WMT ESOP TRUSTEES (NO. 1) LIMITED

Overview

Company Name	WMT ESOP TRUSTEES (NO. 1) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02638824
Jurisdiction	England/Wales
Date of Creation	Aug 16, 1991
Date of Cessation	Jan 07, 2010

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 ESOP TRUSTEES (NO. 1) LIMITED?

(9305) /

Where is WMT ESOP TRUSTEES (NO. 1) LIMITED located?

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

What are the latest filings for WMT ESOP TRUSTEES (NO. 1) LIMITED?

Filings

Date

Description

Document

Type

Jan 07, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 07, 2009

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Jan 02, 2009

legacy

1 pages

287

Dec 30, 2008

Declaration of solvency

3 pages

4.70

Dec 30, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 19, 2008	LRESSP

Dec 30, 2008

Appointment of a voluntary liquidator

1 pages

600

Oct 23, 2008

Accounts made up to Dec 31, 2007

3 pages

Oct 10, 2008

legacy

1 pages

288a

Oct 09, 2008

legacy

1 pages

288b

Jul 11, 2008

legacy

3 pages

363a

Jul 03, 2008

legacy

1 pages

288c

Oct 23, 2007

Accounts made up to Dec 31, 2006

3 pages

Aug 31, 2007

legacy

2 pages

363a

Aug 31, 2007

legacy

1 pages

353

Sep 26, 2006

Accounts made up to Dec 31, 2005

3 pages

Sep 01, 2006

legacy

2 pages

363a

Jan 11, 2006

Accounts made up to Dec 31, 2004

3 pages

Oct 03, 2005

legacy

1 pages

288b

Oct 03, 2005

legacy

1 pages

288b

Oct 03, 2005

legacy

1 pages

288b

Oct 03, 2005

legacy

1 pages

288b

Oct 03, 2005

legacy

1 pages

288b

Oct 03, 2005

legacy

1 pages

288b

Oct 03, 2005

legacy

1 pages

288b

Oct 03, 2005

legacy

1 pages

288b

View All Filings

Who are the officers of WMT ESOP TRUSTEES (NO. 1) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEES, Barbara Milford Street CB1 2LP Cambridge 15a Cambridgeshire	Sep 25, 2008		Secretary	Milford Street CB1 2LP Cambridge 15a Cambridgeshire		Other		79614280001
COATES, Peter Timothy 51 Hawthorne Road Kings Norton B30 1EQ Birmingham	Oct 14, 1999		Director	51 Hawthorne Road Kings Norton B30 1EQ Birmingham	United Kingdom	British	1963-5	57576480001
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
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
INGLEBY NOMINEES LIMITED 55 Colmore Row B3 2AS Birmingham	Aug 16, 1991	Nov 07, 1991	Nominee Secretary	55 Colmore Row B3 2AS Birmingham				900007860001
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
ALLIBAND, Richard Ian 5 Windsor Drive Erdington B24 0EQ Birmingham West Midlands	Nov 07, 1991	Jan 28, 1994	Director	5 Windsor Drive Erdington B24 0EQ Birmingham West Midlands		British	1948-5	19865060001
BAILEY, Keith Albert 5 Oak Leaf Drive Moseley B13 9FE Birmingham West Midlands	Mar 16, 1994	Mar 11, 2003	Director	5 Oak Leaf Drive Moseley B13 9FE Birmingham West Midlands		British	1955-7	38358980002
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
BURTON, Michael Albert 13 Haddon Crescent Willenhall WV12 5AT Walsall West Midlands	Mar 30, 1994	Feb 20, 1998	Director	13 Haddon Crescent Willenhall WV12 5AT Walsall West Midlands		British	1949-6	38459420001
BUSK, Mark Anthony 97 Lulworth Road Hall Green B28 8NT Birmingham	Sep 11, 1992	Mar 11, 2003	Director	97 Lulworth Road Hall Green B28 8NT Birmingham		British	1958-5	30200880002
COLLINS, Robert Anthony 25 Foxwood Avenue Great Barr B43 7QX Birmingham West Midlands	Nov 07, 1991	May 14, 1992	Director	25 Foxwood Avenue Great Barr B43 7QX Birmingham West Midlands		British	1946-9	19865030001
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
EDWARDS, Michael John 69 Douglas Road Acocks Green B27 6HH Birmingham West Midlands	Aug 18, 1992	Oct 15, 1993	Director	69 Douglas Road Acocks Green B27 6HH Birmingham West Midlands		British	1935-7	29870530001
FREEMAN, William Gerard 31 Beech Avenue Quinton B32 2UA Birmingham West Midlands	Nov 07, 1991	Sep 03, 1992	Director	31 Beech Avenue Quinton B32 2UA Birmingham West Midlands		British	1953-7	19865110001
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
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
HICKIE, Michael John 8 Doverdale Close The Woodlands B63 2AT Halesowen West Midlands	Mar 30, 1994	Jul 31, 1998	Director	8 Doverdale Close The Woodlands B63 2AT Halesowen West Midlands		British	1947-10	38458920001
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
KEARNEY, Christopher Patrick 25 Water Orton Road B36 9ER Birmingham West Midlands	Nov 07, 1991	May 03, 1993	Director	25 Water Orton Road B36 9ER Birmingham West Midlands		British	1943-9	19865100001
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

View Detailed Information on Officers and People with Significant Control

Does WMT ESOP TRUSTEES (NO. 1) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 07, 2010	Dissolved on
Dec 19, 2008	Commencement of winding up

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	Dec 19, 2008
Kerry Lynne Trigg Ernst & Young Llp 1 More London Place SE1 2AF London	practitioner	Ernst & Young Llp 1 More London Place SE1 2AF London	Dec 19, 2008

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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