WA1 HOLDINGS LIMITED - Buying and selling of own real estate - A business based in United Kingdom registered with Companies House

Company Overview

About Wa1 Holdings Ltd

WA1 HOLDINGS LIMITED was founded on 2007-09-21 and has its registered office in Warrington. The organisation's status is listed as "Active - Proposal to Strike off". Wa1 Holdings 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

WA1 HOLDINGS LIMITED

Legal Registered Office

35-37 Wilson Patten Street
Warrington
WA1 1PG
Other companies in WA1

Previous Names

MISS ARAB WORLD LIMITED

23/11/2015

Filing Information

Company Number		06377788
Company ID Number		06377788
Date formed		2007-09-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2016-09-30
Account next due		2018-06-30
Latest return		2019-10-12
Return next due		2020-11-23
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2023-04-26 13:48:44
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WA1 HOLDINGS LIMITED

Menu

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.

Company Officers of WA1 HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
RAZIA BEGUM	Director	2018-04-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RAZIA BEGUM	Director	2018-02-16	2018-04-12
SENNAH MAHMOOD	Director	2018-02-01	2018-02-16
SENNAH MAHMOOD	Director	2017-06-05	2017-08-03
RAZIA BEGUM	Director	2007-09-21	2017-06-05
TYRA BASTAKI	Director	2014-01-01	2014-03-10
HIRRAH AROOJ MAHMOOD	Director	2013-09-01	2013-12-31
SENNAH MAHMOOD	Company Secretary	2007-09-21	2012-03-31

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
2023-05-23		Final Gazette dissolved via compulsory strike-off
2021-02-06	DISS16(SOAS)	Compulsory strike-off action has been suspended
2021-01-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-02-11	DISS40	Compulsory strike-off action has been discontinued
2020-02-11	DISS40	Compulsory strike-off action has been discontinued
2020-02-10	CS01	CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES
2020-02-10	CS01	CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES
2020-02-10	AP01	DIRECTOR APPOINTED MR MOHAMMED SULEMAN
2020-02-10	AP01	DIRECTOR APPOINTED MR MOHAMMED SULEMAN
2020-02-10	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED SULEMAN
2020-02-10	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED SULEMAN
2020-02-10	TM01	APPOINTMENT TERMINATED, DIRECTOR NASSEH MOHAMMED
2020-02-10	TM01	APPOINTMENT TERMINATED, DIRECTOR NASSEH MOHAMMED
2020-02-10	PSC07	CESSATION OF NASSEH MOHAMMED AS A PERSON OF SIGNIFICANT CONTROL
2020-02-10	PSC07	CESSATION OF NASSEH MOHAMMED AS A PERSON OF SIGNIFICANT CONTROL
2020-02-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2020-02-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2019-04-06	DISS16(SOAS)	Compulsory strike-off action has been suspended
2019-04-06	DISS16(SOAS)	Compulsory strike-off action has been suspended
2019-03-19	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-03-19	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-12-12	AP01	DIRECTOR APPOINTED MR NASSEH MOHAMMED
2018-12-12	AP01	DIRECTOR APPOINTED MR NASSEH MOHAMMED
2018-12-12	TM01	APPOINTMENT TERMINATED, DIRECTOR RAZIA BEGUM
2018-12-12	TM01	APPOINTMENT TERMINATED, DIRECTOR RAZIA BEGUM
2018-12-12	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NASSEH MOHAMMED
2018-12-12	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NASSEH MOHAMMED
2018-11-17	DISS40	Compulsory strike-off action has been discontinued
2018-11-17	DISS40	Compulsory strike-off action has been discontinued
2018-11-15	CS01	CONFIRMATION STATEMENT MADE ON 12/10/18, WITH NO UPDATES
2018-10-06	DISS16(SOAS)	Compulsory strike-off action has been suspended
2018-09-04	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-05-29	AP01	DIRECTOR APPOINTED MRS RAZIA BEGUM
2018-05-21	TM01	APPOINTMENT TERMINATED, DIRECTOR RAZIA BEGUM
2018-05-21	PSC07	CESSATION OF RAZIA BEGUM AS A PERSON OF SIGNIFICANT CONTROL
2018-02-20	AP01	DIRECTOR APPOINTED MRS RAZIA BEGUM
2018-02-20	TM01	APPOINTMENT TERMINATED, DIRECTOR SENNAH MAHMOOD
2018-02-12	AP01	DIRECTOR APPOINTED MISS SENNAH MAHMOOD
2017-11-27	CS01	CONFIRMATION STATEMENT MADE ON 12/10/17, WITH NO UPDATES
2017-08-03	TM01	APPOINTMENT TERMINATED, DIRECTOR SENNAH MAHMOOD
2017-06-05	AP01	DIRECTOR APPOINTED MISS SENNAH MAHMOOD
2017-06-05	TM01	APPOINTMENT TERMINATED, DIRECTOR RAZIA BEGUM
2016-11-01	LATEST SOC	01/11/16 STATEMENT OF CAPITAL;GBP 500100
2016-11-01	CS01	CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-10-31	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-13	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-23	RES15	CHANGE OF NAME 20/11/2015
2015-11-23	CERTNM	Company name changed miss arab world LIMITED\certificate issued on 23/11/15
2015-10-16	LATEST SOC	16/10/15 STATEMENT OF CAPITAL;GBP 500100
2015-10-16	AR01	12/10/15 ANNUAL RETURN FULL LIST
2015-06-30	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-15	LATEST SOC	15/12/14 STATEMENT OF CAPITAL;GBP 500100
2014-12-15	AR01	12/10/14 FULL LIST
2014-12-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RAZIA BEGUM / 11/08/2014
2014-07-04	AA	30/09/13 TOTAL EXEMPTION SMALL
2014-03-18	AD01	REGISTERED OFFICE CHANGED ON 18/03/2014 FROM 21 MUSEUM STREET WARRINGTON WA1 1JA
2014-03-18	TM01	APPOINTMENT TERMINATED, DIRECTOR TYRA BASTAKI
2014-01-16	AP01	DIRECTOR APPOINTED MS TYRA BASTAKI
2014-01-10	TM01	APPOINTMENT TERMINATED, DIRECTOR HIRRAH MAHMOOD
2013-10-18	LATEST SOC	18/10/13 STATEMENT OF CAPITAL;GBP 500100
2013-10-18	AR01	12/10/13 FULL LIST
2013-10-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-09-06	AP01	DIRECTOR APPOINTED MISS HIRRAH MAHMOOD
2013-07-13	AA	30/09/12 TOTAL EXEMPTION SMALL
2012-12-24	AA	30/09/11 TOTAL EXEMPTION SMALL
2012-10-13	DISS40	DISS40 (DISS40(SOAD))
2012-10-12	AR01	12/10/12 FULL LIST
2012-10-02	GAZ1	FIRST GAZETTE
2012-07-25	AD01	REGISTERED OFFICE CHANGED ON 25/07/2012 FROM, 4 WINMARLEIGH STREET, WARRINGTON, CHESHIRE, WA1 1BN
2012-07-25	TM02	APPOINTMENT TERMINATED, SECRETARY SENNAH MAHMOOD
2011-10-19	AR01	22/07/11 FULL LIST
2011-08-08	AA	30/09/10 TOTAL EXEMPTION SMALL
2010-09-14	AR01	22/07/10 FULL LIST
2010-06-25	AA	30/09/09 TOTAL EXEMPTION SMALL
2010-02-23	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-12-09	AA	30/09/08 TOTAL EXEMPTION SMALL
2009-07-28	363a	RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS
2009-01-20	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-05-23	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-03-27	287	REGISTERED OFFICE CHANGED ON 27/03/2008 FROM, 21 MUSEUM STREET, WARRINGTON, WA1 1JA
2008-03-22	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-09-21	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to WA1 HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against WA1 HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2009-01-20	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2008-05-23	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2008-03-22	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due Within One Year	2011-10-01	£ 968,926

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

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 WA1 HOLDINGS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-10-01	£ 500,100
Cash Bank In Hand	2011-10-01	£ 173
Current Assets	2011-10-01	£ 2,224
Debtors	2011-10-01	£ 2,051
Fixed Assets	2011-10-01	£ 1,402,377
Shareholder Funds	2011-10-01	£ 435,675
Tangible Fixed Assets	2011-10-01	£ 1,402,377

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of WA1 HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WA1 HOLDINGS LIMITED

Trademarks

We have not found any records of WA1 HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WA1 HOLDINGS 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 (68100 - Buying and selling of own real estate) as WA1 HOLDINGS LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where WA1 HOLDINGS 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WA1 HOLDINGS 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 WA1 HOLDINGS 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.