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WRT DEVELOPMENTS LIMITED

WRT DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameWRT DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01976923
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WRT DEVELOPMENTS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is WRT DEVELOPMENTS LIMITED located?

    Registered Office Address
    Kroll Advisory Ltd, The Shard
    32 London Bridge Street
    SE1 9SG London
    Undeliverable Registered Office AddressNo

    What were the previous names of WRT DEVELOPMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    WIGGETT CONSTRUCTION (SHEFFIELD) LIMITEDJan 14, 1986Jan 14, 1986

    What are the latest accounts for WRT DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2021

    What are the latest filings for WRT DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Registered office address changed from Viking House 449 Middleton Road Chadderton Oldham OL9 9LB to Kroll Advisory Ltd, the Shard 32 London Bridge Street London SE1 9SG on Nov 21, 2022

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 15, 2022

    		LRESSP

    Total exemption full accounts made up to Oct 31, 2021

    		10 pagesAA

    Confirmation statement made on Jul 07, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 06, 2022 with updates

    		4 pagesCS01

    Appointment of Mr Samuel Philip John Wiggett as a director on Mar 01, 2022

    		2 pagesAP01

    Appointment of Mrs Jennifer Claire Sutton as a director on Mar 01, 2022

    		2 pagesAP01

    Termination of appointment of Philip John Wiggett as a secretary on Mar 01, 2022

    		1 pagesTM02

    Termination of appointment of Philip John Wiggett as a director on Mar 01, 2022

    		1 pagesTM01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Philip John Wiggett as a person with significant control on Oct 20, 2021

    		1 pagesPSC07

    Confirmation statement made on Jul 06, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    		12 pagesAA

    Confirmation statement made on Jul 12, 2020 with no updates

    		3 pagesCS01

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Satisfaction of charge 1 in full

    		2 pagesMR04

    Satisfaction of charge 3 in full

    		2 pagesMR04

    Accounts for a small company made up to Oct 31, 2019

    		12 pagesAA

    Confirmation statement made on Jul 12, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Oct 31, 2018

    		12 pagesAA

    Accounts for a small company made up to Oct 31, 2017

    		12 pagesAA
    View All Filings

    Who are the officers of WRT DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROTHWELL, Alan
    Shawbeck House Shaws Lane
    Uppermill
    OL3 6LE Oldham
    Lancashire
    		Director
    Shawbeck House Shaws Lane
    Uppermill
    OL3 6LE Oldham
    Lancashire
    		EnglandBritishCo Director64987840001
    SUTTON, Jennifer Claire
    32 London Bridge Street
    SE1 9SG London
    Kroll Advisory Ltd, The Shard
    		Director
    32 London Bridge Street
    SE1 9SG London
    Kroll Advisory Ltd, The Shard
    		EnglandBritishCompany Director293107410001
    TILLEY, Lee Frederick
    Burnedge Barn
    Burnedge Lane Grasscroft
    OL4 4EB Oldham
    Lancashire
    		Director
    Burnedge Barn
    Burnedge Lane Grasscroft
    OL4 4EB Oldham
    Lancashire
    		United KingdomBritishCo Director21009290003
    WIGGETT, Samuel Philip John
    32 London Bridge Street
    SE1 9SG London
    Kroll Advisory Ltd, The Shard
    		Director
    32 London Bridge Street
    SE1 9SG London
    Kroll Advisory Ltd, The Shard
    		United KingdomBritishQuantity Surveyor267348700001
    WIGGETT, Philip John
    449 Middleton Road
    Chadderton
    OL9 9LB Oldham
    Viking House
    England
    		Secretary
    449 Middleton Road
    Chadderton
    OL9 9LB Oldham
    Viking House
    England
    		British1529250002
    WIGGETT, Marilyn
    21 Rush Hill Road
    Uppermill
    OL3 6JD Oldham
    Lancashire
    		Director
    21 Rush Hill Road
    Uppermill
    OL3 6JD Oldham
    Lancashire
    		United KingdomBritishNurse13936730001
    WIGGETT, Philip John
    449 Middleton Road
    Chadderton
    OL9 9LB Oldham
    Viking House
    England
    		Director
    449 Middleton Road
    Chadderton
    OL9 9LB Oldham
    Viking House
    England
    		United KingdomBritishQuantity Surveyor1529250004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WRT DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip John Wiggett
    Viking House
    449 Middleton Road
    OL9 9LB Chadderton
    Oldham
    		Apr 06, 2016
    Viking House
    449 Middleton Road
    OL9 9LB Chadderton
    Oldham
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for WRT DEVELOPMENTS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 20, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does WRT DEVELOPMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Mar 31, 2011
    Delivered On Apr 02, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Apr 02, 2011Registration of a charge (MG01)
    • Jun 08, 2020Satisfaction of a charge (MR04)
    Legal charge
    Created On Mar 31, 2011
    Delivered On Apr 02, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H dobcross works, huddersfield road, diggle, oldham t/n MAN108453 and part of land under t/n GM965667 fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Apr 02, 2011Registration of a charge (MG01)
    • Jun 08, 2020Satisfaction of a charge (MR04)
    Legal charge
    Created On Dec 05, 2007
    Delivered On Apr 15, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land on the east side of huddersfield road diggle oldham t/no GM965667 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • Royal Bank of Scotland PLC
    Transactions
    • Apr 15, 2008Registration of a charge (395)
    • May 13, 2008
    • May 04, 2011Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Dec 05, 2007
    Delivered On Dec 13, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land on east side of huddersfield road diggle oldham t/no GM965667. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • Davenham Trade Finance Limited
    Transactions
    • Dec 13, 2007Registration of a charge (395)
    • Jun 08, 2020Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does WRT DEVELOPMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 15, 2022Commencement of winding up
    Apr 11, 2024Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Paul David Williams
    The Shard, 32 London Bridge Street
    SE1 9SG London
    		practitioner
    The Shard, 32 London Bridge Street
    SE1 9SG London
    Edward Robert Bines
    Kroll Advisory Ltd The Shard 32 London Bridge Street
    SE1 9SG London
    		practitioner
    Kroll Advisory Ltd The Shard 32 London Bridge Street
    SE1 9SG London
    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.
    • license: CC0