| Company Name | W.I.P.(B&D) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05195178 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 2004(19 years, 8 months ago) |
| Dissolution Date | 12 September 2017 (6 years, 7 months ago) |
| Previous Names | Dragonfly Venture (Karrimore) Limited and Progress In Work Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1930 | Manufacture of footwear |
| SIC 15200 | Manufacture of footwear |
Directors
| Director Name | Mr Christopher Patrick Maughan |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Portland Terrace Newcastle Upon Tyne Tyne And Wear NE2 1QP |
| Secretary Name | Steven John Bowen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 2007(3 years after company formation) |
| Appointment Duration | 10 years (closed 12 September 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Portland Terrace Newcastle Upon Tyne Tyne And Wear NE2 1QP |
| Secretary Name | Diane Maughan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Church Farm Way Aldenham Hertfordshire WD25 8BD |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 August 2004(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 August 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 32 Portland Terrace Newcastle Upon Tyne Tyne And Wear NE2 1QP |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £35 |
| Cash | £1 |
| Current Liabilities | £277,097 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 12 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 July 2017 | Voluntary strike-off action has been suspended (1 page) |
| 8 July 2017 | Voluntary strike-off action has been suspended (1 page) |
| 30 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 30 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 20 May 2017 | Application to strike the company off the register (3 pages) |
| 20 May 2017 | Application to strike the company off the register (3 pages) |
| 30 January 2017 | Full accounts made up to 31 March 2016 (8 pages) |
| 30 January 2017 | Full accounts made up to 31 March 2016 (8 pages) |
| 5 August 2016 | Confirmation statement made on 2 August 2016 with updates (6 pages) |
| 5 August 2016 | Confirmation statement made on 2 August 2016 with updates (6 pages) |
| 5 January 2016 | Accounts for a small company made up to 31 March 2015 (5 pages) |
| 5 January 2016 | Accounts for a small company made up to 31 March 2015 (5 pages) |
| 3 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 3 August 2015 | Secretary's details changed for Steven John Bowen on 2 August 2015 (1 page) |
| 3 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 3 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 3 August 2015 | Secretary's details changed for Steven John Bowen on 2 August 2015 (1 page) |
| 3 August 2015 | Secretary's details changed for Steven John Bowen on 2 August 2015 (1 page) |
| 7 January 2015 | Accounts for a small company made up to 31 March 2014 (5 pages) |
| 7 January 2015 | Accounts for a small company made up to 31 March 2014 (5 pages) |
| 5 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 5 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 5 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 23 December 2013 | Accounts for a small company made up to 31 March 2013 (5 pages) |
| 23 December 2013 | Accounts for a small company made up to 31 March 2013 (5 pages) |
| 12 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders
|
| 12 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders
|
| 12 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders
|
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 14 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (3 pages) |
| 14 August 2012 | Director's details changed for Mr Christopher Patrick Maughan on 2 August 2012 (2 pages) |
| 14 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (3 pages) |
| 14 August 2012 | Director's details changed for Mr Christopher Patrick Maughan on 2 August 2012 (2 pages) |
| 14 August 2012 | Director's details changed for Mr Christopher Patrick Maughan on 2 August 2012 (2 pages) |
| 14 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (3 pages) |
| 3 February 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 3 February 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 5 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (4 pages) |
| 5 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (4 pages) |
| 5 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (4 pages) |
| 25 May 2011 | Previous accounting period extended from 31 December 2010 to 31 March 2011 (1 page) |
| 25 May 2011 | Previous accounting period extended from 31 December 2010 to 31 March 2011 (1 page) |
| 11 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (4 pages) |
| 11 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (4 pages) |
| 11 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (4 pages) |
| 7 July 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 7 July 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 10 September 2009 | Return made up to 02/08/09; full list of members (3 pages) |
| 10 September 2009 | Return made up to 02/08/09; full list of members (3 pages) |
| 27 April 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 27 April 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 6 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 6 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 15 August 2008 | Return made up to 02/08/08; full list of members (3 pages) |
| 15 August 2008 | Return made up to 02/08/08; full list of members (3 pages) |
| 18 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 18 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 17 September 2007 | Return made up to 02/08/07; full list of members (6 pages) |
| 17 September 2007 | Return made up to 02/08/07; full list of members (6 pages) |
| 17 September 2007 | Secretary resigned (1 page) |
| 17 September 2007 | New secretary appointed (2 pages) |
| 17 September 2007 | New secretary appointed (2 pages) |
| 17 September 2007 | Secretary resigned (1 page) |
| 1 June 2007 | Memorandum and Articles of Association (13 pages) |
| 1 June 2007 | Memorandum and Articles of Association (13 pages) |
| 23 May 2007 | Company name changed progress in work LIMITED\certificate issued on 23/05/07 (2 pages) |
| 23 May 2007 | Company name changed progress in work LIMITED\certificate issued on 23/05/07 (2 pages) |
| 18 January 2007 | Memorandum and Articles of Association (13 pages) |
| 18 January 2007 | Memorandum and Articles of Association (13 pages) |
| 12 January 2007 | Company name changed dragonfly venture (karrimore) li mited\certificate issued on 12/01/07 (2 pages) |
| 12 January 2007 | Company name changed dragonfly venture (karrimore) li mited\certificate issued on 12/01/07 (2 pages) |
| 13 September 2006 | Return made up to 02/08/06; full list of members (6 pages) |
| 13 September 2006 | Return made up to 02/08/06; full list of members (6 pages) |
| 31 May 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 31 May 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 10 November 2005 | Return made up to 02/08/05; full list of members (6 pages) |
| 10 November 2005 | Return made up to 02/08/05; full list of members (6 pages) |
| 26 October 2005 | Registered office changed on 26/10/05 from: 3A holywell hill st. Albans hertfordshire AL1 1ER (1 page) |
| 26 October 2005 | Registered office changed on 26/10/05 from: 3A holywell hill st. Albans hertfordshire AL1 1ER (1 page) |
| 5 August 2005 | Accounting reference date extended from 31/08/05 to 31/12/05 (1 page) |
| 5 August 2005 | Accounting reference date extended from 31/08/05 to 31/12/05 (1 page) |
| 9 August 2004 | New secretary appointed (2 pages) |
| 9 August 2004 | New director appointed (2 pages) |
| 9 August 2004 | New director appointed (2 pages) |
| 9 August 2004 | New secretary appointed (2 pages) |
| 2 August 2004 | Director resigned (1 page) |
| 2 August 2004 | Director resigned (1 page) |
| 2 August 2004 | Secretary resigned (1 page) |
| 2 August 2004 | Incorporation (17 pages) |
| 2 August 2004 | Incorporation (17 pages) |
| 2 August 2004 | Secretary resigned (1 page) |