Liquidation
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Company Information for WAN DEVELOPMENTS LIMITED
1a Donaghadee Road, Groomsport, Co Down, BT19 6LG,
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Company Registration Number
 NI051474 Private Limited Company
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Company Overview
About Wan Developments Ltd
WAN DEVELOPMENTS LIMITED was founded on 2004-08-16 and has its registered office in Co Down. The organisation's status is listed as "Liquidation". Wan Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| WAN DEVELOPMENTS LIMITED | |
| Legal Registered Office | |
| 1a Donaghadee Road Groomsport Co Down BT19 6LG Other companies in BT19 | |
Filing Information
| Company Number | NI051474 | |
|---|---|---|
| Company ID Number | NI051474 | |
| Date formed | 2004-08-16 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2010-09-30 | |
| Account next due | 30/06/2012 | |
| Latest return | 16/08/2011 | |
| Return next due | 13/09/2012 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2025-02-21 18:18:14 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for WAN DEVELOPMENTS LIMITED
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Company Officers of WAN DEVELOPMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DEREK WEBB |
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DEREK WEBB |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IAN WILLIAM NEWELL |
Company Secretary | ||
IAN WILLIAM NEWELL |
Director | ||
COMPERIA LIMITED |
Company Secretary | ||
KENNETH JOHN HELLINGS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NLS DEVELOPMENTS LIMITED | Company Secretary | 2007-11-30 | CURRENT | 2006-11-15 | Live but Receiver Manager on at least one charge | |
| GABCON DEVELOPMENTS LIMITED | Company Secretary | 2007-02-09 | CURRENT | 2006-04-03 | Dissolved 2016-04-26 | |
| A.I.D. DEVELOPMENTS LIMITED | Company Secretary | 2006-03-31 | CURRENT | 2002-11-04 | Dissolved 2015-08-05 | |
| GABCON DEVELOPMENTS LIMITED | Director | 2007-02-09 | CURRENT | 2006-04-03 | Dissolved 2016-04-26 | |
| NLS DEVELOPMENTS LIMITED | Director | 2006-11-30 | CURRENT | 2006-11-15 | Live but Receiver Manager on at least one charge | |
| WANMAR (OAKWOOD) LIMITED | Director | 2006-11-09 | CURRENT | 2006-10-10 | Dissolved 2014-07-25 | |
| SID DEVELOPMENTS LIMITED | Director | 2006-09-12 | CURRENT | 2006-09-12 | Liquidation | |
| A.I.D. DEVELOPMENTS LIMITED | Director | 2006-03-31 | CURRENT | 2002-11-04 | Dissolved 2015-08-05 | |
| NEWPORTHILL LIMITED | Director | 2002-11-28 | CURRENT | 2002-10-22 | Liquidation |
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 |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| Error | ||
| COCOMP | Compulsory winding up order | |
| RM01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR100206,PR100304 | |
| RM01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR100206,PR100304 | |
| RM01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100206,PR100304 | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2011-08-16 | |
| LATEST SOC | 02/12/11 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 16/08/11 ANNUAL RETURN FULL LIST | |
| AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/08/06 ANNUAL RETURN FULL LIST | |
| AR01 | 16/08/10 ANNUAL RETURN FULL LIST | |
| 371S(NI) | 16/08/09 annual return shuttle | |
| AC(NI) | 30/09/08 annual accts | |
| AURES(NI) | Auditor resignation | |
| 296(NI) | Change of dirs/sec | |
| 371SR(NI) | Annual return: 16/08/08 | |
| 296(NI) | Change of dirs/sec | |
| AC(NI) | 30/09/07 annual accts | |
| 411A(NI) | Mortgage satisfaction | |
| 295(NI) | Change in sit reg add | |
| 402(NI) | Particulars of a mortgage charge. Pars re mortage | |
| 371SR(NI) | Annual return: 16/08/07 | |
| SD(NI) | Statutory declaration | |
| AC(NI) | 30/09/06 ANNUAL ACCTS | |
| 411A(NI) | MORTGAGE SATISFACTION | |
| 402(NI) | PARS RE MORTAGE | |
| 402(NI) | PARS RE MORTAGE | |
| 411A(NI) | MORTGAGE SATISFACTION | |
| 402(NI) | PARS RE MORTAGE | |
| 402R(NI) | 0000 | |
| AC(NI) | 30/09/05 ANNUAL ACCTS | |
| 233(NI) | CHANGE OF ARD | |
| UDM+A(NI) | UPDATED MEM AND ARTS | |
| CERTC(NI) | CERT CHANGE | |
| CNRES(NI) | RESOLUTION TO CHANGE NAME | |
| 371S(NI) | 16/08/05 ANNUAL RETURN SHUTTLE | |
| 98-2(NI) | RETURN OF ALLOT OF SHARES | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 98-2(NI) | RETURN OF ALLOT OF SHARES | |
| 402(NI) | PARS RE MORTAGE | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| MEM(NI) | MEMORANDUM | |
| ARTS(NI) | ARTICLES | |
| G21(NI) | PARS RE DIRS/SIT REG OFF | |
| G23(NI) | DECLN COMPLNCE REG NEW CO | |
| G21(NI) | PARS RE DIRS/SIT REG OFF | |
| G23(NI) | DECLN COMPLNCE REG NEW CO |
Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate Licences & Regulatory approval
We could not find any licences issued to WAN DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2015-02-27 |
| Petitions to Wind Up (Companies) | 2015-02-06 |
| Proposal to Strike Off | 2013-08-02 |
| Proposal to Strike Off | 2012-10-05 |
Fines / Sanctions
No fines or sanctions have been issued against WAN DEVELOPMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE OR CHARGE | Outstanding | AIB GROUP (UK) PLC | |
| MORTGAGE OR CHARGE | Outstanding | AIB GROUP (UK) PLC | |
| MORTGAGE OR CHARGE | Satisfied | AIB GROUP (UK) PLC | |
| MORTGAGE OR CHARGE | Outstanding | AIB GROUP (UK) PLC | |
| MORTGAGE OR CHARGE | Satisfied | ULSTER BANK LIMITED | |
| DEBENTURE | Satisfied | ANGLO IRISH BANK CORPORATION PLC |
Intangible Assets
Patents
We have not found any records of WAN DEVELOPMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WAN DEVELOPMENTS LIMITED
Income
Government Income
We have not found government income sources for WAN DEVELOPMENTS 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 (7011 - Development & sell real estate) as WAN DEVELOPMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WAN DEVELOPMENTS 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 | DEPARTMENT OF FINANCE AND PERSONNEL, LAND & PROPERTY SERVICES (RATING) | Event Type | Petitions to Wind Up (Companies) |
|---|---|---|---|
| Defending party | WAN DEVELOPMENTS LIMITED | Event Date | 2015-01-02 |
| In the High Court of Justice Northern Ireland case number 99 In the Matter of And in the Matter of THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989 A petition to wind up the above-named company of 1a Donaghadee Road, Groomsport, County Down, BT19 6LG presented on 2 January 2015 by the DEPARTMENT OF FINANCE AND PERSONNEL, LAND & PROPERTY SERVICES (RATING) , 2nd Floor, Lanyon Plaza, Lanyon Place, Belfast, BT1 3LP claiming to be a creditor of the company will be heard at The Royal Courts of Justice, Chichester Street, Belfast, BT1 3JE, On Thursday Date 19 February 2015 Time 1000 hours (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 petitioner or its solicitor in accordance with Rule 4.016 by 16.00 hours on 18 February 2015 M Meegan : Crown Solicitor’s Office : Royal Courts of Justice : Chichester Street : Belfast : BT1 3JE : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | WAN DEVELOPMENTS LIMITED | Event Date | 2013-08-02 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | WAN DEVELOPMENTS LIMITED | Event Date | 2012-10-05 |
| Initiating party | Event Type | Winding-Up Orders | |
| Defending party | WAN DEVELOPMENTS LIMITED | Event Date | |
| By Order dated 19 February 2015, the above-named company (registered office at 1a Donaghadee Road, Groomsport, BT19 6LG) was ordered to be wound up by the High Court of Justice in Northern Ireland. Commencement of winding up, 2 January 2015 Official Receiver : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WAN DEVELOPMENTS 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 WAN DEVELOPMENTS 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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