WLTD LIMITED

Overview

Company Name	WLTD LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00196631
Jurisdiction	England/Wales
Date of Creation	Mar 22, 1924
Date of Cessation	Aug 05, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of WLTD LIMITED?

Manufacture of machinery for mining (28921) / Manufacturing

Where is WLTD LIMITED located?

Registered Office Address	The Shard, 32 London Bridge Street SE1 9SG London
Undeliverable Registered Office Address	No

What were the previous names of WLTD LIMITED?

Previous Company Names
Company Name	From	Until
WELLSTREAM LIMITED	Mar 21, 2002	Mar 21, 2002
DRESSER U.K. LIMITED	Oct 19, 1984	Oct 19, 1984
WAYNE TANK AND PUMP CO. LIMITED	Mar 22, 1924	Mar 22, 1924

What are the latest accounts for WLTD LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for WLTD LIMITED?

Filings

Date

Description

Document

Type

Aug 05, 2022

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 05, 2022

Return of final meeting in a members' voluntary winding up

12 pages

LIQ13

Nov 17, 2021

Liquidators' statement of receipts and payments to Oct 18, 2021

10 pages

LIQ03

Nov 18, 2020

Registered office address changed from C/O Halliburton Building 4, Chiswick Park 566 Chiswick High Road London England W4 5YE England to The Shard, 32 London Bridge Street London SE1 9SG on Nov 18, 2020

2 pages

AD01

Nov 06, 2020

Appointment of a voluntary liquidator

3 pages

600

Nov 06, 2020

Declaration of solvency

5 pages

LIQ01

Nov 06, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 19, 2020	LRESSP

Apr 27, 2020

Appointment of Mr Wael Mekkawy as a director on Feb 01, 2020

2 pages

AP01

Apr 24, 2020

Appointment of Shaikh Usman as a director on Feb 28, 2020

2 pages

AP01

Apr 24, 2020

Termination of appointment of Thomas Kuzhuvommannil Mathew as a director on Feb 28, 2020

1 pages

TM01

Apr 03, 2020

Director's details changed for Scot Clifton on Apr 02, 2020

2 pages

CH01

Mar 26, 2020

Confirmation statement made on Mar 26, 2020 with no updates

3 pages

CS01

May 22, 2019

Full accounts made up to Dec 31, 2018

13 pages

Apr 02, 2019

Confirmation statement made on Mar 26, 2019 with no updates

3 pages

CS01

May 17, 2018

Full accounts made up to Dec 31, 2017

13 pages

Apr 09, 2018

Confirmation statement made on Mar 26, 2018 with no updates

3 pages

CS01

Dec 21, 2017

Appointment of Mr Martin Robert White as a director on Dec 08, 2017

2 pages

AP01

Dec 21, 2017

Termination of appointment of Matthew Betts as a director on Dec 08, 2017

1 pages

TM01

Jun 10, 2017

Full accounts made up to Dec 31, 2016

13 pages

Apr 06, 2017

Confirmation statement made on Mar 31, 2017 with updates

5 pages

CS01

Jun 21, 2016

Full accounts made up to Dec 31, 2015

12 pages

Jun 03, 2016

Registered office address changed from Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE England to C/O Halliburton Building 4, Chiswick Park 566 Chiswick High Road London England W4 5YE on Jun 03, 2016

1 pages

AD01

Mar 30, 2016

Annual return made up to Mar 26, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 30, 2016	Statement of capital on Mar 30, 2016 Capital: GBP 4,488,044	SH01

Jun 24, 2015

Full accounts made up to Dec 31, 2014

11 pages

Jun 01, 2015

Registered office address changed from Russell House Block D Regent Park Kingston Road Leatherhead Surrey KT22 7LU to Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE on Jun 01, 2015

1 pages

AD01

View All Filings

Who are the officers of WLTD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLIFTON, Scot Howe Moss Crescent Dyce AB21 0GN Aberdeen Halliburton House	Jul 01, 2009		Secretary	Howe Moss Crescent Dyce AB21 0GN Aberdeen Halliburton House		British		139856420001
CLIFTON, Scot Howe Moss Crescent Dyce AB21 0GN Aberdeen Halliburton House	Jul 01, 2009		Director	Howe Moss Crescent Dyce AB21 0GN Aberdeen Halliburton House	Scotland	British	1966-11	139856420001
MEKKAWY, Wael Howe Moss Crescent AB21 0GN Dyce Halliburton House Aberdeen United Kingdom	Feb 01, 2020		Director	Howe Moss Crescent AB21 0GN Dyce Halliburton House Aberdeen United Kingdom	Scotland	Egyptian	1974-5	264116610002
USMAN, Shaikh London Bridge Street SE1 9SG London The Shard, 32	Feb 28, 2020		Director	London Bridge Street SE1 9SG London The Shard, 32	United Kingdom	Indian	1972-3	269146770001
WHITE, Martin Robert Howe Moss Crescent AB21 0GN Dyce Halliburton House Aberdeen United Kingdom	Dec 08, 2017		Director	Howe Moss Crescent AB21 0GN Dyce Halliburton House Aberdeen United Kingdom	United Kingdom	British	1973-9	232316160001
CRAWLEY, Peter John Deveron Facility Howe Moss Place, Dyce AB21 0GS Aberdeen	Jul 31, 2003	Jun 30, 2008	Secretary	Deveron Facility Howe Moss Place, Dyce AB21 0GS Aberdeen		British		91521200006
DEERING, John Edward Blenheim Place AB25 2DL Aberdeen 129 Aberdeenshire	Jun 30, 2008	Jul 01, 2009	Secretary	Blenheim Place AB25 2DL Aberdeen 129 Aberdeenshire		British		131261430001
HENNIKER SMITH, Ian Maurice Fishers Cox Green RH12 3DD Rudgwick West Sussex	Jan 31, 2000	Sep 10, 2002	Secretary	Fishers Cox Green RH12 3DD Rudgwick West Sussex		British		3904620001
TOCHER, Judith Robertson Blacktop House, Blacktop Kingswells AB15 8QJ Aberdeen	Sep 10, 2002	Jul 31, 2003	Secretary	Blacktop House, Blacktop Kingswells AB15 8QJ Aberdeen		British		82086030001
TOSTEE, Jacques Georges Fernand 11 Girdwood Road SW18 5QR London		Sep 16, 1999	Secretary	11 Girdwood Road SW18 5QR London		British		8044270001
VINT, Richard Clark 155 North Deeside Road Bieldside AB15 9EA Aberdeen Aberdeenshire	Sep 16, 1999	Jan 31, 2000	Secretary	155 North Deeside Road Bieldside AB15 9EA Aberdeen Aberdeenshire		British		44114890003
BETTS, Matthew Howe Moss Drive Dyce AB21 0GD Aberdeen Halliburton House Scotland	Jan 01, 2014	Dec 08, 2017	Director	Howe Moss Drive Dyce AB21 0GD Aberdeen Halliburton House Scotland	United Kingdom	British	1968-1	119391640001
BEVERIDGE, Ronald Gordon 37 Kingston Lane TW11 9HL Teddington Middlesex	Jun 18, 2002	Sep 10, 2002	Director	37 Kingston Lane TW11 9HL Teddington Middlesex		British	1945-9	16472410001
BOCKING, Albert White Lodge Brownslane East Bridgford NG13 8PL Nottingham		Dec 23, 1992	Director	White Lodge Brownslane East Bridgford NG13 8PL Nottingham		British	1940-8	7782390001
BOWYER, Michael Lewis Deveron Facility Howe Moss Place, Dyce AB21 0GS Aberdeen	Jun 30, 2004	Jul 01, 2009	Director	Deveron Facility Howe Moss Place, Dyce AB21 0GS Aberdeen		British	1951-10	43449270009
BUCHANAN, Alasdair Ian Howe Moss Crescent Dyce AB21 0GN Aberdeen Halliburton House Scotland	Aug 01, 2011	Apr 13, 2012	Director	Howe Moss Crescent Dyce AB21 0GN Aberdeen Halliburton House Scotland	Scotland	British	1960-11	162046510001
CHAPMAN, Gordon Robin Pen Y Bryn Upper Raby Road CH64 7TY Neston Cheshire	Jul 07, 1997	Mar 07, 2000	Director	Pen Y Bryn Upper Raby Road CH64 7TY Neston Cheshire	England	British	1950-4	29030650001
COCKSEDGE, Brian 3 Northumberland Terrace NE30 4BA Tynemouth Tyne And Wear	Sep 10, 2002	Mar 11, 2003	Director	3 Northumberland Terrace NE30 4BA Tynemouth Tyne And Wear	England	British	1946-10	93483600001
EBREY, John Manley 4 Stringer Close Mere Green B75 5QE Sutton Coldfield West Midlands		Dec 23, 1992	Director	4 Stringer Close Mere Green B75 5QE Sutton Coldfield West Midlands		British	1935-6	13527840001
FARRELL, John 5 Waverley Court EH19 3BX Bonnyrigg Midlothian Scotland	Mar 14, 1997	Apr 04, 2001	Director	5 Waverley Court EH19 3BX Bonnyrigg Midlothian Scotland		British	1952-1	52080160001
FENTEM, John Richard 16 Chantry Avenue Hartford CW8 1LZ Northwich Cheshire	Jun 20, 1996	Mar 14, 1997	Director	16 Chantry Avenue Hartford CW8 1LZ Northwich Cheshire		British	1950-1	36215050001
FITZGERALD, Mel Oliver 3 Marlyns Drive Burpham GU4 7LS Guildford Surrey	Sep 10, 2002	Jun 30, 2004	Director	3 Marlyns Drive Burpham GU4 7LS Guildford Surrey	United Kingdom/England	Irish	1950-11	69993790001
GREEN, John Keith 25 Tavistock Drive Chadderton OL9 0RQ Oldham Lancashire		Dec 23, 1992	Director	25 Tavistock Drive Chadderton OL9 0RQ Oldham Lancashire		British	1933-4	26005940001
HEATH, Stuart Matthew Beside Novotel Hotel, Trade Centre PO BOX 3111 Dubai 8th Floor Convention Tower United Arab Emirates	Nov 18, 2012	May 14, 2013	Director	Beside Novotel Hotel, Trade Centre PO BOX 3111 Dubai 8th Floor Convention Tower United Arab Emirates	United Arab Emirates	British	1959-4	173991180001
HENNIKER SMITH, Ian Maurice Fishers Cox Green RH12 3DD Rudgwick West Sussex	Feb 08, 2001	Sep 10, 2002	Director	Fishers Cox Green RH12 3DD Rudgwick West Sussex	England	British	1949-4	3904620001
HIGGS, Robert Eric 5 Roman Camp EH37 5TH Pathhead Midlothian		Oct 30, 1996	Director	5 Roman Camp EH37 5TH Pathhead Midlothian		British	1939-1	26005950001
HOUSTON, John Joseph Deveron Facility Howe Moss Place, Dyce AB21 0GS Aberdeen	Sep 10, 2002	Apr 27, 2007	Director	Deveron Facility Howe Moss Place, Dyce AB21 0GS Aberdeen		British	1964-8	81041240005
JOHNSTON, David Alexander Howe Moss Crescent Dyce AB21 0GN Aberdeen Halliburton House	Oct 24, 2007	Nov 18, 2012	Director	Howe Moss Crescent Dyce AB21 0GN Aberdeen Halliburton House	United Kingdom	British	1971-3	125502250001
LOCKETT, Melvyn Flanach Silver Street, Whitley DN14 0JG Goole North Humberside		Dec 23, 1992	Director	Flanach Silver Street, Whitley DN14 0JG Goole North Humberside		British	1940-5	70624360001
MAHON, Barry Anthony 133 North Deeside Road Milltimber AB13 0JS Aberdeen	Jul 31, 2003	Jun 30, 2004	Director	133 North Deeside Road Milltimber AB13 0JS Aberdeen		Irish	1962-9	91976230001
MARSH, John 33 Spofforth Hill LS22 6SF Wetherby West Yorkshire	Jun 20, 1996	Jan 08, 2001	Director	33 Spofforth Hill LS22 6SF Wetherby West Yorkshire		British	1949-6	48943840001
MATHEW, Thomas Kuzhuvommannil Citibank Tower Al-Qutayat Street Dubai 14th Floor United Arab Emirates	Jan 28, 2014	Feb 28, 2020	Director	Citibank Tower Al-Qutayat Street Dubai 14th Floor United Arab Emirates	United Arab Emirates	Indian	1963-5	186849530001
MLADENKA, David Howe Moss Crescent Dyce AB21 0GN Aberdeen Halliburton House Scotland	Apr 13, 2012	Jan 01, 2014	Director	Howe Moss Crescent Dyce AB21 0GN Aberdeen Halliburton House Scotland	United Kingdom	American	1960-12	168446760001
MOLLER, Leslie George 12 Chester Court Chester Road HA6 1BQ Northwood Middlesex		Aug 31, 1995	Director	12 Chester Court Chester Road HA6 1BQ Northwood Middlesex	England	British	1930-6	63570320001
NICHOLAS, David Charles Lillingstone House 84 Knowle Wood Road Dorridge B93 8JP Solihull West Midlands		Dec 23, 1992	Director	Lillingstone House 84 Knowle Wood Road Dorridge B93 8JP Solihull West Midlands		British	1949-12	96403410001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WLTD LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Halliburton Holdings (No 3)

Apr 06, 2016

Howe Moss Crescent

AB21 0GN Dyce

Halliburton House

Aberdeen

United Kingdom

Legal Form	Unlimited With Shares
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc231927

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does WLTD LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 19, 2020	Commencement of winding up
Aug 05, 2022	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Edward Robert Bines The Shard 32 London Bridge Street SE1 9SG London	practitioner	The Shard 32 London Bridge Street SE1 9SG London	Oct 19, 2020
Paul David Williams Duff & Phelps Ltd The Shard 32 London Bridge Street SE1 9SG London	practitioner	Duff & Phelps Ltd The Shard 32 London Bridge Street SE1 9SG London	Oct 19, 2020

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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