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Company Information for

WECAN SOLUTIONS LIMITED

THE WOODEN BARN, LITTLE BALDON, OXFORD, OX44 9PU,
Company Registration Number
09271535
Private Limited Company
Liquidation

Company Overview

About Wecan Solutions Ltd
WECAN SOLUTIONS LIMITED was founded on 2014-10-20 and has its registered office in Oxford. The organisation's status is listed as "Liquidation". Wecan Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WECAN SOLUTIONS LIMITED
 
Legal Registered Office
THE WOODEN BARN
LITTLE BALDON
OXFORD
OX44 9PU
Other companies in HR1
 
Filing Information
Company Number 09271535
Company ID Number 09271535
Date formed 2014-10-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2019
Account next due 31/07/2021
Latest return 23/10/2015
Return next due 20/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB201980432  
Last Datalog update: 2024-07-05 16:05:36
Primary Source:Companies House
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Companies with same name WECAN SOLUTIONS LIMITED
The following companies were found which have the same name as WECAN SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WECAN SOLUTIONS PRIV LIMITED SCO 506 507 508 SECTOR - 70 MOHALI Punjab 160071 ACTIVE Company formed on the 2011-07-28

Company Officers of WECAN SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW GARETH HUGHES
Director 2014-10-20
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN ALLAN FORDER
Director 2014-10-20 2017-10-31
BARBARA KAHAN
Director 2014-10-20 2014-10-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW GARETH HUGHES WEALTH AND SAFETY LTD. Director 2018-04-10 CURRENT 2010-01-07 Active - Proposal to Strike off
ANDREW GARETH HUGHES THE WOBBLY BREWING COMPANY LIMITED Director 2017-12-11 CURRENT 2013-05-28 Liquidation
ANDREW GARETH HUGHES CARDI LEISURE LIMITED Director 2015-10-29 CURRENT 2015-10-29 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
2024-06-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092715350002
2024-06-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092715350003
2024-06-12REGISTERED OFFICE CHANGED ON 12/06/24 FROM K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive Milton Abingdon OX14 4RY
2024-05-04Voluntary liquidation Statement of receipts and payments to 2024-02-25
2023-04-06Voluntary liquidation Statement of receipts and payments to 2023-02-25
2022-04-26LIQ03Voluntary liquidation Statement of receipts and payments to 2022-02-25
2021-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/21 FROM C/O Critchleys Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP
2021-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/21 FROM Sme House Holme Lacy Industrial Estate Hereford HR2 6DR England
2021-03-13600Appointment of a voluntary liquidator
2021-03-13LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-02-26
2021-03-13LIQ02Voluntary liquidation Statement of affairs
2021-02-10CS01CONFIRMATION STATEMENT MADE ON 21/12/20, WITH UPDATES
2020-10-30AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/20 FROM Unit 22B Beech Trading Estate Hereford HR4 9QJ United Kingdom
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 21/12/19, WITH UPDATES
2020-01-08CH01Director's details changed for Mr Andrew Gareth Hughes on 2019-12-01
2019-08-01AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 092715350003
2018-12-27CS01CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES
2018-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/18 FROM Unit 5B Ramsden Road Rotherwas Industrial Estate Hereford HR2 6LR United Kingdom
2018-09-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 092715350002
2018-08-02CH01Director's details changed for Mr Andrew Gareth Hughes on 2018-08-02
2017-12-21LATEST SOC21/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES
2017-12-19PSC07CESSATION OF MARTIN ALLAN FORDER AS A PERSON OF SIGNIFICANT CONTROL
2017-12-18TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN ALLAN FORDER
2017-11-23PSC04Change of details for Mr Andrew Gareth Hughes as a person with significant control on 2017-10-02
2017-11-23PSC07CESSATION OF MARTIN ALLAN FORDER AS A PERSON OF SIGNIFICANT CONTROL
2017-08-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-07CH01Director's details changed for Mr Martin Allan Forder on 2017-04-07
2017-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/17 FROM Franklin House Commercial Road Hereford HR1 2AZ
2016-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 092715350001
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-07-20AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-05RP04
2015-11-05ANNOTATIONClarification
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-26AR0123/10/15 ANNUAL RETURN FULL LIST
2015-10-07AR0107/10/15 ANNUAL RETURN FULL LIST
2014-10-30SH0120/10/14 STATEMENT OF CAPITAL GBP 100
2014-10-29AP01DIRECTOR APPOINTED MR ANDREW GARETH HUGHES
2014-10-29AP01DIRECTOR APPOINTED MR MARTIN ALLEN FORDER
2014-10-29AP01DIRECTOR APPOINTED MR MARTIN ALLEN FORDER
2014-10-27TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES 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.
82920 - Packaging activities




Licences & Regulatory approval
We could not find any licences issued to WECAN SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2021-03-05
Resolution2021-03-05
Meetings o2021-02-19
Petitions 2020-11-20
Fines / Sanctions
No fines or sanctions have been issued against WECAN SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of WECAN SOLUTIONS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31

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 WECAN SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of WECAN SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WECAN SOLUTIONS LIMITED
Trademarks
We have not found any records of WECAN SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WECAN SOLUTIONS 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 (82920 - Packaging activities) as WECAN SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WECAN SOLUTIONS 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 WECAN SOLUTIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-07-0084222000Machinery for cleaning or drying bottles or other containers (excl. dishwashing machines)
2018-07-0084222000Machinery for cleaning or drying bottles or other containers (excl. dishwashing machines)
2018-07-0084223000Machinery for filling, closing, sealing or labelling bottles, cans, boxes, bags or other containers; machinery for capsuling bottles, jars, tubes and similar containers; machinery for aerating beverages
2018-07-0084223000Machinery for filling, closing, sealing or labelling bottles, cans, boxes, bags or other containers; machinery for capsuling bottles, jars, tubes and similar containers; machinery for aerating beverages
2018-07-0084229010Parts of dishwashing machines, n.e.s.
2018-07-0084229010Parts of dishwashing machines, n.e.s.
2018-07-0084229090Parts of packing or wrapping machinery and of other machinery of heading 8422, n.e.s. (excl. parts of dishwashing machines)
2018-07-0084229090Parts of packing or wrapping machinery and of other machinery of heading 8422, n.e.s. (excl. parts of dishwashing machines)
2018-06-0084224000Packing or wrapping machinery, incl. heat-shrink wrapping machinery (excl. machinery for filling, closing, sealing or labelling bottles, cans, boxes, bags or other containers and machinery for capsuling bottles, jars, tubes and similar containers)
2018-06-0084224000Packing or wrapping machinery, incl. heat-shrink wrapping machinery (excl. machinery for filling, closing, sealing or labelling bottles, cans, boxes, bags or other containers and machinery for capsuling bottles, jars, tubes and similar containers)
2016-06-0084223000Machinery for filling, closing, sealing or labelling bottles, cans, boxes, bags or other containers; machinery for capsuling bottles, jars, tubes and similar containers; machinery for aerating beverages
2016-06-0094032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2016-02-0084223000Machinery for filling, closing, sealing or labelling bottles, cans, boxes, bags or other containers; machinery for capsuling bottles, jars, tubes and similar containers; machinery for aerating beverages
2016-02-0094032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2016-01-0084223000Machinery for filling, closing, sealing or labelling bottles, cans, boxes, bags or other containers; machinery for capsuling bottles, jars, tubes and similar containers; machinery for aerating beverages
2016-01-0084748090Machinery for agglomerating, shaping or moulding solid mineral fuels, unhardened cements, plastering materials and other mineral products in powder or paste form, and machines for forming foundry moulds of sand (excl. for ceramic paste and for the casting or pressing of glass)
2015-08-0039239000Articles 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)
2015-07-0139239000Articles 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)
2015-07-0039239000Articles 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)
2015-06-0139239000Articles 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)
2015-06-0039239000Articles 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)
2015-04-0139239000Articles 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)
2015-04-0039239000Articles 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)
2015-02-0139239000Articles 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)
2015-02-0039239000Articles 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)
2015-01-0139239000Articles 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)
2014-12-0184223000Machinery for filling, closing, sealing or labelling bottles, cans, boxes, bags or other containers; machinery for capsuling bottles, jars, tubes and similar containers; machinery for aerating beverages
2014-12-0194032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)

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

Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyWECAN SOLUTIONS LIMITEDEvent Date2021-03-05
Name of Company: WECAN SOLUTIONS LIMITED Company Number: 09271535 Nature of Business: Contract canning solutions Registered office: SME House, Holme Lacy Industrial Estate, Hereford, HR2 6DR Type of L…
 
Initiating party Event TypeResolution
Defending partyWECAN SOLUTIONS LIMITEDEvent Date2021-03-05
 
Initiating party Event TypeMeetings o
Defending partyWECAN SOLUTIONS LIMITEDEvent Date2021-02-19
 
Initiating party Event TypePetitions
Defending partyWECAN SOLUTIONS LIMITEDEvent Date2020-11-20
In the High Court of Justice Court Number: CR-2020-003835 In the Matter of WECAN SOLUTIONS LIMITED (Company Number 09271535 ) And in the matter of the Insolvency Act 1986 A Petition to wind up the abo…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WECAN SOLUTIONS 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 WECAN SOLUTIONS 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.
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