Dissolved
Dissolved 2017-09-28
Free data on 57M+ companies
Home > England & Wales Companies > WHAMM GRAPHICS (MIDLANDS) LTD
Company Information for WHAMM GRAPHICS (MIDLANDS) LTD
1 TEMPLE ROW, BIRMINGHAM, B2 5LG,
|
Company Registration Number
 07271804 Private Limited Company
Dissolved 2017-09-28 |
Company Overview
About Whamm Graphics (midlands) Ltd
WHAMM GRAPHICS (MIDLANDS) LTD was founded on 2010-06-02 and had its registered office in 1 Temple Row. The company was dissolved on the 2017-09-28 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| WHAMM GRAPHICS (MIDLANDS) LTD | |
| Legal Registered Office | |
| 1 TEMPLE ROW BIRMINGHAM B2 5LG Other companies in LE11 | |
Filing Information
| Company Number | 07271804 | |
|---|---|---|
| Date formed | 2010-06-02 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-06-30 | |
| Date Dissolved | 2017-09-28 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-30 04:15:17 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHAMM GRAPHICS (MIDLANDS) LTD
|
Menu
|
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. |
Company Officers of WHAMM GRAPHICS (MIDLANDS) LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SALLY HANSELL-UPTON |
||
SALLY ANN HANSELL-UPTON |
||
JOHN-PAUL PAUL UPTON |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WHAMM LIMITED | Director | 2014-03-26 | CURRENT | 2014-03-26 | Dissolved 2015-11-03 | |
| WHAMM LIMITED | Director | 2014-03-26 | CURRENT | 2014-03-26 | Dissolved 2015-11-03 |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/06/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/07/2015 FROM WHAMM GRAPHICS LTD DISHLEY GRANGE FARM DERBY ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 5SF | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 27/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 02/06/14 FULL LIST | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 02/06/13 FULL LIST | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AR01 | 02/06/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 02/06/11 FULL LIST | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to WHAMM GRAPHICS (MIDLANDS) LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2017-03-29 |
| Appointment of Liquidators | 2015-06-25 |
| Resolutions for Winding-up | 2015-06-25 |
| Meetings of Creditors | 2015-06-08 |
Fines / Sanctions
No fines or sanctions have been issued against WHAMM GRAPHICS (MIDLANDS) LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
WHAMM GRAPHICS (MIDLANDS) LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Filed Financial Reports
|
|
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 WHAMM GRAPHICS (MIDLANDS) LTD
Intangible Assets
Patents
We have not found any records of WHAMM GRAPHICS (MIDLANDS) LTD registering or being granted any patents Domain Names
We do not have the domain name information for WHAMM GRAPHICS (MIDLANDS) LTD
Income
Government Income
We have not found government income sources for WHAMM GRAPHICS (MIDLANDS) 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 (82990 - Other business support service activities not elsewhere classified) as WHAMM GRAPHICS (MIDLANDS) LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where WHAMM GRAPHICS (MIDLANDS) 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.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | WHAMM GRAPHICS (MIDLANDS) LTD | Event Date | 2017-03-23 |
| W John Kelly and Gareth Prince both of Begbies Traynor (Central) LLP of 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG were appointed as Joint Liquidators of the Company on 19 June 2015. Pursuant to Section 106 of the Insolvency Act 1986, final meetings of the members and creditors of the above named Company will be held at 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG on 16 June 2017 at 10.30 am and 11.00 respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the joint liquidators. 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. In order to be entitled to vote at the meetings, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG no later than 12.00 noon on the business day before the meetings. Please note that the joint liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Office Holder details: W John Kelly , (IP No. 004857) and Gareth Prince , (IP No. 16090) both of Begbies Traynor (Central) LLP , 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG . Any person who requires further information may contact the Joint Liquidators by telephone on 0121 200 8150. Alternatively enquiries can be made to Helen Taylor by email at birmingham@begbies-traynor.com or by telephone on 0121 200 8150. W John Kelly , Joint Liquidator : Ag GF123027 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | WHAMM GRAPHICS (MIDLANDS) LTD | Event Date | 2015-06-19 |
| W John Kelly and Gareth Prince , both of Begbies Traynor (Central) LLP , 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG . : Any person who requires further information may contact the Joint Liquidator by telephone on 0121 200 8150. Alternatively enquiries can be made to Helen Taylor by e-mail at helen.taylor@begbies-traynor.com or by telephone on 0121 200 8150. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | WHAMM GRAPHICS (MIDLANDS) LTD | Event Date | 2015-02-19 |
| At a General Meeting of the Members of the above-named Company, duly convened and held at the offices of Begbies Traynor, 3rd Floor, Temple Point, 1 Temple Row, Birmingham B2 5LG on 19 February 2015 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that W John Kelly and Gareth Prince , both of Begbies Traynor (Central) LLP , 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG , (IP Nos 004857 and 16090) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time.” Any person who requires further information may contact the Joint Liquidator by telephone on 0121 200 8150. Alternatively enquiries can be made to Helen Taylor by e-mail at helen.taylor@begbies-traynor.com or by telephone on 0121 200 8150. John Paul Upton , Chairman : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | WHAMM GRAPHICS (MIDLANDS) LTD | Event Date | |
| Pursuant to Section 98 of the Insolvency Act 1986 ("the Act") a meeting of the creditors of the above-named Company will be held at the offices of Begbies Traynor, Temple Point, 1 Temple Row, Birmingham, B2 5LG on 19 June 2015 at 11.00 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP , 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG , not later than 12.00 noon on 18 June 2015. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Company’s creditors may be inspected, free of charge, at Begbies Traynor (Central) LLP, 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LGbetween 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Helen Taylor of Begbies Traynor (Central) LLP by email at helen.taylor@begbies-traynor.com or by telephone on 0121 200 8150. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHAMM GRAPHICS (MIDLANDS) 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 WHAMM GRAPHICS (MIDLANDS) 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode B2 5LG
- 2 SAVE ENERGY LIMITED
- 38 ST. LTD
- A-KLEEN CLEANING SERVICES LIMITED
- A.G. SHAKESPEARE LTD
- A.L. TOOLS LIMITED
- ABBEY PROPERTY DEVELOPMENTS LTD
- ABBEYGREY LIMITED
- ABU ASIM ASSOCIATES LTD
- ACTIVE LEARNING & EDUCATIONAL RESOURCES LIMITED
- ACTIVIDENTITY (UK) LTD
- ADAM ASKEY LTD
- ADMEDO LTD
- ADVANTAGE TRANSITION BRIDGE FUND LIMITED
- AE AEROSPACE LTD
- AIR COOL ENGINEERING MIDLANDS LTD.
- AIRCOOLBOX LTD
- AKHQ LTD
- ROSFORD MANAGEMENT LTD
- ALINE LOGISTICS UK LIMITED
- ALOMORA UK LTD