co
Corporate
Observer
Homepage
Data
Great Britain
Company
WNW DESIGN LIMITED

WNW DESIGN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameWNW DESIGN LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 04962193
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of WNW DESIGN LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is WNW DESIGN LIMITED located?

    Registered Office Address
    28 Alexandra Terrace
    Exmouth
    EX8 1BD Devon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WNW DESIGN LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2023
    Next Accounts Due OnSep 30, 2024
    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for WNW DESIGN LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 13, 2024
    Next Confirmation Statement DueNov 27, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 13, 2023
    OverdueYes

    What are the latest filings for WNW DESIGN LIMITED?

    Filings
    DateDescriptionDocumentType

    Order of court to wind up

    		2 pagesCOCOMP

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Co business 23/02/2024
    		RES13

    Confirmation statement made on Nov 13, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		13 pagesAA

    Confirmation statement made on Nov 13, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		14 pagesAA

    Confirmation statement made on Nov 13, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		14 pagesAA

    Confirmation statement made on Nov 13, 2020 with updates

    		5 pagesCS01

    Director's details changed for Mr Nigel William Wilkinson on Nov 11, 2020

    		2 pagesCH01

    Secretary's details changed for Michelle June Wilkinson on Nov 11, 2020

    		1 pagesCH03

    Change of details for Mr Nigel William Wilkinson as a person with significant control on Nov 11, 2020

    		2 pagesPSC04

    Registration of charge 049621930003, created on Oct 12, 2020

    		33 pagesMR01

    Total exemption full accounts made up to Dec 31, 2019

    		14 pagesAA

    Confirmation statement made on Nov 13, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		11 pagesAA

    Confirmation statement made on Nov 13, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		11 pagesAA

    Confirmation statement made on Nov 13, 2017 with updates

    		4 pagesCS01

    Change of details for Mr Nigel William Wilkinson as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2016

    		10 pagesAA

    Confirmation statement made on Nov 13, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		6 pagesAA

    Annual return made up to Nov 13, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2015

    Statement of capital on Dec 10, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		6 pagesAA
    View All Filings

    Who are the officers of WNW DESIGN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILKINSON, Michelle June
    EX8 1BD Exmouth
    28 Alexandra Terrace
    Devon
    United Kingdom
    		Secretary
    EX8 1BD Exmouth
    28 Alexandra Terrace
    Devon
    United Kingdom
    		British94304710001
    WILKINSON, Nigel William
    EX8 1BD Exmouth
    28 Alexandra Terrace
    Devon
    United Kingdom
    		Director
    EX8 1BD Exmouth
    28 Alexandra Terrace
    Devon
    United Kingdom
    		EnglandEnglish94304720003
    ASHBURTON REGISTRARS LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		Nominee Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		900014760001
    AR NOMINEES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		Nominee Director
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		900014750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WNW DESIGN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nigel William Wilkinson
    EX8 1BD Exmouth
    28 Alexandra Terrace
    Devon
    United Kingdom
    		Apr 06, 2016
    EX8 1BD Exmouth
    28 Alexandra Terrace
    Devon
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does WNW DESIGN LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 12, 2020
    Delivered On Oct 19, 2020
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Swig Finance Limited
    Transactions
    • Oct 19, 2020Registration of a charge (MR01)
    Debenture
    Created On Feb 07, 2009
    Delivered On Feb 17, 2009
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Feb 17, 2009Registration of a charge (395)
    • Mar 05, 2009
    Debenture
    Created On May 06, 2004
    Delivered On May 08, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • May 08, 2004Registration of a charge (395)
    • May 05, 2010Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    Does WNW DESIGN LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 27, 2024Petition date
    May 14, 2024Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Bristol
    1st Floor 2 Rivergate
    Temple Quay
    BS1 6EH Bristol
    Avon
    		practitioner
    1st Floor 2 Rivergate
    Temple Quay
    BS1 6EH Bristol
    Avon
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0