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Company Information for

WD PETERS LTD

SALISBURY, WILTSHIRE, SP1,
Company Registration Number
07537299
Private Limited Company
Dissolved

Dissolved 2017-02-04

Company Overview

About Wd Peters Ltd
WD PETERS LTD was founded on 2011-02-21 and had its registered office in Salisbury. The company was dissolved on the 2017-02-04 and is no longer trading or active.

Key Data
Company Name
WD PETERS LTD
 
Legal Registered Office
SALISBURY
WILTSHIRE
 
Filing Information
Company Number 07537299
Date formed 2011-02-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-04-30
Date Dissolved 2017-02-04
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-01-29 22:16:21
Primary Source:Companies House
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Company Officers of WD PETERS LTD

Current Directors
Officer Role Date Appointed
WENDY KATHERINE PETERS
Director 2011-02-21
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN PETERS
Director 2011-02-21 2011-04-05

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
2017-02-04GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-11-044.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-02-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-034.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2016-02-03LIQ MISC OCCOURT ORDER INSOLVENCY:REPLACEMENT LIQUIDATORS
2015-12-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/10/2015
2014-10-304.20STATEMENT OF AFFAIRS/4.19
2014-10-30LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-10-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/2014 FROM 10 LANDPORT TERRACE PORTSMOUTH HAMPSHIRE PO1 2RG
2014-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / WENDY KATHERINE PETERS / 26/03/2014
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-02AR0121/02/14 FULL LIST
2014-01-29AA30/04/13 TOTAL EXEMPTION FULL
2013-05-08AR0121/02/13 FULL LIST
2012-11-20AA30/04/12 TOTAL EXEMPTION SMALL
2012-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/2012 FROM 25 LIDDEL WAY CHANDLERS FORD SO53 4QF ENGLAND
2012-03-14AR0121/02/12 FULL LIST
2011-05-16AA01CURREXT FROM 28/02/2012 TO 30/04/2012
2011-04-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PETERS
2011-02-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-02-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93130 - Fitness facilities

94 - Activities of membership organisations
949 - Activities of other membership organisations
94990 - Activities of other membership organizations not elsewhere classified



Licences & Regulatory approval
We could not find any licences issued to WD PETERS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-06-16
Appointment of Liquidators2014-10-28
Resolutions for Winding-up2014-10-28
Meetings of Creditors2014-10-14
Fines / Sanctions
No fines or sanctions have been issued against WD PETERS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WD PETERS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.539
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.249

This shows the max and average number of mortgages for companies with the same SIC code of 93130 - Fitness facilities

Creditors
Creditors Due Within One Year 2013-04-30 £ 81,187
Creditors Due Within One Year 2012-04-30 £ 68,456
Other Creditors Due Within One Year 2013-04-30 £ 78,829
Other Creditors Due Within One Year 2012-04-30 £ 67,625
Taxation Social Security Due Within One Year 2013-04-30 £ 2,358

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30

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 WD PETERS LTD

Financial Assets
Balance Sheet
Fixed Assets 2013-04-30 £ 29,834
Fixed Assets 2012-04-30 £ 36,102
Tangible Fixed Assets 2013-04-30 £ 7,834
Tangible Fixed Assets 2012-04-30 £ 11,352

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WD PETERS LTD registering or being granted any patents
Domain Names

WD PETERS LTD owns 1 domain names.

ladiesonlygym.co.uk  

Trademarks
We have not found any records of WD PETERS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WD PETERS 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 (93130 - Fitness facilities) as WD PETERS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where WD PETERS 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 TypeAppointment of Liquidators
Defending partyWD PETERS LTDEvent Date2014-10-22
Kevin James Wilson Weir , of Benedict Mackenzie , St Anns Manor, 6-8 St Ann Street, Salisbury, Wiltshire, SP1 2DN . : Further details contact: Kevin Weir or Terena Farrow, Tel: 0845 567 0 567.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyWD PETERS LTDEvent Date2014-10-22
At a General Meeting of the above named Company duly convened and held at the offices of Rothmans, Chilworth Point, 1 Chilworth Road, Southampton, SO16 7JQ on 22 October 2014 the following subjoined Special Resolution was duly passed: That the Company be wound up voluntarily and that Kevin James Wilson Weir , of Benedict Mackenzie , St Anns Manor, 6-8 St Ann Street, Salisbury, Wiltshire, SP1 2DN , (IP No 9332) be and is hereby appointed Liquidator for the purposes of such winding up. Further details contact: Kevin Weir or Terena Farrow, Tel: 0845 567 0 567. Wendy Peters , Director :
 
Initiating party Event TypeFinal Meetings
Defending partyWD PETERS LTDEvent Date2014-10-22
Notice is hereby given that the Joint Liquidators have summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the Joint Liquidators acts and dealings and of the conduct of the winding up, hearing any explanations that may be given by the Joint Liquidators and passing a resolution granting the release of the Joint Liquidators. The meetings will be held at the offices of Rothmans Recovery Limited, St Anns Manor, 6-8 St Ann Street, Salisbury, Wiltshire SP1 2DN on 24 October 2016 at 2.00 pm (members) and 2.15 pm (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Joint Liquidators at St Anns Manor, 6-8 St Ann Street, Salisbury, Wiltshire SP1 2DN by no later than 12 noon on the business day prior to the day of the meetings (together if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 22 October 2014 Office Holder details: James William Stares , (IP No. 11490) and Rupert Graham Mullins , (IP No. 7258) both of Rothmans Recovery Limited , St Anns Manor, 6-8 St Ann Street, Salisbury, Wiltshire, SP1 2DN . For further details contact: James Stares on 0845 567 0567. Alternative contact: Terena Farrow James William Stares , Joint Liquidator :
 
Initiating party Event TypeMeetings of Creditors
Defending partyWD PETERS LTDEvent Date2014-10-08
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at Rothmans, Chilworth Point, 1 Chilworth Road, Southampton, SO16 7JQ , on 22 October 2014 , at 10.15 am In order to be entitled to vote at the meeting, creditors must lodge their proxies at the offices of Benedict Mackenzie, St Anns Manor, 6-8 St Ann Street, Salisbury, Wiltshire, SP1 2DN, by no later than 12 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. Kevin James Wilson Weir of Benedict Mackenzie , St Anns Manor, 6-8 St Ann Street, Salisbury, Wiltshire, SP1 2DN , is a person qualified to act as a Licensed Insolvency Practitioner in relation to the Company who will, during the period before the day of the meeting, furnish Creditors, free of charge, with such information concerning the Companys affairs as they may reasonably require. Further details contact: Kevin Weir, Tel: 0845 5670 567. Alternative contact: Terena Farrow
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WD PETERS 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 WD PETERS 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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