DORMANT WMS 2 LIMITED

Overview

Company Name	DORMANT WMS 2 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01062809
Jurisdiction	England/Wales
Date of Creation	Jul 26, 1972
Date of Cessation	Sep 06, 2016

Summary

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

What is the purpose of DORMANT WMS 2 LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is DORMANT WMS 2 LIMITED located?

Registered Office Address	Craiglas House Maerdy Industrial Estate NP22 5PY Rhymney, Tredegar Gwent
Undeliverable Registered Office Address	No

What were the previous names of DORMANT WMS 2 LIMITED?

Previous Company Names
Company Name	From	Until
FAMILY PLANNING SALES LIMITED	Jul 26, 1972	Jul 26, 1972

What are the latest accounts for DORMANT WMS 2 LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2015

What are the latest filings for DORMANT WMS 2 LIMITED?

Filings

Date

Description

Document

Type

Sep 06, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 22, 2016

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Mar 15, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 02, 2016

Application to strike the company off the register

3 pages

DS01

Oct 14, 2015

Director's details changed for Leslie Deacon on Sep 15, 2014

2 pages

CH01

Oct 14, 2015

Director's details changed for Mr Redmond Mcevoy on Sep 15, 2014

2 pages

CH01

Oct 14, 2015

Director's details changed for Mr Conor Francis Costigan on Sep 15, 2014

2 pages

CH01

Aug 06, 2015

Annual return made up to Aug 05, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 06, 2015	Statement of capital on Aug 06, 2015 Capital: GBP 8	SH01

Jul 15, 2015

Micro company accounts made up to Mar 31, 2015

3 pages

Jul 14, 2015

Previous accounting period shortened from May 31, 2015 to Mar 31, 2015

1 pages

AA01

Feb 25, 2015

Accounts for a dormant company made up to May 31, 2014

2 pages

Nov 24, 2014

Previous accounting period shortened from Jul 31, 2014 to May 31, 2014

1 pages

AA01

Oct 13, 2014

Termination of appointment of David Frank Armstrong as a director on Sep 30, 2014

1 pages

TM01

Aug 06, 2014

Annual return made up to Aug 05, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 06, 2014	Statement of capital on Aug 06, 2014 Capital: GBP 8	SH01

Jun 05, 2014

Termination of appointment of William Armstrong as a secretary

1 pages

TM02

Jun 05, 2014

Termination of appointment of Hugh Hamer as a director

1 pages

TM01

Jun 05, 2014

Appointment of David Frank Armstrong as a director

2 pages

AP01

Jun 05, 2014

Appointment of Leslie Deacon as a director

2 pages

AP01

Jun 05, 2014

Appointment of Conor Francis Costigan as a director

2 pages

AP01

Jun 05, 2014

Appointment of Redmond Mcevoy as a director

2 pages

AP01

May 22, 2014

Satisfaction of charge 6 in full

1 pages

MR04

Mar 26, 2014

Total exemption small company accounts made up to Jul 31, 2013

3 pages

Nov 28, 2013

Certificate of change of name

Company name changed family planning sales LIMITED\certificate issued on 28/11/13

2 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 28, 2013	Change company name resolution on Nov 13, 2013	RES15

Nov 28, 2013

Change of name notice

2 pages

CONNOT

Aug 05, 2013

Annual return made up to Aug 05, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 05, 2013	Statement of capital following an allotment of shares on Aug 05, 2013	SH01

View All Filings

Who are the officers of DORMANT WMS 2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COSTIGAN, Conor Francis Leopardstown Road Foxrock Dublin 18 Dcc House Leinster Ireland	May 31, 2014		Director	Leopardstown Road Foxrock Dublin 18 Dcc House Leinster Ireland	Ireland	Irish	1971-1	Director	143611730017
DEACON, Leslie Leopardstown Road Foxrock Dublin 18 Dcc House Leinster Ireland	May 31, 2014		Director	Leopardstown Road Foxrock Dublin 18 Dcc House Leinster Ireland	Ireland	Irish	1963-3	Chartered Accountant	188311390002
MCEVOY, Redmond Leopardstown Road Foxrock Dublin 18 Dcc House Leinster Ireland	May 31, 2014		Director	Leopardstown Road Foxrock Dublin 18 Dcc House Leinster Ireland	Ireland	Irish	1964-11	Director	152703040007
ARMSTRONG, William Craiglas House Maerdy Industrial Estate NP22 5PY Rhymney, Tredegar Gwent	Jul 20, 2011	May 31, 2014	Secretary	Craiglas House Maerdy Industrial Estate NP22 5PY Rhymney, Tredegar Gwent					161970690001
BOWSER, Helen Glenys 11 Egerton Road OX10 0HL Wallingford Oxfordshire	Dec 17, 1998	Mar 31, 2000	Secretary	11 Egerton Road OX10 0HL Wallingford Oxfordshire		British		Accountant	62058400001
CLARKE, Kevin Patrick 28 Crail View GL54 3QH Northleach Gloucestershire	Aug 01, 1995	Nov 17, 1998	Secretary	28 Crail View GL54 3QH Northleach Gloucestershire		British			74268640001
GIBBONS, John Patrick 45 Park Mount AL5 3AS Harpenden Hertfordshire	Mar 31, 2000	Mar 28, 2002	Secretary	45 Park Mount AL5 3AS Harpenden Hertfordshire		British		Finance Director	72851390001
JONES, Huw Wyndham Lloyd Larchfield House Pregge Lane NP8 1SE Crickhowell Powys	Mar 01, 2005	May 22, 2007	Secretary	Larchfield House Pregge Lane NP8 1SE Crickhowell Powys		British		Chartered Accountant	65145590002
KERR, Vincent Brian The Folly Whitebrook NP25 4TU Monmouth Gwent	May 22, 2007	Sep 04, 2007	Secretary	The Folly Whitebrook NP25 4TU Monmouth Gwent		British		Director	122160340001
MULCAHY, Patrick John 2 Trinity Lane Caerleon NP18 3SZ Newport Gwent	Sep 04, 2007	Jun 08, 2011	Secretary	2 Trinity Lane Caerleon NP18 3SZ Newport Gwent		British		Finance Director	58034380001
SNOW, Gordon 91 Ferry Road OX3 0EX Oxford Oxfordshire		Aug 01, 1995	Secretary	91 Ferry Road OX3 0EX Oxford Oxfordshire		British			116227430001
WILLIAMS, Robin Vaughan Craiglas House Talybont On Usk LD3 7YU Brecon Powys	Mar 28, 2002	Mar 01, 2005	Secretary	Craiglas House Talybont On Usk LD3 7YU Brecon Powys		British		Chairman	56290860001
ARMSTRONG, David Frank Brewery Road Stillorgan Dcc House Co. Dublin Ireland	May 31, 2014	Sep 30, 2014	Director	Brewery Road Stillorgan Dcc House Co. Dublin Ireland	England	British	1967-5	Group Managing Director - Dcc Vital	149576040001
CLARKE, Kevin Patrick 28 Crail View GL54 3QH Northleach Gloucestershire	Sep 21, 1995	Nov 17, 1998	Director	28 Crail View GL54 3QH Northleach Gloucestershire		British	1960-6	Company Director	74268640001
COX, Robert Lewis 75 High Street Prestwood HP16 9EJ Great Missenden Buckinghamshire	Oct 17, 2002	Jun 30, 2003	Director	75 High Street Prestwood HP16 9EJ Great Missenden Buckinghamshire		British	1946-8	Managing Director	87723650001
DUNN, Steve 39 Leam Terrace CV31 1BQ Royal Leamington Spa Florence House	May 20, 2009	Feb 29, 2012	Director	39 Leam Terrace CV31 1BQ Royal Leamington Spa Florence House	England	British	1952-12	Ceo	138547030001
GIBBONS, John Patrick 45 Park Mount AL5 3AS Harpenden Hertfordshire	Mar 31, 2000	Mar 28, 2002	Director	45 Park Mount AL5 3AS Harpenden Hertfordshire		British	1965-9	Finance Director	72851390001
GORDON-PICKING, Bruce 71 Ambler Road Finsbury Park N4 2QS London	Mar 24, 1997	Mar 31, 2000	Director	71 Ambler Road Finsbury Park N4 2QS London		British	1945-1	Chartered Accountant	49988380006
HAMER, Hugh Lloyd Craiglas House Maerdy Industrial Estate NP22 5PY Rhymney, Tredegar Gwent	Feb 29, 2012	May 31, 2014	Director	Craiglas House Maerdy Industrial Estate NP22 5PY Rhymney, Tredegar Gwent	Wales	British	1972-2	Director	164602910001
HARRIES, Michael C 2 Lippiatt Lane Shipham BS25 1QZ Winscombe Avon		Nov 24, 1993	Director	2 Lippiatt Lane Shipham BS25 1QZ Winscombe Avon		British	1928-2	Retired	30954160001
JONES, Huw Wyndham Lloyd Larchfield House Pregge Lane NP8 1SE Crickhowell Powys	Mar 28, 2002	May 22, 2007	Director	Larchfield House Pregge Lane NP8 1SE Crickhowell Powys	Wales	British	1957-8	Financial Director	65145590002
KERR, Vincent Brian Folly House Whitebrook NP25 4TU Monmouth Gwent	Mar 28, 2002	May 20, 2009	Director	Folly House Whitebrook NP25 4TU Monmouth Gwent	Wales	British	1960-3	Managing Director	68341340001
KNIGHT, Nigel 36 Bushbys Park L37 2EF Liverpool Merseyside	May 22, 2007	Jul 31, 2008	Director	36 Bushbys Park L37 2EF Liverpool Merseyside		British	1960-4	Director	115578040001
LICKISS, Michael Gillam, Sir The Old Vicarage Drayton TA10 0JX Langport Somerset		Nov 30, 1992	Director	The Old Vicarage Drayton TA10 0JX Langport Somerset		British	1934-2	Managing Partner Grant Thornton	39844600001
MASSEY, Doreen Elizabeth, Baroness 66 Lessar Avenue SW4 9HQ London		Nov 24, 1993	Director	66 Lessar Avenue SW4 9HQ London		British	1938-9		68771040001
MORGAN, Janice 40 Southwood Avenue N6 5RZ London		Nov 24, 1993	Director	40 Southwood Avenue N6 5RZ London		British	1946-3	Marketing Consultant	30954180001
MULCAHY, Patrick John 2 Trinity Lane Caerleon NP18 3SZ Newport Gwent	Sep 04, 2007	Jun 08, 2011	Director	2 Trinity Lane Caerleon NP18 3SZ Newport Gwent	United Kingdom	British	1958-1	Finance Director	58034380001
PARKER, Colin George 6 Strafford Way OX9 3XX Thame Oxfordshire	Jul 16, 1993	Mar 31, 2004	Director	6 Strafford Way OX9 3XX Thame Oxfordshire	United Kingdom	British	1951-11	Sales Director	36526820001
RAYWOOD, John 32a West Hill Avenue KT19 8JU Epsom Surrey		Mar 31, 1996	Director	32a West Hill Avenue KT19 8JU Epsom Surrey	United Kingdom	British	1941-4		78273100001
ROBERTSON, David Eric, Dr The Old Shippon Bradley Hall Frodsham WA6 7EP Warrington Cheshire		Mar 24, 1997	Director	The Old Shippon Bradley Hall Frodsham WA6 7EP Warrington Cheshire	England	British	1944-2	Medical Practitioner	11733090001
SNOW, Gordon 91 Ferry Road OX3 0EX Oxford Oxfordshire		Sep 21, 1995	Director	91 Ferry Road OX3 0EX Oxford Oxfordshire		British	1930-8	Director Of Administration	116227430001
WEYMAN, Anne Judith 8 College Cross N1 1PP London	Apr 11, 1996	Mar 28, 2002	Director	8 College Cross N1 1PP London	England	British	1943-2	Chief Executive	8401940001
WILLIAMS, Robin Vaughan Craiglas House Talybont On Usk LD3 7YU Brecon Powys	Mar 28, 2002	May 22, 2007	Director	Craiglas House Talybont On Usk LD3 7YU Brecon Powys		British	1958-4	Chairman	56290860001

View Detailed Information on Officers and People with Significant Control

Does DORMANT WMS 2 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 10, 2005 Delivered On Mar 18, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short 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.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 18, 2005Registration of a charge (395) May 22, 2014Satisfaction of a charge (MR04)
Fixed and floating charge	Created On Dec 12, 2002 Delivered On Dec 23, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short 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.
	Persons Entitled The Royal Bank of Scotland Commercial Services Limited
	Transactions Dec 23, 2002Registration of a charge (395) Jun 09, 2007Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Jul 15, 1997 Delivered On Jul 18, 1997	Satisfied	Amount secured The obligations of the company to the chargee contained in the terms of a lease and the rent deposit deed
	Short particulars The sum of £8,300.
	Persons Entitled Taylor Woodroww Property Company Limited
	Transactions Jul 18, 1997Registration of a charge (395) Jun 09, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 07, 1997 Delivered On Feb 19, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Freehold premises 28 and 30 kelburne road, cowley, oxford and all the undertaking property assets and rights including uncalled capital and book debts.
	Persons Entitled The Family Planning Association
	Transactions Feb 19, 1997Registration of a charge (395) Jun 09, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 11, 1994 Delivered On Oct 19, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short 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.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 19, 1994Registration of a charge (395) Nov 24, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 10, 1990 Delivered On Aug 21, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 30 kelburne road, cowley, oxford, oxfordshire t/n on 51016.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 21, 1990Registration of a charge Feb 16, 2002Statement that part or whole of property from a floating charge has been released (403b) Jun 09, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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