WPKD LTD

Liquidation (when checked on 1 Dec 2016)

Address

WPKD LTD
RECOVERY HOUSE 15-17
HAINAULT BUSINESS PARK
ILFORD
ESSEX
IG6 3TU
(639 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other professional, scientific and technical activities not elsewhere classified

Artistic creation

Legal Information

Company Registration No.:
06858125
Incorporation Date:
25 Mar 2009
Financial Year End:
28 Jun
Capital:
£10.00 on 27 Mar 2015
For period ending:
30 Jun 2014
Filed on:
25 Jun 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
25 Mar 2015
Filed on:
27 Mar 2015
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Map


Notices published in the Gazette

19 Jan 2016

WPKD LIMITED (Company Number 06858125) Registered office: 11 Appleford Close, Hoddesdon EN11 9DE Principal trading address: Mill Studio, Crane Mead, Ware, Hertfordshire SG12 9PY Passed 8 January 2016 At a General Meeting of the members of the above named company, duly convened and held at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU on 8 January 2016 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:- 1. "That the Company be wound-up voluntarily". 2. "That Alan J Clark of Carter Clark, Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU (IP No. 8760) be and he is hereby appointed Liquidator for the purposes of the voluntary winding-up". Office Holder Details: Alan J Clark (IP number 8760) of Carter Clark, Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU. Date of Appointment: 8 January 2016. The telephone number of Alan Clark is 020 8524 1447. Ryan Sinclair who can be contacted on 020 8559 5092 will be able to assist with enquiries by creditors. David Carter, Director

19 Jan 2016

Company Number: 06858125 Name of Company: WPKD LIMITED Nature of Business: Web Designers Type of Liquidation: Creditors' Voluntary Liquidation Registered office: Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex IG6 3TU Principal trading address: Mill Studio, Crane Mead, Ware, Hertfordshire SG12 9PY Alan J Clark of Carter Clark, Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU Office Holder Number: 8760. Date of Appointment: 8 January 2016 By whom Appointed: Members and Creditors Further information about this case is available from Ryan Sinclair at the offices of Carter Clark on 020 8559 5092.

18 Dec 2015

WPKD LIMITED (Company Number 06858125) Registered office: 11 Appleford Close, Hoddesdon EN11 9DE Principal trading address: Mill Studio, Crane Mead, Ware, Hertfordshire SG12 9PY NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU on 8 January 2016 at 11.30am for the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU not later than 12 noon on 7 January 2016. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that prior to the meeting Alan J Clark of Carter Clark, Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU, who is qualified to act as an insolvency practitioner (IP No. 8760), will furnish creditors free of charge with such information concerning the company's affairs as they may reasonably require. The telephone number of Alan Clark is 020 8524 1447. Ryan Sinclair who can be contacted on 020 8559 5092 will be able to assist with enquiries by creditors. Resolutions to be taken at the aforementioned meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may also receive information about or be called upon to approve the costs of preparing the statement of affairs and convening the meeting. By Order of the Board David Carter, Director Dated 11 December 2015

Recently Filed Documents - 24 available


Directors and Secretaries

Michael Aldridge
25 Mar 2009 ⇒ Present ( 7 Years ) Director
David Carter
25 Mar 2009 ⇒ Present ( 7 Years ) Director
25 Mar 2009 ⇒ Present ( 7 Years ) Company Secretary
Richard Penfold
25 Mar 2009 ⇒ Present ( 7 Years ) Director

Company Annual Accounts

Annual accounts were due on:
28 Mar 2016 (this information was checked on 1 Dec 2016)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2014 25 Jun 2015 12
30 Jun 2013 28 Mar 2014 9
30 Jun 2013 30 Jun 2013 0
30 Jun 2012 7 Jun 2013 12
31 Mar 2011 30 Dec 2011 9

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Official Accounts
Latest Annual accounts for year ending 30 Jun 14

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