WRMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameWRMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00319019
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of WRMS LIMITED?

    • (7499) /

    Where is WRMS LIMITED located?

    Registered Office Address
    WILKINSON & CO
    68 Thorpe Lane Almondbury
    HD5 8UF Huddersfield
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of WRMS LIMITED?

    Previous Company Names
    Company NameFromUntil
    WARRINGTON SLATE COMPANY LIMITED (THE)Sep 30, 1936Sep 30, 1936

    What are the latest accounts for WRMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for WRMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Apr 30, 2011

    5 pages4.68

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Declaration of solvency

    3 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 27, 2010

    LRESSP

    Appointment of a voluntary liquidator

    1 pages600

    Registered office address changed from Factors House Back Lane Higher Whitley Warrington WA4 4PX on Jun 02, 2010

    2 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2009

    3 pagesAA

    Annual return made up to Oct 15, 2009 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2009

    Statement of capital on Oct 15, 2009

    • Capital: GBP 4,770
    SH01

    Total exemption small company accounts made up to Dec 31, 2008

    3 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    3 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Dec 31, 2006

    4 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Dec 31, 2005

    3 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Dec 31, 2004

    3 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Dec 31, 2003

    3 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Dec 31, 2002

    3 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Dec 31, 2001

    3 pagesAA

    legacy

    6 pages363s

    Who are the officers of WRMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBERTS, Susan Elizabeth
    Factors House
    Higher Whitley
    WA4 4PX Warrington
    Cheshire
    Secretary
    Factors House
    Higher Whitley
    WA4 4PX Warrington
    Cheshire
    British56539850001
    ROBERTS, Andrew Henry
    The Old Keep House
    Sendmarsh Road
    GU23 7DG Woking
    Surrey
    Director
    The Old Keep House
    Sendmarsh Road
    GU23 7DG Woking
    Surrey
    United KingdomBritish41438540001
    ROBERTS, Ian Henry Thynne
    Factors House
    Higher Whitley
    WA4 4PX Warrington
    Cheshire
    Director
    Factors House
    Higher Whitley
    WA4 4PX Warrington
    Cheshire
    EnglandBritish7913720001
    MONKS, Ronald
    5 Ashbrook Crescent
    WA2 8DZ Warrington
    Cheshire
    Secretary
    5 Ashbrook Crescent
    WA2 8DZ Warrington
    Cheshire
    British9020440001
    JACKSON, George Edward
    13 Saint James Close
    Westhead
    L40 6JU Ormskirk
    Lancashire
    Director
    13 Saint James Close
    Westhead
    L40 6JU Ormskirk
    Lancashire
    British68457430001
    MONKS, Ronald
    5 Ashbrook Crescent
    WA2 8DZ Warrington
    Cheshire
    Director
    5 Ashbrook Crescent
    WA2 8DZ Warrington
    Cheshire
    British9020440001

    Does WRMS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 27, 2011Dissolved on
    May 27, 2010Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew Hartley Wilkinson
    Wilkinson & Co
    68 Thorpe Lane
    HD5 8UF Almondbury
    Huddersfield
    practitioner
    Wilkinson & Co
    68 Thorpe Lane
    HD5 8UF Almondbury
    Huddersfield

    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.
    • license: CC0