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Company Information for

WIDECELLS LTD

3 Field Court, Gray's Inn, LONDON, WC1R 5EF,
Company Registration Number
08202804
Private Limited Company
Liquidation

Company Overview

About Widecells Ltd
WIDECELLS LTD was founded on 2012-09-05 and has its registered office in Gray's Inn. The organisation's status is listed as "Liquidation". Widecells Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WIDECELLS LTD
 
Legal Registered Office
3 Field Court
Gray's Inn
LONDON
WC1R 5EF
Other companies in SW6
 
Filing Information
Company Number 08202804
Company ID Number 08202804
Date formed 2012-09-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2017-12-31
Account next due 30/09/2019
Latest return 05/09/2015
Return next due 03/10/2016
Type of accounts FULL
Last Datalog update: 2022-08-23 12:01:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WIDECELLS LTD
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Companies with same name WIDECELLS LTD
The following companies were found which have the same name as WIDECELLS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WIDECELLS INTERNATIONAL LIMITED 08150010: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH Active - Proposal to Strike off Company formed on the 2012-07-19
WIDECELLS LTD Unknown

Company Officers of WIDECELLS LTD

Current Directors
Officer Role Date Appointed
JOAO GONCALVES ANDRADE
 Director 2015-02-12
DAVID VERNON BRIDGLAND
 Director 2016-05-11
JOAO CARLOS MARTINS LOUREIRO LOPES GIL
 Director 2012-09-05
PETER HOLLANDS
 Director 2014-10-20
Previous Officers
Officer Role Date Appointed Date Resigned
JOAO MIGUEL ANTONIO FETAHU FERNANDES
 Director 2014-12-05 2016-05-11
JOAO GONCALVES ANDRADE
 Director 2012-09-05 2015-01-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOAO GONCALVES ANDRADE WIDECELLS INTERNATIONAL LIMITED Director 2012-07-19 CURRENT 2012-07-19 Active - Proposal to Strike off
DAVID VERNON BRIDGLAND UNITED DOWNS GEOTHERMAL LIMITED Director 2017-07-17 CURRENT 2017-07-17 Active
DAVID VERNON BRIDGLAND ICONIC LABS PLC Director 2016-05-24 CURRENT 2016-05-24 Active
DAVID VERNON BRIDGLAND CELLPLAN LTD Director 2016-01-21 CURRENT 2016-01-21 Active
DAVID VERNON BRIDGLAND WIDEACADEMY LTD Director 2016-01-21 CURRENT 2016-01-21 Active - Proposal to Strike off
DAVID VERNON BRIDGLAND WIDECELLS INTERNATIONAL LIMITED Director 2015-10-01 CURRENT 2012-07-19 Active - Proposal to Strike off
DAVID VERNON BRIDGLAND WIZDISH LIMITED Director 2015-04-17 CURRENT 2009-04-16 Active
DAVID VERNON BRIDGLAND GEON ENERGY LIMITED Director 2014-11-25 CURRENT 2014-11-25 Active
DAVID VERNON BRIDGLAND GEOTHERMAL ENGINEERING LIMITED Director 2009-06-25 CURRENT 2008-08-04 Active
DAVID VERNON BRIDGLAND BIZESP LIMITED Director 2005-04-28 CURRENT 2004-12-10 Dissolved 2015-11-18
JOAO CARLOS MARTINS LOUREIRO LOPES GIL ICONIC LABS PLC Director 2016-05-24 CURRENT 2016-05-24 Active
JOAO CARLOS MARTINS LOUREIRO LOPES GIL CELLPLAN LTD Director 2016-01-21 CURRENT 2016-01-21 Active
JOAO CARLOS MARTINS LOUREIRO LOPES GIL WIDEACADEMY LTD Director 2016-01-21 CURRENT 2016-01-21 Active - Proposal to Strike off
JOAO CARLOS MARTINS LOUREIRO LOPES GIL WIDECELLS INTERNATIONAL LIMITED Director 2012-07-19 CURRENT 2012-07-19 Active - Proposal to Strike off
PETER HOLLANDS WIDECELLS INTERNATIONAL LIMITED Director 2015-10-01 CURRENT 2012-07-19 Active - Proposal to Strike off

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
2022-08-23Final Gazette dissolved via compulsory strike-off
2022-05-23Voluntary liquidation. Return of final meeting of creditors
2021-11-10LIQ03Voluntary liquidation Statement of receipts and payments to 2021-09-03
2020-11-16LIQ03Voluntary liquidation Statement of receipts and payments to 2020-09-03
2019-10-02600Appointment of a voluntary liquidator
2019-10-02LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-09-04
2019-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/19 FROM Core Technology Facility 46 Grafton Street Manchester M13 9NT England
2019-09-20LIQ02Voluntary liquidation Statement of affairs
2019-07-31AP01DIRECTOR APPOINTED MR MATTHEW JOSEPH VINCENT
2019-06-25TM01APPOINTMENT TERMINATED, DIRECTOR PETER HOLLANDS
2019-05-24TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY SIMON LEA
2019-04-15TM01APPOINTMENT TERMINATED, DIRECTOR JOAO GONCALVES ANDRADE
2018-12-18AP03Appointment of Paul David Rooney as company secretary on 2018-12-17
2018-12-17CH01Director's details changed for Dr Peter Hollands on 2018-12-17
2018-12-17AP01DIRECTOR APPOINTED DR JEREMY SIMON LEA
2018-12-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID VERNON BRIDGLAND
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES
2018-10-02AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-10-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH NO UPDATES
2016-09-24AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-24LATEST SOC24/09/16 STATEMENT OF CAPITAL;GBP 66
2016-09-24CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-05-15AP01DIRECTOR APPOINTED MR DAVID VERNON BRIDGLAND
2016-05-15TM01APPOINTMENT TERMINATED, DIRECTOR JOAO MIGUEL ANTONIO FETAHU FERNANDES
2016-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/16 FROM 1G Network Point Range Road Witney Oxfordshire OX29 0YN
2015-11-14CH01Director's details changed for Dr Peter Hollands on 2015-10-01
2015-10-30CH01Director's details changed for Dr Peter Hollands on 2015-10-01
2015-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOAO GONCALVES ANDRADE / 10/09/2015
2015-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOAO GONCALVES ANDRADE / 10/09/2015
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 66
2015-09-14AR0105/09/15 FULL LIST
2015-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/2015 FROM RIVERBANK HOUSE 1 PUTNEY BRIDGE APPROACH LONDON SW6 3JD
2015-07-29AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/14
2015-04-10SH02SUB-DIVISION 09/02/15
2015-02-25SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-02-12AP01DIRECTOR APPOINTED MR JOAO GONCALVES DE ANDRADE
2015-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-01-07TM01APPOINTMENT TERMINATED, DIRECTOR JOAO ANDRADE
2014-12-05AP01DIRECTOR APPOINTED MR JOAO MIGUEL ANTONIO FETAHU FERNANDES
2014-10-21AP01DIRECTOR APPOINTED DR PETER HOLLANDS
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 66
2014-10-03AR0105/09/14 FULL LIST
2014-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/2014 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND
2014-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-04-07AA01PREVEXT FROM 30/09/2013 TO 31/12/2013
2013-09-13AR0105/09/13 FULL LIST
2012-09-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-09-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 WIDECELLS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2019-09-17
Appointmen2019-09-17
Petitions to Wind Up (Companies)2019-08-20
Fines / Sanctions
No fines or sanctions have been issued against WIDECELLS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WIDECELLS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

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.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 WIDECELLS LTD

Intangible Assets
Patents
We have not found any records of WIDECELLS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WIDECELLS LTD
Trademarks
We have not found any records of WIDECELLS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WIDECELLS LTD. 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 WIDECELLS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where WIDECELLS 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyWIDECELLS LTDEvent Date2019-09-17
 
Initiating party Event TypeAppointmen
Defending partyWIDECELLS LTDEvent Date2019-09-17
Name of Company: WIDECELLS LTD Company Number: 08202804 Nature of Business: Medical Services Registered office: Core Technology Facility, 46 Grafton Street, Manchester, M13 9NT Type of Liquidation: Cr…
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyWIDECELLS LTDEvent Date2019-07-12
In the High Court of Justice Business and Property Courts in Leeds, Insolvency and Companies List (ChD) case number CR-2019-LDS-000779 A Petition to wind up the above named company having its Registered Office at Core Technology Facility, 46 Grafton Street, Manchester, England, M13 9NT, presented on 12 July 2019 , by FANFINDERS LTD 55 The Grove, Baildon, Shipley, West Yorkshire, BD17 5ND, claiming to be a creditor of the company, will be heard at Business and Property Courts in Leeds, The Courthouse, 1 Oxford Row, Leeds, LS1 3BG, on 10 September 2019 , at 10:30 (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 7.14 by 4 pm on 9 September 2019 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WIDECELLS 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 WIDECELLS 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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    Other companies at postcode WC1R 5EF