Dissolved
Dissolved 2014-06-24
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Home > England & Wales Companies > WAKECO (262) LIMITED
Company Information for WAKECO (262) LIMITED
SHEFFIELD, SOUTH YORKSHIRE, S10,
|
Company Registration Number
 05245364 Private Limited Company
Dissolved 2014-06-24 |
Company Overview
About Wakeco (262) Ltd
WAKECO (262) LIMITED was founded on 2004-09-29 and had its registered office in Sheffield. The company was dissolved on the 2014-06-24 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| WAKECO (262) LIMITED | |
| Legal Registered Office | |
| SHEFFIELD SOUTH YORKSHIRE | |
Filing Information
| Company Number | 05245364 | |
|---|---|---|
| Date formed | 2004-09-29 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2014-06-24 | |
| Type of accounts | MICRO |
| Last Datalog update: | 2015-05-21 22:12:01 |
| Companies House |
|
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Company Officers of WAKECO (262) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WS (SECRETARIES) LIMITED |
||
DAVID WILLIAM BARCLAY WARE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WS (DIRECTORS) LIMITED |
Director | ||
RICHARD BEECHING |
Company Secretary | ||
RICHARD BEECHING |
Director | ||
DAVID JACKSON |
Director | ||
WS (SECRETARIES) LIMITED |
Company Secretary | ||
WS (DIRECTORS) LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WAKE SMITH & TOFIELDS LIMITED | Company Secretary | 2008-03-01 | CURRENT | 2008-03-01 | Active | |
| MCPHERSON'S (U.K.) LIMITED | Company Secretary | 2005-12-09 | CURRENT | 1985-08-08 | Active | |
| SOAP AND MEDIA LIMITED | Company Secretary | 2003-11-28 | CURRENT | 2003-11-28 | Dissolved 2017-12-12 | |
| THE BUSINESS PORTAL LIMITED | Company Secretary | 2003-02-24 | CURRENT | 2003-02-24 | Active | |
| STEPHENSON BLAKE & COMPANY LIMITED | Company Secretary | 2000-04-19 | CURRENT | 1994-03-21 | Dissolved 2014-07-29 | |
| SOMDEV LTD | Director | 2016-06-14 | CURRENT | 2002-01-17 | Active | |
| BAWTRY HALL (TRADING) LIMITED | Director | 2013-12-31 | CURRENT | 2002-02-05 | Dissolved 2017-08-15 | |
| ACTION PARTNERS CORPORATION | Director | 2004-06-23 | CURRENT | 1907-08-12 | Active | |
| PIONEERS UK MINISTRIES | Director | 2001-07-11 | CURRENT | 1994-04-12 | Active |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 29/09/13 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 29/09/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 29/09/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 29/09/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WS (SECRETARIES) LIMITED / 29/09/2010 | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 29/09/09 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR WS (DIRECTORS) LIMITED | |
| 288a | DIRECTOR APPOINTED DAVID WILLIAM BARCLAY WARE | |
| 363a | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RICHARD BEECHING | |
| 288a | SECRETARY APPOINTED WS (SECRETARIES) LIMITED | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAVID JACKSON | |
| 288a | DIRECTOR APPOINTED WS (DIRECTORS) LIMITED | |
| 225 | PREVEXT FROM 30/09/2007 TO 31/03/2008 | |
| 363s | RETURN MADE UP TO 29/09/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 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
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 WAKECO (262) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2010-01-05 |
Fines / Sanctions
No fines or sanctions have been issued against WAKECO (262) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
WAKECO (262) LIMITED does not have any mortgage charges so there is no mortgagee data available
| 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
Creditors
| Creditors Due Within One Year | 2012-04-01 | £ 399 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 WAKECO (262) LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 1 |
| Current Assets | 2012-04-01 | £ 1 |
| Shareholder Funds | 2012-04-01 | £ 398 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of WAKECO (262) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WAKECO (262) LIMITED
Income
Government Income
We have not found government income sources for WAKECO (262) 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 WAKECO (262) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WAKECO (262) 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 | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | WAKECO (262) LIMITED | Event Date | 2010-01-05 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WAKECO (262) 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 WAKECO (262) LIMITED 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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