WMT EMPLOYEES SHAREHOLDING TRUSTEES LIMITED

Overview

Company Name	WMT EMPLOYEES SHAREHOLDING TRUSTEES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02626930
Jurisdiction	England/Wales
Date of Creation	Jul 05, 1991
Date of Cessation	Jun 30, 2014

Summary

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

What is the purpose of WMT EMPLOYEES SHAREHOLDING TRUSTEES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is WMT EMPLOYEES SHAREHOLDING TRUSTEES LIMITED located?

Registered Office Address	1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What were the previous names of WMT EMPLOYEES SHAREHOLDING TRUSTEES LIMITED?

Previous Company Names
Company Name	From	Until
HEDERA LIMITED	Jul 05, 1991	Jul 05, 1991

What are the latest accounts for WMT EMPLOYEES SHAREHOLDING TRUSTEES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What is the status of the latest annual return for WMT EMPLOYEES SHAREHOLDING TRUSTEES LIMITED?

Annual Return

Last Annual Return	Jul 01, 2012

What are the latest filings for WMT EMPLOYEES SHAREHOLDING TRUSTEES LIMITED?

Filings

Date

Description

Document

Type

Jun 30, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 31, 2014

Return of final meeting in a members' voluntary winding up

8 pages

4.71

Jul 17, 2013

Register inspection address has been changed from National Express House Birmingham Coach Station, Mill Lane Digbeth Birmingham England B5 6DD England

2 pages

AD02

Jul 17, 2013

Registered office address changed from 51 Bordesley Green Birmingham B9 4BZ on Jul 17, 2013

2 pages

AD01

Jul 17, 2013

Appointment of a voluntary liquidator

1 pages

600

Jul 17, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Jul 17, 2013

Declaration of solvency

3 pages

4.70

Jul 04, 2013

Appointment of Mr Michael David Hampson as a director on Jul 04, 2013

2 pages

AP01

Jan 10, 2013

Termination of appointment of Barbara Lees as a secretary on Dec 31, 2012

1 pages

TM02

Jan 10, 2013

Appointment of Dianne Robinson as a secretary on Dec 31, 2012

2 pages

AP03

Sep 17, 2012

Accounts made up to Dec 31, 2011

3 pages

Jul 11, 2012

Annual return made up to Jul 01, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 11, 2012	Statement of capital on Jul 11, 2012 Capital: GBP 3	SH01

Sep 12, 2011

Accounts made up to Dec 31, 2010

3 pages

Aug 05, 2011

Resolutions

Resolutions

9 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolutions Section 175 19/07/2011	RES13

Aug 05, 2011

Statement of company's objects

2 pages

CC04

Jul 26, 2011

Register(s) moved to registered inspection location

1 pages

AD03

Jul 06, 2011

Annual return made up to Jul 01, 2011 with full list of shareholders

4 pages

AR01

Sep 30, 2010

Accounts made up to Dec 31, 2009

3 pages

Sep 02, 2010

Secretary's details changed for Mrs Barbara Lees on Jun 01, 2010

2 pages

CH03

Aug 11, 2010

Director's details changed for Peter Timothy Coates on Jul 05, 2010

2 pages

CH01

Jul 29, 2010

Annual return made up to Jul 01, 2010 with full list of shareholders

4 pages

AR01

Jul 28, 2010

Register inspection address has been changed from 7 Triton Square London NW1 3HG United Kingdom

1 pages

AD02

Oct 27, 2009

Accounts made up to Dec 31, 2008

3 pages

Oct 17, 2009

Director's details changed for Peter Timothy Coates on Oct 16, 2009

2 pages

CH01

Oct 08, 2009

Register inspection address has been changed

1 pages

AD02

View All Filings

Who are the officers of WMT EMPLOYEES SHAREHOLDING TRUSTEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROBINSON, Dianne Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	Dec 31, 2012		Secretary	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England				174892010001
COATES, Peter Timothy Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	Oct 14, 1999		Director	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	United Kingdom	British	1963-5	57576480001
HAMPSON, Michael David Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	Jul 04, 2013		Director	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	England	British	1958-5	166338250001
CASSON, Jenny Tangley SP11 0SG Andover Huns Lodge Hampshire	Jan 09, 2001	Sep 25, 2008	Secretary	Tangley SP11 0SG Andover Huns Lodge Hampshire		British		65912420004
LEES, Barbara Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	Sep 25, 2008	Dec 31, 2012	Secretary	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England		Other		79614280001
RICHARDS, Lewis 16 Dove House Lane B91 2EX Solihull West Midlands	Nov 07, 1991	Jan 09, 2001	Secretary	16 Dove House Lane B91 2EX Solihull West Midlands		British		2452070001
PINSENT MASONS DIRECTOR LIMITED 1 Park Row LS1 5AB Leeds	Jul 05, 1991	Nov 07, 1991	Nominee Secretary	1 Park Row LS1 5AB Leeds				900005000001
ADAMSON, John Frederick Kemmel House Fairyfield Avenue B43 6AG Birmingham West Midlands	Nov 07, 1991	Feb 28, 1993	Director	Kemmel House Fairyfield Avenue B43 6AG Birmingham West Midlands		British	1935-4	64587320001
BELCHER, David Ronald James 20 The Aspens Kingsbury B78 2JY Tamworth Staffordshire	Mar 30, 1994	May 01, 1998	Director	20 The Aspens Kingsbury B78 2JY Tamworth Staffordshire		British	1948-3	38459540001
BROWN, Nicholas James Forster 154 Brown's Lane Knowle B93 9BD Solihull West Midlands	Oct 14, 1999	May 19, 2000	Director	154 Brown's Lane Knowle B93 9BD Solihull West Midlands	England	British	1959-12	111996870001
COLSTON, Donald 20 Coombe Park B74 2QB Sutton Coldfield West Midlands	Nov 07, 1991	Aug 04, 1995	Director	20 Coombe Park B74 2QB Sutton Coldfield West Midlands		British	1940-7	63321600001
COX, Paul Raymond May Cottage Pestilence Lane B48 7TJ Alvechurch Worcestershire	Aug 31, 1995	Oct 13, 1999	Director	May Cottage Pestilence Lane B48 7TJ Alvechurch Worcestershire		British	1961-12	44524820003
DUFFY, Joseph Thomas 3 Histons Drive Codsall WV8 2ET Wolverhampton West Midlands	Nov 07, 1991	Nov 27, 1995	Director	3 Histons Drive Codsall WV8 2ET Wolverhampton West Midlands		British	1948-12	16978420001
DYMOND, Nicholas Paul 5 Burney Lane Ward End B8 2AH Birmingham West Midlands	Mar 30, 1994	Feb 02, 2001	Director	5 Burney Lane Ward End B8 2AH Birmingham West Midlands		British	1961-8	38480250001
GILES, Julie Westlands High Park Avenue DY8 3NJ Stourbridge West Midlands	Oct 18, 1996	Jan 30, 2003	Director	Westlands High Park Avenue DY8 3NJ Stourbridge West Midlands		British	1957-6	87831490001
GILLMAN, Francis Dennis 52 Rickyard Piece Woodgate Quinton B32 2QW Birmingham West Midlands	Nov 07, 1991	Jan 31, 1992	Director	52 Rickyard Piece Woodgate Quinton B32 2QW Birmingham West Midlands		British	1939-2	38353310001
GOSLING, David Michael 38 Rectory Road B91 3RP Solihull West Midlands	Feb 03, 1992	Dec 31, 1995	Director	38 Rectory Road B91 3RP Solihull West Midlands		British	1949-10	23671410001
GRAY, Frederick Clarence 38 Burford Close B92 8EA Solihull West Midlands	Nov 07, 1991	Jun 06, 1993	Director	38 Burford Close B92 8EA Solihull West Midlands		British	1943-5	19857160001
GREEN, Robert 94 Maypole Lane Kings Heath B14 5JR Birmingham	Apr 13, 2004	Sep 20, 2005	Director	94 Maypole Lane Kings Heath B14 5JR Birmingham		British	1951-11	97945870001
HAYER, Raghbir Singh 179 Grangemouth Road Radford CV6 3FD Coventry West Midlands	May 18, 1993	Apr 13, 2004	Director	179 Grangemouth Road Radford CV6 3FD Coventry West Midlands		British	1952-10	34653080001
HENRY, John Barley Wood Church Lane, Stoulton WR7 4RE Worcestershire	Jul 31, 1998	Sep 20, 2005	Director	Barley Wood Church Lane, Stoulton WR7 4RE Worcestershire		British	1950-4	60140230003
HUNT, Mary Margaret 23 Hever Avenue Kingstanding B44 0PP Birmingham West Midlands	Jan 04, 1993	Dec 24, 1993	Director	23 Hever Avenue Kingstanding B44 0PP Birmingham West Midlands		Irish	1934-5	32414960001
ISAAC, James Keith 24b Middlefield Lane Hagley DY9 0PX Stourbridge West Midlands	Nov 07, 1991	Feb 08, 1994	Director	24b Middlefield Lane Hagley DY9 0PX Stourbridge West Midlands		British	1932-1	2452090001
JACKSON, Brian Malcolm Bracken Cottage 102a Main Street DE13 8AB Barton Under Needwood Staffordshire	Jun 19, 2000	Sep 20, 2005	Director	Bracken Cottage 102a Main Street DE13 8AB Barton Under Needwood Staffordshire		British	1950-1	90088220003
JENKINS, Raymond Thomas 30 Braemar Drive Erdington B23 7HW Birmingham Wet Midlands	Aug 31, 1995	Jan 16, 1996	Director	30 Braemar Drive Erdington B23 7HW Birmingham Wet Midlands		British	1949-8	68368400001
JERVIS, Maureen Ann 7 Waldrons Moor Kings Heath B14 6RS Birmingham West Midlands	Mar 14, 1994	Dec 31, 1997	Director	7 Waldrons Moor Kings Heath B14 6RS Birmingham West Midlands		British	1938-1	38359720001
KERSLAKE, Brian John Oaklands Coppenhall ST18 9BW Stafford Staffordshire	Apr 16, 1993	Sep 01, 1995	Director	Oaklands Coppenhall ST18 9BW Stafford Staffordshire		British	1947-10	34169610003
LANE, Martin Dennis 40 Gorse Road WV11 2PY Wolverhampton West Midlands	Feb 10, 1992	May 18, 1993	Director	40 Gorse Road WV11 2PY Wolverhampton West Midlands		British	1950-6	23671420001
LEEDER, David John 3 Juniper House 140 Narrow Street E14 8BP London	Dec 04, 1995	Oct 13, 1999	Director	3 Juniper House 140 Narrow Street E14 8BP London	England	British	1966-1	110562870001
LOVEDAY, Patrick David 423 Auckland Drive Chelmsley Wood B36 0RG Birmingham	Jan 04, 2002	Mar 14, 2003	Director	423 Auckland Drive Chelmsley Wood B36 0RG Birmingham		British	1952-12	79956730001
MAHON, Bernard 160 Kings Road Rushall WS4 1HX Walsall West Midlands	Nov 07, 1991	Feb 09, 1994	Director	160 Kings Road Rushall WS4 1HX Walsall West Midlands		British	1944-8	19865050001
MARSDEN, John, Director 174 Codsall Road WV6 9QQ Tettenhall Wolverhampton	Feb 06, 1996	Sep 30, 1996	Director	174 Codsall Road WV6 9QQ Tettenhall Wolverhampton		British	1952-1	12705410003
MIDDLETON, Kevin 1 Oak Tree Lane Hollywood Grange Wythall B47 5RH Birmingham	Oct 18, 1996	Sep 20, 2005	Director	1 Oak Tree Lane Hollywood Grange Wythall B47 5RH Birmingham		British	1961-9	50100420002
MULVEY, James Noel 346 Franklin Road Kings Norton B30 1NE Birmingham	Dec 31, 1997	Sep 20, 2005	Director	346 Franklin Road Kings Norton B30 1NE Birmingham	United Kingdom	Irish	1943-12	130094250002
NEENAN, Denis Conlet 46 Clarence Road Erdington B23 6AR Birmingham West Midlands	Dec 31, 1993	Sep 20, 2005	Director	46 Clarence Road Erdington B23 6AR Birmingham West Midlands	England	Irish	1954-4	37587610001

View Detailed Information on Officers and People with Significant Control

Does WMT EMPLOYEES SHAREHOLDING TRUSTEES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 08, 2013	Commencement of winding up
Jun 30, 2014	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Elizabeth Anne Bingham Ernst & Young 1 More London Place SE1 2AF London	practitioner	Ernst & Young 1 More London Place SE1 2AF London	Jul 08, 2013
Russell Payne 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Jul 08, 2013

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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