In Administration
Company Information for WASPS HOLDINGS LIMITED
KINGS ORCHARD, 1 QUEEN STREET, BRISTOL, BS2 0HQ,
|
Company Registration Number
04187289
Private Limited Company
In Administration |
Company Name | ||
---|---|---|
WASPS HOLDINGS LIMITED | ||
Legal Registered Office | ||
KINGS ORCHARD 1 QUEEN STREET BRISTOL BS2 0HQ Other companies in W3 | ||
Previous Names | ||
|
Company Number | 04187289 | |
---|---|---|
Company ID Number | 04187289 | |
Date formed | 2001-03-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration | |
Lastest accounts | 30/06/2021 | |
Account next due | 31/03/2023 | |
Latest return | 26/03/2016 | |
Return next due | 23/04/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB773663791 |
Last Datalog update: | 2022-11-07 06:38:10 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WASPS HOLDINGS PTY LTD | Active | Company formed on the 2021-09-21 |
Officer | Role | Date Appointed |
---|---|---|
NICHOLAS JOHN EASTWOOD |
||
DAVID JAMES ARMSTRONG |
||
LAWRENCE BRUNO NERO DALLAGLIO |
||
ROBERT NORMAN DAWBARN |
||
NICHOLAS JOHN EASTWOOD |
||
ROBERT WILLIAM GRAY |
||
CHRISTOPHER JOHN HOLLAND |
||
DEREK ARTHUR RICHARDSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN CHARLES MOORE PARKER |
Company Secretary | ||
JOHN CHARLES MOORE PARKER |
Director | ||
IVOR ALEXANDER MONTLAKE |
Director | ||
MARK ANTHONY RIGBY |
Director | ||
DAVID CHRISTOPHER THORNE |
Director | ||
KELLY LOUISE FRANCIS |
Company Secretary | ||
LAWRENCE BRUNO NERO DALLAGLIO |
Director | ||
STEPHEN EDWARD HAYES |
Director | ||
CHRISTOPER JOHN THOMAS |
Director | ||
MICHAEL JAMES BROOKS |
Director | ||
PETER GRAEME WEAR |
Director | ||
PAUL RODLIFF HARRISON |
Director | ||
JOHN ANTHONY O'CONNELL |
Director | ||
ANTHONY HUGH COPSEY |
Director | ||
MARK ANTHONY ASHTON |
Director | ||
CHRISTOPHER NORMAN WRIGHT |
Director | ||
GRAHAM JOHN WYNDE |
Company Secretary | ||
NIGEL ROBERT ADAMSON BUTTERFIELD |
Director | ||
ROBERT BRYAN COLLIER |
Director | ||
DAVID DAVIES |
Director | ||
CHARLES JOHN CUTHBERTSON LEVISON |
Director | ||
IVOR ALEXANDER MONTLAKE |
Company Secretary | ||
GRAHAM JOHN WYNDE |
Director | ||
HOWARD THOMAS |
Nominated Secretary | ||
WILLIAM ANDREW JOSEPH TESTER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WTGC LIMITED | Director | 2016-05-17 | CURRENT | 2016-05-17 | Dissolved 2017-10-24 | |
LONDON 2017 LIMITED | Director | 2016-04-21 | CURRENT | 2013-04-17 | Liquidation | |
LONDON CHAMPIONSHIPS LIMITED | Director | 2016-04-21 | CURRENT | 2013-12-20 | Active | |
WPS TRADING LIMITED | Director | 2016-02-17 | CURRENT | 2016-02-17 | Active - Proposal to Strike off | |
BBH SPORT LIMITED | Director | 2016-02-08 | CURRENT | 2015-04-10 | Active | |
DALLAGLIO EVENTS LIMITED | Director | 2013-09-13 | CURRENT | 2013-09-13 | Active | |
DALLAGLIO RUGBYWORKS | Director | 2009-01-27 | CURRENT | 2009-01-27 | Active | |
DALLAGLIO LIMITED | Director | 2008-08-08 | CURRENT | 2008-08-08 | Active | |
LBND LIMITED | Director | 2008-08-07 | CURRENT | 2008-08-07 | Active | |
LAWRENCE DALLAGLIO LIMITED | Director | 1997-05-06 | CURRENT | 1997-04-30 | Liquidation | |
EP&IC LIMITED | Director | 2017-05-31 | CURRENT | 2017-05-31 | Active | |
WTGC LIMITED | Director | 2016-05-17 | CURRENT | 2016-05-17 | Dissolved 2017-10-24 | |
CONFERENCE ASTUTE LIMITED | Director | 2014-10-22 | CURRENT | 2012-04-20 | Liquidation | |
ACL ASTUTE 2022 LIMITED | Director | 2014-10-08 | CURRENT | 2002-05-16 | In Administration | |
ACL ASTUTE 2006 LIMITED | Director | 2014-10-08 | CURRENT | 2006-01-13 | In Administration | |
LONDON WASPS ACADEMY FUND LIMITED | Director | 2013-04-10 | CURRENT | 2009-11-18 | Dissolved 2017-08-22 | |
PREMIER RUGBY LIMITED | Director | 2013-01-15 | CURRENT | 1995-08-31 | Active | |
CALCO INVESTMENTS LIMITED | Director | 2005-03-08 | CURRENT | 2005-03-08 | Active | |
CALCO SERVICES LIMITED | Director | 1999-04-01 | CURRENT | 1987-02-04 | Active | |
CORNERSTONE LAND LTD | Director | 2017-10-10 | CURRENT | 2017-10-10 | Active | |
ASHMORE PARK LIMITED | Director | 2015-03-26 | CURRENT | 2015-03-26 | Active | |
LOXWOOD AVIATION LIMITED | Director | 2012-12-03 | CURRENT | 2012-12-03 | Active | |
LIGHTHOUSE (BENTHAM) LTD | Director | 2012-04-05 | CURRENT | 2010-09-09 | Liquidation | |
ORION SECURITY SOLUTIONS LIMITED | Director | 2010-10-01 | CURRENT | 2005-09-01 | Active | |
DELTA 3 LIMITED | Director | 2007-10-25 | CURRENT | 2007-10-25 | Active | |
LOXWOOD HOLDINGS LIMITED | Director | 2007-05-17 | CURRENT | 2007-05-17 | Active | |
CHALLENGER 2 LIMITED | Director | 2004-09-15 | CURRENT | 2004-09-15 | Dissolved 2015-11-24 | |
TOURE INTERNATIONAL LIMITED | Director | 1995-03-29 | CURRENT | 1995-03-29 | Active | |
CANMANGO LIMITED | Director | 2013-04-05 | CURRENT | 2012-08-17 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
liquidation-in-administration-extension-of-period | ||
Administrator's progress report | ||
Notice of deemed approval of proposals | ||
Statement of administrator's proposal | ||
RP04TM01 | Second filing for the termination of Robert William Gray | |
AD01 | REGISTERED OFFICE CHANGED ON 27/10/22 FROM Coventry Building Society Arena Judds Lane Longford Coventry CV6 6AQ England | |
AM01 | Appointment of an administrator | |
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN EASTWOOD | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAM GRAY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN EASTWOOD | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/21 FROM Ricoh Arena Judds Lane Longford Coventry CV6 6AQ England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES ARMSTRONG | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JAMES ROBERTSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | |
AP01 | DIRECTOR APPOINTED MR MARK JAMES ROBERTSON | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES | |
AP03 | Appointment of Mr Nicholas John Eastwood as company secretary on 2018-03-01 | |
TM02 | Termination of appointment of John Charles Moore Parker on 2018-02-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHARLES MOORE PARKER | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN HOLLAND | |
LATEST SOC | 07/04/17 STATEMENT OF CAPITAL;GBP 775550 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/09/16 FROM Ricoh Arena Phoenix Way Coventry CV6 6GE England | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/16 FROM Twyford Avenue Sports Ground Twyford Avenue London W3 9QA | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 30/03/16 STATEMENT OF CAPITAL;GBP 775550 | |
AR01 | 26/03/16 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr John Charles Moore Parker as company secretary on 2016-03-30 | |
AP01 | DIRECTOR APPOINTED MR LAWRENCE BRUNO NERO DALLAGLIO | |
AP01 | DIRECTOR APPOINTED MR JOHN CHARLES MOORE PARKER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041872890009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041872890008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2014-03-26 | |
ANNOTATION | Clarification | |
LATEST SOC | 21/04/15 STATEMENT OF CAPITAL;GBP 775550 | |
AR01 | 26/03/15 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 08/04/2015 | |
CERTNM | Company name changed london wasps holdings LIMITED\certificate issued on 15/04/15 | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES ARMSTRONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IVOR MONTLAKE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK RIGBY | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | |
AP01 | DIRECTOR APPOINTED MR DEREK ARTHUR RICHARDSON | |
AP01 | DIRECTOR APPOINTED MR ROBERT WILLIAM GRAY | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JOHN EASTWOOD | |
LATEST SOC | 02/04/14 STATEMENT OF CAPITAL;GBP 775550 | |
AR01 | 26/03/14 FULL LIST | |
AR01 | 26/03/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 26/03/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/07/2013 FROM C/O LONDON WASPS (HOLDINGS) LTD OFFICES TWYFORD AVENUE ACTON LONDON W3 9QA ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 05/07/2013 FROM, C/O LONDON WASPS (HOLDINGS) LTD, OFFICES TWYFORD AVENUE, ACTON, LONDON, W3 9QA, ENGLAND | |
GAZ1 | FIRST GAZETTE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID THORNE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AP01 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER THORNE | |
AP01 | DIRECTOR APPOINTED MR ROBERT NORMAN DAWBARN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAYES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/2012 FROM ADAMS PARK HILLBOTTOM ROAD SANDS INDUSTRIAL ESTATE HIGH WYCOMBE BUCKINGHAMSHIRE HP12 4HJ UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/2012 FROM, ADAMS PARK HILLBOTTOM ROAD, SANDS INDUSTRIAL ESTATE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 4HJ, UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE DALLAGLIO | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KELLY FRANCIS | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTER ARTICLES 12/09/2012 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 26/03/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/2011 FROM FULMER HALL WINDMILL ROAD FULMER SLOUGH SL3 6HD UNITED KINGDOM | |
AP03 | SECRETARY APPOINTED MISS KELLY LOUISE FRANCIS | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/2011 FROM, FULMER HALL WINDMILL ROAD, FULMER, SLOUGH, SL3 6HD, UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 26/03/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROOKS | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WEAR | |
AR01 | 26/03/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HARRISON | |
AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'CONNELL | |
AP01 | DIRECTOR APPOINTED MR PAUL RODLIFF HARRISON | |
AA01 | CURREXT FROM 31/05/2010 TO 30/06/2010 | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY COPSEY | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK ASHTON | |
363a | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
288a | DIRECTOR APPOINTED MR MARK ANTHONY ASHTON | |
288a | DIRECTOR APPOINTED MR MICHAEL BROOKS | |
288a | DIRECTOR APPOINTED MR LAWRENCE BRUNCE NERO DALLAGLIO | |
288a | DIRECTOR APPOINTED MR MARK ANTHONY RIGBY | |
288b | APPOINTMENT TERMINATED SECRETARY GRAHAM WYNDE | |
288a | DIRECTOR APPOINTED MR PETER GRAEME WEAR | |
287 | REGISTERED OFFICE CHANGED ON 26/02/2009 FROM 14 HANOVER SQUARE LONDON W1S 1HP | |
AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER WRIGHT | |
363a | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
288a | DIRECTOR APPOINTED STEPHEN EDWARD HAYES | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT COLLIER | |
288b | APPOINTMENT TERMINATED DIRECTOR NIGEL BUTTERFIELD |
Appointmen | 2022-10-21 |
Proposal to Strike Off | 2013-07-02 |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | DEREK ARTHUR RICHARDSON | ||
Outstanding | U.S. BANK TRUSTEES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES) | ||
DEBENTURE | Satisfied | STEPHEN EDWARD HAYES | |
DEBENTURE | Outstanding | DEREK RICHARDSON | |
DEBENTURE | Outstanding | CANMANGO LIMITED | |
CHARGE OVER SECURITIES | Satisfied | CLOSE LEASING LIMITED | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | JOHN ANTHONY O'CONNELL | |
DEBENTURE | Satisfied | CHRISTOPHER NORMAN WRIGHT |
WASPS HOLDINGS LIMITED owns 1 domain names.
wasps.co.uk
The top companies supplying to UK government with the same SIC code (93199 - Other sports activities) as WASPS HOLDINGS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
63079098 | Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens) | |||
85269120 | Radio navigational receivers (excl. radar apparatus) | |||
90181990 | Electro-diagnostic apparatus, incl. apparatus for functional exploratory examination or for checking physiological parameters (excl. electro-cardiographs, ultrasonic scanning apparatus, magnetic resonance imaging apparatus, scintigraphic apparatus and monitoring apparatus for simultaneous monitoring of two or more physiological parameters) | |||
95061900 | Ski equipment for winter sports (other than skis and ski-fastenings [ski-bindings]) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | WASPS HOLDINGS LIMITED | Event Date | 2022-10-21 |
In the High Court of Justice Business and Property Courts of England and Wales (Insolvency & Companies List) Court Number: CR-2022-003481 WASPS HOLDINGS LIMITED (Company Number 04187289 ) Trading Nameā¦ | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | WASPS HOLDINGS LIMITED | Event Date | 2013-07-02 |
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. |