Dissolved
Dissolved 2016-02-05
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Home > England & Wales Companies > W. PROMOTIONS LIMITED
Company Information for W. PROMOTIONS LIMITED
40 BANK STREET, LONDON, E14,
|
Company Registration Number
 06867893 Private Limited Company
Dissolved 2016-02-05 |
Company Overview
About W. Promotions Ltd
W. PROMOTIONS LIMITED was founded on 2009-04-02 and had its registered office in 40 Bank Street. The company was dissolved on the 2016-02-05 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| W. PROMOTIONS LIMITED | ||
| Legal Registered Office | ||
| 40 BANK STREET LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06867893 | |
|---|---|---|
| Date formed | 2009-04-02 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2016-02-05 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-04-29 10:54:13 |
| Companies House |
|
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Company Officers of W. PROMOTIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
FRANK JOHN WARREN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
EDWARD SIMONS |
Company Secretary | ||
EDWARD DOUGLAS SIMONS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BOXING CHANNEL MEDIA LTD | Director | 2011-09-20 | CURRENT | 2011-01-10 | Liquidation | |
| BOXING BRANDS LIMITED | Director | 2011-02-15 | CURRENT | 2011-02-15 | Active | |
| SPORTS NETWORK LIMITED | Director | 2004-08-23 | CURRENT | 2002-01-28 | Dissolved 2013-12-27 |
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 26/06/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/09/2014 FROM 32 CORNHILL LONDON EC3V 3BT | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/06/2014 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/02/2014 | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
| 2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/09/2013 FROM GROUND FLOOR TURNFORD PLACE TURNFORD HERTS EN10 6NH UNITED KINGDOM | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY EDWARD SIMONS | |
| LATEST SOC | 17/05/13 STATEMENT OF CAPITAL;GBP 800 | |
| AR01 | 02/04/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| RES15 | CHANGE OF NAME 19/02/2013 | |
| CERTNM | COMPANY NAME CHANGED FRANK WARREN PROMOTIONS LIMITED CERTIFICATE ISSUED ON 19/02/13 | |
| AR01 | 02/04/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/09/2011 FROM CENTURION HOUSE BIRCHERLEY GREEN HERTFORD HERTS SG14 1AP | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
| AR01 | 02/04/11 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/03/2011 FROM CENTURION HOUSE RAILWAY STREET HERTFORD HERTS SG14 1AP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD SIMONS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD SIMONS | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 02/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD DOUGLAS SIMONS / 01/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / EDWARD SIMONS / 01/10/2009 | |
| GAZ1 | FIRST GAZETTE | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 88(2) | AD 01/07/09 GBP SI 75000@0.001=75 GBP IC 925/1000 | |
| 288a | DIRECTOR APPOINTED EDWARD DOUGLAS SIMONS | |
| 225 | CURRSHO FROM 30/04/2010 TO 31/03/2010 | |
| 122 | S-DIV | |
| 88(2) | AD 30/04/09 GBP SI 725000@0.001=725 GBP IC 200/925 | |
| 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
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93199 - Other sports activities
Licences & Regulatory approval
We could not find any licences issued to W. PROMOTIONS 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 | 2015-08-25 |
| Appointment of Liquidators | 2014-07-07 |
| Notices to Creditors | 2014-07-07 |
| Meetings of Creditors | 2013-10-17 |
| Appointment of Administrators | 2013-09-03 |
| Petitions to Wind Up (Companies) | 2011-11-21 |
| Petitions to Wind Up (Companies) | 2011-11-18 |
Fines / Sanctions
No fines or sanctions have been issued against W. PROMOTIONS 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 | SUSAN WARREN |
Creditors
| Creditors Due After One Year | 2012-03-31 | £ 100,000 |
|---|---|---|
| Creditors Due After One Year | 2011-03-31 | £ 100,000 |
| Creditors Due Within One Year | 2012-03-31 | £ 3,831,370 |
| Creditors Due Within One Year | 2011-03-31 | £ 2,065,568 |
Creditors and other liabilities
Filed Financial Reports
|
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 W. PROMOTIONS LIMITED
Financial Assets
Balance Sheet
| Debtors | 2012-03-31 | £ 110,216 |
|---|---|---|
| Debtors | 2011-03-31 | £ 239,258 |
| Fixed Assets | 2012-03-31 | £ 160,737 |
| Fixed Assets | 2011-03-31 | £ 72,703 |
| Secured Debts | 2012-03-31 | £ 71,874 |
| Secured Debts | 2011-03-31 | £ 178,396 |
| Tangible Fixed Assets | 2012-03-31 | £ 118,866 |
| Tangible Fixed Assets | 2011-03-31 | £ 16,875 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of W. PROMOTIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for W. PROMOTIONS LIMITED
Income
Government Income
We have not found government income sources for W. PROMOTIONS 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 (93199 - Other sports activities) as W. PROMOTIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where W. PROMOTIONS 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 | Notices to Creditors | |
|---|---|---|---|
| Defending party | W. PROMOTIONS LIMITED | Event Date | 2014-07-01 |
| In accordance with Rule 4.106A of the Insolvency Rules 1986, notice is hereby given that Mark Robert Fry and Gary Paul Shankland (IP Nos. 008588 and 009587) both of Begbies Traynor (Central) LLP, 32 Cornhill, London, EC3V 3BT were appointed as Joint Liquidators of the Company on 27 June 2014. Notice is also hereby given that the Creditors of the above named company are required on or before the 31 August 2014 to send in their full names and addresses and full particulars of their debts or claims and the names and addresses of their solicitors (if any) to Mark Robert Fry and Gary Paul Shankland, the joint liquidators of the said company, at Begbies Traynor, 32 Cornhill, London, EC3V 3BT and, if so required by notice in writing from the said liquidators, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Any person who requires further information may contact the Joint Liquidators by telephone on 020 7398 3800. Alternatively enquiries can be made to Nick Boulton by email at nicholas.boulton@begbies-traynor.com or by telephone on 020 7398 3800. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | W. PROMOTIONS LIMITED | Event Date | 2014-06-27 |
| Mark Robert Fry and Gary Paul Shankland , both of Begbies Traynor (Central) LLP , 32 Cornhill, London EC3V 3BT . : Any person who requires further information may contact the Joint Liquidators by telephone on 020 7398 3800. Alternatively enquiries can be made to Nick Boulton by email at nicholas.boulton@begbies-traynor.com or by telephone on 020 7398 3800. | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | W. PROMOTIONS LIMITED | Event Date | 2014-06-27 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that meetings of the members and creditors of the above named Company, summoned by the Joint Liquidators, will be held at Begbies Traynor (Central) LLP, 40 Bank Street, Canary Wharf, London E14 5NR on 28 October 2015 at 10.00 am and 10.15 am respectively, for the purpose of receiving an account of the winding up. 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. A proxy form is available which must be returned (together with a completed proof of debt form if you have not already lodged one) to the joint liquidators at the offices of Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, London E14 5NR no later than 12 noon on the business day before the meetings to entitle you to vote by proxy at the meetings. Please note that the joint liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Date of Appointment: 27 June 2014 Office Holder details: Mark Robert Fry , (IP No. 008588) of Begbies Traynor (Central) LLP , 32 Cornhill, London EC3V 3BT and Gary Paul Shankland , (IP No. 009587) of Begbies Traynor (Central) LLP , 32 Cornhill, London EC3V 3BT . Any person who requires further information may contact the Joint Liquidators by telephone on 020 7398 3800. Alternatively enquiries can be made to Nick Boulton on email: nicholas.boulton@begbies-traynor.com or on tel: 020 7398 3800. G P Shankland , Joint Liquidator : | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | W. PROMOTIONS LIMITED | Event Date | 2013-08-23 |
| Mark Robert Fry and Gary Paul Shankland (IP Nos 008588 and 009587 ), both of Begbies Traynor (Central) LLP , 32 Cornhill, London EC3V 3BT Any person who requires further information may contact the Administrators by telephoneon 020 7398 3800. Alternatively enquiries can be made to Nick Boulton by email at nicholas.boulton@begbies-traynor.com or by telephone on 020 7398 3739. : | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
| Defending party | FRANK WARREN PROMOTIONS LIMITED | Event Date | 2011-06-30 |
| In the High Court of Justice (Chancery Division) Companies Court case number 5697 A Petition to wind up the above-named Company, Registration Number 06867893, of Ground Floor, Turnford Place, Turnford, Hertfordshire EN10 6NH , formerly of Centurion House, Bircherley Green, Hertford, Hertfordshire SG14 1AP, presented on 30 June 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 28 November 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 25 November 2011 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7336 . (Ref SLR 1506906/37/O.) : | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
| Defending party | FRANK WARREN PROMOTIONS LIMITED | Event Date | 2011-06-30 |
| In the High Court of Justice (Chancery Division) Companies Court case number 5697 A Petition to wind up the above-named Company, Registration Number 06867893, of Ground Floor, Turnford Place, Turnford, Hertfordshire EN10 6NH , formerly of Centurion House, Bircherley Green, Hertford, Hertfordshire SG14 1AP, presented on 30 June 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 28 November 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 25 November 2011 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7336 . (Ref SLR 1506906/37/O.) : | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | FRANK WARREN PROMOTIONS LIMITED | Event Date | 2010-11-26 |
| In the High Court of Justice (Chancery Division) Companies Court case number 9721 A Petition to wind up the above-named Company, Registration Number 06867893, of 421a Finchley Road, London NW3 6HJ , presented on 26 November 2010 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 26 January 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 25 January 2011 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 4205 .(Ref SLR 1506906/37.) : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | W. PROMOTIONS LIMITED | Event Date | |
| In the High Court of Justice case number 5873 Notice is hereby given by Mark Robert Fry and Gary Paul Shankland (IP Nos 008588 and 009587), both of Begbies Traynor (Central) LLP , 32 Cornhill, London EC3V 3BT were appointed as Joint Administrators of the Company on 23 August 2013. An initialmeeting of creditors of the Company is to be held at 32 Cornhill, London EC3V 3BTon 31 October 2013 at 10.00 am. The meeting is being convened by the Joint Administrators pursuant to Legislation: paragraph 51 of Schedule B1 Legislation section: to the Insolvency Act 1986. The purpose of the meeting is to consider the Joint Administrators statement of proposalsand, if creditors think fit, to establish a creditors’ committee. If no creditor’scommittee is formed at this meeting resolutions may be taken at the meeting that unpaidpre-administration costs be paid as an expense of the administration and also to fixthe basis of the Joint Administrators remuneration. Any creditor entitled to attendand vote at the meeting is entitled to do so either in person or by proxy. If youcannot attend and wish to be represented, a completed proxy form must be lodged withthe Joint Administrators at their addresses above by the date of the meeting. Pleasenote the Joint Administrators and their staff will not accept receipt of completedproxy forms by email. Submission of proxy forms by email will lead to the proxy beingheld invalid and the vote not cast. Pursuant to Rule 2.38 of the Insolvency Rules1986, in order to be entitled to vote at the meeting, creditors’ must lodge detailsof their claim in writing with the Joint Administrators, at 32 Cornhill, London EC3V3BT not later than 12.00 noon on the business day before the day fixed for the meeting.Secured creditors (unless they surrender their security) should also include a statementgiving details of their security, the date(s) on which it was given and the estimatedvalue at which it is assessed. Any person who requires further information may contact the Joint Administrator bytelephone on 020 7398 3800. Alternatively enquiries can be made to Nick Boulton byemail at nicholas.boulton@begbies-traynor.com or by telephone on 020 7398 3800. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded W. PROMOTIONS 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 W. PROMOTIONS 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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