Dissolved
Dissolved 2018-04-11
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Company Information for WEDDING DAY PRODUCTS AND SERVICES LIMITED
NEWCASTLE UPON TYNE, NE1,
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Company Registration Number
 07995007 Private Limited Company
Dissolved 2018-04-11 |
Company Overview
About Wedding Day Products And Services Ltd
WEDDING DAY PRODUCTS AND SERVICES LIMITED was founded on 2012-03-19 and had its registered office in Newcastle Upon Tyne. The company was dissolved on the 2018-04-11 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| WEDDING DAY PRODUCTS AND SERVICES LIMITED | |
| Legal Registered Office | |
| NEWCASTLE UPON TYNE | |
Filing Information
| Company Number | 07995007 | |
|---|---|---|
| Date formed | 2012-03-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-03-31 | |
| Date Dissolved | 2018-04-11 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-06-27 01:26:55 |
| Companies House |
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Company Officers of WEDDING DAY PRODUCTS AND SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GRAHAM BURNETT |
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IAN THOMAS WARD |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| POLISHED JEWELLERY LIMITED | Director | 2010-05-11 | CURRENT | 2010-05-11 | Dissolved 2015-11-13 | |
| QUALITY JEWELLERY SOLUTIONS LTD | Director | 2008-02-27 | CURRENT | 2008-02-27 | Dissolved 2014-07-10 | |
| RBD JEWELLERY LTD | Director | 2016-10-27 | CURRENT | 2016-10-27 | Active | |
| CLUBHOUSE AND GUESTBOOTH LIMITED | Director | 2014-02-04 | CURRENT | 2014-02-04 | Active | |
| POLISHED JEWELLERY LIMITED | Director | 2010-05-11 | CURRENT | 2010-05-11 | Dissolved 2015-11-13 | |
| QUALITY JEWELLERY SOLUTIONS LTD | Director | 2008-02-27 | CURRENT | 2008-02-27 | Dissolved 2014-07-10 |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/03/2017 FROM 1 ST. JAMES GATE NEWCASTLE UPON TYNE TYNE AND WEAR NE1 4AD UK | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/02/2017 FROM 53 NEWBOTTLE STREET HOUGHTON LE SPRING TYNE AND WEAR DH4 4AR | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 30/06/2016 TO 31/03/2016 | |
| LATEST SOC | 12/05/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 19/03/16 FULL LIST | |
| AA | 30/06/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/04/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 19/03/15 FULL LIST | |
| AA | 30/06/14 TOTAL EXEMPTION SMALL | |
| AR01 | 19/03/14 FULL LIST | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| AA01 | CURREXT FROM 31/03/2013 TO 30/06/2013 | |
| AP01 | DIRECTOR APPOINTED MR GRAHAM BURNETT | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/05/2013 FROM 20 KENT AVENUE HEBBURN TYNE AND WEAR NE31 1LY UNITED KINGDOM | |
| AR01 | 19/03/13 FULL LIST | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47770 - Retail sale of watches and jewellery in specialised stores
Licences & Regulatory approval
We could not find any licences issued to WEDDING DAY PRODUCTS AND SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2017-02-16 |
| Resolutions for Winding-up | 2017-02-16 |
| Meetings of Creditors | 2017-01-23 |
Fines / Sanctions
No fines or sanctions have been issued against WEDDING DAY PRODUCTS AND SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
WEDDING DAY PRODUCTS AND SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.21 | 9 |
| MortgagesNumMortOutstanding | 0.15 | 7 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47770 - Retail sale of watches and jewellery in specialised stores
Creditors
| Creditors Due Within One Year | 2013-06-30 | £ 28,235 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 WEDDING DAY PRODUCTS AND SERVICES LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-06-30 | £ 9,941 |
|---|---|---|
| Current Assets | 2013-06-30 | £ 19,864 |
| Debtors | 2013-06-30 | £ 1,423 |
| Stocks Inventory | 2013-06-30 | £ 8,500 |
| Tangible Fixed Assets | 2013-06-30 | £ 7,143 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of WEDDING DAY PRODUCTS AND SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WEDDING DAY PRODUCTS AND SERVICES LIMITED
Income
Government Income
We have not found government income sources for WEDDING DAY PRODUCTS AND SERVICES 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 (47770 - Retail sale of watches and jewellery in specialised stores) as WEDDING DAY PRODUCTS AND SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WEDDING DAY PRODUCTS AND SERVICES 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 | WEDDING DAY PRODUCTS AND SERVICES LIMITED | Event Date | 2017-02-02 |
| Liquidator's name and address: Steven Philip Ross and Matthew Higgins , both of RSM Restructuring Advisory LLP , 1 St James Gate, Newcastle upon Tyne, NE1 4AD . : Correspondence address and contact details of case manager: Kelly Allison, RSM Restructuring Advisory LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD, Tel: 0191 255 7000. For further details contact: Joint Liquidators, Tel: 0191 255 7000. Ag FF111535 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | WEDDING DAY PRODUCTS AND SERVICES LIMITED | Event Date | 2017-02-02 |
| Notice is hereby given that at a General Meeting of the above-named Company duly convened at RSM Restructuring Advisory LLP, 1 St James Gate, Newcastle Upon Tyne, NE1 4AD on 02 February 2017 the following Special and Ordinary Resolutions were duly passed: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the Company, and accordingly that the Company be wound up voluntarily and that Steven Philip Ross and Matthew James Higgins , both of RSM Restructuring Advisory LLP , 1 St James Gate, Newcastle upon Tyne, NE1 4AD , (IP Nos. 9503 and 13570), be and they are hereby appointed Joint Liquidators for purposes of such winding up and that the Joint Liquidators are to act jointly and severally. Correspondence address and contact details of case manager: Kelly Allison, RSM Restructuring Advisory LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD, Tel: 0191 255 7000. For further details contact: Joint Liquidators, Tel: 0191 255 7000. Ian Thomas Ward , Chairman : Ag FF111535 | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | WEDDING DAY PRODUCTS AND SERVICES LIMITED | Event Date | 2017-01-10 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 (as amended) that a meeting of the creditors of the above named Company will be held at RSM Restructuring Advisory LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD on 02 February 2017 at 11.15 am for the purpose of dealing with Sections 99 to 101 of the Insolvency Act 1986 (as amended). A shareholders meeting has been convened for 2 February 2017 to pass a resolution for the winding up of the company. Secured creditors (unless they surrender their security) must give particulars of their security and its value if they wish to vote at the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the joint liquidators are to be remunerated including the basis on which disbursements are to be recovered from the companys assets and the meeting may receive information about, and be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. Proxy forms to be used at the meetings, together with any hitherto unlodged proof of debt, must be lodged at RSM Restructuring Advisory LLP , 1 St James Gate, Newcastle upon Tyne, NE1 4AD , no later than 12.00 noon on 1 February 2017. A full list of the names and addresses of the companys creditors may be examined free of charge at the offices of RSM Restructuring Advisory LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. A Guide to Liquidators Fees, which provides information for creditors in relation to the remuneration of a Liquidator, can be accessed at https://rsm.insolvencypoint.com under general information for creditors. A hard copy can be requested from my office by telephone, email, or in writing. Alternatively, a copy will be provided on written request by Kelly Allison, RSM Restructuring Advisory LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD. Insolvency practitioners are bound by the Insolvency Code of Ethics when carrying out all professional work relating to an insolvency appointment. For further details contact: Kelly Allison on Tel: 0191 255 7000. Ag EF102037 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WEDDING DAY PRODUCTS AND SERVICES 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 WEDDING DAY PRODUCTS AND SERVICES 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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