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Company Information for

WARDMILL LIMITED

EDINBURGH, SCOTLAND, EH3 8BL,
Company Registration Number
SC297123
Private Limited Company
Dissolved

Dissolved 2017-05-28

Company Overview

About Wardmill Ltd
WARDMILL LIMITED was founded on 2006-02-14 and had its registered office in Edinburgh. The company was dissolved on the 2017-05-28 and is no longer trading or active.

Key Data
Company Name
WARDMILL LIMITED
 
Legal Registered Office
EDINBURGH
SCOTLAND
EH3 8BL
Other companies in AB16
 
Filing Information
Company Number SC297123
Date formed 2006-02-14
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-01-31
Date Dissolved 2017-05-28
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-29 20:56:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WARDMILL LIMITED
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Company Officers of WARDMILL LIMITED

Current Directors
Officer Role Date Appointed
GABRIELLA LETIZIA SOUTTER
Company Secretary 2006-02-14
DAVID SOUTTER
Director 2006-02-14

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
2017-05-28GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-02-284.26(Scot)RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2016-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/2016 FROM BEGBIES TRAYNOR (CENTRAL) LLP THIRD FLOOR WEST, EDINBURGH QUAY 2 139 FOUNTAINBRIDGE EDINBURGH EH3 9QG
2015-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/2015 FROM 14 ASHGROVE ROAD WEST ABERDEEN AB16 5DY
2015-08-06AA31/01/15 TOTAL EXEMPTION SMALL
2015-04-16LRESSPSPECIAL RESOLUTION TO WIND UP
2015-04-07AA01PREVSHO FROM 28/02/2015 TO 31/01/2015
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-23AR0114/02/15 FULL LIST
2014-06-04AA28/02/14 TOTAL EXEMPTION SMALL
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-19AR0114/02/14 FULL LIST
2013-07-30AA28/02/13 TOTAL EXEMPTION SMALL
2013-03-20AR0114/02/13 FULL LIST
2012-05-29AA29/02/12 TOTAL EXEMPTION SMALL
2012-02-14AR0114/02/12 FULL LIST
2011-06-17AA28/02/11 TOTAL EXEMPTION SMALL
2011-02-21AR0114/02/11 FULL LIST
2010-06-25AA28/02/10 TOTAL EXEMPTION SMALL
2010-02-25AR0114/02/10 FULL LIST
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID SOUTTER / 13/02/2010
2009-10-15AA28/02/09 TOTAL EXEMPTION SMALL
2009-03-10363aRETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
2009-03-10288cSECRETARY'S CHANGE OF PARTICULARS / GABRIELLA SOUTTER / 01/02/2009
2009-03-10288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID SOUTTER / 01/02/2009
2008-09-09AA28/02/08 TOTAL EXEMPTION SMALL
2008-02-18363aRETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
2007-08-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-02-19363aRETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
2006-02-23ELRESS386 DISP APP AUDS 21/02/06
2006-02-23ELRESS366A DISP HOLDING AGM 21/02/06
2006-02-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to WARDMILL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-01-24
Resolutions for Winding-up2015-04-14
Appointment of Liquidators2015-04-14
Fines / Sanctions
No fines or sanctions have been issued against WARDMILL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WARDMILL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2015-01-31

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 WARDMILL LIMITED

Intangible Assets
Patents
We have not found any records of WARDMILL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WARDMILL LIMITED
Trademarks
We have not found any records of WARDMILL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WARDMILL 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 (82990 - Other business support service activities not elsewhere classified) as WARDMILL LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where WARDMILL 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 TypeFinal Meetings
Defending partyWARDMILL LIMITEDEvent Date2017-01-19
A final meeting of the above-named Company is hereby summoned by the Joint Liquidators under Section 94 of the Insolvency Act 1986, for the purpose of having an account laid before them and to receive the liquidators report showing how the winding up has been conducted and the property of the Company disposed of, and of hearing an explanation to be given by the Joint Liquidators. Note: Any member entitled to attend and vote at the meeting is entitled to appoint a proxy, who need not be a member of the Company, to attend and vote instead of the member. The meeting will be held at the offices of Begbies Traynor (Central) LLP, Second Floor, Excel House, 30 Semple Street, Edinburgh, EH3 8BL on 23 February 2017 at 2.00 pm. Date of Appointment: 17 December 2015. Office Holder details: Kenneth Craig and Kenneth Pattullo (IP Nos. 008584 and 008368) both of Begbies Traynor (Central) LLP, Second Floor, Excel House, 30 Semple Street, Edinburgh, EH3 8BL. Further details contact: Kenneth Pattullo, Email: Ken.Pattullo@begbies-traynor.com. Alternative contact: Mags Hendry. Ag NE52805
 
Initiating party Event TypeResolutions for Winding-up
Defending partyWARDMILL LIMITEDEvent Date2015-04-02
Notice is hereby given that the following resolutions were passed on 02 April 2015 , as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Neil Dempsey and Kenneth Wilson Pattullo , both of Begbies Traynor (Central) LLP , Third Floor West, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG, (IP Nos 14030 and 008368) be and are hereby appointed as Joint Liquidators of the Company 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 them jointly or by each of them alone. Further details contact: Neil Dempsey or Kenneth Wilson Pattullo, Tel: 0131 222 9060. Alternative contact: Julie Tait.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyWARDMILL LIMITEDEvent Date2015-04-02
Neil Dempsey and Kenneth Wilson Pattullo , both of Begbies Traynor (Central) LLP , Third Floor West, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG : Further details contact: Neil Dempsey or Kenneth Wilson Pattullo, Tel: 0131 222 9060. Alternative contact: Julie Tait.
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyPREMIER GAME (FOODS) 2004 LTDEvent Date2008-09-29
In the High Court of Justice (Chancery Division) Companies Court case number 8426 A Petition to wind up the above-named Company of The Waggoners Rest, Station Road, Sutterton, Lincolnshire PE20 2LF , presented on 29 September 2008 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Somerset House, Strand, London WC2R 1LB , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 26 November 2008 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 25 November 2008. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, East Wing, Somerset House, Strand, London WC2R 1LB , telephone 020 7438 7731.(Ref SLR 1381174/37/W/IS.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WARDMILL 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 WARDMILL 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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