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Home > England & Wales Companies > WIRRAL PROPERTY INVESTMENTS LIMITED
Company Information for

WIRRAL PROPERTY INVESTMENTS LIMITED

WIRRAL, MERSEYSIDE, CH47,
Company Registration Number
05098445
Private Limited Company
Dissolved

Dissolved 2014-11-18

Company Overview

About Wirral Property Investments Ltd
WIRRAL PROPERTY INVESTMENTS LIMITED was founded on 2004-04-08 and had its registered office in Wirral. The company was dissolved on the 2014-11-18 and is no longer trading or active.

Key Data
Company Name
WIRRAL PROPERTY INVESTMENTS LIMITED
 
Legal Registered Office
WIRRAL
MERSEYSIDE
 
Previous Names
WINDOWLIGHT LIMITED14/10/2004
Filing Information
Company Number 05098445
Date formed 2004-04-08
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-06-30
Date Dissolved 2014-11-18
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-13 12:52:53
Primary Source:Companies House
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Companies with same name WIRRAL PROPERTY INVESTMENTS LIMITED
The following companies were found which have the same name as WIRRAL PROPERTY INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WIRRAL PROPERTY INVESTMENTS LIMITED WATERLOO BUILDINGS 21-23 BRIDGE STREET BIRKENHEAD CH41 1AS Active Company formed on the 2018-03-20

Company Officers of WIRRAL PROPERTY INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN HUGH ROBERTS
 Company Secretary 2004-05-20
JOHN MCKECHNIE
 Director 2004-09-27
KARL JOSEPH MCKINNEY
 Director 2004-05-20
STEPHEN HUGH ROBERTS
 Director 2004-09-27
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-04-08 2004-05-20
INSTANT COMPANIES LIMITED
 Nominated Director 2004-04-08 2004-05-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KARL JOSEPH MCKINNEY WESTWINDS WEST KIRBY LTD Director 2012-02-22 CURRENT 2012-02-22 Active
KARL JOSEPH MCKINNEY HLSK LIMITED Director 2012-02-17 CURRENT 2012-02-17 Active
KARL JOSEPH MCKINNEY SANDLEA ESTATES LIMITED Director 2006-04-03 CURRENT 2006-04-03 Active - Proposal to Strike off
KARL JOSEPH MCKINNEY HILBRE ESTATES LIMITED Director 2005-02-01 CURRENT 2000-03-03 Active
STEPHEN HUGH ROBERTS HILBRE INVESTMENTS LIMITED Director 2018-05-10 CURRENT 2018-05-10 Active
STEPHEN HUGH ROBERTS BLUEOAK ESTATES (STATION HOUSE) LTD Director 2017-12-11 CURRENT 2017-12-11 Active
STEPHEN HUGH ROBERTS BLUEOAK ESTATES (WESTMINSTER) LTD Director 2017-12-11 CURRENT 2017-12-11 Active
STEPHEN HUGH ROBERTS BLUEOAK ESTATES (ST LUKE'S) LIMITED Director 2017-02-20 CURRENT 2017-02-20 Active
STEPHEN HUGH ROBERTS BLUEOAK ESTATES (TIMPERLEY) LIMITED Director 2016-08-10 CURRENT 2016-08-10 Active - Proposal to Strike off
STEPHEN HUGH ROBERTS BLUEOAK ESTATES (BUCKLEY) LIMITED Director 2016-06-28 CURRENT 2016-06-28 Active
STEPHEN HUGH ROBERTS BLUEOAK ESTATES (DEVA) LIMITED Director 2016-04-27 CURRENT 2016-04-27 Active
STEPHEN HUGH ROBERTS BLUEOAK ESTATES (ALBION) LIMITED Director 2016-04-18 CURRENT 2016-04-18 Active - Proposal to Strike off
STEPHEN HUGH ROBERTS BLUEOAK ESTATES (SPRINGFIELD) LIMITED Director 2016-02-18 CURRENT 2016-02-18 Active - Proposal to Strike off
STEPHEN HUGH ROBERTS NEW HOUSE MANAGEMENT (CHESTER) LIMITED Director 2015-12-16 CURRENT 2015-12-16 Active - Proposal to Strike off
STEPHEN HUGH ROBERTS HSBB LIMITED Director 2015-10-27 CURRENT 2015-10-27 Active
STEPHEN HUGH ROBERTS MILLSTONE BUCKLEY LIMITED Director 2015-08-12 CURRENT 2015-08-12 Dissolved 2017-01-17
STEPHEN HUGH ROBERTS SKI CHESTER LIMITED Director 2014-11-26 CURRENT 2014-11-26 Active
STEPHEN HUGH ROBERTS BLUEOAK ESTATES (MOLD) LIMITED Director 2014-10-01 CURRENT 2014-10-01 Active
STEPHEN HUGH ROBERTS BLUEOAK ESTATES (CONSTRUCTION) LTD Director 2014-10-01 CURRENT 2014-10-01 Active
STEPHEN HUGH ROBERTS BLUEOAK ESTATES (CHESTER) LIMITED Director 2014-10-01 CURRENT 2014-10-01 Active
STEPHEN HUGH ROBERTS BLUEOAK ESTATES (CHESHIRE) LIMITED Director 2014-10-01 CURRENT 2014-10-01 Active
STEPHEN HUGH ROBERTS BLUEOAK ESTATES (WALLASEY) LIMITED Director 2014-10-01 CURRENT 2014-10-01 Active
STEPHEN HUGH ROBERTS BLUEOAK ESTATES (WEST KIRBY) LIMITED Director 2014-10-01 CURRENT 2014-10-01 Active
STEPHEN HUGH ROBERTS BLUEOAK ESTATES (HESWALL) LTD Director 2014-09-29 CURRENT 2014-09-29 Active - Proposal to Strike off
STEPHEN HUGH ROBERTS DARLANDS COURT MANAGEMENT COMPANY LIMITED Director 2014-02-19 CURRENT 2014-02-19 Active
STEPHEN HUGH ROBERTS BLUEOAK RESIDENTIAL LIMITED Director 2014-01-16 CURRENT 2014-01-16 Active - Proposal to Strike off
STEPHEN HUGH ROBERTS HLSK LIMITED Director 2012-02-17 CURRENT 2012-02-17 Active
STEPHEN HUGH ROBERTS LINKS ESTATES LTD Director 2011-08-08 CURRENT 2011-08-08 Active
STEPHEN HUGH ROBERTS BLUEOAK ESTATES LIMITED Director 2010-12-20 CURRENT 2003-05-14 Active
STEPHEN HUGH ROBERTS BUSINESS POINT LIMITED Director 2008-10-31 CURRENT 2008-10-31 Active
STEPHEN HUGH ROBERTS HILBRE ESTATES LIMITED Director 2000-03-09 CURRENT 2000-03-03 Active

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
2014-11-18GAZ2STRUCK OFF AND DISSOLVED
2014-08-05GAZ1FIRST GAZETTE
2014-03-21AA30/06/13 TOTAL EXEMPTION SMALL
2013-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/2013 FROM LINKS HOUSE 40 CARSTHORNE ROAD HOYLAKE WIRRAL MERSEYSIDE CH47 4FB UNITED KINGDOM
2013-09-30LATEST SOC30/09/13 STATEMENT OF CAPITAL;GBP 6
2013-09-30AR0108/04/13 FULL LIST
2013-07-08AA01PREVSHO FROM 31/10/2013 TO 30/06/2013
2013-07-08AA31/10/12 TOTAL EXEMPTION SMALL
2012-09-05AA01CURREXT FROM 30/04/2012 TO 31/10/2012
2012-06-22AR0108/04/12 FULL LIST
2012-01-27AA30/04/11 TOTAL EXEMPTION SMALL
2011-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCKECHNIE / 23/06/2011
2011-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HUGH ROBERTS / 23/06/2011
2011-09-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN HUGH ROBERTS / 23/06/2011
2011-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KARL JOSEPH MCKINNEY / 23/06/2011
2011-07-06AR0108/04/11 FULL LIST
2011-01-29AA30/04/10 TOTAL EXEMPTION SMALL
2010-05-21AR0108/04/10 FULL LIST
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCKECHNIE / 03/04/2010
2010-03-02AA30/04/09 TOTAL EXEMPTION SMALL
2009-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/2009 FROM HILBRE HOUSE, 30 VILLAGE ROAD WEST KIRBY WIRRAL MERSEYSIDE CH48 3JW
2009-05-07363aRETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS
2009-03-19363aRETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS; AMEND
2009-03-12AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-09363aRETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS
2008-02-26AA30/04/07 TOTAL EXEMPTION SMALL
2007-09-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2007-08-01363sRETURN MADE UP TO 08/04/07; CHANGE OF MEMBERS
2007-06-05287REGISTERED OFFICE CHANGED ON 05/06/07 FROM: 14 ROSEACRE MEOLS DRIVE WIRRAL MERSEYSIDE CH48 5JW
2007-01-2688(2)RAD 19/12/06--------- £ SI 6@1=6 £ IC 6/12
2006-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-10-18363aRETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS
2006-10-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-26287REGISTERED OFFICE CHANGED ON 26/09/06 FROM: GRANITE BUILDINGS 6 STANLEY STREET LIVERPOOL MERSEYSIDE L1 6AF
2005-12-22287REGISTERED OFFICE CHANGED ON 22/12/05 FROM: 1 ELM COTTAGE ROTHWELLS LANE THORNTON MERSEYSIDE L23 1TN
2005-04-21363sRETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS
2005-01-13288aNEW DIRECTOR APPOINTED
2004-12-29288aNEW DIRECTOR APPOINTED
2004-12-23395PARTICULARS OF MORTGAGE/CHARGE
2004-12-15287REGISTERED OFFICE CHANGED ON 15/12/04 FROM: HELNESS 66 MEOLS DRIVE HOYLAKE WIRRAL MERSEYSIDE CH47 4AW
2004-12-1588(2)RAD 01/11/04--------- £ SI 5@1=5 £ IC 1/6
2004-11-27395PARTICULARS OF MORTGAGE/CHARGE
2004-11-04288aNEW DIRECTOR APPOINTED
2004-10-27MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-10-27287REGISTERED OFFICE CHANGED ON 27/10/04 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2004-10-27288aNEW SECRETARY APPOINTED
2004-10-21288bDIRECTOR RESIGNED
2004-10-21288bSECRETARY RESIGNED
2004-10-14CERTNMCOMPANY NAME CHANGED WINDOWLIGHT LIMITED CERTIFICATE ISSUED ON 14/10/04
2004-04-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to WIRRAL PROPERTY INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-08-05
Fines / Sanctions
No fines or sanctions have been issued against WIRRAL PROPERTY INVESTMENTS 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
LEGAL MORTGAGE (OWN ACCOUNT) 2004-12-23 Outstanding YORKSHIRE BANK
DEBENTURE 2004-11-27 Outstanding YORKSHIRE BANK
Creditors
Creditors Due Within One Year 2012-10-31 £ 826,245
Creditors Due Within One Year 2012-10-31 £ 826,245
Creditors Due Within One Year 2011-04-30 £ 807,120

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-06-30

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 WIRRAL PROPERTY INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-10-31 £ 0
Secured Debts 2013-06-30 £ 0
Secured Debts 2012-10-31 £ 461,154
Secured Debts 2012-10-31 £ 461,154
Secured Debts 2011-04-30 £ 457,454
Stocks Inventory 2012-10-31 £ 611,047
Stocks Inventory 2012-10-31 £ 611,047
Stocks Inventory 2011-04-30 £ 610,647

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WIRRAL PROPERTY INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WIRRAL PROPERTY INVESTMENTS LIMITED
Trademarks
We have not found any records of WIRRAL PROPERTY INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WIRRAL PROPERTY 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 (68100 - Buying and selling of own real estate) as WIRRAL PROPERTY INVESTMENTS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where WIRRAL PROPERTY 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 TypeProposal to Strike Off
Defending partyWIRRAL PROPERTY INVESTMENTS LIMITEDEvent Date2014-08-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WIRRAL PROPERTY 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 WIRRAL PROPERTY INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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