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Company Information for

WZD LIMITED

1066 LONDON ROAD, LEIGH-ON-SEA, ESSEX, SS9 3NA,
Company Registration Number
08711222
Private Limited Company
Liquidation

Company Overview

About Wzd Ltd
WZD LIMITED was founded on 2013-09-30 and has its registered office in Leigh-on-sea. The organisation's status is listed as "Liquidation". Wzd Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WZD LIMITED
 
Legal Registered Office
1066 LONDON ROAD
LEIGH-ON-SEA
ESSEX
SS9 3NA
Other companies in CM4
 
Filing Information
Company Number 08711222
Company ID Number 08711222
Date formed 2013-09-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2019
Account next due 30/04/2021
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB188715560  
Last Datalog update: 2024-02-05 07:25:46
Primary Source:Companies House
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Companies with same name WZD LIMITED
The following companies were found which have the same name as WZD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WZD (SGX TRADER) PTE. LTD. Singapore Dissolved Company formed on the 2008-09-12
WZD CONEY ISLAND TRADERS INC. 8835 23 AVE., APT. C-9 New York BROOKLYN NY 11214 Active Company formed on the 2001-01-12
WZD CONSULTING LIMITED C/O JOHN HARLOW INSOLVENCY & CORPORATE RECOVERY 29 NEW WALK LEICESTER LE1 6TE Liquidation Company formed on the 2007-03-16
WZD ENGINEERING LTD JUBILEE HOUSE EAST BEACH EAST BEACH LYTHAM ST.ANNES FY8 5FT Dissolved Company formed on the 2012-03-13
Wzd Enterprises Inc Maryland Unknown
WZD ENTERPRISE, LLC 4306 CLAVERTON CT TAMPA FL 33624 Active Company formed on the 2021-01-10
WZD Enterprises LLC 2452 Silverton St Loveland CO 80538 Noncompliant Company formed on the 2023-01-26
WZD INCORPORATED California Unknown
WZD LIMITED Unknown
WZD MEDIA LTD UNIT 4A CROMWELL CENTRE 32 THAMES ROAD BARKING ESSEX IG11 0HZ Active Company formed on the 2021-04-22
WZD PARTNERSHIPS LIMITED CUCKOO LODGE DEEPING ST JAMES ROAD, NORTHBOROUGH PETERBOROUGH CAMBRIDGESHIRE PE6 9BT Active Company formed on the 2010-02-05
WZD PTY LTD Active Company formed on the 2021-06-25
WZD Trading Limited Unknown Company formed on the 2021-04-07
WZD U.S.A. LLC 108 West 13Th St Wilmington DE 19801 Unknown Company formed on the 2005-11-15
WZDEHONG INTERNATIONAL TRADING CO., LIMITED Unknown Company formed on the 2021-12-15
WZDHEALTHCARE LTD 462 PORTWAY SHIREHAMPTON BRISTOL AVON BS11 9TZ Active - Proposal to Strike off Company formed on the 2020-05-04
WZDIGITAL LTD FLAT 7 336 BATTERSEA PARK ROAD LONDON SW11 3BY Active Company formed on the 2023-07-07
WZDM FUNDING LLC 10 BEVERLY ROAD Westchester PURCHASE NY 10577 Active Company formed on the 2013-06-04
WZDM INC 4609 KELLNER PL PLANO TX 75093 Active Company formed on the 2021-06-22
Wzdm LLC Connecticut Unknown

Company Officers of WZD LIMITED

Current Directors
Officer Role Date Appointed
DEREK BROWN
Director 2013-09-30

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
2023-10-14Voluntary liquidation. Notice of members return of final meeting
2023-08-18Removal of liquidator by court order
2023-08-18Appointment of a voluntary liquidator
2023-07-27REGISTERED OFFICE CHANGED ON 27/07/23 FROM The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG
2022-08-11LIQ03Voluntary liquidation Statement of receipts and payments to 2022-08-07
2021-10-08LIQ03Voluntary liquidation Statement of receipts and payments to 2021-08-07
2020-10-26LIQ03Voluntary liquidation Statement of receipts and payments to 2020-08-07
2019-09-25AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-18AA01Previous accounting period shortened from 30/09/19 TO 31/07/19
2019-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/19 FROM 46-54 High Street Ingatestone Essex CM4 9DW
2019-08-29LIQ01Voluntary liquidation declaration of solvency
2019-08-29600Appointment of a voluntary liquidator
2019-08-29LRESSPResolutions passed:
  • Special resolution to wind up on 2019-08-08
2019-05-15AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES
2018-03-16AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-09LATEST SOC09/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES
2017-06-22AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-06-13AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-12AR0130/09/15 ANNUAL RETURN FULL LIST
2015-10-16CH01Director's details changed for Mr Derek Brown on 2015-10-16
2015-06-25AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-03AR0130/09/14 ANNUAL RETURN FULL LIST
2013-09-30NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
431 - Demolition and site preparation
43110 - Demolition

43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to WZD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2019-08-20
Notice of Dividends2019-08-20
Appointment of Liquidators2019-08-20
Fines / Sanctions
No fines or sanctions have been issued against WZD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WZD LIMITED 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 43110 - Demolition

Filed Financial Reports
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 WZD LIMITED

Intangible Assets
Patents
We have not found any records of WZD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WZD LIMITED
Trademarks
We have not found any records of WZD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WZD 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 (43110 - Demolition) as WZD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WZD 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 TypeNotice of Dividends
Defending partyWZD LIMITEDEvent Date2019-08-20
The Company was placed into members' voluntary liquidation on 08 August 2019 when Lloyd Biscoe (IP Number: 009141 ) and Wayne Macpherson (IP Number: 009445 ), both of Begbies Traynor (Central) LLP , of The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG were appointed as Joint Liquidators of the Company. The Company is able to pay all its known creditors in full. NOTICE IS HEREBY GIVEN, pursuant to Part 14 of the Insolvency (England and Wales) Rules 2016, that the Joint Liquidators of the Company intend to make a first and final distribution to creditors. Creditors of the Company are required, on or before 12 September 2019 , to prove their debts by sending to Lloyd Biscoe of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG, the Joint Liquidator of the Company, written statements of the amount they claim to be due to them from the Company. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 12 September 2019, or who increases the claim in his proof after that date, will not be entitled to disturb, by reason that he has not participated in it, the intended distribution or any other distribution declared before his debt is proved. The Joint Liquidators intend that, after paying or providing for a first and final distribution in respect of the claims of all creditors who have proved their debts by the above date, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Contact details: Proof of debts must be delivered to the Joint Liquidators and can be sent by post to Begbies Traynor (Central) LLP , of The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG or alternatively by email to Rebecca.mileham@begbies-traynor.com . Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255 . Alternatively enquiries can be made to Rebecca Mileham by telephone on 01702 467255 . Lloyd Biscoe , Joint Liquidator :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyWZD LIMITEDEvent Date2019-08-08
At a General Meeting of the members of WZD Limited held on 08/08/2019 the following Resolutions were passed as a special resolution and as an ordinary resolution respectively: "That the Company be wound up voluntarily and that Lloyd Biscoe and Wayne Macpherson both of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex, SS1 2EG be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution may be exercised and any act required or authorised under any enactment to be done by them may be done by them jointly or by each of them alone." Lloyd Biscoe (IP Number: 009141 ) and Wayne Macpherson (IP Number: 009445 ) both of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex, SS1 2EG, were appointed as joint liquidators of the Company on 8 August 2019. Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Rebecca Mileham by e-mail at rebecca.mileham@begbies-traynor.com or by telephone on 01702 467255. Derek Brown :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyWZD LIMITEDEvent Date2019-08-08
Liquidator's name and address: Lloyd Biscoe and Wayne Macpherson both of Begbies Traynor (Central) LLP , of The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WZD 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 WZD 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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