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Company Information for

WSW (FS) HOLDINGS LIMITED

SUITE 2 2ND FLOOR PHOENIX HOUSE, 32 WEST STREET, BRIGHTON, BN1 2RT,
Company Registration Number
07809068
Private Limited Company
Liquidation

Company Overview

About Wsw (fs) Holdings Ltd
WSW (FS) HOLDINGS LIMITED was founded on 2011-10-13 and has its registered office in Brighton. The organisation's status is listed as "Liquidation". Wsw (fs) Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WSW (FS) HOLDINGS LIMITED
 
Legal Registered Office
SUITE 2 2ND FLOOR PHOENIX HOUSE
32 WEST STREET
BRIGHTON
BN1 2RT
Other companies in BN27
 
Previous Names
LEXFOLD ASSOCIATES LIMITED31/07/2012
Filing Information
Company Number 07809068
Company ID Number 07809068
Date formed 2011-10-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 13/10/2015
Return next due 10/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-06-04 05:31:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WSW (FS) HOLDINGS LIMITED
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Company Officers of WSW (FS) HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE MAYNARD
 Company Secretary 2016-11-21
CHLOE MAYNARD
 Company Secretary 2016-11-21
MARY SPENCER
 Company Secretary 2016-11-21
NICHOLAS CHARLES MAYNARD
 Director 2012-03-30
OLIVER JOHN MAYNARD
 Director 2012-03-30
JOHN CHRISTOPHER SPENCER
 Director 2012-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
 Director 2011-10-13 2012-05-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS CHARLES MAYNARD REDBARN IT LTD Director 2016-03-31 CURRENT 2016-03-31 Active - Proposal to Strike off
NICHOLAS CHARLES MAYNARD GEARED MARKETING SOLUTIONS LIMITED Director 2009-09-02 CURRENT 2009-09-02 Dissolved 2014-11-11
NICHOLAS CHARLES MAYNARD EASY FINANCIAL PLANNING LIMITED Director 2006-01-30 CURRENT 2006-01-30 Dissolved 2016-06-28
NICHOLAS CHARLES MAYNARD WSW FINANCIAL SERVICES LIMITED Director 2003-04-01 CURRENT 2002-08-01 Liquidation
OLIVER JOHN MAYNARD GEARED MARKETING SOLUTIONS LIMITED Director 2009-09-02 CURRENT 2009-09-02 Dissolved 2014-11-11
JOHN CHRISTOPHER SPENCER SPENCER MAYNARD WEALTH LIMITED Director 2016-12-20 CURRENT 2016-12-20 Active
JOHN CHRISTOPHER SPENCER REDBARN IT LTD Director 2016-03-31 CURRENT 2016-03-31 Active - Proposal to Strike off
JOHN CHRISTOPHER SPENCER SPENCER MAYNARD WEALTH MANAGEMENT LIMITED Director 2015-07-29 CURRENT 2015-07-29 Active - Proposal to Strike off
JOHN CHRISTOPHER SPENCER GEARED MARKETING SOLUTIONS LIMITED Director 2010-03-03 CURRENT 2009-09-02 Dissolved 2014-11-11
JOHN CHRISTOPHER SPENCER EASY FINANCIAL PLANNING LIMITED Director 2006-01-30 CURRENT 2006-01-30 Dissolved 2016-06-28

More director information

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.

DateDocument TypeDocument Description
2020-04-15LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/19 FROM 30/34 North Street Hailsham East Sussex BN27 1DW
2019-05-07LIQ02Voluntary liquidation Statement of affairs
2019-05-07600Appointment of a voluntary liquidator
2019-05-07LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-04-17
2019-03-12TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER JOHN MAYNARD
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 13/10/18, WITH NO UPDATES
2018-01-18CS01CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES
2018-01-18CS01CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES
2018-01-17AP03SECRETARY APPOINTED MRS CHLOE MAYNARD
2018-01-17AP03SECRETARY APPOINTED MRS MARY SPENCER
2018-01-17AP03SECRETARY APPOINTED MRS CAROLINE MAYNARD
2018-01-17AP03SECRETARY APPOINTED MRS CHLOE MAYNARD
2018-01-17AP03SECRETARY APPOINTED MRS MARY SPENCER
2018-01-17AP03SECRETARY APPOINTED MRS CAROLINE MAYNARD
2017-12-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 312
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 312
2015-12-15AR0113/10/15 ANNUAL RETURN FULL LIST
2015-06-05SH0102/04/12 STATEMENT OF CAPITAL GBP 30.00
2015-05-06SH0101/04/13 STATEMENT OF CAPITAL GBP 312.0
2015-03-12SH02Sub-division of shares on 2013-04-01
2015-02-23SH10Particulars of variation of rights attached to shares
2015-02-23SH08Change of share class name or designation
2014-12-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 30
2014-10-28AR0113/10/14 ANNUAL RETURN FULL LIST
2013-10-28AR0113/10/13 ANNUAL RETURN FULL LIST
2013-09-05AA01Current accounting period extended from 31/10/13 TO 31/03/14
2013-08-11AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-01AR0113/10/12 ANNUAL RETURN FULL LIST
2012-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/12 FROM 30-34 North Street North Street Hailsham East Sussex BN27 1DW
2012-10-11SH0102/04/12 STATEMENT OF CAPITAL GBP 30
2012-07-31CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-07-31CERTNMCompany name changed lexfold associates LIMITED\certificate issued on 31/07/12
2012-07-13RES15CHANGE OF NAME 09/07/2012
2012-06-20RES15CHANGE OF NAME 09/05/2012
2012-06-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-05-25AP01DIRECTOR APPOINTED MR JOHN CHRISTOPHER SPENCER
2012-05-25AP01DIRECTOR APPOINTED MR OLIVER MAYNARD
2012-05-25AP01DIRECTOR APPOINTED MR NICHOLAS MAYNARD
2012-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2012 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM
2012-05-11TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2011-10-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-10-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WSW (FS) HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-04-24
Resolution2019-04-24
Fines / Sanctions
No fines or sanctions have been issued against WSW (FS) 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
WSW (FS) HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-10-31 £ 54,255

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2014-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 WSW (FS) HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of WSW (FS) HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WSW (FS) HOLDINGS LIMITED
Trademarks
We have not found any records of WSW (FS) HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WSW (FS) 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 (82990 - Other business support service activities n.e.c.) as WSW (FS) HOLDINGS LIMITED are:

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APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
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BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
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O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where WSW (FS) 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyWSW (FS) HOLDINGS LIMITEDEvent Date2019-04-24
Name of Company: WSW (FS) HOLDINGS LIMITED Company Number: 07809068 Nature of Business: Holdings company Registered office: Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT Type of…
 
Initiating party Event TypeResolution
Defending partyWSW (FS) HOLDINGS LIMITEDEvent Date2019-04-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WSW (FS) 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 WSW (FS) 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.
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