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Company Information for

WINGS CAPITAL LLP

SUITE 17, BUILDING 6, CROXLEY GREEN BUSINESS PARK, HATTERS LANE, WATFORD, WD18 8YH,
Company Registration Number
OC310710
Limited Liability Partnership
Liquidation

Company Overview

About Wings Capital Llp
WINGS CAPITAL LLP was founded on 2004-12-22 and has its registered office in Hatters Lane. The organisation's status is listed as "Liquidation". Wings Capital Llp is a Limited Liability Partnership 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
WINGS CAPITAL LLP
 
Legal Registered Office
SUITE 17, BUILDING 6
CROXLEY GREEN BUSINESS PARK
HATTERS LANE
WATFORD
WD18 8YH
Other companies in AL4
 
Filing Information
Company Number OC310710
Company ID Number OC310710
Date formed 2004-12-22
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Liquidation
Lastest accounts 2014-03-31
Account next due 2015-12-31
Latest return 2013-12-05
Return next due 2016-12-19
Type of accounts FULL
Last Datalog update: 2016-10-18 03:22:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WINGS CAPITAL LLP
The accountancy firm based at this address is JOHN KING TAX LIMITED
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Companies with same name WINGS CAPITAL LLP
The following companies were found which have the same name as WINGS CAPITAL LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WINGS CAPITAL LIMITED Active Company formed on the 2012-10-05
WINGS CAPITAL FINANCE LIMITED Unknown Company formed on the 2015-05-13
WINGS CAPITAL MSN 39045 DESIGNATED ACTIVITY COMPANY 3RD FLOOR KILMORE HOUSE PARK LANE SPENCER DOCK DUBLIN 1 Dissolved Company formed on the 2016-04-01
WINGS CAPITAL MSN 1681 DESIGNATED ACTIVITY COMPANY 3RD FLOOR KILMORE HOUSE PARK LANE SPENCER DOCK DUBLIN 1 Dissolved Company formed on the 2016-04-01
WINGS CAPITAL IRELAND DESIGNATED ACTIVITY COMPANY 3RD FLOOR KILMORE HOUSE PARK LANE SPENCER DOCK DUBLIN 1 Dissolved Company formed on the 2016-04-01
WINGS CAPITAL MSN 3546 DESIGNATED ACTIVITY COMPANY 3RD FLOOR KILMORE HOUSE PARK LANE SPENCER DOCK DUBLIN 1 Dissolved Company formed on the 2016-04-01
WINGS CAPITAL MSN 4716 DESIGNATED ACTIVITY COMPANY 3RD FLOOR KILMORE HOUSE PARK LANE SPENCER DOCK DUBLIN 1 Dissolved Company formed on the 2016-04-01
WINGS CAPITAL MSN 35080 DESIGNATED ACTIVITY COMPANY 3RD FLOOR KILMORE HOUSE PARK LANE SPENCER DOCK DUBLIN 1 Dissolved Company formed on the 2016-04-01
WINGS CAPITAL PARTNERS AVIATION IRELAND LIMITED BLOCK A GEORGE'S QUAY PLAZA GEORGE'S QUAY DUBLIN 2 IRELAND DUBLIN 2, DUBLIN, Ireland Active Company formed on the 2017-08-04
WINGS CAPITAL LIMITED CARIOCCA BUSINESS PARK 2 SAWLEY ROAD MANCHESTER MANCHESTER M40 8BB Active Company formed on the 2017-12-04
WINGS CAPITAL PARTNERS SINGAPORE PTE. LTD. RAFFLES PLACE Singapore 048619 Active Company formed on the 2018-12-20
WINGS CAPITAL PARTNERS INVESTMENTS LLC Delaware Unknown
WINGS CAPITAL PARTNERS MANAGEMENT LLC Delaware Unknown
WINGS CAPITAL USA LLC Delaware Unknown
WINGS CAPITAL PARTNERS LLC California Unknown
WINGS CAPITAL LLC 3250 NE 1 AVE SUITE 305 MIAMI FL 33137 Inactive Company formed on the 2019-04-29
Wings Capital LLC P.O. Box 1051 Jackson WY 83001 Active Company formed on the 2020-07-08
WINGS CAPITAL PARTNERS HOLDINGS, LTD LEVEL 2 WEST, MERCURY TOWER, THE EXCHANGE FINANCIAL AND BUSINESS CENTRE, ELIA ZAMMIT STREET, ST. JULIANS Unknown
Wings Capital Limited Unknown Company formed on the 2021-01-21
WINGS CAPITAL PARTNERS HOLDINGS, LTD Singapore Active Company formed on the 2013-11-14

Company Officers of WINGS CAPITAL LLP

Current Directors
Officer Role Date Appointed
L&T COSEC LTD
Limited Liability Partnership (LLP) Designated Member 2011-12-14
MAUREEN DUNLOP LAMBURN
Limited Liability Partnership (LLP) Designated Member 2014-12-01
MAUREEN DUNLOP LAMBURN
Limited Liability Partnership (LLP) Designated Member 2014-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
NIFLY LLP
Limited Liability Partnership (LLP) Designated Member 2009-12-30 2014-12-01
CARDIF LUX - VIE S.A
Limited Liability Partnership (LLP) Member 2009-12-30 2014-12-01
LONGFELLOWS LLP
Limited Liability Partnership (LLP) Designated Member 2004-12-24 2009-12-30
NOMEN FIDUCIARIA SRL
Limited Liability Partnership (LLP) Designated Member 2004-12-24 2009-12-30
TEMPLE DIRECT LIMITED
Limited Liability Partnership (LLP) Designated Member 2004-12-22 2004-12-24
TEMPLE SECRETARIAL LIMITED
Limited Liability Partnership (LLP) Designated Member 2004-12-22 2004-12-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAUREEN DUNLOP LAMBURN NIFLY LLP Limited Liability Partnership (LLP) Designated Member 2014-12-01 CURRENT 2006-10-26 Dissolved 2016-10-21
MAUREEN DUNLOP LAMBURN NIFLY LLP Limited Liability Partnership (LLP) Designated Member 2014-12-01 CURRENT 2006-10-26 Dissolved 2016-10-21

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
2016-10-21GAZ2Final Gazette dissolved via compulsory strike-off
2016-07-214.71Return of final meeting in a members' voluntary winding up
2016-06-064.68 Liquidators' statement of receipts and payments to 2016-03-30
2016-04-18LLAD01Change of registered office address for limited liability partnership from 3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX to Suite 17, Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH
2015-04-29LLAD01REGISTERED OFFICE CHANGED ON 29/04/2015 FROM C/O LAMBURN & TURNER RIVERSIDE HOUSE 1 PLACE FARM WHEATHAMPSTEAD ST. ALBANS HERTFORDSHIRE AL4 8SB
2015-04-29LLAD01REGISTERED OFFICE CHANGED ON 29/04/2015 FROM C/O LAMBURN & TURNER RIVERSIDE HOUSE 1 PLACE FARM WHEATHAMPSTEAD ST. ALBANS HERTFORDSHIRE AL4 8SB
2015-04-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-04-164.70Declaration of solvency
2015-04-16600Appointment of a voluntary liquidator
2015-04-16DETERMINATLiquidation. Voluntary determination
2014-12-07LLTM01APPOINTMENT TERMINATED, LLP MEMBER NIFLY LLP
2014-12-07LLTM01APPOINTMENT TERMINATED, LLP MEMBER CARDIF LUX - VIE S.A
2014-12-07LLAP01LLP MEMBER APPOINTED MRS MAUREEN LAMBURN
2014-12-07LLAP01LLP MEMBER APPOINTED MRS MAUREEN DUNLOP LAMBURN
2014-10-29AAFULL ACCOUNTS MADE UP TO 31/03/14
2013-12-20LLAR01LLP Annual return made up to 2013-12-05
2013-12-18AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-01-05AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-12-07LLAR01LLP Annual return made up to 2012-12-05
2012-12-07LLCH02LLP change of corporate member Fortis Luxembourg - Vie S.A on 2011-12-21
2012-01-11LLAR01LLP Annual return made up to 2011-12-05
2012-01-11LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / NIFLY LLP / 05/12/2011
2012-01-11LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / FORTIS LUXEMBURGH - VIE S.A / 05/12/2011
2012-01-02LLDE01 Change of status notice
2012-01-02AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-12-20LLAD01Change of registered office address for limited liability partnership from 10 Lower Grosvenor Place London SW1W 0EN on 2011-12-20
2011-12-20LLAP02CORPORATE LLP MEMBER APPOINTED L&T COSEC LTD
2011-07-04AAFULL ACCOUNTS MADE UP TO 31/03/10
2011-01-10LLAR01ANNUAL RETURN MADE UP TO 05/12/10
2010-11-29LLAD01REGISTERED OFFICE CHANGED ON 29/11/2010 FROM 23 BUCKINGHAM GATE LONDON SW1E 6LB
2010-09-27AAFULL ACCOUNTS MADE UP TO 31/03/09
2010-01-18LLAR01ANNUAL RETURN MADE UP TO 05/12/09
2010-01-14LLAP02CORPORATE LLP MEMBER APPOINTED NIFLY LLP
2010-01-14LLTM01APPOINTMENT TERMINATED, LLP MEMBER LONGFELLOWS LLP
2010-01-14LLAP02CORPORATE LLP MEMBER APPOINTED FORTIS LUXEMBURGH - VIE S.A
2010-01-14LLTM01APPOINTMENT TERMINATED, LLP MEMBER NOMEN FIDUCIARIA SRL
2009-04-01AAFULL ACCOUNTS MADE UP TO 31/03/08
2009-01-06LLP363ANNUAL RETURN MADE UP TO 05/12/08
2008-11-11AAFULL ACCOUNTS MADE UP TO 31/03/07
2008-01-07363aANNUAL RETURN MADE UP TO 05/12/07
2006-12-14363aANNUAL RETURN MADE UP TO 05/12/06
2006-11-16AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-05-23287REGISTERED OFFICE CHANGED ON 23/05/06 FROM: 16 OLD BAILEY LONDON EC4M 7EG
2006-05-23288cMEMBER'S PARTICULARS CHANGED
2006-02-01225ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06
2006-01-10363aANNUAL RETURN MADE UP TO 22/12/05
2005-01-18288aNEW MEMBER APPOINTED
2005-01-15288bMEMBER RESIGNED
2005-01-15288bMEMBER RESIGNED
2005-01-15288aNEW MEMBER APPOINTED
2004-12-22NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to WINGS CAPITAL LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-06-07
Resolutions for Winding-up2015-04-09
Notices to Creditors2015-04-09
Appointment of Liquidators2015-04-09
Fines / Sanctions
No fines or sanctions have been issued against WINGS CAPITAL LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WINGS CAPITAL LLP 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 None Supplied

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

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 WINGS CAPITAL LLP

Intangible Assets
Patents
We have not found any records of WINGS CAPITAL LLP registering or being granted any patents
Domain Names
We do not have the domain name information for WINGS CAPITAL LLP
Trademarks
We have not found any records of WINGS CAPITAL LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WINGS CAPITAL LLP. 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 (None Supplied) as WINGS CAPITAL LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where WINGS CAPITAL LLP 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 TypeResolutions for Winding-up
Defending partyWINGS CAPITAL LLPEvent Date2015-03-31
At a general meeting of the LLP held at Lamburn & Turner, Riverside House, 1 Place Farm, Wheathampstead, Hertfordshire AL4 8SB, on 31 March 2015 , at 10.45 am, the following resolutions were passed as a Special determination and an Ordinary determination respectively: That the LLP be wound up voluntarily and that Michael Finch , (IP No. 9672) of Moore Stephens LLP, 3-5 Rickmansworth Road, Watford, Hertfordshire WD18 0GX be appointed Liquidator for the purpose of the voluntary winding-up of the LLP. Further details contact: Lorraine Humphreys, Email: lorraine.humphreys@moorestephens.com Tel: 01923 236622. Ref: W71927
 
Initiating party Event TypeNotices to Creditors
Defending partyWINGS CAPITAL LLPEvent Date2015-03-31
I, Michael Finch (IP No. 9672) of Moore Stephens LLP, 3/5 Rickmansworth Road, Watford, Hertfordshire, WD18 0GX give notice that on 31 March 2015 I was appointed liquidator of the above named LLP by resolution of the members. Please note that this is a solvent liquidation. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that I intend to make a distribution to creditors. Creditors of the LLP are required, on or before 14 May 2015 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the undersigned Michael Finch of 3/5 Rickmansworth Road, Watford, Hertfordshire, WD18 0GX the liquidator of the said LLP, and, if so required by notice in writing from the said liquidator, 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. I will make the distribution without regard to the claim of any person in respect of a debt not already proved by 14 May 2015. Note: All known creditors have been or will be paid in full, but if any persons consider they have claims against the LLP they should send in full details forthwith. Further details contact: Lorraine Humphreys, Email: lorraine.humphreys@moorestephens.com Tel: 01923 236622. Ref: W71927
 
Initiating party Event TypeAppointment of Liquidators
Defending partyWINGS CAPITAL LLPEvent Date2015-03-31
Michael Finch , of Moore Stephens LLP , 3-5 Rickmansworth Road, Watford, Hertfordshire WD18 0GX : Further details contact: Lorraine Humphreys, Email: lorraine.humphreys@moorestephens.com Tel: 01923 236622. Ref: W71927
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WINGS CAPITAL LLP 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 WINGS CAPITAL LLP any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode WD18 8YH