Liquidation
Company Information for WONGA GROUP LIMITED
11TH FLOOR, LANDMARK ST PETER'S SQUARE, 1 OXFORD ST, MANCHESTER, M1 4PB,
|
Company Registration Number
05897177
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
WONGA GROUP LIMITED | ||
Legal Registered Office | ||
11TH FLOOR LANDMARK ST PETER'S SQUARE 1 OXFORD ST MANCHESTER M1 4PB Other companies in NW1 | ||
Previous Names | ||
|
Company Number | 05897177 | |
---|---|---|
Company ID Number | 05897177 | |
Date formed | 2006-08-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 14/09/2015 | |
Return next due | 12/10/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID |
Last Datalog update: | 2021-12-06 17:33:21 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WONGA GROUP LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ALEXANDRA MOON |
||
ANTHONY SIMON ECHALAZ ALLEN |
||
LAUREL CHARMAINE BOWDEN |
||
SONALI DE RYCKER |
||
ANDREW KENNETH HASTE |
||
TARA JANE KNEAFSEY |
||
BERNARD LIAUTAUD |
||
GRAHAM JOHN LINDSAY |
||
NEIL STEPHEN MACMILLAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CYNTHIA MIKE-EZE |
Company Secretary | ||
WILLIAM JOHN FLYNN |
Company Secretary | ||
ADRIAN DILLON |
Director | ||
IFTIKAR ALI AHMED |
Director | ||
ROBIN MATTHEW KLEIN |
Director | ||
JUSTIN LEGARTH HUBBLE |
Company Secretary | ||
TIMOTHY WELLER |
Director | ||
ERROL DAMELIN |
Director | ||
NIALL FRASER WASS |
Director | ||
MEYER MALKA |
Director | ||
LUCY KATE VERNALL |
Company Secretary | ||
JONATHAN BRENT HURWITZ |
Director | ||
ERROL DAMELIN |
Company Secretary | ||
HAAKON OVERLI |
Director | ||
SEAN SETON ROGERS |
Director | ||
ERIC GOLDBLUM |
Director | ||
YNON KREIZ |
Director | ||
PEMEX SERVICES LIMITED |
Company Secretary | ||
AMERSHAM SERVICES LIMITED |
Nominated Director | ||
PEMEX SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DEBT EXPLAINED LTD | Director | 2015-06-15 | CURRENT | 2007-03-12 | Active | |
WDFC UK LIMITED | Director | 2015-02-24 | CURRENT | 2007-09-18 | In Administration/Administrative Receiver | |
INVESTEC PLC | Director | 2015-01-01 | CURRENT | 1998-09-17 | Active | |
EBURY PARTNERS LIMITED | Director | 2014-04-30 | CURRENT | 2009-11-25 | Active | |
WORKABLE TECHNOLOGY LIMITED | Director | 2014-01-31 | CURRENT | 2013-11-25 | Active | |
G&T VENTURES LIMITED | Director | 2007-10-08 | CURRENT | 2007-10-08 | Active | |
EVERLINE FINANCIAL SERVICES LIMITED | Director | 2018-06-19 | CURRENT | 2014-11-10 | Active - Proposal to Strike off | |
WONGA.COM LIMITED | Director | 2018-06-19 | CURRENT | 2007-09-20 | Active - Proposal to Strike off | |
WONGA WORLDWIDE LIMITED | Director | 2018-06-19 | CURRENT | 2010-11-26 | In Administration/Administrative Receiver | |
WDFC SERVICES LIMITED | Director | 2018-06-19 | CURRENT | 2011-12-13 | Liquidation | |
WONGA.COM LIMITED | Director | 2018-06-19 | CURRENT | 2007-09-20 | Active - Proposal to Strike off | |
WONGA WORLDWIDE LIMITED | Director | 2018-06-19 | CURRENT | 2010-11-26 | In Administration/Administrative Receiver | |
WDFC SERVICES LIMITED | Director | 2018-06-19 | CURRENT | 2011-12-13 | Liquidation | |
EVERLINE FINANCIAL SERVICES LIMITED | Director | 2016-09-22 | CURRENT | 2014-11-10 | Active - Proposal to Strike off | |
THG PLC | Director | 2017-09-05 | CURRENT | 2008-03-19 | Active | |
CITYMAPPER LIMITED | Director | 2013-12-23 | CURRENT | 2010-09-09 | Active | |
QUBIT DIGITAL LTD | Director | 2012-11-26 | CURRENT | 2010-01-05 | Active | |
NLYTE SOFTWARE LIMITED | Director | 2008-06-02 | CURRENT | 2003-06-19 | Active | |
GASTONRANGE LTD | Director | 2016-03-08 | CURRENT | 2016-03-08 | Active | |
WDFC UK LIMITED | Director | 2015-12-01 | CURRENT | 2007-09-18 | In Administration/Administrative Receiver | |
LOGISTIK HOLDINGS LIMITED | Director | 2015-07-14 | CURRENT | 2014-03-25 | Active - Proposal to Strike off | |
THE BRAIN TUMOUR CHARITY | Director | 2012-10-29 | CURRENT | 2012-10-24 | Active | |
BRAIN TUMOUR UK | Director | 2010-08-19 | CURRENT | 2006-10-31 | Active | |
DAS UK HOLDINGS LIMITED | Director | 2016-02-01 | CURRENT | 1997-10-29 | Active | |
D A S LEGAL EXPENSES INSURANCE COMPANY LIMITED | Director | 2015-12-03 | CURRENT | 1909-05-28 | Active | |
WDFC UK LIMITED | Director | 2015-11-05 | CURRENT | 2007-09-18 | In Administration/Administrative Receiver | |
BRIGHTSIDE GROUP LIMITED | Director | 2015-05-01 | CURRENT | 2006-09-20 | Active | |
ALLIED WORLD ASSURANCE COMPANY (EUROPE) DESIGNATED ACTIVITY COMPANY | Director | 2015-01-01 | CURRENT | 2003-05-18 | Active | |
ALLIED WORLD MANAGING AGENCY LIMITED | Director | 2014-03-31 | CURRENT | 2010-05-11 | Active | |
INTERNATIONAL INSURANCE COMPANY OF HANNOVER PLC | Director | 2013-06-06 | CURRENT | 1979-10-09 | Converted / Closed | |
MACINTYRE ACADEMIES | Director | 2012-12-18 | CURRENT | 2012-12-18 | Active | |
MACCA & WISE LIMITED | Director | 2009-07-03 | CURRENT | 2009-07-03 | Active | |
MACINTYRE CARE | Director | 2007-11-29 | CURRENT | 1966-12-15 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2024-09-17 | ||
Voluntary liquidation Statement of receipts and payments to 2022-09-17 | ||
Voluntary liquidation Statement of receipts and payments to 2022-09-17 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-09-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/21 FROM C/O Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-09-17 | |
600 | Appointment of a voluntary liquidator | |
AM22 | Liquidation. Administration move to voluntary liquidation | |
AM10 | Administrator's progress report | |
AM01 | Appointment of an administrator | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
AM07 | Liquidation creditors meeting | |
AM03 | Statement of administrator's proposal | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SIMON ECHALAZ ALLEN | |
TM02 | Termination of appointment of Alexandra Moon on 2018-09-06 | |
AM01 | Appointment of an administrator | |
AD01 | REGISTERED OFFICE CHANGED ON 12/09/18 FROM Harlequin Building 65 Southwark Street London SE1 0HR | |
LATEST SOC | 31/08/18 STATEMENT OF CAPITAL;GBP 3353.3 | |
SH01 | 18/07/18 STATEMENT OF CAPITAL GBP 3353.30 | |
RES10 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 17/07/2018 | |
AP03 | Appointment of Mrs Alexandra Moon as company secretary on 2018-05-01 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058971770006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058971770005 | |
LATEST SOC | 06/02/18 STATEMENT OF CAPITAL;GBP 2167.79294 | |
SH01 | 11/01/18 STATEMENT OF CAPITAL GBP 2167.79294 | |
TM02 | Termination of appointment of Cynthia Mike-Eze on 2018-01-04 | |
LATEST SOC | 27/11/17 STATEMENT OF CAPITAL;GBP 2167.69919 | |
SH01 | 30/10/17 STATEMENT OF CAPITAL GBP 2167.69919 | |
SH06 | 16/10/17 STATEMENT OF CAPITAL GBP 1994.71119 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES01 | ADOPT ARTICLES 10/10/2017 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AP03 | SECRETARY APPOINTED MRS CYNTHIA MIKE-EZE | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES | |
AD02 | SAIL ADDRESS CHANGED FROM: GREATER LONDON HOUSE HAMPSTEAD ROAD LONDON NW1 7EJ ENGLAND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM FLYNN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058971770006 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/04/2017 FROM GREATER LONDON HOUSE HAMPSTEAD ROAD 4TH FLOOR LONDON NW1 7EJ ENGLAND | |
MR01 | REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 058971770005 | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O NABARRO LLP 1 SOUTH QUAY VICTORIA QUAYS, WHARF STREET SHEFFIELD S2 5SY ENGLAND | |
LATEST SOC | 28/09/16 STATEMENT OF CAPITAL;GBP 2055.56252 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS TARA JANE KNEAFSEY | |
ANNOTATION | Replacement | |
AR01 | 14/09/15 FULL LIST AMEND | |
ANNOTATION | Replaced | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058971770004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
LATEST SOC | 16/12/15 STATEMENT OF CAPITAL;GBP 2055.10696 | |
SH01 | 01/12/15 STATEMENT OF CAPITAL GBP 2055.10696 | |
AP01 | DIRECTOR APPOINTED MR GRAHAM JOHN LINDSAY | |
SH01 | 18/11/15 STATEMENT OF CAPITAL GBP 2055.10696 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN DILLON | |
AP01 | DIRECTOR APPOINTED MR NEIL STEPHEN MACMILLAN | |
AR01 | 14/09/15 FULL LIST | |
AR01 | 14/09/15 FULL LIST | |
SH01 | 01/10/15 STATEMENT OF CAPITAL GBP 2055.10696 | |
SH01 | 01/06/15 STATEMENT OF CAPITAL GBP 2054.10696 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED ANTHONY SIMON ECHALAZ ALLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IFTIKAR AHMED | |
AP03 | SECRETARY APPOINTED MR WILLIAM JOHN FLYNN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JUSTIN HUBBLE | |
AP01 | DIRECTOR APPOINTED MR ANTHONY SIMON ECHALAZ ALLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN KLEIN | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 05/01/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WELLER | |
LATEST SOC | 21/10/14 STATEMENT OF CAPITAL;GBP 2043.49402 | |
AR01 | 14/09/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR ANDREW KENNETH HASTE | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY WELLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERROL DAMELIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIALL WASS | |
RES01 | ALTER ARTICLES 17/04/2014 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MEYER MALKA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LUCY VERNALL | |
AP03 | SECRETARY APPOINTED MR JUSTIN LEGARTH HUBBLE | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/2014 FROM 3 PRINCE ALBERT ROAD LONDON NW1 7SN UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/2014 FROM, 3 PRINCE ALBERT ROAD, LONDON, NW1 7SN, UNITED KINGDOM | |
SH06 | 03/01/14 STATEMENT OF CAPITAL GBP 2043.49402 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM AP01 | |
AP01 | DIRECTOR APPOINTED MR NIALL FRASER WASS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HURWITZ | |
RES13 | SHARES RATIFIED 11/10/2013 | |
RES01 | ADOPT ARTICLES 11/10/2013 | |
SH01 | 29/10/13 STATEMENT OF CAPITAL GBP 2077.11850 | |
AR01 | 14/09/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
SH06 | 16/08/13 STATEMENT OF CAPITAL GBP 2035.71896 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH01 | 12/07/13 STATEMENT OF CAPITAL GBP 2058.18078 | |
AP01 | DIRECTOR APPOINTED MR ADRIAN DILLON | |
SH01 | 19/06/13 STATEMENT OF CAPITAL GBP 2055.83078 | |
SH01 | 24/04/13 STATEMENT OF CAPITAL GBP 2055.43096 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH06 | 11/04/13 STATEMENT OF CAPITAL GBP 2054.73096 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH01 | 21/03/13 STATEMENT OF CAPITAL GBP 2054.76846 | |
RP04 | SECOND FILING WITH MUD 14/09/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
SH01 | 26/02/13 STATEMENT OF CAPITAL GBP 2051.55928 | |
AR01 | 14/09/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES01 | ADOPT ARTICLES 24/05/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 21/05/12 STATEMENT OF CAPITAL GBP 2018.928 | |
SH01 | 15/05/12 STATEMENT OF CAPITAL GBP 1932.132 | |
RES15 | CHANGE OF NAME 02/05/2012 | |
CERTNM | COMPANY NAME CHANGED QUICKBRIDGE (UK) LIMITED CERTIFICATE ISSUED ON 11/05/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
SH01 | 02/04/11 STATEMENT OF CAPITAL GBP 1932.132 | |
AP03 | SECRETARY APPOINTED LUCY KATE VERNALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ERROL DAMELIN | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 14/09/11 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AR01 | 04/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MEYER MALKA / 03/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BRENT HURWITZ / 03/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERROL DAMELIN / 03/08/2011 | |
AP01 | DIRECTOR APPOINTED MEYER MALKA | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IFTIKAR ALI AHMED / 06/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BRENT HURWITZ / 06/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS. SONALI DE RYCKER / 06/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERROL DAMELIN / 06/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS LAUREL CHARMAINE BOWDEN / 06/04/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ERROL DAMELIN / 06/04/2011 |
Notice of Intended Dividends | 2022-02-03 |
Appointment of Liquidators | 2020-09-25 |
Appointment of Administrators | 2018-09-06 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | KLARNA AB (PUBL) | ||
Outstanding | KLARNA AB (PUBL) | ||
Outstanding | KREOS CAPITAL V (UK) LIMITED | ||
RENT DEPOSIT DEED | Satisfied | FLORAL HOLDINGS LIMITED | |
DEBENTURE | Satisfied | KREOS CAPITAL III (UK) LIMITED | |
DEBENTURE | Satisfied | KREOS CAPITAL III (UK) LIMITED |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as WONGA GROUP LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | WONGA GROUP LIMITED | Event Date | 2020-09-18 |
Notice is given that the liquidators of the company were appointed pursuant to Paragraph 83, Schedule B1 of the Insolvency Act 1986. | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | WONGA GROUP LIMITED | Event Date | 2018-08-31 |
In the Business And Property Courts Of England And Wales, case number CR-007287 Joint Administrator's Name and Address: Daniel R W Smith (IP No. 8373) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. : Joint Administrator's Name and Address: Chris M Laverty (IP No. 9121) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. : Joint Administrator's Name and Address: Andrew Charters (IP No. 21690) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. : | |||
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. |