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Home > England & Wales Companies > WV ONE (WOLVERHAMPTON) LTD
Company Information for

WV ONE (WOLVERHAMPTON) LTD

WOLVERHAMPTON, WEST MIDLANDS, WV1 4EG,
Company Registration Number
04269033
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Dissolved

Dissolved 2016-11-03

Company Overview

About Wv One (wolverhampton) Ltd
WV ONE (WOLVERHAMPTON) LTD was founded on 2001-08-13 and had its registered office in Wolverhampton. The company was dissolved on the 2016-11-03 and is no longer trading or active.

Key Data
Company Name
WV ONE (WOLVERHAMPTON) LTD
 
Legal Registered Office
WOLVERHAMPTON
WEST MIDLANDS
WV1 4EG
Other companies in WV1
 
Previous Names
WOLVERHAMPTON CITY CENTRE MANAGEMENT COMPANY LIMITED31/08/2011
Filing Information
Company Number 04269033
Date formed 2001-08-13
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Dissolved
Lastest accounts 2014-03-31
Date Dissolved 2016-11-03
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-01-30 10:30:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WV ONE (WOLVERHAMPTON) LTD
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Company Officers of WV ONE (WOLVERHAMPTON) LTD

Current Directors
Officer Role Date Appointed
KIM BEVERLEY GILMOUR
 Company Secretary 2011-01-18
PHILIP JONATHAN BARNETT
 Director 2011-08-11
PETER ALAN BILSON
 Director 2002-07-08
IAN KEITH OAKES
 Director 2011-08-11
NICHOLAS ROBERT PITT
 Director 2013-01-01
JAMES EMMET SAGE
 Director 2011-08-11
JOANNE SALMOM
 Director 2014-09-11
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN WILLIAM CARLIN
 Director 2001-08-13 2014-05-22
ANDREW VICTOR BURTON
 Director 2011-08-11 2013-09-19
CHRISTOPHER DAVID GEE BYWATER
 Director 2011-08-11 2013-09-19
BILVIR CHANDER-KUMAR
 Director 2011-08-11 2013-09-19
PETER WESTROPE CUTCHIE
 Director 2011-03-16 2013-09-19
KIM BEVERLEY GILMOUR
 Director 2011-03-15 2013-09-19
DAVID EDWARD JUKES
 Director 2010-04-29 2013-09-19
RICHARD JACKSON CORBAN NORGROVE
 Director 2009-05-21 2013-09-19
CHRISTOPHER LESLIE PERRY
 Director 2010-04-29 2013-09-19
MATTHEW PAUL RAMSBOTTOM
 Director 2011-08-11 2013-09-19
KATHLEEN REES
 Director 2011-08-11 2013-09-19
ROGER CHARLES LAWRENCE
 Director 2011-03-16 2013-07-25
MATTHEW PAUL RAMSBOTTOM
 Director 2011-08-18 2013-07-25
ANDREW BEARDMORE
 Director 2011-08-11 2013-03-18
LOUISE MARGARET BURNS
 Director 2011-08-11 2012-11-26
IAN STEWART MILLARD
 Director 2006-10-19 2012-08-01
BARRY FINDLAY
 Director 2008-05-14 2011-03-16
GRAHAM PETER EVANS
 Company Secretary 2003-09-24 2010-12-22
GRAHAM PETER EVANS
 Director 2002-05-28 2010-12-22
DAVID GREGORY
 Director 2008-10-01 2010-01-29
TOM MAGRATH
 Director 2002-10-10 2010-01-29
NEVILLE ANTHONY PATTEN
 Director 2008-08-01 2010-01-29
MARGARET ANN CORNEBY
 Director 2005-08-19 2009-11-02
ADRIAN FABER
 Director 2002-08-06 2009-09-23
JOHN STUART BROOKS
 Director 2002-09-24 2005-11-07
CHRISTOPHER DAVID GLASS
 Director 2001-08-13 2005-05-17
RICHARD MICHAEL ANDREW CUTLER
 Company Secretary 2002-08-01 2003-09-19
KENNETH JOSEPH MACKIE
 Company Secretary 2001-08-13 2002-07-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER ALAN BILSON WEST MIDLANDS RAIL LIMITED Director 2015-12-03 CURRENT 2014-04-10 Active
PETER ALAN BILSON WOLVERHAMPTON GRAND THEATRE (1982) LIMITED(THE) Director 2006-06-27 CURRENT 1983-06-14 Active
IAN KEITH OAKES UNIVERSITY OF WOLVERHAMPTON SCIENCE PARK LIMITED Director 2012-07-05 CURRENT 1993-01-04 Active
IAN KEITH OAKES UNIVERSITY OF WOLVERHAMPTON VENTURES LIMITED Director 2009-03-05 CURRENT 2003-03-19 Active - Proposal to Strike off
IAN KEITH OAKES UNIVERSITY OF WOLVERHAMPTON BUSINESS INCUBATION LIMITED Director 2009-03-05 CURRENT 2003-03-19 Active - Proposal to Strike off
IAN KEITH OAKES UNIVERSITY OF WOLVERHAMPTON INNOVATION LIMITED Director 2009-03-05 CURRENT 2003-03-19 Active - Proposal to Strike off
IAN KEITH OAKES UNIVERSITY OF WOLVERHAMPTON SOCIAL ENTERPRISES LIMITED Director 2009-03-05 CURRENT 1989-06-14 Active
IAN KEITH OAKES UNIVERSITY OF WOLVERHAMPTON ENTERPRISE LIMITED Director 2009-03-05 CURRENT 1989-06-13 Active
IAN KEITH OAKES UNIVERSITY OF WOLVERHAMPTON CORPORATE SERVICES LIMITED Director 2009-03-05 CURRENT 1989-01-16 Active - Proposal to Strike off
JAMES EMMET SAGE OLD WULFRUNIANS FOOTBALL CLUB LIMITED Director 2017-08-03 CURRENT 2017-08-03 Active - Proposal to Strike off
JAMES EMMET SAGE WOLVERHAMPTON GRAMMAR SCHOOL LIMITED Director 2013-12-06 CURRENT 2008-06-03 Active
JAMES EMMET SAGE WOLVERHAMPTON LAW SOCIETY Director 2001-04-25 CURRENT 1889-02-11 Active
JAMES EMMET SAGE FBC NOMINEES LIMITED Director 1997-04-23 CURRENT 1992-09-22 Active
JAMES EMMET SAGE ROUTH HOLDINGS LIMITED Director 1997-04-23 CURRENT 1992-10-30 Active

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
2016-11-03GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-08-034.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-04-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/03/2016
2015-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/2015 FROM 3RD FLOOR ABOVE 'CITY 10' 18 QUEEN SQUARE WOLVERHAMPTON WEST MIDLANDS WV1 1TQ
2015-04-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-03-30LRESSPSPECIAL RESOLUTION TO WIND UP
2015-03-264.70DECLARATION OF SOLVENCY
2014-12-16ANNOTATIONClarification
2014-11-24AP01DIRECTOR APPOINTED MRS JOANNE SALMOM
2014-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ROBERT PITT / 12/11/2014
2014-10-01RES01ADOPT ARTICLES 25/07/2013
2014-09-18AA31/03/14 TOTAL EXEMPTION FULL
2014-08-29MEM/ARTSARTICLES OF ASSOCIATION
2014-08-29AR0113/08/14 NO MEMBER LIST
2014-08-29TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CARLIN
2014-08-29TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CARLIN
2013-09-25AA31/03/13 TOTAL EXEMPTION FULL
2013-09-23TM01APPOINTMENT TERMINATED, DIRECTOR ALISON WILKES
2013-09-23TM01APPOINTMENT TERMINATED, DIRECTOR KATHLEEN REES
2013-09-23TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW RAMSBOTTOM
2013-09-23TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PERRY
2013-09-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JUKES
2013-09-23TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD NORGROVE
2013-09-23TM01APPOINTMENT TERMINATED, DIRECTOR KIM GILMOUR
2013-09-23TM01APPOINTMENT TERMINATED, DIRECTOR PETER CUTCHIE
2013-09-23TM01APPOINTMENT TERMINATED, DIRECTOR BILVIR CHANDER-KUMAR
2013-09-23TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BYWATER
2013-09-23TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BURTON
2013-09-06AR0113/08/13 NO MEMBER LIST
2013-09-06TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW RAMSBOTTOM
2013-09-06TM01APPOINTMENT TERMINATED, DIRECTOR ROGER LAWRENCE
2013-03-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBINSON
2013-03-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BEARDMORE
2013-03-18AP01DIRECTOR APPOINTED MR NICHOLAS ROBERT PITT
2012-11-26TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE BURNS
2012-10-08AA31/03/12 TOTAL EXEMPTION FULL
2012-09-06AR0113/08/12 NO MEMBER LIST
2012-09-05AP01DIRECTOR APPOINTED MR ANDREW JAMES ROBINSON
2012-09-05TM01APPOINTMENT TERMINATED, DIRECTOR ARNOLD WILCOX-WOOD
2012-09-05TM01APPOINTMENT TERMINATED, DIRECTOR IAN MILLARD
2011-11-21AA31/03/11 TOTAL EXEMPTION FULL
2011-08-31RES15CHANGE OF NAME 16/06/2011
2011-08-31CERTNMCOMPANY NAME CHANGED WOLVERHAMPTON CITY CENTRE MANAGEMENT COMPANY LIMITED CERTIFICATE ISSUED ON 31/08/11
2011-08-31AP01DIRECTOR APPOINTED MR MATTHEW PAUL RAMSBOTTOM
2011-08-31AP01DIRECTOR APPOINTED MR MATTHEW PAUL RAMSBOTTOM
2011-08-22MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2011-08-22MISCMEMORANDUM AND ARTICLES ACCEPTED ON THIS COMPANY IN ERROR FOR 5198171.
2011-08-19MEM/ARTSARTICLES OF ASSOCIATION
2011-08-19MISCMINUTES OF MEETING
2011-08-17AR0113/08/11 NO MEMBER LIST
2011-08-11AP01DIRECTOR APPOINTED MR ARNOLD WILCOX-WOOD
2011-08-11AP01DIRECTOR APPOINTED MR JAMES EMMET SAGE
2011-08-11AP01DIRECTOR APPOINTED MRS ALISON WILKES
2011-08-11AP01DIRECTOR APPOINTED MRS LOUISE MARGARET BURNS
2011-08-11AP01DIRECTOR APPOINTED MRS BILVIR CHANDER-KUMAR
2011-08-11AP01DIRECTOR APPOINTED MR CHRISTOPHER DAVID GEE BYWATER
2011-08-11AP01DIRECTOR APPOINTED MR ANDREW BEARDMORE
2011-08-11AP01DIRECTOR APPOINTED MRS KATHLEEN REES
2011-08-11AP01DIRECTOR APPOINTED MR ANDREW VICTOR BURTON
2011-08-11AP01DIRECTOR APPOINTED PROFESSOR IAN KEITH OAKES
2011-08-11AP01DIRECTOR APPOINTED MR PHILIP JONATHAN BARNETT
2011-03-17AP01DIRECTOR APPOINTED MR ROGER CHARLES LAWRENCE
2011-03-16TM01APPOINTMENT TERMINATED, DIRECTOR BARRY FINDLAY
2011-03-16AP01DIRECTOR APPOINTED MR PETER WESTROPE CUTCHIE
2011-03-16AP01DIRECTOR APPOINTED MS KIM GILMOUR
2011-01-28AP01DIRECTOR APPOINTED MR CHRISTOPHER LESLIE PERRY
2011-01-27AP03SECRETARY APPOINTED MS KIM BEVERLEY GILMOUR
2011-01-27TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM EVANS
2011-01-27TM02APPOINTMENT TERMINATED, SECRETARY GRAHAM EVANS
2011-01-27AP01DIRECTOR APPOINTED MR DAVID JUKES
2010-10-13AA31/03/10 TOTAL EXEMPTION FULL
2010-08-20AR0113/08/10 NO MEMBER LIST
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
941 - Activities of business, employers and professional membership organisations
94110 - Activities of business and employers membership organizations




Licences & Regulatory approval
We could not find any licences issued to WV ONE (WOLVERHAMPTON) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-05-17
Notices to Creditors2015-03-20
Resolutions for Winding-up2015-03-20
Appointment of Liquidators2015-03-20
Fines / Sanctions
No fines or sanctions have been issued against WV ONE (WOLVERHAMPTON) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WV ONE (WOLVERHAMPTON) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.368
MortgagesNumMortOutstanding0.287
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.087

This shows the max and average number of mortgages for companies with the same SIC code of 94110 - Activities of business and employers membership organizations

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31

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 WV ONE (WOLVERHAMPTON) LTD

Intangible Assets
Patents
We have not found any records of WV ONE (WOLVERHAMPTON) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WV ONE (WOLVERHAMPTON) LTD
Trademarks
We have not found any records of WV ONE (WOLVERHAMPTON) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WV ONE (WOLVERHAMPTON) LTD. 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 (94110 - Activities of business and employers membership organizations) as WV ONE (WOLVERHAMPTON) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where WV ONE (WOLVERHAMPTON) LTD 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 TypeNotices to Creditors
Defending partyWV ONE (WOLVERHAMPTON) LTDEvent Date2015-03-17
In accordance with Rule 4.106A, I Mark Jonathan Botwood (IP No 8965) of Muras Baker Jones, 3rd Floor, Regent House, Bath Avenue, Wolverhampton WV1 4EG gives notice that on 13 March 2015 I was appointed liquidator of WV One (Wolverhampton) Ltd by written resolution of members. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 17 April 2015 to send in the full particulars of their debts or claims to the undersigned Mark Jonathan Botwood, of Muras Baker Jones, 3rd Floor, Regent House, Bath Avenue, Wolverhampton WV1 4EG the liquidator of the said Company, and, if so required by notice in writing from the said liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Note: This notice is a formality only. The Company is solvent and all creditors have been, or will be paid in full. For further details contact: Mark Jonathan Botwood, Email: enquiries@muras.co.uk, Tel: 01902 393000. Alternative contact: Miss Alison Endacott.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyWV ONE (WOLVERHAMPTON) LTDEvent Date2015-03-13
The following written resolutions were passed on 13 March 2015 , by the Companys members as Special resolutions under Chapter 2 of Part 13 of the Companies Act 2006: That the Company be wound up voluntarily under the provisions of the Companies Act 2006 and that Mark Jonathan Botwood , of Muras Baker Jones Ltd , Regent House, Bath Avenue, Wolverhampton WV1 4EG, (IP No 8965) be and is hereby appointed liquidator for the purpose of such winding up. For further details contact: Mark Jonathan Botwood, Email: enquiries@muras.co.uk, Tel: 01902 393000. Alternative contact: Miss Alison Endacott.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyWV ONE (WOLVERHAMPTON) LTDEvent Date2015-03-13
Mark Jonathan Botwood , of Muras Baker Jones Ltd , Regent House, Bath Avenue, Wolverhampton WV1 4EG : For further details contact: Mark Jonathan Botwood, Email: enquiries@muras.co.uk, Tel: 01902 393000. Alternative contact: Miss Alison Endacott.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WV ONE (WOLVERHAMPTON) LTD 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 WV ONE (WOLVERHAMPTON) LTD any grants or awards.
Ownership
    We could not find any group structure information
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