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Company Information for

WIMBLEDON HERITAGE HOUSE LLP

SWANSEA, SA1,
Company Registration Number
OC303806
Limited Liability Partnership
Dissolved

Dissolved 2014-10-22

Company Overview

About Wimbledon Heritage House Llp
WIMBLEDON HERITAGE HOUSE LLP was founded on 2003-01-30 and had its registered office in Swansea. The company was dissolved on the 2014-10-22 and is no longer trading or active.

Key Data
Company Name
WIMBLEDON HERITAGE HOUSE LLP
 
Legal Registered Office
SWANSEA
 
Previous Names
FORSTERS LLP01/12/2003
Filing Information
Company Number OC303806
Date formed 2003-01-30
Country Wales
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Dissolved
Lastest accounts 2005-11-18
Date Dissolved 2014-10-22
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2015-06-01 03:52:34
Primary Source:Companies House
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Company Officers of WIMBLEDON HERITAGE HOUSE LLP

Current Directors
Officer Role Date Appointed
JOHN LAMBERT
Limited Liability Partnership (LLP) Designated Member 2003-11-21
JAMES O BRIEN
Limited Liability Partnership (LLP) Designated Member 2003-11-27
WILLIAM RICHARD BARRETT
Limited Liability Partnership (LLP) Member 2003-11-27
MOSWATCH LIMITED
Limited Liability Partnership (LLP) Member 2003-11-27
SHARON O REILLY
Limited Liability Partnership (LLP) Member 2003-11-27
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES KELLY
Limited Liability Partnership (LLP) Designated Member 2003-11-21 2007-04-30
SOPHIE CHARLOTTE HAMILTON
Limited Liability Partnership (LLP) Designated Member 2003-01-30 2003-11-21
PAUL ANTHONY ROBERTS
Limited Liability Partnership (LLP) Designated Member 2003-01-30 2003-11-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN LAMBERT KL (BRISTOL) PROPERTIES LLP Limited Liability Partnership (LLP) Designated Member 2008-01-31 CURRENT 2006-03-16 Dissolved 2018-03-15
JOHN LAMBERT MONDHAM PROPERTIES LLP Limited Liability Partnership (LLP) Designated Member 2007-07-30 CURRENT 2007-07-30 Active - Proposal to Strike off
JOHN LAMBERT BIDEFORD PROPERTIES LLP Limited Liability Partnership (LLP) Designated Member 2005-02-25 CURRENT 2005-02-25 Active - Proposal to Strike off
JOHN LAMBERT KENAVCA PROPERTIES LLP Limited Liability Partnership (LLP) Designated Member 2004-12-17 CURRENT 2004-12-17 Dissolved 2015-05-18
JOHN LAMBERT LEINSTER PROPERTY DEVELOPMENTS LLP Limited Liability Partnership (LLP) Designated Member 2004-08-10 CURRENT 2004-08-06 Active - Proposal to Strike off
JOHN LAMBERT BROOMHAYES PROPERTIES LLP Limited Liability Partnership (LLP) Designated Member 2004-02-11 CURRENT 2004-02-11 Dissolved 2014-10-22
JOHN LAMBERT GREENARCH DEVELOPMENTS LLP Limited Liability Partnership (LLP) Designated Member 2004-02-02 CURRENT 2004-02-02 Dissolved 2014-10-22

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
2014-10-22GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-07-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/07/2014
2014-07-224.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-06-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/06/2014
2013-12-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2013
2013-07-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/06/2013
2013-01-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2012
2012-06-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/06/2012
2011-12-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2011
2011-08-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/06/2011
2011-03-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2009
2011-03-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2010
2011-03-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/06/2010
2011-03-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/06/2009
2010-01-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/06/2009
2009-02-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2008
2008-10-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/09/2008
2008-10-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2008-10-09LLP287REGISTERED OFFICE CHANGED ON 09/10/2008 FROM FIRST FLOOR MILFORD HOUSE 43-55 MILFORD STREET SALISBURY WILTSHIRE SP1 2BP
2008-06-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2008-04-23LIQ MISCINSOLVENCY:S/S CERT. RELEASE OF LIQUIDATOR
2008-04-10LIQ MISC OCCOURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
2008-01-064.20STATEMENT OF AFFAIRS
2008-01-06LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2008-01-06600APPOINTMENT OF LIQUIDATOR
2007-12-27287REGISTERED OFFICE CHANGED ON 27/12/07 FROM: 1 KILMARSH ROAD HAMMERSMITH LONDON W6 0PL
2007-12-13288cMEMBER'S PARTICULARS CHANGED
2007-10-17363aANNUAL RETURN MADE UP TO 30/01/07
2007-06-07288bMEMBER RESIGNED
2007-01-03LGLOMEMBER JAMES KELLY DETAILS CHANGED BY FORM RECEIVED ON 281206 FOR LLP OC308859
2006-07-27LGLOMEMBER JAMES KELLY DETAILS CHANGED BY FORM RECEIVED ON 080706 FOR LLP OC318477
2006-05-08363aANNUAL RETURN MADE UP TO 30/01/06
2006-05-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 18/11/05
2006-05-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 18/11/04
2005-07-18363aANNUAL RETURN MADE UP TO 30/01/05
2004-12-17LGLOMEMBER JAMES KELLY DETAILS CHANGED BY FORM RECEIVED ON 151204 FOR LLP OC310647
2004-09-23LGLOMEMBER JAMES KELLY DETAILS CHANGED BY FORM RECEIVED ON 230904 FOR LLP OC308859
2004-03-24287REGISTERED OFFICE CHANGED ON 24/03/04 FROM: 67 GROSVENOR STREET LONDON W1K 3JN
2004-03-03363aANNUAL RETURN MADE UP TO 30/01/04
2003-12-06395PARTICULARS OF MORTGAGE/CHARGE
2003-12-06395PARTICULARS OF MORTGAGE/CHARGE
2003-12-03288aNEW MEMBER APPOINTED
2003-12-03288aNEW MEMBER APPOINTED
2003-12-03288aNEW MEMBER APPOINTED
2003-12-03288aNEW MEMBER APPOINTED
2003-12-01CERTNMCOMPANY NAME CHANGED FORSTERS LLP CERTIFICATE ISSUED ON 01/12/03
2003-11-27288bMEMBER RESIGNED
2003-11-27288aNEW MEMBER APPOINTED
2003-11-27288bMEMBER RESIGNED
2003-11-27288aNEW MEMBER APPOINTED
2003-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 18/11/03
2003-11-26225ACC. REF. DATE SHORTENED FROM 31/01/04 TO 18/11/03
2003-01-30NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to WIMBLEDON HERITAGE HOUSE LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2011-05-16
Notices to Creditors2007-12-28
Fines / Sanctions
No fines or sanctions have been issued against WIMBLEDON HERITAGE HOUSE LLP
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='OC303806' OR DefendantCompanyNumber='OC303806' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2003-12-06 Outstanding IRISH NATIONWIDE BUILDING SOCIETY
DEBENTURE 2003-12-06 Outstanding IRISH NATIONWIDE BUILDING SOCIETY
Intangible Assets
Patents
We have not found any records of WIMBLEDON HERITAGE HOUSE LLP registering or being granted any patents
Domain Names

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We do not have the domain name information for WIMBLEDON HERITAGE HOUSE LLP
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='OC303806' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='OC303806' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of WIMBLEDON HERITAGE HOUSE LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WIMBLEDON HERITAGE HOUSE LLP. 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 (None Supplied) as WIMBLEDON HERITAGE HOUSE LLP are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='OC303806' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='OC303806' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where WIMBLEDON HERITAGE HOUSE LLP 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 TypeNotice of Intended Dividends
Defending partyWIMBLEDON HERITAGE HOUSE LLPEvent Date2011-05-11
NOTICE TO SEND IN CLAIMS Notice is hereby given, pursuant to Insolvency Rule 11.2, that I intend to declare a Dividend to unsecured Creditors within a period of 4 months from 24 June 2011, being the last date for proving. Any Creditor that does not submit a proof of debt by that date will be excluded from this Dividend. Proof of debt forms may be obtained from the offices of Stones & Co. , 63 Walter Road, Swansea SA1 4PT , telephone 01792 654607 . Gary Stones , Office holder capacity: Liquidator (IP No 6609 ) :
 
Initiating party Event TypeNotices to Creditors
Defending partyWIMBLEDON HERITAGE HOUSE LLPEvent Date2007-12-28
(Company Number OC303806) Notice is hereby given that the Creditors of the above-named Partnership, which is being voluntarily wound up, are required on or before 18 February 2008, 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 Barry Peter Knights of UKW Limited, Milford House, 43-55 Milford Street, Salisbury, Wiltshire SP1 2BP, the Liquidator of the said Partnership, and, if so required by notice in writing from the said 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. B P Knights , Liquidator
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WIMBLEDON HERITAGE HOUSE LLP 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 WIMBLEDON HERITAGE HOUSE LLP any grants or awards.
Ownership
    We could not find any group structure information
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