Dissolved
Dissolved 2014-08-26
Free data on 57M+ companies
Home > England & Wales Companies > WOLSELEY UK HOLDINGS LIMITED
Company Information for WOLSELEY UK HOLDINGS LIMITED
READING, BERKSHIRE, RG7,
|
Company Registration Number
 06167797 Private Limited Company
Dissolved 2014-08-26 |
Company Overview
About Wolseley Uk Holdings Ltd
WOLSELEY UK HOLDINGS LIMITED was founded on 2007-03-19 and had its registered office in Reading. The company was dissolved on the 2014-08-26 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| WOLSELEY UK HOLDINGS LIMITED | ||
| Legal Registered Office | ||
| READING BERKSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06167797 | |
|---|---|---|
| Date formed | 2007-03-19 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-07-31 | |
| Date Dissolved | 2014-08-26 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-19 05:13:57 |
| Companies House |
|
Menu
|
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. |
Company Officers of WOLSELEY UK HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RICHARD IVAN SHOYLEKOV |
||
SIMON GRAY |
||
RICHARD IVAN SHOYLEKOV |
||
MICHAEL JAMES RODDY VERRIER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MATTHEW JOHN WEBB |
Director | ||
STEPHEN PAUL WEBSTER |
Director | ||
CHARLES PATRICK WATTERS |
Company Secretary | ||
CHARLES PATRICK WATTERS |
Director | ||
MD SECRETARIES LIMITED |
Nominated Secretary | ||
MD DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WOLSELEY OVERSEAS HOLDINGS LIMITED | Company Secretary | 2007-11-09 | CURRENT | 2007-03-19 | Dissolved 2016-04-05 | |
| INVICTA DOMESTIC APPLIANCE PARTS LIMITED | Director | 2013-02-01 | CURRENT | 1989-02-23 | Dissolved 2015-07-28 | |
| WOLSELEY H LIMITED | Director | 2012-08-01 | CURRENT | 1998-07-20 | Dissolved 2013-12-31 | |
| WOLSELEY FINANCE (PARKVIEW NO.2) LIMITED | Director | 2012-08-01 | CURRENT | 2005-07-26 | Dissolved 2015-03-19 | |
| WOLSELEY INTERNATIONAL LIMITED | Director | 2012-08-01 | CURRENT | 1981-04-09 | Dissolved 2015-08-04 | |
| WOLSELEY OVERSEAS HOLDINGS LIMITED | Director | 2012-08-01 | CURRENT | 2007-03-19 | Dissolved 2016-04-05 | |
| WOLSELEY TREASURY (USD) | Director | 2012-08-01 | CURRENT | 2003-08-15 | Dissolved 2017-04-10 | |
| WOLSELEY FINANCE (HAWK) LIMITED | Director | 2008-04-18 | CURRENT | 2008-04-18 | Dissolved 2015-03-19 | |
| WOLSELEY OVERSEAS HOLDINGS LIMITED | Director | 2007-11-09 | CURRENT | 2007-03-19 | Dissolved 2016-04-05 | |
| WOLSELEY FINANCE (HAWK) LIMITED | Director | 2008-04-18 | CURRENT | 2008-04-18 | Dissolved 2015-03-19 | |
| WOLSELEY OVERSEAS HOLDINGS LIMITED | Director | 2007-06-18 | CURRENT | 2007-03-19 | Dissolved 2016-04-05 | |
| WOLSELEY CAPITAL LIMITED | Director | 2005-12-02 | CURRENT | 2005-12-02 | Dissolved 2013-12-31 | |
| WOLSELEY CAPITAL (PARKVIEW) LIMITED | Director | 2005-12-02 | CURRENT | 2005-12-02 | Dissolved 2015-03-19 | |
| WOLSELEY FINANCE (PARKVIEW NO.2) LIMITED | Director | 2005-07-26 | CURRENT | 2005-07-26 | Dissolved 2015-03-19 | |
| WOLSELEY TREASURY (USD) | Director | 2003-08-15 | CURRENT | 2003-08-15 | Dissolved 2017-04-10 | |
| WOLSELEY H LIMITED | Director | 2002-07-01 | CURRENT | 1998-07-20 | Dissolved 2013-12-31 |
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 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GRAY / 17/01/2014 | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 13.04 | |
| AR01 | 19/03/14 FULL LIST | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH19 | 03/06/13 STATEMENT OF CAPITAL GBP 848718451.04 | |
| CAP-SS | SOLVENCY STATEMENT DATED 13/05/13 | |
| SH20 | STATEMENT BY DIRECTORS | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| RES06 | REDUCE ISSUED CAPITAL 13/05/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES RODDY VERRIER / 15/05/2013 | |
| AR01 | 19/03/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/12 | |
| AP01 | DIRECTOR APPOINTED SIMON GRAY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WEBB | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IVAN SHOYLEKOV / 01/12/2011 | |
| AR01 | 19/03/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/11 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES RODDY VERRIER / 14/11/2011 | |
| AR01 | 19/03/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/10 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN WEBB / 20/09/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WEBSTER | |
| AP01 | DIRECTOR APPOINTED MR MATTHEW JOHN WEBB | |
| AR01 | 19/03/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/09 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL WEBSTER / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IVAN SHOYLEKOV / 01/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD IVAN SHOYLEKOV / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES RODDY VERRIER / 01/10/2009 | |
| RES01 | ADOPT ARTICLES 01/07/2009 | |
| 88(2) | AD 30/06/09-30/06/09 GBP SI 424359219@1=424359219 GBP IC 1728650131/2153009350 | |
| 363a | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/08 | |
| 363a | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| SA | SHARES AGREEMENT OTC | |
| 88(2)R | AD 27/07/07--------- £ SI 1304290911@1=1304290911 £ IC 424359220/1728650131 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 123 | NC INC ALREADY ADJUSTED 27/07/07 | |
| 88(2)R | AD 01/08/07--------- £ SI 424359219@1=424359219 £ IC 1/424359220 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | £ NC 1000/2154290912 2 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 03/07/07 FROM: 7 SPA ROAD LONDON SE16 3QQ | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/08 TO 31/07/08 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED CONTINENTAL SHELF 418 LIMITED CERTIFICATE ISSUED ON 21/06/07 | |
| 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
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to WOLSELEY UK HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against WOLSELEY UK HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
WOLSELEY UK HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.99 | 99 |
| MortgagesNumMortOutstanding | 0.91 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
Intangible Assets
Patents
We have not found any records of WOLSELEY UK HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WOLSELEY UK HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for WOLSELEY UK HOLDINGS 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 (70100 - Activities of head offices) as WOLSELEY UK HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WOLSELEY UK HOLDINGS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WOLSELEY UK HOLDINGS 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 WOLSELEY UK HOLDINGS 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.