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Company Information for

WANDERBOND LIMITED

RSM RESTRUCTURING ADVISORY LLP THE PINNACLE, 170 MIDSUMMER BOULEVARD, 170 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1BP,
Company Registration Number
01731906
Private Limited Company
Liquidation

Company Overview

About Wanderbond Ltd
WANDERBOND LIMITED was founded on 1983-06-15 and has its registered office in 170 Midsummer Boulevard. The organisation's status is listed as "Liquidation". Wanderbond Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
WANDERBOND LIMITED
 
Legal Registered Office
RSM RESTRUCTURING ADVISORY LLP THE PINNACLE
170 MIDSUMMER BOULEVARD
170 MIDSUMMER BOULEVARD
MILTON KEYNES
MK9 1BP
Other companies in MK40
 
Filing Information
Company Number 01731906
Company ID Number 01731906
Date formed 1983-06-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-08-31
Account next due 2017-05-31
Latest return 2016-05-24
Return next due 2017-06-07
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-29 20:47:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WANDERBOND LIMITED

Company Officers of WANDERBOND LIMITED

Current Directors
Officer Role Date Appointed
MARK HAINES
Company Secretary 1997-03-21
MARK HAINES
Director 1997-03-21
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD WILLIAM LAWRENCE
Director 1991-05-29 2016-05-31
CHRISTINE LINDA HAINES
Company Secretary 1993-02-25 1997-03-21
CHRISTINE LINDA HAINES
Director 1992-02-16 1997-03-21
TIMOTHY ALAN CAVE
Director 1993-01-27 1995-11-19
MARK HAINES
Company Secretary 1991-05-29 1993-02-25
YVONNE AMELIA CAVE
Director 1991-05-29 1993-01-27
MARK HAINES
Director 1991-05-29 1992-02-15

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.

DateDocument TypeDocument Description
2018-01-30GAZ2Final Gazette dissolved via compulsory strike-off
2017-10-30LIQ14Voluntary liquidation. Return of final meeting of creditors
2016-09-29LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2016-08-23
2016-09-29600Appointment of a voluntary liquidator
2016-09-274.20Volunatary liquidation statement of affairs with form 4.19
2016-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/16 FROM 40 Kimbolton Road Bedford MK40 2NR
2016-09-07600Appointment of a voluntary liquidator
2016-06-07TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAM LAWRENCE
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-07AR0124/05/16 ANNUAL RETURN FULL LIST
2016-05-27AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-18AR0124/05/15 ANNUAL RETURN FULL LIST
2015-05-28AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-03AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-30AR0124/05/14 ANNUAL RETURN FULL LIST
2013-05-31AR0124/05/13 ANNUAL RETURN FULL LIST
2013-05-28AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-19AR0124/05/12 ANNUAL RETURN FULL LIST
2012-03-06AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-02AR0124/05/11 ANNUAL RETURN FULL LIST
2011-05-24AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-04AR0124/05/10 ANNUAL RETURN FULL LIST
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM LAWRENCE / 24/05/2010
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK HAINES / 24/05/2010
2010-05-06AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-04363aReturn made up to 24/05/09; full list of members
2009-04-07AA31/08/08 TOTAL EXEMPTION SMALL
2008-07-15363aRETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
2008-04-22AA31/08/07 TOTAL EXEMPTION SMALL
2007-06-04363aRETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
2007-04-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-05-24363aRETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
2006-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-05-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-05-27363(287)REGISTERED OFFICE CHANGED ON 27/05/05
2005-05-27363sRETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
2005-05-10287REGISTERED OFFICE CHANGED ON 10/05/05 FROM: 4 GOLDINGTON ROAD BEDFORD MK40 3NF
2004-06-10363sRETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
2003-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-06-05363(288)DIRECTOR'S PARTICULARS CHANGED
2003-06-05363sRETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
2003-04-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-06-07363sRETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS
2002-03-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-06-01363sRETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS
2000-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-06-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-06-02363sRETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS
1999-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-06-04363sRETURN MADE UP TO 29/05/99; NO CHANGE OF MEMBERS
1998-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-05-28363sRETURN MADE UP TO 29/05/98; NO CHANGE OF MEMBERS
1998-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-12-11288bSECRETARY RESIGNED
1997-06-05288cDIRECTOR'S PARTICULARS CHANGED
1997-06-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-06-05363sRETURN MADE UP TO 29/05/97; FULL LIST OF MEMBERS
1997-04-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1997-04-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-04-23288bDIRECTOR RESIGNED
1996-06-07363sRETURN MADE UP TO 29/05/96; CHANGE OF MEMBERS
1996-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1996-02-01288DIRECTOR RESIGNED
1995-06-05363sRETURN MADE UP TO 29/05/95; FULL LIST OF MEMBERS
1995-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1994-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1994-05-18363sRETURN MADE UP TO 29/05/94; CHANGE OF MEMBERS
1993-08-20288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-05-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
1993-05-24363sRETURN MADE UP TO 29/05/93; FULL LIST OF MEMBERS
1993-04-07288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-11-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-07-28288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
1992-05-15363(287)REGISTERED OFFICE CHANGED ON 15/05/92
1992-05-15363sRETURN MADE UP TO 29/05/92; FULL LIST OF MEMBERS
1991-06-28363aRETURN MADE UP TO 29/05/91; NO CHANGE OF MEMBERS
1991-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
454 - Sale, maintenance and repair of motorcycles and related parts and accessories
45400 - Sale, maintenance and repair of motorcycles and related parts and accessories




Licences & Regulatory approval
We could not find any licences issued to WANDERBOND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-08-30
Notices to Creditors2016-08-30
Resolutions for Winding-up2016-08-30
Meetings of Creditors2016-08-15
Fines / Sanctions
No fines or sanctions have been issued against WANDERBOND 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
CHARGE 1990-01-11 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-08-31

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 WANDERBOND LIMITED

Intangible Assets
Patents
We have not found any records of WANDERBOND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WANDERBOND LIMITED
Trademarks
We have not found any records of WANDERBOND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WANDERBOND 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 (45400 - Sale, maintenance and repair of motorcycles and related parts and accessories) as WANDERBOND LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WANDERBOND 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 WANDERBOND LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-08-0187141000Parts and accessories of motorcycles, incl. mopeds, n.e.s.
2010-11-0187082990Parts and accessories for the industrial assembly of bodies of: tractors, motor vehicles for the transport of >= 10 persons, motor cars and vehicles principally designed for the transport of persons, motor vehicles for the transport of goods, special purpose motor vehicles (excl. bumpers and parts thereof, safety seat belts and parts and accessories for the industrial assembly of motor vehicles of subheading 8708.29.10)
2010-09-0187141900

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

Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyWANDERBOND LIMITEDEvent Date2016-08-24
Notice is hereby given that the creditors of the above-named Company, which is being voluntarily wound up, who have not already proved their debt are required, on or before 10 October 2016, the last day for proving to send in their names and addresses and to submit their proof of debt to the undersigned at RSM Restructuring Advisory LLP, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. Date of Appointment: 23 August 2016 Correspondence address & contact details of case manager: Marco Piacquadio, RSM Restructuring Advisory LLP, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP, Tel: 01908 687800. Office Holder details: Nick Edwards (IP No: 9005) and Graham Bushby (IP No: 8736), both of RSM Restructuring Advisory LLP, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP Further details contact: Nick Edwards, Tel: 01908 687841 or Graham Bushby, Tel: 01908 687 826.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyWANDERBOND LIMITEDEvent Date2016-08-23
Notice is hereby given that at a General Meeting of the above named Company, duly convened at RSM Restructuring Advisory LLP, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP on 23 August 2016 the following Special Resolution and Ordinary Resolutions were passed: That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the Company, and accordingly that the Company be wound up voluntarily, and that Nick Edwards and Graham Bushby , both of RSM Restructuring Advisory LLP , The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP , (IP Nos: 9005 and 8736) be and are hereby appointed Joint Liquidators for the purposes of such winding up and that the Joint Liquidators are to act jointly and severally. Correspondence address & contact details of case manager: Marco Piacquadio, RSM Restructuring Advisory LLP, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP, Tel: 01908 687800. Further details contact: Nick Edwards, Tel: 01908 687800 or Graham Bushby, Tel: 01908 687 826. Mark Haines , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyWANDERBOND LIMITEDEvent Date2016-07-25
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 (as amended) that a meeting of the creditors of the above named Company will be held at RSM Restructuring Advisory LLP, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP on 23 August 2016 at 10.30 am for the purposes of dealing with Section 99 to 101 of the Insolvency Act 1986 (as amended). A shareholders meeting has been convened for 23 August 2016 to pass a resolution for the winding up of the Company. Secured creditors (unless they surrender their security) must give particulars of their security and its value if they wish to vote at the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Joint Liquidators are to be remunerated including the basis on which disbursements are to be recovered from the Companys assets and the meeting may receive information about, and be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. Proxy forms to be used at the meetings, together with any hitherto unlodged proof of debt, must be lodged at RSM Restructuring Advisory LLP , The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP , no later than 12 noon on 22 August 2016. A full list of names and addresses of the Companys creditors may be examined free of charge at the offices of RSM Restructuring Advisory LLP, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. A Guide to Liquidators Fees, which provides information for creditors in relation to the remuneration of a Liquidator, can be accessed at https://rsm.insolvencypoint.com under general information for creditors. A hard copy can be requested from my office by telephone, email or in writing. Alternatively, a copy will be provided on written request by Payal Choksi, RSM Restructuring Advisory LLP, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP. Insolvency practitioners are bound by the Insolvency Code of Ethics when carrying out all professional work relating to an insolvency appointment. Further details are available from Marco Piacquadio, Tel: 01908 687893
 
Initiating party Event TypeAppointment of Liquidators
Defending partyWANDERBOND LIMITEDEvent Date2016-07-13
Nick Edwards and Graham Bushby , both of RSM Restructuring Advisory LLP , The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP . : Correspondence address & contact details of case manager: Marco Piacquadio, RSM Restructuring Advisory LLP, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP, Tel: 01908 687800. Further details contact: Nick Edwards, Tel: 01908 687800 or Graham Bushby, Tel: 01908 687 826.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WANDERBOND 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 WANDERBOND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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