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Home > England & Wales Companies > WACKS CALLER (NOMINEES) LIMITED
Company Information for

WACKS CALLER (NOMINEES) LIMITED

ATTICUS LEGAL LLP, 3RD FLOOR CASTLEFIELD HOUSE, 48 LIVERPOOL ROAD, MANCHESTER, M3 4SB,
Company Registration Number
02468673
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Wacks Caller (nominees) Ltd
WACKS CALLER (NOMINEES) LIMITED was founded on 1990-02-09 and has its registered office in Manchester. The organisation's status is listed as "Active - Proposal to Strike off". Wacks Caller (nominees) 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
Company Name
WACKS CALLER (NOMINEES) LIMITED
 
Legal Registered Office
ATTICUS LEGAL LLP
3RD FLOOR CASTLEFIELD HOUSE
48 LIVERPOOL ROAD
MANCHESTER
M3 4SB
Other companies in M3
 
Filing Information
Company Number 02468673
Company ID Number 02468673
Date formed 1990-02-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2018
Account next due 31/01/2020
Latest return 09/02/2016
Return next due 09/03/2017
Type of accounts DORMANT
Last Datalog update: 2019-06-04 06:08:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WACKS CALLER (NOMINEES) LIMITED
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Company Officers of WACKS CALLER (NOMINEES) LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN KENNETH CHADWICK
 Company Secretary 1997-12-23
ANTHONY THOMAS DEMPSEY
 Director 1993-02-23
KEVIN PHILBIN
 Director 1992-02-09
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY THOMAS DEMPSEY
 Company Secretary 1992-02-09 1997-12-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN PHILBIN WEST QUAY DEVELOPMENTS (POOLE) LIMITED Director 2016-04-21 CURRENT 2007-05-23 Liquidation
KEVIN PHILBIN GGM HOLDINGS LIMITED Director 2015-12-18 CURRENT 2015-11-18 Active
KEVIN PHILBIN GGM HUMAN RESOURCES LIMITED Director 2015-12-18 CURRENT 2015-11-10 Active
KEVIN PHILBIN WEST COAST CARE PROPERTY LIMITED Director 2015-02-24 CURRENT 2015-02-24 Dissolved 2016-08-09
KEVIN PHILBIN VIAGEO LIMITED Director 2014-11-20 CURRENT 2014-05-21 Dissolved 2018-02-14
KEVIN PHILBIN RIFU LIMITED Director 2014-05-08 CURRENT 2014-05-08 Dissolved 2015-12-22
KEVIN PHILBIN MORSON GROUP LIMITED Director 2013-12-23 CURRENT 2004-04-26 Active
KEVIN PHILBIN MMGG ACQUISITION LIMITED Director 2013-09-26 CURRENT 2012-03-05 Active
KEVIN PHILBIN MOSQUITO FREE LIMITED Director 2013-09-23 CURRENT 2013-09-23 Dissolved 2016-03-01
KEVIN PHILBIN BRIDGEHOUSE WILMSLOW LIMITED Director 2013-07-24 CURRENT 2013-07-24 Dissolved 2015-12-15
KEVIN PHILBIN RHL ASSETS LIMITED Director 2012-02-10 CURRENT 2012-02-10 Dissolved 2013-09-24
KEVIN PHILBIN JWS HOLDINGS LIMITED Director 2012-01-26 CURRENT 2004-07-14 Active
KEVIN PHILBIN SELLERS VENTURES LIMITED Director 2011-04-11 CURRENT 2011-02-28 Dissolved 2013-08-13
KEVIN PHILBIN 01320924 LIMITED Director 2011-04-11 CURRENT 1977-07-11 Liquidation
KEVIN PHILBIN ATTICUS LEGAL (NOMINEES) LIMITED Director 2009-08-21 CURRENT 2008-09-01 Active
KEVIN PHILBIN ALL POINTS NORTH PLC Director 2006-11-08 CURRENT 1993-03-12 Dissolved 2016-06-01

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
2019-05-21GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-05-13DS01Application to strike the company off the register
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 09/02/19, WITH NO UPDATES
2019-02-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES
2018-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2017-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-02-12LATEST SOC12/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-12AR0109/02/16 ANNUAL RETURN FULL LIST
2016-01-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-12AR0109/02/15 ANNUAL RETURN FULL LIST
2015-01-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-11AR0109/02/14 ANNUAL RETURN FULL LIST
2014-01-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-02-11AR0109/02/13 ANNUAL RETURN FULL LIST
2013-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-02-10AR0109/02/12 ANNUAL RETURN FULL LIST
2012-02-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-02-10AR0109/02/11 ANNUAL RETURN FULL LIST
2011-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY THOMAS DEMPSEY / 09/02/2011
2011-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PHILBIN / 09/02/2011
2011-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/11 FROM C/O Atticus Legal Llp Castlefield House 3Rd Floor Liverpool Road Castlefield Manchester Greater Manchester M3 4SB
2011-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-08-27AD01REGISTERED OFFICE CHANGED ON 27/08/10 FROM 5Th Floor Steam Packet House 76 Cross Street Manchester M2 4JU
2010-03-11AR0109/02/10 ANNUAL RETURN FULL LIST
2010-03-11CH01Director's details changed for Anthony Thomas Dempsey on 2010-03-11
2010-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/09
2009-02-11363aReturn made up to 09/02/09; full list of members
2009-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-08-04363aRETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS
2008-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-03-07363sRETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
2007-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-03-07363sRETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS
2005-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-01-29363sRETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS
2004-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2004-02-14363sRETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS
2003-02-14363sRETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS
2003-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-02-22363sRETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS
2002-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2001-03-01363sRETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS
2000-02-22363sRETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS
2000-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
1999-02-25363sRETURN MADE UP TO 09/02/99; NO CHANGE OF MEMBERS
1998-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
1998-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
1998-02-16363sRETURN MADE UP TO 09/02/98; NO CHANGE OF MEMBERS
1998-01-09288aNEW SECRETARY APPOINTED
1998-01-09288bSECRETARY RESIGNED
1997-02-19363sRETURN MADE UP TO 09/02/97; FULL LIST OF MEMBERS
1997-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96
1996-02-28363sRETURN MADE UP TO 09/02/96; NO CHANGE OF MEMBERS
1996-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95
1995-03-06SRES03EXEMPTION FROM APPOINTING AUDITORS 27/02/95
1995-03-06363sRETURN MADE UP TO 09/02/95; NO CHANGE OF MEMBERS
1995-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94
1994-05-26287REGISTERED OFFICE CHANGED ON 26/05/94 FROM: STEAM PACKET HOUSE 76 CROSS STREET MANCHESTER M2 4JU
1994-03-15AAFULL ACCOUNTS MADE UP TO 30/04/93
1994-02-23288SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-02-23288DIRECTOR'S PARTICULARS CHANGED
1994-02-23363(288)DIRECTOR'S PARTICULARS CHANGED
1994-02-23363sRETURN MADE UP TO 09/02/94; FULL LIST OF MEMBERS
1994-02-09287REGISTERED OFFICE CHANGED ON 09/02/94 FROM: FIRST FLOOR MANCUNIAN HOUSE NORFOLK STREET MANCHESTER M2 1DX
1993-02-26288NEW DIRECTOR APPOINTED
1993-02-16363sRETURN MADE UP TO 09/02/93; NO CHANGE OF MEMBERS
1993-01-22AAFULL ACCOUNTS MADE UP TO 30/04/92
1992-08-20ELRESS386 DISP APP AUDS 03/08/92
1992-08-20ELRESS369(4) SHT NOTICE MEET 03/08/92
1992-02-16363bRETURN MADE UP TO 09/02/92; NO CHANGE OF MEMBERS
1991-07-18AAFULL ACCOUNTS MADE UP TO 05/04/91
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to WACKS CALLER (NOMINEES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WACKS CALLER (NOMINEES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WACKS CALLER (NOMINEES) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30

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 WACKS CALLER (NOMINEES) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-05-01 £ 2
Cash Bank In Hand 2011-05-01 £ 2
Shareholder Funds 2012-05-01 £ 2
Shareholder Funds 2011-05-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WACKS CALLER (NOMINEES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WACKS CALLER (NOMINEES) LIMITED
Trademarks
We have not found any records of WACKS CALLER (NOMINEES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WACKS CALLER (NOMINEES) 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 (99999 - Dormant Company) as WACKS CALLER (NOMINEES) LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where WACKS CALLER (NOMINEES) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WACKS CALLER (NOMINEES) 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 WACKS CALLER (NOMINEES) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode M3 4SB