WBB MINERALS (HOLDINGS) LIMITED
Overview
| Company Name | WBB MINERALS (HOLDINGS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02169028 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WBB MINERALS (HOLDINGS) LIMITED?
- (1450) /
Where is WBB MINERALS (HOLDINGS) LIMITED located?
| Registered Office Address | 93 Queen Street S1 1WF Sheffield South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WBB MINERALS (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| WBB MINERALS LIMITED | Apr 02, 2001 | Apr 02, 2001 |
| WBB HOLDINGS (UK) LIMITED | Nov 07, 1997 | Nov 07, 1997 |
| WBB RESEARCH AND EXPLORATION LIMITED | Jun 02, 1989 | Jun 02, 1989 |
| GATEBLOCK LIMITED | Sep 25, 1987 | Sep 25, 1987 |
What are the latest accounts for WBB MINERALS (HOLDINGS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for WBB MINERALS (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | 4.71 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Liquidators' statement of receipts and payments to Dec 21, 2011 | 12 pages | 4.68 | ||||||||||
Registered office address changed from Brookside Hall Congleton Road Sandbach Cheshire CW11 4TF on Jan 13, 2011 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2009 | 14 pages | AA | ||||||||||
Annual return made up to Apr 01, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Mark Christopher James on Apr 01, 2010 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 15 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2006 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2005 | 6 pages | AA | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Who are the officers of WBB MINERALS (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JAMES, Mark Christopher | Director | Queen Street S1 1WF Sheffield 93 South Yorkshire | United Kingdom | British | 113373210001 | |||||
| FORREST, Chantal Benedicte | Secretary | Spoutfield Barn Triangle HX6 3DU Sowerby Bridge West Yorkshire | English,French | 62045260002 | ||||||
| HOLYOAK, Ian David | Secretary | Edgemoor Avenue Road TQ13 9BX Bovey Tracey Devon | British | 73720560001 | ||||||
| PEARN, David Christopher Charles | Secretary | 7 Devon Square TQ12 2HN Newton Abbot Devon | British | 8167840001 | ||||||
| WATTS, William John Christopher | Secretary | 2 Canons Close Bishopsteignton TQ14 9RU Teignmouth Devon | British | 35467380001 | ||||||
| BOWDEN, David Bertram | Director | Herongate Lower Street Dittisham TQ6 0HY Dartmouth Devon | British | 8167850001 | ||||||
| BROWN, Wilson Dyet | Director | 22 Dollarbeg Park FK14 7LJ Dollar Clackmannanshire | Scotland | British | 123015130001 | |||||
| FERNANDEZ TORRES, Fernando | Director | Tudor Cottage Saltersford Corner Macclesfield Road CW4 8AL Holmes Chapel Cheshire | Spainish | 81506330002 | ||||||
| HARRISON, Neil Anthony | Director | 1 Grange Park Drive The Paddocks Biddulph Grange ST8 7XU Stoke On Trent Staffordshire | British | 125482890001 | ||||||
| HIGGS, Michael Ruston | Director | Dark Lane Kinver DY76JB Stourbridge 24 West Mids United Kingdom | United Kingdom | British | 134803870001 | |||||
| HILLEBRAND, Gerhard | Director | Hollyhocks Old Chester Road, Barbridge CW5 6AY Nantwich Cheshire | German | 92700440003 | ||||||
| LAWSON, Graham Bernard, Dr | Director | Picton Weydown Road GU27 1DS Haslemere Surrey | British | 25753290003 | ||||||
| MATTHEWSON, Howard James | Director | 8 Walnut Close Dean Row SK9 2SA Wilmslow Cheshire | England | British | 40661130001 | |||||
| MITCHELL, Dennis | Director | 2 Old Manor Close Ashburton TQ13 7JF Newton Abbot Devon | United Kingdom | British | 8169300001 | |||||
| PIKE, John Drew | Director | 5 Eldertree Gardens EX4 4DE Exeter Devon | British | 1962760001 | ||||||
| SHUTTLEWORTH, Ronald | Director | 11 Wychwood Park Weston CW2 5GP Crewe Cheshire | British | 81506150001 | ||||||
| TAWNEY, Christopher | Director | The White House Easton Royal SN9 5LY Pewsey Wiltshire | United Kingdom | British | 73572700001 | |||||
| YOUNG, Michael Robert, Dr | Director | Palm Cross Green House PL21 0QZ Modbury Devon | United Kingdom | British | 48193330001 |
Does WBB MINERALS (HOLDINGS) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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