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Home > England & Wales Companies > WONDERWEB LIMITED
Company Information for

WONDERWEB LIMITED

KINGSTON UPON THAMES, KT2 6QZ,
Company Registration Number
04316395
Private Limited Company
Dissolved

Dissolved 2017-07-27

Company Overview

About Wonderweb Ltd
WONDERWEB LIMITED was founded on 2001-11-05 and had its registered office in Kingston Upon Thames. The company was dissolved on the 2017-07-27 and is no longer trading or active.

Key Data
Company Name
WONDERWEB LIMITED
 
Legal Registered Office
KINGSTON UPON THAMES
KT2 6QZ
Other companies in KT17
 
Filing Information
Company Number 04316395
Date formed 2001-11-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-11-30
Date Dissolved 2017-07-27
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-30 08:34:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WONDERWEB LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTS 4 U DIRECT LTD   QAHAM LIMITED   BROWN DAVIES LIMITED   DAVIES BROWN LIMITED   DOUGLAS BARONS LIMITED   E.E. BAYFIELD & COMPANY LIMITED   FINERTY BRICE LIMITED   TAX RETURNS DIRECT LTD
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Companies with same name WONDERWEB LIMITED
The following companies were found which have the same name as WONDERWEB LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WONDERWEB LIMITED 3 ELM DRIVE CAHERDAVIN LAWN LIMERICK Dissolved Company formed on the 2000-06-29
WONDERWEB LLC 116 RAINBOW DR STE 1619 LIVINGSTON TX 77399 Active Company formed on the 2017-03-23
Wonderwebs LLC Maryland Unknown
WONDERWEBZ LLC 810 E. DOGWOOD STREET MONTICELLO FL 32344 Inactive Company formed on the 2008-02-15

Company Officers of WONDERWEB LIMITED

Current Directors
Officer Role Date Appointed
COOPER DAWN JERROM SECRETARY LIMITED
Company Secretary 2004-12-21
STEPHEN SCRASE
Director 2001-11-21
Previous Officers
Officer Role Date Appointed Date Resigned
CDJ SECRETARY LIMITED
Company Secretary 2009-10-19 2016-02-01
REGINA GASSON
Company Secretary 2001-11-21 2004-12-21
HCS SECRETARIAL LIMITED
Nominated Secretary 2001-11-05 2001-11-12
HANOVER DIRECTORS LIMITED
Nominated Director 2001-11-05 2001-11-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COOPER DAWN JERROM SECRETARY LIMITED HOM JOINERY LIMITED Company Secretary 2004-12-09 CURRENT 1993-06-07 Liquidation

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
2017-07-27GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-04-274.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-02-18TM02APPOINTMENT TERMINATED, SECRETARY CDJ SECRETARY LIMITED
2016-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2016 FROM 1-3 CHEAM ROAD EWELL SURREY KT17 1SP
2016-02-18TM02APPOINTMENT TERMINATED, SECRETARY CDJ SECRETARY LIMITED
2016-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2016 FROM 1-3 CHEAM ROAD EWELL SURREY KT17 1SP
2016-02-124.20STATEMENT OF AFFAIRS/4.19
2016-02-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-12LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-10AR0105/11/15 FULL LIST
2015-09-28AA30/11/14 TOTAL EXEMPTION SMALL
2014-12-02AP04CORPORATE SECRETARY APPOINTED CDJ SECRETARY LIMITED
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-02AR0105/11/14 FULL LIST
2014-08-29AA30/11/13 TOTAL EXEMPTION SMALL
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-12AR0105/11/13 FULL LIST
2013-08-30AA30/11/12 TOTAL EXEMPTION SMALL
2012-12-21AR0105/11/12 FULL LIST
2012-08-28AA30/11/11 TOTAL EXEMPTION SMALL
2011-11-28AR0105/11/11 FULL LIST
2011-08-31AA30/11/10 TOTAL EXEMPTION SMALL
2010-11-19AR0105/11/10 FULL LIST
2010-08-31AA30/11/09 TOTAL EXEMPTION SMALL
2009-12-03AR0105/11/09 FULL LIST
2009-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/2009 FROM 1-3 CHEAM ROAD EWELL SURREY KT17 1SP
2009-11-03CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COOPER DAWN JERROM SECRETARY LIMITED / 01/04/2009
2009-09-29AA30/11/08 TOTAL EXEMPTION FULL
2009-07-10287REGISTERED OFFICE CHANGED ON 10/07/2009 FROM EFFRA HOUSE 34 HIGH STREET EWELL SURREY KT17 1RW
2008-11-05363aRETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
2008-10-01AA30/11/07 TOTAL EXEMPTION FULL
2007-11-20363aRETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS
2007-10-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2006-11-16363aRETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
2006-10-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2005-11-07363aRETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
2005-10-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2005-03-01363sRETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
2005-01-06288aNEW SECRETARY APPOINTED
2004-12-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2004-12-29288bSECRETARY RESIGNED
2004-12-29287REGISTERED OFFICE CHANGED ON 29/12/04 FROM: ADDISON HOUSE 12 ADDISON ROAD GUILDFORD SURREY GU1 3QP
2003-12-12363sRETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS
2003-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2003-02-12363sRETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS
2001-11-26288aNEW SECRETARY APPOINTED
2001-11-26288aNEW DIRECTOR APPOINTED
2001-11-26287REGISTERED OFFICE CHANGED ON 26/11/01 FROM: CREDIT SOLUTIONS R US LIMITED TUDOR HOUSE GREEN CLOSE LANE LOUGHBOROUGH LE11 5AS
2001-11-14288bDIRECTOR RESIGNED
2001-11-14288bSECRETARY RESIGNED
2001-11-14287REGISTERED OFFICE CHANGED ON 14/11/01 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2001-11-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to WONDERWEB LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-02-14
Appointment of Liquidators2016-02-15
Resolutions for Winding-up2016-02-15
Meetings of Creditors2016-02-01
Fines / Sanctions
No fines or sanctions have been issued against WONDERWEB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WONDERWEB LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Creditors
Creditors Due Within One Year 2012-11-30 £ 35,451
Creditors Due Within One Year 2011-11-30 £ 36,317

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30

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 WONDERWEB LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-30 £ 7,038
Cash Bank In Hand 2011-11-30 £ 8,139
Current Assets 2012-11-30 £ 33,815
Current Assets 2011-11-30 £ 39,512
Debtors 2012-11-30 £ 22,777
Debtors 2011-11-30 £ 27,873
Shareholder Funds 2012-11-30 £ 2,247
Shareholder Funds 2011-11-30 £ 8,349
Stocks Inventory 2012-11-30 £ 4,000
Stocks Inventory 2011-11-30 £ 3,500
Tangible Fixed Assets 2012-11-30 £ 3,883
Tangible Fixed Assets 2011-11-30 £ 5,154

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WONDERWEB LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WONDERWEB LIMITED
Trademarks
We have not found any records of WONDERWEB LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WONDERWEB 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 (73110 - Advertising agencies) as WONDERWEB LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where WONDERWEB 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 TypeFinal Meetings
Defending partyWONDERWEB LIMITEDEvent Date2017-02-08
Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986, that final meetings of the members and creditors of the above named Company will be held at 60/62 Old London Road, Kingston upon Thames KT2 6QZ on 13 April 2017 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of WSM Marks Bloom LLP, 60/62 Old London Road, Kingston upon Thames KT2 6QZ no later than 12 noon on the business day before the meetings.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyWONDERWEB LIMITEDEvent Date2016-02-09
A J Whelan of WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames, Surrey KT2 6QZ . Telephone number: 020 8939 8240. Alternative person to contact with enquiries about the case: Doug Pinteau :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyWONDERWEB LIMITEDEvent Date2016-02-09
At a general meeting of the Company, duly convened and held at 60/62 Old London Road, Kingston upon Thames KT2 6QZ on 9 February 2016 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily, and that A J Whelan of WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames KT2 6QZ , be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Date on which Resolutions were passed: Members: 9 February 2016 Creditors: 9 February 2016 Liquidators details: A J Whelan , IP no 8726 , of WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames KT2 6QZ . Alternative person to contact with enquiries about the case: Douglas Pinteau, telephone number: 020 8939 8240 Stephen Scrase , Chairman : Dated: 9 February 2016
 
Initiating party Event TypeMeetings of Creditors
Defending partyWONDERWEB LIMITEDEvent Date
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 , that a meeting of the creditors of the above named Company will be held at WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames KT2 6QZ on 9 February 2016 at 11.15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A J Whelan of WSM Marks Bloom LLP, 60/62 Old London Road, Kingston upon Thames KT2 6QZ, is qualified to act as an insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the companys affairs as is reasonably required. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of WSM Marks Bloom LLP, 60/62 Old London Road, Kingston upon Thames KT2 6QZ, on the two business days before the meeting between the hours of 10.00 am and 4.00 pm. Proposed Liquidator: Andrew John Whelan , IP number 8726 . Telephone number: 020 8939 8240. Alternative person to contact with enquiries about the case: Doug Pinteau Stephen Scrase , Director : 19 January 2016
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WONDERWEB 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 WONDERWEB LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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