WG KITCHENS AND BEDROOMS LIMITED - Manufacture of kitchen furniture - A business based in United Kingdom registered with Companies House

Company Overview

About Wg Kitchens And Bedrooms Ltd

WG KITCHENS AND BEDROOMS LIMITED was founded on 2010-04-30 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Wg Kitchens And Bedrooms 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

Legal Registered Office
Company Name
WG KITCHENS AND BEDROOMS LIMITED

30 ST PAUL'S SQUARE BIRMINGHAM WEST MIDLANDS B3 1QZ Other companies in WV14

Filing Information

Company Number		07240821
Company ID Number		07240821
Date formed		2010-04-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/04/2014
Account next due		31/01/2016
Latest return		30/04/2015
Return next due		28/05/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-09-06 09:41:07
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WG KITCHENS AND BEDROOMS LIMITED

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Company Officers of WG KITCHENS AND BEDROOMS LIMITED

Current Directors

Officer	Role	Date Appointed
STEVE JOHN CHRISTOPHER GREEN	Company Secretary	2010-04-30
STEVE JOHN CHRISTOPHER GREEN	Director	2010-04-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JASON MARCUS WEBB	Director	2010-04-30	2015-05-15

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
2018-01-02	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/10/2017:LIQ. CASE NO.2
2017-03-16	AD01	REGISTERED OFFICE CHANGED ON 16/03/2017 FROM 35 LUDGATE HILL BIRMINGHAM B3 1EH
2017-01-06	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/10/2016
2015-11-30	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-11-30	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2015-11-30	4.20	STATEMENT OF AFFAIRS/4.19
2015-11-11	AD01	REGISTERED OFFICE CHANGED ON 11/11/2015 FROM 12 JOHNSON STREET WOODCROSS COSELEY WEST MIDLANDS WV14 9RL
2015-05-21	LATEST SOC	21/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-21	AR01	30/04/15 FULL LIST
2015-05-21	TM01	APPOINTMENT TERMINATED, DIRECTOR JASON WEBB
2014-12-22	AA	30/04/14 TOTAL EXEMPTION SMALL
2014-07-28	LATEST SOC	28/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-28	AR01	30/04/14 FULL LIST
2014-01-28	AA	30/04/13 TOTAL EXEMPTION SMALL
2013-05-14	AR01	30/04/13 FULL LIST
2012-08-30	AA	30/04/12 TOTAL EXEMPTION SMALL
2012-06-26	AR01	30/04/12 FULL LIST
2012-01-26	AA	30/04/11 TOTAL EXEMPTION SMALL
2011-05-03	AR01	30/04/11 FULL LIST
2011-04-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JASON MARCUS WEBB / 11/04/2011
2011-04-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JASON MARCUS WEBB / 11/04/2011
2011-04-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEVE JOHN CHRISTOPHER GREEN / 11/04/2011
2011-04-11	CH03	SECRETARY'S CHANGE OF PARTICULARS / STEVE JOHN CHRISTOPHER GREEN / 11/04/2011
2010-07-08	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-04-30	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-04-30	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

31 - Manufacture of furniture

310 - Manufacture of furniture

31020 - Manufacture of kitchen furniture

Licences & Regulatory approval

We could not find any licences issued to WG KITCHENS AND BEDROOMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2015-10-29
Resolutions for Winding-up	2015-10-29
Meetings of Creditors	2015-10-06

Fines / Sanctions

No fines or sanctions have been issued against WG KITCHENS AND BEDROOMS 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	2010-07-08	Outstanding	LLOYDS TSB BANK PLC

Creditors

Creditors Due After One Year	2013-04-30	£ 87,991
Creditors Due After One Year	2012-04-30	£ 103,283
Creditors Due Within One Year	2013-04-30	£ 132,281
Creditors Due Within One Year	2012-04-30	£ 95,275

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

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 WG KITCHENS AND BEDROOMS LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-04-30	£ 1,171
Current Assets	2013-04-30	£ 102,745
Current Assets	2012-04-30	£ 83,106
Debtors	2013-04-30	£ 65,573
Debtors	2012-04-30	£ 52,258
Secured Debts	2013-04-30	£ 55,192
Secured Debts	2012-04-30	£ 62,804
Shareholder Funds	2013-04-30	£ 1,294
Shareholder Funds	2012-04-30	£ 5,385
Stocks Inventory	2013-04-30	£ 36,690
Stocks Inventory	2012-04-30	£ 29,677
Tangible Fixed Assets	2013-04-30	£ 118,821
Tangible Fixed Assets	2012-04-30	£ 120,837

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of WG KITCHENS AND BEDROOMS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WG KITCHENS AND BEDROOMS LIMITED

Trademarks

We have not found any records of WG KITCHENS AND BEDROOMS LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with WG KITCHENS AND BEDROOMS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Worcestershire County Council	2014-05-13	GBP £657	Educational Equip

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where WG KITCHENS AND BEDROOMS 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	WG KITCHENS & BEDROOMS LIMITED	Event Date	2015-10-22
Andrew Turpin of Poppleton & Appleby , 35 Ludgate Hill, Birmingham B3 1EH : Further information about this case is available from the offices of Poppleton & Appleby on 0121 200 2962.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	WG KITCHENS & BEDROOMS LIMITED	Event Date	2015-10-22
At a GENERAL MEETING of the above-named Company, duly convened, and held at 35 Ludgate Hill, Birmingham B3 1EH on 22 October 2015 at 10.30 am, the following Resolutions; the first as a Special Resolution and the second as an Ordinary Resolution, were duly passed: RESOLUTIONS "That the Company be wound up voluntarily, and that A Turpin, Licensed Insolvency Practitioner, of Poppleton & Appleby, 35 Ludgate Hill, Birmingham B3 1 EH be and is hereby appointed Liquidator for the purposes of such winding-up." Office Holder Details: Andrew Turpin (IP number 8936 ) of Poppleton & Appleby , 35 Ludgate Hill, Birmingham B3 1EH . Date of Appointment: 22 October 2015 . Further information about this case is available from the offices of Poppleton & Appleby on 0121 200 2962. S Green , Director :

Initiating party		Event Type	Meetings of Creditors
Defending party	WG KITCHENS AND BEDROOMS LIMITED	Event Date	2015-09-30
Nature of Business: Manufacturer of Kitchen and Bedroom Furniture 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 35 Ludgate Hill, Birmingham, B3 1EH on 22 October 2015 at 11.00 am for the purposes mentioned in the Sections 99, 100 and 101 of the said Act. Creditors can attend the meeting in person and vote, and are entitled to vote if they have submitted a statement of claim, and the claim has been accepted in whole or in part. If you cannot attend in person, or do not wish to attend but still wish to vote at the meeting, you can either nominate a person to attend on your behalf, or you may nominate the Chairman of the meeting, who will be a Director of the Company, to vote on your behalf. Creditors must lodge their statement of claim and any proxy by no later than 12 noon on the business day before the meeting with A Turpin, licensed Insolvency Practitioner, Office Holder Number 8936 of Messrs. Poppleton & Appleby , 35 Ludgate Hill, Birmingham, B3 1EH , telephone number 0121 200 2962 who will, during the period before the day of the meeting, furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. It should be noted that there may also be a Resolution placed before the meeting signifying the terms on which the duly proposed Liquidator is to be remunerated and that the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and the convening of the meeting.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WG KITCHENS AND BEDROOMS 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 WG KITCHENS AND BEDROOMS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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