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Company Information for

WFG1 LIMITED

22 Regent Street, Nottingham, NG1 5BQ,

Company Registration Number

00185380

Private Limited Company

Liquidation

Company Overview

About Wfg1 Ltd

WFG1 LIMITED was founded on 1922-10-30 and has its registered office in Nottingham. The organisation's status is listed as "Liquidation". Wfg1 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
WFG1 LIMITED

22 Regent Street Nottingham NG1 5BQ Other companies in LE67

Filing Information

Company Number		00185380
Company ID Number		00185380
Date formed		1922-10-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2020-09-27
Account next due		30/06/2022
Latest return		18/06/2016
Return next due		16/07/2017
Type of accounts		DORMANT
VAT Number /Sales tax ID		~~GB520719270~~

Last Datalog update:	2023-08-24 11:56:56
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WFG1 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: JUNOFIN SERVICES LIMITED SERENE ENTERPRISES LIMITED TAYLOR DAWSON PLUMB LIMITED

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Company Officers of WFG1 LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN ANTHONY HIGTON	Company Secretary	1991-06-18
JOHN ANTHONY HIGTON	Director	1991-06-18
DANIEL ANTHONY LAMPUGH WADE	Director	2018-04-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHARLES COLIN WADE	Director	1991-06-18	2018-04-27
ANDREW BANASIK	Director	1997-09-01	2000-07-06
JOHN ANDREW BROOKS	Director	1997-01-06	2000-07-06
JAMES KIMBERLEY	Director	1991-06-18	2000-07-06
ANTHONY HOWARD LIPPETT	Director	2000-04-03	2000-07-06
PHILIP POUNDER	Director	1991-06-18	2000-07-06
IAN SMITH	Director	1999-05-27	2000-07-06
JOHANNES ANTONIUS VAN ROOIJEN	Director	1991-06-18	2000-07-06
ROSITA DOWDALL	Director	1998-05-27	1999-05-27
JAN TIMOTHY CARTER	Director	1991-06-18	1998-05-27
OWEN LEEDS	Director	1996-07-15	1997-08-31
STEVEN RALPH WALTON	Director	1994-10-06	1997-08-31
DAVID PEACH	Director	1991-06-18	1997-01-06
MICHAEL RICHARD FEATHERSTONE	Director	1991-06-18	1996-09-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN ANTHONY HIGTON	FB REALISATIONS 2017 LIMITED	Company Secretary	2005-10-27	CURRENT	2005-10-27	In Administration
JOHN ANTHONY HIGTON	WADE GROUP LIMITED	Company Secretary	2002-12-18	CURRENT	2002-10-03	Active
JOHN ANTHONY HIGTON	SPRINGFORM TECHNOLOGY LIMITED	Company Secretary	1998-05-01	CURRENT	1993-02-01	Liquidation
JOHN ANTHONY HIGTON	REALMALT LIMITED	Company Secretary	1995-10-16	CURRENT	1989-03-06	Liquidation
JOHN ANTHONY HIGTON	MY REALISATIONS LIMITED	Company Secretary	1995-03-11	CURRENT	1994-11-21	In Administration
JOHN ANTHONY HIGTON	WADE SPRING LIMITED	Company Secretary	1992-09-28	CURRENT	1992-09-04	Active
JOHN ANTHONY HIGTON	WFG8 LIMITED	Company Secretary	1991-06-18	CURRENT	1986-08-19	Active - Proposal to Strike off
JOHN ANTHONY HIGTON	WADE FURNITURE GROUP INVESTMENTS LIMITED	Company Secretary	1991-06-18	CURRENT	1928-09-24	Active
JOHN ANTHONY HIGTON	PERFECT NIGHTS LIMITED	Company Secretary	1991-06-18	CURRENT	1979-10-18	Liquidation
JOHN ANTHONY HIGTON	FB REALISATIONS 2017 LIMITED	Director	2005-10-27	CURRENT	2005-10-27	In Administration
JOHN ANTHONY HIGTON	WADE GROUP LIMITED	Director	2002-12-18	CURRENT	2002-10-03	Active
JOHN ANTHONY HIGTON	REALMALT LIMITED	Director	1995-10-16	CURRENT	1989-03-06	Liquidation
JOHN ANTHONY HIGTON	MY REALISATIONS LIMITED	Director	1995-03-11	CURRENT	1994-11-21	In Administration
JOHN ANTHONY HIGTON	WADE EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED	Director	1994-03-28	CURRENT	1994-02-15	Active - Proposal to Strike off
JOHN ANTHONY HIGTON	WADE SPRING LIMITED	Director	1992-09-28	CURRENT	1992-09-04	Active
JOHN ANTHONY HIGTON	WADE FURNITURE GROUP LIMITED	Director	1991-06-18	CURRENT	1986-08-05	Active
JOHN ANTHONY HIGTON	WFG8 LIMITED	Director	1991-06-18	CURRENT	1986-08-19	Active - Proposal to Strike off
JOHN ANTHONY HIGTON	WADE FURNITURE GROUP INVESTMENTS LIMITED	Director	1991-06-18	CURRENT	1928-09-24	Active
JOHN ANTHONY HIGTON	PERFECT NIGHTS LIMITED	Director	1991-06-18	CURRENT	1979-10-18	Liquidation
DANIEL ANTHONY LAMPUGH WADE	SPRINGFORM TECHNOLOGY LIMITED	Director	2018-04-27	CURRENT	1993-02-01	Liquidation
DANIEL ANTHONY LAMPUGH WADE	WADE FURNITURE GROUP LIMITED	Director	2018-04-27	CURRENT	1986-08-05	Active
DANIEL ANTHONY LAMPUGH WADE	WFG8 LIMITED	Director	2018-04-27	CURRENT	1986-08-19	Active - Proposal to Strike off
DANIEL ANTHONY LAMPUGH WADE	WADE FURNITURE GROUP INVESTMENTS LIMITED	Director	2018-04-27	CURRENT	1928-09-24	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
2023-08-24		Final Gazette dissolved via compulsory strike-off
2023-05-24		Voluntary liquidation. Notice of members return of final meeting
2023-05-24	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2022-09-02		Voluntary liquidation Statement of receipts and payments to 2022-08-03
2022-09-02	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-08-03
2021-08-31	LIQ01	Voluntary liquidation declaration of solvency
2021-08-17	AD01	REGISTERED OFFICE CHANGED ON 17/08/21 FROM Estate Office Ravenstone Hall Ashby Road Ravenstone Leicestershire LE67 2AA
2021-08-17	600	Appointment of a voluntary liquidator
2021-08-17	LRESSP	Resolutions passed: Special resolution to wind up on 2021-08-04
2021-06-25	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL ANTHONY LAMPLUGH WADE
2021-06-22	CS01	CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES
2021-06-22	PSC07	CESSATION OF JEMIMA ELIZABETH WADE AS A PERSON OF SIGNIFICANT CONTROL
2021-03-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/09/20
2020-09-25	AA	SMALL COMPANY ACCOUNTS MADE UP TO 29/09/19
2020-06-30	CS01	CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES
2020-06-30	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEMIMA ELIZABETH WADE
2020-06-30	PSC07	CESSATION OF CHARLES COLIN WADE AS A PERSON OF SIGNIFICANT CONTROL
2019-06-24	CS01	CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES
2019-05-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2018-07-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 01/10/17
2018-06-27	CS01	CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES
2018-06-14	AP01	DIRECTOR APPOINTED MR DANIEL ANTHONY LAMPUGH WADE
2018-06-14	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLES COLIN WADE
2017-07-28	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES COLIN WADE
2017-07-27	CS01	CONFIRMATION STATEMENT MADE ON 18/06/17, WITH NO UPDATES
2017-07-27	AA	FULL ACCOUNTS MADE UP TO 02/10/16
2016-07-13	LATEST SOC	13/07/16 STATEMENT OF CAPITAL;GBP 46500
2016-07-13	AR01	18/06/16 ANNUAL RETURN FULL LIST
2016-07-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 27/09/15
2015-07-15	LATEST SOC	15/07/15 STATEMENT OF CAPITAL;GBP 46500
2015-07-15	AR01	18/06/15 ANNUAL RETURN FULL LIST
2015-07-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 28/09/14
2014-07-10	LATEST SOC	10/07/14 STATEMENT OF CAPITAL;GBP 46500
2014-07-10	AR01	18/06/14 ANNUAL RETURN FULL LIST
2014-04-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 29/09/13
2013-07-16	AR01	18/06/13 ANNUAL RETURN FULL LIST
2013-06-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/12
2012-07-11	AR01	18/06/12 ANNUAL RETURN FULL LIST
2012-04-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 02/10/11
2011-07-06	AR01	18/06/11 ANNUAL RETURN FULL LIST
2011-04-15	AA	SMALL COMPANY ACCOUNTS MADE UP TO 03/10/10
2011-04-09	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-04-09	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-08-12	AD01	REGISTERED OFFICE CHANGED ON 12/08/10 FROM Gloucester House, Wellington Street, Long Eaton, Nottingham. NG10 4HT
2010-07-01	AR01	18/06/10 ANNUAL RETURN FULL LIST
2010-06-30	CH01	Director's details changed for Charles Colin Wade on 2009-10-01
2010-06-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/09/09
2009-12-12	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-06-30	363a	RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
2009-06-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/08
2008-07-03	363a	RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
2008-06-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2007-06-27	363a	RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
2007-06-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/10/06
2006-07-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/10/05
2006-06-28	363s	RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
2005-07-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/09/04
2005-06-29	363s	RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
2004-06-30	363s	RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
2004-06-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/03
2003-07-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/02
2003-07-02	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-07-02	363s	RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
2002-09-10	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-08-23	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01
2002-07-03	363s	RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
2001-07-24	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/10/00
2001-07-09	363s	RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS
2000-07-21	AA	FULL ACCOUNTS MADE UP TO 03/10/99
2000-07-13	395	PARTICULARS OF MORTGAGE/CHARGE
2000-07-12	288b	DIRECTOR RESIGNED
2000-07-12	288b	DIRECTOR RESIGNED
2000-07-12	288b	DIRECTOR RESIGNED
2000-07-12	288b	DIRECTOR RESIGNED
2000-07-12	288b	DIRECTOR RESIGNED
2000-07-12	288b	DIRECTOR RESIGNED
2000-07-12	288b	DIRECTOR RESIGNED
2000-07-10	363s	RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS
2000-07-07	CERTNM	COMPANY NAME CHANGED WADE UPHOLSTERY LIMITED CERTIFICATE ISSUED ON 07/07/00
2000-06-05	288c	DIRECTOR'S PARTICULARS CHANGED
2000-04-11	288a	NEW DIRECTOR APPOINTED
1999-07-09	363s	RETURN MADE UP TO 18/06/99; NO CHANGE OF MEMBERS
1999-06-17	AA	FULL ACCOUNTS MADE UP TO 30/09/98
1999-06-05	288b	DIRECTOR RESIGNED
1999-06-05	288a	NEW DIRECTOR APPOINTED
1998-07-15	363s	RETURN MADE UP TO 18/06/98; FULL LIST OF MEMBERS
1998-06-04	AA	FULL ACCOUNTS MADE UP TO 30/09/97
1998-06-01	288a	NEW DIRECTOR APPOINTED
1998-06-01	288b	DIRECTOR RESIGNED
1997-09-23	288b	DIRECTOR RESIGNED
1997-09-23	288b	DIRECTOR RESIGNED
1997-09-23	288a	NEW DIRECTOR APPOINTED
1997-07-15	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-07-15	363s	RETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS
1997-07-07	(W)ELRES	S386 DIS APP AUDS 27/06/97
1997-07-07	(W)ELRES	S366A DISP HOLDING AGM 27/06/97
1997-07-07	(W)ELRES	S252 DISP LAYING ACC 27/06/97

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to WFG1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2021-08-06
Resolution	2021-08-06
Notices to	2021-08-06

Fines / Sanctions

No fines or sanctions have been issued against WFG1 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
GUARANTEE AND FLOATING CHARGE	2011-04-09	Outstanding	CHRISTOPHER CHARLES WOODCOCK, AND THE TRUSTEE CORPORATION LIMITED
GUARANTEE AND FLOATING CHARGE	2011-04-09	Outstanding	CHRISTOPHER CHARLES WOODCOCK, THE TRUSTEE CORPORATION LIMITED ANNA CATHERINE PROCTOR AND BRIAN ANDREW WINTER
GUARANTEE AND FLOATING CHARGE	2009-12-12	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-09-28

Annual Accounts
2013-09-29

Annual Accounts
2012-09-30

Annual Accounts
2011-10-02

Annual Accounts
2010-10-03

Annual Accounts
2009-09-27

Annual Accounts
2008-09-28

Annual Accounts
2007-09-30

Annual Accounts
2006-10-01

Annual Accounts
2005-10-02

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WFG1 LIMITED

Intangible Assets

Patents

We have not found any records of WFG1 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WFG1 LIMITED

Trademarks

We have not found any records of WFG1 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WFG1 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 (74990 - Non-trading company) as WFG1 LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where WFG1 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 WFG1 LIMITED

Date	Import Code	Imported Goods classification description
2015-06-01	54077300	Woven fabrics of yarn containing >= 85% synthetic filament by weight, incl. monofilament of >= 67 decitex and a maximum diameter of <= 1 mm, made of yarn of different colours (excl. those of polyester, nylon or other polyamide filaments or monofilaments, and of mixtures of textured and non-textured polyester filaments)
2015-06-00	54077300	Woven fabrics of yarn containing >= 85% synthetic filament by weight, incl. monofilament of >= 67 decitex and a maximum diameter of <= 1 mm, made of yarn of different colours (excl. those of polyester, nylon or other polyamide filaments or monofilaments, and of mixtures of textured and non-textured polyester filaments)
2010-10-01	52085990	Woven fabrics of cotton, containing >= 85% cotton by weight and weighing <= 200 g/m², printed (excl. those in three-thread or four-thread twill, incl. cross twill, and plain woven fabrics)
2010-05-01	52085990	Woven fabrics of cotton, containing >= 85% cotton by weight and weighing <= 200 g/m², printed (excl. those in three-thread or four-thread twill, incl. cross twill, and plain woven fabrics)

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

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	WFG1 LIMITED	Event Date	2021-08-06
Name of Company: WFG1 LIMITED Company Number: 00185380 Nature of Business: Furniture manufacture Previous Name of Company: Wade Upholstery Limited; The Wade Spring & Upholstery Co Ltd Registered offic…

Initiating party		Event Type	Resolution
Defending party	WFG1 LIMITED	Event Date	2021-08-06

Initiating party		Event Type	Notices to
Defending party	WFG1 LIMITED	Event Date	2021-08-06

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WFG1 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 WFG1 LIMITED any grants or awards.

Ownership

We could not find any group structure information

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