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Home > England & Wales Companies > WAGSTAFF & ASSOCIATES LTD
Company Information for

WAGSTAFF & ASSOCIATES LTD

ST ALBANS, HERTFORDSHIRE, AL1 3EJ,
Company Registration Number
08608643
Private Limited Company
Dissolved

Dissolved 2017-03-16

Company Overview

About Wagstaff & Associates Ltd
WAGSTAFF & ASSOCIATES LTD was founded on 2013-07-15 and had its registered office in St Albans. The company was dissolved on the 2017-03-16 and is no longer trading or active.

Key Data
Company Name
WAGSTAFF & ASSOCIATES LTD
 
Legal Registered Office
ST ALBANS
HERTFORDSHIRE
AL1 3EJ
Other companies in IP3
 
Filing Information
Company Number 08608643
Date formed 2013-07-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-02-29
Date Dissolved 2017-03-16
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-29 19:59:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WAGSTAFF & ASSOCIATES LTD
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Company Officers of WAGSTAFF & ASSOCIATES LTD

Current Directors
Officer Role Date Appointed
ALISON MARIA WAGSTAFF
Director 2013-07-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISON MARIA WAGSTAFF RENTZ (UK) LIMITED Director 2004-06-24 CURRENT 2004-06-24 Active

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
2017-03-16GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-12-164.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/2016 FROM THE OAKS 78 NACTON ROAD IPSWICH IP3 0NR
2016-05-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-05-04LRESSPSPECIAL RESOLUTION TO WIND UP
2016-05-044.70DECLARATION OF SOLVENCY
2016-03-24AA31/07/15 TOTAL EXEMPTION SMALL
2016-03-24AA29/02/16 TOTAL EXEMPTION SMALL
2016-03-24AA01PREVSHO FROM 31/07/2016 TO 29/02/2016
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-23AR0115/07/15 FULL LIST
2014-12-23AA31/07/14 TOTAL EXEMPTION SMALL
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-22AR0115/07/14 FULL LIST
2013-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/2013 FROM 78 NACTON ROAD IPSWICH IP3 0NR UNITED KINGDOM
2013-07-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-07-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to WAGSTAFF & ASSOCIATES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-10-31
Notices to Creditors2016-04-11
Appointment of Liquidators2016-04-11
Resolutions for Winding-up2016-04-11
Fines / Sanctions
No fines or sanctions have been issued against WAGSTAFF & ASSOCIATES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WAGSTAFF & ASSOCIATES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-02-29

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 WAGSTAFF & ASSOCIATES LTD

Intangible Assets
Patents
We have not found any records of WAGSTAFF & ASSOCIATES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WAGSTAFF & ASSOCIATES LTD
Trademarks
We have not found any records of WAGSTAFF & ASSOCIATES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WAGSTAFF & ASSOCIATES LTD. 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 (70229 - Management consultancy activities other than financial management) as WAGSTAFF & ASSOCIATES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where WAGSTAFF & ASSOCIATES LTD 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 partyWAGSTAFF & ASSOCIATES LIMITEDEvent Date2016-04-04
NOTICE IS HEREBY GIVEN that the Creditors of the above named company are required, on or before 5 May 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Ian Robert, Kingston Smith & Partners LLP, 105 St Peter's Street, St Albans, Hertfordshire AL1 3EJ, the Liquidator of the company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of an orderly winding down of the Company's operations. Office Holder Details: Ian Robert (IP number 8706 ) of Kingston Smith & Partners LLP , 105 St Peter's Street, St Albans, Hertfordshire AL1 3EJ . Date of Appointment: 4 April 2016 . Further information about this case is available from Ross Welham at the offices of Kingston Smith & Partners LLP on 01727 896015 or at irobert@ks.co.uk. Ian Robert , Liquidator Dated 7 April 2016
 
Initiating party Event TypeAppointment of Liquidators
Defending partyWAGSTAFF & ASSOCIATES LIMITEDEvent Date2016-04-04
Ian Robert of Kingston Smith & Partners LLP , 105 St Peter's Street, St Albans, Hertfordshire AL1 3EJ : Further information about this case is available from Ross Welham at the offices of Kingston Smith & Partners LLP on 01727 896015 or at irobert@ks.co.uk.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyWAGSTAFF & ASSOCIATES LIMITEDEvent Date2016-04-04
Passed 4 April 2016 The following Written Resolutions were passed pursuant to the provisions of section 288 of the Companies Act 2006 as a Special and Ordinary Resolution respectively: "That the Company be wound up voluntarily and that Ian Robert of Kingston Smith & Partners LLP, 105 St Peter's Street, St Albans, Hertfordshire AL1 3EJ, be and is hereby appointed Liquidator of the Company for the purposes of such winding up." Office Holder Details: Ian Robert (IP number 8706 ) of Kingston Smith & Partners LLP , 105 St Peter's Street, St Albans, Hertfordshire AL1 3EJ . Date of Appointment: 4 April 2016 . Further information about this case is available from Ross Welham at the offices of Kingston Smith & Partners LLP on 01727 896015 or at irobert@ks.co.uk.
 
Initiating party Event TypeFinal Meetings
Defending partyWAGSTAFF & ASSOCIATES LIMITEDEvent Date2016-04-04
Notice is hereby given, pursuant to Section 94 (the Insolvency Act 1986, that a final Meeting of the Members of the Company will be held at 4th Floor, 4 Victoria Square, St Albans, Hertfordshire, AL1 3TF on 1 December 2016 at 11.00 am for the purpose of having an account laid before them and to receive the Liquidator's final report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at 4th Floor, 4 Victoria Square, St Albans, Hertfordshire, AL1 3TF by noon on 30 November 2016 in order that the member be entitled to vote. Office Holder Details: Ian Robert (IP number 8706 ) of Kingston Smith & Partners LLP , 105 St Peter's Street, St Albans, Hertfordshire AL1 3EJ . Date of Appointment: 4 April 2016 . Further information about this case is available from Nicole Jurado at the offices of Kingston Smith & Partners LLP on 01727 896015. Ian Robert , Liquidator
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WAGSTAFF & ASSOCIATES LTD 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 WAGSTAFF & ASSOCIATES LTD 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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