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Company Information for

WABCO LIMITED

63 WALTER ROAD, SWANSEA, SA1 4PT,
Company Registration Number
08602629
Private Limited Company
Liquidation

Company Overview

About Wabco Ltd
WABCO LIMITED was founded on 2013-07-09 and has its registered office in Swansea. The organisation's status is listed as "Liquidation". Wabco Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
WABCO LIMITED
 
Legal Registered Office
63 WALTER ROAD
SWANSEA
SA1 4PT
Other companies in SA2
 
Filing Information
Company Number 08602629
Company ID Number 08602629
Date formed 2013-07-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 
Account next due 09/04/2015
Latest return 09/07/2014
Return next due 06/08/2015
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2016-11-05 06:21:59
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for WABCO LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C.S JAMES AND CO. LIMITED   CROSS BUSINESS SERVICES LTD   GUARDEAGER PLYWOOD LIMITED

Company Officers of WABCO LIMITED

Current Directors
Officer Role Date Appointed
LEE ANTHONY LOVETT
Director 2013-07-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEE ANTHONY LOVETT ANTRICH LTD Director 2015-01-26 CURRENT 2015-01-26 Dissolved 2016-07-12
LEE ANTHONY LOVETT OLPUS LIMITED Director 2014-11-14 CURRENT 2013-02-28 Dissolved 2016-08-16
LEE ANTHONY LOVETT KINGS CANYON LIMITED Director 2013-05-28 CURRENT 2013-02-28 Dissolved 2016-08-09
LEE ANTHONY LOVETT ARJCO LIMITED Director 2013-03-06 CURRENT 2013-01-29 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
2015-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/2015 FROM 63 WALTER ROAD SWANSEA SA1 4PT
2015-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/2015 FROM 456 GOWER ROAD KILLAY SWANSEA SA2 7AL
2015-10-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-10-234.20STATEMENT OF AFFAIRS/4.19
2015-10-23LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ANTHONY LOVETT / 23/07/2015
2015-07-14GAZ1FIRST GAZETTE
2014-12-10DISS40DISS40 (DISS40(SOAD))
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-09AR0109/07/14 FULL LIST
2014-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ANTHONY LOVETT / 04/12/2014
2014-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/2014 FROM 8 GLAN YR AFON GARDENS SKETTY SWANSEA SA2 9HY WALES
2014-11-04GAZ1FIRST GAZETTE
2013-07-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to WABCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-08-22
Notice of Intended Dividends2016-06-14
Notices to Creditors2015-10-22
Appointment of Liquidators2015-10-22
Resolutions for Winding-up2015-10-22
Meetings of Creditors2015-09-30
Fines / Sanctions
No fines or sanctions have been issued against WABCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WABCO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

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

Government spend with WABCO LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Sandwell Metroplitan Borough Council 2014-08-01 GBP £834
Sandwell Metroplitan Borough Council 2014-08-01 GBP £834
Sandwell Metroplitan Borough Council 2014-08-01 GBP £834
Sandwell Metroplitan Borough Council 2014-08-01 GBP £834
Sandwell Metroplitan Borough Council 2014-06-01 GBP £834
Sandwell Metroplitan Borough Council 2014-06-01 GBP £834
Sandwell Metroplitan Borough Council 2014-01-01 GBP £561
Sandwell Metroplitan Borough Council 2013-03-01 GBP £2,471
Sandwell Metroplitan Borough Council 2011-07-01 GBP £2,061

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.

Outgoings
Business Rates/Property Tax
No properties were found where WABCO 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 TypeNotices to Creditors
Defending partyWABCO LIMITEDEvent Date2015-10-16
Notice is hereby given that Gary Stones , Chartered Certified Accountant and Licensed Insolvency Practitioner, of Stones & Co ., 63 Walter Road, Swansea, SA1 4PT , was appointed Liquidator of the above-named company on 16th October 2015 Creditors are required on or before 16th November 2015 to send in their names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any) to me, the Liquidator of the said Company, and if so required by notice in writing from me, are personally or by their solicitors, to come in and prove their 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. Alternative contact: Lesley McLeod , Stones Co ., 63 Walter Road, Swansea, SA1 4PT (Tel. 01792 654607 / e-mail stones.co@btconnect.com )
 
Initiating party Event TypeAppointment of Liquidators
Defending partyWABCO LIMITEDEvent Date2015-10-16
Gary Stones , Chartered Certified Accountant, and Licensed Insolvency Practitioner, Stones & Co. , 63 Walter Road, Swansea SA1 4PT (Tel. 01792 654607 / e-mail: stones.co@btconnect.com) : Alternative Contact: Lesley McLeod, Stones & Co., 63 Walter Road, Swansea SA1 4PT (Tel. 01792 654607 / e-mail: stones.co@btconnect.com)
 
Initiating party Event TypeResolutions for Winding-up
Defending partyWABCO LIMITEDEvent Date2015-10-16
At a meeting of the above-named company duly convened and held on 16 October 2015 the following Special Resolution was passed that the Company be wound up voluntarily and the following Ordinary Resolution was passed that Gary Stones FCCA, (IP No. 6609 ) of Stones & Co ., Insolvency Practitioners, 63 Walter Road, Swansea SA1 4PT , be appointed Liquidator for the purpose of the winding up. Alternative contact: Lesley McLeod , Stones & Co , 63 Walter Road, Swansea SA1 4PT (Tel. 01792 654607 / Fax 01792 644491 / e-mail stones.co@btconnect.com ) At a subsequent Meeting of Creditors, duly convened pursuant to Section 98 of the Insolvency Act 1986, and held on the same day, the appointment of Gary Stones was confirmed. L A Lovett , Director and Chairman of the Meeting :
 
Initiating party Event TypeFinal Meetings
Defending partyWABCO LIMITEDEvent Date2015-10-16
NOTICE is hereby given pursuant to Section 106 of the Insolvency Act 1986 that a General Meeting of the above company will be held at 63 Walter Road, Swansea, SA1 4PT on Friday 21 October 2016 at 10.30 am precisely, to be followed at 10.45 am by a meeting of the Creditors for the purpose of having an Account laid before them, to receive the report of the Liquidator showing how the winding-up of the company has been conducted and its property disposed of and of hearing any explanation that may be given by the Liquidator. Resolutions will be put to the meeting to propose or vote for or against the approval of the Liquidators summary of his final receipts and payments and for the Liquidator to be granted his release. Creditors must lodge proxies and hitherto unlodged proofs in order to be entitled to vote at the meeting. Proxies and hitherto unlodged proofs to be used at the Meeting must be lodged with the Liquidator at the offices of Messrs Stones & Co. , 63 Walter Road, Swansea, SA1 4PT , by 12.00 noon on Thursday 20 October 2016 . Alternative contact: Ms Sharon Day , Stones & Co., 63 Walter Road, Swansea, SA1 4PT (Tel. 01792 654607 , Fax No: 01792 644491, e-mail: stones.co@btconnect.com ) Liquidators Name: Gary Stones , Stones & Co , 63 Walter Road, Swansea, SA1 4PT Date of Appointment: 16 October 2015
 
Initiating party Event TypeMeetings of Creditors
Defending partyWABCO LIMITEDEvent Date2015-09-25
Notice is hereby given, pursuant to section 98 of the Insolvency Act 1986 , that a meeting of Creditors of the above-named Company will be held at 63 Walter Road, Swansea, SA1 4PT on Friday 16 October 2015 at 11.30 am, for the purpose of having a full statement of the position of the Companys affairs, together with a List of the Creditors of the Company and the estimated amount of their claims, laid before them, and for the purpose, if thought fit, of nominating a Liquidator and of appointing a Liquidation Committee. Proxies to be used at the Meeting must be lodged with the Company at its Registered Office at c/o 63 Walter Road, Swansea, SA1 4PT , by 12.00 noon on the business day before the Meeting. In order to be able to vote at the meeting a Proof of Debt must also be lodged prior to commencement thereof. On the two business days falling next before the day on which the Meeting is to be held, a list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Stones & Co. , Insolvency Practitioners, 63 Walter Road, Swansea, SA1 4PT , (Telephone No. 01792 654607 , Fax 01792 644491 and e-mail address stones.co@btconnect.com ), being a place in the relevant locality. Notice is also given that, for the purpose of voting, Secured Creditors must (unless they surrender their security), lodge at the Registered Office of the Company at 63 Walter Road, Swansea, SA1 4PT before the meeting a statement giving particulars of their security, the date when it was given, and the value at which it is assessed. By Order of the Board of Directors
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WABCO 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 WABCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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