Liquidation
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 Name | |
---|---|
WINGS CAPITAL LLP | |
Legal Registered Office | |
SUITE 17, BUILDING 6 CROXLEY GREEN BUSINESS PARK HATTERS LANE WATFORD WD18 8YH Other companies in AL4 | |
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 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
L&T COSEC LTD |
||
MAUREEN DUNLOP LAMBURN |
||
MAUREEN DUNLOP LAMBURN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIFLY LLP |
Limited Liability Partnership (LLP) Designated Member | ||
CARDIF LUX - VIE S.A |
Limited Liability Partnership (LLP) Member | ||
LONGFELLOWS LLP |
Limited Liability Partnership (LLP) Designated Member | ||
NOMEN FIDUCIARIA SRL |
Limited Liability Partnership (LLP) Designated Member | ||
TEMPLE DIRECT LIMITED |
Limited Liability Partnership (LLP) Designated Member | ||
TEMPLE SECRETARIAL LIMITED |
Limited Liability Partnership (LLP) Designated Member |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NIFLY LLP | Limited Liability Partnership (LLP) Designated Member | 2014-12-01 | CURRENT | 2006-10-26 | Dissolved 2016-10-21 | |
NIFLY LLP | Limited Liability Partnership (LLP) Designated Member | 2014-12-01 | CURRENT | 2006-10-26 | Dissolved 2016-10-21 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
4.71 | Return of final meeting in a members' voluntary winding up | |
4.68 | Liquidators' statement of receipts and payments to 2016-03-30 | |
LLAD01 | Change 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 | |
LLAD01 | REGISTERED OFFICE CHANGED ON 29/04/2015 FROM C/O LAMBURN & TURNER RIVERSIDE HOUSE 1 PLACE FARM WHEATHAMPSTEAD ST. ALBANS HERTFORDSHIRE AL4 8SB | |
LLAD01 | REGISTERED OFFICE CHANGED ON 29/04/2015 FROM C/O LAMBURN & TURNER RIVERSIDE HOUSE 1 PLACE FARM WHEATHAMPSTEAD ST. ALBANS HERTFORDSHIRE AL4 8SB | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
4.70 | Declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
DETERMINAT | Liquidation. Voluntary determination | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER NIFLY LLP | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER CARDIF LUX - VIE S.A | |
LLAP01 | LLP MEMBER APPOINTED MRS MAUREEN LAMBURN | |
LLAP01 | LLP MEMBER APPOINTED MRS MAUREEN DUNLOP LAMBURN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LLAR01 | LLP Annual return made up to 2013-12-05 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
LLAR01 | LLP Annual return made up to 2012-12-05 | |
LLCH02 | LLP change of corporate member Fortis Luxembourg - Vie S.A on 2011-12-21 | |
LLAR01 | LLP Annual return made up to 2011-12-05 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / NIFLY LLP / 05/12/2011 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / FORTIS LUXEMBURGH - VIE S.A / 05/12/2011 | |
LLDE01 | Change of status notice | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
LLAD01 | Change of registered office address for limited liability partnership from 10 Lower Grosvenor Place London SW1W 0EN on 2011-12-20 | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED L&T COSEC LTD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
LLAR01 | ANNUAL RETURN MADE UP TO 05/12/10 | |
LLAD01 | REGISTERED OFFICE CHANGED ON 29/11/2010 FROM 23 BUCKINGHAM GATE LONDON SW1E 6LB | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
LLAR01 | ANNUAL RETURN MADE UP TO 05/12/09 | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED NIFLY LLP | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER LONGFELLOWS LLP | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED FORTIS LUXEMBURGH - VIE S.A | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER NOMEN FIDUCIARIA SRL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
LLP363 | ANNUAL RETURN MADE UP TO 05/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | ANNUAL RETURN MADE UP TO 05/12/07 | |
363a | ANNUAL RETURN MADE UP TO 05/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 23/05/06 FROM: 16 OLD BAILEY LONDON EC4M 7EG | |
288c | MEMBER'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 | |
363a | ANNUAL RETURN MADE UP TO 22/12/05 | |
288a | NEW MEMBER APPOINTED | |
288b | MEMBER RESIGNED | |
288b | MEMBER RESIGNED | |
288a | NEW MEMBER APPOINTED | |
NEWINC | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Final Meetings | 2016-06-07 |
Resolutions for Winding-up | 2015-04-09 |
Notices to Creditors | 2015-04-09 |
Appointment of Liquidators | 2015-04-09 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of None Supplied
|
|
|
|
|
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
The top companies supplying to UK government with the same SIC code (None Supplied) as WINGS CAPITAL LLP are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | WINGS CAPITAL LLP | Event Date | 2015-03-31 |
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 Type | Notices to Creditors | |
Defending party | WINGS CAPITAL LLP | Event Date | 2015-03-31 |
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 Type | Appointment of Liquidators | |
Defending party | WINGS CAPITAL LLP | Event Date | 2015-03-31 |
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 | |||
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. |