Dissolved
Dissolved 2015-05-26
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Company Information for WANCHAI DEVELOPMENTS LIMITED
CARDIFF GATE BUSINESS PARK, CARDIFF, CF23,
|
Company Registration Number
 05963230 Private Limited Company
Dissolved 2015-05-26 |
Company Overview
About Wanchai Developments Ltd
WANCHAI DEVELOPMENTS LIMITED was founded on 2006-10-11 and had its registered office in Cardiff Gate Business Park. The company was dissolved on the 2015-05-26 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| WANCHAI DEVELOPMENTS LIMITED | ||
| Legal Registered Office | ||
| CARDIFF GATE BUSINESS PARK CARDIFF | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05963230 | |
|---|---|---|
| Date formed | 2006-10-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-08-31 | |
| Date Dissolved | 2015-05-26 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-09-11 18:19:27 |
| Companies House |
|
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Company Officers of WANCHAI DEVELOPMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NICHOLAS JOSEPH KELLY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PETER IAN JONES |
Company Secretary | ||
PETER IAN JONES |
Director | ||
M AND A SECRETARIES LIMITED |
Company Secretary | ||
M AND A NOMINEES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BROADHALL COMMERCIAL DEVELOPMENTS LIMITED | Director | 2011-01-06 | CURRENT | 2011-01-06 | Dissolved 2014-07-15 | |
| SOUTH BEACH (TENBY) LIMITED | Director | 2007-10-10 | CURRENT | 2007-09-17 | Dissolved 2018-04-10 | |
| BALLANTYNE HOMES LIMITED | Director | 2002-09-05 | CURRENT | 2002-09-05 | Dissolved 2015-08-27 | |
| NEVRUS LTD. | Director | 2001-10-10 | CURRENT | 2001-01-26 | Dissolved 2015-08-06 | |
| OPCO LIMITED | Director | 2001-09-03 | CURRENT | 2001-07-13 | In Administration/Administrative Receiver |
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 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 | |
| LATEST SOC | 10/04/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 11/10/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/04/2014 FROM 54 EASTMOORS ROAD CARDIFF CF24 5NN UNITED KINGDOM | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | |
| AR01 | 11/10/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/10/2011 FROM 34 EASTMOORS ROAD CARDIFF CF24 5NN UNITED KINGDOM | |
| AR01 | 11/10/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | |
| AR01 | 11/10/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | |
| AR01 | 11/10/09 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/01/2010 FROM 54 RHIWBINA HILL RHIWBINA CARDIFF GLAMORGAN CF14 6UQ | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS KELLY / 01/10/2009 | |
| AA01 | PREVSHO FROM 31/10/2009 TO 31/08/2009 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PETER JONES | |
| 363a | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
| GAZ1 | FIRST GAZETTE | |
| 88(2)R | AD 08/02/07--------- £ SI 99@1=99 £ IC 1/100 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 26/02/07 FROM: C/O M&A SOLICITORS LLP KENNETH POLLARD HOUSE 5-19 COWBRIDGE ROAD EAST CARDIFF CF11 9AB | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED MANDACO 496 LIMITED CERTIFICATE ISSUED ON 19/02/07 | |
| 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
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings
Licences & Regulatory approval
We could not find any licences issued to WANCHAI DEVELOPMENTS 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 | 2014-02-04 |
| Proposal to Strike Off | 2008-12-16 |
Fines / Sanctions
No fines or sanctions have been issued against WANCHAI DEVELOPMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
WANCHAI DEVELOPMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 2.54 | 93 |
| MortgagesNumMortOutstanding | 1.21 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 4 |
| MortgagesNumMortSatisfied | 1.33 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings
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 WANCHAI DEVELOPMENTS LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-09-01 | £ 100 |
|---|---|---|
| Shareholder Funds | 2012-09-01 | £ 100 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of WANCHAI DEVELOPMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WANCHAI DEVELOPMENTS LIMITED
Income
Government Income
We have not found government income sources for WANCHAI DEVELOPMENTS 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 (41201 - Construction of commercial buildings) as WANCHAI DEVELOPMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WANCHAI DEVELOPMENTS 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 | WANCHAI DEVELOPMENTS LIMITED | Event Date | 2014-02-04 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | WANCHAI DEVELOPMENTS LIMITED | Event Date | 2008-12-16 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WANCHAI DEVELOPMENTS 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 WANCHAI DEVELOPMENTS 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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