Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > WDFC UK LIMITED
Company Information for

WDFC UK LIMITED

C/O GRANT THORNTON UK LLP 4 HARDMAN SQUARE, SPINNINGFIELDS, MANCHESTER, M3 3EB,
Company Registration Number
06374235
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Wdfc Uk Ltd
WDFC UK LIMITED was founded on 2007-09-18 and has its registered office in Manchester. The organisation's status is listed as "In Administration
Administrative Receiver". Wdfc Uk Limited is a Private Limited Company 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
WDFC UK LIMITED
 
Legal Registered Office
C/O GRANT THORNTON UK LLP 4 HARDMAN SQUARE
SPINNINGFIELDS
MANCHESTER
M3 3EB
Other companies in W1H
 
Previous Names
WONGA.COM LIMITED03/05/2013
Filing Information
Company Number 06374235
Company ID Number 06374235
Date formed 2007-09-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 18/09/2015
Return next due 16/10/2016
Type of accounts FULL
Last Datalog update: 2020-10-06 13:57:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WDFC UK LIMITED
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.
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.
Companies with same name WDFC UK LIMITED
The following companies were found which have the same name as WDFC UK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WDFC UK LIMITED FIRST FLOOR RIVERVIEW HOUSE 21 - 23 CITY QUAY DUBLIN 2. DUBLIN 2, DUBLIN, D02AY91, IRELAND D02AY91 Active Company formed on the 2013-09-18
WDFC UK LIMITED Unknown

Company Officers of WDFC UK LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDRA MOON
 Company Secretary 2018-05-01
ANTHONY SIMON ECHALAZ ALLEN
 Director 2015-02-24
THOMAS PETER JORDAN
 Director 2016-09-22
GRAHAM JOHN LINDSAY
 Director 2015-12-01
NEIL STEPHEN MACMILLAN
 Director 2015-11-05
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNA MARY BAKER
 Director 2017-09-30 2018-05-11
CYNTHIA MIKE-EZE
 Company Secretary 2017-09-26 2018-01-04
WILLIAM JOHN FLYNN
 Company Secretary 2015-03-19 2017-09-14
TARA JANE KNEAFSEY
 Director 2014-11-19 2016-09-22
PAUL LEWIS MILES
 Director 2014-12-19 2016-09-22
JAYNE DEEGAN
 Company Secretary 2014-12-19 2015-03-17
JUSTIN LEGARTH HUBBLE
 Company Secretary 2014-03-28 2014-12-19
JUSTIN LEGARTH HUBBLE
 Director 2014-06-20 2014-12-19
HENRY RAINE
 Director 2014-06-20 2014-11-18
TIMOTHY WELLER
 Director 2014-06-20 2014-10-24
PHILIP ROBERT WRIGHT
 Director 2011-11-17 2014-06-20
NIALL FRASER WASS
 Director 2012-12-12 2014-05-22
ROBERT THOMAS YOUNG
 Director 2012-12-12 2014-03-31
LUCY KATE VERNALL
 Company Secretary 2011-11-17 2014-03-28
ERROL DAMELIN
 Director 2007-09-21 2012-11-27
PHILIP WRIGHT
 Company Secretary 2007-09-21 2011-11-17
JONATHAN BRENT HURWITZ
 Director 2007-09-21 2011-11-17
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2007-09-18 2007-09-18
COMPANY DIRECTORS LIMITED
 Nominated Director 2007-09-18 2007-09-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY SIMON ECHALAZ ALLEN DEBT EXPLAINED LTD Director 2015-06-15 CURRENT 2007-03-12 Active
ANTHONY SIMON ECHALAZ ALLEN WONGA GROUP LIMITED Director 2015-02-24 CURRENT 2006-08-04 Liquidation
THOMAS PETER JORDAN TRAVELEX CONSUMER PAYMENTS LIMITED Director 2011-05-27 CURRENT 2011-05-27 Dissolved 2014-01-14
GRAHAM JOHN LINDSAY GASTONRANGE LTD Director 2016-03-08 CURRENT 2016-03-08 Active
GRAHAM JOHN LINDSAY WONGA GROUP LIMITED Director 2015-12-01 CURRENT 2006-08-04 Liquidation
GRAHAM JOHN LINDSAY LOGISTIK HOLDINGS LIMITED Director 2015-07-14 CURRENT 2014-03-25 Active - Proposal to Strike off
GRAHAM JOHN LINDSAY THE BRAIN TUMOUR CHARITY Director 2012-10-29 CURRENT 2012-10-24 Active
GRAHAM JOHN LINDSAY BRAIN TUMOUR UK Director 2010-08-19 CURRENT 2006-10-31 Active
NEIL STEPHEN MACMILLAN DAS UK HOLDINGS LIMITED Director 2016-02-01 CURRENT 1997-10-29 Active
NEIL STEPHEN MACMILLAN D A S LEGAL EXPENSES INSURANCE COMPANY LIMITED Director 2015-12-03 CURRENT 1909-05-28 Active
NEIL STEPHEN MACMILLAN WONGA GROUP LIMITED Director 2015-10-22 CURRENT 2006-08-04 Liquidation
NEIL STEPHEN MACMILLAN BRIGHTSIDE GROUP LIMITED Director 2015-05-01 CURRENT 2006-09-20 Active
NEIL STEPHEN MACMILLAN ALLIED WORLD ASSURANCE COMPANY (EUROPE) DESIGNATED ACTIVITY COMPANY Director 2015-01-01 CURRENT 2003-05-18 Active
NEIL STEPHEN MACMILLAN ALLIED WORLD MANAGING AGENCY LIMITED Director 2014-03-31 CURRENT 2010-05-11 Active
NEIL STEPHEN MACMILLAN INTERNATIONAL INSURANCE COMPANY OF HANNOVER PLC Director 2013-06-06 CURRENT 1979-10-09 Converted / Closed
NEIL STEPHEN MACMILLAN MACINTYRE ACADEMIES Director 2012-12-18 CURRENT 2012-12-18 Active
NEIL STEPHEN MACMILLAN MACCA & WISE LIMITED Director 2009-07-03 CURRENT 2009-07-03 Active
NEIL STEPHEN MACMILLAN MACINTYRE CARE Director 2007-11-29 CURRENT 1966-12-15 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
2020-09-19AM23Liquidation. Administration move to dissolve company
2020-04-08AM10Administrator's progress report
2019-10-04AM10Administrator's progress report
2019-07-30AM10Administrator's progress report
2019-05-17AM19liquidation-in-administration-extension-of-period
2018-12-12AM07Liquidation creditors meeting
2018-11-08AM03Statement of administrator's proposal
2018-09-19TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY SIMON ECHALAZ ALLEN
2018-09-19TM02Termination of appointment of Alexandra Moon on 2018-09-06
2018-09-17AM01Appointment of an administrator
2018-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/18 FROM 88 Crawford Street London W1H 2EJ
2018-05-16TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA MARY BAKER
2018-05-10AP03Appointment of Mrs Alexandra Moon as company secretary on 2018-05-01
2018-01-04TM02Termination of appointment of Cynthia Mike-Eze on 2018-01-04
2017-10-12AP01DIRECTOR APPOINTED MRS JOANNA MARY BAKER
2017-10-03AD02Register inspection address changed from Greater London House Hampstead Road London NW1 7EJ England to 65 Southwark Street London SE1 0HR
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 18/09/17, WITH NO UPDATES
2017-09-30AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-27AP03Appointment of Mrs Cynthia Mike-Eze as company secretary on 2017-09-26
2017-09-21TM02Termination of appointment of William John Flynn on 2017-09-14
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2016-09-27AP01DIRECTOR APPOINTED MR THOMAS PETER JORDAN
2016-09-27TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MILES
2016-09-27TM01APPOINTMENT TERMINATED, DIRECTOR TARA KNEAFSEY
2016-05-24AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 063742350005
2015-12-07AP01DIRECTOR APPOINTED MR GRAHAM JOHN LINDSAY
2015-11-10AP01DIRECTOR APPOINTED MR NEIL STEPHEN MACMILLAN
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-13AR0118/09/15 FULL LIST
2015-04-27AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-19AP03SECRETARY APPOINTED MR WILLIAM JOHN FLYNN
2015-03-17TM02APPOINTMENT TERMINATED, SECRETARY JAYNE DEEGAN
2015-02-24AP01DIRECTOR APPOINTED MR ANTHONY SIMON ECHALAZ ALLEN
2015-01-16AP03SECRETARY APPOINTED MS JAYNE DEEGAN
2015-01-08AP01DIRECTOR APPOINTED MR PAUL LEWIS MILES
2015-01-08TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN HUBBLE
2015-01-08TM02APPOINTMENT TERMINATED, SECRETARY JUSTIN HUBBLE
2014-11-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-11-21TM01APPOINTMENT TERMINATED, DIRECTOR HENRY RAINE
2014-11-19AP01DIRECTOR APPOINTED MS TARA KNEAFSEY
2014-11-19TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WELLER
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-16AR0118/09/14 FULL LIST
2014-10-16AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC
2014-10-16AD02SAIL ADDRESS CHANGED FROM: 3 - 4 PRINCE ALBERT ROAD LONDON NW1 7SN ENGLAND
2014-10-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-23AP01DIRECTOR APPOINTED MR TIMOTHY WELLER
2014-06-20AP01DIRECTOR APPOINTED MR HENRY RAINE
2014-06-20TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP WRIGHT
2014-06-20AP01DIRECTOR APPOINTED MR JUSTIN LEGARTH HUBBLE
2014-05-28TM01APPOINTMENT TERMINATED, DIRECTOR NIALL WASS
2014-04-02TM02APPOINTMENT TERMINATED, SECRETARY LUCY VERNALL
2014-04-02AP03SECRETARY APPOINTED MR JUSTIN LEGARTH HUBBLE
2014-04-02TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT YOUNG
2013-10-04AR0118/09/13 FULL LIST
2013-10-04AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2013-09-09AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-03RES15CHANGE OF NAME 03/05/2013
2013-05-03CERTNMCOMPANY NAME CHANGED WONGA.COM LIMITED CERTIFICATE ISSUED ON 03/05/13
2013-02-20ANNOTATIONClarification
2013-02-20RP04SECOND FILING FOR FORM AP01
2013-01-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2013-01-21MEM/ARTSARTICLES OF ASSOCIATION
2013-01-21RES01ALTER ARTICLES 21/12/2012
2013-01-21RES1321/12/2012
2013-01-11AD02SAIL ADDRESS CHANGED FROM: C/O NABARRO LLP 1 SOUTH QUYAY VICTORIA QUAYS, WHARF STREET SHEFFIELD S2 5SY ENGLAND
2012-12-18AP01DIRECTOR APPOINTED MR ROBERT YOUNG
2012-12-18AP01DIRECTOR APPOINTED MR NIALL WASS
2012-12-18TM01APPOINTMENT TERMINATED, DIRECTOR ERROL DAMELIN
2012-11-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-11-20AR0119/09/12 FULL LIST
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-21AR0118/09/12 FULL LIST
2012-04-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-11-28AP01DIRECTOR APPOINTED PHILIP WRIGHT
2011-11-28AP03SECRETARY APPOINTED LUCY KATE VERNALL
2011-11-28TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN HURWITZ
2011-11-28TM02APPOINTMENT TERMINATED, SECRETARY PHILIP WRIGHT
2011-10-13AR0118/09/11 FULL LIST
2011-09-29AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BRENT HURWITZ / 06/04/2011
2011-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ERROL DAMELIN / 06/04/2011
2011-04-06CH03SECRETARY'S CHANGE OF PARTICULARS / PHILIP WRIGHT / 06/04/2011
2011-03-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-03-23AD02SAIL ADDRESS CHANGED FROM: 3-4 PRINCE ALBERT ROAD LONDON NW1 7SN ENGLAND
2010-12-07AR0118/09/10 FULL LIST
2010-12-06AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-12-06AD02SAIL ADDRESS CREATED
2010-11-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-09-25AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/2010 FROM 4 PRINCE ALBERT ROAD LONDON NW1 7SN UNITED KINGDOM
2010-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/2010 FROM 28-32 WELLINGTON ROAD LONDON NW8 9SP UNITED KINGDOM
2010-01-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-09-24363aRETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS
2009-09-24190LOCATION OF DEBENTURE REGISTER
2009-09-24353LOCATION OF REGISTER OF MEMBERS
2009-09-24287REGISTERED OFFICE CHANGED ON 24/09/2009 FROM 88 CRAWFORD STREET LONDON W1H 2EJ
2009-07-21AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-13363aRETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64929 - Other credit granting n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WDFC UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Notice of Intended Dividends2019-05-07
Appointment of Administrators2018-09-06
Fines / Sanctions
No fines or sanctions have been issued against WDFC UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2013-01-24 Satisfied SILICON VALLEY BANK (AS SECURITY AGENT FOR THE SECURED PARTIES)
DEBENTURE 2010-10-27 Satisfied KREOS CAPITAL III (LUXEMBOURG) S.AR.L.
DEBENTURE 2010-06-07 Satisfied SILICON VALLEY BANK
DEED OF CHARGE OVER CREDIT BALANCES 2010-01-04 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of WDFC UK LIMITED registering or being granted any patents
Domain Names

WDFC UK LIMITED owns 1 domain names.

bolster.co.uk  

Trademarks
We have not found any records of WDFC UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WDFC UK 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 (64929 - Other credit granting n.e.c.) as WDFC UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WDFC UK 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 TypeAppointment of Administrators
Defending partyWDFC UK LIMITEDEvent Date2018-08-31
In the Business And Property Courts Of England And Wales, case number CR-007286 Joint Administrator's Name and Address: Daniel R W Smith (IP No. 8373) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. : Joint Administrator's Name and Address: Chris M Laverty (IP No. 9121) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. : Joint Administrator's Name and Address: Andrew Charters (IP No. 21690) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. :
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyWDFC UK LIMITEDEvent Date2018-08-31
Final Date for Proving: 30 September 2019. The administrators intend to make a distribution to creditors within 4 months of the last date for proving. The dividend is a first and final dividend. Joint Administrator's Name and Address: Chris M Laverty (IP No. 9121) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. : Joint Administrator's Name and Address: Daniel R W Smith (IP No. 8373) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. : Joint Administrator's Name and Address: Andrew Charters (IP No. 21690) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WDFC UK 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 WDFC UK 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.
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode M3 3EB