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Company Information for

WAINFORD HOMES (UK) LIMITED

24 HIGH STREET, SAFFRON WALDEN, CB10 1AX,

Company Registration Number

05318340

Private Limited Company

Liquidation

Company Overview

About Wainford Homes (uk) Ltd

WAINFORD HOMES (UK) LIMITED was founded on 2004-12-21 and has its registered office in Saffron Walden. The organisation's status is listed as "Liquidation". Wainford Homes (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
WAINFORD HOMES (UK) LIMITED

24 HIGH STREET SAFFRON WALDEN CB10 1AX Other companies in CB10

Filing Information

Company Number		05318340
Company ID Number		05318340
Date formed		2004-12-21
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/11/2008
Account next due		31/08/2010
Latest return		21/12/2009
Return next due		18/01/2011
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2020-02-04 12:12:22
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WAINFORD HOMES (UK) LIMITED

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Company Officers of WAINFORD HOMES (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
AMANDA ELIZABETH ROBBERTSE	Company Secretary	2007-05-01
ROGER EVANS	Director	2006-12-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROGER EVANS	Company Secretary	2006-12-21	2007-05-01
LINCOLN TRUST COMPANY JERSEY LIMITED	Company Secretary	2005-01-24	2007-03-12
EXECUTIVE DIRECTORS LIMITED	Director	2005-01-24	2006-12-21
EXECUTIVE SECRETARIES LIMITED	Director	2005-01-24	2006-12-21
CHARTWELL HOUSE CORPORATE SERVICES LIMITED	Company Secretary	2004-12-21	2005-01-24
ROGER EVANS	Director	2004-12-21	2005-01-24
WATERLOW SECRETARIES LIMITED	Nominated Secretary	2004-12-21	2004-12-21
WATERLOW NOMINEES LIMITED	Nominated Director	2004-12-21	2004-12-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ROGER EVANS	MACCARTHY (CONTRACTS) LTD.	Director	2011-02-17	CURRENT	1999-10-05	Dissolved 2014-05-06
ROGER EVANS	MACINTERIORS AVIATION LIMITED	Director	2011-02-17	CURRENT	1999-09-30	Dissolved 2014-05-13
ROGER EVANS	MACCARTHY AVIATION HOLDINGS LTD.	Director	2010-05-11	CURRENT	1999-10-05	Dissolved 2015-12-01
ROGER EVANS	MACCARTHY INTERIORS LIMITED	Director	2010-03-02	CURRENT	1998-04-14	Dissolved 2015-01-29
ROGER EVANS	MCALISTER HOLDINGS LIMITED	Director	1998-07-30	CURRENT	1997-08-04	Liquidation
ROGER EVANS	NOT JUST BOOKSHOPS LTD	Director	1995-07-07	CURRENT	1995-05-19	Active - Proposal to Strike off
ROGER EVANS	BOOKSCENE GROUP P.L.C.	Director	1993-09-29	CURRENT	1990-07-03	Dissolved 2016-04-05

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.

Date	Document Type	Document Description
2020-01-17	AD01	REGISTERED OFFICE CHANGED ON 17/01/20 FROM 79 High Street Saffron Walden Essex CB10 1DZ
2019-10-14	TM02	Termination of appointment of Amanda Elizabeth Robbertse on 2019-10-11
2019-10-14	TM01	APPOINTMENT TERMINATED, DIRECTOR ROGER EVANS
2014-07-03	L64.04	Compulsory liquidation. Deferment of dissolution
2014-07-03	L64.07	Compulsory liquidation. Notice of completion of liquidation
2011-05-16	COCOMP	Compulsory winding up order
2010-12-31	DISS16(SOAS)	Compulsory strike-off action has been suspended
2010-12-07	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2010-08-28	DISS40	Compulsory strike-off action has been discontinued
2010-08-25	LATEST SOC	25/08/10 STATEMENT OF CAPITAL;GBP 50000
2010-08-25	AR01	21/12/09 ANNUAL RETURN FULL LIST
2010-05-29	DISS16(SOAS)	Compulsory strike-off action has been suspended
2010-04-20	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2009-04-05	363a	Return made up to 21/12/08; full list of members
2009-04-03	288c	Secretary's change of particulars / amanda robbertse / 16/07/2008
2008-12-18	AA	30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-05	AA	30/11/07 TOTAL EXEMPTION SMALL
2008-08-05	AA	30/11/06 TOTAL EXEMPTION SMALL
2008-03-26	363a	Return made up to 21/12/07; full list of members
2007-05-23	288b	Secretary resigned
2007-05-23	288a	New secretary appointed
2007-05-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/05
2007-05-21	225	Accounting reference date shortened from 31/12/06 to 30/11/06
2007-03-25	288b	Secretary resigned
2007-03-10	287	Registered office changed on 10/03/07 from: 4A newmarket road cambridge cambridgeshire CB5 8DT
2007-01-26	363s	Return made up to 21/12/06; full list of members
2007-01-23	288b	DIRECTOR RESIGNED
2007-01-23	288b	DIRECTOR RESIGNED
2007-01-20	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-01-18	363s	RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
2005-09-02	395	PARTICULARS OF MORTGAGE/CHARGE
2005-01-28	288b	DIRECTOR RESIGNED
2005-01-28	288a	NEW DIRECTOR APPOINTED
2005-01-28	288a	NEW DIRECTOR APPOINTED
2005-01-28	288b	SECRETARY RESIGNED
2005-01-28	288a	NEW SECRETARY APPOINTED
2004-12-30	288a	NEW DIRECTOR APPOINTED
2004-12-30	288b	DIRECTOR RESIGNED
2004-12-30	288a	NEW SECRETARY APPOINTED
2004-12-30	288b	SECRETARY RESIGNED
2004-12-21	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

7487 - Other business activities

Licences & Regulatory approval

We could not find any licences issued to WAINFORD HOMES (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of Dividends	2017-04-20
Winding-Up Orders	2011-04-13
Proposal to Strike Off	2010-12-07
Petitions to Wind Up (Companies)	2010-12-02
Proposal to Strike Off	2010-04-20

Fines / Sanctions

No fines or sanctions have been issued against WAINFORD HOMES (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2005-09-02	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Intangible Assets

Patents

We have not found any records of WAINFORD HOMES (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WAINFORD HOMES (UK) LIMITED

Trademarks

We have not found any records of WAINFORD HOMES (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WAINFORD HOMES (UK) 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 (7487 - Other business activities) as WAINFORD HOMES (UK) LIMITED are:

ROKBUILD LIMITED	£ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
COLLIERS INTERNATIONAL UK PLC	£ 359,622
SANTIA HEALTH & SAFETY LTD	£ 243,140
ETEC DEVELOPMENT TRUST	£ 156,941
MAST ELECTRICAL LIMITED	£ 147,176
GRIFFITHS POWELL LIMITED	£ 115,467
PARAMOUNT CARE HOMES LIMITED	£ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED	£ 105,733
COLES MCCONNELL LIMITED	£ 78,471
KING CONSTRUCTION LTD	£ 5,892,975
AVONDALE LIMITED	£ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED	£ 3,298,205
UKIG LIMITED	£ 3,223,000
ROKBUILD LIMITED	£ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
LASER LIMITED	£ 2,102,560
IDEAL LOCATIONS UK LIMITED	£ 1,594,459
ENTRUST CARE LIMITED	£ 1,495,371
ADI LIMITED	£ 1,199,485
KING CONSTRUCTION LTD	£ 5,892,975
AVONDALE LIMITED	£ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED	£ 3,298,205
UKIG LIMITED	£ 3,223,000
ROKBUILD LIMITED	£ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
LASER LIMITED	£ 2,102,560
IDEAL LOCATIONS UK LIMITED	£ 1,594,459
ENTRUST CARE LIMITED	£ 1,495,371
ADI LIMITED	£ 1,199,485
KING CONSTRUCTION LTD	£ 5,892,975
AVONDALE LIMITED	£ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED	£ 3,298,205
UKIG LIMITED	£ 3,223,000
ROKBUILD LIMITED	£ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
LASER LIMITED	£ 2,102,560
IDEAL LOCATIONS UK LIMITED	£ 1,594,459
ENTRUST CARE LIMITED	£ 1,495,371
ADI LIMITED	£ 1,199,485

Outgoings

Business Rates/Property Tax

No properties were found where WAINFORD HOMES (UK) 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 Type	Notice of Dividends
Defending party	WAINFORD HOMES (UK) LIMITED	Event Date	2017-04-20
In the County Court at Cambridge case number 166 Intended Dividend: Notice is hereby given that I intend to declare first and final dividend of 100 p/ to unsecured creditors within a period of 2 months from the last date of proving Last day for receiving proofs: Creditors who have not proved their debts must do so by 04/05/2017 otherwise they will be excluded from the dividend. The required proof of debt form, which must be lodged with me at the address below, is available on the Insolvency Service website (www.bis.gov.uk/insolvency, select "Forms" and then form 14.4). Alternatively, you can contact my office at the address below to supply a form. Official Receiver: Mr D Gibson , LTADT Chatham , West Wing Ground Floor, The Observatory, Chatham Maritime, Kent ME4 4AF . 01634 894753 , LTADT Chatham@insolvency.gsi.gov.uk . Capacity: Liquidator :

Initiating party		Event Type	Winding-Up Orders
Defending party	WAINFORD HOMES (UK) LIMITED	Event Date	2011-03-30
In the High Court Of Justice case number 008933 A Hannon 2nd Floor Abbeygate House , 164-167 East Road , Cambridge , CB1 1DB , telephone: 01223 324480 , email: Cambridge.OR@insolvency.gsi.gov.uk : Capacity in which Appointed: Official Receiver

Initiating party		Event Type	Proposal to Strike Off
Defending party	WAINFORD HOMES (UK) LIMITED	Event Date	2010-12-07

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	WAINFORD HOMES (UK) LIMITED	Event Date	2010-11-01
In the High Court of Justice (Chancery Division) Companies Court case number 8933 A Petition to wind up the above-named Company, Registration Number 05318340, of 79 High Street, Saffron Walden, Essex CB10 1DZ , presented on 1 November 2010 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 15 December 2010 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 14 December 2010 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 4205 . (Ref SLR 1503600/37/A.) :

Initiating party		Event Type	Proposal to Strike Off
Defending party	WAINFORD HOMES (UK) LIMITED	Event Date	2010-04-20

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WAINFORD HOMES (UK) 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 WAINFORD HOMES (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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