WMEB LIMITED
Overview
| Company Name | WMEB LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01213735 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WMEB LIMITED?
- (7499) /
Where is WMEB LIMITED located?
| Registered Office Address | 31-34 Waterloo Street Birmingham B2 5TJ West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WMEB LIMITED?
| Company Name | From | Until |
|---|---|---|
| FAIRNE TEXTILES LIMITED | May 23, 1975 | May 23, 1975 |
What are the latest accounts for WMEB LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for WMEB LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Jan 11, 2012
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 7 pages | AA | ||||||||||||||
Annual return made up to Apr 04, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Full accounts made up to Mar 31, 2010 | 9 pages | AA | ||||||||||||||
Annual return made up to Apr 04, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 5 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
legacy | 1 pages | 403a | ||||||||||||||
Accounts made up to Mar 31, 2008 | 6 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||
Accounts made up to Mar 31, 2007 | 6 pages | AA | ||||||||||||||
legacy | 7 pages | 363s | ||||||||||||||
Accounts made up to Mar 31, 2006 | 6 pages | AA | ||||||||||||||
legacy | 7 pages | 363s | ||||||||||||||
Accounts made up to Mar 31, 2005 | 6 pages | AA | ||||||||||||||
legacy | 7 pages | 363s | ||||||||||||||
Full accounts made up to Mar 31, 2004 | 12 pages | AA | ||||||||||||||
Who are the officers of WMEB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCOTT, Ian Bennett | Secretary | Robins Grove CV34 6RF Warwick 15 Warwickshire Uk | British | 129252660001 | ||||||
| BOOTH, Ian Martyn | Director | 108 Richmond Road B92 7RY Solihull West Midlands | England | British | 176297870001 | |||||
| HAZELL, Timothy Robert Anthony | Director | Aymestry 304 Bath Road WR5 3ET Worcester Worcestershire | England | British | 15223920002 | |||||
| BOOTH, Ian Martyn | Secretary | 108 Richmond Road B92 7RY Solihull West Midlands | British | 176297870001 | ||||||
| SWAINBANK, Terence | Secretary | 47 Barsbank Lane WA13 0ER Lymm Cheshire | British | 2211800001 | ||||||
| COLLINGS, Peter Glydon | Director | Green Cottage Woodgate Green Knighton-On-Teme WR15 8LX Tenbury Wells Worcestershire | British | 124158930001 | ||||||
| HALLETT, Gregory James | Director | 9 Stepping Stones Bidford On Avon B50 4PH Alcester Warwickshire | England | British | 68431940002 | |||||
| SWAINBANK, Terence | Director | 47 Barsbank Lane WA13 0ER Lymm Cheshire | British | 2211800001 |
Does WMEB LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deposit agreement to secure own liabilities | Created On Dec 22, 2000 Delivered On Jan 06, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated deposit account and numbered 6187097 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division on the name of the bank re the company. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 10, 1986 Delivered On Dec 19, 1986 | Outstanding | 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
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Transactions
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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