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Company Information for

WAKLEY RESIDENCES LIMITED

BIRMINGHAM, ENGLAND, B2 5AF,
Company Registration Number
06488489
Private Limited Company
Dissolved

Dissolved 2017-02-21

Company Overview

About Wakley Residences Ltd
WAKLEY RESIDENCES LIMITED was founded on 2008-01-30 and had its registered office in Birmingham. The company was dissolved on the 2017-02-21 and is no longer trading or active.

Key Data
Company Name
WAKLEY RESIDENCES LIMITED
 
Legal Registered Office
BIRMINGHAM
ENGLAND
B2 5AF
Other companies in DE24
 
Filing Information
Company Number 06488489
Date formed 2008-01-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2017-02-21
Type of accounts FULL
Last Datalog update: 2018-01-29 19:07:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WAKLEY RESIDENCES LIMITED

Company Officers of WAKLEY RESIDENCES LIMITED

Current Directors
Officer Role Date Appointed
PETER MARLON MCCORMACK
Director 2016-12-19
STEPHEN MCDONOUGH
Director 2011-07-29
CHRIS MARTIN
Company Secretary 2016-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
PETER MARLON MCCORMACK
Company Secretary 2011-07-29 2016-12-19
IAN HILARY SMITH
Director 2013-02-26 2016-12-15
PAUL VINCENT CASEY
Director 2009-07-28 2013-02-26
JAMES BOYLE
Director 2008-01-30 2011-09-23
STEVEN DAVID GARDNER
Director 2008-01-30 2011-09-23
PAUL WISHER
Director 2009-07-28 2011-07-29
PAUL WISHER
Company Secretary 2009-07-28 2011-07-29
CARGIL MANAGEMENT SERVICES LIMITED
Company Secretary 2008-01-30 2009-07-28
ANTHONY JAMES BOYLE
Director 2009-07-15 2009-07-27
LEA YEAT LIMITED
Director 2008-01-30 2008-01-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER MARLON MCCORMACK BEACH GENERAL PARTNER LIMITED Director 2016-12-19 CURRENT 2005-05-17 Dissolved 2017-09-14
PETER MARLON MCCORMACK ULIVING@HERTFORDSHIRE HOLDCO LIMITED Director 2016-12-15 CURRENT 2012-10-09 Active
PETER MARLON MCCORMACK ULIVING@HERTFORDSHIRE PLC Director 2016-12-15 CURRENT 2012-12-17 Active
PETER MARLON MCCORMACK ULIVING CAMPUS LIMITED Director 2016-12-15 CURRENT 2014-12-12 Active
PETER MARLON MCCORMACK ULIVING@GLOUCESTERSHIRE HOLDCO LIMITED Director 2016-12-15 CURRENT 2015-01-07 Active
PETER MARLON MCCORMACK ULIVING@GLOUCESTERSHIRE LIMITED Director 2016-12-15 CURRENT 2015-01-07 Active
PETER MARLON MCCORMACK ULIVING@GLOUCESTERSHIRE ISSUERCO PLC Director 2016-12-15 CURRENT 2015-09-17 Active
PETER MARLON MCCORMACK ULIVING@GLOUCESTERSHIRE FINCO LIMITED Director 2016-12-15 CURRENT 2015-09-17 Active
PETER MARLON MCCORMACK BISHOP'S LODGE MANAGEMENT COMPANY LIMITED Director 2016-06-20 CURRENT 2013-06-18 Active
PETER MARLON MCCORMACK THE CASTLE GREEN (HATTON) MANAGEMENT COMPANY LIMITED Director 2016-06-20 CURRENT 2014-11-18 Active
PETER MARLON MCCORMACK ASTON STUDENT VILLAGE Director 2014-08-06 CURRENT 2002-06-24 In Administration
PETER MARLON MCCORMACK DERWENT PARTNERSHIPS LTD Director 2013-02-28 CURRENT 1997-08-08 Dissolved 2017-02-21
PETER MARLON MCCORMACK BRAYFORD POOL LINCOLN LIMITED Director 2011-07-29 CURRENT 2007-12-03 Dissolved 2017-09-05
PETER MARLON MCCORMACK CENTRO PLACE MANAGEMENT LIMITED Director 2008-05-29 CURRENT 2007-02-05 Active
STEPHEN MCDONOUGH CENTRO PLACE INVESTMENTS LIMITED Director 2014-05-21 CURRENT 2004-09-28 Active
STEPHEN MCDONOUGH BEACH NOMINEE LIMITED Director 2011-07-29 CURRENT 2005-05-17 Dissolved 2015-06-24
STEPHEN MCDONOUGH BEACH GENERAL PARTNER LIMITED Director 2011-07-29 CURRENT 2005-05-17 Dissolved 2017-09-14
STEPHEN MCDONOUGH DERWENT FACILITIES MANAGEMENT LIMITED Director 2011-07-29 CURRENT 2010-05-25 Active
STEPHEN MCDONOUGH DERWENT PARTNERSHIPS LTD Director 2005-05-10 CURRENT 1997-08-08 Dissolved 2017-02-21

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
2017-02-21GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/2016 FROM C/O PLACES FOR PEOPLE LTD 80 CHEAPSIDE LONDON EC2V 6EE ENGLAND
2016-12-19AP03SECRETARY APPOINTED MR CHRIS MARTIN
2016-12-19TM02APPOINTMENT TERMINATED, SECRETARY PETER MCCORMACK
2016-12-19AP01DIRECTOR APPOINTED MR PETER MARLON MCCORMACK
2016-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/2016 FROM C/O RSM RESTRUCTURING ADVISORY LLP ST PHILIPS POINT TEMPLE ROW BIRMINGHAM B2 5AF
2016-12-15TM01APPOINTMENT TERMINATED, DIRECTOR IAN SMITH
2016-11-214.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/2015 FROM 1 CENTRO PLACE PRIDE PARK DERBY DERBYS DE24 8RF
2015-10-234.70DECLARATION OF SOLVENCY
2015-10-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-10-23LRESSPSPECIAL RESOLUTION TO WIND UP
2015-10-234.70DECLARATION OF SOLVENCY
2015-10-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-10-23LRESSPSPECIAL RESOLUTION TO WIND UP
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-17AR0130/01/15 FULL LIST
2014-06-25AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-05AR0130/01/14 FULL LIST
2013-07-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-27AR0130/01/13 FULL LIST
2013-02-26AP01DIRECTOR APPOINTED MR IAN HILARY SMITH
2013-02-26TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CASEY
2012-07-10AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-23AR0130/01/12 FULL LIST
2011-10-20TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN GARDNER
2011-10-20TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BOYLE
2011-08-05AP01DIRECTOR APPOINTED MR STEPHEN MCDONOUGH
2011-08-05AP03SECRETARY APPOINTED MR PETER MARLON MCCORMACK
2011-08-05TM02APPOINTMENT TERMINATED, SECRETARY PAUL WISHER
2011-08-05TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WISHER
2011-07-29AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-22AR0130/01/11 FULL LIST
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-06AA01PREVSHO FROM 31/01/2010 TO 31/12/2009
2010-03-31AR0130/01/10 FULL LIST
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DAVID GARDNER / 31/03/2010
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES BOYLE / 31/03/2010
2010-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/2010 FROM 27/28 EASTCASTLE STREET LONDON W1W 8DH
2009-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-08-13RES13AUTHORISE CONFLICTS OF DIRECTORS' INTERESTS 28/07/2009
2009-08-13288aDIRECTOR APPOINTED PAUL CASEY
2009-08-1388(2)AD 28/07/09 GBP SI 98@1=98 GBP IC 2/100
2009-08-04288bAPPOINTMENT TERMINATED SECRETARY CARGIL MANAGEMENT SERVICES LIMITED
2009-08-04288aDIRECTOR AND SECRETARY APPOINTED PAUL WISHER
2009-08-04288bAPPOINTMENT TERMINATED DIRECTOR ANTHONY BOYLE
2009-08-04RES12VARYING SHARE RIGHTS AND NAMES
2009-08-04RES01ADOPT ARTICLES 28/07/2009
2009-08-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-07-25288aDIRECTOR APPOINTED ANTHONY JAMES BOYLE
2009-05-22288cDIRECTOR'S CHANGE OF PARTICULARS / STEVEN GARDNER / 15/12/2008
2009-02-19363aRETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
2008-12-31288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES BOYLE / 20/11/2008
2008-02-12288aNEW DIRECTOR APPOINTED
2008-02-12288bDIRECTOR RESIGNED
2008-02-12288aNEW DIRECTOR APPOINTED
2008-02-1288(2)RAD 30/01/08--------- £ SI 1@1=1 £ IC 1/2
2008-01-30NEWINCINCORPORATION 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
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to WAKLEY RESIDENCES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-10-06
Resolutions for Winding-up2015-10-21
Notices to Creditors2015-10-21
Appointment of Liquidators2015-10-21
Fines / Sanctions
No fines or sanctions have been issued against WAKLEY RESIDENCES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-08-04 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 WAKLEY RESIDENCES LIMITED

Intangible Assets
Patents
We have not found any records of WAKLEY RESIDENCES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WAKLEY RESIDENCES LIMITED
Trademarks
We have not found any records of WAKLEY RESIDENCES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WAKLEY RESIDENCES 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 (68209 - Other letting and operating of own or leased real estate) as WAKLEY RESIDENCES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where WAKLEY RESIDENCES 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 partyWAKLEY RESIDENCES LIMITEDEvent Date2015-10-14
NOTICE IS HEREBY GIVEN that the creditors or the above-named company, which is being voluntarily wound up, who have not already proved their debt are required, on or before 20 November 2015, the last day for proving to send in their names and addresses and to submit their proof of debt to the undersigned at Baker Tilly Restructuring and Recovery LLP, St Philips Point, Temple Row, Birmingham B2 5AF and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. Guy Edward Brooke Mander(IP number 8845)and Diana Frangou (IP Number 9559) of Baker Tilly Restructuring and Recovery LLP, St Philips Point, Temple Row, Birmingham B2 5AF were appointed Joint Liquidators of the Company on 8 October 2015.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyWAKLEY RESIDENCES LIMITEDEvent Date2015-10-08
NOTICE IS HEREBY GIVEN that at a General Meeting of the above-named company, duly convened at 1 Centro Place, Pride Park, Derby DE24 8RF on 8 October 2015 the following special resolution was passed: That the Company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up. The Company also passed the following ordinary resolution That Guy Edward Brooke Mander and Diana Frangou of Baker Tilly Restructuring and Recovery LLP St Philips Point, Temple Row, Birmingham B2 5AF be and are hereby appointed Joint Liquidators to the company, to act on a joint and several basis. Guy Edward Brooke Mander (IP number 8845) and Diana Frangou (IP number 9559) both of Baker Tilly Restructuring and Recovery LLP, St Philips Point, Temple Row, Birmingham B2 5AF were appointed Joint Liquidators of the Company on 8 October 2015. Further information about this case is available from Jo Baister at the offices of Baker Tilly Restructuring and Recovery LLP on 0121 214 3100. Ian Smith , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyWAKLEY RESIDENCES LIMITEDEvent Date2015-10-08
Guy Edward Brooke Mander and Diana Frangou of Baker Tilly Restructuring and Recovery LLP , St Philips Point, Temple Row, Birmingham B2 5AF :
 
Initiating party Event TypeFinal Meetings
Defending partyWAKLEY RESIDENCES LIMITEDEvent Date2015-10-08
Nature of Business: Property management and investment NOTICE IS HEREBY GIVEN, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that a final general meeting of the members of the above named company will be held at RSM Tenon Restructuring LLP, St Philips Point, Temple Row, Birmingham B2 5AF on 7 November 2016 at 10.30 am, for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Liquidators and to consider whether the liquidators should be released in accordance with Section 173(2)(d) of the Insolvency Act 1986. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member of the company. Proxies to be used at the meeting, must be lodged with the Liquidator at RSM Restructuring Advisory LLP, RSM Tenon Restructuring LLP, St Philips Point, Temple Row, Birmingham B2 5AF, no later than 12 noon on the preceding business day. Office Holder Details: Guy Edward Brooke Mander and Diana Frangou (IP numbers 8845 and 9559 ) of RSM Restructuring Advisory LLP , St Philips Point, Temple Row, Birmingham B2 5AF . Date of Appointment: 8 October 2015 . Further information about this case is available from Chris Lewis at the offices of RSM Tenon Restructuring LLP on 0121 214 3100. Guy Edward Brooke Mander and Diana Frangou , Joint Liquidators Dated 4 October 2016
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WAKLEY RESIDENCES 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 WAKLEY RESIDENCES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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