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Company Information for

WOLVERTON INVESTMENTS LIMITED

HERSCHEL HOUSE 58, HERSCHEL STREET, SLOUGH, BERKSHIRE, SL1 1PG,

Company Registration Number

04468772

Private Limited Company

Liquidation

Company Overview

About Wolverton Investments Ltd

WOLVERTON INVESTMENTS LIMITED was founded on 2002-06-25 and has its registered office in Slough. The organisation's status is listed as "Liquidation". Wolverton Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

WOLVERTON INVESTMENTS LIMITED

Legal Registered Office

HERSCHEL HOUSE 58
HERSCHEL STREET
SLOUGH
BERKSHIRE
SL1 1PG
Other companies in SL1

Previous Names

ACRE 588 LIMITED

06/11/2002

Filing Information

Company Number		04468772
Company ID Number		04468772
Date formed		2002-06-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/06/2008
Account next due		31/03/2010
Latest return		25/06/2010
Return next due		23/07/2011
Type of accounts		FULL

Last Datalog update:	2018-09-06 07:22:26
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WOLVERTON INVESTMENTS LIMITED

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Companies with same name WOLVERTON INVESTMENTS LIMITED

The following companies were found which have the same name as WOLVERTON INVESTMENTS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	WOLVERTON INVESTMENTS, LLC	1618 ELMWOOD DR ABILENE TX 79605	Active	Company formed on the 2015-01-13

Company Officers of WOLVERTON INVESTMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL FINLAY SLATER	Company Secretary	2004-11-06
LESLIE ALAN BEECH	Director	2002-08-14
SEAN EDWARD JAMES MCCARROLL	Director	2002-08-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID LEE ROBINS	Director	2002-11-13	2010-08-29
GEOFFREY WILLIAM JONES	Company Secretary	2002-08-14	2004-11-06
LAWSON (LONDON) LIMITED	Nominated Secretary	2002-06-25	2002-08-16
ACRE (CORPORATE DIRECTOR) LIMITED	Nominated Director	2002-06-25	2002-08-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MICHAEL FINLAY SLATER	NICKEL ESTATES LIMITED	Company Secretary	2004-11-06	CURRENT	1998-10-21	Dissolved 2014-11-22
MICHAEL FINLAY SLATER	PHASE 4 DEVELOPMENTS LIMITED	Company Secretary	2004-11-06	CURRENT	1985-01-09	Dissolved 2015-04-14
MICHAEL FINLAY SLATER	CEDAR PARK SCHOOLS LIMITED	Company Secretary	2004-11-06	CURRENT	1993-04-19	Active - Proposal to Strike off
MICHAEL FINLAY SLATER	CLEMENTSBURY DEVELOPMENTS LIMITED	Company Secretary	2003-11-12	CURRENT	2003-08-01	Dissolved 2017-01-10
LESLIE ALAN BEECH	CEDAR PARK WOLVERTON LIMITED	Director	2012-04-03	CURRENT	2012-04-03	Active - Proposal to Strike off
LESLIE ALAN BEECH	CEDAR PARK GRANGE LIMITED	Director	2012-04-03	CURRENT	2012-04-03	Active - Proposal to Strike off
LESLIE ALAN BEECH	CEDAR PARK NURSERY GROUP LIMITED	Director	2012-04-03	CURRENT	2012-04-03	Active - Proposal to Strike off
LESLIE ALAN BEECH	NICKEL DEVELOPMENTS LIMITED	Director	2011-11-24	CURRENT	2011-11-24	Active - Proposal to Strike off
LESLIE ALAN BEECH	DEVON MEWS MANAGEMENT COMPANY LIMITED	Director	2010-04-13	CURRENT	2010-04-13	Dissolved 2014-07-22
LESLIE ALAN BEECH	CLEMENTSBURY DEVELOPMENTS LIMITED	Director	2003-11-12	CURRENT	2003-08-01	Dissolved 2017-01-10
LESLIE ALAN BEECH	NICKEL ESTATES LIMITED	Director	1998-11-03	CURRENT	1998-10-21	Dissolved 2014-11-22
LESLIE ALAN BEECH	CEDAR PARK SCHOOLS LIMITED	Director	1993-04-21	CURRENT	1993-04-19	Active - Proposal to Strike off
LESLIE ALAN BEECH	PHASE 4 DEVELOPMENTS LIMITED	Director	1991-12-02	CURRENT	1985-01-09	Dissolved 2015-04-14
SEAN EDWARD JAMES MCCARROLL	BRANCH INTERIORS LIMITED	Director	2014-05-01	CURRENT	2010-11-24	Active - Proposal to Strike off
SEAN EDWARD JAMES MCCARROLL	TV BED LIMITED	Director	2009-10-01	CURRENT	1997-10-06	Active
SEAN EDWARD JAMES MCCARROLL	CONNEXIONS (UK) LIMITED	Director	1992-05-08	CURRENT	1983-04-29	Liquidation

More director information

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
2017-10-17	WU07	NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 21/08/2017:LIQ. CASE NO.4
2016-09-22	LIQ MISC	INSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE - 21/08/2016
2016-08-09	LIQ MISC	INSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE - 21/08/2014
2015-10-13	LIQ MISC	INSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT BDD 21/08/2015
2013-10-03	LIQ MISC	INSOLVENCY:LIQUIDATOR'S PROGRESS REPORT 22/08/2012 - 21/08/2013
2013-09-30	LIQ MISC	INSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT
2013-09-26	LIQ MISC	INSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE - 21/08/2012
2012-09-05	AD01	REGISTERED OFFICE CHANGED ON 05/09/2012 FROM ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER
2011-10-31	4.31	NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2011-10-13	COCOMP	ORDER OF COURT TO WIND UP
2011-09-20	AD01	REGISTERED OFFICE CHANGED ON 20/09/2011 FROM ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER
2011-04-01	LQ01	NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2011-03-29	LQ01	NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2011-03-29	LQ01	NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2011-03-29	GAZ1	FIRST GAZETTE
2010-09-15	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID ROBINS
2010-07-16	LATEST SOC	16/07/10 STATEMENT OF CAPITAL;GBP 2
2010-07-16	AR01	25/06/10 FULL LIST
2010-05-12	CH03	SECRETARY'S CHANGE OF PARTICULARS / MICHAEL FINLAY SLATER / 08/03/2010
2010-05-12	CH03	SECRETARY'S CHANGE OF PARTICULARS / MICHAEL FINLAY SLATER / 08/03/2010
2009-12-04	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-07-30	363a	RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
2009-05-05	AA	FULL ACCOUNTS MADE UP TO 30/06/08
2009-02-25	AA	FULL ACCOUNTS MADE UP TO 30/06/07
2008-07-14	363a	RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
2007-12-10	AA	FULL ACCOUNTS MADE UP TO 30/06/06
2007-07-09	363a	RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
2007-06-05	395	PARTICULARS OF MORTGAGE/CHARGE
2007-06-05	395	PARTICULARS OF MORTGAGE/CHARGE
2006-11-17	395	PARTICULARS OF MORTGAGE/CHARGE
2006-10-31	AA	FULL ACCOUNTS MADE UP TO 30/06/05
2006-07-20	363a	RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
2006-01-04	AA	FULL ACCOUNTS MADE UP TO 30/06/04
2005-07-07	363a	RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
2004-12-30	288b	SECRETARY RESIGNED
2004-12-30	288a	NEW SECRETARY APPOINTED
2004-07-28	363a	RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
2004-04-21	AA	FULL ACCOUNTS MADE UP TO 30/06/03
2003-10-22	363a	RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
2002-12-04	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-11-27	288a	NEW DIRECTOR APPOINTED
2002-11-06	CERTNM	COMPANY NAME CHANGED ACRE 588 LIMITED CERTIFICATE ISSUED ON 06/11/02
2002-10-30	395	PARTICULARS OF MORTGAGE/CHARGE
2002-10-25	395	PARTICULARS OF MORTGAGE/CHARGE
2002-10-25	395	PARTICULARS OF MORTGAGE/CHARGE
2002-10-23	88(2)R	AD 14/08/02--------- £ SI 1@1=1 £ IC 1/2
2002-10-08	288b	DIRECTOR RESIGNED
2002-10-08	288a	NEW DIRECTOR APPOINTED
2002-10-08	288b	SECRETARY RESIGNED
2002-10-08	288a	NEW DIRECTOR APPOINTED
2002-10-08	288a	NEW SECRETARY APPOINTED
2002-06-25	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

7020 - Letting of own property

Licences & Regulatory approval

We could not find any licences issued to WOLVERTON INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2011-09-12
Winding-Up Orders	2011-06-21
Proposal to Strike Off	2011-03-29
Petitions to Wind Up (Companies)	2011-03-22

Fines / Sanctions

No fines or sanctions have been issued against WOLVERTON INVESTMENTS LIMITED

Legal Events

Court Hearings

Court

Judge

Date

Case Number

Case Title

COMPANIES COURT

2015-06-09 to 2015-06-09

441/2011

Wolverton Investments Limited

2015-06-09

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	7
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2009-12-04	Outstanding	AIB GROUP (UK) PLC
LEGAL MORTGAGE	2007-06-05	Outstanding	AIB GROUP (UK) P.L.C.
LEGAL CHARGE	2007-06-05	Outstanding	CONNEXIONS (UK) PLC
LEGAL MORTGAGE	2006-11-17	Outstanding	AIB GROUP (UK) PLC
LEGAL CHARGE	2002-10-30	Outstanding	SEAN EDWARD JAMES MCCARROLL
LEGAL MORTGAGE	2002-10-25	Outstanding	AIB GROUP (UK) P.L.C.
MORTGAGE DEBENTURE	2002-10-25	Outstanding	AIB GROUP (UK) P.L.C.

Filed Financial Reports

Annual Accounts
2008-06-30

Annual Accounts
2007-06-30

Annual Accounts
2006-06-30

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 WOLVERTON INVESTMENTS LIMITED

Intangible Assets

Patents

We have not found any records of WOLVERTON INVESTMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WOLVERTON INVESTMENTS LIMITED

Trademarks

We have not found any records of WOLVERTON INVESTMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WOLVERTON INVESTMENTS 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 (7020 - Letting of own property) as WOLVERTON INVESTMENTS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where WOLVERTON INVESTMENTS 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	Appointment of Liquidators
Defending party	WOLVERTON INVESTMENTS LIMITED	Event Date	2011-08-22
In the High Court of Justice case number 441 Elliot Harry Green (Insolvency Practitioner Number 9260) of Oury Clark , Herschel House, 58 Herschel Street, Slough, Berkshire SL1 1PG , was appointed Liquidator on 22 August 2011 of Wolverton Investments Limited by meeting of creditors / the secretary of state and hereby gives notice pursuant to Legislation section: Rule 4.54 of the Legislation: Insolvency Rules 1986 , that a Meeting of Creditors of the above named company will be held at Oury Clark, Herschel House, 58 Herschel Street, Slough SL1 1PG on 11 October 2011 at 10.00 am . Resolutions proposed at the meeting will include a resolution specifying the terms on which the Liquidator is to be remunerated. A creditor entitled to vote at the above meeting may appoint a proxy holder to attend and vote instead of him. A proxy holder need not be a Member or Creditor of the Company. Proxies to be used at the Meetings must be lodged with the Liquidator at Oury Clark, Herschel House, 58 Herschel Street, Slough, Berkshire SL1 1PG no later than 12.00 noon on the day before the Meeting. Enquiries can be pursued via the following email address: contact@ouryclark.com or alternatively telephoning 01753 551 111 . E H Green , Office holder capacity: Liquidator :

Initiating party		Event Type	Winding-Up Orders
Defending party	WOLVERTON INVESTMENTS LIMITED	Event Date	2011-04-20
In the High Court Of Justice case number 441 Liquidator appointed: P Robinson 4th Floor Central House , 8 Clifftown Road , Southend-on-Sea , Essex , SS1 1AB , telephone: 01702 602570 , email: Southend.OR@insolvency.gsi.gov.uk :

Initiating party		Event Type	Proposal to Strike Off
Defending party	WOLVERTON INVESTMENTS LIMITED	Event Date	2011-03-29

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	WOLVERTON INVESTMENTS LIMITED	Event Date	2011-02-28
In the High Court of Justice (Chancery Division) Companies Court case number 441 A Petition to wind up the above-named Company 04468772, Acre House, 11-15 William Road, London NW1 3ER presented on 28 February 2011 by PISCES CONSTRUCTION LIMITED , Strathmore, The Nap, Kings Langley, Hertfordshire WD4 8ES claiming to be a Creditor of the Company will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 13 April 2011 at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 12 April 2011 .

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WOLVERTON INVESTMENTS 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 WOLVERTON INVESTMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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