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Home > England & Wales Companies > ALAN WIGGINS ASSOCIATES LIMITED
Company Information for

ALAN WIGGINS ASSOCIATES LIMITED

LONDON, ENGLAND, E14,
Company Registration Number
05875900
Private Limited Company
Dissolved

Dissolved 2018-01-04

Company Overview

About Alan Wiggins Associates Ltd
ALAN WIGGINS ASSOCIATES LIMITED was founded on 2006-07-13 and had its registered office in London. The company was dissolved on the 2018-01-04 and is no longer trading or active.

Key Data
Company Name
ALAN WIGGINS ASSOCIATES LIMITED
 
Legal Registered Office
LONDON
ENGLAND
 
Filing Information
Company Number 05875900
Date formed 2006-07-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-03-31
Date Dissolved 2018-01-04
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-05-16 18:27:15
Primary Source:Companies House
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Company Officers of ALAN WIGGINS ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
JOAN ELIZABETH WIGGINS
Director 2006-07-13
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN WIGGINS
Company Secretary 2006-07-13 2014-06-02
ALAN WIGGINS
Director 2006-07-13 2014-06-02
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2006-07-13 2006-07-13
COMPANY DIRECTORS LIMITED
Nominated Director 2006-07-13 2006-07-13

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
2018-01-04GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-10-04LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2016-08-084.70DECLARATION OF SOLVENCY
2016-08-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-08LRESSPSPECIAL RESOLUTION TO WIND UP
2016-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/2016 FROM 2 GRANGE CLOSE HOUGHTON CONQUEST BEDFORD MK45 3JY
2016-07-05AA31/03/16 TOTAL EXEMPTION SMALL
2016-07-04AA30/09/15 TOTAL EXEMPTION SMALL
2016-07-04AA01PREVSHO FROM 30/09/2016 TO 31/03/2016
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-29AR0113/07/15 FULL LIST
2014-11-05AA30/09/14 TOTAL EXEMPTION SMALL
2014-10-29AA01PREVSHO FROM 30/06/2015 TO 30/09/2014
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-29AR0113/07/14 FULL LIST
2014-07-28TM01APPOINTMENT TERMINATED, DIRECTOR ALAN WIGGINS
2014-07-28TM02APPOINTMENT TERMINATED, SECRETARY ALAN WIGGINS
2014-06-19AA01CURREXT FROM 31/03/2014 TO 30/06/2014
2014-01-02AA31/03/13 TOTAL EXEMPTION SMALL
2013-07-14AR0113/07/13 FULL LIST
2012-12-27AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-17AR0113/07/12 FULL LIST
2011-11-18AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-23AR0113/07/11 FULL LIST
2010-12-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-27AR0113/07/10 FULL LIST
2010-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JOAN ELIZABETH WIGGINS / 13/07/2010
2010-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN WIGGINS / 13/07/2010
2010-01-16AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-29363aRETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
2009-01-21AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-20363aRETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
2007-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-03363aRETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
2006-10-30225ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07
2006-08-11288bDIRECTOR RESIGNED
2006-08-11288bSECRETARY RESIGNED
2006-08-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-08-11288aNEW DIRECTOR APPOINTED
2006-08-1188(2)RAD 13/07/06--------- £ SI 999@1=999 £ IC 1/1000
2006-07-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to ALAN WIGGINS ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-08-01
Appointment of Liquidators2016-08-01
Resolutions for Winding-up2016-08-01
Fines / Sanctions
No fines or sanctions have been issued against ALAN WIGGINS ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALAN WIGGINS ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-03-31

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 ALAN WIGGINS ASSOCIATES LIMITED

Intangible Assets
Patents
We have not found any records of ALAN WIGGINS ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALAN WIGGINS ASSOCIATES LIMITED
Trademarks
We have not found any records of ALAN WIGGINS ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALAN WIGGINS ASSOCIATES 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 (70229 - Management consultancy activities other than financial management) as ALAN WIGGINS ASSOCIATES LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where ALAN WIGGINS ASSOCIATES 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 TypeNotices to Creditors
Defending partyALAN WIGGINS ASSOCIATES LIMITEDEvent Date2016-07-25
Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required to prove their debts on or before 8 September 2016, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the Liquidator at 1 Westferry Circus, Canary Wharf, London E14 4HD and, if so required by notice in writing from the Liquidator of the Company or by the Solicitors of the Liquidator, to come in and prove their debts or claims, or in default thereof they will be excluded from the benefit of any distribution made before such debts or claims are proved. All creditors that prove their debts on or before the date specified above and whose claims are admitted by the undersigned Stephen Goderski will be paid in full. Office Holder Details: Stephen Goderski (IP number 8731 ) of Geoffrey Martin & Co , 1 Westferry Circus, Canary Wharf, London E14 4HD . Date of Appointment: 25 July 2016 . Further information about this case is available from Clare Kennedy at the offices of Geoffrey Martin & Co on 020 7495 1100 or at info@geoffreymartin.co.uk. Stephen Goderski , Liquidator
 
Initiating party Event TypeAppointment of Liquidators
Defending partyALAN WIGGINS ASSOCIATES LIMITEDEvent Date2016-07-25
Stephen Goderski of Geoffrey Martin & Co , 1 Westferry Circus, Canary Wharf, London E14 4HD : Further information about this case is available from Clare Kennedy at the offices of Geoffrey Martin & Co on 020 7495 1100 or at info@geoffreymartin.co.uk.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyALAN WIGGINS ASSOCIATES LIMITEDEvent Date2016-07-25
At a General Meeting of the Members of the above-named Company, duly convened, and held on 25 July 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily. That Stephen Goderski of Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London E14 4HD be appointed Liquidator of the Company for the purposes of the voluntary winding-up. Office Holder Details: Stephen Goderski (IP number 8731 ) of Geoffrey Martin & Co , 1 Westferry Circus, Canary Wharf, London E14 4HD . Date of Appointment: 25 July 2016 . Further information about this case is available from Clare Kennedy at the offices of Geoffrey Martin & Co on 020 7495 1100 or at info@geoffreymartin.co.uk. Joan Wiggins , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALAN WIGGINS ASSOCIATES 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 ALAN WIGGINS ASSOCIATES 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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