Dissolved
Dissolved 2016-11-22
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Home > England & Wales Companies > WANTAGE ASSOCIATES LIMITED
Company Information for WANTAGE ASSOCIATES LIMITED
LONDON, SW1Y,
|
Company Registration Number
 03472932 Private Limited Company
Dissolved 2016-11-22 |
Company Overview
About Wantage Associates Ltd
WANTAGE ASSOCIATES LIMITED was founded on 1997-11-24 and had its registered office in London. The company was dissolved on the 2016-11-22 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| WANTAGE ASSOCIATES LIMITED | ||
| Legal Registered Office | ||
| LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03472932 | |
|---|---|---|
| Date formed | 1997-11-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2016-11-22 | |
| Type of accounts | FULL |
| Last Datalog update: | 2017-01-28 02:36:18 |
| Companies House |
|
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Company Officers of WANTAGE ASSOCIATES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ASHDOWN SECRETARIES LIMITED |
||
PIERRE MARIUS GUIBERT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WILLIAM ROBERT HAWES |
Director | ||
JASON ANTHONY TABONE |
Director | ||
RICHARD JAMES WISE |
Director | ||
DENNIS FRANCIS LAVIN |
Director | ||
LONDON SECRETARIES LIMITED |
Nominated Secretary | ||
MICHEL COLOMBIER |
Director | ||
PAUL GARY MAURICE |
Director | ||
PAUL GARY MAURICE |
Director | ||
ANDREA MARIA BARONI |
Director | ||
JASON ANTHONY TABONE |
Director | ||
ANTHONY MICHAEL TAYLOR |
Director | ||
LINDA RUTH TAYLOR |
Director | ||
JENNIFER EILEEN BUTTERFIELD |
Director | ||
FORBES MALCOLM FORRAI |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
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|---|---|---|---|---|---|---|
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| CHARLMERS LIMITED | Company Secretary | 2006-09-06 | CURRENT | 2000-02-28 | Dissolved 2016-09-13 | |
| DALSTONE LIMITED | Company Secretary | 2006-08-25 | CURRENT | 2002-05-23 | Dissolved 2016-03-29 | |
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| PROFICO - PROPERTIES AND BUSINESS FINANCING COMPANY LIMITED | Company Secretary | 2004-11-30 | CURRENT | 2002-07-26 | Active | |
| JERMYN PROPERTY HOLDINGS LIMITED | Company Secretary | 2004-11-23 | CURRENT | 2004-11-23 | Dissolved 2015-03-31 | |
| FINANCE & PARTICIPATIONS LIMITED | Company Secretary | 2004-10-05 | CURRENT | 1997-11-04 | Dissolved 2014-05-27 | |
| CARLISLE FINANCE LIMITED | Company Secretary | 2004-09-01 | CURRENT | 1999-07-12 | Dissolved 2016-11-01 | |
| YARWOOD ASSOCIATES LIMITED | Company Secretary | 2004-08-24 | CURRENT | 1996-10-16 | Dissolved 2016-03-01 | |
| SNOWHILL ENTERPRISES LIMITED | Company Secretary | 2004-08-20 | CURRENT | 2002-08-06 | Active - Proposal to Strike off | |
| BROOKMILL INVESTMENTS LIMITED | Company Secretary | 2004-08-18 | CURRENT | 1996-10-03 | Dissolved 2017-03-07 | |
| GROVEPLUS ENTERPRISES LIMITED | Company Secretary | 2004-08-18 | CURRENT | 1996-10-31 | Active - Proposal to Strike off | |
| ALDEBURGH LIMITED | Company Secretary | 2004-08-13 | CURRENT | 2003-04-15 | Dissolved 2017-08-08 | |
| WORLDWIDE TRADERS (U.K.) LTD. | Company Secretary | 2004-07-30 | CURRENT | 1993-05-14 | Dissolved 2014-03-25 | |
| BELLINZONA TRADING LIMITED | Company Secretary | 2004-07-02 | CURRENT | 2004-06-30 | Dissolved 2015-09-22 | |
| AQUAFLITE LIMITED | Company Secretary | 2004-05-26 | CURRENT | 1997-06-24 | Dissolved 2013-08-20 | |
| MOUNTCRAFT INVESTMENTS LIMITED | Company Secretary | 2004-05-26 | CURRENT | 1997-12-01 | Dissolved 2018-04-10 | |
| KASS INVESTMENTS LIMITED | Company Secretary | 2004-05-26 | CURRENT | 1999-03-19 | Active - Proposal to Strike off | |
| CONTENT MEDIA INTERNATIONAL LIMITED | Company Secretary | 2004-02-12 | CURRENT | 2004-02-10 | Dissolved 2018-06-12 | |
| TODINGTON LIMITED | Company Secretary | 2003-12-09 | CURRENT | 2000-05-18 | Active | |
| CAMBERWELL SERVICES LIMITED | Company Secretary | 2003-10-01 | CURRENT | 2001-05-04 | Dissolved 2013-08-20 | |
| SETTRINGTON LIMITED | Company Secretary | 2003-06-19 | CURRENT | 2003-06-17 | Dissolved 2014-07-22 | |
| PROWATRONICS LIMITED | Company Secretary | 2003-06-05 | CURRENT | 2002-06-20 | Dissolved 2015-03-10 | |
| DANDRIDGE LIMITED | Company Secretary | 2003-04-17 | CURRENT | 2003-04-15 | Dissolved 2015-08-18 | |
| EDINGTON DEVELOPMENTS LIMITED | Company Secretary | 2003-04-17 | CURRENT | 2003-04-15 | Dissolved 2016-08-23 | |
| BECONSFIELD LIMITED | Company Secretary | 2003-04-17 | CURRENT | 2003-04-15 | Dissolved 2017-09-12 | |
| SPC SPECIAL PRODUCT COMPANY LIMITED | Company Secretary | 2003-02-06 | CURRENT | 1997-04-29 | Dissolved 2016-04-12 | |
| LUXO LIMITED | Company Secretary | 2003-01-16 | CURRENT | 1999-03-23 | Active | |
| PACIFIC LAND CONSULTANTS LIMITED | Company Secretary | 2002-11-25 | CURRENT | 1982-09-08 | Active - Proposal to Strike off | |
| DELPHINIA LIMITED | Company Secretary | 2002-11-20 | CURRENT | 2002-06-20 | Active | |
| JOARNE LIMITED | Company Secretary | 2002-10-31 | CURRENT | 1998-02-05 | Dissolved 2017-12-12 | |
| P.M.G. PRODUCTION & MANAGEMENT GROUP LIMITED | Company Secretary | 2002-08-02 | CURRENT | 2002-08-02 | Dissolved 2016-03-01 | |
| TECHNO FLUID (UK) LTD | Company Secretary | 2002-07-02 | CURRENT | 2001-01-23 | Dissolved 2014-10-14 | |
| FINTRADE DAVIDSON LTD | Company Secretary | 2002-07-02 | CURRENT | 1999-10-18 | Dissolved 2017-01-17 | |
| UNITOTALSPORT UK LIMITED | Company Secretary | 2002-05-22 | CURRENT | 2002-05-22 | Dissolved 2014-11-04 | |
| ELLANBY LIMITED | Company Secretary | 2002-05-22 | CURRENT | 2002-05-22 | Active | |
| KOLBROOK LIMITED | Company Secretary | 2001-11-29 | CURRENT | 2001-11-29 | Dissolved 2013-09-24 |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 27/06/16 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| SH20 | STATEMENT BY DIRECTORS | |
| SH19 | 14/03/16 STATEMENT OF CAPITAL GBP 1 | |
| CAP-SS | SOLVENCY STATEMENT DATED 03/03/16 | |
| RES06 | REDUCE ISSUED CAPITAL 03/03/2016 | |
| LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 2428 | |
| AR01 | 24/11/15 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 2428 | |
| AR01 | 24/11/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 25/11/13 STATEMENT OF CAPITAL;GBP 2428 | |
| AR01 | 24/11/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HAWES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 24/11/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 24/11/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 24/11/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROBERT HAWES / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE MARIUS GUIBERT / 01/10/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASHDOWN SECRETARIES LIMITED / 01/10/2009 | |
| AR01 | 24/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROBERT HAWES / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE MARIUS GUIBERT / 01/10/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASHDOWN SECRETARIES LIMITED / 01/10/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED ASTON MEDICAL LIMITED CERTIFICATE ISSUED ON 26/09/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS | |
| ELRES | S386 DISP APP AUDS 09/11/04 | |
| ELRES | S80A AUTH TO ALLOT SEC 09/11/04 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 29/01/04 FROM: 2 BABMAES STREET LONDON SW1Y 6NT | |
| 363s | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to WANTAGE ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 WANTAGE ASSOCIATES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
WANTAGE ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available
| 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 not elsewhere classified
Intangible Assets
Patents
We have not found any records of WANTAGE ASSOCIATES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WANTAGE ASSOCIATES LIMITED
Income
Government Income
We have not found government income sources for WANTAGE ASSOCIATES 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 (82990 - Other business support service activities not elsewhere classified) as WANTAGE ASSOCIATES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WANTAGE ASSOCIATES 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 WANTAGE ASSOCIATES 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 WANTAGE ASSOCIATES LIMITED any grants or awards. Ownership
We could not find any group structure information
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