Dissolved
Dissolved 2014-03-30
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Company Information for WGTRADER.COM LIMITED
MADINGLEY ROAD, CAMBRIDGE, CB23,
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Company Registration Number
 03902258 Private Limited Company
Dissolved 2014-03-30 |
Company Overview
About Wgtrader.com Ltd
WGTRADER.COM LIMITED was founded on 2000-01-04 and had its registered office in Madingley Road. The company was dissolved on the 2014-03-30 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| WGTRADER.COM LIMITED | ||
| Legal Registered Office | ||
| MADINGLEY ROAD CAMBRIDGE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03902258 | |
|---|---|---|
| Date formed | 2000-01-04 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2009-06-30 | |
| Date Dissolved | 2014-03-30 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2015-05-12 02:35:28 |
| Companies House |
|
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Company Officers of WGTRADER.COM LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NICHOLAS ANDREW BANTIN |
||
NICHOLAS ANDREW BANTIN |
||
PATRICK ROBERT COLLIER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DIRK ROBERT VANDERPANT |
Director | ||
ASHOK BHARDWAJ |
Nominated Secretary | ||
BHARDWAJ CORPORATE SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WGT GLOBEX LIMITED | Company Secretary | 2002-03-05 | CURRENT | 2001-04-30 | Dissolved 2014-04-22 | |
| I3D ROBOTICS LTD | Director | 2013-03-11 | CURRENT | 2013-03-11 | Active | |
| IS-INSTRUMENTS LIMITED | Director | 2012-11-01 | CURRENT | 2010-02-18 | Active | |
| WGT GLOBEX LIMITED | Director | 2001-05-03 | CURRENT | 2001-04-30 | Dissolved 2014-04-22 | |
| MOTIVATED SPORT LIMITED | Director | 2013-01-08 | CURRENT | 2013-01-08 | Dissolved 2017-01-31 | |
| WGT GLOBEX LIMITED | Director | 2001-05-03 | CURRENT | 2001-04-30 | Dissolved 2014-04-22 |
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 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2013 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/02/2012 | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 2 SALTERS HEATH FARMHOUSE COLD HARBOUR ROAD RIVERHEAD SEVENOAKS KENT TN13 2PR | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/06/2010 FROM 14-15 TANNERY ROAD INDUSTRIAL ESTATE TANNERY ROAD TONBRIDGE KENT TN9 1RF | |
| AA | 30/06/09 TOTAL EXEMPTION FULL | |
| LATEST SOC | 10/05/10 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/02/10 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | 30/06/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 04/01/08; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 14/08/2008 FROM ARTICHOUSE RYE LANE DUNTON GREEN SEVENOAKS KENT TN14 5HD | |
| AA | 30/06/07 TOTAL EXEMPTION FULL | |
| 363s | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 14/11/07 FROM: 155 MAIN ROAD BIGGIN HILL WESTERHAM KENT TN16 3JP | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
| 363s | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
| 363s | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 30/06/02 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED SEVCROWN LIMITED CERTIFICATE ISSUED ON 19/05/00 | |
| 287 | REGISTERED OFFICE CHANGED ON 16/05/00 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 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
7487 - Other business activities Licences & Regulatory approval
We could not find any licences issued to WGTRADER.COM 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 | 2013-10-23 |
| Notices to Creditors | 2011-03-08 |
Fines / Sanctions
No fines or sanctions have been issued against WGTRADER.COM LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
WGTRADER.COM LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.90 | 9 |
| MortgagesNumMortOutstanding | 0.68 | 92 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.23 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities
Intangible Assets
Patents
We have not found any records of WGTRADER.COM LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WGTRADER.COM LIMITED
Income
Government Income
We have not found government income sources for WGTRADER.COM 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 (7487 - Other business activities) as WGTRADER.COM LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WGTRADER.COM 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 | WGTRADER.COM LIMITED | Event Date | 2013-10-18 |
| Mary Anne Currie-Smith (IP No 008934), of Begbies Traynor (Central) LLP, 3A Crome Lea Business Park, Madingley Road, Cambridge, CB23 7PH and W John Kelly (IP No 004857) of Begbies Traynor (Central) LLP, 10th Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG were appointed as Joint Liquidators of the Company on 1 March 2011. Pursuant to Section 106 of the Insolvency Act 1986, final meetings of the members and creditors of the above named Company will be held at c/o Begbies Traynor (Central) LLP, 3A Crome Lea Business Park, Madingley Road, Cambridge, CB23 7PH on 20 December 2013 at 10.00am and 10.30am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the joint liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, 3A Crome Lea Business Park, Madingley Road, Cambridge, CB23 7PH no later than 12.00 noon on the business day before the meeting. Please note that the Joint Liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Any person who requires further information may contact the Joint Liquidator by telephone on 01954 213 420. Alternatively enquiries can be made to Hoan Nguyen by email at hoan.nguyen@begbies-traynor.com or by telephone on 01954 213 420. Mary Currie-Smith , Joint Liquidator : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | WGTRADER.COM LIMITED | Event Date | 2011-03-02 |
| Mary Anne Currie-Smith and W John Kelly (IP Nos 008934 and 004857) both of Begbies Traynor (Central) LLP of Unit 3a, Crome Lea Business Park, Madingley Road, Cambridge, CB23 7PH were appointed as Joint Liquidators of the Company on 1 March 2011. Creditors of the Company are required on or before the 15 April 2011 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to the joint liquidators, at Begbies Traynor (Central) LLP of Unit 3a, Crome Lea Business Park, Madingley Road, Cambridge, CB23 7PH and, if so required by notice in writing from the joint liquidators, 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. Any person who requires further information may contact the Joint Liquidator by telephone on 01954 213420. Alternatively enquiries can be made to Sarah Peachey by email at sarah.peachey@begbies-traynor.com or by telephone on 01954 213420. Mary Currie-Smith , Joint Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WGTRADER.COM 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 WGTRADER.COM 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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