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WAE+ LIMITED

WAE+ LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameWAE+ LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07789019
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WAE+ LIMITED?

    • Non-specialised wholesale of food, beverages and tobacco (46390) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage

    Where is WAE+ LIMITED located?

    Registered Office Address
    C/O Berry & Cooper Limited
    First Floor Lloyds House
    M2 5WA 18 Lloyd Street
    Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WAE+ LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2012

    What are the latest filings for WAE+ LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Dissolution deferment

    		1 pagesL64.04

    Completion of winding up

    		1 pagesL64.07

    Order of court to wind up

    		3 pagesCOCOMP

    Order of court to wind up

    		2 pagesCOCOMP

    Administrator's progress report to Jul 22, 2014

    		25 pages2.24B

    Notice of a court order ending Administration

    		4 pages2.33B

    Registered office address changed from * C/O Baines & Ernst Corporate Limited Lloyds House 18-22 Lloyd Street Manchester M2 5BE* on Jul 01, 2014

    		2 pagesAD01

    Administrator's progress report to May 23, 2014

    		24 pages2.24B

    Notice of appointment of replacement/additional administrator

    		1 pages2.40B

    Notice of vacation of office by administrator

    		14 pages2.39B

    Administrator's progress report to Mar 01, 2014

    		20 pages2.24B

    Result of meeting of creditors

    		1 pages2.23B

    Statement of administrator's revised proposal

    		39 pages2.22B

    Statement of administrator's proposal

    		39 pages2.17B

    Statement of affairs with form 2.14B

    		16 pages2.16B

    Registered office address changed from * 180 Newhall Street Birmingham B3 1SJ England* on Sep 12, 2013

    		2 pagesAD01

    Appointment of an administrator

    		1 pages2.12B

    Registration of charge 077890190002

    		15 pagesMR01

    Total exemption full accounts made up to Sep 30, 2012

    		18 pagesAA

    Annual return made up to Aug 28, 2012 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 29, 2012

    Statement of capital on Aug 29, 2012

    • Capital: GBP 1,000
    		SH01

    legacy

    		10 pagesMG02

    legacy

    		9 pagesMG01

    Incorporation

    		24 pagesNEWINC
    View All Filings

    Who are the officers of WAE+ LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SLATER, Ben Stephen
    52 Mason Way
    B15 2EE Birmingham
    Apartment 15
    United Kingdom
    		Secretary
    52 Mason Way
    B15 2EE Birmingham
    Apartment 15
    United Kingdom
    		163341290001
    CRESSWELL, Darren
    Redhouse Square
    Duncan Close Moulton Park
    NN3 6WL Northampton
    2
    Northamptonshire
    United Kingdom
    		Director
    Redhouse Square
    Duncan Close Moulton Park
    NN3 6WL Northampton
    2
    Northamptonshire
    United Kingdom
    		EnglandBritishDirector135210350001
    SLATER, Ben Stephen
    52 Mason Way
    B15 2EE Birmingham
    Apartment 15
    United Kingdom
    		Director
    52 Mason Way
    B15 2EE Birmingham
    Apartment 15
    United Kingdom
    		United KingdomBritishDirector132760060001
    View Detailed Information on Officers and People with Significant Control

    Does WAE+ LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 17, 2013
    Delivered On Jul 22, 2013
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Art Share (Social Help for Reinvesting in Enterprise) Limited
    Transactions
    • Jul 22, 2013Registration of a charge (MR01)
    Debenture
    Created On Nov 02, 2011
    Delivered On Nov 03, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    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
    • Bibby Financial Services LTD (As Security Trustee)
    Transactions
    • Nov 03, 2011Registration of a charge (MG01)
    • Aug 01, 2012Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    Does WAE+ LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 02, 2013Administration started
    Jul 22, 2014Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Imogen C Davidson
    Lloyds House 18-22 Lloyd Street
    M2 5BE Manchester
    		practitioner
    Lloyds House 18-22 Lloyd Street
    M2 5BE Manchester
    Stephen Berry
    First Floor Lloyds House 18-22 Lloyd Street
    M2 5WA Manchester
    		practitioner
    First Floor Lloyds House 18-22 Lloyd Street
    M2 5WA Manchester
    2
    DateType
    Dec 10, 2015Conclusion of winding up
    Aug 06, 2014Petition date
    Aug 22, 2014Commencement of winding up
    Oct 02, 2021Dissolved on
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    2nd Floor, 4 Abbey Orchard Street
    Westminster
    SW1P 2HT London
    		practitioner
    2nd Floor, 4 Abbey Orchard Street
    Westminster
    SW1P 2HT London
    The Official Receiver Or Manchester
    2nd Floor, 3 Piccadilly Place
    London Road
    M1 3BN Manchester
    		practitioner
    2nd Floor, 3 Piccadilly Place
    London Road
    M1 3BN Manchester
    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