WDFC SERVICES LIMITED

Overview

Company Name	WDFC SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07880328
Jurisdiction	England/Wales
Date of Creation	Dec 13, 2011
Date of Cessation	Jun 23, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of WDFC SERVICES LIMITED?

Activities of patent and copyright agents; other legal activities n.e.c. (69109) / Professional, scientific and technical activities

Where is WDFC SERVICES LIMITED located?

Registered Office Address	11th Floor Landmark St Peter's Square M1 4PB 1 Oxford St Manchester
Undeliverable Registered Office Address	No

What were the previous names of WDFC SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
WONGA HOLD LIMITED	Dec 13, 2011	Dec 13, 2011

What are the latest accounts for WDFC SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for WDFC SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jun 23, 2024	Final Gazette dissolved following liquidation	1 pages	GAZ2
Mar 23, 2024	Return of final meeting in a creditors' voluntary winding up	23 pages	LIQ14

Oct 16, 2023	Liquidators' statement of receipts and payments to Aug 25, 2023	23 pages	LIQ03

Oct 27, 2022	Liquidators' statement of receipts and payments to Aug 25, 2022	19 pages	LIQ03

Nov 15, 2021	Registered office address changed from C/O Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB to 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on Nov 15, 2021	2 pages	AD01

Oct 25, 2021	Liquidators' statement of receipts and payments to Aug 25, 2021	21 pages	LIQ03

Oct 01, 2020	Appointment of a voluntary liquidator	4 pages	600

Aug 26, 2020	Notice of move from Administration case to Creditors Voluntary Liquidation	33 pages	AM22

Apr 08, 2020	Administrator's progress report	83 pages	AM10

Oct 10, 2019	Administrator's progress report	45 pages	AM10

May 29, 2019	Notice of extension of period of Administration	4 pages	AM19

Apr 11, 2019	Administrator's progress report	41 pages	AM10

Dec 12, 2018	Notice of deemed approval of proposals	4 pages	AM06

Nov 07, 2018	Statement of administrator's proposal	69 pages	AM03

Sep 19, 2018	Registered office address changed from Harlequin Building 65 Southwark Street London SE1 0HR to 4 Hardman Square Spinningfields Manchester M3 3EB on Sep 19, 2018	2 pages	AD01

Sep 19, 2018	Termination of appointment of Tara Jane Kneafsey as a director on Sep 06, 2018	1 pages	TM01

Sep 19, 2018	Termination of appointment of Andrew Kenneth Haste as a director on Sep 06, 2018	1 pages	TM01

Sep 17, 2018	Appointment of an administrator	4 pages	AM01

Jun 19, 2018	Termination of appointment of Richard Cowling as a director on Jun 19, 2018	1 pages	TM01

Jun 19, 2018	Termination of appointment of Alexandra Jayne Moon as a director on Jun 19, 2018	1 pages	TM01

Jun 19, 2018	Termination of appointment of Alexandra Moon as a secretary on Jun 19, 2018	1 pages	TM02

Jun 19, 2018	Appointment of Mr Andrew Kenneth Haste as a director on Jun 19, 2018	2 pages	AP01

Jun 19, 2018	Appointment of Miss Tara Jane Kneafsey as a director on Jun 19, 2018	2 pages	AP01

May 14, 2018	Appointment of Mr Richard Cowling as a director on May 14, 2018	2 pages	AP01

May 14, 2018	Appointment of Mrs Alexandra Moon as a secretary on May 01, 2018	2 pages	AP03

View All Filings

Who are the officers of WDFC SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FLYNN, William Hampstead Road NW1 7EJ London Greater London House England	May 06, 2015	Aug 31, 2017	Secretary	Hampstead Road NW1 7EJ London Greater London House England				197432460001
MOON, Alexandra 65 Southwark Street SE1 0HR London Harlequin Building	May 01, 2018	Jun 19, 2018	Secretary	65 Southwark Street SE1 0HR London Harlequin Building				246318530001
BAKER, Joanna Mary 65 Southwark Street SE1 0HR London Harlequin Building	Aug 31, 2017	Feb 08, 2018	Director	65 Southwark Street SE1 0HR London Harlequin Building	England	British	1974-3	248233600001
BROOKES, Nicholas Dieter 65 Southwark Street SE1 0HR London Harlequin Building	Nov 10, 2014	Oct 04, 2017	Director	65 Southwark Street SE1 0HR London Harlequin Building	Wales	British	1970-6	168016140001
COOK, Martin Andrew William Hampstead Road 4th Floor NW1 7EJ London Greater London House England	Nov 03, 2014	Mar 27, 2015	Director	Hampstead Road 4th Floor NW1 7EJ London Greater London House England	England	British	1977-3	192317150001
COWLING, Richard David 65 Southwark Street SE1 0HR London Harlequin Building	May 14, 2018	Jun 19, 2018	Director	65 Southwark Street SE1 0HR London Harlequin Building	United Kingdom	British	1982-12	234737410001
FLYNN, William John 65 Southwark Street SE1 0HR London Harlequin Building	May 03, 2016	Aug 31, 2017	Director	65 Southwark Street SE1 0HR London Harlequin Building	England	British	1968-9	207775010001
HASTE, Andrew Kenneth 65 Southwark Street SE1 0HR London Harlequin Building	Jun 19, 2018	Sep 06, 2018	Director	65 Southwark Street SE1 0HR London Harlequin Building	England	British	1962-1	66278040004
KNEAFSEY, Tara Jane 65 Southwark Street SE1 0HR London Harlequin Building	Jun 19, 2018	Sep 06, 2018	Director	65 Southwark Street SE1 0HR London Harlequin Building	England	Irish	1975-2	192797720001
MILES, Paul Lewis Hampstead Road 4th Floor NW1 7EJ London Greater London House	Jan 23, 2015	Dec 12, 2016	Director	Hampstead Road 4th Floor NW1 7EJ London Greater London House	England	British	1971-6	194840180001
MOON, Alexandra Jayne 65 Southwark Street SE1 0HR London Harlequin Building	Feb 08, 2018	Jun 19, 2018	Director	65 Southwark Street SE1 0HR London Harlequin Building	England	British	1975-6	196156200001
STEVEN, Jennifer Elizabeth Butters Hampstead Road 4th Floor NW1 7EJ London Greater London House	Mar 27, 2015	Jul 31, 2015	Director	Hampstead Road 4th Floor NW1 7EJ London Greater London House	England	British	1981-5	196293020001
WRIGHT, Philip Robert Prince Albert Road NW1 7SN London 3-4 United Kingdom	Dec 13, 2011	Nov 03, 2014	Director	Prince Albert Road NW1 7SN London 3-4 United Kingdom	United Kingdom	British	1965-6	158756960001
YOUNG, Robert Thomas Hampstead Road 4th Floor NW1 7EJ London Greater London House England	Dec 13, 2011	Feb 19, 2015	Director	Hampstead Road 4th Floor NW1 7EJ London Greater London House England	England	Irish	1974-12	96345380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WDFC SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wonga Worldwide Limited

Apr 06, 2016

Hampstead Road

NW1 7EJ London

Greater London House

England

Legal Form	Private Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2016
Place Registered	England And Wales
Registration Number	7452661

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 WDFC SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Apr 07, 2016 Delivered On Apr 19, 2016	Outstanding
	Brief description Trade mark: bolster, country: ctm, status: pending, number: 15143795, filed: 24-feb-2016, class: 9, 35, 36, owner: wdfc services limited;. Trade mark: bolster, country: UK, status: pending, number: 3151408, filed: 24-feb 2016, class: 9, 35, 36, owner: wdfc services limited;. Trade mark: everline, country: european community, status: registered, number: 011989142, filed: 16 july 2013, class 36, owner: wdfc services limited.. For further details of intellectual property charged please see schedule 2 in the deed. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Kreos Capital V (UK) Limited
	Transactions Apr 19, 2016Registration of a charge (MR01)

View Detailed Information on Charges

Does WDFC SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 31, 2018	Administration started
Aug 26, 2020	Administration ended

In administration

Name	Role	Address	Ceased On
Christine Mary Laverty 30 Finsbury Square EC2A 1AG London	practitioner	30 Finsbury Square EC2A 1AG London	Aug 26, 2020
Daniel Robert Whiteley Smith 30 Finsbury Square EC2A 1AG London	practitioner	30 Finsbury Square EC2A 1AG London	Aug 26, 2020
Andrew Charters 30 Finsbury Square EC2P 2YU London	practitioner	30 Finsbury Square EC2P 2YU London	Aug 26, 2020

Date	Type
Aug 26, 2020	Commencement of winding up
Jun 23, 2024	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christine Mary Laverty 30 Finsbury Square EC2A 1AG London	practitioner	30 Finsbury Square EC2A 1AG London	Aug 26, 2020
Daniel Robert Whiteley Smith 30 Finsbury Square EC2A 1AG London	practitioner	30 Finsbury Square EC2A 1AG London	Aug 26, 2020

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.
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