Company Information for WAG PROPERTIES LIMITED
100 ST. JAMES ROAD, NORTHAMPTON, NN5 5LF,
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Company Registration Number
08909007
Private Limited Company
Liquidation |
Company Name | |
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WAG PROPERTIES LIMITED | |
Legal Registered Office | |
100 ST. JAMES ROAD NORTHAMPTON NN5 5LF Other companies in NN1 | |
Company Number | 08909007 | |
---|---|---|
Company ID Number | 08909007 | |
Date formed | 2014-02-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 28/02/2018 | |
Account next due | 30/11/2019 | |
Latest return | 24/02/2016 | |
Return next due | 24/03/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2019-01-05 05:39:34 |
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Registered address | Last known status | Formation date | ||
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WAG PROPERTIES, LLC | 1368 SPEONK RIVERHEAD ROAD PO BOX 550 SPEONK NY 11972 | Active | Company formed on the 2012-10-23 | |
WAG PROPERTIES, L.P. | 2211 VIENNA DR GRANBURY TX 76048 | ACTIVE | Company formed on the 2011-08-10 | |
WAG PROPERTIES LLC | 8 NORTH STATE ST - WESTERVILLE OH 430810000 | Active | Company formed on the 2000-04-06 | |
WAG PROPERTIES LLC | Delaware | Unknown | ||
WAG PROPERTIES, LLC | 3001 Windsor Way TALLAHASSEE FL 32312 | Active | Company formed on the 2015-02-10 | |
WAG PROPERTIES, LLC | 735 NW 36TH STREET GAINESVILLE FL 32607 | Inactive | Company formed on the 2004-03-24 | |
WAG PROPERTIES SGI, LLC | 3001 Windsor Way TALLAHASSEE FL 32312 | Active | Company formed on the 2018-07-17 | |
WAG PROPERTIES 30A, LLC | 401 EAST VIRGINIA STREET TALLAHASSEE FL 32312 | Inactive | Company formed on the 2018-07-17 | |
WAG PROPERTIES LIMITED | Unknown | |||
WAG PROPERTIES LLC | Georgia | Unknown | ||
WAG PROPERTIES LP | California | Unknown | ||
WAG PROPERTIES LLC | Michigan | UNKNOWN | ||
WAG PROPERTIES LLC | Michigan | UNKNOWN | ||
WAG PROPERTIES NORTH DAKOTA LLC | Michigan | UNKNOWN | ||
WAG PROPERTIES INCORPORATED | California | Unknown | ||
WAG PROPERTIES LLC | North Carolina | Unknown | ||
WAG PROPERTIES GASTON LLC | North Carolina | Unknown | ||
Wag Properties LLC | Maryland | Unknown | ||
WAG PROPERTIES LLC | Georgia | Unknown | ||
WAG PROPERTIES INVESTMENTS LIMITED | 2ND FLOOR ONE THE ESPLANADE ST HELIER JE2 3QA | Active | Company formed on the 2023-01-26 |
Officer | Role | Date Appointed |
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ELIZABETH ANN HUNT |
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ELIZABETH BUTLER |
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CHARLOTTE GIRARDIER |
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ELIZABETH ANN HUNT |
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DAVID JONATHAN WARD |
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TRACY WARD |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SLAD LIMITED | Director | 2018-06-27 | CURRENT | 2018-06-27 | Active | |
WINVIC FINANCE LIMITED | Director | 2018-01-26 | CURRENT | 2018-01-26 | Active | |
UNION VIEW MANAGEMENT COMPANY LIMITED | Director | 2017-10-12 | CURRENT | 2017-07-12 | Active | |
BRAMPTON VALLEY HOMES LIMITED | Director | 2016-02-12 | CURRENT | 2016-02-12 | Active | |
BRAMPTON VALLEY PINEHAM LTD | Director | 2013-05-10 | CURRENT | 2013-05-10 | Active | |
ARBURY HOUSE MANAGEMENT COMPANY LIMITED | Director | 2012-12-21 | CURRENT | 2012-12-21 | Active | |
BRAMPTON VALLEY WELLINGBOROUGH LIMITED | Director | 2010-02-23 | CURRENT | 2008-06-02 | Dissolved 2017-02-10 | |
WINVIC BUILD LIMITED | Director | 2008-04-02 | CURRENT | 2008-04-02 | Active | |
WINVIC GROUP LIMITED | Director | 2006-07-20 | CURRENT | 2006-07-20 | Active | |
AEQUITAS PROJECTS LIMITED | Director | 2006-03-15 | CURRENT | 2006-03-15 | Active - Proposal to Strike off | |
BRAMPTON VALLEY LIMITED | Director | 2002-05-17 | CURRENT | 2002-05-17 | Active | |
HOLDEN PROPERTY DEVELOPMENTS LIMITED | Director | 2002-01-15 | CURRENT | 2002-01-15 | Dissolved 2017-02-09 | |
WINVIC CONSTRUCTION LIMITED | Director | 2001-02-14 | CURRENT | 2001-01-04 | Active |
Resolutions for Winding-up | 2018-12-04 |
Appointment of Liquidators | 2018-12-04 |
Notices to Creditors | 2018-12-04 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
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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 WAG PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as WAG PROPERTIES LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | WAG PROPERTIES LIMITED | Event Date | 2018-11-28 |
Place of meeting: Brampton House, Tenter Road, Moulton Park Industrial Estate, Northampton, NN3 6PZ. Date of meeting: 28 November 2018. Time of meeting: 1:45 pm. At an extraordinary general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed. Joint Liquidator's Name and Address: Lauren Louise Auburn (IP No. 20894) of BRI Business Recovery and Insolvency, 100 St James Road, Northampton, NN5 5LF. Telephone: 01604 754352. : Joint Liquidator's Name and Address: Peter John Windatt (IP No. 8611) of BRI Business Recovery and Insolvency, 100 St James Road, Northampton, NN5 5LF. Telephone: 01604 754352. : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | WAG PROPERTIES LIMITED | Event Date | 2018-11-28 |
Joint Liquidator's Name and Address: Lauren Louise Auburn (IP No. 20894) of BRI Business Recovery and Insolvency, 100 St James Road, Northampton, NN5 5LF. Telephone: 01604 754352. : Joint Liquidator's Name and Address: Peter John Windatt (IP No. 8611) of BRI Business Recovery and Insolvency, 100 St James Road, Northampton, NN5 5LF. Telephone: 01604 754352. : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | WAG PROPERTIES LIMITED | Event Date | 2018-11-28 |
Final Date For Submission: 20 December 2018. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the joint liquidators of the Company named above (in members voluntary liquidation) intend to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the joint liquidators. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The joint liquidators intend that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the joint liquidators hands following the final distributions to creditors shall be distributed to the shareholders of the Company absolutely. The directors have made a statutory declaration that the Company is able to pay all known liabilities in full. Joint Liquidator's Name and Address: Lauren Louise Auburn (IP No. 20894) of BRI Business Recovery and Insolvency, 100 St James Road, Northampton, NN5 5LF. Telephone: 01604 754352. : Joint Liquidator's Name and Address: Peter John Windatt (IP No. 8611) of BRI Business Recovery and Insolvency, 100 St James Road, Northampton, NN5 5LF. Telephone: 01604 754352. : | |||
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. |