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Company Information for

WOW FESTIVALS LIMITED

DONCASTER, SOUTH YORKSHIRE, DN1,
Company Registration Number
07010669
Private Limited Company
Dissolved

Dissolved 2014-12-18

Company Overview

About Wow Festivals Ltd
WOW FESTIVALS LIMITED was founded on 2009-09-07 and had its registered office in Doncaster. The company was dissolved on the 2014-12-18 and is no longer trading or active.

Key Data
Company Name
WOW FESTIVALS LIMITED
 
Legal Registered Office
DONCASTER
SOUTH YORKSHIRE
 
Filing Information
Company Number 07010669
Date formed 2009-09-07
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-03-07
Date Dissolved 2014-12-18
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-16 02:58:28
Primary Source:Companies House
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Company Officers of WOW FESTIVALS LIMITED

Current Directors
Officer Role Date Appointed
LOUIS WILLIAM TUDOR SMITH
Director 2011-05-10
PHILIP SNELLEN
Director 2009-09-07
GERALDINE MILLICENT WARD
Director 2011-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN BERINGER
Director 2012-04-10 2012-05-19
GARETH ROBERTS
Director 2011-04-22 2012-01-18
LOUISE PRIOR
Director 2010-11-17 2011-12-05
ANDREW PAUL FISHLEIGH
Director 2011-03-16 2011-11-01
THABANI NYONI
Director 2010-04-26 2011-03-01
THABANI NYONI
Director 2009-09-07 2010-09-02
GERALDINE MILLICENT WARD
Director 2009-09-07 2010-02-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LOUIS WILLIAM TUDOR SMITH SLOANE PROPERTY MANAGEMENT LIMITED Director 2017-10-23 CURRENT 2017-10-23 Active
LOUIS WILLIAM TUDOR SMITH BARNSTAPLE ESTATE PROPERTIES LIMITED Director 2016-10-01 CURRENT 2003-07-15 Liquidation
LOUIS WILLIAM TUDOR SMITH DARLINGTON HOUSE HOTELS LIMITED Director 2015-02-12 CURRENT 1964-09-23 Active
LOUIS WILLIAM TUDOR SMITH BARNSTAPLE ESTATE INVESTMENTS LIMITED Director 2015-02-12 CURRENT 1997-11-27 Liquidation
PHILIP SNELLEN SIGMA EVENTS MANAGEMENT LTD Director 2008-01-02 CURRENT 2003-12-29 Dissolved 2014-02-04
GERALDINE MILLICENT WARD SIGMA EVENTS MANAGEMENT LTD Director 2004-01-07 CURRENT 2003-12-29 Dissolved 2014-02-04

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
2014-12-18GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-09-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/07/2014
2014-09-184.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-08-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/07/2013
2012-11-23LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-11-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/2012 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY UNITED KINGDOM
2012-07-314.20STATEMENT OF AFFAIRS/4.19
2012-07-31600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-06-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BERINGER
2012-04-10AP01DIRECTOR APPOINTED MR DAVID JOHN BERINGER
2012-04-10LATEST SOC10/04/12 STATEMENT OF CAPITAL;GBP 2000
2012-04-10SH0110/04/12 STATEMENT OF CAPITAL GBP 2000
2012-03-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-01-27TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE PRIOR
2012-01-19TM01APPOINTMENT TERMINATED, DIRECTOR GARETH ROBERTS
2011-11-24AR0107/09/11 FULL LIST
2011-11-24TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW FISHLEIGH
2011-11-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW FISHLEIGH
2011-06-20SH0101/06/11 STATEMENT OF CAPITAL GBP 1000
2011-06-03AA07/03/11 TOTAL EXEMPTION SMALL
2011-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / BARON WILLIAM WILLIAM TUDOR SMITH / 12/05/2011
2011-05-12AP01DIRECTOR APPOINTED BARON WILLIAM WILLIAM TUDOR SMITH
2011-04-26AP01DIRECTOR APPOINTED MR GARETH ROBERTS
2011-03-22AP01DIRECTOR APPOINTED MR ANDREW PAUL FISHLEIGH
2011-03-01AP01DIRECTOR APPOINTED MISS GERALDINE MILLICENT WARD
2011-03-01TM01APPOINTMENT TERMINATED, DIRECTOR THABANI NYONI
2011-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP SNELLEN / 22/02/2011
2010-11-18AP01DIRECTOR APPOINTED MS LOUISE PRIOR
2010-11-17AA01CURREXT FROM 30/09/2010 TO 07/03/2011
2010-09-08AR0107/09/10 FULL LIST
2010-09-03AP01APPOINT PERSON AS DIRECTOR
2010-09-03TM01APPOINTMENT TERMINATED, DIRECTOR THABANI NYONI
2010-04-26AP01DIRECTOR APPOINTED MR THABANI NYONI
2010-04-26TM01APPOINTMENT TERMINATED, DIRECTOR THABANI NYONI
2010-02-16TM01APPOINTMENT TERMINATED, DIRECTOR GERALDINE WARD
2009-09-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
9232 - Operation of arts facilities



Licences & Regulatory approval
We could not find any licences issued to WOW FESTIVALS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-07-18
Notices to Creditors2012-07-31
Fines / Sanctions
No fines or sanctions have been issued against WOW FESTIVALS 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 2012-03-20 Outstanding DOMINIC MOORHOUSE
Intangible Assets
Patents
We have not found any records of WOW FESTIVALS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WOW FESTIVALS LIMITED
Trademarks
We have not found any records of WOW FESTIVALS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with WOW FESTIVALS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Isle of Wight Council 2013-01-30 GBP £612

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where WOW FESTIVALS 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 partyWOW FESTIVALS LIMITEDEvent Date2014-07-14
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that the Liquidator has summoned Final Meetings of the Members and Creditors of the above-named Company will be held at the offices of Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR on 15 September 2014 at 10.00am and 10.15am respectively, for the purpose of having an account laid before them showing the manner in which the winding up of the Company has been conducted and its property disposed of, and of receiving any explanation that may be given by the Liquidator, and also determining the manner in which the books, accounts and documents of the Company shall be disposed of. A Member or Creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxies and unlodged proofs must be lodged with the Liquidator at Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR no later than 12 noon on the business day before the meetings, in order to be entitled to vote at the meeting. Date of Appointment: 20 July 2012 Office Holder details: Ian Michael Rose, (IP No. 9144) of Silke & Co Limited, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR Further details regarding this Company can be obtained by contacting Debra Smith, Tel: 01302 342875. Ian Michael Rose , Liquidator :
 
Initiating party Event TypeNotices to Creditors
Defending partyWOW FESTIVALS LIMITEDEvent Date2012-07-20
Notice is hereby given that the creditors of the above named Company are required, on or before 22 October 2012 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 Ian Michael Rose, the Liquidator of the said Company, at Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster DN1 3HR and, if so required by notice in writing from the said 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 distribution made before such debts are proved. Ian Michael Rose Office holder capacity: Liquidator : Ian Michael Rose (IP Number 9144) of Silke & Co Ltd , 1st Floor, Consort House, Waterdale, Doncaster DN1 3HR was appointed as Liquidator of the Company on 20 July 2012 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WOW FESTIVALS 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 WOW FESTIVALS 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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