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Company Information for

WAM ESTATES LIMITED

C/O DAWSON NANGLE TUMELTY, ORMEAU HOUSE, 91-97 ORMEAU ROAD, BELFAST, BT7 1SH,
Company Registration Number
NI061613
Private Limited Company
Liquidation

Company Overview

About Wam Estates Ltd
WAM ESTATES LIMITED was founded on 2006-11-01 and has its registered office in 91-97 Ormeau Road. The organisation's status is listed as "Liquidation". Wam Estates 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
WAM ESTATES LIMITED
 
Legal Registered Office
C/O DAWSON NANGLE TUMELTY
ORMEAU HOUSE
91-97 ORMEAU ROAD
BELFAST
BT7 1SH
Other companies in BT7
 
Filing Information
Company Number NI061613
Company ID Number NI061613
Date formed 2006-11-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2016
Account next due 31/05/2018
Latest return 01/11/2015
Return next due 29/11/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB944088308  
Last Datalog update: 2018-06-05 04:44:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WAM ESTATES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DNTCA LTD   CLEAVER BLACK LTD

Company Officers of WAM ESTATES LIMITED

Current Directors
Officer Role Date Appointed
MIKE NANGLE
Company Secretary 2010-01-15
MIKE NANGLE
Director 2009-12-22
Previous Officers
Officer Role Date Appointed Date Resigned
AARON WILLIAMS
Director 2006-11-01 2010-01-22
AARON WILLIAMS
Company Secretary 2008-09-08 2010-01-15
KEVIN JOHN MCVITTY
Director 2006-01-01 2009-12-23
GARTH JAMES KENNEDY
Company Secretary 2007-11-01 2008-09-08
CAROLYN MCADAM
Company Secretary 2007-07-01 2007-10-31
KEVIN JOHN MCVITTY
Company Secretary 2006-11-01 2007-06-30
C.S. SECRETARIAL SERVICES LTD
Company Secretary 2006-11-01 2006-11-01
CS DIRECTOR SERVICES LIMITED
Director 2006-11-01 2006-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MIKE NANGLE BEN MADIGAN HOUSING DEVELOPMENT LTD Director 2011-12-22 CURRENT 1989-11-20 Live but Receiver Manager on at least one charge
MIKE NANGLE BLUE SKY TRAINING LTD Director 2007-10-25 CURRENT 2007-10-24 Active

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
2017-05-29AA31/08/16 TOTAL EXEMPTION SMALL
2017-01-26COCOMPORDER OF COURT TO WIND UP
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-05-30AA31/08/15 TOTAL EXEMPTION SMALL
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-04AR0101/11/15 FULL LIST
2015-05-26AA31/08/14 TOTAL EXEMPTION SMALL
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-06AR0101/11/14 FULL LIST
2014-05-30AA31/08/13 TOTAL EXEMPTION SMALL
2013-11-05AR0101/11/13 FULL LIST
2013-05-31AA31/08/12 TOTAL EXEMPTION SMALL
2012-12-14AR0101/11/12 FULL LIST
2012-03-20LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2011-12-05AA31/08/11 TOTAL EXEMPTION SMALL
2011-12-05AR0101/11/11 FULL LIST
2011-07-20LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2010-12-06AA31/08/10 TOTAL EXEMPTION SMALL
2010-12-01AR0101/11/10 FULL LIST
2010-12-01AR0101/11/09 FULL LIST
2010-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / AARON WILLIAMS / 01/11/2009
2010-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN MCVITTY / 01/11/2009
2010-11-30CH03SECRETARY'S CHANGE OF PARTICULARS / AARON WILLIAMS / 01/11/2009
2010-11-23AA31/08/09 TOTAL EXEMPTION SMALL
2010-09-02SH0101/04/10 STATEMENT OF CAPITAL GBP 100
2010-08-27AA01PREVSHO FROM 30/11/2009 TO 31/08/2009
2010-07-05AR0101/11/08 FULL LIST
2010-02-02TM01APPOINTMENT TERMINATED, DIRECTOR AARON WILLIAMS
2010-01-19AP03SECRETARY APPOINTED MR MIKE NANGLE
2010-01-19TM02APPOINTMENT TERMINATED, SECRETARY AARON WILLIAMS
2010-01-18TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN MCVITTY
2010-01-18AP01DIRECTOR APPOINTED MIKE NANGLE
2010-01-16AA30/11/08 TOTAL EXEMPTION SMALL
2010-01-16AA30/11/07 TOTAL EXEMPTION SMALL
2009-01-13402(NI)PARS RE MORTAGE
2008-09-30296(NI)CHANGE OF DIRS/SEC
2008-03-26296(NI)CHANGE OF DIRS/SEC
2008-03-26371S(NI)01/11/07 ANNUAL RETURN SHUTTLE
2007-12-07296(NI)CHANGE OF DIRS/SEC
2007-10-30402(NI)PARS RE MORTAGE
2007-08-31296(NI)CHANGE OF DIRS/SEC
2007-08-30402(NI)PARS RE MORTAGE
2007-07-30402(NI)PARS RE MORTAGE
2007-07-30402(NI)PARS RE MORTAGE
2007-07-18296(NI)CHANGE OF DIRS/SEC
2007-07-18296(NI)CHANGE OF DIRS/SEC
2007-06-01296(NI)CHANGE OF DIRS/SEC
2007-05-11296(NI)CHANGE OF DIRS/SEC
2007-05-11296(NI)CHANGE OF DIRS/SEC
2006-11-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF 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 WAM ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2017-01-20
Fines / Sanctions
No fines or sanctions have been issued against WAM ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE OR CHARGE 2009-01-13 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE OR CHARGE 2007-10-30 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE OR CHARGE 2007-08-30 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE OR CHARGE 2007-07-30 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE OR CHARGE 2007-07-30 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Creditors
Creditors Due Within One Year 2011-09-01 £ 1,320,257

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31

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 WAM ESTATES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 100
Cash Bank In Hand 2011-09-01 £ 661
Current Assets 2011-09-01 £ 500,661
Shareholder Funds 2011-09-01 £ 819,596
Stocks Inventory 2011-09-01 £ 500,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WAM ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WAM ESTATES LIMITED
Trademarks
We have not found any records of WAM ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WAM ESTATES 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 (99999 - Dormant Company) as WAM ESTATES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where WAM ESTATES 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 TypeWinding-Up Orders
Defending partyWAM ESTATES LIMITEDEvent Date2017-01-20
By Order dated 12/01/2017, the above-named company (registered office at C/O The Offices of Dawson Nangle Tumelty, Ormeau House, 91/97 Ormeau Road, Belfast, BT7 1SH) was ordered to be wound up by the High Court of Justice in Northern Ireland. Commencement of winding up, 07/11/2016 Official Receiver :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WAM ESTATES 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 WAM ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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