WMT ESOP TRUSTEES (NO. 2) LIMITED

Overview

Company Name	WMT ESOP TRUSTEES (NO. 2) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02638825
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. 2) LIMITED?

(9305) /

Where is WMT ESOP TRUSTEES (NO. 2) LIMITED located?

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

What are the latest accounts for WMT ESOP TRUSTEES (NO. 2) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for WMT ESOP TRUSTEES (NO. 2) 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 31, 2008

Declaration of solvency

3 pages

4.70

Dec 31, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Dec 31, 2008

Appointment of a voluntary liquidator

1 pages

600

Oct 23, 2008

Accounts made up to Dec 31, 2007

4 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

4 pages

Aug 15, 2007

legacy

2 pages

363a

Sep 26, 2006

Accounts made up to Dec 31, 2005

4 pages

Aug 31, 2006

legacy

2 pages

363a

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

Sep 30, 2005

Resolutions

Resolutions

6 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Sep 13, 2005

legacy

3 pages

363a

View All Filings

Who are the officers of WMT ESOP TRUSTEES (NO. 2) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	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	Finance Director	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	Company Director	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	Assistant Claims Manager	19865060001
BAILEY, Keith Albert 30 Eastlands Road Moseley B13 9RG Birmingham West Midlands	Mar 17, 1994	Jun 29, 1995	Director	30 Eastlands Road Moseley B13 9RG Birmingham West Midlands		British	1955-7	Fitter	38358980001
BELCHER, David Ronald James 20 The Aspens Kingsbury B78 2JY Tamworth Staffordshire	Jun 28, 1995	May 01, 1998	Director	20 The Aspens Kingsbury B78 2JY Tamworth Staffordshire		British	1948-3	Engineering Team Leader	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	Managing Director	111996870001
BURTON, Michael Albert 13 Haddon Crescent Willenhall WV12 5AT Walsall West Midlands	Mar 30, 1994	Jul 03, 1995	Director	13 Haddon Crescent Willenhall WV12 5AT Walsall West Midlands		British	1949-6	Traffic Supervisor	38459420001
BUSK, Mark Anthony 5 Newick Grove Kings Heath B14 6QP Birmingham West Midlands	Sep 11, 1992	Jul 03, 1995	Director	5 Newick Grove Kings Heath B14 6QP Birmingham West Midlands		British	1958-5	Mechanic	30200880001
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	Inspector	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	Company Director	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	Chartered Accoutant	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	Accountant	16978420001
DYMOND, Nicholas Paul 5 Burney Lane Ward End B8 2AH Birmingham West Midlands	Jul 03, 1995	Feb 02, 2001	Director	5 Burney Lane Ward End B8 2AH Birmingham West Midlands		British	1961-8	Security Official	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	Service Controller	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	Mechanic (Non Craft)	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	Operations Director	87831490001
GOSLING, David Michael 38 Rectory Road B91 3RP Solihull West Midlands	Jun 26, 1995	Dec 31, 1995	Director	38 Rectory Road B91 3RP Solihull West Midlands		British	1949-10	Information Technology Manager	23671410001
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	Mechanic	97945870001
HAYER, Raghbir Singh 179 Grangemouth Road Radford CV6 3FD Coventry West Midlands	Jul 03, 1995	Apr 13, 2004	Director	179 Grangemouth Road Radford CV6 3FD Coventry West Midlands		British	1952-10	Mechanic	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	Engineering Director	60140230003
HICKIE, Michael John 8 Doverdale Close The Woodlands B63 2AT Halesowen West Midlands	Mar 30, 1994	Jun 28, 1995	Director	8 Doverdale Close The Woodlands B63 2AT Halesowen West Midlands		British	1947-10	Engineering Supervisor	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	Canteen Supervisor	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	Company Director	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	Chief Executive Uk Buses	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	Personnel Director	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	Canteen Assistant	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	Bus Driver	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	Director	34169610003
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	Director	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	Director	79956730001
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	Personnel Manager	12705410003

View Detailed Information on Officers and People with Significant Control

Does WMT ESOP TRUSTEES (NO. 2) 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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