Dissolved
Dissolved 2014-11-15
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Company Information for WTC GLOBAL LTD
PETERBOROUGH, CAMBRIDGESHIRE, PE2,
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Company Registration Number
 05001289 Private Limited Company
Dissolved 2014-11-15 |
Company Overview
About Wtc Global Ltd
WTC GLOBAL LTD was founded on 2003-12-22 and had its registered office in Peterborough. The company was dissolved on the 2014-11-15 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| WTC GLOBAL LTD | ||
| Legal Registered Office | ||
| PETERBOROUGH CAMBRIDGESHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05001289 | |
|---|---|---|
| Date formed | 2003-12-22 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-03-31 | |
| Date Dissolved | 2014-11-15 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-12 08:02:44 |
| Companies House |
|
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Companies with same name WTC GLOBAL LTD
The following companies were found which have the same name as WTC GLOBAL LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
WTC GLOBAL SERVICES PRIVATE LIMITED | Office No. 214 2nd Floor IJMIMA Towers - Raheja Metroplex Off. Link Road Malad (West) Mumbai Maharashtra 400064 | ACTIVE | Company formed on the 2012-08-29 |
 |
WTC GLOBAL PTE. LTD. | KING GEORGE'S AVENUE Singapore 208568 | Dissolved | Company formed on the 2011-02-16 |
 |
WTC GLOBAL SERVICES, LLC | 2711 Centerville Road Suite 400 Wilmington DE 19808 | Unknown | Company formed on the 2006-05-08 |
|
WTC GLOBAL LONG SHORT FUND, LLC | 2140 S Dupont Hwy Camden Wyoming DE 19934 | Unknown | Company formed on the 2011-01-04 |
|
WTC GLOBAL INC | Delaware | Unknown | |
|
WTC GLOBAL, INC. | 4142 INDUSTRY WAY Flowery Branch GA 30542 | Admin. Dissolved | Company formed on the 2011-05-03 |
|
WTC GLOBAL LONG SHORT FUND LLC | California | Unknown | |
| WTC GLOBAL CARGO LIMITED | UNIT 78 MAPLELEAF BUSINESS PARK MANSTON RAMSGATE KENT CT12 5GD | Active | Company formed on the 2019-02-25 | |
|
WTC GLOBAL INC | Georgia | Unknown |
Company Officers of WTC GLOBAL LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LLOYD STEPHEN JONES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RHIANNON CLARE ASHLEY |
Company Secretary | ||
RHIANNON CLARE ASHLEY |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ION ELECTRONICS LIMITED | Director | 2012-06-14 | CURRENT | 2012-06-14 | Dissolved 2014-01-21 | |
| WTC INTEGRATED TECHNOLOGIES LIMITED | Director | 2012-06-14 | CURRENT | 2012-06-14 | Dissolved 2014-01-21 | |
| LEVELLERS CONSULTING LIMITED | Director | 2012-06-14 | CURRENT | 2012-06-14 | Dissolved 2014-01-21 | |
| SNOWY POND LIMITED | Director | 2012-06-12 | CURRENT | 2012-06-12 | Dissolved 2014-01-21 |
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 18/09/2013 | |
| 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 18/09/2012 FROM 23 ORTON ENTERPRISE CENTRE BAKEWELL ROAD ORTON SOUTHGATE PETERBOROUGH CAMBS PE2 6XU | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 30/06/2011 TO 31/03/2011 | |
| RES15 | CHANGE OF NAME 12/12/2011 | |
| CERTNM | COMPANY NAME CHANGED W.T.C. (UK) LTD CERTIFICATE ISSUED ON 19/12/11 | |
| LATEST SOC | 29/11/11 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 29/11/11 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AR01 | 22/12/10 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY RHIANNON ASHLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RHIANNON ASHLEY | |
| AA01 | PREVEXT FROM 31/12/2009 TO 30/06/2010 | |
| AR01 | 22/12/09 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS RHIANNON CLARE ASHLEY / 15/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LLOYD STEPHEN JONES / 15/12/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / RHIANNON CLARE ASHLEY / 15/12/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/10/2009 FROM 9 COMMERCE ROAD LYNCHWOOD PETERBOROUGH CAMBRIDGESHIRE PE2 6LR | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RHIANNON ASHLEY / 20/01/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / LLOYD JONES / 20/01/2009 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 363s | RETURN MADE UP TO 22/12/06; NO CHANGE OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 22/12/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 13/09/06 FROM: 63 BROADWAY PETERBOROUGH PE1 1SY | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 01/12/04 FROM: 36 LINCOLN ROAD PETERBOROUGH CAMBS PE1 2RL | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR 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
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
Licences & Regulatory approval
We could not find any licences issued to WTC GLOBAL LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-06-09 |
| Notices to Creditors | 2012-09-24 |
Fines / Sanctions
No fines or sanctions have been issued against WTC GLOBAL LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FLOATING CHARGE (ALL ASSETS) | Outstanding | HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER") | |
| FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST | Outstanding | HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER") | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
Income
Government Income
We have not found government income sources for WTC GLOBAL LTD. 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 (62090 - Other information technology service activities) as WTC GLOBAL LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where WTC GLOBAL LTD 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 | WTC GLOBAL LIMITED | Event Date | 2014-06-04 |
| Notice is hereby given that, pursuant to Section 106 of the Insolvency Act 1986, the final general meeting of the Company will be held at the offices of Elwell Watchorn & Saxton LLP, 2 Axon, Commerce Road, Lynchwood, Peterborough, PE2 6LR on 8 August 2014 at 10.15 am to be followed at 10.30 am by the final meeting of the creditors of the Company, to have an account laid before them showing how the winding up has been conducted and the property of the Company disposed of and to hear any explanations that may be given by the Liquidator. A member/creditor entitled to attend and vote at the above meetings is entitled to appoint a proxy, who need not be a member/creditor of the Company, to attend and vote instead of them. A form of proxy together with proof of claim (unless previously submitted) must be lodged 2 Axon, Commerce Road, Lynchwood, Peterborough PE2 6LR no later than 12.00 noon on 7 August 2014. Date of Appointment: 19 September 2012 Office Holder details: Graham Stuart Wolloff, (IP No. 8879) of Elwell Watchorn & Saxton LLP, 2 Axon, Commerce Road, Lynchwood, Peterborough PE2 6LR In the event of any questions regarding the above please contact Graham Stuart Wolloff on 01733 235253. G S Wolloff , Liquidator : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | WTC GLOBAL LTD | Event Date | 2012-09-19 |
| Notice is hereby given that the Creditors of the above named company are required, on or before 31 October 2012, to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Graham S Wolloff, Elwell Watchorn & Saxton LLP, 2 Axon, Commerce Road, Lynchwood, Peterborough, PE2 6LR the Liquidator of the said company, appointed on 19 September 2012, and if so required by notice in writing from the said Liquidator, 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. In the event of any questions regarding the above please contact Graham Stuart Wolloff on 01733 235253. Graham S Wolloff , Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WTC GLOBAL LTD 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 WTC GLOBAL LTD 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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