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Home > England & Wales Companies > LWF ADMINISTRATION SERVICES LIMITED
Company Information for

LWF ADMINISTRATION SERVICES LIMITED

C/O CORK GULLY LLP 40, VILLIERS STREET, LONDON, WC2N 6NJ,
Company Registration Number
04482078
Private Limited Company
Liquidation

Company Overview

About Lwf Administration Services Ltd
LWF ADMINISTRATION SERVICES LIMITED was founded on 2002-07-10 and has its registered office in London. The organisation's status is listed as "Liquidation". Lwf Administration Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LWF ADMINISTRATION SERVICES LIMITED
 
Legal Registered Office
C/O CORK GULLY LLP 40
VILLIERS STREET
LONDON
WC2N 6NJ
Other companies in N7
 
Filing Information
Company Number 04482078
Company ID Number 04482078
Date formed 2002-07-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2014
Account next due 31/08/2016
Latest return 10/07/2015
Return next due 07/08/2016
Type of accounts DORMANT
Last Datalog update: 2024-01-08 02:12:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LWF ADMINISTRATION SERVICES LIMITED
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Companies with same name LWF ADMINISTRATION SERVICES LIMITED
The following companies were found which have the same name as LWF ADMINISTRATION SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LWF ADMINISTRATION SERVICES LIMITED Unknown

Company Officers of LWF ADMINISTRATION SERVICES LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER RIDLEY SHILLING
 Company Secretary 2005-03-03
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT ANDREW BEVAN
 Company Secretary 2002-07-30 2016-10-24
ROBERT ANDREW BEVAN
 Director 2002-07-30 2016-10-24
ANTHONY CHARLES STEWART SAVILL
 Director 2002-07-30 2016-10-24
VANTIS COSEC LIMITED
 Company Secretary 2002-07-10 2008-09-10
GRANT DIRECTORS LIMITED
 Director 2002-07-10 2002-07-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER RIDLEY SHILLING BUENA ONDA LIMITED Company Secretary 2005-04-19 CURRENT 2003-03-13 Dissolved 2017-04-04
CHRISTOPHER RIDLEY SHILLING LWF MANAGEMENT SERVICES LIMITED Company Secretary 2005-03-03 CURRENT 2002-07-10 Liquidation
CHRISTOPHER RIDLEY SHILLING LITTLE WING FILMS LIMITED Company Secretary 2003-04-22 CURRENT 1999-04-21 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.

DateDocument TypeDocument Description
2024-01-23Compulsory liquidation winding up progress report
2023-01-31Compulsory liquidation winding up progress report
2022-02-03Compulsory liquidation winding up progress report
2022-02-03WU07Compulsory liquidation winding up progress report
2021-02-02WU07Compulsory liquidation winding up progress report
2019-12-27AD01REGISTERED OFFICE CHANGED ON 27/12/19 FROM 2nd Floor Unit 19 Tileyard Studios Tileyard Road London N7 9AH
2019-12-23WU04Compulsory liquidation appointment of liquidator
2019-09-04COCOMPCompulsory winding up order
2016-12-02DISS16(SOAS)Compulsory strike-off action has been suspended
2016-11-03TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY SAVILL
2016-11-03TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BEVAN
2016-11-03TM02Termination of appointment of Robert Andrew Bevan on 2016-10-24
2016-10-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-08-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-10AR0110/07/15 ANNUAL RETURN FULL LIST
2015-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHARLES STEWART SAVILL / 08/09/2014
2015-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW BEVAN / 08/09/2014
2015-08-10CH03SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER SHILLING / 08/09/2014
2015-08-10CH03SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT ANDREW BEVAN / 08/09/2014
2014-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/14 FROM 3Rd Floor Adpar Street London W2 1DE
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-15AR0110/07/14 ANNUAL RETURN FULL LIST
2014-07-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2013-08-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2013-07-29AR0110/07/13 ANNUAL RETURN FULL LIST
2012-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/12 FROM 82 St John Street London EC1M 4JN
2012-09-27AR0110/07/12 ANNUAL RETURN FULL LIST
2012-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2011-07-22AR0110/07/11 ANNUAL RETURN FULL LIST
2011-07-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10
2010-08-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/09
2010-07-23AR0110/07/10 ANNUAL RETURN FULL LIST
2010-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHARLES STEWART SAVILL / 01/03/2010
2010-07-23CH03SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER SHILLING / 01/03/2010
2010-07-23CH03SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT ANDREW BEVAN / 01/03/2010
2010-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW BEVAN / 01/03/2010
2009-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2009-09-08363aRETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
2008-10-09363aRETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
2008-10-09288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT BEVAN / 17/12/2007
2008-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2008-09-12288bAPPOINTMENT TERMINATED SECRETARY VANTIS COSEC LIMITED
2008-08-18288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT BEVAN / 17/12/2007
2007-09-24363aRETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
2007-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-09-21288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2006-09-08363aRETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
2005-10-12288cDIRECTOR'S PARTICULARS CHANGED
2005-07-14363aRETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
2005-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2005-03-21288aNEW SECRETARY APPOINTED
2005-03-15288cSECRETARY'S PARTICULARS CHANGED
2004-07-06363aRETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
2004-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2004-03-04287REGISTERED OFFICE CHANGED ON 04/03/04 FROM: 2ND FLOOR MOUNTBARROW HOUSE 12 ELIZABETH STREET LONDON SW1W 9RB
2004-02-11288cSECRETARY'S PARTICULARS CHANGED
2003-08-29288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-07-19363aRETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
2003-05-15225ACC. REF. DATE EXTENDED FROM 31/07/03 TO 30/11/03
2002-08-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-08-18288aNEW DIRECTOR APPOINTED
2002-08-06288bDIRECTOR RESIGNED
2002-08-05CERTNMCOMPANY NAME CHANGED STYWELL SYSTEMS LIMITED CERTIFICATE ISSUED ON 05/08/02
2002-07-10NEWINCINCORPORATION 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 LWF ADMINISTRATION SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2019-12-18
Appointmen2019-12-18
Winding-Up Orders2019-08-21
Petitions to Wind Up (Companies)2019-07-29
Fines / Sanctions
No fines or sanctions have been issued against LWF ADMINISTRATION SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LWF ADMINISTRATION SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30

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 LWF ADMINISTRATION SERVICES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-12-01 £ 2
Shareholder Funds 2011-12-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LWF ADMINISTRATION SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LWF ADMINISTRATION SERVICES LIMITED
Trademarks
We have not found any records of LWF ADMINISTRATION SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LWF ADMINISTRATION SERVICES 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 LWF ADMINISTRATION SERVICES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where LWF ADMINISTRATION SERVICES 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 TypeNotices to
Defending partyLWF ADMINISTRATION SERVICES LIMITEDEvent Date2019-12-18
 
Initiating party Event TypeAppointmen
Defending partyLWF ADMINISTRATION SERVICES LIMITEDEvent Date2019-12-18
In the High Court of Justice Business and Property Courts of England and Wales Court Number: CR-2019-004176 LWF ADMINISTRATION SERVICES LIMITED (Company Number 04482078 ) Registered office: 6 Snow Hil…
 
Initiating party Event TypeWinding-Up Orders
Defending partyLWF ADMINISTRATION SERVICES LIMITEDEvent Date2019-08-14
In the High Court Of Justice case number 004176 Liquidator appointed: S Rose 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0300 678 0016 :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyLWF ADMINISTRATION SERVICES LIMITEDEvent Date2019-06-24
In the High Court of Justice (Business and Property Courts of England and Wales) INSOLVENCY AND COMPANIES LIST (ChD) case number CR -2019-004176 A Petition to wind up the above named Company of 2nd Floor, Unit 19, Tileyard Studios, Tileyard Road, London, N7 9AH presented on 24 June 2019 by Michael Ward, Christopher Carpmael, Philip Stephen Bradley, Mike Hilton and 103 others which have been listed in Annex 1 to the sealed Winding-Up Petition, CARE OF MORGAN ROSE SOLICITORS , Chancery House, 53-64 Chancery Lane, London, WC2A 1QU claiming to be Creditors of the Company will be heard at the Companies Court at The Rolls Building, 7 Rolls Buildings, Fetter Lane, London, EC4A 1NL on 14 August 2019 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 Petitioners or their Solicitor in accordance with Rule 7.14 by 16.00 hours on 13 August 2019. The Petitioners Solicitor is Morgan Rose Solicitors , Chancery House, 53-64 Chancery Lane, London, WC2A 1QU . Email: karinalaird@morgan-rose.com . Tel: 0207 242 2520 . (Ref: CAR001.0001) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LWF ADMINISTRATION SERVICES 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 LWF ADMINISTRATION SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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