Dissolved
Dissolved 2016-03-15
Free data on 57M+ companies
Home > England & Wales Companies > WONDERFILL LIMITED
Company Information for WONDERFILL LIMITED
ASHFORD, KENT, TN27,
|
Company Registration Number
 03834923 Private Limited Company
Dissolved 2016-03-15 |
Company Overview
About Wonderfill Ltd
WONDERFILL LIMITED was founded on 1999-09-02 and had its registered office in Ashford. The company was dissolved on the 2016-03-15 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| WONDERFILL LIMITED | |
| Legal Registered Office | |
| ASHFORD KENT | |
Filing Information
| Company Number | 03834923 | |
|---|---|---|
| Date formed | 1999-09-02 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-01-31 | |
| Date Dissolved | 2016-03-15 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID | GB725081353 |
| Last Datalog update: | 2016-04-26 15:11:36 |
| Companies House |
|
Menu
|
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. |
Companies with same name WONDERFILL LIMITED
The following companies were found which have the same name as WONDERFILL LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
WONDERFILL LTD. | 224 BRYDEN RD. - STEUBENVILLE OH 43953 | Active | Company formed on the 2012-06-07 |
|
WONDERFILLED SOUND CORPORATION | 2950 E FLAMINGO RD #E-5 LAS VEGAS NV 89121 | Permanently Revoked | Company formed on the 2001-11-14 |
 |
WONDERFILL INDUSTRIES PTY LTD | NSW 2145 | Active | Company formed on the 1994-06-30 |
| WONDERFILL LTD | 2-6 Sedlescombe Road North St. Leonards-On-Sea EAST SUSSEX TN37 7DG | Active | Company formed on the 2018-05-25 | |
| WONDERFILLED, LLC | 5575 S. SEMORAN BLVD ORLANDO FL 32822 | Inactive | Company formed on the 2018-04-09 | |
|
WONDERFILLED SOUND CORPORATION | California | Unknown | |
|
WonderFilled Media, LLC | 6182 West Alder Avenue Littleton CO 80128 | Delinquent | Company formed on the 2020-08-27 |
Company Officers of WONDERFILL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL ANTHONY LELEW |
||
PAUL ANTHONY LELEW |
||
PAUL GREGORY TURNBULL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID MICHAEL GULLIVER |
Director | ||
DAVID MICHAEL GULLIVER |
Company Secretary | ||
DAVID CHARLES BENNETT |
Director | ||
PAUL ANTHONY LELEW |
Director | ||
PAUL ANTHONY LELEW |
Director | ||
PAUL ANTHONY LELEW |
Company Secretary | ||
STUART CHARLES PRESTON |
Director | ||
MARANNA CATHERINE MCINTYRE |
Director | ||
PAMELA LELEW |
Company Secretary | ||
PAMELA LELEW |
Director | ||
CORPORATE ADMINISTRATION SECRETARIES LIMITED |
Nominated Secretary | ||
CORPORATE ADMINISTRATION SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FLYING MOVIES LIMITED | Director | 2015-10-27 | CURRENT | 2015-10-27 | Active | |
| ORGASMIC FOODS LIMITED | Director | 2000-12-16 | CURRENT | 1996-12-27 | Active | |
| AGENT ONLINE LIMITED | Director | 2000-02-04 | CURRENT | 2000-02-04 | Dissolved 2015-09-15 | |
| HAVISHAM PROPERTY COMPANY LIMITED | Director | 1999-12-24 | CURRENT | 1999-12-17 | Active | |
| OLIVERS GOURMET FOODS LIMITED | Director | 1993-09-13 | CURRENT | 1993-09-13 | Dissolved 2015-06-06 |
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 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 14/01/15 STATEMENT OF CAPITAL;GBP 2013.2 | |
| AR01 | 26/11/14 FULL LIST | |
| AA | 31/01/14 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY LELEW / 09/07/2014 | |
| LATEST SOC | 10/12/13 STATEMENT OF CAPITAL;GBP 2013.2 | |
| AR01 | 26/11/13 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL ANTHONY LELEW / 06/12/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY LELEW / 06/12/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY LELEW / 06/12/2013 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL ANTHONY LELEW / 06/12/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY LELEW / 05/12/2013 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL ANTHONY LELEW / 05/12/2013 | |
| AA | 31/01/13 TOTAL EXEMPTION SMALL | |
| AR01 | 26/11/12 FULL LIST | |
| AA | 31/01/12 TOTAL EXEMPTION SMALL | |
| AR01 | 26/11/11 NO CHANGES | |
| AA | 31/01/11 TOTAL EXEMPTION SMALL | |
| AP03 | SECRETARY APPOINTED PAUL ANTHONY LELEW | |
| AR01 | 26/11/10 FULL LIST | |
| AA | 31/01/10 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GULLIVER | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL GULLIVER / 01/10/2009 | |
| AR01 | 02/09/09 FULL LIST | |
| AA | 31/01/09 TOTAL EXEMPTION SMALL | |
| 288a | DIRECTOR APPOINTED PAUL ANTHONY LELEW | |
| 288b | APPOINTMENT TERMINATED SECRETARY DAVID GULLIVER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAVID BENNETT | |
| 363a | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PAUL LELEW | |
| AA | 31/01/08 TOTAL EXEMPTION SMALL | |
| 288a | DIRECTOR APPOINTED PAUL LELEW | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
| 363a | RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
| 363a | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | |
| 88(2)R | AD 14/10/02--------- £ SI 2@.1 £ IC 2013/2013 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 02/09/02; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| RES04 | NC INC ALREADY ADJUSTED 01/10/01 | |
| 123 | NC INC ALREADY ADJUSTED 01/10/01 | |
| 88(2)R | AD 01/10/01--------- £ SI 130@.1=13 £ IC 2000/2013 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/01/01 | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
108 - Manufacture of other food products
10890 - Manufacture of other food products not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to WONDERFILL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against WONDERFILL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Creditors
| Creditors Due After One Year | 2012-02-01 | £ 46,843 |
|---|
Creditors and other liabilities
Filed Financial Reports
|
|
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 WONDERFILL LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-02-01 | £ 2,013 |
|---|---|---|
| Cash Bank In Hand | 2012-02-01 | £ 844 |
| Current Assets | 2012-02-01 | £ 13,073 |
| Debtors | 2012-02-01 | £ 7,729 |
| Fixed Assets | 2012-02-01 | £ 1,154 |
| Shareholder Funds | 2012-02-01 | £ 32,616 |
| Stocks Inventory | 2012-02-01 | £ 4,500 |
| Tangible Fixed Assets | 2012-02-01 | £ 1,154 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of WONDERFILL LIMITED registering or being granted any patents Domain Names
WONDERFILL LIMITED owns 1 domain names.
wonderfill.co.uk
Income
Government Income
We have not found government income sources for WONDERFILL 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 (10890 - Manufacture of other food products not elsewhere classified) as WONDERFILL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WONDERFILL 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WONDERFILL 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 WONDERFILL 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.