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Company Information for

WA EXPORTS LIMITED

B & C ASSOCIATES LIMITED, CONCORDE HOUSE GRENVILLE PLACE, MILL HILL, LONDON, NW7 3SA,
Company Registration Number
04032994
Private Limited Company
Liquidation

Company Overview

About Wa Exports Ltd
WA EXPORTS LIMITED was founded on 2000-07-13 and has its registered office in London. The organisation's status is listed as "Liquidation". Wa Exports 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
WA EXPORTS LIMITED
 
Legal Registered Office
B & C ASSOCIATES LIMITED
CONCORDE HOUSE GRENVILLE PLACE
MILL HILL
LONDON
NW7 3SA
Other companies in MK41
 
Previous Names
FORTUNE INTERNATIONAL LIMITED24/08/2015
FORTUNE EXIMPORTS LIMITED12/01/2001
Filing Information
Company Number 04032994
Company ID Number 04032994
Date formed 2000-07-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2013
Account next due 30/09/2015
Latest return 13/07/2015
Return next due 10/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-04 06:22:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WA EXPORTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PPX2 LTD   BUSIBOOKS LIMITED   JEMJIAN LIMITED
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Companies with same name WA EXPORTS LIMITED
The following companies were found which have the same name as WA EXPORTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WA EXPORTS LTD 61 WOOD WAY GREAT NOTLEY BRAINTREE CM77 7JS Active - Proposal to Strike off Company formed on the 2020-07-05

Company Officers of WA EXPORTS LIMITED

Current Directors
Officer Role Date Appointed
KETAN BHATT
 Company Secretary 2000-07-13
TUSHAR VYAS
 Director 2000-07-13
Previous Officers
Officer Role Date Appointed Date Resigned
HARVE SWAMYNATHAN
 Director 2001-08-01 2013-01-14
STATUTORY MANAGEMENTS LIMITED
 Nominated Secretary 2000-07-13 2000-07-13
WORLDFORM LIMITED
 Nominated Director 2000-07-13 2000-07-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KETAN BHATT SUCCESS INTERNATIONAL LIMITED Company Secretary 1995-01-17 CURRENT 1995-01-17 Active
TUSHAR VYAS WINTENT LIMITED Director 2015-08-18 CURRENT 2015-08-18 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
2017-11-06LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/09/2017:LIQ. CASE NO.1
2016-10-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/09/2016
2015-10-204.20STATEMENT OF AFFAIRS/4.19
2015-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/2015 FROM 5 SHUTTLEWORTH ROAD ELMS INDUSTRIAL FARM BEDFORD BEDFORDSHIRE MK41 0EP
2015-10-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-10-01LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-24AR0113/07/15 FULL LIST
2015-08-24RES15CHANGE OF NAME 24/08/2015
2015-08-24CERTNMCOMPANY NAME CHANGED FORTUNE INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 24/08/15
2014-10-27AA31/12/13 TOTAL EXEMPTION SMALL
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-07AR0113/07/14 FULL LIST
2013-09-27AA31/12/12 TOTAL EXEMPTION SMALL
2013-08-21AR0113/07/13 FULL LIST
2013-03-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2013-01-16TM01APPOINTMENT TERMINATED, DIRECTOR HARVE SWAMYNATHAN
2012-09-05AA31/12/11 TOTAL EXEMPTION SMALL
2012-08-01AR0113/07/12 FULL LIST
2011-09-13AA31/12/10 TOTAL EXEMPTION SMALL
2011-07-26AR0113/07/11 FULL LIST
2011-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / HARVE SWAMYNATHAN / 13/07/2011
2010-10-03AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-03AR0113/07/10 FULL LIST
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / TUSHAR VYAS / 13/07/2010
2009-11-05AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-03363aRETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
2008-11-01AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-01363aRETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
2007-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-15363aRETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
2006-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-21363aRETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
2005-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-27363sRETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
2004-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-07-27363sRETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
2004-01-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-01-22395PARTICULARS OF MORTGAGE/CHARGE
2003-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-08-21363(288)DIRECTOR'S PARTICULARS CHANGED
2003-08-21363sRETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
2002-09-30363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-30363sRETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
2002-04-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-10-18287REGISTERED OFFICE CHANGED ON 18/10/01 FROM: 55 SOVEREIGNS QUAY BEDFORD BEDFORDSHIRE MK40 1TF
2001-10-18363sRETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS
2001-08-24395PARTICULARS OF MORTGAGE/CHARGE
2001-08-10288aNEW DIRECTOR APPOINTED
2001-01-12CERTNMCOMPANY NAME CHANGED FORTUNE EXIMPORTS LIMITED CERTIFICATE ISSUED ON 12/01/01
2000-09-2688(2)RAD 13/07/00--------- £ SI 99@1=99 £ IC 1/100
2000-09-04287REGISTERED OFFICE CHANGED ON 04/09/00 FROM: MESSERS Y R PATEL & CO 6 RITHERDON ROAD LONDON SW17 8QD
2000-09-04225ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01
2000-09-04288aNEW SECRETARY APPOINTED
2000-09-04288aNEW DIRECTOR APPOINTED
2000-07-24288bSECRETARY RESIGNED
2000-07-24288bDIRECTOR RESIGNED
2000-07-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods




Licences & Regulatory approval
We could not find any licences issued to WA EXPORTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-09-30
Resolutions for Winding-up2015-09-30
Meetings of Creditors2015-09-03
Fines / Sanctions
No fines or sanctions have been issued against WA EXPORTS LIMITED
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
QUEEN’S BENCH MASTERS MASTER YOXALL 2015-06-09 to 2015-07-21 Opaku-Agyemang v Fortune International Ltd
2015-07-21PROCEEDINGS BEFORE QUEEN’S BENCH MASTERS
2015-07-17PROCEEDINGS BEFORE QUEEN’S BENCH MASTERS
2015-07-16PROCEEDINGS BEFORE QUEEN’S BENCH MASTERS
2015-07-15PROCEEDINGS BEFORE QUEEN’S BENCH MASTERS
2015-07-14PROCEEDINGS BEFORE QUEEN’S BENCH MASTERS
2015-07-13PROCEEDINGS BEFORE QUEEN’S BENCH MASTERS
2015-07-10PROCEEDINGS BEFORE QUEEN’S BENCH MASTERS
2015-06-12PROCEEDINGS BEFORE QUEEN’S BENCH MASTERS
2015-06-11PROCEEDINGS BEFORE QUEEN’S BENCH MASTERS
2015-06-10PROCEEDINGS BEFORE QUEEN’S BENCH MASTERS
2015-06-09PROCEEDINGS BEFORE QUEEN’S BENCH MASTERS
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2013-03-02 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2004-01-22 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2001-08-20 Satisfied HSBC BANK PLC
Creditors
Creditors Due Within One Year 2012-12-31 £ 187,220
Creditors Due Within One Year 2011-12-31 £ 1,234,195
Provisions For Liabilities Charges 2012-12-31 £ 2,887
Provisions For Liabilities Charges 2011-12-31 £ 3,020

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31

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 WA EXPORTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 2,743
Cash Bank In Hand 2011-12-31 £ 33,041
Current Assets 2012-12-31 £ 291,587
Current Assets 2011-12-31 £ 1,315,475
Debtors 2012-12-31 £ 242,982
Debtors 2011-12-31 £ 792,190
Secured Debts 2012-12-31 £ 59,524
Secured Debts 2011-12-31 £ 116,621
Shareholder Funds 2012-12-31 £ 123,085
Shareholder Funds 2011-12-31 £ 106,158
Stocks Inventory 2012-12-31 £ 45,862
Stocks Inventory 2011-12-31 £ 490,244
Tangible Fixed Assets 2012-12-31 £ 21,605
Tangible Fixed Assets 2011-12-31 £ 27,898

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WA EXPORTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WA EXPORTS LIMITED
Trademarks
We have not found any records of WA EXPORTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WA EXPORTS 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 (46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods) as WA EXPORTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WA EXPORTS 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.
Import/Export of Goods
Goods imported/exported by WA EXPORTS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-03-0164029993Footwear non-identifiable as men's or women's footwear, with uppers of plastics, with outer soles of rubber or plastics, with in-soles of length >= 24 cm (excl. footwear covering the ankle, with a vamp made of straps or which has one or more pieces cut out, or incorporating a protective metal toecap, indoor or sports footwear, waterproof footwear in heading 6401, and orthopaedic footwear)
2010-11-0142022900Handbags, whether or not with shoulder strap, incl. those without handle, with outer surface of vulcanised fibre or paperboard, or wholly or mainly covered with such materials or with paper
2010-11-0153072000Multiple "folded" or cabled yarn of jute or of other textile bast fibres of heading 5303
2010-11-0157022000Floor coverings of coconut fibres "coir", woven, whether or not made up

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyWA EXPORTS LIMITEDEvent Date2015-09-22
Jeffrey Mark Brenner of B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA . Email address: info@bcassociates.uk.com or telephone number: 020 8906 7730. Alternative person to contact with enquiries about the case: Besa Mustafa :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyWA EXPORTS LIMITEDEvent Date2015-09-22
The Companies Act 2006 and The Insolvency Act 1986 At a general meeting of the Company, duly convened and held at Concorde House, Grenville Place, Mill Hill, London NW7 3SA on 22 September 2015 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Jeffrey Mark Brenner , Licensed Insolvency Practitioner, of B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA , be appointed liquidator of the Company for the purposes of the voluntary winding-up. At a subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Jeffrey Mark Brenner as Liquidator. Date on which Resolutions were passed: Members: 22 September 2015 Creditors: 22 September 2015 Liquidator details: Jeffrey Mark Brenner , IP number: 9301 , of B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA . Email address: info@bcassociates.uk.com or telephone number: 020 8906 7730. Alternative person to contact with enquiries about the case: Besa Mustafa Tushar Vyas , Director : Dated 22 September 2015
 
Initiating party Event TypeMeetings of Creditors
Defending partyWA EXPORTS LIMITEDEvent Date2015-08-25
Section 98(1) Insolvency Act 1986 (as amended); Rule 4.53D, Insolvency Rules 1986 Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the Company will be held at Concorde House, Grenville Place, Mill Hill, London NW7 3SA , on 22 September 2015 at 11.00 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Jeffrey Mark Brenner of B&C Associates Limited , is qualified to act as insolvency practitioner in relation to the above. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA , on the two business days prior to the meeting of creditors between the hours of 10.00 am and 4.00 pm. To enable a creditor to vote, a proxy must be lodged, together with a statement of claim, at the offices of B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA , not later than 12 noon on the business day prior to the meeting of creditors. The proxy form and statement may be posted or sent by fax to 020 8906 7731. Place at which a list of Creditors will be available for inspection: B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA . Tel: 020 8906 7730, Email: Jeff@bcassociates.uk.com . Proposed Liquidator: Jeffrey Mark Brenner IP Number: 9301 , B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA . Email address: Jeff@bcassociates.uk.com . Alternative contact: Besa Mustafa besa@bcassociates.uk.com
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WA EXPORTS 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 WA EXPORTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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