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Company Information for

WAM ESTATES LIMITED

C/O DAWSON NANGLE TUMELTY, ORMEAU HOUSE, 91-97 ORMEAU ROAD, BELFAST, BT7 1SH,

Company Registration Number

NI061613

Private Limited Company

Liquidation

Company Overview

About Wam Estates Ltd

WAM ESTATES LIMITED was founded on 2006-11-01 and has its registered office in 91-97 Ormeau Road. The organisation's status is listed as "Liquidation". Wam Estates 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

Legal Registered Office
Company Name
WAM ESTATES LIMITED

C/O DAWSON NANGLE TUMELTY ORMEAU HOUSE 91-97 ORMEAU ROAD BELFAST BT7 1SH Other companies in BT7

Filing Information

Company Number		NI061613
Company ID Number		NI061613
Date formed		2006-11-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/08/2016
Account next due		31/05/2018
Latest return		01/11/2015
Return next due		29/11/2016
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB944088308~~

Last Datalog update:	2018-09-04 05:20:11
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WAM ESTATES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: DNTCA LTD CLEAVER BLACK LTD LJM ACCOUNTS LTD

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Companies with same name WAM ESTATES LIMITED

The following companies were found which have the same name as WAM ESTATES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	WAM ESTATES LTD	27/29 ENFIELD ROAD ELLESMERE PORT CH65 8DA	Active	Company formed on the 2023-09-06

Company Officers of WAM ESTATES LIMITED

Current Directors

Officer	Role	Date Appointed
MIKE NANGLE	Company Secretary	2010-01-15
MIKE NANGLE	Director	2009-12-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
AARON WILLIAMS	Director	2006-11-01	2010-01-22
AARON WILLIAMS	Company Secretary	2008-09-08	2010-01-15
KEVIN JOHN MCVITTY	Director	2006-01-01	2009-12-23
GARTH JAMES KENNEDY	Company Secretary	2007-11-01	2008-09-08
CAROLYN MCADAM	Company Secretary	2007-07-01	2007-10-31
KEVIN JOHN MCVITTY	Company Secretary	2006-11-01	2007-06-30
C.S. SECRETARIAL SERVICES LTD	Company Secretary	2006-11-01	2006-11-01
CS DIRECTOR SERVICES LIMITED	Director	2006-11-01	2006-11-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MIKE NANGLE	BEN MADIGAN HOUSING DEVELOPMENT LTD	Director	2011-12-22	CURRENT	1989-11-20	Live but Receiver Manager on at least one charge
MIKE NANGLE	BLUE SKY TRAINING LTD	Director	2007-10-25	CURRENT	2007-10-24	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.

Date	Document Type	Document Description
2017-05-29	AA	31/08/16 TOTAL EXEMPTION SMALL
2017-01-26	COCOMP	ORDER OF COURT TO WIND UP
2016-11-02	LATEST SOC	02/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-02	CS01	CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-05-30	AA	31/08/15 TOTAL EXEMPTION SMALL
2015-11-04	LATEST SOC	04/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-04	AR01	01/11/15 FULL LIST
2015-05-26	AA	31/08/14 TOTAL EXEMPTION SMALL
2014-11-06	LATEST SOC	06/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-06	AR01	01/11/14 FULL LIST
2014-05-30	AA	31/08/13 TOTAL EXEMPTION SMALL
2013-11-05	AR01	01/11/13 FULL LIST
2013-05-31	AA	31/08/12 TOTAL EXEMPTION SMALL
2012-12-14	AR01	01/11/12 FULL LIST
2012-03-20	LQ01	NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2011-12-05	AA	31/08/11 TOTAL EXEMPTION SMALL
2011-12-05	AR01	01/11/11 FULL LIST
2011-07-20	LQ01	NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2010-12-06	AA	31/08/10 TOTAL EXEMPTION SMALL
2010-12-01	AR01	01/11/10 FULL LIST
2010-12-01	AR01	01/11/09 FULL LIST
2010-11-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / AARON WILLIAMS / 01/11/2009
2010-11-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN MCVITTY / 01/11/2009
2010-11-30	CH03	SECRETARY'S CHANGE OF PARTICULARS / AARON WILLIAMS / 01/11/2009
2010-11-23	AA	31/08/09 TOTAL EXEMPTION SMALL
2010-09-02	SH01	01/04/10 STATEMENT OF CAPITAL GBP 100
2010-08-27	AA01	PREVSHO FROM 30/11/2009 TO 31/08/2009
2010-07-05	AR01	01/11/08 FULL LIST
2010-02-02	TM01	APPOINTMENT TERMINATED, DIRECTOR AARON WILLIAMS
2010-01-19	AP03	SECRETARY APPOINTED MR MIKE NANGLE
2010-01-19	TM02	APPOINTMENT TERMINATED, SECRETARY AARON WILLIAMS
2010-01-18	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN MCVITTY
2010-01-18	AP01	DIRECTOR APPOINTED MIKE NANGLE
2010-01-16	AA	30/11/08 TOTAL EXEMPTION SMALL
2010-01-16	AA	30/11/07 TOTAL EXEMPTION SMALL
2009-01-13	402(NI)	PARS RE MORTAGE
2008-09-30	296(NI)	CHANGE OF DIRS/SEC
2008-03-26	296(NI)	CHANGE OF DIRS/SEC
2008-03-26	371S(NI)	01/11/07 ANNUAL RETURN SHUTTLE
2007-12-07	296(NI)	CHANGE OF DIRS/SEC
2007-10-30	402(NI)	PARS RE MORTAGE
2007-08-31	296(NI)	CHANGE OF DIRS/SEC
2007-08-30	402(NI)	PARS RE MORTAGE
2007-07-30	402(NI)	PARS RE MORTAGE
2007-07-30	402(NI)	PARS RE MORTAGE
2007-07-18	296(NI)	CHANGE OF DIRS/SEC
2007-07-18	296(NI)	CHANGE OF DIRS/SEC
2007-06-01	296(NI)	CHANGE OF DIRS/SEC
2007-05-11	296(NI)	CHANGE OF DIRS/SEC
2007-05-11	296(NI)	CHANGE OF DIRS/SEC
2006-11-01	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to WAM ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Winding-Up Orders

2017-01-20

Fines / Sanctions

No fines or sanctions have been issued against WAM ESTATES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE OR CHARGE	2009-01-13	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE OR CHARGE	2007-10-30	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE OR CHARGE	2007-08-30	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE OR CHARGE	2007-07-30	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE OR CHARGE	2007-07-30	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Creditors

Creditors Due Within One Year	2011-09-01	£ 1,320,257

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-08-31

Annual Accounts
2014-08-31

Annual Accounts
2015-08-31

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 WAM ESTATES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-09-01	£ 100
Cash Bank In Hand	2011-09-01	£ 661
Current Assets	2011-09-01	£ 500,661
Shareholder Funds	2011-09-01	£ 819,596
Stocks Inventory	2011-09-01	£ 500,000

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of WAM ESTATES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WAM ESTATES LIMITED

Trademarks

We have not found any records of WAM ESTATES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WAM ESTATES 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 (99999 - Dormant Company) as WAM ESTATES LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where WAM ESTATES 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 Type	Winding-Up Orders
Defending party	WAM ESTATES LIMITED	Event Date	2017-01-20
By Order dated 12/01/2017, the above-named company (registered office at C/O The Offices of Dawson Nangle Tumelty, Ormeau House, 91/97 Ormeau Road, Belfast, BT7 1SH) was ordered to be wound up by the High Court of Justice in Northern Ireland. Commencement of winding up, 07/11/2016 Official Receiver :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WAM ESTATES 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 WAM ESTATES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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