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Home > England & Wales Companies > WAGAMAMA FINANCE LIMITED
Company Information for

WAGAMAMA FINANCE LIMITED

C/O Mazars Llp First Floor, Two Chamberlain Square, Birmingham, B3 3AX,
Company Registration Number
09392832
Private Limited Company
Liquidation

Company Overview

About Wagamama Finance Ltd
WAGAMAMA FINANCE LIMITED was founded on 2015-01-16 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Wagamama Finance Limited 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
WAGAMAMA FINANCE LIMITED
 
Legal Registered Office
C/O Mazars Llp First Floor
Two Chamberlain Square
Birmingham
B3 3AX
 
Filing Information
Company Number 09392832
Company ID Number 09392832
Date formed 2015-01-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2022-01-02
Account next due 29/09/2023
Latest return 16/01/2016
Return next due 13/02/2017
Type of accounts FULL
Last Datalog update: 2023-06-09 11:58:18
Primary Source:Companies House
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Company Officers of WAGAMAMA FINANCE LIMITED

Current Directors
Officer Role Date Appointed
JOHN WILFRED ROONEY
 Company Secretary 2015-01-16
JANE SUSAN HOLBROOK
 Director 2015-01-21
NICHOLAS CHARLES FRASER TAYLOR
 Director 2017-05-17
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID CAMPBELL
 Director 2015-01-16 2017-06-02
GLYN MAURICE HOUSE
 Director 2015-01-16 2016-01-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANE SUSAN HOLBROOK WAGAMAMA CPU LIMITED Director 2016-10-20 CURRENT 2016-10-20 Active
JANE SUSAN HOLBROOK MABEL TOPCO LIMITED Director 2014-08-14 CURRENT 2011-03-08 Liquidation
JANE SUSAN HOLBROOK MABEL MEZZCO LIMITED Director 2014-08-14 CURRENT 2011-03-08 Liquidation
JANE SUSAN HOLBROOK WAGAMAMA GROUP LIMITED Director 2014-08-14 CURRENT 1996-08-13 Active
JANE SUSAN HOLBROOK MABEL MIDCO LIMITED Director 2014-08-14 CURRENT 2011-03-08 Liquidation
JANE SUSAN HOLBROOK WAGAMAMA (HOLDINGS) LIMITED Director 2014-08-14 CURRENT 2011-03-08 Active
JANE SUSAN HOLBROOK WAGAMAMA LIMITED Director 2014-08-14 CURRENT 1991-04-29 Active
JANE SUSAN HOLBROOK WAGAMAMA INTERNATIONAL (FRANCHISING) LIMITED Director 2014-08-14 CURRENT 1999-11-22 Active
JANE SUSAN HOLBROOK RAMEN USA LIMITED Director 2014-08-14 CURRENT 2004-07-09 Active
JANE SUSAN HOLBROOK BRAMWELL PUBS AND BARS LIMITED Director 2012-10-15 CURRENT 2000-05-19 Dissolved 2017-05-09
JANE SUSAN HOLBROOK BRAMWELL PUB COMPANY LIMITED Director 2012-10-15 CURRENT 2012-08-21 Active
JANE SUSAN HOLBROOK CAMBIA LIMITED Director 2005-10-31 CURRENT 2003-05-06 Active - Proposal to Strike off
NICHOLAS CHARLES FRASER TAYLOR MABEL TOPCO LIMITED Director 2017-05-17 CURRENT 2011-03-08 Liquidation
NICHOLAS CHARLES FRASER TAYLOR MABEL MEZZCO LIMITED Director 2017-05-17 CURRENT 2011-03-08 Liquidation
NICHOLAS CHARLES FRASER TAYLOR WAGAMAMA GROUP LIMITED Director 2017-05-17 CURRENT 1996-08-13 Active
NICHOLAS CHARLES FRASER TAYLOR MABEL MIDCO LIMITED Director 2017-05-17 CURRENT 2011-03-08 Liquidation
NICHOLAS CHARLES FRASER TAYLOR WAGAMAMA (HOLDINGS) LIMITED Director 2017-05-17 CURRENT 2011-03-08 Active
NICHOLAS CHARLES FRASER TAYLOR WAGAMAMA CPU LIMITED Director 2017-05-17 CURRENT 2016-10-20 Active
NICHOLAS CHARLES FRASER TAYLOR WAGAMAMA LIMITED Director 2017-05-17 CURRENT 1991-04-29 Active
NICHOLAS CHARLES FRASER TAYLOR WAGAMAMA INTERNATIONAL (FRANCHISING) LIMITED Director 2017-05-17 CURRENT 1999-11-22 Active

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
2023-06-09Final Gazette dissolved via compulsory strike-off
2023-03-09Voluntary liquidation. Notice of members return of final meeting
2023-01-23Change of details for Mabel Bidco Limited as a person with significant control on 2023-01-20
2023-01-17APPOINTMENT TERMINATED, DIRECTOR DAVID DI CELLO
2022-07-14AD02Register inspection address changed to 5-7 Marshalsea Road London SE1 1EP
2022-06-27600Appointment of a voluntary liquidator
2022-06-27LIQ01Voluntary liquidation declaration of solvency
2022-06-27LRESSPResolutions passed:
  • Special resolution to wind up on 2022-06-15
2022-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/22 FROM 5-7 Marshalsea Road London SE1 1EP England
2022-05-26AAFULL ACCOUNTS MADE UP TO 02/01/22
2022-04-21PSC05Change of details for Mabel Bidco Limited as a person with significant control on 2020-08-17
2022-04-01SH19Statement of capital on 2022-04-01 GBP 1
2022-04-01SH20Statement by Directors
2022-04-01CAP-SSSolvency Statement dated 29/03/22
2022-04-01RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2022-02-04CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2022-02-04CS01CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2021-07-15AAFULL ACCOUNTS MADE UP TO 27/12/20
2021-07-06RES02Resolutions passed:
  • Resolution of re-registration
2021-07-06MARRe-registration of memorandum and articles of association
2021-07-06CERT10Certificate of re-registration from Public Limited Company to Private
2021-07-06RR02Re-registration from a public company to a private limited company
2021-05-28TM01APPOINTMENT TERMINATED, DIRECTOR EMMA MARGARET WOODS
2021-05-28AP01DIRECTOR APPOINTED MR THOMAS HEIER
2021-05-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093928320003
2021-01-26CS01CONFIRMATION STATEMENT MADE ON 26/01/21, WITH NO UPDATES
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES
2020-12-23TM02Termination of appointment of John Wilfred Rooney on 2020-12-22
2020-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/20 FROM 76 Wardour Street London W1F 0UR England
2020-07-08AAFULL ACCOUNTS MADE UP TO 29/12/19
2020-05-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 093928320004
2020-04-16AP01DIRECTOR APPOINTED MR DAVID DI CELLO
2020-04-16TM01APPOINTMENT TERMINATED, DIRECTOR LAURA JOANNE WOOD
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES
2019-11-01AAFULL ACCOUNTS MADE UP TO 28/04/19
2019-10-03AP01DIRECTOR APPOINTED MR ANDREW HEDLEY HORNBY
2019-09-11AA01Current accounting period shortened from 30/04/20 TO 29/12/19
2019-09-10AP01DIRECTOR APPOINTED MS LAURA JOANNE WOOD
2019-09-09TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHARLES FRASER TAYLOR
2019-07-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MCCUE
2019-02-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 093928320003
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 16/01/19, WITH NO UPDATES
2019-01-08AP01DIRECTOR APPOINTED MRS EMMA MARGARET WOODS
2019-01-07AP01DIRECTOR APPOINTED MR KIRK DYSON DAVIS
2019-01-07TM01APPOINTMENT TERMINATED, DIRECTOR JANE SUSAN HOLBROOK
2018-11-02AAFULL ACCOUNTS MADE UP TO 29/04/18
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES
2017-10-16AAFULL ACCOUNTS MADE UP TO 23/04/17
2017-07-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 093928320002
2017-06-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CAMPBELL
2017-05-17AP01DIRECTOR APPOINTED MR NICHOLAS CHARLES FRASER TAYLOR
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 50000
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-08-10AAFULL ACCOUNTS MADE UP TO 24/04/16
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 50000
2016-03-03AR0116/01/16 ANNUAL RETURN FULL LIST
2016-03-02CH03SECRETARY'S DETAILS CHNAGED FOR JOHN WILFRED ROONEY on 2015-03-15
2016-03-01CH01Director's details changed for Mr David Campbell on 2015-03-16
2016-03-01TM01APPOINTMENT TERMINATED, DIRECTOR GLYN MAURICE HOUSE
2016-01-29TM01APPOINTMENT TERMINATED, DIRECTOR GLYN MAURICE HOUSE
2015-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/15 FROM Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom
2015-02-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 093928320001
2015-01-27AP01DIRECTOR APPOINTED MRS JANE SUSAN HOLBROOK
2015-01-21AA01Current accounting period extended from 31/01/16 TO 30/04/16
2015-01-16CERT8ACOMMENCE BUSINESS AND BORROW
2015-01-16NEWINCNew incorporation
2015-01-16SH50Application for trading certificate
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WAGAMAMA FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WAGAMAMA FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of WAGAMAMA FINANCE LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of WAGAMAMA FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WAGAMAMA FINANCE LIMITED
Trademarks
We have not found any records of WAGAMAMA FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WAGAMAMA FINANCE 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 (64209 - Activities of other holding companies n.e.c.) as WAGAMAMA FINANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WAGAMAMA FINANCE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WAGAMAMA FINANCE 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 WAGAMAMA FINANCE 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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    Other companies at postcode B3 3AX