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Company Information for

W & P HOLDINGS LIMITED

LEEDS, YORKSHIRE, LS1,
Company Registration Number
06259984
Private Limited Company
Dissolved

Dissolved 2017-06-01

Company Overview

About W & P Holdings Ltd
W & P HOLDINGS LIMITED was founded on 2007-05-25 and had its registered office in Leeds. The company was dissolved on the 2017-06-01 and is no longer trading or active.

Key Data
Company Name
W & P HOLDINGS LIMITED
 
Legal Registered Office
LEEDS
YORKSHIRE
 
Filing Information
Company Number 06259984
Date formed 2007-05-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-03-31
Date Dissolved 2017-06-01
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-29 18:09:22
Primary Source:Companies House
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Companies with same name W & P HOLDINGS LIMITED
The following companies were found which have the same name as W & P HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
W & P HOLDINGS PTY LTD SA 5063 Dissolved Company formed on the 1988-11-18
W & P HOLDINGS, L.L.C. 3730 N 32nd Terrace HOLLYWOOD FL 33021 Active Company formed on the 1999-09-17
W & P HOLDINGS LIMITED 183 Walsall Road Great Wyrley GREAT WYRLEY Walsall WEST MIDLANDS WS6 6NL Active Company formed on the 2019-01-10

Company Officers of W & P HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
SUSAN PICKEN
 Company Secretary 2007-05-25
PAUL RICHARD MATTHEWS
 Director 2009-04-01
ALAN ROY PICKEN
 Director 2007-05-25
SUSAN PICKEN
 Director 2007-05-25
SAMANTHA WOOSNAM
 Director 2007-05-25
Previous Officers
Officer Role Date Appointed Date Resigned
OCS CORPORATE SECRETARIES LIMITED
 Nominated Secretary 2007-05-25 2007-05-25
OCS DIRECTORS LIMITED
 Nominated Director 2007-05-25 2007-05-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN PICKEN ELECTRICAL DESIGN AND AUTOMATION LIMITED Company Secretary 2005-02-01 CURRENT 1987-05-11 Liquidation
SUSAN PICKEN WILLIAMS & PICKEN HIGH VOLTAGE LIMITED Company Secretary 1996-07-01 CURRENT 1993-12-14 Dissolved 2014-07-15
SUSAN PICKEN WILLIAMS AND PICKEN (ELECTRICAL ENGINEERS) LIMITED Company Secretary 1996-07-01 CURRENT 1975-05-30 Dissolved 2017-07-21
PAUL RICHARD MATTHEWS P & M ELECTRICAL ENGINEERS LIMITED Director 2014-01-10 CURRENT 2014-01-10 Active
ALAN ROY PICKEN EDA ALARMS LIMITED Director 2014-01-29 CURRENT 2014-01-29 Liquidation
ALAN ROY PICKEN ELECTRICAL DESIGN AND AUTOMATION LIMITED Director 2005-02-01 CURRENT 1987-05-11 Liquidation
ALAN ROY PICKEN WILLIAMS AND PICKEN (ELECTRICAL ENGINEERS) LIMITED Director 1991-10-10 CURRENT 1975-05-30 Dissolved 2017-07-21
SAMANTHA WOOSNAM WILLIAMS AND PICKEN (ELECTRICAL ENGINEERS) LIMITED Director 2002-03-01 CURRENT 1975-05-30 Dissolved 2017-07-21

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
2017-06-01GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-03-014.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-03-04LIQ MISCINSOLVENCY:RE SEC OF STATE RELEASE OF LIQUIDATOR
2016-01-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/11/2015
2016-01-074.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2015-04-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/02/2015
2014-12-093.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/12/2014
2014-12-09RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR100338,PR002164
2014-07-22RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR002164,PR100338
2014-02-25LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-02-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-02-25RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR002164,PR100338
2014-02-144.20STATEMENT OF AFFAIRS/4.19
2014-02-14600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/2014 FROM UNITS 2 & 3 ENTERPRISE HOUSE MAIN ROAD PONTESBURY SHREWSBURY SHROPSHIRE SY5 0PY UNITED KINGDOM
2014-01-07AA31/03/13 TOTAL EXEMPTION SMALL
2013-07-11LATEST SOC11/07/13 STATEMENT OF CAPITAL;GBP 100
2013-07-11AR0125/05/13 FULL LIST
2012-12-06AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-21AR0125/05/12 FULL LIST
2012-06-21AD02SAIL ADDRESS CHANGED FROM: C/O W & P HOLDINGS LTD 11A & 11B CENTURION PRK KENDAL RD SHREWSBURY SHROPSHIRE SY1 4EH ENGLAND
2012-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/2012 FROM UNITS 2 & 3 ENTERPRISE HOUSE MAIN ROAD PONTESBURY SHREWSBURY SHROPSHIRE SY5 0PY UNITED KINGDOM
2012-06-21AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 237-DIR INDEM 275-REG SEC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB
2012-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/2012 FROM 11A & 11B CENTURION PARK KENDAL ROAD SHREWSBURY SHROPSHIRE SY1 4EH
2012-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA WOOSNAM / 04/04/2012
2011-12-20AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-09AR0125/05/11 FULL LIST
2011-06-09AD02SAIL ADDRESS CHANGED FROM: C/O TURNER PEACHEY COLUMN HOUSE LONDON ROAD SHREWSBURY SHROPSHIRE SY2 6NN ENGLAND
2011-06-08AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC
2010-08-09AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-08AR0125/05/10 FULL LIST
2010-06-08AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-06-08AD02SAIL ADDRESS CREATED
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA WOOSNAM / 01/10/2009
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN PICKEN / 01/10/2009
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ROY PICKEN / 01/10/2009
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD MATTHEWS / 01/10/2009
2010-04-14AA01PREVSHO FROM 30/06/2010 TO 31/03/2010
2010-04-07AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-04363aRETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
2009-06-03288cDIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA WOOSNAM / 02/06/2009
2009-05-06288aDIRECTOR APPOINTED PAUL RICHARD MATTHEWS
2009-04-28AA30/06/08 TOTAL EXEMPTION SMALL
2008-09-01363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-05-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-01-04395PARTICULARS OF MORTGAGE/CHARGE
2007-11-15287REGISTERED OFFICE CHANGED ON 15/11/07 FROM: SHREWSBURY ROAD PONTESBURY SHROPSHIRE SY5 0QA
2007-10-19395PARTICULARS OF MORTGAGE/CHARGE
2007-08-10225ACC. REF. DATE EXTENDED FROM 31/05/08 TO 30/06/08
2007-06-18288aNEW DIRECTOR APPOINTED
2007-06-18288aNEW DIRECTOR APPOINTED
2007-06-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-06-06ELRESS366A DISP HOLDING AGM 25/05/07
2007-06-06287REGISTERED OFFICE CHANGED ON 06/06/07 FROM: W & P HOLDINGS LIMITED MINSHULL HOUSE 67 WELLINGTON ROAD NORTH, STOCKPORT, CHESHIRE SK4 2LP
2007-06-06288bDIRECTOR RESIGNED
2007-06-06288bSECRETARY RESIGNED
2007-06-06ELRESS252 DISP LAYING ACC 25/05/07
2007-06-06ELRESS386 DISP APP AUDS 25/05/07
2007-06-0688(2)RAD 25/05/07--------- £ SI 10@1=10 £ IC 1/11
2007-06-0688(2)RAD 25/05/07--------- £ SI 10@1=10 £ IC 11/21
2007-06-0688(2)RAD 25/05/07--------- £ SI 79@1=79 £ IC 21/100
2007-05-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities




Licences & Regulatory approval
We could not find any licences issued to W & P HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-11-30
Resolutions for Winding-up2014-02-17
Appointment of Liquidators2014-02-17
Fines / Sanctions
No fines or sanctions have been issued against W & P HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2008-05-10 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2008-01-04 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2007-10-19 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31

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 & P HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of W & P HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for W & P HOLDINGS LIMITED
Trademarks
We have not found any records of W & P HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for W & P HOLDINGS 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 (82110 - Combined office administrative service activities) as W & P HOLDINGS LIMITED are:

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WINCKWORTH SHERWOOD SERVICES LIMITED £ 33,465
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GLOBAL BPO LIMITED £ 9,950
FULHAM COMMUNITY PARTNERSHIP TRUST £ 8,671
HOWARD KENNEDY (2011) LIMITED £ 8,222
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VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
Outgoings
Business Rates/Property Tax
No properties were found where W & P HOLDINGS 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 TypeAppointment of Liquidators
Defending partyW & P HOLDINGS LIMITEDEvent Date2014-02-10
Liquidator's Name and Address: Steven Muncaster and Liquidator's Name and Address: Jeremy Bennett , both of Duff & Phelps Ltd , 1 City Square, Leeds, Yorkshire, LS1 2ES . : For further details contact: The Joint Liquidators, Tel: 0113 366 3070. Alternative contact: Perry Higgins, Email: Perry.Higgins@duffandphelps.com
 
Initiating party Event TypeFinal Meetings
Defending partyW & P HOLDINGS LIMITEDEvent Date2014-02-10
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that a final meeting of the members of the above named company will be held at The Chancery, 58 Spring Gardens, Manchester, M2 1EW on 17 February 2017 at 10.00 am to be followed at 10.15 am on the same day by a meeting of the creditors of the Company for the purpose of receiving an account from the joint liquidators, an explanation of how the winding up of the company has been conducted and its property disposed of and to determine the release from office of the Liquidator. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. Proxies to be used at the meeting must be lodged with the Liquidator at the offices of Duff & Phelps, The Chancery, 58 Spring Gardens, Manchester, M2 1EW no later than 12 noon on 16 February 2017. Date of Appointment: 10 February 2014 Office Holder details: Steven Muncaster , (IP No. 9446) of Duff & Phelps Ltd , The Chancery, 58 Spring Gardens, Manchester, M2 1EW . For further details contact: Steven Muncaster, Tel: 0161 827 9170. Alternative contact: Edward Brown, Email: Edward.Brown@duffandphelps.com or Tel: 0161 827 9170 Steven Muncaster , Liquidator :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyW & P HOLDINGS LIMITEDEvent Date
At a General Meeting of the above named Company duly convened and held at The Chancery, 58 Spring Gardens, Manchester, M2 1EW on 10 February 2014 the following resolutions were duly passed as a special and an ordinary resolution, respectively: “That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the Company be wound up voluntarily and that Steven Muncaster and Jeremy Bennett , both of Duff & Phelps Ltd , The Chancery, 58 Spring Gardens, Manchester, M2 1EW , (IP Nos 9446 and 8776) be and are hereby appointed joint liquidators of the Company for the purposes of the winding-up.” At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Steven Muncaster and Jeremy Bennett as Joint Liquidators. For further details contact: The Joint Liquidators, Tel: 0113 366 3070. Alternative contact: Perry Higgins, Email: Perry.Higgins@duffandphelps.com Samantha Woosnam , Chairperson :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded W & P HOLDINGS 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 & P HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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