WANDLE HOLDINGS PLC
LONDON

Hellopages » Greater London » Lambeth » SW4 9EQ

Company number 02343273
Status Active - Proposal to Strike off
Incorporation Date 3 February 1989
Company Type Public Limited Company
Address 71A HAMBALT ROAD, LONDON, UNITED KINGDOM, SW4 9EQ
Home Country United Kingdom
Nature of Business 7415 - Holding Companies including Head Offices
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are First Gazette notice for compulsory strike-off This document is being processed and will be available in 5 days. ; Receiver's abstract of receipts and payments to 5 May 2016; Notice of ceasing to act as receiver or manager. The most likely internet sites of WANDLE HOLDINGS PLC are www.wandleholdings.co.uk, and www.wandle-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. Wandle Holdings Plc is a Public Limited Company. The company registration number is 02343273. Wandle Holdings Plc has been working since 03 February 1989. The present status of the company is Active - Proposal to Strike off. The registered address of Wandle Holdings Plc is 71a Hambalt Road London United Kingdom Sw4 9eq. . GORMLEY, Francis Edward is a Secretary of the company. GORMLEY, Francis Edward is a Director of the company. Director COUGHLAN, Anthony has been resigned. Director COUGHLAN, Timothy Gregory has been resigned. Director HYDER, Evelyn has been resigned. Director MADDEN, Brian Joseph has been resigned. The company operates in "Holding Companies including Head Offices".


Current Directors

Secretary
GORMLEY, Francis Edward
Director
GORMLEY, Francis Edward
Appointed Date: 26 April 1989
71 years old

Resigned Directors

Director
COUGHLAN, Anthony
Resigned: 14 May 2012
Appointed Date: 01 June 2010
46 years old
Director
COUGHLAN, Timothy Gregory
Resigned: 01 June 2010
Appointed Date: 26 April 1989
75 years old
Director
HYDER, Evelyn
Resigned: 28 March 2013
Appointed Date: 07 August 2012
59 years old
Director
MADDEN, Brian Joseph
Resigned: 01 June 2010
Appointed Date: 22 August 2006
63 years old

WANDLE HOLDINGS PLC Events

25 Apr 2017
First Gazette notice for compulsory strike-off
This document is being processed and will be available in 5 days.
19 May 2016
Receiver's abstract of receipts and payments to 5 May 2016
19 May 2016
Notice of ceasing to act as receiver or manager
11 Jan 2016
Receiver's abstract of receipts and payments to 16 October 2015
16 Dec 2014
Receiver's abstract of receipts and payments to 16 October 2014
...
... and 130 more events
09 Jun 1989
Director resigned;new director appointed
08 Jun 1989
Registered office changed on 08/06/89 from: 2 baches street london N1 6UB
08 Jun 1989
Director resigned;new director appointed
08 Jun 1989
Secretary resigned;new secretary appointed
03 Feb 1989
Incorporation

WANDLE HOLDINGS PLC Charges

16 May 2008
Legal charge
Delivered: 23 May 2008
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Land on the south-east side of overton’s yard corydon…
23 January 2002
Legal charge
Delivered: 26 January 2002
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: L/Hold property known as surrey street pumping station…
19 November 1999
Charge over deposits
Delivered: 3 December 1999
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: A first fixed charge over any sums deposited in any deposit…
19 March 1998
Debenture
Delivered: 1 April 1998
Status: Outstanding
Persons entitled: Anglo Irish Bank PLC
Description: The l/h property k/a 52/54 marylebone high street…
19 March 1998
Deed
Delivered: 25 March 1998
Status: Outstanding
Persons entitled: Q.A.S. Nominees Limited
Description: The sum of £34,500 deposited with the chargee together with…
13 June 1997
Legal mortgage
Delivered: 19 June 1997
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: 40 coombe road croydon london borough of croydon. Floating…
6 December 1996
Deed of charge by way of legal mortgage
Delivered: 24 December 1996
Status: Outstanding
Persons entitled: Auday Mumatz Tokatly and Ziad Mumtaz Tokatly
Description: F/H property k/a 331 sandycombe road kew and land lying to…
6 December 1996
Legal mortgage
Delivered: 12 December 1996
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H premises 331 sandycombe road kew and land lying to the…
30 August 1996
Legal mortgage
Delivered: 18 September 1996
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All the interest of the company in the property k/a land on…
30 August 1996
Legal mortgage
Delivered: 18 September 1996
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All the interesst of the company in the property k/a 19…
10 July 1996
Legal mortgage
Delivered: 23 July 1996
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: 5 highfield court 354 london road mitcham surrey and A…
11 March 1996
Legal mortgage
Delivered: 14 March 1996
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All the interest of the company in the f/h property situate…
16 February 1996
Legal mortgage
Delivered: 21 February 1996
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All interest of the company in the f/h property k/a 56…
31 January 1996
Legal mortgage
Delivered: 7 February 1996
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H land k/a 3 the knolls epsom downs surrey t/no SY459142…
28 November 1995
Legal charge
Delivered: 30 November 1995
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H interest in 9 colcokes road banstead rental income…
8 September 1995
Legal mortgage
Delivered: 21 September 1995
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H property situate & k/a "new cottage" beachborough park…
12 July 1995
Legal mortgage
Delivered: 14 July 1995
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All the interest of the company in the f/h property situate…
12 July 1995
Legal mortgage
Delivered: 14 July 1995
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H property situate and k/a part of mitcham works culvers…
12 May 1995
Legal mortgage
Delivered: 18 May 1995
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H property k/a 13 castle view epsom in the county of…
10 May 1995
Legal mortgage
Delivered: 11 May 1995
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: L/H property k/a 58A coombe road, croydon in the l/b of…
13 April 1995
Legal mortgage
Delivered: 20 April 1995
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H property k/a 58 coombe road, south croydon l/b of…
6 April 1995
Legal mortgage
Delivered: 27 April 1995
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: L/H property k/a the flat on the first floor of 354 london…
3 March 1995
Legal mortgage
Delivered: 24 March 1995
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H 60 coombe road, south croydon, l/b of croydon…
16 February 1995
Legal charge
Delivered: 23 February 1995
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Rental income arising from 10 tumbledown road, banstead…
21 December 1994
Legal mortgage
Delivered: 30 December 1994
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC,
Description: The freehold property situate at and known as 8 rotherwood…
14 December 1994
Legal mortgage
Delivered: 4 January 1995
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC,
Description: Worcet cottage, 90 lower ham road, kingston upon thames…
3 November 1994
Legal mortgage
Delivered: 16 November 1994
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H property k/a 36 green curve banstead surrey…
19 October 1994
Legal mortgage
Delivered: 27 October 1994
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H property situate and k/a flat 3 highfield court 352…
2 September 1994
Legal mortgage
Delivered: 7 September 1994
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H property and land k/a north-west of london road merton…
2 September 1994
Legal mortgage
Delivered: 7 September 1994
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H property k/a 354 london road mitcham t/n SGL116327…
2 September 1994
Legal mortgage
Delivered: 7 September 1994
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H property k/a 352 london road mitcham l/b of merton t/n…
29 July 1994
Legal mortgage
Delivered: 13 August 1994
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All interest of the company in the f/h property k/a land at…
20 July 1994
Legal mortgage
Delivered: 28 July 1994
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H property situate on the east side of charles street…
11 July 1994
Legal mortgage
Delivered: 16 July 1994
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: L/H property k/a 58C coombe road south croydon t/n…
11 July 1994
Legal mortgage
Delivered: 16 July 1994
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: L/H property k/a flat 2 62 coombe road south croydon t/n…
9 June 1994
Legal mortgage
Delivered: 28 June 1994
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H property k/a como lodge 62 coombe road south croydon…
29 November 1993
Legal mortgage
Delivered: 17 December 1993
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: 358 london road mitcham l/b of merton. Floating charge over…
26 May 1993
Mortgage
Delivered: 8 June 1993
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All the interest of the company in the f/h land being land…
25 June 1990
Debenture
Delivered: 10 July 1990
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

WANDLE HEALTHCARE SERVICES LTD WANDLE HERITAGE LIMITED WANDLE HOUSE RIVERSIDE LTD WANDLE HOUSING ASSOCIATION LIMITED WANDLE INDUSTRIAL MUSEUM (THE) WANDLE INVESTMENTS LTD WANDLE LTD