Dissolved
Dissolved 2013-09-03
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Home > England & Wales Companies > WW (PADDINGTON) LIMITED
Company Information for WW (PADDINGTON) LIMITED
LONDON, EC4A,
|
Company Registration Number
 03930205 Private Limited Company
Dissolved 2013-09-03 |
Company Overview
About Ww (paddington) Ltd
WW (PADDINGTON) LIMITED was founded on 2000-02-16 and had its registered office in London. The company was dissolved on the 2013-09-03 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| WW (PADDINGTON) LIMITED | ||
| Legal Registered Office | ||
| LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03930205 | |
|---|---|---|
| Date formed | 2000-02-16 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-04-30 | |
| Date Dissolved | 2013-09-03 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2015-05-28 22:57:44 |
| Companies House |
|
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Company Officers of WW (PADDINGTON) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL JOEL TANNENBAUM |
||
DAVID HUW DAVIES |
||
IRA SHELDON RAPP |
||
MICHAEL JOEL TANNENBAUM |
||
TIMOTHY ANDREW DE BURGH WATES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL DAVID PHIPPS |
Director | ||
TIMOTHY WILLIAM ANDREWS |
Director | ||
JONATHAN CHARLES BENNETT HOULTON |
Director | ||
DAVE DUNCAN STRUAN ROBERTSON |
Director | ||
CHRISTOPHER STEPHEN WATES |
Director | ||
TJG SECRETARIES LIMITED |
Nominated Secretary | ||
HUNTSMOOR LIMITED |
Nominated Director | ||
HUNTSMOOR NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WESTCITY LIMITED | Company Secretary | 2006-12-15 | CURRENT | 1920-02-18 | Liquidation | |
| WESTCITY PROPERTY DEVELOPMENT LIMITED | Company Secretary | 2006-12-08 | CURRENT | 1992-06-24 | Active - Proposal to Strike off | |
| EMESS LIMITED | Company Secretary | 2006-12-08 | CURRENT | 2006-06-21 | Dissolved 2018-07-31 | |
| ELMRANGE LIMITED | Company Secretary | 2006-12-08 | CURRENT | 2006-06-21 | Dissolved 2018-07-31 | |
| WESTCITY DEVELOPERS LIMITED | Company Secretary | 2006-12-08 | CURRENT | 1945-10-20 | Liquidation | |
| WESTCITY PROPERTY INVESTMENTS LIMITED | Company Secretary | 2006-12-08 | CURRENT | 1987-05-29 | Liquidation | |
| WESTCITY PROPERTY DEVELOPERS LIMITED | Company Secretary | 2006-12-08 | CURRENT | 1982-09-07 | Liquidation | |
| WESTCITY DEVELOPMENT INVESTMENTS LIMITED | Company Secretary | 2006-12-08 | CURRENT | 1963-05-20 | Liquidation | |
| TUDOR LODGE CONSULTANTS LIMITED | Company Secretary | 2004-03-10 | CURRENT | 2004-03-10 | Active | |
| LUCCA LIMITED | Company Secretary | 2001-03-01 | CURRENT | 2000-02-15 | Active | |
| CANDICE LIMITED | Company Secretary | 1993-12-29 | CURRENT | 1993-12-21 | Active | |
| WESTCITY PROPERTIES LIMITED | Company Secretary | 1992-05-05 | CURRENT | 1973-04-30 | Active | |
| W CITY CONSULTANTS LIMITED | Company Secretary | 1992-05-05 | CURRENT | 1985-04-10 | Active - Proposal to Strike off | |
| J. MURPHY & SONS LIMITED | Director | 2015-11-01 | CURRENT | 1951-02-28 | Active | |
| WESSEX WATER PENSION SCHEME TRUSTEE LIMITED | Director | 2014-11-24 | CURRENT | 2000-01-26 | Active | |
| WESSEX WATER SERVICES LIMITED | Director | 2014-09-01 | CURRENT | 1989-04-01 | Active | |
| THE BURGESS HILL LAND COMPANY LIMITED | Director | 2006-07-17 | CURRENT | 2000-01-26 | Dissolved 2015-01-27 | |
| NORTHHILL ASHFORD LIMITED | Director | 2016-05-16 | CURRENT | 2016-03-09 | Active - Proposal to Strike off | |
| MODPROP HOLDINGS LTD | Director | 2015-07-15 | CURRENT | 2015-03-24 | Dissolved 2017-08-15 | |
| MODULAR AFFORDABLE LTD | Director | 2015-07-15 | CURRENT | 2015-03-25 | Dissolved 2017-08-15 | |
| MODULAR CAMPUS LIMITED | Director | 2015-07-15 | CURRENT | 2015-04-23 | Dissolved 2017-08-15 | |
| MODULAR PROPERTY SERVICES LTD | Director | 2015-07-15 | CURRENT | 2015-03-25 | Dissolved 2017-08-15 | |
| MODULAR PROPERTY DEVELOPMENTS LTD | Director | 2015-07-15 | CURRENT | 2015-03-25 | Dissolved 2017-08-15 | |
| MODULAR TECHNOLOGIES LTD | Director | 2015-07-15 | CURRENT | 2015-03-25 | Dissolved 2017-08-15 | |
| MODULAR HEALTH LTD | Director | 2015-07-15 | CURRENT | 2015-03-31 | Active | |
| ALRA PROPERTIES LIMITED | Director | 2009-11-26 | CURRENT | 2009-06-23 | Active | |
| BERKSHIRE BIDCO LIMITED | Director | 2009-06-18 | CURRENT | 2009-06-18 | Liquidation | |
| WESTCITY PROPERTY DEVELOPMENT LIMITED | Director | 2008-04-17 | CURRENT | 1992-06-24 | Active - Proposal to Strike off | |
| WESTCITY PROPERTY INVESTMENTS LIMITED | Director | 2008-04-17 | CURRENT | 1987-05-29 | Liquidation | |
| WESTCITY PROPERTY DEVELOPERS LIMITED | Director | 2008-04-17 | CURRENT | 1982-09-07 | Liquidation | |
| WESTCITY DEVELOPMENT INVESTMENTS LIMITED | Director | 2008-04-17 | CURRENT | 1963-05-20 | Liquidation | |
| WESTCITY DEVELOPERS LIMITED | Director | 2007-01-17 | CURRENT | 1945-10-20 | Liquidation | |
| WESTCITY LIMITED | Director | 2006-07-28 | CURRENT | 1920-02-18 | Liquidation | |
| LUCCA LIMITED | Director | 2001-03-01 | CURRENT | 2000-02-15 | Active | |
| CANDICE LIMITED | Director | 1993-12-29 | CURRENT | 1993-12-21 | Active | |
| WESTCITY PROPERTIES LIMITED | Director | 1993-07-01 | CURRENT | 1973-04-30 | Active | |
| W CITY CONSULTANTS LIMITED | Director | 1993-07-01 | CURRENT | 1985-04-10 | Active - Proposal to Strike off | |
| MODPROP HOLDINGS LTD | Director | 2015-07-15 | CURRENT | 2015-03-24 | Dissolved 2017-08-15 | |
| MODULAR AFFORDABLE LTD | Director | 2015-07-15 | CURRENT | 2015-03-25 | Dissolved 2017-08-15 | |
| MODULAR CAMPUS LIMITED | Director | 2015-07-15 | CURRENT | 2015-04-23 | Dissolved 2017-08-15 | |
| MODULAR PROPERTY SERVICES LTD | Director | 2015-07-15 | CURRENT | 2015-03-25 | Dissolved 2017-08-15 | |
| MODULAR PROPERTY DEVELOPMENTS LTD | Director | 2015-07-15 | CURRENT | 2015-03-25 | Dissolved 2017-08-15 | |
| MODULAR TECHNOLOGIES LTD | Director | 2015-07-15 | CURRENT | 2015-03-25 | Dissolved 2017-08-15 | |
| MODULAR PROPERTY LTD | Director | 2015-07-15 | CURRENT | 2015-03-25 | Active | |
| MODULAR HEALTH LTD | Director | 2015-07-15 | CURRENT | 2015-03-31 | Active | |
| STUDENT BUBBLE LIMITED | Director | 2011-01-31 | CURRENT | 2003-02-05 | Dissolved 2013-09-24 | |
| BERKSHIRE BIDCO LIMITED | Director | 2009-11-17 | CURRENT | 2009-06-18 | Liquidation | |
| WESTCITY LIMITED | Director | 2007-11-20 | CURRENT | 1920-02-18 | Liquidation | |
| WESTCITY PROPERTY DEVELOPMENT LIMITED | Director | 2006-12-08 | CURRENT | 1992-06-24 | Active - Proposal to Strike off | |
| EMESS LIMITED | Director | 2006-12-08 | CURRENT | 2006-06-21 | Dissolved 2018-07-31 | |
| ELMRANGE LIMITED | Director | 2006-12-08 | CURRENT | 2006-06-21 | Dissolved 2018-07-31 | |
| WESTCITY DEVELOPERS LIMITED | Director | 2006-12-08 | CURRENT | 1945-10-20 | Liquidation | |
| WESTCITY PROPERTY INVESTMENTS LIMITED | Director | 2006-12-08 | CURRENT | 1987-05-29 | Liquidation | |
| WESTCITY PROPERTY DEVELOPERS LIMITED | Director | 2006-12-08 | CURRENT | 1982-09-07 | Liquidation | |
| WESTCITY DEVELOPMENT INVESTMENTS LIMITED | Director | 2006-12-08 | CURRENT | 1963-05-20 | Liquidation | |
| TUDOR LODGE CONSULTANTS LIMITED | Director | 2004-03-10 | CURRENT | 2004-03-10 | Active | |
| LUCCA LIMITED | Director | 2001-03-01 | CURRENT | 2000-02-15 | Active | |
| GRANDBRIDGE LIMITED | Director | 2000-11-24 | CURRENT | 2000-11-21 | Dissolved 2017-04-25 | |
| CANDICE LIMITED | Director | 1993-12-29 | CURRENT | 1993-12-21 | Active | |
| WESTCITY PROPERTIES LIMITED | Director | 1992-05-05 | CURRENT | 1973-04-30 | Active | |
| W CITY CONSULTANTS LIMITED | Director | 1992-05-05 | CURRENT | 1985-04-10 | Active - Proposal to Strike off | |
| TAMPOPO LIMITED | Director | 2007-06-05 | CURRENT | 1996-03-06 | Active | |
| BERKSHIRE LAND LIMITED | Director | 2006-06-30 | CURRENT | 1980-04-14 | Active | |
| THE BURGESS HILL LAND COMPANY LIMITED | Director | 2005-02-01 | CURRENT | 2000-01-26 | Dissolved 2015-01-27 |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 07/03/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 16/02/13 FULL LIST | |
| AA | 30/04/12 TOTAL EXEMPTION FULL | |
| AR01 | 16/02/12 FULL LIST | |
| AA | 30/04/11 TOTAL EXEMPTION FULL | |
| AR01 | 16/02/11 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOEL TANNENBAUM / 06/12/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOEL TANNENBAUM / 06/12/2010 | |
| AA | 30/04/10 TOTAL EXEMPTION FULL | |
| AR01 | 16/02/10 FULL LIST | |
| AA | 30/04/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION FULL | |
| 287 | REGISTERED OFFICE CHANGED ON 27/11/2008 FROM CARMELITE 50 VICTORIA EMBANKMENT LONDON EC4Y 0DX | |
| 363a | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | |
| 363a | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| CERTNM | COMPANY NAME CHANGED WESTCITY WATES (PADDINGTON) LIMI TED CERTIFICATE ISSUED ON 20/07/06 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
| 363a | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS | |
| ELRES | S386 DISP APP AUDS 29/11/01 | |
| ELRES | S366A DISP HOLDING AGM 29/11/01 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
| 363a | RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 30/04/01 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| ORES12 | VARYING SHARE RIGHTS AND NAMES 12/06/00 | |
| SRES01 | ADOPT ARTICLES 12/06/00 | |
| 88(2)R | AD 12/06/00--------- £ SI 1@1=1 £ IC 1/2 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 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
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to WW (PADDINGTON) 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 WW (PADDINGTON) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| SUBORDINATION DEED BETWEEN THE COMPANY AND OTHERS AS SUBORDINATED CREDITORS AND WEST END QUAY LIMITED AS BORROWER AND THE DEVELOPMENT BANK OF SINGPORE LIMITED AS SECURITY TRUSTEE | Outstanding | THE DEVELOPMENT BANK OF SINGAPORE LTD | |
| SHARES MORTGAGE BETWEEN WESTCITY WATES (PADDINGTON) LIMITED, RIALTO HOMES PLC, ING REAL ESTATE DEVELOPMENT UK SUPPORT LIMITED AND THE DEVELOPMENT BANK OF SINGAPORE LTD AS SECURITY TRUSTEE | Outstanding | THE DEVELOPMENT BANK OF SINGAPORE LTD |
Intangible Assets
Patents
We have not found any records of WW (PADDINGTON) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WW (PADDINGTON) LIMITED
Income
Government Income
We have not found government income sources for WW (PADDINGTON) 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 (82990 - Other business support service activities n.e.c.) as WW (PADDINGTON) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WW (PADDINGTON) 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 WW (PADDINGTON) 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 WW (PADDINGTON) 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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