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Company Information for

WANSCO 381 LIMITED

BRIDGEWATER HOUSE, FINZELS REACH, COUNTERSLIP, BRISTOL, BS1 6BX,
Company Registration Number
03769835
Private Limited Company
ADMINISTRATIVE RECEIVER

Company Overview

About Wansco 381 Ltd
WANSCO 381 LIMITED was founded on 1999-05-13 and has its registered office in Counterslip. The organisation's status is listed as "ADMINISTRATIVE RECEIVER". Wansco 381 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
WANSCO 381 LIMITED
 
Legal Registered Office
BRIDGEWATER HOUSE
FINZELS REACH
COUNTERSLIP
BRISTOL
BS1 6BX
Other companies in BS1
 
Filing Information
Company Number 03769835
Company ID Number 03769835
Date formed 1999-05-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus ADMINISTRATIVE RECEIVER
Lastest accounts 31/12/2007
Account next due 31/10/2009
Latest return 13/05/2008
Return next due 10/06/2009
Type of accounts SMALL
Last Datalog update: 2018-10-04 06:44:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WANSCO 381 LIMITED
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Company Officers of WANSCO 381 LIMITED

Current Directors
Officer Role Date Appointed
PEADAR MACANA
Company Secretary 2004-04-22
JOSEPHINE WALSH
Director 2000-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL FOYNES
Company Secretary 2000-03-13 2004-03-31
MICHAEL FOYNES
Director 2000-03-13 2004-03-31
W.W.H. COMPANY MANAGEMENT LIMITED
Company Secretary 1999-05-13 2000-03-13
W W H COMPANY DIRECTORS LIMITED
Director 1999-05-13 2000-03-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PEADAR MACANA LANCE CITY LIMITED Company Secretary 2004-03-31 CURRENT 1999-04-15 Dissolved 2014-01-14
PEADAR MACANA PORT DUNDAS PROPERTIES AND DEVELOPMENTS LIMITED Company Secretary 2004-03-31 CURRENT 1990-04-02 Dissolved 2014-01-31
JOSEPHINE WALSH REDWOOD INVESTMENTS LIMITED Director 2008-02-26 CURRENT 2007-12-07 Dissolved 2013-12-24
JOSEPHINE WALSH LANCE CITY LIMITED Director 1999-05-21 CURRENT 1999-04-15 Dissolved 2014-01-14
JOSEPHINE WALSH ASKON ESTATES (UK) LIMITED Director 1998-07-06 CURRENT 1998-01-07 Dissolved 2017-06-13
JOSEPHINE WALSH ASKON INVESTMENTS (UK) LIMITED Director 1997-12-16 CURRENT 1997-05-30 Dissolved 2015-01-06
JOSEPHINE WALSH ASKON PROPERTIES (UK) LIMITED Director 1996-11-12 CURRENT 1996-07-24 Dissolved 2015-03-10

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
2013-10-303.6Receiver abstract summary of receipts and payments brought down to 2013-10-24
2013-10-30RM02NOTICE OF CEASING TO ACT AS ADMINISTRATIVE RECEIVER:LIQ. CASE NO.1:IP NO.00009051
2013-10-30RM02NOTICE OF CEASING TO ACT AS ADMINISTRATIVE RECEIVER:LIQ. CASE NO.1:IP NO.00008268
2013-08-093.6Receiver abstract summary of receipts and payments brought down to 2013-07-05
2012-07-193.6Receiver abstract summary of receipts and payments brought down to 2012-07-05
2012-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/12 FROM 1 Victoria Street Bristol BS1 6AA
2011-08-233.6Receiver abstract summary of receipts and payments brought down to 2011-07-05
2010-08-123.10Administrative receivers report
2010-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/10 FROM Oak Court Clifton Business Park Wynne Avenue Swinton Manchester M27 8FF
2010-07-19LQ01Notice of appointment of receiver or manager
2010-06-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-03-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/07
2009-12-22AR0113/05/08 ANNUAL RETURN FULL LIST
2009-01-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/06
2008-12-24DISS40Compulsory strike-off action has been discontinued
2008-12-23363aReturn made up to 13/05/07; full list of members
2008-10-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2007-09-11287Registered office changed on 11/09/07 from: 29-33 princess victoria st bristol BS8 2BX
2006-11-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/05
2006-08-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/04
2006-08-11363sReturn made up to 13/05/06; full list of members
2006-04-13287Registered office changed on 13/04/06 from: 16 saint stephens street bristol BS1 1JR
2005-10-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/03
2005-09-22395Particulars of mortgage/charge
2005-06-03363sReturn made up to 13/05/05; full list of members
2005-01-13395PARTICULARS OF MORTGAGE/CHARGE
2004-10-01395PARTICULARS OF MORTGAGE/CHARGE
2004-08-18363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-18363sRETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS
2004-08-16288aNEW SECRETARY APPOINTED
2004-06-07AAFULL ACCOUNTS MADE UP TO 31/12/02
2004-04-22288cDIRECTOR'S PARTICULARS CHANGED
2004-04-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-10-27363sRETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS
2003-10-05AAFULL ACCOUNTS MADE UP TO 31/12/01
2003-04-12AAFULL ACCOUNTS MADE UP TO 31/05/01
2002-12-12363sRETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS
2002-12-12225ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01
2002-05-17395PARTICULARS OF MORTGAGE/CHARGE
2002-03-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2002-01-11363sRETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS
2001-11-27DISS6STRIKE-OFF ACTION SUSPENDED
2001-11-12287REGISTERED OFFICE CHANGED ON 12/11/01 FROM: P4TH FLOOR ST GILES HOUSEC QUAY STREET BRISTOL AVON BS1 2JL
2001-10-23GAZ1FIRST GAZETTE
2000-06-27395PARTICULARS OF MORTGAGE/CHARGE
2000-06-27395PARTICULARS OF MORTGAGE/CHARGE
2000-06-08363(287)REGISTERED OFFICE CHANGED ON 08/06/00
2000-06-08363sRETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS
2000-04-22288bDIRECTOR RESIGNED
2000-04-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-04-22288aNEW DIRECTOR APPOINTED
2000-04-22287REGISTERED OFFICE CHANGED ON 22/04/00 FROM: 10-22 VICTORIA STREET BRISTOL AVON BS99 7UD
2000-04-22288bSECRETARY RESIGNED
1999-05-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7020 - Letting of own property



Licences & Regulatory approval
We could not find any licences issued to WANSCO 381 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-06-22
Proposal to Strike Off2008-10-14
Proposal to Strike Off2001-10-23
Fines / Sanctions
No fines or sanctions have been issued against WANSCO 381 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2005-09-22 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 2005-01-13 Outstanding HENRY CHIPPS DENT-BROCKLEHURST
LEGAL MORTGAGE 2004-10-01 Outstanding ALLIED IRISH BANKS P.L.C.
DEBENTURE 2002-05-17 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEBENTURE 2000-06-27 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 2000-06-27 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Intangible Assets
Patents
We have not found any records of WANSCO 381 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WANSCO 381 LIMITED
Trademarks
We have not found any records of WANSCO 381 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WANSCO 381 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 (7020 - Letting of own property) as WANSCO 381 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WANSCO 381 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 Type
Defending partyWANSCO 381 LIMITEDEvent Date2010-07-06
Principal Trading office: all of Oak Court, Clifton Business Park, Wynne Avenue, Swinton, Manchester M27 8FF Graham David Randall (IP No 9051 ), of BDO LLP , Fourth Floor, 1 Victoria Street, Bristol BS1 6AA Further contact details: Sarah Whiteside, Tel. 0117 930 1500 and Geoffrey Stuart Kinlan (IP No 8268 ), of BDO LLP , Prospect Place, 85 Great North Road, Hatfield, Hertfordshire AL9 5BS . :
 
Initiating party Event TypeProposal to Strike Off
Defending partyWANSCO 381 LIMITEDEvent Date2010-06-22
 
Initiating party Event TypeProposal to Strike Off
Defending partyWANSCO 381 LIMITEDEvent Date2008-10-14
 
Initiating party Event TypeProposal to Strike Off
Defending partyWANSCO 381 LIMITEDEvent Date2001-10-23
 
Initiating party Event Type
Defending partyWANSCO 381 LIMITEDEvent Date
Notice is hereby given pursuant to Legislation section: Section 48 Legislation: of the Insolvency Act 1986 , that general meetings of the unsecured creditors of the above-named Companies will be held at BDO LLP, One Victoria Street, Bristol BS1 6AA , on 19 August 2010 at 10.00 am , 10.15 am, 10.30 and 10.45 am respectively for the purpose of having a report laid before the meetings and of hearing any explanation that may be given by the Administrative Receivers. Creditors whose claims are wholly secured are not entitled to attend or be represented. Please note that a creditor is entitled to vote only if he has delivered to the Administrative Receivers at BDO LLP , One Victoria Street, Bristol BS1 6AA , not later than 12.00 noon on 18 August 2010 details in writing of the debt claimed to be due from the Companies, and the claim has been duly admitted under the provisions of The Insolvency Rules 1986 and there has been lodged with the Administrative Receivers any proxy which the creditor intends to be used on his behalf. Graham Randall , Joint Administrative Receiver :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WANSCO 381 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 WANSCO 381 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.
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