WW2014 LIMITED

Company Number		SC205239
Date formed		2000-03-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-03-31
Date Dissolved		2017-10-28
Type of accounts		FULL

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Company Officers of WW2014 LIMITED

Current Directors

Officer	Role	Date Appointed
CELIA MARGUERITE FRANCIS	Company Secretary	2006-04-07
CELIA MARGUERITE FRANCIS	Director	2005-09-21
BARRY MALONEY	Director	2005-07-20
BHAVNEET SINGH	Director	2013-12-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ADAM ALEXANDER VALKIN	Director	2011-03-09	2012-07-16
RICHARD JOHN METCALFE EMANUEL	Director	2005-07-20	2012-05-14
GEORGE DEVLIN	Director	2005-09-21	2011-05-17
BRUCE GOLDEN	Director	2006-05-05	2011-03-09
MICHAEL KINSELLA	Company Secretary	2005-07-20	2006-04-07
MICHAEL KINSELLA	Director	2000-03-20	2006-04-07
JOHN LAW MCGUIRE	Company Secretary	2000-03-20	2005-07-20
JOHN LAW MCGUIRE	Director	2000-03-20	2005-07-20
BRIAN REID LTD.	Nominated Secretary	2000-03-20	2000-03-20
STEPHEN MABBOTT LTD.	Nominated Director	2000-03-20	2000-03-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CELIA MARGUERITE FRANCIS	RATED LIMITED	Director	2014-10-16	CURRENT	2014-03-17	Active - Proposal to Strike off
CELIA MARGUERITE FRANCIS	RATED PEOPLE LIMITED	Director	2014-09-18	CURRENT	2005-08-18	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
2017-10-28	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-07-28	4.17(Scot)	NOTICE OF FINAL MEETING OF CREDITORS
2014-10-29	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-10-29	CERTNM	COMPANY NAME CHANGED WEEWORLD LIMITED CERTIFICATE ISSUED ON 29/10/14
2014-10-29	RES15	CHANGE OF NAME 07/10/2014
2014-09-29	CO4.2(Scot)	COURT ORDER NOTICE OF WINDING UP
2014-09-29	4.2(Scot)	NOTICE OF WINDING UP ORDER
2014-09-12	AD01	REGISTERED OFFICE CHANGED ON 12/09/2014 FROM 19 BLYTHSWOOD SQUARE GLASGOW G2 4BG
2014-09-08	4.9(Scot)	NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)
2014-04-09	LATEST SOC	09/04/14 STATEMENT OF CAPITAL;GBP 875105.26
2014-04-09	AR01	31/03/14 FULL LIST
2013-12-09	AP01	DIRECTOR APPOINTED MR BHAVNEET SINGH
2013-11-01	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-04-16	AR01	31/03/13 FULL LIST
2013-04-04	MISC	AA03 FORM - REMOVAL OF AUDITORS
2013-03-28	MISC	SECTION 519
2012-11-21	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-11-16	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-08-29	TM01	APPOINTMENT TERMINATED, DIRECTOR ADAM VALKIN
2012-05-31	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD EMANUEL
2012-04-18	AR01	31/03/12 FULL LIST
2011-12-09	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-12-09	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-11-25	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-08-15	TM01	APPOINTMENT TERMINATED, DIRECTOR GEORGE DEVLIN
2011-04-05	AR01	31/03/11 FULL LIST
2011-03-31	AP01	DIRECTOR APPOINTED MR ADAM ALEXANDER VALKIN
2011-03-31	TM01	APPOINTMENT TERMINATED, DIRECTOR BRUCE GOLDEN
2010-12-02	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-05-21	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2010-04-22	AR01	31/03/10 FULL LIST
2010-04-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CELIA FRANCIS / 31/03/2010
2010-04-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GEORGE DEVLIN / 31/03/2010
2009-06-26	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2009-04-30	363a	RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-04-30	288c	DIRECTOR'S CHANGE OF PARTICULARS / BARRY MALONEY / 01/01/2009
2008-05-27	363a	RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-05-23	288c	DIRECTOR'S CHANGE OF PARTICULARS / BARRY MALONEY / 15/04/2007
2008-01-30	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-10-08	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-08	363s	RETURN MADE UP TO 31/03/07; NO CHANGE OF MEMBERS
2007-03-12	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-12	RES12	VARYING SHARE RIGHTS AND NAMES
2007-03-12	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-02-09	288a	NEW SECRETARY APPOINTED
2007-02-09	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-01-26	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2007-01-24	288a	NEW DIRECTOR APPOINTED
2006-07-21	287	REGISTERED OFFICE CHANGED ON 21/07/06 FROM: BASEMENT, 4 WOODSIDE TERRACE GLASGOW STRATHCLYDE G3 7UY
2006-05-30	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-05-25	CERTNM	COMPANY NAME CHANGED SAW-YOU.COM LIMITED CERTIFICATE ISSUED ON 25/05/06
2006-05-11	363a	RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-05-11	128(4)	NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2005-10-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-09-27	288a	NEW DIRECTOR APPOINTED
2005-09-27	288a	NEW DIRECTOR APPOINTED
2005-08-23	288a	NEW DIRECTOR APPOINTED
2005-08-19	288a	NEW SECRETARY APPOINTED
2005-08-19	288a	NEW DIRECTOR APPOINTED
2005-08-19	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-06-30	287	REGISTERED OFFICE CHANGED ON 30/06/05 FROM: 2 CLIFTON STREET GLASGOW LANARKSHIRE G3 7LA
2005-04-03	363s	RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
2005-03-17	RES04	£ NC 851105/875105 27/02
2005-03-17	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-03-17	123	NC INC ALREADY ADJUSTED 27/02/05
2005-03-17	RES12	VARYING SHARE RIGHTS AND NAMES
2005-03-17	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-03-17	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-03-17	88(2)R	AD 27/02/05--------- £ SI 87500000@.01=875000 £ IC 105/875105
2005-03-17	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2005-02-25	RES13	RATIFYING RES 09/08/04 17/02/05
2005-01-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-10	123	NC INC ALREADY ADJUSTED 09/08/04
2004-08-10	122	S-DIV 09/08/04

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62011 - Ready-made interactive leisure and entertainment software development

Licences & Regulatory approval

We could not find any licences issued to WW2014 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meet

2017-06-23

Fines / Sanctions

No fines or sanctions have been issued against WW2014 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF CONFIRMATION	2012-11-21	Outstanding	SILICON VALLEY BANK
DEBENTURE	2011-12-09	Outstanding	SILICON VALLEY BANK
BOND & FLOATING CHARGE	2011-12-09	Outstanding	SILICON VALLEY BANK

Intangible Assets

Patents

We have not found any records of WW2014 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WW2014 LIMITED

Trademarks

We have not found any records of WW2014 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WW2014 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 (62011 - Ready-made interactive leisure and entertainment software development) as WW2014 LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where WW2014 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.

Import/Export of Goods

Goods imported/exported by WW2014 LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2010-02-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	WW2014 LIMITED	Event Date	2017-06-19
Notice is hereby given pursuant to section 146 of the Insolvency Act 1986 that a final meeting of the creditors of the above named company will be held at Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD on 21 July 2017 at 10.30am, for the purposes of receiving the Joint Liquidators report on the winding up and to determine whether the Joint Liquidator should be released. Date of Appointment: 18 November 2014 Office Holder details: Thomas Campbell MacLennan (IP No. 8209) and Alexander Iain Fraser (IP No 9218) both of FRP Advisory LLP, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD Further details contact: Craig Morrison, Tel: 0330 055 5457, Email: Craig.Morrison@frpadvisory.com Ag JF31089

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WW2014 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 WW2014 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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Last Datalog update:	2017-10-30 02:47:52
Primary Source:	Companies House

Company Overview

Company Officers of WW2014 LIMITED

Related Directorships