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Company Information for

WILMINGTON CONSTRUCTION LLP

3RD FLOOR, 37 FREDERICK PLACE, BRIGHTON, EAST SUSSEX, BN1 4EA,
Company Registration Number
OC333769
Limited Liability Partnership
Liquidation

Company Overview

About Wilmington Construction Llp
WILMINGTON CONSTRUCTION LLP was founded on 2007-12-21 and has its registered office in Brighton. The organisation's status is listed as "Liquidation". Wilmington Construction Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
WILMINGTON CONSTRUCTION LLP
 
Legal Registered Office
3RD FLOOR
37 FREDERICK PLACE
BRIGHTON
EAST SUSSEX
BN1 4EA
Other companies in SY7
 
Filing Information
Company Number OC333769
Company ID Number OC333769
Date formed 2007-12-21
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Liquidation
Lastest accounts 31/03/2014
Account next due 31/12/2015
Latest return 21/12/2014
Return next due 18/01/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 06:18:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WILMINGTON CONSTRUCTION LLP
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BRADSHAW TAX SERVICES LTD   C P BOOKKEEPING (SUSSEX) LIMITED   FIFTH ELEMENT ACCOUNTANTS BRIGHTON LIMITED   NKCL LTD   THE BOOKKEEPING LADIES LIMITED   SC 05674450 LIMITED   WINCROFT PRATT LIMITED
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Companies with same name WILMINGTON CONSTRUCTION LLP
The following companies were found which have the same name as WILMINGTON CONSTRUCTION LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WILMINGTON CONSTRUCTION COMPANY Delaware Unknown
WILMINGTON CONSTRUCTION COMPANY Delaware Unknown

Company Officers of WILMINGTON CONSTRUCTION LLP

Current Directors
Officer Role Date Appointed
S & S PROPERTIES (UK) LIMITED
 Limited Liability Partnership (LLP) Designated Member 2007-12-22
PETER EDWARD SANSOM
 Limited Liability Partnership (LLP) Designated Member 2007-12-22
Previous Officers
Officer Role Date Appointed Date Resigned
DARREN JOSEPH MORGAN
 Limited Liability Partnership (LLP) Designated Member 2014-02-03 2014-06-30
LISA CAROLINE BYERS
 Limited Liability Partnership (LLP) Designated Member 2014-02-03 2014-02-03
TERRY DAVID DONALD CHISHOLM
 Limited Liability Partnership (LLP) Designated Member 2014-02-03 2014-02-03
COLIN LOUIS DOW
 Limited Liability Partnership (LLP) Designated Member 2014-02-03 2014-02-03
SABREFILE LIMITED
 Limited Liability Partnership (LLP) Designated Member 2014-02-03 2014-02-03
PETER DIXON
 Limited Liability Partnership (LLP) Designated Member 2007-12-22 2010-06-21

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
2020-09-18GAZ2Final Gazette dissolved via compulsory strike-off
2020-06-18LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-04-21LIQ03Voluntary liquidation Statement of receipts and payments to 2020-02-11
2019-10-21600Appointment of a voluntary liquidator
2019-10-21LIQ06Voluntary liquidation. Resignation of liquidator
2019-04-25LIQ03Voluntary liquidation Statement of receipts and payments to 2019-02-11
2018-04-17LIQ03Voluntary liquidation Statement of receipts and payments to 2018-02-11
2017-09-124.40Notice of ceasing to act as a voluntary liquidator
2017-08-30LIQ MISC OCCourt order insolvency:c/o replacement of liquidator
2017-08-30600Appointment of a voluntary liquidator
2017-04-204.68 Liquidators' statement of receipts and payments to 2017-02-11
2016-06-22LLAD01Change of registered office address for limited liability partnership from 3rd Floor Lyndean House 43-46 Queens Road Brighton East Sussex BN1 3XB to 3rd Floor 37 Frederick Place Brighton East Sussex BN1 4EA
2016-03-184.68 Liquidators' statement of receipts and payments to 2016-02-11
2015-04-14LLAD01Change of registered office address for limited liability partnership from 30 New Road Brighton BN1 1BN to 3Rd Floor Lyndean House 43-46 Queens Road Brighton East Sussex BN1 3XB
2015-02-234.20Volunatary liquidation statement of affairs with form 4.19
2015-02-23600Appointment of a voluntary liquidator
2015-02-23DETERMINATLiquidation. Voluntary determination
2015-02-06LLAR01LLP Annual return made up to 2014-12-21
2015-02-05LLAD01Change of registered office address for limited liability partnership from Stable Block Shrewsbury Road Craven Arms Shropshire SY7 9PX to 30 New Road Brighton BN1 1BN
2015-01-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-17LLTM01APPOINTMENT TERMINATED, LLP MEMBER SABREFILE LIMITED
2014-10-17LLTM01APPOINTMENT TERMINATED, LLP MEMBER LISA BYERS
2014-10-17LLTM01APPOINTMENT TERMINATED, LLP MEMBER COLIN DOW
2014-10-17LLTM01APPOINTMENT TERMINATED, LLP MEMBER TERRY CHISHOLM
2014-07-02LLTM01Limited liability partnership termination of member Darren Morgan
2014-02-05LLAP01LLP MEMBER APPOINTED MR COLIN LOUIS DOW
2014-02-05LLAP02Limited liability partnership appointment of corporate member Sabrefile Limited
2014-02-05LLAP01LLP MEMBER APPOINTED MS LISA CAROLINE BYERS
2014-02-05LLAP01LLP MEMBER APPOINTED MR DARREN JOSEPH MORGAN
2014-02-05LLAP01LLP MEMBER APPOINTED MR TERRY DAVID DONALD CHISHOLM
2014-02-03LLAR01ANNUAL RETURN MADE UP TO 21/12/13
2014-02-03LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / PETER EDWARD SANSOM / 01/12/2013
2014-01-30LLAD01REGISTERED OFFICE CHANGED ON 30/01/2014 FROM C/O MR P SANSOM 1 VICTORIA WORKS FAIRWAY PETTS WOOD ORPINGTON KENT BR5 1EG UNITED KINGDOM
2014-01-16AA31/03/13 TOTAL EXEMPTION SMALL
2013-01-30LLAR01ANNUAL RETURN MADE UP TO 21/12/12
2013-01-30LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / S & S PROPERTIES (UK) LIMITED / 30/01/2013
2013-01-30LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / PETER EDWARD SANSOM / 30/01/2013
2013-01-08AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-11LLAD01REGISTERED OFFICE CHANGED ON 11/04/2012 FROM 92 PORTLAND ROAD HOVE EAST SUSSEX BN3 5DN
2012-01-19LLAR01ANNUAL RETURN MADE UP TO 21/12/11
2012-01-03AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-10AA31/03/10 TOTAL EXEMPTION SMALL
2010-12-23LLAR01ANNUAL RETURN MADE UP TO 21/12/10
2010-12-23LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / S & S PROPERTIES (UK) LIMITED / 21/12/2010
2010-11-10AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/09
2010-07-06LLTM01TERMINATION OF THE MEMBER OF A LIMITED LIABILITY PARTNERSHIP
2010-07-06LLTM01APPOINTMENT TERMINATED, LLP MEMBER PETER DIXON
2010-02-26LLAR01ANNUAL RETURN MADE UP TO 21/12/09
2009-12-03AA31/03/09 TOTAL EXEMPTION FULL
2009-11-09LLAA01PREVSHO FROM 31/05/2009 TO 31/03/2009
2009-03-13LLP363ANNUAL RETURN MADE UP TO 21/12/08
2009-02-02AA31/05/08 TOTAL EXEMPTION FULL
2008-10-08LLP225PREVSHO FROM 31/12/2008 TO 31/05/2008
2007-12-21NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to WILMINGTON CONSTRUCTION LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-10-17
Appointment of Liquidators2015-02-17
Resolutions for Winding-up2015-02-17
Meetings of Creditors2015-01-26
Fines / Sanctions
No fines or sanctions have been issued against WILMINGTON CONSTRUCTION LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WILMINGTON CONSTRUCTION LLP 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 None Supplied

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31

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 WILMINGTON CONSTRUCTION LLP

Intangible Assets
Patents
We have not found any records of WILMINGTON CONSTRUCTION LLP registering or being granted any patents
Domain Names
We do not have the domain name information for WILMINGTON CONSTRUCTION LLP
Trademarks
We have not found any records of WILMINGTON CONSTRUCTION LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WILMINGTON CONSTRUCTION LLP. 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 (None Supplied) as WILMINGTON CONSTRUCTION LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where WILMINGTON CONSTRUCTION LLP 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 TypeAppointmen
Defending partyWILMINGTON CONSTRUCTION LLPEvent Date2019-10-17
Name of Company: WILMINGTON CONSTRUCTION LLP Company Number: OC333769 Nature of Business: Property Construction Registered office: 3rd Floor, 37 Frederick Place, Brighton BN1 4EA Type of Liquidation:…
 
Initiating party Event TypeAppointment of Liquidators
Defending partyWILMINGTON CONSTRUCTION LLPEvent Date2015-02-12
Ian Cadlock and Garry Lock , Joint Liquidators, Quantuma LLP , 3rd Floor, Lyndean House, 43-46 Queens Road, Brighton, BN1 3XB . Alternative contact: Tom Burton, tom.burton@quantuma.com, 01273 322400 :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyWILMINGTON CONSTRUCTION LLPEvent Date2015-02-12
At a General Meeting of Wilmington Construction LLP, duly convened, and held at 3rd Floor, Lyndean House, 43-46 Queens Road, Brighton, East Sussex, BN1 3XB on the 12 February 2015 , the following resolutions were passed, No 1 as a Special Resolution and No 2 as an Ordinary Resolution: 1.That Wilmington Construction LLP be wound up voluntarily and 2.That Ian Cadlock and Garry Lock, Licensed Insolvency Practitioners, be appointed Joint Liquidators of Wilmington Construction LLP, and that they act jointly and severally. Contact details: Ian Cadlock and Garry Lock , (IP Nos 8174 and 12670 ), Joint Liquidators , Quantuma LLP , 3rd Floor, Lyndean House, 43-46 Queens Road, Brighton, BN1 3XB . Peter Sansom :
 
Initiating party Event TypeMeetings of Creditors
Defending partyWILMINGTON CONSTRUCTION LLPEvent Date2015-01-22
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 , that a meeting of the creditors of the Partnership will be held at Quantuma LLP, 3rd Floor Lyndean House, 43-46 Queens Road, Brighton, BN1 3XB on 12 February 2015 at 10:15 am for the purposes of receiving the members Statement of Affairs, appointing a Liquidator and if the creditors think fit, appointing a Liquidation Committee. Resolutions at the creditors meeting may also be passed in regard to the liquidators remuneration and their costs for preparing the Statement of Affairs and convening the meeting. A list of names and addresses of the Partnerships creditors will be available for inspection free of charge at Quantuma LLP , 3rd Floor Lyndean House, 43-46 Queens Road, Brighton, BN1 3XB between 10:00am and 4:00pm on the two business days prior to the meeting. Alternative contact: Tom Burton , tom.burton@quantuma.com , 01273 322400 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WILMINGTON CONSTRUCTION LLP 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 WILMINGTON CONSTRUCTION LLP 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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