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Company Information for

W ACCOUNTANCY LIMITED

73 KING STREET, MANCHESTER, M2 4NG,
Company Registration Number
04629252
Private Limited Company
Dissolved

Dissolved 2016-11-12

Company Overview

About W Accountancy Ltd
W ACCOUNTANCY LIMITED was founded on 2003-01-06 and had its registered office in 73 King Street. The company was dissolved on the 2016-11-12 and is no longer trading or active.

Key Data
Company Name
W ACCOUNTANCY LIMITED
 
Legal Registered Office
73 KING STREET
MANCHESTER
M2 4NG
Other companies in EN3
 
Filing Information
Company Number 04629252
Date formed 2003-01-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2016-11-12
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-29 19:10:51
Primary Source:Companies House
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Company Officers of W ACCOUNTANCY LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER ROBERT KELVIN WHEATLEY
Director 2003-01-06
Previous Officers
Officer Role Date Appointed Date Resigned
MALCOLM STANLEY WOOD
Company Secretary 2003-01-06 2013-09-11
MALCOLM STANLEY WOOD
Director 2003-01-06 2013-09-11
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2003-01-06 2003-01-06
WATERLOW NOMINEES LIMITED
Nominated Director 2003-01-06 2003-01-06

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
2016-11-12GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-08-124.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/2016 FROM PARSONAGE CHAMBERS 3 THE PARSONAGE MANCHESTER M3 2HW
2016-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/2016 FROM 369 HERTFORD ROAD ENFIELD MIDDLESEX EN3 5JW
2016-02-014.70DECLARATION OF SOLVENCY
2016-02-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-01LRESSPSPECIAL RESOLUTION TO WIND UP
2016-02-014.70DECLARATION OF SOLVENCY
2016-02-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-01LRESSPSPECIAL RESOLUTION TO WIND UP
2015-12-18AA31/03/15 TOTAL EXEMPTION SMALL
2015-01-08AA31/03/14 TOTAL EXEMPTION SMALL
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 500
2015-01-07AR0106/01/15 FULL LIST
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 500
2014-02-07AR0106/01/14 FULL LIST
2013-12-13AA31/03/13 TOTAL EXEMPTION SMALL
2013-09-24SH03RETURN OF PURCHASE OF OWN SHARES
2013-09-18TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM WOOD
2013-09-18TM02APPOINTMENT TERMINATED, SECRETARY MALCOLM WOOD
2013-09-17SH0617/09/13 STATEMENT OF CAPITAL GBP 500
2013-09-17RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-02-06AR0106/01/13 FULL LIST
2012-12-19AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-20AR0106/01/12 FULL LIST
2011-12-30AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-01AR0106/01/11 FULL LIST
2010-12-17AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-02AR0106/01/10 FULL LIST
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM STANLEY WOOD / 02/02/2010
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT KELVIN WHEATLEY / 02/02/2010
2010-01-31AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-05AA31/03/08 TOTAL EXEMPTION SMALL
2009-02-03363aRETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS
2008-02-05363aRETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS
2008-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-09363sRETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS
2007-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-26363sRETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS
2005-01-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-01-18363sRETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS
2004-11-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-29225ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04
2004-03-10363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-10363sRETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS
2003-04-2488(2)RAD 10/03/03--------- £ SI 999@1=999 £ IC 1/1000
2003-04-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-03-01287REGISTERED OFFICE CHANGED ON 01/03/03 FROM: C/O GARWOOD & CO, 74 VICTORIA ROAD, KNAPHILL WOKING SURREY GU21 2AA
2003-01-27288aNEW DIRECTOR APPOINTED
2003-01-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-01-17288bSECRETARY RESIGNED
2003-01-17288bDIRECTOR RESIGNED
2003-01-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to W ACCOUNTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-06-17
Resolutions for Winding-up2016-01-29
Notices to Creditors2016-01-29
Appointment of Liquidators2016-01-29
Fines / Sanctions
No fines or sanctions have been issued against W ACCOUNTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
W ACCOUNTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31

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 W ACCOUNTANCY LIMITED

Intangible Assets
Patents
We have not found any records of W ACCOUNTANCY LIMITED registering or being granted any patents
Domain Names

W ACCOUNTANCY LIMITED owns 2 domain names.

wood-home.co.uk   waccountancy.co.uk  

Trademarks
We have not found any records of W ACCOUNTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for W ACCOUNTANCY 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 (69201 - Accounting and auditing activities) as W ACCOUNTANCY LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where W ACCOUNTANCY 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 TypeFinal Meetings
Defending partyW ACCOUNTANCY LIMITEDEvent Date2016-06-14
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final meeting of members will be held on 28 July 2016 at 12.00 noon. The meeting will be held at Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG for the purpose of having an account laid before them, and to receive the report of the Liquidator showing how the winding up of the company has been conducted and its property disposed of and hearing any explanations that may be given by the Liquidator. Any member entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him and such proxy need not also be a member. Proxies to be used at the meeting must be lodged with the Liquidator at Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG no later than 12.00 noon on the business day preceding the meeting. Date of Appointment: 25 January 2016 Office Holder details: John Paul Bell, (IP No. 8608) of Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG For further details contact: Millie Baker, Email: milliebaker@clarkebell.com. Tel: +44 (0161) 907 4044
 
Initiating party Event TypeResolutions for Winding-up
Defending partyW ACCOUNTANCY LIMITEDEvent Date2016-01-25
At a General Meeting of the above named company, duly convened and held at 369 Hertford Road, Enfield, Middlesex, EN3 5JW, on 25 January 2016 , the following resolutions were passed as a special resolution and ordinary resolution respectively: That the company be wound up voluntarily and John Paul Bell , (IP No. 8608) of Clarke Bell Limited , Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW be and is hereby appointed Liquidator for the purposes of such winding up. For further details contact: Katie Dixon on email: katiedixon@clarkebell.com or on tel: 0161 907 4044.
 
Initiating party Event TypeNotices to Creditors
Defending partyW ACCOUNTANCY LIMITEDEvent Date2016-01-25
Notice is hereby given that the creditors of the above-named company are required on or before 22 February 2016 to send in their names and addresses and particulars of their debts or claims, and the names and addresses of their solicitors (if any) to John Paul Bell, Liquidator of the said company at Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW and if so required by notice in writing from the Liquidator, by their Solicitors or personally, to come in and prove their said 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 such distribution made before such debts are proved. This notice is purely formal. All known creditors have been, or shall be paid in full. Date of Appointment: 25 January 2016 Office Holder details: John Paul Bell , (IP No. 8608) of Clarke Bell Limited , Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW . For further details contact: Katie Dixon on email: katiedixon@clarkebell.com or on tel: 0161 907 4044.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyW ACCOUNTANCY LIMITEDEvent Date2016-01-25
John Paul Bell , (IP No. 8608) of Clarke Bell Limited , Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW . : For further details contact: Katie Dixon on email: katiedixon@clarkebell.com or on tel: 0161 907 4044.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded W ACCOUNTANCY 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 W ACCOUNTANCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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