Dissolved
Dissolved 2015-03-04
Free data on 57M+ companies
Home > England & Wales Companies > WD (AUSTRALIA) LIMITED
Company Information for WD (AUSTRALIA) LIMITED
LONDON, ENGLAND, W1S,
|
Company Registration Number
 03870871 Private Limited Company
Dissolved 2015-03-04 |
Company Overview
About Wd (australia) Ltd
WD (AUSTRALIA) LIMITED was founded on 1999-11-03 and had its registered office in London. The company was dissolved on the 2015-03-04 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| WD (AUSTRALIA) LIMITED | ||
| Legal Registered Office | ||
| LONDON ENGLAND | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03870871 | |
|---|---|---|
| Date formed | 1999-11-03 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2015-03-04 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-09-23 20:22:48 |
| 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. |
Company Officers of WD (AUSTRALIA) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CARDIF PINNACLE SECRETARIES LIMITED |
||
DAVID BARTLE GERRANS |
||
PAUL EDWARD GLEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DUNCAN DAVID MCCLURE FISHER |
Director | ||
DAVID ANTHONY MCCLURE FISHER |
Company Secretary | ||
CHESTER JAY LUBY |
Director | ||
HILLGATE SECRETARIAL LIMITED |
Nominated Secretary | ||
HILLGATE NOMINEES LIMITED |
Nominated Director | ||
HILLGATE SECRETARIAL LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| RISK BANK LTD | Company Secretary | 2008-04-04 | CURRENT | 2003-11-07 | Dissolved 2015-03-31 | |
| INTERSTATE NATIONAL DEALER SERVICES LTD | Company Secretary | 2008-04-04 | CURRENT | 2002-03-20 | Dissolved 2015-03-10 | |
| CARDIF PINNACLE EUROPE LIMITED | Company Secretary | 2005-09-09 | CURRENT | 1997-10-01 | Dissolved 2014-12-11 | |
| USP STRATEGIES LIMITED | Company Secretary | 2005-09-09 | CURRENT | 1999-07-06 | Dissolved 2014-10-30 | |
| AVIDA SOLUTIONS LIMITED | Company Secretary | 2005-09-09 | CURRENT | 2000-06-19 | Dissolved 2015-03-31 | |
| GUARANTEED UNDERWRITING AGENCY LIMITED | Company Secretary | 2005-09-09 | CURRENT | 1998-03-20 | Dissolved 2015-04-30 | |
| WARRANTY SERVICE SOLUTIONS LIMITED | Company Secretary | 2005-09-09 | CURRENT | 2000-01-27 | Dissolved 2015-05-10 | |
| RISK BANK LTD | Director | 2014-02-07 | CURRENT | 2003-11-07 | Dissolved 2015-03-31 | |
| INTERSTATE NATIONAL DEALER SERVICES LTD | Director | 2014-02-07 | CURRENT | 2002-03-20 | Dissolved 2015-03-10 | |
| GERRA LIMITED | Director | 2001-01-30 | CURRENT | 2000-12-01 | Active | |
| CARDIF PINNACLE EUROPE LIMITED | Director | 2011-11-14 | CURRENT | 1997-10-01 | Dissolved 2014-12-11 | |
| GUARANTEED UNDERWRITING AGENCY LIMITED | Director | 2011-11-14 | CURRENT | 1998-03-20 | Dissolved 2015-04-30 | |
| WARRANTY SERVICE SOLUTIONS LIMITED | Director | 2011-11-14 | CURRENT | 2000-01-27 | Dissolved 2015-05-10 | |
| CARDIF PINNACLE INSURANCE PROPERTY SERVICES PLC | Director | 2011-11-14 | CURRENT | 1995-10-03 | Dissolved 2015-10-20 |
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 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/04/2014 FROM PINNACLE HOUSE A1 BARNET WAY BOREHAMWOOD HERTFORDSHIRE WD6 2XX | |
| AP01 | DIRECTOR APPOINTED DAVID BARTLE GERRANS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN MCCLURE FISHER | |
| LATEST SOC | 10/10/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 01/10/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 01/10/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 01/10/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 01/10/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| AR01 | 01/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN DAVID MCCLURE FISHER / 07/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD GLEN / 07/10/2009 | |
| ELRES | S366A DISP HOLDING AGM 15/10/2008 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 14/04/2008 FROM ARCHWAY HOUSE GOSBROOK ROAD CAVERSHAM READING BERKSHIRE RG4 8HU | |
| 288b | APPOINTMENT TERMINATED SECRETARY DAVID MCCLURE FISHER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CHESTER LUBY | |
| 288a | SECRETARY APPOINTED CARDIF PINNACLE SECRETARIES LIMITED | |
| 288a | DIRECTOR APPOINTED PAUL EDWARD GLEN | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 17/05/04 FROM: 53-55 CHURCH STREET CAVERSHAM READING BERKSHIRE RG4 8AX | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 | |
| 287 | REGISTERED OFFICE CHANGED ON 01/02/00 FROM: 53-55 CHURCH STREET CAVERSHAM READING BERKSHIRE RG4 8AX | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 27/01/00 FROM: 7TH FLOOR HILLGATE HOUSE 26 OLD BAILEY LONDON EC4M 7HS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| CERTNM | COMPANY NAME CHANGED HILLGATE (89) LIMITED CERTIFICATE ISSUED ON 18/01/00 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 WD (AUSTRALIA) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-09-29 |
Fines / Sanctions
No fines or sanctions have been issued against WD (AUSTRALIA) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
WD (AUSTRALIA) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Intangible Assets
Patents
We have not found any records of WD (AUSTRALIA) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WD (AUSTRALIA) LIMITED
Income
Government Income
We have not found government income sources for WD (AUSTRALIA) 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 WD (AUSTRALIA) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WD (AUSTRALIA) 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 | Final Meetings | |
|---|---|---|---|
| Defending party | WD (AUSTRALIA) LIMITED | Event Date | 2014-03-27 |
| Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 , that a Final Meeting of the sole member of the above-named Company will be held at the offices of Geoffrey Martin and Co, 7-8 Conduit Street, London, W1S 2XF on 26 November 2014 at 10.30 am, for the purposes of: (a) Having laid before them an account of the winding-up, showing how it has been conducted and the Companys property disposed of, and of hearing any explanations that may be given by the Liquidator (b) Determining whether the Liquidator should have his release under Section 173 of the Insolvency Act 1986 . A member entitled to vote at the above meeting may appoint a proxy to attend and vote instead of him or her. A proxy need not be a member of the Company. Proxies for use at the meeting must be lodged at the offices of Geoffrey Martin & Co , 7-8 Conduit Street, London, W1S 2XF no later than 12.00 noon on the business day before the meeting Date of Appointment: 27 March 2014 Stephen Goderski , Liquidator (IP No: 8731 ) : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WD (AUSTRALIA) 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 WD (AUSTRALIA) 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.