| Company Name | WAPI Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04119289 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 2000(23 years, 5 months ago) |
| Dissolution Date | 18 January 2019 (5 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Mr Iain Patrick Alexander Westman |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 2000(same day as company formation) |
| Role | Recruitment Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor 120 Bark Street Bolton Lancashire BL1 2AX |
| Secretary Name | Derry Laura Westman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 30 Blackhurst Avenue Hutton Preston Lancashire PR4 4BG |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 2000(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 2000(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 6th Floor 120 Bark Street Bolton Lancashire BL1 2AX |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 100 at £1 | Iain Patrick Alexander Westman 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £169,230 |
| Cash | £14,673 |
| Current Liabilities | £177,482 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Charges
| 2 April 2001 | Delivered on: 9 April 2001 Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
|---|---|
| 23 March 2001 | Delivered on: 29 March 2001 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
Filing History
| 18 January 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 18 October 2018 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 1 December 2017 | Registered office address changed from 34 Abbey Street Accrington Lancashire BB5 1EB to 6th Floor 120 Bark Street Bolton Lancashire BL1 2AX on 1 December 2017 (2 pages) |
| 1 December 2017 | Registered office address changed from 34 Abbey Street Accrington Lancashire BB5 1EB to 6th Floor 120 Bark Street Bolton Lancashire BL1 2AX on 1 December 2017 (2 pages) |
| 28 November 2017 | Resolutions
|
| 28 November 2017 | Resolutions
|
| 28 November 2017 | Appointment of a voluntary liquidator (1 page) |
| 28 November 2017 | Declaration of solvency (7 pages) |
| 28 November 2017 | Appointment of a voluntary liquidator (1 page) |
| 28 November 2017 | Declaration of solvency (7 pages) |
| 6 December 2016 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
| 6 December 2016 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
| 7 May 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 7 May 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 9 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 9 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 9 June 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 9 June 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 5 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 5 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 5 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 28 May 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 28 May 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 5 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 28 June 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 10 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (3 pages) |
| 10 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (3 pages) |
| 10 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (3 pages) |
| 21 June 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 21 June 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 12 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (3 pages) |
| 12 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (3 pages) |
| 12 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (3 pages) |
| 5 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 5 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 30 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (3 pages) |
| 30 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (3 pages) |
| 30 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (3 pages) |
| 14 June 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 14 June 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 4 December 2009 | Director's details changed for Iain Patrick Alexander Westman on 4 December 2009 (2 pages) |
| 4 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
| 4 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
| 4 December 2009 | Director's details changed for Iain Patrick Alexander Westman on 4 December 2009 (2 pages) |
| 4 December 2009 | Director's details changed for Iain Patrick Alexander Westman on 4 December 2009 (2 pages) |
| 4 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
| 19 May 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 19 May 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 18 December 2008 | Location of debenture register (1 page) |
| 18 December 2008 | Return made up to 04/12/08; full list of members (3 pages) |
| 18 December 2008 | Return made up to 04/12/08; full list of members (3 pages) |
| 18 December 2008 | Location of register of members (1 page) |
| 18 December 2008 | Director's change of particulars / iain westman / 13/06/2008 (1 page) |
| 18 December 2008 | Location of debenture register (1 page) |
| 18 December 2008 | Director's change of particulars / iain westman / 13/06/2008 (1 page) |
| 18 December 2008 | Location of register of members (1 page) |
| 14 May 2008 | Memorandum and Articles of Association (5 pages) |
| 14 May 2008 | Resolutions
|
| 14 May 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 14 May 2008 | Resolutions
|
| 14 May 2008 | Memorandum and Articles of Association (5 pages) |
| 14 May 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 7 May 2008 | Appointment terminated secretary derry westman (1 page) |
| 7 May 2008 | Appointment terminated secretary derry westman (1 page) |
| 27 December 2007 | Director's particulars changed (1 page) |
| 27 December 2007 | Return made up to 04/12/07; full list of members (2 pages) |
| 27 December 2007 | Return made up to 04/12/07; full list of members (2 pages) |
| 27 December 2007 | Director's particulars changed (1 page) |
| 9 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 9 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 12 December 2006 | Return made up to 04/12/06; full list of members (6 pages) |
| 12 December 2006 | Return made up to 04/12/06; full list of members (6 pages) |
| 21 June 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 21 June 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 7 December 2005 | Return made up to 04/12/05; full list of members (6 pages) |
| 7 December 2005 | Return made up to 04/12/05; full list of members (6 pages) |
| 12 August 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 12 August 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 20 December 2004 | Return made up to 04/12/04; full list of members (6 pages) |
| 20 December 2004 | Return made up to 04/12/04; full list of members (6 pages) |
| 25 October 2004 | Accounts for a small company made up to 28 March 2004 (6 pages) |
| 25 October 2004 | Accounts for a small company made up to 28 March 2004 (6 pages) |
| 11 December 2003 | Return made up to 04/12/03; full list of members (6 pages) |
| 11 December 2003 | Return made up to 04/12/03; full list of members (6 pages) |
| 16 June 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 16 June 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 9 December 2002 | Return made up to 04/12/02; full list of members (6 pages) |
| 9 December 2002 | Return made up to 04/12/02; full list of members (6 pages) |
| 16 August 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 16 August 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 16 May 2002 | Secretary's particulars changed (1 page) |
| 16 May 2002 | Secretary's particulars changed (1 page) |
| 27 December 2001 | Return made up to 04/12/01; full list of members
|
| 27 December 2001 | Return made up to 04/12/01; full list of members
|
| 21 November 2001 | Ad 04/12/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 November 2001 | Ad 04/12/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 9 April 2001 | Particulars of mortgage/charge (7 pages) |
| 9 April 2001 | Particulars of mortgage/charge (7 pages) |
| 29 March 2001 | Particulars of mortgage/charge (3 pages) |
| 29 March 2001 | Particulars of mortgage/charge (3 pages) |
| 13 March 2001 | Accounting reference date extended from 31/12/01 to 31/03/02 (1 page) |
| 13 March 2001 | Accounting reference date extended from 31/12/01 to 31/03/02 (1 page) |
| 17 January 2001 | Director resigned (1 page) |
| 17 January 2001 | New secretary appointed (2 pages) |
| 17 January 2001 | Registered office changed on 17/01/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 17 January 2001 | New director appointed (2 pages) |
| 17 January 2001 | New director appointed (2 pages) |
| 17 January 2001 | New secretary appointed (2 pages) |
| 17 January 2001 | Registered office changed on 17/01/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 17 January 2001 | Secretary resigned (1 page) |
| 17 January 2001 | Director resigned (1 page) |
| 17 January 2001 | Secretary resigned (1 page) |
| 4 December 2000 | Incorporation (14 pages) |
| 4 December 2000 | Incorporation (14 pages) |