WAGONMARK DIRECT LTD - company is dissolved. This is historic information.

Company Overview

About Wagonmark Direct Ltd

WAGONMARK DIRECT LTD was founded on 2008-05-29 and had its registered office in Brighton. The company was dissolved on the 2014-07-08 and is no longer trading or active.

Key Data

Company Name

WAGONMARK DIRECT LTD

Legal Registered Office

BRIGHTON
EAST SUSSEX

Previous Names

CARIM TRADING LTD	14/01/2013
CARIM PELATI LIMITED	26/03/2012

Filing Information

Company Number		06605778
Date formed		2008-05-29
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2011-05-31
Date Dissolved		2014-07-08
Type of accounts		DORMANT

Last Datalog update:	2015-06-02 04:28:36
Primary Source:	Companies House

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Company Officers of WAGONMARK DIRECT LTD

Current Directors

Officer	Role	Date Appointed
LEE GREEN	Director	2013-04-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
AHMET CIFTDAL	Director	2012-11-01	2013-04-01
ROSS MELLOR	Director	2012-03-26	2012-11-01
ANDREW DEAN BAILEY	Director	2011-08-02	2012-03-26
STEWART BIRD	Director	2011-07-07	2011-08-02
MUSA JALLOH	Director	2011-07-19	2011-08-02
MUSA JALLOH	Director	2011-02-01	2011-07-07
RAYMOND JOHN FIELD	Director	2010-09-01	2011-02-01
GERARD JOHN ALLT	Director	2010-02-04	2010-09-01
MARCUS JAMES GORDON	Company Secretary	2009-01-01	2010-02-04
ROSS MELLOR	Director	2009-01-26	2010-02-04
GENTIAN STOLLA	Director	2009-07-29	2009-11-01
GLENN BURNS	Director	2009-01-01	2009-01-25
LUIGI ESPOSITO	Director	2008-05-31	2009-01-01
MICHAEL CHARLES JAGGAR	Director	2008-05-29	2009-01-01

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
2014-07-08	GAZ2	STRUCK OFF AND DISSOLVED
2014-03-25	GAZ1	FIRST GAZETTE
2013-09-06	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-07-02	GAZ1	FIRST GAZETTE
2013-04-12	TM01	APPOINTMENT TERMINATED, DIRECTOR AHMET CIFTDAL
2013-04-12	AP01	DIRECTOR APPOINTED LEE GREEN
2013-03-08	AD01	REGISTERED OFFICE CHANGED ON 08/03/2013 FROM 72 ST KEVERNE ROAD LONDON SE9 4AL
2013-01-14	RES15	CHANGE OF NAME 10/01/2013
2013-01-14	CERTNM	COMPANY NAME CHANGED CARIM TRADING LTD CERTIFICATE ISSUED ON 14/01/13
2013-01-14	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-12-11	TM01	APPOINTMENT TERMINATED, DIRECTOR ROSS MELLOR
2012-11-20	AD01	REGISTERED OFFICE CHANGED ON 20/11/2012 FROM 16 NEWARK PLACE BRIGHTON EAST SUSSEX BN2 9NT
2012-11-20	AP01	DIRECTOR APPOINTED AHMET CIFTDAL
2012-08-28	LATEST SOC	28/08/12 STATEMENT OF CAPITAL;GBP 1
2012-08-28	AR01	29/05/12 FULL LIST
2012-05-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2012-04-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROSS MELLOR / 26/03/2012
2012-04-03	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW BAILEY
2012-04-03	AP01	DIRECTOR APPOINTED ROSS MELLOR
2012-03-26	RES15	CHANGE OF NAME 19/03/2012
2012-03-26	CERTNM	COMPANY NAME CHANGED CARIM PELATI LIMITED CERTIFICATE ISSUED ON 26/03/12
2012-03-26	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-08-30	AR01	26/06/11 FULL LIST
2011-08-11	AP01	DIRECTOR APPOINTED ANDREW DEAN BAILEY
2011-08-11	TM01	APPOINTMENT TERMINATED, DIRECTOR MUSA JALLOH
2011-08-11	TM01	APPOINTMENT TERMINATED, DIRECTOR STEWART BIRD
2011-07-21	AP01	DIRECTOR APPOINTED MR MUSA JALLOH
2011-07-14	AP01	DIRECTOR APPOINTED STEWART BIRD
2011-07-14	TM01	APPOINTMENT TERMINATED, DIRECTOR MUSA JALLOH
2011-03-01	TM01	APPOINTMENT TERMINATED, DIRECTOR RAYMOND FIELD
2011-02-15	AD01	REGISTERED OFFICE CHANGED ON 15/02/2011 FROM C/O P H ACCOUNTANCY 99 CANTERBURY ROAD WHITSTABLE KENT CT5 4HG UNITED KINGDOM
2011-02-15	AP01	DIRECTOR APPOINTED MUSA JALLOH
2010-10-05	AP01	DIRECTOR APPOINTED MR RAYMOND JOHN FIELD
2010-10-05	TM01	APPOINTMENT TERMINATED, DIRECTOR GERARD ALLT
2010-09-28	AA	31/05/10 TOTAL EXEMPTION FULL
2010-07-01	AR01	29/05/10 FULL LIST
2010-02-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ROSS MELLOR
2010-02-04	TM02	APPOINTMENT TERMINATED, SECRETARY MARCUS GORDON
2010-02-04	AA	31/05/09 TOTAL EXEMPTION FULL
2010-02-04	AP01	DIRECTOR APPOINTED MR GERARD JOHN ALLT
2010-01-25	RES15	CHANGE OF NAME 05/01/2010
2010-01-20	AD01	REGISTERED OFFICE CHANGED ON 20/01/2010 FROM NEWARK BUSINESS CENTRE 16 NEWARK PLACE BRIGHTON E SUSSEX BN2 9NT
2010-01-16	DISS40	DISS40 (DISS40(SOAD))
2010-01-14	AR01	29/05/09 FULL LIST
2009-11-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROSS MELLOR / 01/11/2009
2009-11-24	GAZ1	FIRST GAZETTE
2009-11-10	TM01	APPOINTMENT TERMINATED, DIRECTOR GENTIAN STOLLA
2009-07-31	288a	DIRECTOR APPOINTED GENTIAN STOLLA
2009-01-31	288b	APPOINTMENT TERMINATED DIRECTOR GLENN BURNS
2009-01-31	288a	DIRECTOR APPOINTED ROSS MELLOR
2009-01-22	288b	APPOINTMENT TERMINATED DIRECTOR MICHAEL JAGGAR
2009-01-22	288a	SECRETARY APPOINTED MARCUS JAMES GORDON
2009-01-09	288a	DIRECTOR APPOINTED GLENN BURNS
2009-01-09	288b	APPOINTMENT TERMINATED DIRECTOR LUIGI ESPOSITO
2009-01-09	287	REGISTERED OFFICE CHANGED ON 09/01/2009 FROM CHAMBERS 8 TOWER HAMLETS ROAD DOVER KENT CT17 0BJ UNITED KINGDOM
2008-07-17	288a	DIRECTOR APPOINTED LUIGI ESPOSITO
2008-05-29	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

46 - Wholesale trade, except of motor vehicles and motorcycles

469 - Non-specialised wholesale trade

46900 - Non-specialised wholesale trade

Licences & Regulatory approval

We could not find any licences issued to WAGONMARK DIRECT LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against WAGONMARK DIRECT LTD

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

WAGONMARK DIRECT LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.18	9
MortgagesNumMortOutstanding	0.72	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.46	9

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

Intangible Assets

Patents

We have not found any records of WAGONMARK DIRECT LTD registering or being granted any patents

Domain Names

We do not have the domain name information for WAGONMARK DIRECT LTD

Trademarks

We have not found any records of WAGONMARK DIRECT LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WAGONMARK DIRECT 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 (46900 - Non-specialised wholesale trade) as WAGONMARK DIRECT LTD are:

WOLSELEY UK LIMITED	£ 1,410,392
MARLBOROUGH HOUSE LIMITED	£ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED	£ 295,226
DS REMCO UK LIMITED	£ 231,815
ELM OFFICE PRODUCTS LTD.	£ 190,975
COMPANY 03856179 LIMITED	£ 179,031
ARDEN WINCH & CO LIMITED	£ 139,586
DATA INTEGRATION LIMITED	£ 138,535
JAMES LISTER & SONS LIMITED	£ 122,689
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089

Outgoings

Business Rates/Property Tax

No properties were found where WAGONMARK DIRECT 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WAGONMARK DIRECT 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 WAGONMARK DIRECT LTD 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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