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Company Information for

WDFC SERVICES LIMITED

11TH FLOOR, LANDMARK ST PETER'S SQUARE, 1 OXFORD ST, MANCHESTER, M1 4PB,
Company Registration Number
07880328
Private Limited Company
Liquidation

Company Overview

About Wdfc Services Ltd
WDFC SERVICES LIMITED was founded on 2011-12-13 and has its registered office in 1 Oxford St. The organisation's status is listed as "Liquidation". Wdfc Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WDFC SERVICES LIMITED
 
Legal Registered Office
11TH FLOOR
LANDMARK ST PETER'S SQUARE
1 OXFORD ST
MANCHESTER
M1 4PB
Other companies in NW1
 
Previous Names
WONGA HOLD LIMITED11/11/2014
Filing Information
Company Number 07880328
Company ID Number 07880328
Date formed 2011-12-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 13/12/2015
Return next due 10/01/2017
Type of accounts FULL
Last Datalog update: 2024-04-06 23:49:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WDFC SERVICES LIMITED
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Companies with same name WDFC SERVICES LIMITED
The following companies were found which have the same name as WDFC SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WDFC SERVICES LIMITED Unknown

Company Officers of WDFC SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ANDREW KENNETH HASTE
 Director 2018-06-19
TARA JANE KNEAFSEY
 Director 2018-06-19
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDRA MOON
 Company Secretary 2018-05-01 2018-06-19
RICHARD COWLING
 Director 2018-05-14 2018-06-19
ALEXANDRA JAYNE MOON
 Director 2018-02-08 2018-06-19
JOANNA MARY BAKER
 Director 2017-08-31 2018-02-08
NICHOLAS DIETER BROOKES
 Director 2014-11-10 2017-10-04
WILLIAM FLYNN
 Company Secretary 2015-05-06 2017-08-31
WILLIAM JOHN FLYNN
 Director 2016-05-03 2017-08-31
PAUL LEWIS MILES
 Director 2015-01-23 2016-12-12
JENNIFER ELIZABETH BUTTERS STEVEN
 Director 2015-03-27 2015-07-31
MARTIN ANDREW WILLIAM COOK
 Director 2014-11-03 2015-03-27
ROBERT THOMAS YOUNG
 Director 2011-12-13 2015-02-19
PHILIP ROBERT WRIGHT
 Director 2011-12-13 2014-11-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW KENNETH HASTE EVERLINE FINANCIAL SERVICES LIMITED Director 2018-06-19 CURRENT 2014-11-10 Active - Proposal to Strike off
ANDREW KENNETH HASTE WONGA.COM LIMITED Director 2018-06-19 CURRENT 2007-09-20 Active - Proposal to Strike off
ANDREW KENNETH HASTE WONGA WORLDWIDE LIMITED Director 2018-06-19 CURRENT 2010-11-26 In Administration/Administrative Receiver
ANDREW KENNETH HASTE WONGA GROUP LIMITED Director 2014-07-14 CURRENT 2006-08-04 Liquidation
TARA JANE KNEAFSEY WONGA.COM LIMITED Director 2018-06-19 CURRENT 2007-09-20 Active - Proposal to Strike off
TARA JANE KNEAFSEY WONGA WORLDWIDE LIMITED Director 2018-06-19 CURRENT 2010-11-26 In Administration/Administrative Receiver
TARA JANE KNEAFSEY EVERLINE FINANCIAL SERVICES LIMITED Director 2016-09-22 CURRENT 2014-11-10 Active - Proposal to Strike off
TARA JANE KNEAFSEY WONGA GROUP LIMITED Director 2016-09-14 CURRENT 2006-08-04 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
2024-03-23Voluntary liquidation. Return of final meeting of creditors
2023-10-16Voluntary liquidation Statement of receipts and payments to 2023-08-25
2022-10-27LIQ03Voluntary liquidation Statement of receipts and payments to 2022-08-25
2021-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/21 FROM C/O Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB
2021-10-25LIQ03Voluntary liquidation Statement of receipts and payments to 2021-08-25
2020-10-01600Appointment of a voluntary liquidator
2020-08-26AM22Liquidation. Administration move to voluntary liquidation
2020-04-08AM10Administrator's progress report
2019-10-10AM10Administrator's progress report
2019-05-29AM19liquidation-in-administration-extension-of-period
2019-04-11AM10Administrator's progress report
2018-12-12AM06Notice of deemed approval of proposals
2018-11-07AM03Statement of administrator's proposal
2018-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/18 FROM Harlequin Building 65 Southwark Street London SE1 0HR
2018-09-19TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW KENNETH HASTE
2018-09-17AM01Appointment of an administrator
2018-06-19TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD COWLING
2018-06-19TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA MOON
2018-06-19TM02Termination of appointment of Alexandra Moon on 2018-06-19
2018-06-19AP01DIRECTOR APPOINTED MR ANDREW KENNETH HASTE
2018-06-19AP01DIRECTOR APPOINTED MISS TARA JANE KNEAFSEY
2018-05-14AP01DIRECTOR APPOINTED MR RICHARD COWLING
2018-05-14AP03Appointment of Mrs Alexandra Moon as company secretary on 2018-05-01
2018-02-08TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA MARY BAKER
2018-02-08AP01DIRECTOR APPOINTED MRS ALEXANDRA JAYNE MOON
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 13/12/17, WITH NO UPDATES
2017-12-04TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DIETER BROOKES
2017-10-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-31AP01DIRECTOR APPOINTED MRS JOANNA MARY BAKER
2017-08-31TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN FLYNN
2017-08-31TM02Termination of appointment of William Flynn on 2017-08-31
2017-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/17 FROM Greater London House Hampstead Road 4th Floor London NW1 7EJ
2016-12-15TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MILES
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-04AP01DIRECTOR APPOINTED MR WILLIAM JOHN FLYNN
2016-04-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 078803280001
2016-01-11AR0113/12/15 FULL LIST
2015-10-14TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER STEVEN
2015-07-22AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-07AP03SECRETARY APPOINTED MR WILLIAM FLYNN
2015-03-27AP01DIRECTOR APPOINTED MISS JENNIFER ELIZABETH BUTTERS STEVEN
2015-03-27TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN COOK
2015-03-11TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT YOUNG
2015-02-09AP01DIRECTOR APPOINTED MR PAUL LEWIS MILES
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-08AR0113/12/14 FULL LIST
2015-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT THOMAS YOUNG / 01/09/2014
2015-01-08AD02SAIL ADDRESS CHANGED FROM: 3 - 4 PRINCE ALBERT ROAD LONDON NW1 7SN UNITED KINGDOM
2014-11-11RES15CHANGE OF NAME 03/11/2014
2014-11-11CERTNMCOMPANY NAME CHANGED WONGA HOLD LIMITED CERTIFICATE ISSUED ON 11/11/14
2014-11-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-11-10AP01DIRECTOR APPOINTED MR NICHOLAS DIETER BROOKES
2014-11-03AP01DIRECTOR APPOINTED MR MARTIN COOK
2014-11-03TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP WRIGHT
2014-10-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/2014 FROM 3-4 PRINCE ALBERT ROAD LONDON NW1 7SN
2014-01-15AR0113/12/13 FULL LIST
2013-09-17AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-08RP04SECOND FILING WITH MUD 13/12/12 FOR FORM AR01
2013-02-08ANNOTATIONClarification
2013-01-11AR0113/12/12 FULL LIST
2013-01-11AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2013-01-11AD02SAIL ADDRESS CHANGED FROM: C/O NABARRO LLP 1 SOUTH QUAY VICTORIA QUAYS SHEFFIELD SOUTH YORKLSHIRE S2 5SY UNITED KINGDOM
2011-12-29AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-12-29AD02SAIL ADDRESS CREATED
2011-12-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69109 - Activities of patent and copyright agents; other legal activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WDFC SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2023-12-19
Appointment of Liquidators2020-09-14
Notice of Intended Dividends2020-06-01
Appointment of Administrators2018-09-06
Fines / Sanctions
No fines or sanctions have been issued against WDFC SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of WDFC SERVICES LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of WDFC SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WDFC SERVICES LIMITED
Trademarks

Trademark applications by WDFC SERVICES LIMITED

WDFC SERVICES LIMITED is the Original registrant for the trademark WONGA ™ (87748186) through the USPTO on the 2018-01-09
Financial Services, namely, money lending; financial planning and management; financial investigation services in the nature of assessing an individual's suitability for money lending; financial services, namely, money lending provided over the Internet; financial and monetary affairs, namely, financial information, management and analysis; financial analysis and financial consulting services; financial research; financing and loan services; lending on mortgages; financial valuations; payment processing services, namely, credit card and debit card transaction processing services; financial information and advisor services relating to all of the aforementioned services, including the provision of such information and advisory services online or via mobile communication devices
Income
Government Income
We have not found government income sources for WDFC SERVICES 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 (69109 - Activities of patent and copyright agents; other legal activities n.e.c.) as WDFC SERVICES LIMITED are:

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GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where WDFC SERVICES 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 TypeAppointment of Liquidators
Defending partyWDFC SERVICES LIMITEDEvent Date2020-08-26
 
Initiating party Event TypeAppointment of Administrators
Defending partyWDFC SERVICES LIMITEDEvent Date2018-08-31
In the Business And Property Courts Of England And Wales, case number CR-007285 Joint Administrator's Name and Address: Daniel R W Smith (IP No. 8373) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. : Joint Administrator's Name and Address: Chris M Laverty (IP No. 9121) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. : Joint Administrator's Name and Address: Andrew Charters (IP No. 21690) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. :
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyWDFC SERVICES LIMITEDEvent Date2018-08-31
Final Date for Proving: 18 June 2020. The administrators intend to make a distribution to creditors within 2 months of the last date for proving. The dividend is a first and final dividend. Joint Administrator's Name and Address: Chris M Laverty (IP No. 9121) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2A 1AG. Telephone: 020 7184 4300. : Joint Administrator's Name and Address: Daniel R W Smith (IP No. 8373) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2A 1AG. Telephone: 020 7184 4300. : Joint Administrator's Name and Address: Andrew Charters (IP No. 21690) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2A 1AG. Telephone: 020 7184 4300. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WDFC SERVICES 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 WDFC SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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