Dissolved
Dissolved 2013-11-19
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Company Information for WACOLABCO LIMITED
1 LITTLE NEW STREET, LONDON, EC4A,
|
Company Registration Number
 01874132 Private Limited Company
Dissolved 2013-11-19 |
Company Overview
About Wacolabco Ltd
WACOLABCO LIMITED was founded on 1984-12-27 and had its registered office in 1 Little New Street. The company was dissolved on the 2013-11-19 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| WACOLABCO LIMITED | ||
| Legal Registered Office | ||
| 1 LITTLE NEW STREET LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 01874132 | |
|---|---|---|
| Date formed | 1984-12-27 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-06-30 | |
| Date Dissolved | 2013-11-19 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-21 17:37:09 |
| Companies House |
|
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Company Officers of WACOLABCO LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CRAIG GLOVER |
||
EUGENIO PEREIRA CARNEIRO DE SA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
AAF CONSULTANTS LIMITED |
Company Secretary | ||
PETER JOHN FRANKLIN WORLLEDGE |
Director | ||
ROGER HASTIE |
Director | ||
ANDREW LOCKHART WALKER |
Director | ||
RIAAN KRUMHOLECTSKI |
Director | ||
IAN GEOFFREY MACFARLANE |
Director | ||
STEVEN EDMUND |
Director | ||
PETER GEORGE COOK |
Director | ||
RICHARD GEORGE VINCENT BURT |
Director | ||
DAVID MALCOLM EVA |
Director | ||
RICHARD CALVIN ROUND |
Director | ||
HILTON HILLER SCHLOSBERG |
Director | ||
WILLIAM LONGBONE |
Director | ||
DAVID ROBERT TAYLOR |
Director | ||
MICHAEL GARTH PHILPOTT |
Director | ||
BENSON SELWYN HERSCH |
Company Secretary | ||
BENSON SELWYN HERSCH |
Director | ||
FREDERICK EDWARD WORTH |
Director | ||
RONALD IRVIN DYNE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PM BRANDESBURTON LIMITED | Director | 2008-03-25 | CURRENT | 2008-03-25 | Active | |
| PM WIRE 2005 LIMITED | Director | 2007-07-23 | CURRENT | 2005-11-03 | Active | |
| INTERLINK SUPPORT SERVICES LIMITED | Director | 2005-12-06 | CURRENT | 2000-07-24 | Active | |
| FORMSCAFF (UK) LIMITED | Director | 2005-09-29 | CURRENT | 1991-06-10 | Dissolved 2015-07-21 | |
| PREMIER MODULAR BUILDINGS LIMITED | Director | 2005-09-29 | CURRENT | 1992-07-29 | Liquidation | |
| INTERLINK BUILDING SYSTEMS LIMITED | Director | 2005-08-18 | CURRENT | 1995-03-29 | Active - Proposal to Strike off | |
| PREMIER MODULAR LIMITED | Director | 2004-03-31 | CURRENT | 1990-04-02 | Active | |
| PM CATFOSS LIMITED | Director | 2001-06-21 | CURRENT | 1955-06-09 | Active | |
| PREMIER BUILDING GROUP LIMITED | Director | 2000-05-02 | CURRENT | 1956-09-13 | Liquidation | |
| PREMIER TRANSLINE HIRE LIMITED | Director | 2000-05-02 | CURRENT | 1987-10-06 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD02 | SAIL ADDRESS CREATED | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/10/2012 FROM CATFOSS LANE BRANDESBURTON DRIFFIELD EAST YORKSHIRE YO25 8EJ | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LIQ MISC RES | RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE" | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 10/02/12 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 31/12/11 FULL LIST | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| RES01 | ADOPT ARTICLES 21/04/2011 | |
| SH20 | STATEMENT BY DIRECTORS | |
| CAP-SS | SOLVENCY STATEMENT DATED 21/04/11 | |
| RES13 | CREDIT TO PROFIT & LOSS ACCOUNT 21/04/2011 | |
| RES06 | REDUCE ISSUED CAPITAL 21/04/2011 | |
| SH19 | 28/04/11 STATEMENT OF CAPITAL GBP 1 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
| AR01 | 31/12/10 FULL LIST | |
| AP03 | SECRETARY APPOINTED MR CRAIG GLOVER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY AAF CONSULTANTS LIMITED | |
| AR01 | 31/12/09 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AAF CONSULTANTS LIMITED / 19/03/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
| 363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
| 225 | CURREXT FROM 25/06/2008 TO 30/06/2008 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
| 363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / AAF CONSULTANTS LIMITED / 30/12/2007 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / EUGENIO DE SA / 30/12/2007 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 04/05/05 FROM: CATWICK LANE BRANDESBURTON DRIFFIELD EAST YORKSHIRE YO25 8RW | |
| 363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | |
| 363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| CERTNM | COMPANY NAME CHANGED LAB FURNISHINGS LIMITED CERTIFICATE ISSUED ON 02/05/01 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to WACOLABCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2012-07-03 |
Fines / Sanctions
No fines or sanctions have been issued against WACOLABCO LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | HSBC BANK PLC | |
| DEBENTURE | Satisfied | HSBC BANK PLC | |
| FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
| DEBENTURE | Satisfied | SWISS BANK CORPORATION. | |
| FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
Income
Government Income
We have not found government income sources for WACOLABCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as WACOLABCO LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WACOLABCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | WACOLABCO LIMITED | Event Date | 2012-07-03 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WACOLABCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded WACOLABCO LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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