 2yu. . TUERSLEY, Nigel Anthony is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary HUMANITAS LIMITED has been resigned. Secretary HUMANITAS LIMITED has been resigned. Secretary MAY, Graham Philip has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director TUERSLEY, Nigel Anthony has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
TUERSLEY, Nigel Anthony
Appointed Date: 08 April 2011
75 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 08 December 1993
Appointed Date: 01 November 1993
Secretary
HUMANITAS LIMITED
Resigned: 28 November 2007
Appointed Date: 12 July 1996
Secretary
HUMANITAS LIMITED
Resigned: 12 July 1996
Appointed Date: 08 December 1993
Secretary
MAY, Graham Philip
Resigned: 01 June 2010
Appointed Date: 28 November 2007
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 08 December 1993
Appointed Date: 01 November 1993
35 years old
Director
TUERSLEY, Nigel Anthony
Resigned: 04 November 2010
Appointed Date: 08 December 1993
75 years old

WARDOUR CASTLE LIMITED Events

10 Apr 2017
Return of final meeting in a creditors' voluntary winding up
27 Jan 2017
Liquidators' statement of receipts and payments to 10 December 2016
03 Feb 2016
Liquidators' statement of receipts and payments to 10 December 2015
24 Feb 2015
Liquidators' statement of receipts and payments to 10 December 2014
23 Dec 2013
Appointment of an administrator
...
... and 97 more events
05 Jan 1994
Secretary resigned;new secretary appointed
20 Dec 1993
Registered office changed on 20/12/93 from: 120 east road london N1 6AA
14 Dec 1993
Company name changed staterace LIMITED\certificate issued on 15/12/93
14 Dec 1993
Company name changed\certificate issued on 14/12/93
01 Nov 1993
Incorporation

WARDOUR CASTLE LIMITED Charges

9 February 2010
Legal charge
Delivered: 16 February 2010
Status: Outstanding
Persons entitled: Norma Foster
Description: Apartment 5, 6 and 7 t/n's WT132683, WT132684, WT132686…
5 January 2010
Legal charge
Delivered: 16 January 2010
Status: Satisfied on 24 February 2010
Persons entitled: Norma Foster
Description: Head leases of apartments 5,6 and 7 west wing basement…
9 January 2001
Legal charge
Delivered: 29 January 2001
Status: Outstanding
Persons entitled: Portman Investments & Developments Limited
Description: East wing apartment,wardour…
3 October 2000
Legal charge
Delivered: 20 October 2000
Status: Outstanding
Persons entitled: Portman Investments & Development Limited
Description: East wing apartment wardour castle wardour tisbury…
26 February 1999
Legal charge
Delivered: 9 March 1999
Status: Outstanding
Persons entitled: Kingrose Limited
Description: By way of legal mortgage all the property being east wing…
19 March 1998
Legal mortgage
Delivered: 25 March 1998
Status: Outstanding
Persons entitled: Baird & Lane Limited
Description: L/H property k/a office suite (west wing) wardour tisbury…
17 January 1996
Legal charge
Delivered: 22 January 1996
Status: Outstanding
Persons entitled: Birmingham Midshires Building Society
Description: L/H property being east wing apartment wardour castle…
17 January 1996
Legal charge
Delivered: 23 January 1996
Status: Outstanding
Persons entitled: Clare Diana Wentworth
Description: Firstly by way of fixed charge apartment 2 mezzanine floor…
17 January 1996
Legal charge
Delivered: 23 January 1996
Status: Outstanding
Persons entitled: Clare Diana Wentworth
Description: Firstly by way of fixed charge apartment 3 third floor…
17 January 1996
Legal charge
Delivered: 23 January 1996
Status: Outstanding
Persons entitled: Clare Diana Wentworth
Description: Firstly by way of fixed charge apartment 4 third floor…
17 January 1996
Legal charge
Delivered: 23 January 1996
Status: Outstanding
Persons entitled: Clare Diana Wentworth
Description: Firstly by way of fixed charge apartment 5 third floor…
14 July 1995
Fixed and floating charge
Delivered: 19 July 1995
Status: Satisfied on 5 January 2013
Persons entitled: Birmingham Midshires Building Society
Description: Fixed and floating charges over the undertaking and all…
14 July 1995
Legal charge
Delivered: 19 July 1995
Status: Outstanding
Persons entitled: Birmingham Midshires Building Society
Description: L/H property being west wing of wardour castle, wardour…
11 August 1994
Legal charge
Delivered: 16 August 1994
Status: Outstanding
Persons entitled: Bank Julius Baer & Co. LTD
Description: 4 l/h apartments numbers 2, 3, 4 and 5 at wardour castle…
27 May 1994
Legal charge
Delivered: 15 June 1994
Status: Outstanding
Persons entitled: Clare Diana Wentworth
Description: All those l/h office premises situate at and k/as west wing…
27 May 1994
Legal charge
Delivered: 15 June 1994
Status: Outstanding
Persons entitled: Clare Diana Wentworth
Description: All those l/h residential premises situate at and k/as…
27 May 1994
Legal charge
Delivered: 15 June 1994
Status: Outstanding
Persons entitled: Clare Diana Wentworth
Description: All those l/h residential premises situate at and k/as…
27 May 1994
Legal charge
Delivered: 15 June 1994
Status: Outstanding
Persons entitled: Clare Diana Wentworth
Description: All those l/h residential premises situate at and k/as…
27 May 1994
Legal charge
Delivered: 15 June 1994
Status: Outstanding
Persons entitled: Clare Diana Wentworth
Description: All those l/h residential premises k/as apartment 2 wardour…
27 May 1994
Legal charge
Delivered: 15 June 1994
Status: Outstanding
Persons entitled: Clare Diana Wentworth
Description: All those l/h premises situate at and being the common…
27 May 1994
Legal charge
Delivered: 15 June 1994
Status: Outstanding
Persons entitled: Clare Diana Wentworth
Description: All those l/h residential premises situate at and k/as east…
27 May 1994
Secured debenture
Delivered: 15 June 1994
Status: Outstanding
Persons entitled: Clare Diana Wentworth
Description: Floating security the undertaking and all other property…

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