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Company Information for

WACHEM PLM LIMITED

The Chancery, 58 Spring Gardens, Manchester, M2 1EW,
Company Registration Number
08529330
Private Limited Company
Liquidation

Company Overview

About Wachem Plm Ltd
WACHEM PLM LIMITED was founded on 2013-05-14 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Wachem Plm Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
WACHEM PLM LIMITED
 
Legal Registered Office
The Chancery
58 Spring Gardens
Manchester
M2 1EW
Other companies in W1S
 
Filing Information
Company Number 08529330
Company ID Number 08529330
Date formed 2013-05-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-06-30
Account next due 31/03/2017
Latest return 14/05/2016
Return next due 11/06/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2022-08-16 12:01:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WACHEM PLM LIMITED
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Company Officers of WACHEM PLM LIMITED

Current Directors
Officer Role Date Appointed
IVAN SMRCEK
Director 2013-10-23
MARIO SMRCEK
Director 2013-10-23
Previous Officers
Officer Role Date Appointed Date Resigned
FRANCIS DONALD MILNER
Director 2016-05-18 2016-10-28
GLEN EDWARD ROBINSON
Director 2016-05-18 2016-10-28
MICHAEL SHOARD
Director 2013-05-14 2014-01-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IVAN SMRCEK PROCESS CAPITAL LTD Director 2017-09-11 CURRENT 2017-09-11 Active - Proposal to Strike off
IVAN SMRCEK I LOVE PRODUCTS LTD Director 2015-11-13 CURRENT 2015-11-13 Liquidation
IVAN SMRCEK WNG HOLDINGS LIMITED Director 2015-11-12 CURRENT 2015-11-12 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
2022-08-16GAZ2Final Gazette dissolved via compulsory strike-off
2022-05-16WU15Compulsory liquidation. Final meeting
2021-12-02WU04Compulsory liquidation appointment of liquidator
2021-09-11COCOMPCompulsory winding up order
2021-09-08COCOMPCompulsory winding up order
2020-05-11LIQ03Voluntary liquidation Statement of receipts and payments to 2020-03-20
2019-05-14LIQ03Voluntary liquidation Statement of receipts and payments to 2019-03-20
2018-05-08600Appointment of a voluntary liquidator
2018-03-21AM22Liquidation. Administration move to voluntary liquidation
2017-10-16AM10Administrator's progress report
2017-06-09AM02Liquidation statement of affairs AM02SOA/AM02SOC
2017-05-16AM06Notice of deemed approval of proposals
2017-04-27AM03Statement of administrator's proposal
2017-03-06TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS MILNER
2017-03-06TM01APPOINTMENT TERMINATED, DIRECTOR GLEN ROBINSON
2017-03-032.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2017-03-032.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2017-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/17 FROM 3rd Floor 14 Hanover Street London W1S 1YH
2016-09-30AAMDAmended account small company full exemption
2016-06-30LATEST SOC30/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-30AR0114/05/16 ANNUAL RETURN FULL LIST
2016-06-28AP01DIRECTOR APPOINTED FRANCIS DONALD MILNER
2016-06-28AP01DIRECTOR APPOINTED MR GLEN EDWARD ROBINSON
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-11AA01Previous accounting period extended from 31/05/15 TO 30/06/15
2015-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIO SMRCEK / 15/06/2015
2015-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / IVAN SMRCEK / 15/06/2015
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-10AR0114/05/15 ANNUAL RETURN FULL LIST
2015-02-11AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 085293300004
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-30AR0114/05/14 ANNUAL RETURN FULL LIST
2014-02-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 085293300003
2014-01-27TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHOARD
2014-01-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 085293300002
2014-01-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 085293300001
2013-11-04AP01DIRECTOR APPOINTED IVAN SMRCEK
2013-11-04AP01DIRECTOR APPOINTED MARIO SMRCEK
2013-05-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47750 - Retail sale of cosmetic and toilet articles in specialised stores




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OB1148823 Active Licenced property: SUTTON FIELDS INDUSTRIAL ESTATE AMSTERDAM ROAD HULL GB HU7 0XF. Correspondance address: SUTTON FIELDS IND EST AMSTERDAM ROAD HULL GB HU7 0XF

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Appointmen2021-12-02
Notices to2021-12-02
Winding-Up Orders2021-09-06
Notices to2018-04-26
Appointmen2018-04-26
Fines / Sanctions
No fines or sanctions have been issued against WACHEM PLM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-01 Outstanding HSBC BANK PLC
2014-02-28 Outstanding HSBC BANK PLC
2014-01-24 Outstanding HSBC BANK PLC
2014-01-20 Outstanding HSBC INVOICE FINANCE (UK) LTD
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-06-30

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 WACHEM PLM LIMITED

Intangible Assets
Patents
We have not found any records of WACHEM PLM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WACHEM PLM LIMITED
Trademarks

Trademark applications by WACHEM PLM LIMITED

WACHEM PLM LIMITED is the Original Applicant for the trademark ANNYER ™ (UK00003079204) through the UKIPO on the 2014-10-29
Trademark classes: Soaps; detergents; bleaching preparations, cleaning preparations; perfumery, toilet water, aftershave, cologne; essential oils; aromatherapy products, not for medical use; massage preparations, not for medical use; deodorants and antiperspirants, for personal use; preparations for the care of the scalp and hair; shampoos and conditioners; hair colouring preparations; hair de-colouring preparations; permanent waving and curling preparations; hair styling products; hair bleaching preparations; toothpaste; mouthwash, not for medical use; preparations for the care of the mouth and teeth; non-medicated toilet preparations; bath and shower preparations; skin care preparations; oils, creams and lotions for the skin; shaving preparations; pre-shave and aftershave preparations; depilatory preparations; sun-tanning and sun protection preparations; cosmetics; make-up and make-up removing preparations; petroleum jelly; lip care preparations; talcum powder; cotton wool, cotton sticks; cosmetic pads, tissues or wipes; pre-moistened or impregnated cleansing pads, tissues or wipes; nail polish, nail varnish and preparations for removing all the aforesaid goods; oils for treating nails and cuticles; nail lacquer; nail polish remover; cuticle cream; facial skin care preparations; foot care preparations. Pharmaceutical preparations; disinfectants and antiseptics; anti-bacterial pharmaceutical preparations; deodorants and air-freshening preparations; sanitary products and preparations; dental wax; bandages, plasters, material for dressings; medicated soap; medicated skin and hair preparations; medicated preparations for the lips; preparations for the treatment and/or alleviation of sunburn; petroleum jelly for medical purposes; dietetic substances for medical use; herbal preparations for medical purposes; herbal supplements and herbal extracts; medicated herbal beverages; vitamins, minerals; nutritional supplements.
Income
Government Income
We have not found government income sources for WACHEM PLM 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 (47750 - Retail sale of cosmetic and toilet articles in specialised stores) as WACHEM PLM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WACHEM PLM 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.
Import/Export of Goods
Goods imported/exported by WACHEM PLM LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-11-0039239000Articles for the conveyance or packaging of goods, of plastics (excl. boxes, cases, crates and similar articles; sacks and bags, incl. cones; carboys, bottles, flasks and similar articles; spools, spindles, bobbins and similar supports; stoppers, lids, caps and other closures)
2016-09-0033052000Preparations for permanent waving or straightening
2016-09-0033053000Hair lacquers
2016-09-0034029010Surface-active preparations (excl. those put up for retail sale, organic surface-active preparations in the form of bars, cakes, moulded pieces or shapes, and products and preparations for washing the skin in the form of liquid or cream)
2016-08-0033071000Shaving preparations, incl. pre-shave and aftershave products
2016-07-0084229090Parts of packing or wrapping machinery and of other machinery of heading 8422, n.e.s. (excl. parts of dishwashing machines)
2016-06-0033071000Shaving preparations, incl. pre-shave and aftershave products
2016-06-0033072000Personal deodorants and antiperspirants
2016-04-0033071000Shaving preparations, incl. pre-shave and aftershave products
2016-03-0033071000Shaving preparations, incl. pre-shave and aftershave products
2015-11-0084131900Pumps for liquids, fitted or designed to be fitted with a measuring device (excl. pumps for dispensing fuel or lubricants, of the type used in filling stations or in garages)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyWACHEM PLM LIMITEDEvent Date2021-12-02
In the High Court of Justice Court Number: CR-2021-001009 WACHEM PLM LIMITED (Company Number 08529330 ) Registered office: The Chancery, 58 Spring Gardens, Manchester, M2 1EW Principal trading address…
 
Initiating party Event TypeNotices to
Defending partyWACHEM PLM LIMITEDEvent Date2021-12-02
 
Initiating party Event TypeNotices to
Defending partyWACHEM PLM LIMITEDEvent Date2018-04-26
 
Initiating party Event TypeAppointmen
Defending partyWACHEM PLM LIMITEDEvent Date2018-04-26
Name of Company: WACHEM PLM LIMITED Company Number: 08529330 Nature of Business: Retail sale of cosmetic and toilet articles in specialised stores Registered office: C/O Duff & Phelps Ltd, The Chancer…
 
Initiating party Event Type
Defending partyWACHEM PLM LIMITEDEvent Date2017-02-21
In the High Court of Justice, Chancery Division Companies Court case number 1391 Matthew Ingram and Steven Muncaster (IP Nos 10790 and 9446 ), both of Duff & Phelps Ltd , The Chancery, 58 Spring Gardens, Manchester, M2 1EW For further details contact: The Joint Administrators, Tel: 0161 827 9025. Alternative contact: Callum OBrien, Email: Callum.OBrien@duffandphelps.com, Tel: 0161 827 9025. : Ag FF113292
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WACHEM PLM 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 WACHEM PLM 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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