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Home > England & Wales Companies > WAKLEY HOLDINGS LIMITED
Company Information for

WAKLEY HOLDINGS LIMITED

3RD FLOOR WESTFIELD HOUSE, 60 CHARTER ROW, SHEFFIELD, S1 3FZ,
Company Registration Number
03346061
Private Limited Company
Liquidation

Company Overview

About Wakley Holdings Ltd
WAKLEY HOLDINGS LIMITED was founded on 1997-04-07 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". Wakley Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WAKLEY HOLDINGS LIMITED
 
Legal Registered Office
3RD FLOOR WESTFIELD HOUSE
60 CHARTER ROW
SHEFFIELD
S1 3FZ
Other companies in NG31
 
Previous Names
WAKLEY AUTOMATICS LIMITED08/08/2017
Filing Information
Company Number 03346061
Company ID Number 03346061
Date formed 1997-04-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 07/04/2016
Return next due 05/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-12-04 06:39:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WAKLEY HOLDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   TURNER BEAUMONT & CO LIMITED   WESTONS BUSINESS SOLUTIONS LIMITED
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Companies with same name WAKLEY HOLDINGS LIMITED
The following companies were found which have the same name as WAKLEY HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WAKLEY HOLDINGS LIMITED Unknown

Company Officers of WAKLEY HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
PHILIP JOHN SMITH
 Company Secretary 1997-04-07
JANICE SMITH
 Director 1997-04-07
PHILIP JOHN SMITH
 Director 1997-04-07
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1997-04-07 1997-04-07
LONDON LAW SERVICES LIMITED
 Nominated Director 1997-04-07 1997-04-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANICE SMITH A1 HOBBIES LIMITED Director 2011-05-13 CURRENT 2011-05-13 Dissolved 2016-05-10
PHILIP JOHN SMITH A1 HOBBIES LIMITED Director 2011-05-13 CURRENT 2011-05-13 Dissolved 2016-05-10

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
2018-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/2018 FROM UNIT 3 ALMA PARK ROAD GRANTHAM LINCOLNSHIRE NG31 9SE
2018-03-22LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-03-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-03-22LRESSPSPECIAL RESOLUTION TO WIND UP
2018-02-23AA30/09/17 TOTAL EXEMPTION FULL
2017-08-08RES15CHANGE OF NAME 02/08/2017
2017-08-08CERTNMCOMPANY NAME CHANGED WAKLEY AUTOMATICS LIMITED CERTIFICATE ISSUED ON 08/08/17
2017-08-08CERTNMCOMPANY NAME CHANGED WAKLEY AUTOMATICS LIMITED CERTIFICATE ISSUED ON 08/08/17
2017-06-26AA30/09/16 TOTAL EXEMPTION SMALL
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 20
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2016-06-23AA30/09/15 TOTAL EXEMPTION SMALL
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 20
2016-04-20AR0107/04/16 FULL LIST
2015-06-29AA30/09/14 TOTAL EXEMPTION SMALL
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 20
2015-05-05AR0107/04/15 FULL LIST
2014-06-24AA30/09/13 TOTAL EXEMPTION SMALL
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 20
2014-04-25AR0107/04/14 FULL LIST
2013-06-27AA30/09/12 TOTAL EXEMPTION SMALL
2013-04-25AR0107/04/13 FULL LIST
2012-07-03AA30/09/11 TOTAL EXEMPTION SMALL
2012-05-01AR0107/04/12 FULL LIST
2011-06-16AA30/09/10 TOTAL EXEMPTION SMALL
2011-05-05AR0107/04/11 FULL LIST
2010-06-29AA30/09/09 TOTAL EXEMPTION SMALL
2010-04-12AR0107/04/10 FULL LIST
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JANICE SMITH / 12/04/2010
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN SMITH / 12/04/2010
2009-07-07AA30/09/08 TOTAL EXEMPTION SMALL
2009-05-06363aRETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS
2008-07-14AA30/09/07 TOTAL EXEMPTION SMALL
2008-04-18363aRETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS
2007-06-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-05-25363aRETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS
2006-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-05-03363aRETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS
2005-08-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-05-04363sRETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS
2005-04-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-04-22363sRETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS
2004-02-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-05-06363sRETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS
2003-04-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-07-11287REGISTERED OFFICE CHANGED ON 11/07/02 FROM: 16 ST CATHERINES ROAD GRANTHAM LINCOLNSHIRE NG31 6TT
2002-05-23363sRETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS
2001-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-05-25363sRETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS
2000-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-04-14363sRETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS
1999-06-30288cDIRECTOR'S PARTICULARS CHANGED
1999-06-30288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-04-12363sRETURN MADE UP TO 07/04/99; NO CHANGE OF MEMBERS
1999-02-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-06-12363sRETURN MADE UP TO 07/04/98; FULL LIST OF MEMBERS
1997-04-30395PARTICULARS OF MORTGAGE/CHARGE
1997-04-30225ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/09/98
1997-04-3088(2)RAD 16/04/97--------- £ SI 18@1=18 £ IC 2/20
1997-04-15CERTNMCOMPANY NAME CHANGED WAKLEY INVESTMENTS LIMITED CERTIFICATE ISSUED ON 16/04/97
1997-04-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-04-11288aNEW DIRECTOR APPOINTED
1997-04-11287REGISTERED OFFICE CHANGED ON 11/04/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1997-04-11288bDIRECTOR RESIGNED
1997-04-11288bSECRETARY RESIGNED
1997-04-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WAKLEY HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2018-03-15
Notices to Creditors2018-03-15
Appointment of Liquidators2018-03-15
Fines / Sanctions
No fines or sanctions have been issued against WAKLEY HOLDINGS 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
DEBENTURE 1997-04-24 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2013-09-30 £ 9,671
Creditors Due After One Year 2012-09-30 £ 17,453
Creditors Due After One Year 2012-09-30 £ 17,453
Creditors Due After One Year 2011-09-30 £ 7,517
Creditors Due Within One Year 2013-09-30 £ 48,368
Creditors Due Within One Year 2012-09-30 £ 43,947
Creditors Due Within One Year 2012-09-30 £ 43,947
Creditors Due Within One Year 2011-09-30 £ 67,446

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30

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 WAKLEY HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 0
Called Up Share Capital 2012-09-30 £ 0
Cash Bank In Hand 2013-09-30 £ 11,629
Cash Bank In Hand 2012-09-30 £ 9,817
Cash Bank In Hand 2012-09-30 £ 9,817
Cash Bank In Hand 2011-09-30 £ 16,206
Current Assets 2013-09-30 £ 79,695
Current Assets 2012-09-30 £ 67,908
Current Assets 2012-09-30 £ 67,908
Current Assets 2011-09-30 £ 63,421
Debtors 2013-09-30 £ 68,066
Debtors 2012-09-30 £ 58,091
Debtors 2012-09-30 £ 58,091
Debtors 2011-09-30 £ 47,215
Fixed Assets 2013-09-30 £ 42,055
Fixed Assets 2012-09-30 £ 51,459
Fixed Assets 2012-09-30 £ 51,459
Fixed Assets 2011-09-30 £ 67,385
Secured Debts 2012-09-30 £ 23,908
Secured Debts 2011-09-30 £ 12,020
Shareholder Funds 2013-09-30 £ 63,711
Shareholder Funds 2012-09-30 £ 57,967
Shareholder Funds 2012-09-30 £ 57,967
Shareholder Funds 2011-09-30 £ 55,843
Tangible Fixed Assets 2013-09-30 £ 42,054
Tangible Fixed Assets 2012-09-30 £ 51,458
Tangible Fixed Assets 2012-09-30 £ 51,458
Tangible Fixed Assets 2011-09-30 £ 67,384

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WAKLEY HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WAKLEY HOLDINGS LIMITED
Trademarks
We have not found any records of WAKLEY HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WAKLEY HOLDINGS 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 (77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.) as WAKLEY HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WAKLEY HOLDINGS 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 TypeResolutions for Winding-up
Defending partyWAKLEY HOLDINGS LIMITEDEvent Date2018-03-08
At a General Meeting of the members of Wakley Holdings Limited held on 8 March 2018 the following Resolutions were passed as a special resolution and as an ordinary resolution respectively: "That the Company be wound up voluntarily and that Claire Elizabeth Dowson and Ashleigh William Fletcher both of Begbies Traynor (SY) LLP, Kendal House, 41 Scotland Street, Sheffield, S3 7BS, Sheffield.North@Begbies-Traynor.com be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone." Office Holder Details: Claire Elizabeth Dowson and Ashleigh William Fletcher (IP numbers 19272 and 9566 ) of Begbies Traynor (SY) LLP , Kendal House, 41 Scotland Street, Sheffield S3 7BS . Date of Appointment: 8 March 2018 . Further information about this case is available from Claire Dowson at the offices of Begbies Traynor (SY) LLP on 0114 2755033 or at sheffield.north@begbies-traynor.com. Philip John Smith , Chair :
 
Initiating party Event TypeNotices to Creditors
Defending partyWAKLEY HOLDINGS LIMITEDEvent Date2018-03-08
The Company was placed into members' voluntary liquidation on 08 March 2018 when Claire Elizabeth Dawson (IP Number: 19272) and Ashleigh William Fletcher (IP Number: 9566), both of Begbies Traynor (SY) LLP of Kendal House, 41 Scotland Street, Sheffield, S3 7BS, Sheffield.North@Begbies-Traynor.com were appointed as Joint Liquidators of the Company. The Company is able to pay all its known liabilities in full. NOTICE IS HEREBY GIVEN that the creditors of the Company are required on or before 10 April 2018 to send in their names and addresses, particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned Claire Elizabeth Dawson of Begbies Traynor (SY) LLP, Kendal House, 41 Scotland Street, Sheffield, S3 7BS, Sheffield.North@Begbies-Traynor.com the Joint Liquidator of the Company and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution made before such debts are proved. Office Holder Details: Claire Elizabeth Dowson and Ashleigh William Fletcher (IP numbers 19272 and 9566 ) of Begbies Traynor (SY) LLP , Kendal House, 41 Scotland Street, Sheffield S3 7BS . Date of Appointment: 8 March 2018 . Further information about this case is available from Kerry Norton at the offices of Begbies Traynor (SY) LLP on 0114 2755033 or at sheffield.north@begbies-traynor.com. Claire Elizabeth Dowson and Ashleigh William Fletcher , Joint Liquidators 13 March 2018
 
Initiating party Event TypeAppointment of Liquidators
Defending partyWAKLEY HOLDINGS LIMITEDEvent Date2018-03-08
Claire Elizabeth Dowson and Ashleigh William Fletcher of Begbies Traynor (SY) LLP , Kendal House, 41 Scotland Street, Sheffield S3 7BS : Further information about this case is available from Claire Dowson at the offices of Begbies Traynor (SY) LLP on 0114 2755033 or at sheffield.north@begbies-traynor.com.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WAKLEY HOLDINGS 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 WAKLEY HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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