Dissolved
Dissolved 2017-04-03
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Home > England & Wales Companies > WD CONSTRUCTION & DEVELOPMENT LIMITED
Company Information for WD CONSTRUCTION & DEVELOPMENT LIMITED
EAST FINCHLEY, LONDON, N2,
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Company Registration Number
 07587076 Private Limited Company
Dissolved 2017-04-03 |
Company Overview
About Wd Construction & Development Ltd
WD CONSTRUCTION & DEVELOPMENT LIMITED was founded on 2011-04-01 and had its registered office in East Finchley. The company was dissolved on the 2017-04-03 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| WD CONSTRUCTION & DEVELOPMENT LIMITED | |
| Legal Registered Office | |
| EAST FINCHLEY LONDON | |
Filing Information
| Company Number | 07587076 | |
|---|---|---|
| Date formed | 2011-04-01 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-05-31 | |
| Date Dissolved | 2017-04-03 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-29 22:15:49 |
| Companies House |
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Company Officers of WD CONSTRUCTION & DEVELOPMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DANIEL JAMES ROBERT BARKER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BARBARA KAHAN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WD DEVELOPMENTS & CONSTRUCTION LIMITED | Director | 2016-08-23 | CURRENT | 2014-12-23 | Active | |
| THE LOFT CONSULTANCY LIMITED | Director | 2016-08-01 | CURRENT | 2007-07-31 | Liquidation | |
| WD BLENHEIM DEVELOPMENTS LTD | Director | 2015-06-29 | CURRENT | 2015-06-29 | Dissolved 2017-08-15 | |
| MORE SPACE GROUP LTD | Director | 2015-04-22 | CURRENT | 2015-04-22 | Dissolved 2016-12-27 | |
| ONE LEASING LIMITED | Director | 2013-04-22 | CURRENT | 2013-04-22 | Dissolved 2017-01-03 | |
| THE LIMES (SAWBRIDGEWORTH) LIMITED | Director | 2010-10-22 | CURRENT | 2009-02-04 | Active |
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 | |
| LATEST SOC | 01/04/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 29/03/16 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/11/2015 FROM THE RETREAT 406 RODING LANE SOUTH WOODFORD GREEN ESSEX IG8 8EY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LATEST SOC | 30/04/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 29/03/15 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/02/2015 FROM THE ESTATE HOUSE 201 HIGH ROAD CHIGWELL ESSEX IG7 5BJ | |
| LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 29/03/14 FULL LIST | |
| AA | 31/05/13 TOTAL EXEMPTION SMALL | |
| AA | 31/05/12 TOTAL EXEMPTION SMALL | |
| AR01 | 29/03/13 FULL LIST | |
| AA01 | PREVEXT FROM 30/04/2012 TO 31/05/2012 | |
| RES01 | ADOPT ARTICLES 27/03/2012 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| AR01 | 29/03/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR DANIEL JAMES ROBERT BARKER | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/04/2011 FROM 4 THE LIMES SPRINGHALL LANE SAWBRIDGEWORTH HERTFORD CM21 9FB UNITED KINGDOM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to WD CONSTRUCTION & DEVELOPMENT 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 | 2016-10-19 |
| Appointment of Liquidators | 2015-11-03 |
| Resolutions for Winding-up | 2015-11-03 |
| Meetings of Creditors | 2015-10-14 |
Fines / Sanctions
No fines or sanctions have been issued against WD CONSTRUCTION & DEVELOPMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
WD CONSTRUCTION & DEVELOPMENT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.91 | 99 |
| MortgagesNumMortOutstanding | 2.00 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
Creditors
| Creditors Due After One Year | 2013-05-31 | £ 1,785 |
|---|---|---|
| Creditors Due Within One Year | 2013-05-31 | £ 148,221 |
| Creditors Due Within One Year | 2012-05-31 | £ 17,861 |
| Creditors Due Within One Year | 2012-05-31 | £ 17,861 |
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 WD CONSTRUCTION & DEVELOPMENT LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-05-31 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-05-31 | £ 0 |
| Cash Bank In Hand | 2013-05-31 | £ 122,756 |
| Cash Bank In Hand | 2012-05-31 | £ 0 |
| Current Assets | 2013-05-31 | £ 146,463 |
| Current Assets | 2012-05-31 | £ 17,566 |
| Current Assets | 2012-05-31 | £ 17,566 |
| Debtors | 2013-05-31 | £ 23,707 |
| Debtors | 2012-05-31 | £ 17,556 |
| Debtors | 2012-05-31 | £ 17,556 |
| Shareholder Funds | 2013-05-31 | £ 4,703 |
| Tangible Fixed Assets | 2013-05-31 | £ 8,246 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of WD CONSTRUCTION & DEVELOPMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WD CONSTRUCTION & DEVELOPMENT LIMITED
Income
Government Income
We have not found government income sources for WD CONSTRUCTION & DEVELOPMENT 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 (41100 - Development of building projects) as WD CONSTRUCTION & DEVELOPMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WD CONSTRUCTION & DEVELOPMENT 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 | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | WD CONSTRUCTION & DEVELOPMENT LIMITED | Event Date | 2015-10-29 |
| Alan S Bradstock , of AABRS Limited , Langley House, Park Road, East Finchley, London N2 8EY . : For further details contact: Alan S Bradstock, Tel: 020 8444 2000. Alternative contact: Harshal Savla | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | WD CONSTRUCTION & DEVELOPMENT LIMITED | Event Date | 2015-10-29 |
| At a General Meeting of the above-named Company, duly convened and held at Langley House, Park Road, East Finchley, London N2 8EY, on 29 October 2015 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily, and that Alan S Bradstock , of AABRS Limited , Langley House, Park Road, East Finchley, London N2 8EY , (IP No. 005956), be and is hereby appointed Liquidator for the purposes of such winding-up. For further details contact: Alan S Bradstock, Tel: 020 8444 2000. Alternative contact: Harshal Savla Daniel James Robert Barker , Director : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | WD CONSTRUCTION & DEVELOPMENT LIMITED | Event Date | 2015-10-29 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of members and creditors of the above named Company will be held at Langley House, Park Road, East Finchley, London N2 8EY on 16 December 2016 at 10.00 am and 10.30 am respectively, for the purpose of having an account laid before them showing how the winding up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. 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. Proxy forms must be returned to the offices of AABRS Limited, Langley House, Park Road, East Finchley, London, N2 8EY by no later than 12.00 noon on the business day before the meeting. Date of Appointment: 29 October 2015 Office Holder details: Alan S Bradstock , (IP No. 005956) of AABRS Limited , Langley House, Park Road, East Finchley, London N2 8EY . For further details contact: Alison Yarwood on tel: 020 8444 2000. Alan S Bradstock , Liquidator : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | WD CONSTRUCTION & DEVELOPMENT LIMITED | Event Date | 2015-10-09 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Langley House, Park Road, East Finchley, London N2 8EY on 29 October 2015 at 10.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Alan S. Bradstock FCA FCCA FABRP of AABRS Limited , Langley House, Park Road, East Finchley, London N2 8EY , (IP No. 005956) is qualified to act as an Insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the companys affairs as is reasonably required. Further details contact: Alan S. Bradstock, Tel: 020 8444 2000. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WD CONSTRUCTION & DEVELOPMENT 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 WD CONSTRUCTION & DEVELOPMENT 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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