Dissolved
Dissolved 2014-04-09
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Company Information for WPE ASSETS LTD
NORWICH, NORFOLK, NR2,
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Company Registration Number
 02140034 Private Limited Company
Dissolved 2014-04-09 |
Company Overview
About Wpe Assets Ltd
WPE ASSETS LTD was founded on 1987-06-11 and had its registered office in Norwich. The company was dissolved on the 2014-04-09 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| WPE ASSETS LTD | ||
| Legal Registered Office | ||
| NORWICH NORFOLK | ||
| Previous Names | ||
|
Filing Information
| Company Number | 02140034 | |
|---|---|---|
| Date formed | 1987-06-11 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-07-31 | |
| Date Dissolved | 2014-04-09 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-16 17:07:14 |
| Companies House |
|
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Company Officers of WPE ASSETS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
EDWARD IAN CLAPHAM |
||
STUART MALCOLM COOPER |
||
PAUL JOHN LEE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KIRAN PATRICIA HARRIS |
Company Secretary | ||
EDWARD IAN CLAPHAM |
Company Secretary | ||
ANN BOLDING |
Company Secretary | ||
ANN BOLDING |
Director | ||
MICHAEL BOLDING |
Director | ||
CHARTER COURT SECRETARIES LTD |
Company Secretary | ||
SECRETARIAL LAW LIMITED |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BRECKLAND LASERS LIMITED | Director | 2017-09-19 | CURRENT | 2008-04-15 | Active | |
| MTECH UK HOLDINGS LTD | Director | 2013-09-11 | CURRENT | 2013-09-11 | Active | |
| CNC INTEGRATED SUPPLY LTD | Director | 2013-02-25 | CURRENT | 2013-02-25 | Active | |
| CNC MANUFACTURING SUPPLIES LTD | Director | 2013-02-22 | CURRENT | 2013-02-22 | Dissolved 2015-08-25 | |
| CNC SERVICE SOLUTIONS LTD | Director | 2012-10-15 | CURRENT | 2012-10-15 | Active | |
| WESTWAY ENGINEERING SERVICES LTD | Director | 2011-10-27 | CURRENT | 2011-10-27 | Dissolved 2016-12-12 | |
| BSP ENGINEERING SERVICES (UK) LTD | Director | 2011-10-27 | CURRENT | 2011-10-27 | Active | |
| CNC PRECISION ENGINEERING SERVICES LTD | Director | 2007-01-02 | CURRENT | 2006-10-18 | Active | |
| BEL ASSETS LTD | Director | 2006-07-25 | CURRENT | 1994-11-14 | Dissolved 2014-04-15 | |
| CLIMATE CONTROL DIRECT LIMITED | Director | 2005-07-27 | CURRENT | 2005-04-18 | Active - Proposal to Strike off | |
| CNC MACHINE TOOLS LIMITED | Director | 2000-12-13 | CURRENT | 2000-10-11 | Active | |
| BEL ASSETS LTD | Director | 2007-11-02 | CURRENT | 1994-11-14 | Dissolved 2014-04-15 | |
| CNC MANAGEMENT LTD | Director | 2012-11-06 | CURRENT | 2012-11-06 | Active | |
| BEL ASSETS LTD | Director | 2006-07-25 | CURRENT | 1994-11-14 | Dissolved 2014-04-15 | |
| CLIMATE CONTROL DIRECT LIMITED | Director | 2005-07-27 | CURRENT | 2005-04-18 | Active - Proposal to Strike off |
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 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/10/2012 | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| 2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/07/2012 FROM 34-40 KING STREET NORWICH NORFOLK NR1 1PD UNITED KINGDOM | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/05/2012 | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
| 2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/11/2011 FROM UNIT 8S CHALK LANE SNETTERTON NORWICH NR16 2JZ UNITED KINGDOM | |
| RES15 | CHANGE OF NAME 07/11/2011 | |
| CERTNM | COMPANY NAME CHANGED WESTWAY PRECISION ENGINEERING LIMITED CERTIFICATE ISSUED ON 08/11/11 | |
| AA | 31/07/10 TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY KIRAN HARRIS | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| LATEST SOC | 06/01/11 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 12/12/10 FULL LIST | |
| AA01 | CURRSHO FROM 31/07/2011 TO 31/03/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / KIRAN PATRICIA HARRIS / 01/06/2010 | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| AR01 | 12/12/09 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/01/2010 FROM UNIT 85 CHALK LANE SNETTERTON NORFOLK NR16 2JZ | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY EDWARD CLAPHAM | |
| AP03 | SECRETARY APPOINTED KIRAN PATRICIA HARRIS | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| AA | 31/07/07 TOTAL EXEMPTION SMALL | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 21/11/07 FROM: UNIT 8S CHALK LANE SNETTERTON NORFOLK NR16 2JZ | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| 287 | REGISTERED OFFICE CHANGED ON 08/11/07 FROM: HIGHLAND HOUSE MAYFLOWER CLOSE CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 4AR | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
| 363a | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 28/12/05 FROM: CHARTER COURT THIRD AVENUE SOUTHAMPTON SO9 1QS | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
| 363a | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | |
| 363a | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
2852 - General mechanical engineering Licences & Regulatory approval
We could not find any licences issued to WPE ASSETS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2013-11-07 |
| Notice of Intended Dividends | 2013-06-11 |
| Meetings of Creditors | 2011-11-24 |
| Appointment of Administrators | 2011-11-11 |
Fines / Sanctions
No fines or sanctions have been issued against WPE ASSETS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | BIBBY FINANCIAL SERVICES LIMITED | |
| GUARANTEE AND FIXED AND FLOATING CHARGE | Outstanding | BARCLAYS BANK PLC | |
| ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
| MORTGAGE | Satisfied | BARCLAYS BANK PLC C/O BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED | |
| SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WPE ASSETS LTD
Income
Government Income
We have not found government income sources for WPE ASSETS LTD. 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 (2852 - General mechanical engineering) as WPE ASSETS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where WPE ASSETS LTD 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 | Final Meetings | |
|---|---|---|---|
| Defending party | WPE ASSETS LIMITD | Event Date | 2013-11-04 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that Final Meetings of the Members and Creditors of the above-named Company will be held at 2-4 Queen Street, Norwich, Norfolk, NR2 4SQ on 7 January 2014 at 11.00am respectively, for the purpose of having an account laid before them showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator, and also determining the manner in which the books, accounts and documents of the Company shall be disposed of. Date of Appointment: 6 November 2012 Office Holder details: Jamie Playford, (IP No. 9735) of Parker Andrews, 2-4 Queen Street, Norwich, Norfolk, NR2 4SQ For further details contact: Email: ah@parkerandrews.co.uk or kh@parkerandrews.co.uk, Tel: 01603 284284. Ref: W0013B. Jamie Playford , Liquidator : | |||
| Initiating party | Event Type | Notice of Intended Dividends | |
| Defending party | WPE ASSETS LTD | Event Date | 2013-06-05 |
| Principal Trading Address: Henty Works, Henty Road, Shirley, Southampton, Hampshire, SO16 4GF I, the Liquidator of the above named Company, intend to declare an Interim dividend to creditors within 2 months from 5 August 2013 the last date for proving, failing which they will be excluded from the dividend. Claims should be sent to Parker Andrews, 2-4 Queen Street, Norwich, NR2 4SQ and, if so required by notice in writing from the said, Liquidator, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date of Appointment: 6 November 2012. Office Holder Details: Jamie Playford (IP No 9735) of 2-4 Queen Street, Norwich, NR2 4SQ. Further details contact: Kate Harris or Anne-Marie Harding, Email: kh@parkerandrews or ah@parkerandrews.co.uk, Tel: 01603 284284. | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | WPE ASSETS LIMITED | Event Date | 2011-11-07 |
| In the Norwich County Court case number 679 Notice is hereby given by Jamie Playford , of Parker Andrews , 34-40 King Street, Norwich, NR1 1PD that a meeting of the creditors of the above named company will be held at 34-40 King Street, Norwich, NR1 1PD on 07 December 2011 at 3.15 pm . The meeting is an initial creditors meeting under Legislation: paragraph 51 of Schedule B1 Legislation section: to the Insolvency Act 1986. A proxy form should be completed and returned to me by the date of the meeting if you cannot attend and wish to represented. In order to be entitled to vote under Rule 2.38 at the meeting you must give to me, not later than 12 noon on the business day before the day fixed for the meeting, details in writing of your claim. Date of appointment: 7 November 2011. Further details contact: Jamie Playford, Email: JP@parkerandrews.co.uk, Tel: 01603 217594, Ref: W0013. Jamie Playford , Administrator (IP No 9735) : | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | WPE ASSETS LIMITED | Event Date | 2011-11-07 |
| In the Norwich County Court case number 679 Jamie Playford (IP No 9735 ), of Parker Andrews , 34-40 King Street, Norwich, NR1 1PD Further details contact: Jamie Playford, E-mail: JP@parkerandrews.co.uk, Tel: 01603 217594, Reference: W0013. : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WPE ASSETS LTD 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 WPE ASSETS LTD 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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