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Company Information for

WIDESPAN LIMITED

CASTLE STREET, HULL, HU1,
Company Registration Number
08800193
Private Limited Company
Dissolved

Dissolved 2017-03-01

Company Overview

About Widespan Ltd
WIDESPAN LIMITED was founded on 2013-12-03 and had its registered office in Castle Street. The company was dissolved on the 2017-03-01 and is no longer trading or active.

Key Data
Company Name
WIDESPAN LIMITED
 
Legal Registered Office
CASTLE STREET
HULL
 
Filing Information
Company Number 08800193
Date formed 2013-12-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 
Date Dissolved 2017-03-01
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2018-01-31 22:09:51
Primary Source:Companies House
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Companies with same name WIDESPAN LIMITED
The following companies were found which have the same name as WIDESPAN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WIDESPAN CAPITAL LLC 140 WHISPERING OAKS CIRCLE ST. AUGUSTINE FL 32080 Inactive Company formed on the 2012-04-26
WIDESPAN INC. 22419 DOLOMITE HILLS DRIVE BROADLANDS VA 20148 ACTIVE Company formed on the 2003-09-10
WIDESPAN INTERNATIONAL LIMITED Active Company formed on the 2009-03-11
WIDESPAN IRONWORKS California Unknown
WIDESPAN LIMITED ARDAGH CO LIMERICK Dissolved Company formed on the 1999-10-06
WIDESPAN PTE LTD BEACH ROAD Singapore 199588 Dissolved Company formed on the 2008-09-10
WIDESPAN REALTY PRIVATE LIMITED D 113 OKHLA INDL AREA PHASE I NEW DELHI Delhi 110020 CONVERTED TO LLP Company formed on the 2013-05-30
WIDESPAN STRUCTURES LTD WARD FARM BAILDLAND HILL DALRY KA24 5HR Active - Proposal to Strike off Company formed on the 2008-08-01
WIDESPAN STRUCTURES LIMITED MARTINSTOWN CROSSAKIEL KELLS CO. MEATH KELLS, MEATH, IRELAND Active Company formed on the 2011-12-12
WIDESPAN SDN. BHD. Unknown
WIDESPAN TECHNOLOGY LIMITED Singapore Active Company formed on the 2008-12-16

Company Officers of WIDESPAN LIMITED

Current Directors
Officer Role Date Appointed
RICHARD KELVIN MILLINGTON
Director 2014-03-06
Previous Officers
Officer Role Date Appointed Date Resigned
CLIFFORD DONALD WING
Director 2013-12-03 2013-12-31

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
2017-03-01GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-12-014.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/2016 FROM 23 ALBION STREET HULL EAST YORKSHIRE HU1 3TG
2016-01-194.20STATEMENT OF AFFAIRS/4.19
2016-01-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-19LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-01-05DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-12-01GAZ1FIRST GAZETTE
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-10AR0103/12/14 FULL LIST
2014-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KELVIN MILLINGTON / 10/12/2014
2014-04-22TM01APPOINTMENT TERMINATED, DIRECTOR CLIFFORD WING
2014-03-26AP01DIRECTOR APPOINTED RICHARD KELVIN MILLINGTON
2014-03-26AA01CURREXT FROM 31/12/2014 TO 31/01/2015
2014-03-26SH0106/03/14 STATEMENT OF CAPITAL GBP 100
2014-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/2014 FROM 41 WALSINGHAM ROAD ENFIELD MIDDLESEX EN2 6EY UNITED KINGDOM
2013-12-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46380 - Wholesale of other food, including fish, crustaceans and molluscs




Licences & Regulatory approval
We could not find any licences issued to WIDESPAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-09-14
Appointment of Liquidators2016-01-18
Resolutions for Winding-up2016-01-18
Meetings of Creditors2015-12-18
Fines / Sanctions
No fines or sanctions have been issued against WIDESPAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WIDESPAN 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 46380 - Wholesale of other food, including fish, crustaceans and molluscs

Intangible Assets
Patents
We have not found any records of WIDESPAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WIDESPAN LIMITED
Trademarks
We have not found any records of WIDESPAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WIDESPAN 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 (46380 - Wholesale of other food, including fish, crustaceans and molluscs) as WIDESPAN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WIDESPAN 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 TypeAppointment of Liquidators
Defending partyWIDESPAN LIMITEDEvent Date2016-01-07
Andrew Mackenzie , of Begbies Traynor (Central) LLP , Unit 8B, Marina Court, Castle Street, Hull, HU1 1TJ and Julian Pitts , of Begbies Traynor (Central) LLP , 4th Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ . : Any person who requires further information may contact the Joint Liquidators by telephone on 01482 483060. Alternatively enquiries can be made to Frazer Ulrick by email at frazer.ulrick@begbies-traynor.com
 
Initiating party Event TypeResolutions for Winding-up
Defending partyWIDESPAN LIMITEDEvent Date2016-01-07
At a General Meeting of the members of the above named Company, duly convened and held at Unit 8B, Marina Court, Castle Street, Hull, HU1 1TJ on 07 January 2016 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Andrew Mackenzie , of Begbies Traynor (Central) LLP , Unit 8B, Marina Court, Castle Street, Hull, HU1 1TJ and Julian Pitts , of Begbies Traynor (Central) LLP , 4th Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ , (IP Nos. 009581 and 007851) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more persons holding the office of liquidator from time to time. Any person who requires further information may contact the Joint Liquidators by telephone on 01482 483060. Alternatively enquiries can be made to Frazer Ulrick by email at frazer.ulrick@begbies-traynor.com Richard Millington , Chairman :
 
Initiating party Event TypeFinal Meetings
Defending partyWIDESPAN LIMITEDEvent Date2016-01-07
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of the members and creditors of the above named Company will be held at Begbies Traynor, Unit 8B, Marina Court, Castle Street, Hull, HU1 1TJ on 18 November 2016 at 2.00 pm and 2.30 pm respectively, for the purpose of having an account of the winding up laid before them, 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 Joint Liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, Unit 8B, Marina Court, Castle Street, Hull, HU1 1TJ no later than 12.00 noon on the business day before the meeting. Please note that the joint liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Date of Appointment: 07 January 2016 Office Holder details: Andrew Mackenzie , (IP No. 009581) of Begbies Traynor (Central) LLP , Unit 8B, Marina Court, Castle Street, Hull, HU1 1TJ and Julian N R Pitts , (IP No. 007851) of Begbies Traynor (Central) LLP , Fourth Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ . Any person who requires further information may contact the case manager by telephone on 01482 483060. Alternatively enquiries can be made to Frazer Ulrick by email at frazer.ulrick@begbies-traynor.com Andrew Mackenzie , Joint Liquidator :
 
Initiating party Event TypeMeetings of Creditors
Defending partyWIDESPAN LIMITEDEvent Date2015-12-15
Pursuant to Section 98 of the Insolvency Act 1986 (the Act) a meeting of the creditors of the above-named Company will be held at Begbies Traynor, Unit 8B, Marina Court, Castle Street, Hull, HU1 1TJ on 07 January 2016 at 2.30 pm. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP , Unit 8B, Marina Court, Castle Street, Hull, HU1 1TJ , not later than 12.00 noon on 6 January 2016. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Companys creditors may be inpsected, free of charge, at Begbies Traynor (Central) LLP at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Frazer Ulrick of Begbies Traynor (Central) LLP by Email at: frazer.ulrick@begbies-traynor.com or by telephone on 01482 483060.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WIDESPAN 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 WIDESPAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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