Liquidation
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Company Information for LWP ETAIL LTD
KPMG LLP, GATEWAY HOUSE TOLLGATE, SOUTHAMPTON, HAMPSHIRE, SO14 3EX,
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Company Registration Number
 06884418 Private Limited Company
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Company Overview
About Lwp Etail Ltd
LWP ETAIL LTD was founded on 2009-04-22 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". Lwp Etail Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | ||
|---|---|---|
| LWP ETAIL LTD | ||
| Legal Registered Office | ||
| KPMG LLP GATEWAY HOUSE TOLLGATE SOUTHAMPTON HAMPSHIRE SO14 3EX Other companies in L20 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06884418 | |
|---|---|---|
| Company ID Number | 06884418 | |
| Date formed | 2009-04-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/07/2013 | |
| Account next due | 30/04/2015 | |
| Latest return | 22/04/2014 | |
| Return next due | 20/05/2015 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-09-05 09:15:38 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for LWP ETAIL LTD
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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 |
|---|---|---|
| LIQ MISC | INSOLVENCY:Secretary of state release of liquidator | |
| WU14 | Compulsory liquidation. Removal of liquidator by court | |
| WU04 | Compulsory liquidation appointment of liquidator | |
| WU07 | Compulsory liquidation winding up progress report | |
| LIQ MISC | Insolvency:annual progress report for period up to 26/07/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/11/15 FROM C/O Ignite House 120 Derby Road Bootle Merseyside L20 1BP | |
| 4.31 | Compulsory liquidaton liquidator appointment | |
| COCOMP | Compulsory winding up order | |
| RES15 | CHANGE OF NAME 01/12/2014 | |
| CERTNM | Company name changed liverpool wood pellets LTD\certificate issued on 20/01/15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH ROONEY | |
| LATEST SOC | 02/05/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 22/04/14 ANNUAL RETURN FULL LIST | |
| AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 22/04/13 ANNUAL RETURN FULL LIST | |
| AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 22/04/12 ANNUAL RETURN FULL LIST | |
| AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/09/11 FROM 199 Great Howard Street Liverpool Merseyside L5 9SD England | |
| AR01 | 22/04/11 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JOSEPH ROONEY / 22/04/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GEOFF LLOYD / 22/04/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/08/11 FROM 21 Dublin St Liverpool Merseyside L3 7DT England | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 22/04/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JOSEPH ROONEY / 22/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GEO LLOYD / 22/04/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
| AA01 | PREVSHO FROM 30/04/2010 TO 31/07/2009 | |
| 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
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46719 - Wholesale of other fuels and related products
Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OC1109999 | Expired | Licenced property: 199 GREAT HOWARD STREET LIVERPOOL L5 9SD; |
How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
| Appointment of Liquidators | 2015-10-22 |
| Petitions to Wind Up (Companies) | 2015-04-08 |
Fines / Sanctions
No fines or sanctions have been issued against LWP ETAIL LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LWP ETAIL LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.51 | 9 |
| MortgagesNumMortOutstanding | 0.80 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.70 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46719 - Wholesale of other fuels and related products
Creditors
| Creditors Due After One Year | 2012-08-01 | £ 4,257 |
|---|---|---|
| Creditors Due Within One Year | 2012-08-01 | £ 449,889 |
| Creditors Due Within One Year | 2011-08-01 | £ 343,430 |
| Provisions For Liabilities Charges | 2012-08-01 | £ 22,547 |
| Provisions For Liabilities Charges | 2011-08-01 | £ 23,239 |
Creditors and other liabilities
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 LWP ETAIL LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-08-01 | £ 100 |
|---|---|---|
| Called Up Share Capital | 2011-08-01 | £ 100 |
| Cash Bank In Hand | 2012-08-01 | £ 246 |
| Cash Bank In Hand | 2011-08-01 | £ 30,274 |
| Current Assets | 2012-08-01 | £ 342,771 |
| Current Assets | 2011-08-01 | £ 241,295 |
| Debtors | 2012-08-01 | £ 249,317 |
| Debtors | 2011-08-01 | £ 111,503 |
| Fixed Assets | 2012-08-01 | £ 142,010 |
| Fixed Assets | 2011-08-01 | £ 127,594 |
| Shareholder Funds | 2012-08-01 | £ 8,088 |
| Shareholder Funds | 2011-08-01 | £ 2,220 |
| Stocks Inventory | 2012-08-01 | £ 93,208 |
| Stocks Inventory | 2011-08-01 | £ 99,518 |
| Tangible Fixed Assets | 2012-08-01 | £ 118,540 |
| Tangible Fixed Assets | 2011-08-01 | £ 99,487 |
Debtors and other cash assets
Income
Government Income
Government spend with LWP ETAIL LTD
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Knowsley Council | |
|
FUEL OIL |
| Knowsley Council | |
|
FUEL OIL |
| Knowsley Council | |
|
FUEL OIL CULTURAL AND RELATED SERVICES |
| Knowsley Council | |
|
FUEL OIL CULTURAL AND RELATED SERVICES |
| Knowsley Council | |
|
FUEL OIL CULTURAL AND RELATED SERVICES |
| Knowsley Council | |
|
FUEL OIL CULTURAL AND RELATED SERVICES |
| Knowsley Council | |
|
FUEL OIL CULTURAL AND RELATED SERVICES |
| Knowsley Council | |
|
FUEL OIL CULTURAL AND RELATED SERVICES |
| Knowsley Council | |
|
FUEL OIL CULTURAL AND RELATED SERVICES |
| Knowsley Council | |
|
FUEL OIL CULTURAL AND RELATED SERVICES |
| Knowsley Council | |
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MISCELLANEOUS EXPENSES CHILDRENS AND EDUCATION SERVICES |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where LWP ETAIL LTD 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.
Import/Export of Goods
Goods imported/exported by LWP ETAIL LTD
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 44013980 | Wood waste and scrap, not agglomerated (excl. sawdust) | ||
| 44013100 | Wood pellets | ||
| 44013980 | Wood waste and scrap, not agglomerated (excl. sawdust) | ||
| 44013980 | Wood waste and scrap, not agglomerated (excl. sawdust) | ||
| 44013980 | Wood waste and scrap, not agglomerated (excl. sawdust) | ||
| 44029000 | Wood charcoal, incl. shell or nut charcoal, whether or not agglomerated (excl. bamboo charcoal, wood charcoal used as a medicament, charcoal mixed with incense, activated charcoal and charcoal in the form of crayons) | ||
| 44013980 | Wood waste and scrap, not agglomerated (excl. sawdust) | ||
| 44029000 | Wood charcoal, incl. shell or nut charcoal, whether or not agglomerated (excl. bamboo charcoal, wood charcoal used as a medicament, charcoal mixed with incense, activated charcoal and charcoal in the form of crayons) | ||
| 44021000 | Bamboo charcoal, incl. shell or nut charcoal, whether or not agglomerated (excl. used as a medicament, mixed with incense, activated bamboo charcoal and in the form of crayons) | ||
| 44029000 | Wood charcoal, incl. shell or nut charcoal, whether or not agglomerated (excl. bamboo charcoal, wood charcoal used as a medicament, charcoal mixed with incense, activated charcoal and charcoal in the form of crayons) | ||
| 44021000 | Bamboo charcoal, incl. shell or nut charcoal, whether or not agglomerated (excl. used as a medicament, mixed with incense, activated bamboo charcoal and in the form of crayons) | ||
| 44021000 | Bamboo charcoal, incl. shell or nut charcoal, whether or not agglomerated (excl. used as a medicament, mixed with incense, activated bamboo charcoal and in the form of crayons) | ||
| 44021000 | Bamboo charcoal, incl. shell or nut charcoal, whether or not agglomerated (excl. used as a medicament, mixed with incense, activated bamboo charcoal and in the form of crayons) | ||
| 44021000 | Bamboo charcoal, incl. shell or nut charcoal, whether or not agglomerated (excl. used as a medicament, mixed with incense, activated bamboo charcoal and in the form of crayons) | ||
| 44029000 | Wood charcoal, incl. shell or nut charcoal, whether or not agglomerated (excl. bamboo charcoal, wood charcoal used as a medicament, charcoal mixed with incense, activated charcoal and charcoal in the form of crayons) | ||
| 44013100 | Wood pellets | ||
| 44021000 | Bamboo charcoal, incl. shell or nut charcoal, whether or not agglomerated (excl. used as a medicament, mixed with incense, activated bamboo charcoal and in the form of crayons) | ||
| 44021000 | Bamboo charcoal, incl. shell or nut charcoal, whether or not agglomerated (excl. used as a medicament, mixed with incense, activated bamboo charcoal and in the form of crayons) | ||
| 44013080 | |||
| 44021000 | Bamboo charcoal, incl. shell or nut charcoal, whether or not agglomerated (excl. used as a medicament, mixed with incense, activated bamboo charcoal and in the form of crayons) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | LWP ETAIL LTD | Event Date | 2015-07-27 |
| In the High Court of Justice case number 100 Principal Trading Address: 120 Derby Road, Bootle, Merseyside, L20 1BP Notice is hereby given, that Wendy Jane Wardell and David John Standish , both of KPMG LLP , Gateway House, Tollgate, Southampton, SO53 3YA , (IP No. 9255 and 8798) were appointed Joint Liquidators on 27 July 2015 . For further details contact: Liam Burrows on Tel: 023 80202105 or email: Liam.Burrows@KPMG.co.uk | |||
| Initiating party | BALCAS TIMBER LIMITED | Event Type | Petitions to Wind Up (Companies) |
| Defending party | LWP ETAIL LTD | Event Date | 2015-02-06 |
| Solicitor | Lester Aldridge LLP | ||
| In the High Court of Justice (Chancery Division) Leeds District Registry case number 100 A Petition to wind up the above named company having its Registered Office at c/o Ignite House, 120 Derby Road, Bootle Merseyside, L20 1BP , presented on 6 February 2015 , by BALCAS TIMBER LIMITED , Laragh Enniskellen Co Fermanagh BT94 2FQ , claiming to be a creditor of the company, will be heard at Leeds District Registry, The Courthouse, 1 Oxford Row, Leeds, LS1 3BG , on 14 April 2015 , at 10.30 am (or as soon thereafter as the petition can be heard). Any person 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 petition or its solicitor in accordance with Rule 4.16 by 4.00 pm on 13 April 2015 . | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LWP ETAIL LTD 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 LWP ETAIL LTD 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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