WMH (NO. 21) LIMITED

Overview

Company Name	WMH (NO. 21) LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	00496175
Jurisdiction	England/Wales
Date of Creation	Jun 05, 1951

Summary

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

What is the purpose of WMH (NO. 21) LIMITED?

(7499) /

Where is WMH (NO. 21) LIMITED located?

Registered Office Address	Grant Thornton House Melton Street Euston Square NW1 2EP London
Undeliverable Registered Office Address	No

What were the previous names of WMH (NO. 21) LIMITED?

Previous Company Names
Company Name	From	Until
MAGNET LIMITED	Sep 14, 1989	Sep 14, 1989
MAGNET JOINERY LIMITED	Jun 09, 1988	Jun 09, 1988
MAGNET JOINERY & TIMBER LIMITED	Sep 28, 1984	Sep 28, 1984
ANDERSONS(DENTON HOLME)LIMITED	Jun 05, 1951	Jun 05, 1951

What are the latest accounts for WMH (NO. 21) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Sep 30, 1997
Next Accounts Due On	Jul 30, 1998
Last Accounts
Last Accounts Made Up To	Sep 30, 1996

What is the status of the latest confirmation statement for WMH (NO. 21) LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Nov 30, 2016
Next Confirmation Statement Due	Dec 14, 2016
Overdue	Yes

What is the status of the latest annual return for WMH (NO. 21) LIMITED?

Annual Return

Last Annual Return	Nov 30, 1997

What are the latest filings for WMH (NO. 21) LIMITED?

Filings

Date

Description

Document

Type

Feb 15, 2022

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jan 04, 2022

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 07, 2016

Restoration by order of the court

3 pages

AC92

Aug 04, 2015

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Apr 21, 2015

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 30, 2013

Restoration by order of the court

3 pages

AC92

Jun 07, 2001

Bona Vacantia disclaimer

pages

BONA

Feb 27, 2001

legacy

1 pages

LIQ

Nov 27, 2000

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Nov 24, 2000

Return of final meeting in a creditors' voluntary winding up

5 pages

4.72

May 16, 2000

Liquidators' statement of receipts and payments

7 pages

4.68

Nov 19, 1999

Liquidators' statement of receipts and payments

7 pages

4.68

Jul 20, 1999

Notice of Constitution of Liquidation Committee

2 pages

4.48

May 18, 1999

Liquidators' statement of receipts and payments

5 pages

4.68

Apr 30, 1998

Notice of Constitution of Liquidation Committee

2 pages

4.48

Apr 29, 1998

Appointment of a voluntary liquidator

1 pages

600

Apr 29, 1998

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Apr 29, 1998

Statement of affairs

45 pages

4.20

Apr 28, 1998

legacy

1 pages

287

Jan 05, 1998

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Special resolution of alteration of Memorandum of Association	SRES01

Dec 19, 1997

legacy

1 pages

169

Dec 15, 1997

legacy

6 pages

363s

Oct 02, 1997

Full accounts made up to Sep 30, 1996

11 pages

Apr 15, 1997

legacy

1 pages

403a

Dec 15, 1996

legacy

8 pages

363s

View All Filings

Who are the officers of WMH (NO. 21) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOPKIN, Richard Bracken Wood The Kilns Towneley BB11 2RW Burnley Lancashire			Secretary	Bracken Wood The Kilns Towneley BB11 2RW Burnley Lancashire		British			12491060006
FOULKES, John Harold Cedar Tree House Main Street NN12 8EZ Farthingstone Northampshire			Director	Cedar Tree House Main Street NN12 8EZ Farthingstone Northampshire		British	1942-5	Chief Executive	1657980001
HOPKIN, Richard Bracken Wood The Kilns Towneley BB11 2RW Burnley Lancashire	Mar 03, 1994		Director	Bracken Wood The Kilns Towneley BB11 2RW Burnley Lancashire		British	1956-9	Director	12491060006
BUTCHER, Steven John Fairfield No 2 Todley Hall Farm Oakworth BD22 0QB Keighley West Yorks		Apr 30, 1993	Director	Fairfield No 2 Todley Hall Farm Oakworth BD22 0QB Keighley West Yorks		British	1952-7	Director	41830700002
BYWATER, Robert Stafford 4 High Street Catterick DL10 7LJ Richmond North Yorkshire		Dec 02, 1991	Director	4 High Street Catterick DL10 7LJ Richmond North Yorkshire		British	1943-4	Director	21971940001
DEAN, Derek John Browside Farm Woodside Lane Cononley BD20 8PE Keighley West Yorkshire		Dec 10, 1991	Director	Browside Farm Woodside Lane Cononley BD20 8PE Keighley West Yorkshire		British	1948-12	Director	3639410001
FAVELL, Gary Alan Yates House Foldshaw Lane Braithwaite HG3 4AN Harrogate Yorks		Dec 09, 1993	Director	Yates House Foldshaw Lane Braithwaite HG3 4AN Harrogate Yorks	United Kingdom	British	1956-8	Director	107699240001
HOPKIN, Richard 19 Meadowbank Crescent WF14 9QL Mirfield West Yorkshire		Dec 09, 1993	Director	19 Meadowbank Crescent WF14 9QL Mirfield West Yorkshire		British	1956-9	Director & Company Secretary	12491060001
INGLE, Matthew Norwood House Low Lane BD22 0LE Cowling West Yorkshire		Feb 03, 1994	Director	Norwood House Low Lane BD22 0LE Cowling West Yorkshire		British	1954-9	Director	58261910001
KOK, Willem The Cottage Kildwick Hall Kildwick BD20 9AE Keighley West Yorkshire		Mar 03, 1994	Director	The Cottage Kildwick Hall Kildwick BD20 9AE Keighley West Yorkshire		Dutch	1935-1	Director	68732290001
LEVITT, David John 6 Grosvenor Lodge HA7 4JE Stanmore Middlesex	Sep 14, 1992	Mar 07, 1994	Director	6 Grosvenor Lodge HA7 4JE Stanmore Middlesex		British	1946-9	Director	35526290001
MAKIN, Brian Cintra House 1 St Lukes Road FY4 2EL Blackpool Lancashire		Mar 10, 1992	Director	Cintra House 1 St Lukes Road FY4 2EL Blackpool Lancashire		British	1939-1	Director	12491070001
MAVIN, Susan Yvonne 3 Woodroyd Gardens Ben Rhydding Ilkley West Yorkshire		Dec 09, 1993	Director	3 Woodroyd Gardens Ben Rhydding Ilkley West Yorkshire		British	1957-3	Director	37305400001
MCILROY, Michael Mayfield Bent Cottages 301 Keighley Road BB8 7HE Colne Lancashire	Sep 06, 1991	Dec 09, 1993	Director	Mayfield Bent Cottages 301 Keighley Road BB8 7HE Colne Lancashire		British	1941-12	Director	63014400001
PARKER, John East Barn Lees Farm BD22 9DL Howarth Road Crossroads Keighley West Yorkshire		Feb 02, 1993	Director	East Barn Lees Farm BD22 9DL Howarth Road Crossroads Keighley West Yorkshire	England	British	1953-7	Director	39677730001
SHAW, David Alexander 8 Dower Road B75 6UA Sutton Coldfield West Midlands	May 03, 1993	Dec 09, 1993	Director	8 Dower Road B75 6UA Sutton Coldfield West Midlands		Scottish	1960-2	Sales Operations Director	63280020001
TEASDALE, Derek Herbert 4 Ashfield Grove NE26 1RT Whitley Bay Tyne & Wear		Dec 11, 1992	Director	4 Ashfield Grove NE26 1RT Whitley Bay Tyne & Wear		British	1937-8	Director	17299440001

View Detailed Information on Officers and People with Significant Control

Does WMH (NO. 21) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 20, 1998	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Finbarr O'Connell Grant Thornton House Melton Street NW1 2EP Euston Square London	practitioner	Grant Thornton House Melton Street NW1 2EP Euston Square London	Apr 20, 1998

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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