Dissolved
Dissolved 2014-07-25
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Company Information for WANMAR (OAKWOOD) LIMITED
15 LAURISTON PLACE, EDINBURGH, EH3,
|
Company Registration Number
 SC309902 Private Limited Company
Dissolved 2014-07-25 |
Company Overview
About Wanmar (oakwood) Ltd
WANMAR (OAKWOOD) LIMITED was founded on 2006-10-10 and had its registered office in 15 Lauriston Place. The company was dissolved on the 2014-07-25 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| WANMAR (OAKWOOD) LIMITED | ||
| Legal Registered Office | ||
| 15 LAURISTON PLACE EDINBURGH | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC309902 | |
|---|---|---|
| Date formed | 2006-10-10 | |
| Country | Scotland | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-06-30 | |
| Date Dissolved | 2014-07-25 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2015-05-15 18:32:30 |
| Companies House |
|
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Company Officers of WANMAR (OAKWOOD) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NOEL FERRIS MURPHY |
||
NOEL FERRIS MURPHY |
||
DEREK WEBB |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WILLIAM RUSH |
Director | ||
IAN WILLIAM NEWELL |
Director | ||
SF SECRETARIES LIMITED |
Company Secretary | ||
SF SECRETARIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MAR (ARGYLE ST 2) LIMITED | Company Secretary | 2006-01-30 | CURRENT | 2006-01-20 | Dissolved 2016-10-11 | |
| LAGMAR (BARNSTAPLE) LIMITED | Company Secretary | 2005-08-08 | CURRENT | 2005-07-06 | Active | |
| BRANMAR PROPERTIES LIMITED | Company Secretary | 2004-10-07 | CURRENT | 2004-07-20 | Dissolved 2015-02-27 | |
| MARCOOP PROPERTIES LIMITED | Company Secretary | 2004-08-16 | CURRENT | 2004-07-20 | Dissolved 2014-07-04 | |
| NI SUMMER ROW (DIRECTOR) LIMITED | Director | 2010-04-28 | CURRENT | 2010-04-28 | Dissolved 2013-10-04 | |
| MEAUJO 737 | Director | 2007-12-14 | CURRENT | 2007-11-29 | Active - Proposal to Strike off | |
| NI SUMMER ROW (DUTCH CO) LIMITED | Director | 2007-06-27 | CURRENT | 2007-06-27 | Dissolved 2013-10-04 | |
| MAR (ARGYLE ST 2) LIMITED | Director | 2006-01-30 | CURRENT | 2006-01-20 | Dissolved 2016-10-11 | |
| BLACKPOOL BUSINESS PARK 2 LIMITED | Director | 2005-08-30 | CURRENT | 2005-07-03 | Active - Proposal to Strike off | |
| LAGMAR (BARNSTAPLE) LIMITED | Director | 2005-08-08 | CURRENT | 2005-07-06 | Active | |
| WOLVERHAMPTON AIRPORT HOLDINGS LIMITED | Director | 2005-04-21 | CURRENT | 2004-11-08 | Dissolved 2016-03-01 | |
| BRANMAR PROPERTIES LIMITED | Director | 2004-10-07 | CURRENT | 2004-07-20 | Dissolved 2015-02-27 | |
| MARCOOP PROPERTIES LIMITED | Director | 2004-08-16 | CURRENT | 2004-07-20 | Dissolved 2014-07-04 | |
| BLACKPOOL BUSINESS PARK HOLDINGS LTD | Director | 2004-07-05 | CURRENT | 2004-03-31 | Active - Proposal to Strike off | |
| 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 | |
| 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 | |
| WAN DEVELOPMENTS LIMITED | Director | 2004-11-22 | CURRENT | 2004-08-16 | Liquidation | |
| 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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 28/10/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 10/10/13 FULL LIST | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/07/2013 FROM SEMPLE FRASER LLP 80 GEORGE STREET EDINBURGH EH2 3BU | |
| GAZ1 | FIRST GAZETTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RUSH | |
| AA01 | PREVSHO FROM 31/12/2012 TO 30/06/2012 | |
| AR01 | 10/10/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
| MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | |
| AR01 | 10/10/11 FULL LIST | |
| AR01 | 10/10/10 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
| AR01 | 10/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK WEBB / 11/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RUSH / 11/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NOEL FERRIS MURPHY / 11/11/2009 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATE, DIRECTOR IAN WILLIAM NEWELL LOGGED FORM | |
| 288b | APPOINTMENT TERMINATED DIRECTOR IAN NEWELL | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 09/11/06--------- £ SI 1@1=1 £ IC 1/2 | |
| CERTNM | COMPANY NAME CHANGED SF 3064 LIMITED CERTIFICATE ISSUED ON 09/11/06 | |
| 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
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate
Licences & Regulatory approval
We could not find any licences issued to WANMAR (OAKWOOD) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-06-07 |
Fines / Sanctions
No fines or sanctions have been issued against WANMAR (OAKWOOD) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| CHARGE | Outstanding | ANGLO IRISH BANK CORPORATION PLC |
Intangible Assets
Patents
We have not found any records of WANMAR (OAKWOOD) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WANMAR (OAKWOOD) LIMITED
Income
Government Income
We have not found government income sources for WANMAR (OAKWOOD) 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 (68201 - Renting and operating of Housing Association real estate) as WANMAR (OAKWOOD) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WANMAR (OAKWOOD) 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 | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | WANMAR (OAKWOOD) LIMITED | Event Date | 2013-06-07 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WANMAR (OAKWOOD) 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 WANMAR (OAKWOOD) 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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