Liquidation
Company Information for WPD INVESTMENTS LIMITED
15 CANADA SQUARE, LONDON, E14 5GL,
|
Company Registration Number
03055273
Private Limited Company
Liquidation |
Company Name | |
---|---|
WPD INVESTMENTS LIMITED | |
Legal Registered Office | |
15 CANADA SQUARE LONDON E14 5GL Other companies in BS2 | |
Company Number | 03055273 | |
---|---|---|
Company ID Number | 03055273 | |
Date formed | 1995-05-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 11/05/2016 | |
Return next due | 08/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2019-12-16 15:51:16 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WPD INVESTMENTS, LLC | 9302 LEE HWY STE 1100 FAIRFAX VA 22031 | Active | Company formed on the 2010-04-14 | |
WPD INVESTMENTS, INC. | NV | Dissolved | Company formed on the 1997-10-03 | |
WPD INVESTMENTS, LLC | 895 ISIS COURT RENO NV 89512 | Revoked | Company formed on the 2005-09-21 | |
WPD INVESTMENTS PTY LTD | Active | Company formed on the 2001-11-20 | ||
WPD INVESTMENTS L L C | Delaware | Unknown | ||
WPD INVESTMENTS, L.L.C. | 5949 SHERRY LN STE 560 DALLAS TX 75225 | Active | Company formed on the 1998-07-17 | |
WPD INVESTMENTS LTD | Office 5 4-8 Station Road Knowle Solihull B93 0HT | Active - Proposal to Strike off | Company formed on the 2022-06-16 |
Officer | Role | Date Appointed |
---|---|---|
SALLY ANN JONES |
||
ALISON JANE SLEIGHTHOLM |
||
IAN ROBERT WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DANIEL CHARL STEPHANUS OOSTHUIZEN |
Director | ||
PHILIP GERALD ALLEN |
Director | ||
DAVID GENE HARRIS |
Director | ||
MAURICE EDWIN FLETCHER |
Director | ||
ROBIN DAVID EDMUNDS |
Company Secretary | ||
DEREK ARTHUR LICKORISH |
Director | ||
DAVID MUTTON |
Director | ||
ROBIN DAVID EDMUNDS |
Director | ||
CARSON BIVINS HARRELD |
Director | ||
JOHN ERNEST SELLERS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INFRALEC 1992 PENSION TRUSTEE LIMITED | Company Secretary | 2007-09-24 | CURRENT | 1992-09-22 | Active - Proposal to Strike off | |
KELSTON PROPERTIES 2 LIMITED | Company Secretary | 2005-08-18 | CURRENT | 2005-08-18 | Active | |
PPL UK RESOURCES LIMITED | Company Secretary | 2003-02-19 | CURRENT | 2002-08-08 | Active | |
KELSTON PROPERTIES LIMITED | Company Secretary | 2002-10-25 | CURRENT | 2002-10-25 | Dissolved 2017-01-04 | |
PPL UK DISTRIBUTION HOLDINGS LIMITED | Company Secretary | 2001-09-06 | CURRENT | 2001-08-09 | Liquidation | |
WPD 1957 LIMITED | Company Secretary | 2001-08-09 | CURRENT | 2001-06-25 | Dissolved 2016-02-20 | |
HYDER SHARE SCHEME TRUSTEE (2) LIMITED | Company Secretary | 2001-04-04 | CURRENT | 1998-02-05 | Active - Proposal to Strike off | |
HYDER SHARE SCHEME TRUSTEE LIMITED | Company Secretary | 2001-04-04 | CURRENT | 1997-11-26 | Active - Proposal to Strike off | |
HYDER LIMITED | Company Secretary | 2001-03-30 | CURRENT | 1989-04-01 | Liquidation | |
WW SHARE SCHEMES TRUSTEES LIMITED | Company Secretary | 2001-03-21 | CURRENT | 1989-05-25 | Active - Proposal to Strike off | |
HYDER PROFIT SHARING TRUSTEE LIMITED | Company Secretary | 2001-03-19 | CURRENT | 1997-07-17 | Active - Proposal to Strike off | |
NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WALES) PLC | Company Secretary | 2001-03-09 | CURRENT | 1989-04-01 | Active | |
NATIONAL GRID ELECTRICITY DISTRIBUTION INVESTMENTS LIMITED | Company Secretary | 2001-03-07 | CURRENT | 1987-12-04 | Active | |
WPD WEM LIMITED | Company Secretary | 2000-12-19 | CURRENT | 2000-09-06 | Active | |
WPD FINANCE LIMITED | Company Secretary | 2000-09-26 | CURRENT | 2000-09-26 | Dissolved 2013-10-16 | |
WPD PROPERTY LIMITED | Company Secretary | 2000-09-26 | CURRENT | 2000-09-26 | Dissolved 2017-01-04 | |
WPD PROPERTY DEVELOPMENTS LIMITED | Company Secretary | 2000-02-01 | CURRENT | 1992-03-23 | Dissolved 2017-01-04 | |
WPD SHARE SCHEME TRUSTEES LIMITED | Company Secretary | 2000-02-01 | CURRENT | 1990-07-24 | Active - Proposal to Strike off | |
NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WEST) PLC | Company Secretary | 2000-02-01 | CURRENT | 1989-04-01 | Active | |
METER READING SERVICES LIMITED | Company Secretary | 2000-02-01 | CURRENT | 1991-01-31 | Active - Proposal to Strike off | |
METER OPERATOR SERVICES LIMITED | Company Secretary | 2000-02-01 | CURRENT | 1998-06-26 | Active - Proposal to Strike off | |
WPD LIMITED | Company Secretary | 2000-02-01 | CURRENT | 1987-12-23 | Active - Proposal to Strike off | |
NATIONAL GRID ELECTRICITY DISTRIBUTION GENERATION LIMITED | Company Secretary | 2000-02-01 | CURRENT | 1987-12-22 | Active | |
NATIONAL GRID ELECTRICITY DISTRIBUTION PROPERTY INVESTMENTS LIMITED | Company Secretary | 2000-02-01 | CURRENT | 1989-04-18 | Active | |
NATIONAL GRID TELECOMS LIMITED | Company Secretary | 2000-02-01 | CURRENT | 1989-05-18 | Active | |
NATIONAL GRID HELICOPTERS LIMITED | Company Secretary | 2000-02-01 | CURRENT | 1989-11-02 | Active | |
WESTERN POWER PENSION TRUSTEE LIMITED | Company Secretary | 2000-02-01 | CURRENT | 1993-04-29 | Active | |
INFRALEC 1992 PENSION TRUSTEE LIMITED | Director | 2018-04-01 | CURRENT | 1992-09-22 | Active - Proposal to Strike off | |
CENTRAL NETWORKS TRUSTEES LIMITED | Director | 2018-04-01 | CURRENT | 2011-03-11 | Active | |
NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WEST) PLC | Director | 2018-04-01 | CURRENT | 1989-04-01 | Active | |
NATIONAL GRID ELECTRICITY DISTRIBUTION NETWORK HOLDINGS LIMITED | Director | 2018-04-01 | CURRENT | 2014-01-23 | Active | |
NATIONAL GRID ELECTRICITY DISTRIBUTION PLC | Director | 2018-04-01 | CURRENT | 2014-09-17 | Active | |
PPL UK RESOURCES LIMITED | Director | 2018-04-01 | CURRENT | 2002-08-08 | Active | |
NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WALES) PLC | Director | 2018-04-01 | CURRENT | 1989-04-01 | Active | |
NATIONAL GRID ELECTRICITY DISTRIBUTION (EAST MIDLANDS) PLC | Director | 2018-04-01 | CURRENT | 1989-04-01 | Active | |
WESTERN POWER PENSION TRUSTEE LIMITED | Director | 2018-04-01 | CURRENT | 1993-04-29 | Active | |
NATIONAL GRID ELECTRICITY DISTRIBUTION (WEST MIDLANDS) PLC | Director | 2018-04-01 | CURRENT | 1998-07-20 | Active | |
NATIONAL GRID ELECTRICITY DISTRIBUTION HOLDINGS LIMITED | Director | 2018-04-01 | CURRENT | 2017-10-02 | Active | |
KELSTON PROPERTIES 2 LIMITED | Director | 2018-04-01 | CURRENT | 2005-08-18 | Active | |
STARK CONNECT LIMITED | Director | 2018-04-01 | CURRENT | 2010-01-28 | Active | |
PPL WPD LIMITED | Director | 2018-04-01 | CURRENT | 2014-08-13 | Active | |
WPD ISLAND LIMITED | Director | 2018-04-01 | CURRENT | 2014-08-13 | Active - Proposal to Strike off | |
NATIONAL GRID ELECTRICITY DISTRIBUTION INVESTMENT HOLDINGS LIMITED | Director | 2018-04-01 | CURRENT | 2017-10-02 | Active - Proposal to Strike off | |
NG ELECTRICITY DISTRIBUTION LIMITED | Director | 2018-04-01 | CURRENT | 2000-05-26 | Active | |
METER READING SERVICES LIMITED | Director | 2018-04-01 | CURRENT | 1991-01-31 | Active - Proposal to Strike off | |
HYDER PROFIT SHARING TRUSTEE LIMITED | Director | 2018-04-01 | CURRENT | 1997-07-17 | Active - Proposal to Strike off | |
NATIONAL GRID ELECTRICITY DISTRIBUTION GENERATION LIMITED | Director | 2018-04-01 | CURRENT | 1987-12-22 | Active | |
NATIONAL GRID ELECTRICITY DISTRIBUTION PROPERTY INVESTMENTS LIMITED | Director | 2018-04-01 | CURRENT | 1989-04-18 | Active | |
NATIONAL GRID TELECOMS LIMITED | Director | 2018-04-01 | CURRENT | 1989-05-18 | Active | |
SOUTH WALES ELECTRICITY SHARE SCHEME TRUSTEES LIMITED | Director | 2018-04-01 | CURRENT | 1990-07-24 | Active | |
WPD MIDLANDS NETWORKS CONTRACTING LIMITED | Director | 2018-04-01 | CURRENT | 1992-04-29 | Active - Proposal to Strike off | |
PPL UK RESOURCES LIMITED | Director | 2017-08-01 | CURRENT | 2002-08-08 | Active | |
WPD WEM HOLDINGS LIMITED | Director | 2017-08-01 | CURRENT | 2011-03-25 | Active | |
NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WEST) PLC | Director | 2015-03-09 | CURRENT | 1989-04-01 | Active | |
WPD WEM LIMITED | Director | 2015-03-09 | CURRENT | 2000-09-06 | Active | |
NATIONAL GRID ELECTRICITY DISTRIBUTION NETWORK HOLDINGS LIMITED | Director | 2015-03-09 | CURRENT | 2014-01-23 | Active | |
NATIONAL GRID ELECTRICITY DISTRIBUTION PLC | Director | 2015-03-09 | CURRENT | 2014-09-17 | Active | |
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED | Director | 2015-03-09 | CURRENT | 1989-04-01 | Active | |
PPL UK DISTRIBUTION HOLDINGS LIMITED | Director | 2015-03-09 | CURRENT | 2001-08-09 | Liquidation | |
NATIONAL GRID ELECTRICITY DISTRIBUTION INVESTMENTS LIMITED | Director | 2015-03-09 | CURRENT | 1987-12-04 | Active | |
NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WALES) PLC | Director | 2015-03-09 | CURRENT | 1989-04-01 | Active | |
NATIONAL GRID ELECTRICITY DISTRIBUTION (EAST MIDLANDS) PLC | Director | 2015-03-09 | CURRENT | 1989-04-01 | Active | |
WPD MIDLANDS PROPERTIES LIMITED | Director | 2015-03-09 | CURRENT | 1998-07-20 | Liquidation | |
NATIONAL GRID ELECTRICITY DISTRIBUTION (WEST MIDLANDS) PLC | Director | 2015-03-09 | CURRENT | 1998-07-20 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/18 FROM Avonbank Feeder Road Bristol Avon BS2 0TB | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS ALISON JANE SLEIGHTHOLM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL CHARL STEPHANUS OOSTHUIZEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 12/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Mr Ian Robert Williams on 2016-08-30 | |
AR01 | 11/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/05/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR IAN ROBERT WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GERALD ALLEN | |
LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/05/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | Director's details changed for Mr Daniel Charl Stephanus Oosthuizen on 2013-10-29 | |
AP01 | DIRECTOR APPOINTED MR PHILIP GERALD ALLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARRIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 11/05/13 FULL LIST | |
RES13 | SECTION 175 08/11/2012 | |
RES01 | ADOPT ARTICLES 08/11/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 11/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 11/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 11/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CHARL STEPHANUS OOSTHUIZEN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GENE HARRIS / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SALLY ANN JONES / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARRIS / 02/07/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL OOSTHUIZEN / 20/06/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363a | RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/05/00 FROM: 800 PARK AVENUE AZTEC WEST ALMONDSBURY BRISTOL BS32 4SE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
CERTNM | COMPANY NAME CHANGED SWEB INVESTMENTS 1996 LIMITED CERTIFICATE ISSUED ON 01/10/99 | |
363a | RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363a | RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/01/98 FROM: 800 PARK AVENUE AZTEC WEST ALMONDSBURY BRISTOL BS12 4SE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 |
Notices to | 2018-10-05 |
Appointmen | 2018-10-05 |
Resolution | 2018-10-05 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as WPD INVESTMENTS LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | WPD INVESTMENTS LIMITED | Event Date | 2018-10-05 |
Initiating party | Event Type | Appointmen | |
Defending party | WPD INVESTMENTS LIMITED | Event Date | 2018-10-05 |
Company Number: 03055273 Name of Company: WPD INVESTMENTS LIMITED Previous Name of Company: SWEB Investments 1996 Limited (until 1 October 1999); Escortloyal Limited (until 27 March 1996) Nature of Bu… | |||
Initiating party | Event Type | Resolution | |
Defending party | WPD INVESTMENTS LIMITED | Event Date | 2018-10-05 |
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. |