WINGLETYE CONSTRUCTION LIMITED

Company Name
WINGLETYE CONSTRUCTION LIMITED

Legal Registered Office
WOODFORD GREEN ESSEX IG8 0DY Other companies in IG2

Company Number		06009000
Date formed		2006-11-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-03-31
Date Dissolved		2017-04-18
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of WINGLETYE CONSTRUCTION LIMITED

Current Directors

Officer	Role	Date Appointed
MAJOR SINGH BANSAL	Director	2008-11-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TALVINDERJIT KAUR BANSAL	Director	2015-07-16	2015-10-29
MAJOR SINGH BANSAL	Company Secretary	2006-11-24	2008-11-20
TALVINDERJIT KAUR BANSAL	Director	2006-11-24	2008-11-20
BRIGHTON SECRETARY LTD	Nominated Secretary	2006-11-24	2006-11-24
BRIGHTON DIRECTOR LTD	Nominated Director	2006-11-24	2006-11-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MAJOR SINGH BANSAL	BANSAL CONSTRUCTION LTD	Director	2016-03-08	CURRENT	2015-11-26	Liquidation
MAJOR SINGH BANSAL	HOME CASH BUYERS UK LIMITED	Director	2010-06-16	CURRENT	2008-01-15	Dissolved 2015-01-20

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.

Date	Document Type	Document Description
2017-04-18	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-01-18	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-02-10	AD01	REGISTERED OFFICE CHANGED ON 10/02/2016 FROM 962 EASTERN AVENUE ILFORD ESSEX IG2 7JD
2016-02-02	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-02	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-02-02	4.20	STATEMENT OF AFFAIRS/4.19
2016-02-02	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-02	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-02-02	4.20	STATEMENT OF AFFAIRS/4.19
2015-12-24	AA	31/03/15 TOTAL EXEMPTION SMALL
2015-10-29	TM01	APPOINTMENT TERMINATED, DIRECTOR TALVINDERJIT BANSAL
2015-07-16	AP01	DIRECTOR APPOINTED MRS TALVINDER KAUR BANSAL
2014-12-16	LATEST SOC	16/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-16	AR01	24/11/14 FULL LIST
2014-12-16	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-01-09	LATEST SOC	09/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-09	AR01	24/11/13 FULL LIST
2013-11-14	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-01-30	AA	31/03/12 TOTAL EXEMPTION SMALL
2013-01-09	AR01	24/11/12 FULL LIST
2011-12-19	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-12-19	AR01	24/11/11 FULL LIST
2010-11-26	AR01	24/11/10 FULL LIST
2010-10-27	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-01-11	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-12-18	AR01	24/11/09 FULL LIST
2009-12-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MAJOR SINGH BANSAL / 01/10/2009
2009-03-20	287	REGISTERED OFFICE CHANGED ON 20/03/2009 FROM 962 EASTERN AVENUE ILFORD ESSEX IG2 7JD UNITED KINGDOM
2009-03-18	363a	RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
2009-03-18	287	REGISTERED OFFICE CHANGED ON 18/03/2009 FROM 155 WINGLETYE LANE HORNCHURCH ESSEX RM11 3AR
2008-11-24	288b	APPOINTMENT TERMINATED DIRECTOR TALVINDERJIT BANSAL
2008-11-24	287	REGISTERED OFFICE CHANGED ON 24/11/2008 FROM 182 WINGLETYE LANE HORNCHURCH ESSEX RM11 3AR
2008-11-24	288b	APPOINTMENT TERMINATED SECRETARY MAJOR BANSAL
2008-11-24	288a	DIRECTOR APPOINTED MAJOR SINGH BANSAL
2008-11-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-02-19	363s	RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
2007-09-06	288c	DIRECTOR'S PARTICULARS CHANGED
2006-12-15	287	REGISTERED OFFICE CHANGED ON 15/12/06 FROM: 962 EASTERN AVENUE, NEWBURY PARK ILFORD ESSEX IG2 7JD
2006-12-15	225	ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08
2006-12-15	288a	NEW DIRECTOR APPOINTED
2006-12-15	288a	NEW SECRETARY APPOINTED
2006-12-15	88(2)R	AD 07/12/06--------- £ SI 99@1=99 £ IC 1/100
2006-11-24	288b	DIRECTOR RESIGNED
2006-11-24	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-11-24	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

432 - Electrical, plumbing and other construction installation activities

43220 - Plumbing, heat and air-conditioning installation

43 - Specialised construction activities

433 - Building completion and finishing

43310 - Plastering

43 - Specialised construction activities

433 - Building completion and finishing

43341 - Painting

43 - Specialised construction activities

433 - Building completion and finishing

43390 - Other building completion and finishing

Licences & Regulatory approval

We could not find any licences issued to WINGLETYE CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-11-17
Appointment of Liquidators	2016-02-01
Resolutions for Winding-up	2016-02-01
Meetings of Creditors	2016-01-18

Fines / Sanctions

No fines or sanctions have been issued against WINGLETYE CONSTRUCTION LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

WINGLETYE CONSTRUCTION LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.27	9
MortgagesNumMortOutstanding	0.20	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.07	9

This shows the max and average number of mortgages for companies with the same SIC code of 43220 - Plumbing, heat and air-conditioning installation

Creditors

Creditors Due Within One Year	2013-03-31	£ 24,975
Creditors Due Within One Year	2012-03-31	£ 15,259
Creditors Due Within One Year	2012-03-31	£ 15,259
Creditors Due Within One Year	2011-03-31	£ 12,488

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-03-31

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

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 WINGLETYE CONSTRUCTION LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-03-31	£ 2,260
Cash Bank In Hand	2012-03-31	£ 2,260
Cash Bank In Hand	2011-03-31	£ 3,966
Current Assets	2013-03-31	£ 40,535
Current Assets	2012-03-31	£ 18,858
Current Assets	2012-03-31	£ 18,858
Current Assets	2011-03-31	£ 15,833
Debtors	2013-03-31	£ 1,004
Debtors	2012-03-31	£ 9,468
Debtors	2012-03-31	£ 9,468
Debtors	2011-03-31	£ 6,817
Shareholder Funds	2013-03-31	£ 15,560
Shareholder Funds	2012-03-31	£ 3,599
Shareholder Funds	2012-03-31	£ 3,599
Shareholder Funds	2011-03-31	£ 3,345
Stocks Inventory	2013-03-31	£ 38,575
Stocks Inventory	2012-03-31	£ 7,130
Stocks Inventory	2012-03-31	£ 7,130
Stocks Inventory	2011-03-31	£ 5,050

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of WINGLETYE CONSTRUCTION LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WINGLETYE CONSTRUCTION LIMITED

Trademarks

We have not found any records of WINGLETYE CONSTRUCTION LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WINGLETYE CONSTRUCTION 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 (43220 - Plumbing, heat and air-conditioning installation) as WINGLETYE CONSTRUCTION LIMITED are:

CENTRAL HEATING SERVICES LIMITED	£ 3,282,868
LIBERTY GAS GROUP LIMITED	£ 1,640,933
SWALE HEATING LIMITED	£ 1,562,220
BRIDGE HEATING LIMITED	£ 1,417,294
ROBERT HEATH HEATING LIMITED	£ 1,264,861
M & G CONSTRUCTION LIMITED	£ 636,528
SELECT HEATING SERVICES LIMITED	£ 478,037
GARDNER MECHANICAL SERVICES LIMITED	£ 466,182
RMC MECHANICAL SERVICES LIMITED	£ 452,501
VSN ENTERPRISES LIMITED	£ 378,469
T BROWN GROUP LIMITED	£ 77,470,711
LIBERTY GAS GROUP LIMITED	£ 47,318,228
EPS GROUP LIMITED	£ 36,614,157
CHAPS LTD	£ 35,241,318
INTEGRAL UK LIMITED	£ 31,349,845
QUALITY HEATING SERVICES LIMITED	£ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED	£ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED	£ 13,856,241
OAKRAY LIMITED	£ 12,448,238
AARON SERVICES LIMITED	£ 12,052,631
T BROWN GROUP LIMITED	£ 77,470,711
LIBERTY GAS GROUP LIMITED	£ 47,318,228
EPS GROUP LIMITED	£ 36,614,157
CHAPS LTD	£ 35,241,318
INTEGRAL UK LIMITED	£ 31,349,845
QUALITY HEATING SERVICES LIMITED	£ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED	£ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED	£ 13,856,241
OAKRAY LIMITED	£ 12,448,238
AARON SERVICES LIMITED	£ 12,052,631
T BROWN GROUP LIMITED	£ 77,470,711
LIBERTY GAS GROUP LIMITED	£ 47,318,228
EPS GROUP LIMITED	£ 36,614,157
CHAPS LTD	£ 35,241,318
INTEGRAL UK LIMITED	£ 31,349,845
QUALITY HEATING SERVICES LIMITED	£ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED	£ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED	£ 13,856,241
OAKRAY LIMITED	£ 12,448,238
AARON SERVICES LIMITED	£ 12,052,631

Outgoings

Business Rates/Property Tax

No properties were found where WINGLETYE CONSTRUCTION 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	Appointment of Liquidators
Defending party	WINGLETYE CONSTRUCTION LIMITED	Event Date	2016-01-26
Zafar Iqbal , of Cooper Young , Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY . : Further details contact: Zafar Iqbal, Email: zafar@cyca.co.uk, Tel: 020 8498 0163. Alternative contact: Paula Bates

Initiating party		Event Type	Resolutions for Winding-up
Defending party	WINGLETYE CONSTRUCTION LIMITED	Event Date	2016-01-26
At a General Meeting of the members of the above named company, duly convened and held at Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY on 26 January 2016 the subjoined Special Resolution was duly passed: That the Company be wound up voluntarily and that Zafar Iqbal , of Cooper Young , Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY , (IP No. 6578) be and is hereby appointed Liquidator for the purposes of such winding up. Further details contact: Zafar Iqbal, Email: zafar@cyca.co.uk, Tel: 020 8498 0163. Alternative contact: Paula Bates Major Singh Bansal , Chairman :

Initiating party		Event Type	Final Meetings
Defending party	WINGLETYE CONSTRUCTION LIMITED	Event Date	2016-01-26
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of Members and Creditors of the above named Company will be held at the offices of Cooper Young, Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY on 10 January 2017 at 10.00 am and 10.15 am respectively, for the purposes of receiving an account showing the manner in which the winding up has been conducted and the property of the Company has been disposed of, and of hearing any explanation given by the Liquidator, and of considering the release of the Liquidator. A Member or Creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him. It is not necessary for the proxy holder to be a Member or a Creditor. Proxies and hitherto unlodged proofs for use at the meetings must be lodged at the address shown above no later than 12 noon on the business day before the meeting. Date of Appointment: 26 January 2016 Office Holder details: Zafar Iqbal , (IP No. 6578) of Cooper Young , Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY . For further details contact: Paula Bates, Email: paula@cyca.co.uk Tel: 020 8498 0163. Zafar Iqbal , Liquidator :

Initiating party		Event Type	Meetings of Creditors
Defending party	WINGLETYE CONSTRUCTION LIMITED	Event Date	2016-01-12
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 Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY on 26 January 2016 at 11.00 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Resolutions taken at the meeting may include the terms on which the liquidator is to be remunerated and his disbursements paid, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Zafar Iqbal (IP No 6578) of Cooper Young , Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY , is qualified to act as an insolvency practitioner in relation to the above and will make available for inspection, free of charge, a list of names and addresses of the Companys creditors between 10.00am and 4.00pm on the two business days before the day of the meeting. Further details contact: Paula Bates, Tel: 020 8498 0163.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WINGLETYE CONSTRUCTION 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 WINGLETYE CONSTRUCTION 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.
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Last Datalog update:	2018-01-30 07:35:35
Primary Source:	Companies House

Company Overview

Company Officers of WINGLETYE CONSTRUCTION LIMITED

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