Dissolved
Dissolved 2016-03-16
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Company Information for WIMPOL LIMITED
BIRMINGHAM, WEST MIDLANDS, B4,
|
Company Registration Number
 01348822 Private Limited Company
Dissolved 2016-03-16 |
Company Overview
About Wimpol Ltd
WIMPOL LIMITED was founded on 1978-01-18 and had its registered office in Birmingham. The company was dissolved on the 2016-03-16 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| WIMPOL LIMITED | |
| Legal Registered Office | |
| BIRMINGHAM WEST MIDLANDS | |
Filing Information
| Company Number | 01348822 | |
|---|---|---|
| Date formed | 1978-01-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2016-03-16 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2016-04-29 12:05:10 |
| Companies House |
|
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Companies with same name WIMPOL LIMITED
The following companies were found which have the same name as WIMPOL LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
WIMPOL INC | Delaware | Unknown | |
| WIMPOL PROPERTY LTD | FLAT 17 GEAN COURT CLINE ROAD LONDON N11 2NF | Active | Company formed on the 2023-04-24 | |
 |
WIMPOL SURVEYS LIMITED | 15, ST. STEPHEN'S GREEN, DUBLIN 2. | Dissolved | Company formed on the 1982-12-30 |
 |
WIMPOL SURVEYS | TANNERY ROAD Singapore 347740 | Dissolved | Company formed on the 2008-09-10 |
 |
WIMPOL SURVEYS (MALAYSIA) SDN. BHD. | Unknown | ||
|
WIMPOLE (NEVADA) CORP. | 502 NORTH DIVISION STREET CARSON CITY NV 89703 | Permanently Revoked | Company formed on the 2001-12-31 |
| WIMPOLE (T & E) LIMITED | 63 CAMBRIDGE ROAD WIMPOLE ROYSTON SG8 5QD | Active - Proposal to Strike off | Company formed on the 2014-04-01 | |
 |
WIMPOLE & PATTERSON PTY LTD | Active | Company formed on the 2016-01-19 | |
| WIMPOLE 101 LIMITED | Ground Floor, Baird House Seebeck Place Knowlhill Milton Keynes MK5 8FR | Active | Company formed on the 2022-02-10 | |
| WIMPOLE 2014 LTD | 46 VIVIAN AVENUE HENDON CENTRAL HENDON CENTRAL LONDON NW4 3XP | Dissolved | Company formed on the 2011-07-25 | |
| WIMPOLE 22 LIMITED | 167-169 GREAT PORTLAND STREET 5TH FLOOR LONDON W1W 5PF | Active | Company formed on the 2024-02-27 | |
|
WIMPOLE 27 INCORPORATED | California | Unknown | |
| WIMPOLE AESTHETIC (MEDICAL) LIMITED | 48 WIMPOLE STREET LONDON W1G 8SF | Active | Company formed on the 2004-09-07 | |
| WIMPOLE AESTHETICS LTD | OPUS RESTRUCTURING LLP 4th Floor Euston House 24 Eversholt Street London NW1 1DX | Liquidation | Company formed on the 2018-11-27 | |
|
WIMPOLE ALLIED VENTURES LIMITED | 2, CLANWILLIAM TERRACE, DUBLIN 2 | Dissolved | Company formed on the 1992-07-30 |
|
WIMPOLE AND COMPANY | New Jersey | Unknown | |
| WIMPOLE ASSOCIATES LIMITED | RECTORY FARM MADINGLEY ROAD COTON CAMBRIDGE CB23 7PG | Active | Company formed on the 2007-03-28 | |
| WIMPOLE BAILLIES LIMITED | MARLOWE HOUSE WATLING STREET HOCKLIFFE LEIGHTON BUZZARD LU7 9LS | Active - Proposal to Strike off | Company formed on the 2018-05-24 | |
| WIMPOLE BARNS LIMITED | 22 FRIARS STREET SUDBURY SUFFOLK CO10 2AA | Active | Company formed on the 2021-12-15 | |
| WIMPOLE BESPOKE CONSULTANTS LTD | 1 COMMON LANE CULCHETH WARRINGTON CHESHIRE WA3 4EH | Dissolved | Company formed on the 2013-01-24 |
Company Officers of WIMPOL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GORDON JOHN DUNCAN |
||
GORDON JOHN DUNCAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JAMES HUNTER SOMMERVILLE |
Director | ||
DOUGLAS BOYD SIMPSON |
Company Secretary | ||
GERT JAN KRAMER |
Director | ||
KENNETH JOHN HECTOR |
Director | ||
CORNELIS PALICRATIUS SCHOTHORST |
Director | ||
HANS RUDOLF KELLER |
Director | ||
DAVID WATSON |
Director | ||
MICHELLE SIMONE GREEN |
Company Secretary | ||
WILLIAM ANTHONY ROCHE |
Director | ||
STEFAN EDWARD BORT |
Company Secretary | ||
JULIAN ROBERT HOBBS |
Director | ||
ANDREW PANTER |
Director | ||
TIMOTHY STUART ROSS |
Director | ||
ALASTAIR REVANS MACDONALD |
Director | ||
ANTHONY GRAHAM JONES |
Company Secretary | ||
PETER WILLIAM IRVING INGRAM |
Company Secretary | ||
RICHARD TERENCE PIKE MCLAUGHLIN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FUGRO EMU LIMITED | Director | 2018-08-28 | CURRENT | 1997-11-24 | Liquidation | |
| FUGRO SCOTLAND LIMITED | Director | 2017-06-12 | CURRENT | 1980-03-19 | Dissolved 2018-03-18 | |
| FUGRO SWINDON LIMITED | Director | 2017-05-19 | CURRENT | 1992-07-24 | Active - Proposal to Strike off | |
| FUGRO APERIO LIMITED | Director | 2017-05-19 | CURRENT | 1996-08-02 | Active - Proposal to Strike off | |
| FUGRO ALLUVIAL OFFSHORE LIMITED | Director | 2017-05-19 | CURRENT | 1955-04-23 | Liquidation | |
| SEACONE LIMITED | Director | 2016-04-22 | CURRENT | 2002-02-07 | Dissolved 2017-11-30 | |
| FUGRO-LCT LIMITED | Director | 2016-04-15 | CURRENT | 1997-04-18 | Liquidation | |
| FUGRO INTERSITE LIMITED | Director | 2016-04-08 | CURRENT | 2004-10-26 | Active | |
| FUGRO MULTI CLIENT SERVICES (UK) LIMITED | Director | 2015-09-14 | CURRENT | 2004-10-26 | Liquidation | |
| FUGRO AIRBORNE SURVEYS LIMITED | Director | 2015-09-14 | CURRENT | 1993-12-16 | Liquidation | |
| GEOLOGICAL SOLUTIONS LIMITED | Director | 2015-05-18 | CURRENT | 2011-07-04 | Active - Proposal to Strike off | |
| GEODETIC SURVEYS (UK) LIMITED | Director | 2015-03-31 | CURRENT | 1984-02-23 | Dissolved 2016-03-16 | |
| THE TYC COMPANY LIMITED | Director | 2015-03-18 | CURRENT | 1996-02-07 | Dissolved 2016-03-16 | |
| FUGRO TGS GROUP LIMITED | Director | 2015-03-18 | CURRENT | 1983-03-31 | Dissolved 2017-09-30 | |
| FUGRO TGS OVERSEAS LIMITED | Director | 2014-12-01 | CURRENT | 1955-10-04 | Dissolved 2015-05-19 | |
| (CONGO) E M DRILLING LIMITED | Director | 2014-12-01 | CURRENT | 2011-07-18 | Dissolved 2015-04-07 | |
| BRITDIVE/BRITSURVEY LIMITED | Director | 2014-11-03 | CURRENT | 1983-11-04 | Dissolved 2016-03-16 | |
| BEL GEOPHYSICAL LIMITED | Director | 2014-10-31 | CURRENT | 1996-10-24 | Dissolved 2016-03-16 | |
| FOUNDATION ENGINEERING LIMITED | Director | 2014-10-31 | CURRENT | 1958-09-02 | Dissolved 2017-09-30 | |
| MCCLELLAND LIMITED | Director | 2014-10-31 | CURRENT | 1983-04-05 | Dissolved 2017-09-30 | |
| SURREY GEOTECHNICAL CONSULTANTS LIMITED | Director | 2014-10-31 | CURRENT | 1978-10-02 | Active - Proposal to Strike off | |
| FUGRO PENSIONS LIMITED | Director | 2014-04-07 | CURRENT | 1981-06-15 | Active | |
| FUGRO LIMITED | Director | 2014-03-31 | CURRENT | 1996-03-04 | Liquidation | |
| FUGRO PROPERTIES LIMITED | Director | 2014-03-31 | CURRENT | 1998-01-14 | Active | |
| FUGRO PENSION TRUSTEES LIMITED | Director | 2014-03-24 | CURRENT | 2006-10-05 | Active | |
| FUGRO SYNERGY LIMITED | Director | 2013-12-11 | CURRENT | 2005-02-14 | 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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| AD02 | SAIL ADDRESS CREATED | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/04/2015 FROM FUGRO HOUSE HITHERCROFT ROAD WALLINGFORD OXFORDSHIRE OX10 9RB | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 40000 | |
| AR01 | 01/01/15 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR GORDON JOHN DUNCAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES SOMMERVILLE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS SIMPSON | |
| AP03 | SECRETARY APPOINTED MR GORDON JOHN DUNCAN | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 02/01/14 STATEMENT OF CAPITAL;GBP 40000 | |
| AR01 | 01/01/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 01/01/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 01/01/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 01/01/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 01/01/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 08/03/05 FROM: 18 FROGMORE ROAD APSLEY HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9RT | |
| 363s | RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 01/01/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
| 363s | RETURN MADE UP TO 01/01/98; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 31/03/96 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 01/01/97; NO CHANGE OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
| 363s | RETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
| 288 | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 01/01/95; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 06/05/94 FROM: 27 HAMMERSMITH GROVE LONDON W6 7EN | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
| 363x | RETURN MADE UP TO 01/01/94; NO CHANGE OF MEMBERS |
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 WIMPOL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2015-04-21 |
Fines / Sanctions
No fines or sanctions have been issued against WIMPOL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LOAN AGREEMENT | Satisfied | GEORGE WIMPEY PLC. |
Filed Financial Reports
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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 WIMPOL LIMITED
Income
Government Income
We have not found government income sources for WIMPOL 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 WIMPOL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WIMPOL 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 | ||
|---|---|---|---|
| Defending party | WIMPOL LIMITED | Event Date | 2015-10-29 |
| Notice is hereby given that pursuant to Section 94 of the Insolvency Act 1986 the final general meetings of the shareholders of the Companies will be held at Ernst & Young LLP, The Paragon, Counterslip, Bristol, BS1 6BX on 4 December 2015 at 9.10 am, 9.20 am, 9.30 am, 9.40 am and 9.50 am respectively for the purposes of having an account laid before them showing how the windings up have been conducted and the property of the Companies has been disposed of and to hear any explanation that may be given by the Joint Liquidators. Members wishing to vote at the meetings must (unless they are individual members attending in person) have lodged their proxies with the Joint Liquidators at The Paragon, Counterslip, Bristol, BS1 6BX by 12.00 noon on the business day before the date of the meetings. Date of appointment: 2 April 2015. Office Holder details: Tom Lukic, (IP No. 9328) and Derek Hyslop, (IP No. 9970) both of Ernst & Young LLP, 1 Colmore Square, Birmingham B4 6HQ. For further details contact: The Joint Liquidators, Tel: 0117 981 2545. Alternative contact: Edward Batchelor. | |||
| Initiating party | Event Type | ||
| Defending party | WIMPOL LIMITED | Event Date | 2015-04-13 |
| As Joint Liquidators of the Companies, we hereby give notice that we intend to make a final distribution to its creditors. The last date for proving is 29 May 2015 and creditors of the companies should by that date send their full names and addresses and particulars of their debts or claims to me, T Lukic, of Ernst & Young LLP, No. 1 Colmore Square, Birmingham, B4 6HQ. In accordance with Rule 4.182A(5) of the Insolvency Rules 1986, we may thereafter make the proposed distribution without regard to the claim of any person in respect of a debt not yet proved. Date of Appointment: 2 April 2015. Office holder details: Tom Lukic and Derek Hyslop (IP Nos 9328 and 9970) both of Ernst & Young LLP, No. 1 Colmore Square, Birmingham, B4 6HQ. For further details contact: The Joint Liquidators, Tel: 0117 981 2218. Alternative contact: Karen Over. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | WIMPOL LIMITED | Event Date | 2015-04-02 |
| Tom Lukic , of Ernst & Young LLP , No. 1 Colmore Square, Birmingham, B4 6HQ and Derek Hyslop , of Ernst & Young LLP , 10 George Street, Edinburgh, EH2 2DZ : For further details contact: The Joint Liquidators, Tel: 0117 981 2218. Alternative contact: Karen Over. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WIMPOL 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 WIMPOL 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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