| Company Name | WBP Property Nominee No.4 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04909592 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 2003(20 years, 7 months ago) |
| Dissolution Date | 12 April 2022 (2 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Richard James Butler |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 2003(5 days after company formation) |
| Appointment Duration | 18 years, 6 months (closed 12 April 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Water Lane Bures Suffolk CO8 5DE |
| Director Name | Mr Henry James Butler |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 2019(15 years, 12 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 12 April 2022) |
| Role | Operations Director |
| Country of Residence | England |
| Correspondence Address | 2 Water Lane Bures Suffolk CO8 5DE |
| Secretary Name | Mrs Susan Butler |
|---|---|
| Status | Closed |
| Appointed | 19 September 2019(15 years, 12 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 12 April 2022) |
| Role | Company Director |
| Correspondence Address | 2 Water Lane Bures Suffolk CO8 5DE |
| Director Name | Mrs Kathrine Denise Butler |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 2003(5 days after company formation) |
| Appointment Duration | 15 years, 11 months (resigned 19 September 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Water Lane Bures Suffolk CO8 5DE |
| Secretary Name | Richard James Butler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 2003(5 days after company formation) |
| Appointment Duration | 15 years, 11 months (resigned 19 September 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Water Lane Bures Suffolk CO8 5DE |
| Director Name | Hammonds Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 September 2003(same day as company formation) |
| Correspondence Address | 7 Devonshire Square Cutlers Gardens London EC2M 4YH |
| Secretary Name | Hammonds Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 September 2003(same day as company formation) |
| Correspondence Address | 7 Devonshire Square Cutlers Gardens London EC2M 4YH |
Location
| Registered Address | 2 Water Lane Bures Suffolk CO8 5DE |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Parish | Bures Hamlet |
| Ward | Stour Valley South |
| Built Up Area | Bures |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 12 April 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 January 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 18 January 2022 | Application to strike the company off the register (3 pages) |
| 7 July 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 13 April 2021 | Confirmation statement made on 6 April 2021 with updates (4 pages) |
| 17 April 2020 | Termination of appointment of Richard James Butler as a secretary on 19 September 2019 (1 page) |
| 17 April 2020 | Cessation of Trustees Gch Pension Scheme as a person with significant control on 19 September 2019 (1 page) |
| 17 April 2020 | Notification of Henry Butler as a person with significant control on 19 September 2019 (2 pages) |
| 17 April 2020 | Notification of Richard James Butler as a person with significant control on 19 September 2019 (2 pages) |
| 17 April 2020 | Termination of appointment of Kathrine Denise Butler as a director on 19 September 2019 (1 page) |
| 17 April 2020 | Appointment of Mr Henry James Butler as a director on 19 September 2019 (2 pages) |
| 17 April 2020 | Appointment of Mrs Susan Butler as a secretary on 19 September 2019 (2 pages) |
| 17 April 2020 | Confirmation statement made on 6 April 2020 with updates (4 pages) |
| 18 March 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 8 May 2019 | Director's details changed for Mrs Katherine Denise Butler on 8 May 2019 (2 pages) |
| 1 May 2019 | Secretary's details changed for Richard James Butler on 1 May 2019 (1 page) |
| 1 May 2019 | Director's details changed for Mrs Katherine Denise Butler on 1 May 2019 (2 pages) |
| 1 May 2019 | Director's details changed for Mrs Katherine Denise Butler on 1 May 2019 (2 pages) |
| 1 May 2019 | Director's details changed for Richard James Butler on 1 May 2019 (2 pages) |
| 1 May 2019 | Director's details changed for Richard James Butler on 1 May 2019 (2 pages) |
| 25 April 2019 | Confirmation statement made on 6 April 2019 with no updates (3 pages) |
| 25 February 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 16 July 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 6 April 2018 | Confirmation statement made on 6 April 2018 with updates (4 pages) |
| 29 September 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
| 29 September 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
| 28 July 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 28 July 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 4 October 2016 | Confirmation statement made on 22 September 2016 with updates (5 pages) |
| 4 October 2016 | Confirmation statement made on 22 September 2016 with updates (5 pages) |
| 13 May 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 13 May 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 6 October 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 6 October 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 22 April 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 22 April 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 3 October 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 3 October 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 13 May 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 13 May 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 15 October 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 15 October 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 11 July 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 11 July 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 24 September 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (5 pages) |
| 24 September 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (5 pages) |
| 17 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 17 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 12 October 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (5 pages) |
| 12 October 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (5 pages) |
| 29 June 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 29 June 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 4 October 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (5 pages) |
| 4 October 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (5 pages) |
| 19 May 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 19 May 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 24 October 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 24 October 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 6 October 2009 | Annual return made up to 22 September 2009 with a full list of shareholders (3 pages) |
| 6 October 2009 | Annual return made up to 22 September 2009 with a full list of shareholders (3 pages) |
| 20 October 2008 | Return made up to 22/09/08; full list of members (3 pages) |
| 20 October 2008 | Return made up to 22/09/08; full list of members (3 pages) |
| 12 June 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 12 June 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 5 October 2007 | Return made up to 24/09/07; full list of members (2 pages) |
| 5 October 2007 | Return made up to 24/09/07; full list of members (2 pages) |
| 25 July 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 25 July 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 4 October 2006 | Return made up to 24/09/06; full list of members (2 pages) |
| 4 October 2006 | Return made up to 24/09/06; full list of members (2 pages) |
| 3 June 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 3 June 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 7 February 2006 | Return made up to 24/09/05; full list of members (2 pages) |
| 7 February 2006 | Return made up to 24/09/05; full list of members (2 pages) |
| 29 July 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 29 July 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 3 November 2004 | Return made up to 24/09/04; full list of members (7 pages) |
| 3 November 2004 | Return made up to 24/09/04; full list of members (7 pages) |
| 14 October 2003 | Accounting reference date extended from 30/09/04 to 31/12/04 (1 page) |
| 14 October 2003 | Director resigned (1 page) |
| 14 October 2003 | Accounting reference date extended from 30/09/04 to 31/12/04 (1 page) |
| 14 October 2003 | Registered office changed on 14/10/03 from: hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR (1 page) |
| 14 October 2003 | New director appointed (3 pages) |
| 14 October 2003 | Director resigned (1 page) |
| 14 October 2003 | Registered office changed on 14/10/03 from: hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR (1 page) |
| 14 October 2003 | New director appointed (3 pages) |
| 14 October 2003 | New secretary appointed;new director appointed (3 pages) |
| 14 October 2003 | New secretary appointed;new director appointed (3 pages) |
| 14 October 2003 | Secretary resigned (1 page) |
| 14 October 2003 | Secretary resigned (1 page) |
| 24 September 2003 | Incorporation (13 pages) |
| 24 September 2003 | Incorporation (13 pages) |