Dissolved
Dissolved 2016-10-12
Company Information for WPCS (UK) FINANCE LIMITED
15 CANADA SQUARE CANARY WHARF, LONDON, E14,
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Company Registration Number
04513326
Private Limited Company
Dissolved Dissolved 2016-10-12 |
Company Name | ||
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WPCS (UK) FINANCE LIMITED | ||
Legal Registered Office | ||
15 CANADA SQUARE CANARY WHARF LONDON | ||
Previous Names | ||
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Company Number | 04513326 | |
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Date formed | 2002-08-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2016-10-12 | |
Type of accounts | FULL |
Last Datalog update: | 2016-10-19 09:09:19 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
EDITH SHIH |
||
DOMINIC KAI MING LAI |
||
PETER WILLIAM MACNAB |
||
CHRISTIAN NICOLAS ROGER SALBAING |
||
FRANK JOHN SIXT |
||
GILLIAN GREIG SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEREMY PAUL SEIGAL |
Director | ||
NEIL LLOYD PAGE |
Director | ||
EUAN ANGUS SUTHERLAND |
Director | ||
MO FONG SUSAN CHOW |
Director | ||
LORD DERWENT |
Director | ||
IAN FRANCES WADE |
Director | ||
BRIAN PHILIP INGHAM |
Director | ||
WA LEUNG, EDMOND HO |
Director | ||
NEIL DOUGLAS MCGEE |
Director | ||
CHENG KHOONG, ROBIN SNG |
Director | ||
ABOGADO NOMINEES LIMITED |
Nominated Secretary | ||
ABOGADO CUSTODIANS LIMITED |
Nominated Director | ||
ABOGADO NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HUTCHISON WHAMPOA SERVICES LIMITED | Company Secretary | 2003-05-28 | CURRENT | 2003-05-28 | Liquidation | |
A.S. WATSON CARD SERVICES (UK) LIMITED | Company Secretary | 2002-10-21 | CURRENT | 2001-12-03 | Dissolved 2016-10-12 | |
KRUIDVAT UK LIMITED | Company Secretary | 2002-10-21 | CURRENT | 2001-01-10 | Dissolved 2018-02-01 | |
TIP TOP DRUGSTORES LIMITED | Company Secretary | 2002-10-21 | CURRENT | 1970-03-23 | Liquidation | |
SUPERDRUG STORES PLC | Company Secretary | 2002-10-21 | CURRENT | 1964-05-28 | Active | |
KRUIDVAT REAL ESTATE UK LIMITED | Company Secretary | 2002-10-21 | CURRENT | 2001-01-10 | Active | |
CROSBY'S LIMITED | Company Secretary | 2002-08-28 | CURRENT | 1998-06-24 | Dissolved 2018-06-06 | |
SEN MEDICINE COMPANY LIMITED | Company Secretary | 2002-02-28 | CURRENT | 2002-02-27 | Liquidation | |
HUTCHISON WHAMPOA AGENTS (UK) LIMITED | Company Secretary | 2000-09-26 | CURRENT | 2000-09-26 | Active | |
SAVERS HEALTH AND BEAUTY LIMITED | Company Secretary | 2000-09-04 | CURRENT | 1987-12-04 | Active | |
A.S. WATSON (UK) LIMITED | Company Secretary | 2000-08-08 | CURRENT | 2000-08-08 | Dissolved 2015-12-14 | |
AS WATSON (HEALTH & BEAUTY UK) LIMITED | Company Secretary | 2000-08-08 | CURRENT | 2000-08-08 | Active | |
HUTCHISON 3G UK LIMITED | Company Secretary | 2000-06-29 | CURRENT | 1999-11-29 | Active | |
HUTCHISON 3G UK HOLDINGS LIMITED | Company Secretary | 2000-03-02 | CURRENT | 2000-02-02 | Active | |
HUTCHISON GATEWAY LIMITED | Company Secretary | 1999-03-31 | CURRENT | 1971-06-16 | Dissolved 2018-07-18 | |
HUTCHISON WHAMPOA (EUROPE) LIMITED | Company Secretary | 1999-03-31 | CURRENT | 1985-06-17 | Active | |
HUTCHISON WHAMPOA (UK) LIMITED | Company Secretary | 1999-03-31 | CURRENT | 1963-08-15 | Liquidation | |
NORMANS GROUP LIMITED | Director | 2006-12-11 | CURRENT | 1978-05-03 | Dissolved 2018-02-01 | |
THE PERFUME SHOP HOLDINGS LIMITED | Director | 2006-12-11 | CURRENT | 2000-03-13 | Active | |
THE PERFUME SHOP LIMITED | Director | 2006-12-11 | CURRENT | 1992-03-23 | Active | |
MRG DEPARTMENT STORES (JOP) LIMITED | Director | 2006-12-11 | CURRENT | 1952-01-18 | Active | |
JOPLINGS FINANCIAL SERVICES LIMITED | Director | 2006-12-11 | CURRENT | 1972-09-27 | Active | |
MERCHANT RETAIL GROUP LIMITED | Director | 2005-07-14 | CURRENT | 1979-12-06 | Active | |
CROSBY'S LIMITED | Director | 2002-11-20 | CURRENT | 1998-06-24 | Dissolved 2018-06-06 | |
SAVERS HEALTH AND BEAUTY LIMITED | Director | 2002-11-20 | CURRENT | 1987-12-04 | Active | |
KRUIDVAT UK LIMITED | Director | 2002-10-21 | CURRENT | 2001-01-10 | Dissolved 2018-02-01 | |
SUPERDRUG STORES PLC | Director | 2002-10-21 | CURRENT | 1964-05-28 | Active | |
KRUIDVAT REAL ESTATE UK LIMITED | Director | 2002-10-21 | CURRENT | 2001-01-10 | Active | |
SAVERS HEALTH AND BEAUTY LIMITED | Director | 2014-05-20 | CURRENT | 1987-12-04 | Active | |
SUPERDRUG STORES PLC | Director | 2014-05-20 | CURRENT | 1964-05-28 | Active | |
KRUIDVAT REAL ESTATE UK LIMITED | Director | 2014-05-20 | CURRENT | 2001-01-10 | Active | |
AS WATSON (HEALTH & BEAUTY UK) LIMITED | Director | 2008-01-01 | CURRENT | 2000-08-08 | Active | |
A.S. WATSON (UK) LIMITED | Director | 2006-04-01 | CURRENT | 2000-08-08 | Dissolved 2015-12-14 | |
HUTCHISON GATEWAY LIMITED | Director | 2007-02-23 | CURRENT | 1971-06-16 | Dissolved 2018-07-18 | |
TPSE LIMITED | Director | 2012-01-31 | CURRENT | 2000-03-20 | Dissolved 2016-08-02 | |
TPSW LIMITED | Director | 2012-01-31 | CURRENT | 2000-03-20 | Dissolved 2016-08-02 | |
AS WATSON (P&C UK) LTD | Director | 2012-01-31 | CURRENT | 2005-03-08 | Active | |
A.S. WATSON (UK) LIMITED | Director | 2008-06-20 | CURRENT | 2000-08-08 | Dissolved 2015-12-14 | |
A.S. WATSON CARD SERVICES (UK) LIMITED | Director | 2008-06-20 | CURRENT | 2001-12-03 | Dissolved 2016-10-12 | |
NORMANS GROUP LIMITED | Director | 2006-12-11 | CURRENT | 1978-05-03 | Dissolved 2018-02-01 | |
MERCHANT RETAIL GROUP LIMITED | Director | 2006-12-11 | CURRENT | 1979-12-06 | Active | |
THE PERFUME SHOP HOLDINGS LIMITED | Director | 2006-12-11 | CURRENT | 2000-03-13 | Active | |
THE PERFUME SHOP LIMITED | Director | 2006-12-11 | CURRENT | 1992-03-23 | Active | |
MRG DEPARTMENT STORES (JOP) LIMITED | Director | 2006-12-11 | CURRENT | 1952-01-18 | Active | |
JOPLINGS FINANCIAL SERVICES LIMITED | Director | 2006-12-11 | CURRENT | 1972-09-27 | Active | |
CHANTLEE PROPERTIES LIMITED | Director | 2006-12-11 | CURRENT | 1933-01-04 | Active | |
THE COSMETIC SHOP LIMITED | Director | 2006-12-11 | CURRENT | 1997-04-10 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/09/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/2015 FROM 8 SALISBURY SQUARE LONDON EC4Y 8BB | |
AD01 | REGISTERED OFFICE CHANGED ON 12/09/2014 FROM HUTCHISON HOUSE 5 HESTER ROAD BATTERSEA LONDON SW11 4AN | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/08/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED PETER WILLIAM MACNAB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 16/08/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC KAI MING LAI / 22/06/2013 | |
AR01 | 16/08/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN GREIG SMITH / 15/08/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY SEIGAL | |
AR01 | 16/08/11 FULL LIST | |
RES01 | ADOPT ARTICLES 01/07/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 01/07/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 16/08/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / EDITH SHIH / 16/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY PAUL SEIGAL / 16/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC KAI MING LAI / 16/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN GREIG SMITH / 16/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK JOHN SIXT / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN NICOLAS ROGER SALBAING / 01/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN SMITH / 23/06/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR NEIL PAGE | |
288a | DIRECTOR APPOINTED GILLIAN GREIG SMITH | |
288b | APPOINTMENT TERMINATED DIRECTOR EUAN SUTHERLAND | |
288a | DIRECTOR APPOINTED JEREMY PAUL SEIGAL | |
363a | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS; AMEND | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/01/05 FROM: 9 QUEEN STREET LONDON W1J 5PE | |
363a | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED |
Appointment of Liquidators | 2014-09-10 |
Resolutions for Winding-up | 2014-09-10 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
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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 WPCS (UK) FINANCE LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as WPCS (UK) FINANCE LIMITED are:
Initiating party | Event Type | ||
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Defending party | WPCS (UK) FINANCE LIMITED | Event Date | 2014-09-03 |
Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the joint liquidators of the Companies intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 10 October 2014 by sending full details of their claims to the joint liquidators at KPMG Restructuring, 8 Salisbury Square, London, EC4Y 8BB. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 10 October 2014. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The joint liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the joint liquidators hands following the final distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all their known liabilities in full. Date of Appointment: 2 September 2014. Office holder details: John David Thomas Milsom and Allan Watson Graham (IP Nos 9241 and 8719) both of KPMG Restructuring, 8 Salisbury Square, London, EC4Y 8BB. For further details contact: Rebecca Hewett, Email: Rebecca.hewett@kpmg.co.uk, Tel: 020 7311 8229. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | WPCS (UK) FINANCE LIMITED | Event Date | 2014-09-02 |
John David Thomas Milsom and Allan Watson Graham , both of KPMG Restructuring , 8 Salisbury Square, London EC4Y 8BB : For further details contact: Rebecca Hewett, Email: Rebecca.hewett@kpmg.co.uk, Tel: 020 7311 8229. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | WPCS (UK) FINANCE LIMITED | Event Date | 2014-09-02 |
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 02 September 2014 , as a Special and as an Ordinary resolution respectively: That the Companies be wound up voluntarily and that John David Thomas Milsom and Allan Watson Graham , both of KPMG LLP , 8 Salisbury Square, London EC4Y 8BB, (IP Nos 9241 and 8719) be and are hereby appointed joint liquidators for the purpose of such windings up and that any power conferred on them by the Companies, or by law, be exercisable by them jointly, or by either of them alone. For further details contact: Rebecca Hewett, Email: Rebecca.hewett@kpmg.co.uk, Tel: 020 7311 8229. | |||
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. |