Dissolved
Dissolved 2014-02-27
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Home > England & Wales Companies > WILDWATER DISTRIBUTION LIMITED
Company Information for WILDWATER DISTRIBUTION LIMITED
31 CATHEDRAL ROAD, CARDIFF, CF11,
|
Company Registration Number
 05983706 Private Limited Company
Dissolved 2014-02-27 |
Company Overview
About Wildwater Distribution Ltd
WILDWATER DISTRIBUTION LIMITED was founded on 2006-10-31 and had its registered office in 31 Cathedral Road. The company was dissolved on the 2014-02-27 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| WILDWATER DISTRIBUTION LIMITED | ||
| Legal Registered Office | ||
| 31 CATHEDRAL ROAD CARDIFF | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05983706 | |
|---|---|---|
| Date formed | 2006-10-31 | |
| Country | Wales | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2009-10-31 | |
| Date Dissolved | 2014-02-27 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-08 17:54:05 |
| Companies House |
|
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Company Officers of WILDWATER DISTRIBUTION LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KENNETH RATTENBURY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JACQUELINE ANN RATTENBURY |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| K & J RATTENBURY PROPERTY LIMITED | Director | 2015-03-10 | CURRENT | 2015-03-10 | Active | |
| WILD WATER STORAGE LIMITED | Director | 2013-09-01 | CURRENT | 2012-08-10 | Active | |
| WILD WATER SOLUTIONS LTD | Director | 2013-08-08 | CURRENT | 2013-08-08 | Liquidation | |
| ALCO TEAM LIMITED | Director | 2013-03-01 | CURRENT | 2012-08-10 | Active | |
| W W STORAGE LTD | Director | 2012-08-22 | CURRENT | 2008-11-13 | Dissolved 2016-01-05 |
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 20/06/2013 | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/06/2012 FROM C/O LINGHAMS CHARTERED ACCOUNTANTS 7-8 RALEIGH WALK WATERFRONT 2000 BRIGANTINE PLACE CARDIFF CF10 4LN WALES | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE RATTENBURY | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/09/2011 FROM UNIT 1 CROSSWAYS INDUSTRIAL ESTATE LLANTWIT MAJOR ROAD COWBRIDGE SOUTH GLAMORGAN CF71 7LJ | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 18/03/11 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 31/10/10 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | |
| AR01 | 31/10/09 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE ANN RATTENBURY / 01/03/2010 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| RES15 | CHANGE OF NAME 01/10/2009 | |
| CERTNM | COMPANY NAME CHANGED WILDWATER COLD STORAGE LIMITED CERTIFICATE ISSUED ON 10/11/09 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
| 363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 07/02/2009 FROM UNIT 2, CROSSWAYS INDUSTRIAL ESTATE, COWBRIDGE VALE OF GLAMORGAN CF71 7LJ | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
| 363a | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | |
| 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
7487 - Other business activities Licences & Regulatory approval
We could not find any licences issued to WILDWATER DISTRIBUTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2013-09-06 |
| Proposal to Strike Off | 2011-11-29 |
| Proposal to Strike Off | 2011-03-08 |
Fines / Sanctions
No fines or sanctions have been issued against WILDWATER DISTRIBUTION LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | BIBBY FINANCIAL SERVICES LIMITED |
Intangible Assets
Patents
We have not found any records of WILDWATER DISTRIBUTION LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WILDWATER DISTRIBUTION LIMITED
Income
Government Income
We have not found government income sources for WILDWATER DISTRIBUTION 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 (7487 - Other business activities) as WILDWATER DISTRIBUTION LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WILDWATER DISTRIBUTION 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 | Final Meetings | |
|---|---|---|---|
| Defending party | WILDWATER DISTRIBUTION LIMITED | Event Date | 2013-09-02 |
| The registered office of the Company is at 5th Floor, Riverside House, 31 Cathedral Road, Cardiff CF11 9HB and its principal trading address is at Cardiff Cold Stores, Cold Stores Road, Kingswharf, Cardiff CF10 4LL. David Hill (IP Number 6904) and Peter Richard Dewey (IP Number 7806) both of Begbies Traynor (Central) LLP, 5th Floor, Riverside House, 31 Cathedral Road, Cardiff CF11 9HB were appointed as Joint Liquidators of the Company on 21 June 2012. Pursuant to Section 106 of the Insolvency Act 1986, final meetings of the members and creditors of the above named Company will be held at 5th Floor, Riverside House, 31 Cathedral Road, Cardiff CF11 9HB, on 15 November 2013 at 11.00 am and 11.30 am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, 5th Floor, Riverside House, 31 Cathedral Road, Cardiff CF11 9HB no later than 12 noon on the business day before the meeting. David Hill Joint Liquidator : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | WILDWATER DISTRIBUTION LIMITED | Event Date | 2011-11-29 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | WILDWATER DISTRIBUTION LIMITED | Event Date | 2011-03-08 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WILDWATER DISTRIBUTION 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 WILDWATER DISTRIBUTION 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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