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Company Information for

WINGS OF CHATTERIS LIMITED

LYTHAM ST. ANNES, LANCASHIRE, FY8,
Company Registration Number
06325796
Private Limited Company
Dissolved

Dissolved 2016-09-21

Company Overview

About Wings Of Chatteris Ltd
WINGS OF CHATTERIS LIMITED was founded on 2007-07-26 and had its registered office in Lytham St. Annes. The company was dissolved on the 2016-09-21 and is no longer trading or active.

Key Data
Company Name
WINGS OF CHATTERIS LIMITED
 
Legal Registered Office
LYTHAM ST. ANNES
LANCASHIRE
 
Filing Information
Company Number 06325796
Date formed 2007-07-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2009-12-31
Date Dissolved 2016-09-21
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2016-10-17 14:12:14
Primary Source:Companies House
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Company Officers of WINGS OF CHATTERIS LIMITED

Current Directors
Officer Role Date Appointed
WOOD STREET NOMINEES LIMITED
 Company Secretary 2007-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
REBECCA ANDERSON
 Director 2007-07-31 2013-02-07
BARRY JOHN WING
 Director 2007-07-31 2008-02-07
STEPHEN GAMBLE
 Company Secretary 2007-07-26 2007-07-31
WOOD STREET NOMINEES LIMITED
 Director 2007-07-26 2007-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WOOD STREET NOMINEES LIMITED THE INSPIRATION GROUP LIMITED Company Secretary 2009-01-22 CURRENT 2008-08-05 Active
WOOD STREET NOMINEES LIMITED CAFFE MONDO LIMITED Company Secretary 2008-03-25 CURRENT 2007-07-26 Active - Proposal to Strike off
WOOD STREET NOMINEES LIMITED EAST ANGLIA MOBILITY WAREHOUSE LIMITED Company Secretary 2008-02-06 CURRENT 2007-07-26 Dissolved 2017-08-17
WOOD STREET NOMINEES LIMITED NICHE VENUES LIMITED Company Secretary 2007-12-19 CURRENT 2006-10-11 Active
WOOD STREET NOMINEES LIMITED BRIGHT MULTIMEDIA LTD Company Secretary 2007-08-04 CURRENT 2001-05-24 Active
WOOD STREET NOMINEES LIMITED HB CARPENTRY LIMITED Company Secretary 2007-07-30 CURRENT 2006-06-06 Active
WOOD STREET NOMINEES LIMITED IMPEY DEVELOPMENTS LIMITED Company Secretary 2006-09-22 CURRENT 2006-03-14 Active - Proposal to Strike off
WOOD STREET NOMINEES LIMITED MICHAEL COLMER PLANT HIRE LIMITED Company Secretary 2006-06-01 CURRENT 2006-03-14 Active
WOOD STREET NOMINEES LIMITED CROWN MEWS MANAGEMENT LIMITED Company Secretary 2005-12-22 CURRENT 1987-11-16 Active
WOOD STREET NOMINEES LIMITED PREMIER PROPERTIES (CAMBS) LIMITED Company Secretary 2005-12-13 CURRENT 2005-10-10 Active
WOOD STREET NOMINEES LIMITED SMD BUILDING AND CONSTRUCTION LIMITED Company Secretary 2004-12-14 CURRENT 2004-11-22 Liquidation
WOOD STREET NOMINEES LIMITED ASEAN ACCESS (UK) LTD Company Secretary 2003-06-17 CURRENT 1992-01-09 Dissolved 2017-06-13
WOOD STREET NOMINEES LIMITED NEE FORMWORK LIMITED Company Secretary 2002-11-04 CURRENT 2002-07-30 Active - Proposal to Strike off
WOOD STREET NOMINEES LIMITED INTECH PRODUCTS LIMITED Company Secretary 2002-02-11 CURRENT 2001-12-17 Liquidation
WOOD STREET NOMINEES LIMITED GLOWACKI CONCRETE & GROUNDWORKS LIMITED Company Secretary 2001-08-18 CURRENT 2001-06-27 Dissolved 2014-08-28
WOOD STREET NOMINEES LIMITED PRYLORN DIFFUSION LIMITED Company Secretary 2001-05-02 CURRENT 2000-11-27 Active - Proposal to Strike off
WOOD STREET NOMINEES LIMITED LASER PAPER CONVERTORS LIMITED Company Secretary 2000-08-09 CURRENT 2000-06-22 Active
WOOD STREET NOMINEES LIMITED SILICON CONSULTANTS LIMITED Company Secretary 2000-07-04 CURRENT 1993-05-26 Active
WOOD STREET NOMINEES LIMITED WISBECH SNOOKER CENTRE LIMITED Company Secretary 1999-05-05 CURRENT 1985-09-20 Liquidation

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
2016-09-21GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-06-214.43REPORT OF FINAL MEETING OF CREDITORS
2015-09-01LIQ MISCINSOLVENCY:REPORT BROUGHT DOWN TO 08/07/15
2014-07-30LIQ MISCINSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE - 08/07/2014
2014-02-12TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA ANDERSON
2013-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/2013 FROM 88 HIGH STREET RAMSEY HUNTINGDON CAMBRIDGESHIRE PE26 1BS
2013-07-164.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2012-09-06L64.04DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 30/07/2018: DEFER TO 30/07/2018
2012-09-05L64.07NOTICE OF COMPLETION OF WINDING UP
2011-10-05COCOMPORDER OF COURT TO WIND UP
2011-07-13DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-07-05GAZ1FIRST GAZETTE
2010-10-07LATEST SOC07/10/10 STATEMENT OF CAPITAL;GBP 300
2010-10-07AR0126/07/10 FULL LIST
2010-10-07CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WOOD STREET NOMINEES LIMITED / 01/10/2009
2010-10-02AA31/12/09 TOTAL EXEMPTION FULL
2010-04-14AA01CURRSHO FROM 31/12/2010 TO 30/06/2010
2009-10-01363aRETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
2009-10-01AA31/12/08 TOTAL EXEMPTION FULL
2008-10-30AA31/12/07 TOTAL EXEMPTION FULL
2008-09-18363aRETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
2008-02-25288bAPPOINTMENT TERMINATED DIRECTOR BARRY WING
2007-10-26395PARTICULARS OF MORTGAGE/CHARGE
2007-08-16288aNEW DIRECTOR APPOINTED
2007-08-10123NC INC ALREADY ADJUSTED 31/07/07
2007-08-10288aNEW SECRETARY APPOINTED
2007-08-10288aNEW DIRECTOR APPOINTED
2007-08-10288bDIRECTOR RESIGNED
2007-08-10RES04£ NC 100/300 31/07/07
2007-08-10225ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/12/07
2007-08-10288bSECRETARY RESIGNED
2007-08-1088(2)RAD 31/07/07--------- £ SI 298@1=298 £ IC 2/300
2007-07-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
6024 - Freight transport by road



Licences & Regulatory approval
We could not find any licences issued to WINGS OF CHATTERIS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-04-04
Winding-Up Orders2011-10-03
Petitions to Wind Up (Companies)2011-09-07
Fines / Sanctions
No fines or sanctions have been issued against WINGS OF CHATTERIS 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 2007-10-26 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of WINGS OF CHATTERIS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WINGS OF CHATTERIS LIMITED
Trademarks
We have not found any records of WINGS OF CHATTERIS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WINGS OF CHATTERIS 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 (6024 - Freight transport by road) as WINGS OF CHATTERIS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WINGS OF CHATTERIS 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 partyWINGS OF CHATTERIS LIMITEDEvent Date2013-07-09
In the Peterborough County Court case number 404 Notice is hereby given pursuant to Section 146 of the Insolvency Act 1986, that a Final Meeting of Creditors of the above named Company will be held at the offices of Freeman Rich, Chartered Accountants, 284 Clifton Drive South, Lytham St Annes, Lancashire FY8 1LH, on 7 June 2016, at 10.00 am 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 determining whether the Liquidator should obtain his release under Section 174 of the Insolvency Act 1986. Proxies to be used for the meeting must be lodged with the Liquidator at 284 Clifton Drive South, Lytham St Annes, Lancashire FY8 1LH, not later than 12 noon on the business day before the meeting, (together with a completed Proof of Debt if you have not already lodged one). Further details contact: Mrs Alleyne Tel: 01253 712231 : J . R . Duckworth , Liquidator , IP No.: 1381 . Date of Liquidators Appointment: 9 July 2013 : 24 March 2016
 
Initiating party Event TypeWinding-Up Orders
Defending partyWINGS OF CHATTERIS LIMITEDEvent Date2011-09-19
In the High Court Of Justice case number 006304 Liquidator appointed: P Craig The Insolvency Service , Cannon House , 18 The Priory Queensway , BIRMINGHAM , B4 6FD , telephone: 0121 698 4000 , email: BirminghamB.OR@insolvency.gsi.gov.uk :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partyWINGS OF CHATTERIS LIMITEDEvent Date2011-07-18
In the High Court of Justice (Chancery Division) Companies Court case number 6304 A Petition to wind up the above-named Company, Registration Number 06325796, of 88 High Street, Ramsey, Huntingdon, Cambridgeshire PE26 1BS , presented on 18 July 2011 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 19 September 2011 , 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 18 September 2011 . 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 7723 . (Ref SLR 1553966/37/W.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WINGS OF CHATTERIS 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 WINGS OF CHATTERIS 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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