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Company Information for

WAFT WIND SERVICES LIMITED

2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU,
Company Registration Number
07947694
Private Limited Company
Liquidation

Company Overview

About Waft Wind Services Ltd
WAFT WIND SERVICES LIMITED was founded on 2012-02-13 and has its registered office in London. The organisation's status is listed as "Liquidation". Waft Wind Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
WAFT WIND SERVICES LIMITED
 
Legal Registered Office
2ND FLOOR
110 CANNON STREET
LONDON
EC4N 6EU
Other companies in W1S
 
Filing Information
Company Number 07947694
Company ID Number 07947694
Date formed 2012-02-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 13/02/2016
Return next due 13/03/2017
Type of accounts SMALL
Last Datalog update: 2018-10-04 05:46:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WAFT WIND SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JON DODGE & CO LIMITED   ROEBUCK PELHAM LIMITED   WALTON DODGE FORENSIC LIMITED   WOODBRIDGE LIMITED
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Company Officers of WAFT WIND SERVICES LIMITED

Current Directors
Officer Role Date Appointed
PETER JAMES CONWAY
 Director 2014-02-11
Previous Officers
Officer Role Date Appointed Date Resigned
HEIDI ELLISS
 Company Secretary 2012-11-13 2016-06-10
MARK DAVID EDWORTHY
 Director 2014-04-29 2016-04-08
TIMOTHY PHILIP LEVY
 Director 2014-02-11 2016-04-08
DARRYL SCOTT TISHLER
 Director 2012-02-13 2016-04-08
SIMON ROBERT TONGE
 Director 2012-10-05 2015-04-06
SHILPA VIVEK PARIHAR
 Company Secretary 2012-11-13 2015-03-08
TIMOTHY JAMES WEST
 Director 2012-02-13 2013-12-19
OLSWANG COSEC LIMITED
 Company Secretary 2012-02-13 2012-10-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JAMES CONWAY TEES ECO ENERGY LTD Director 2016-05-19 CURRENT 2016-05-19 Active
PETER JAMES CONWAY ETEF TEESSIDE LTD Director 2014-10-06 CURRENT 2014-10-06 Dissolved 2016-02-02
PETER JAMES CONWAY COCOON GREEN ENERGY LIMITED Director 2014-07-09 CURRENT 2014-07-09 Dissolved 2016-01-19
PETER JAMES CONWAY VIREOL LIMITED Director 2014-05-22 CURRENT 2007-12-07 Liquidation
PETER JAMES CONWAY FOUSSEL LIMITED Director 2014-02-11 CURRENT 2011-04-14 Dissolved 2017-03-22
PETER JAMES CONWAY LEISOL LIMITED Director 2014-02-11 CURRENT 2011-10-03 Liquidation
PETER JAMES CONWAY COMPLEX TURBINE SERVICES LIMITED Director 2014-02-11 CURRENT 2011-12-15 Liquidation
PETER JAMES CONWAY BLUSTERY WIND INSTALLATIONS LIMITED Director 2014-02-11 CURRENT 2012-02-16 Liquidation
PETER JAMES CONWAY ANAEROBIC DEVELOPMENTS LIMITED Director 2014-02-11 CURRENT 2012-03-07 Liquidation
PETER JAMES CONWAY BREEZE WIND SERVICES LIMITED Director 2014-02-11 CURRENT 2011-12-07 Liquidation
PETER JAMES CONWAY ETEF (UK) LTD. Director 2013-11-12 CURRENT 2013-08-02 Dissolved 2016-02-02
PETER JAMES CONWAY ELYSIAN FUELS NO.35 PLC Director 2013-08-06 CURRENT 2013-08-06 Dissolved 2017-05-30
PETER JAMES CONWAY ELYSIAN FUELS NO.33 PLC Director 2013-08-06 CURRENT 2013-08-06 Dissolved 2017-05-30
PETER JAMES CONWAY ELYSIAN FUELS NO.31 PLC Director 2013-08-06 CURRENT 2013-08-06 Dissolved 2017-05-30
PETER JAMES CONWAY ELYSIAN FUELS NO.30 PLC Director 2013-08-06 CURRENT 2013-08-06 Dissolved 2017-05-30
PETER JAMES CONWAY ELYSIAN FUELS NO.32 PLC Director 2013-08-06 CURRENT 2013-08-06 Dissolved 2017-10-10
PETER JAMES CONWAY ELYSIAN FUELS NO.34 PLC Director 2013-08-06 CURRENT 2013-08-06 Active - Proposal to Strike off
PETER JAMES CONWAY ELYSIAN FUELS NO.29 PLC Director 2013-07-17 CURRENT 2013-07-17 Dissolved 2014-10-28
PETER JAMES CONWAY ELYSIAN FUELS NO.16 PLC Director 2013-07-11 CURRENT 2013-07-11 Dissolved 2017-05-30
PETER JAMES CONWAY ELYSIAN FUELS NO.27 PLC Director 2013-01-24 CURRENT 2013-01-24 Active - Proposal to Strike off
PETER JAMES CONWAY ELYSIAN FUELS NO.24 PLC Director 2012-12-06 CURRENT 2012-12-06 Dissolved 2017-05-30
PETER JAMES CONWAY ELYSIAN FUELS NO.23 PLC Director 2012-12-06 CURRENT 2012-12-06 Dissolved 2017-07-25
PETER JAMES CONWAY ELYSIAN FUELS NO.21 PLC Director 2012-11-06 CURRENT 2012-11-06 Dissolved 2017-05-30
PETER JAMES CONWAY ELYSIAN FUELS NO.22 PLC Director 2012-11-06 CURRENT 2012-11-06 Dissolved 2017-05-30
PETER JAMES CONWAY ELYSIAN FUELS NO.20 PLC Director 2012-10-31 CURRENT 2012-10-31 Dissolved 2017-05-30
PETER JAMES CONWAY ELYSIAN FUELS NO.12 PLC Director 2012-07-12 CURRENT 2012-07-12 Dissolved 2017-05-30
PETER JAMES CONWAY GAIA POWER TEES VALLEY LIMITED Director 2009-07-06 CURRENT 2009-03-17 Active
PETER JAMES CONWAY ERNEST GROVE LIMITED Director 2009-05-08 CURRENT 2009-05-08 Active
PETER JAMES CONWAY EMEA ENERGY CONSULTING LIMITED Director 2008-09-26 CURRENT 2008-06-16 Active
PETER JAMES CONWAY GAIA POWER LIMITED Director 2008-05-22 CURRENT 2008-03-19 Dissolved 2017-05-09

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
2018-06-18LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/04/2018:LIQ. CASE NO.1
2017-06-14LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/04/2017:LIQ. CASE NO.1
2016-07-18TM02APPOINTMENT TERMINATED, SECRETARY HEIDI ELLISS
2016-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/2016 FROM 10 OLD BURLINGTON STREET LONDON W1S 3AG
2016-04-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-25LRESSPSPECIAL RESOLUTION TO WIND UP
2016-04-254.70DECLARATION OF SOLVENCY
2016-04-11TM01APPOINTMENT TERMINATED, DIRECTOR DARRYL TISHLER
2016-04-11TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LEVY
2016-04-11TM01APPOINTMENT TERMINATED, DIRECTOR MARK EDWORTHY
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 2000001
2016-02-15AR0113/02/16 FULL LIST
2016-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2015-11-02TM01APPOINTMENT TERMINATED, DIRECTOR SIMON TONGE
2015-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PHILIP LEVY / 09/04/2015
2015-04-15TM02APPOINTMENT TERMINATED, SECRETARY SHILPA PARIHAR
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 2000001
2015-02-13AR0113/02/15 FULL LIST
2015-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-07-28AP01DIRECTOR APPOINTED MR. MARK DAVID EDWORTHY
2014-07-18CH03SECRETARY'S CHANGE OF PARTICULARS / SHILPA VIVEK PARIHAR / 08/07/2014
2014-07-17CH03SECRETARY'S CHANGE OF PARTICULARS / HEIDI ELLISS / 03/07/2014
2014-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARRYL SCOTT TISHLER / 02/06/2014
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 2000001
2014-03-10AR0113/02/14 FULL LIST
2014-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARRYL SCOTT TISHLER / 10/03/2014
2014-02-17AP01DIRECTOR APPOINTED MR PETER JAMES CONWAY
2014-02-17AP01DIRECTOR APPOINTED MR TIMOTHY PHILIP LEVY
2013-12-23TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WEST
2013-10-02CH03SECRETARY'S CHANGE OF PARTICULARS / HEIDI ELLISS / 25/09/2013
2013-08-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-03-14AR0113/02/13 FULL LIST
2013-01-24AA01CURREXT FROM 28/02/2013 TO 31/03/2013
2012-12-07TM02APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED
2012-12-07AP03SECRETARY APPOINTED HEIDI ELLISS
2012-12-07AP03SECRETARY APPOINTED SHILPA VIVEK PARIHAR
2012-10-23AP01DIRECTOR APPOINTED SIMON ROBERT TONGE
2012-08-28SH0104/04/12 STATEMENT OF CAPITAL GBP 2000001
2012-02-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-02-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WAFT WIND SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-04-18
Resolutions for Winding-up2016-04-18
Notices to Creditors2016-04-18
Fines / Sanctions
No fines or sanctions have been issued against WAFT WIND SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WAFT WIND SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31

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 WAFT WIND SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of WAFT WIND SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WAFT WIND SERVICES LIMITED
Trademarks
We have not found any records of WAFT WIND SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WAFT WIND SERVICES 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 (43999 - Other specialised construction activities n.e.c.) as WAFT WIND SERVICES LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where WAFT WIND SERVICES 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 TypeNotices to Creditors
Defending partyWAFT WIND SERVICES LIMITEDEvent Date2016-04-12
Notice is hereby given that the creditors of the above named Company, over which I was appointed Joint Liquidator on 11 April 2016 are required, on or before 20 May 2016 to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Anthony John Wright of FRP Advisory LLP, 2nd Floor, 110 Cannon Street, London, EC4N 6EU the Joint Liquidator of the said Company, and, if so required by notice in writing from the said Joint Liquidator, are, personally or by their solicitors, to come in and prove their 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. The winding up is a members voluntary winding up and it is anticipated that all debts will be paid. Office Holder details: Anthony John Wright , (IP No. 10870) and Alastair Rex Massey , (IP No. 16890) both of FRP Advisory LLP , 2nd Floor, 110 Cannon Street, London, EC4N 6EU . Further details contact: The Joint Liquidators, Email: cp.london@frpadvisory.com, Tel: 0203 005 4263. Alternative contact: Luke Wilson
 
Initiating party Event TypeAppointment of Liquidators
Defending partyWAFT WIND SERVICES LIMITEDEvent Date2016-04-11
Anthony John Wright , (IP No. 10870) and Alastair Rex Massey , (IP No. 16890) both of FRP Advisory LLP , 2nd Floor, 110 Cannon Street, London, EC4N 6EU . : Further details contact: The Joint Liquidators, Email: cp.london@frpadvisory.com, Tel: 0203 005 4263. Alternative contact: Luke Wilson
 
Initiating party Event TypeResolutions for Winding-up
Defending partyWAFT WIND SERVICES LIMITEDEvent Date2016-04-11
At a general meeting of the above named Company, duly convened, and held at 10 Old Burlington Street, London, W1S 3AG on 11 April 2016 , at 1.15 pm, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Anthony John Wright , (IP No. 10870) and Alastair Rex Massey , (IP No. 16890) both of FRP Advisory LLP , 2nd Floor, 110 Cannon Street, London, EC4N 6EU be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up. Further details contact: The Joint Liquidators, Email: cp.london@frpadvisory.com, Tel: 0203 005 4263. Alternative contact: Luke Wilson
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WAFT WIND SERVICES 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 WAFT WIND SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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