WMH (NO. 15) LIMITED

Overview

Company Name	WMH (NO. 15) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02762603
Jurisdiction	England/Wales
Date of Creation	Nov 06, 1992
Date of Cessation	Apr 15, 2013

Summary

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

What is the purpose of WMH (NO. 15) LIMITED?

(7487) /

Where is WMH (NO. 15) LIMITED located?

Registered Office Address	KPMG RESTRUCTURING 8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What were the previous names of WMH (NO. 15) LIMITED?

Previous Company Names
Company Name	From	Until
ALNERY NO. 1238 LIMITED	Nov 06, 1992	Nov 06, 1992

What are the latest accounts for WMH (NO. 15) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for WMH (NO. 15) LIMITED?

Filings

Date

Description

Document

Type

Apr 15, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 15, 2013

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Dec 11, 2012

Liquidators' statement of receipts and payments to Nov 23, 2012

3 pages

4.68

Dec 14, 2011

Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB on Dec 14, 2011

2 pages

AD01

Dec 14, 2011

Declaration of solvency

3 pages

4.70

Dec 14, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 24, 2011	LRESSP

Dec 14, 2011

Appointment of a voluntary liquidator

1 pages

600

Nov 18, 2011

legacy

1 pages

SH20

Nov 18, 2011

Statement of capital on Nov 18, 2011

Capital: GBP 140

4 pages

SH19

Nov 18, 2011

legacy

1 pages

CAP-SS

Nov 18, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share premium account cancelled 18/11/2011	RES13
capital		Resolution of reduction in issued share capital	RES06

Aug 01, 2011

Termination of appointment of Rajanbabu Sivanithy as a director

1 pages

TM01

Feb 22, 2011

Annual return made up to Jan 31, 2011 with full list of shareholders

7 pages

AR01

Feb 11, 2011

Full accounts made up to Dec 31, 2009

12 pages

Jan 13, 2011

Appointment of Mr Ross Daniel Cloney as a director

2 pages

AP01

Sep 06, 2010

Termination of appointment of Mark Mcgiddy as a director

1 pages

TM01

Mar 05, 2010

Annual return made up to Jan 31, 2010 with full list of shareholders

6 pages

AR01

Nov 17, 2009

Resolutions

Resolutions

17 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Nov 05, 2009

Full accounts made up to Dec 31, 2008

12 pages

Aug 21, 2009

legacy

1 pages

288c

Aug 21, 2009

legacy

1 pages

288c

Jul 09, 2009

legacy

1 pages

288b

Apr 03, 2009

legacy

1 pages

288c

Apr 03, 2009

legacy

1 pages

288c

Feb 23, 2009

legacy

pages

288c

View All Filings

Who are the officers of WMH (NO. 15) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARTLETT, Andrew William 1 Great Winchester Street EC2N 2DB London Winchester House	May 13, 2005		Secretary	1 Great Winchester Street EC2N 2DB London Winchester House		British		73852930003
RUTHERFORD, Adam Paul 1 Great Winchester Street EC2N 2DB London Winchester House	May 13, 2005		Secretary	1 Great Winchester Street EC2N 2DB London Winchester House		British		70451850004
CLONEY, Ross Daniel 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom	Jan 10, 2011		Director	1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom	United Kingdom	British	1976-11	130485060002
THOMAS, David Kenyon Fiddes Warren Fairoak Lane KT22 0TP Oxshott Surrey	Aug 31, 2000		Director	Fiddes Warren Fairoak Lane KT22 0TP Oxshott Surrey	United Kingdom	British	1965-3	59397060003
BARTLETT, Andrew William 22 Arlington Avenue N1 7AX London	Jan 05, 2001	Jun 01, 2001	Secretary	22 Arlington Avenue N1 7AX London		British		73852930001
BERRY, John Charles 42 Honeywell Road Clapham SW11 6EF London	Nov 19, 1999	Dec 10, 1999	Secretary	42 Honeywell Road Clapham SW11 6EF London		New Zealander		56358020003
BURTON, Jennifer Sandra 39b Butler Avenue HA1 4EJ West Harrow Middlesex	Oct 04, 2004	May 13, 2005	Secretary	39b Butler Avenue HA1 4EJ West Harrow Middlesex		British		100622570001
FLETCHER, Edward Michael 3 Aldrich Terrace SW18 3PU Earlsfield	Jun 01, 2001	Mar 17, 2005	Secretary	3 Aldrich Terrace SW18 3PU Earlsfield		British		78572640002
HOPKIN, Richard Bracken Wood The Kilns Towneley BB11 2RW Burnley Lancashire	Nov 25, 1992	Nov 19, 1999	Secretary	Bracken Wood The Kilns Towneley BB11 2RW Burnley Lancashire		British		12491060006
PRESTON, Stuart 19 Sunlight Close SW19 8TG London	Dec 10, 1999	Jan 05, 2001	Secretary	19 Sunlight Close SW19 8TG London		British		67543580001
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London	Nov 06, 1992	Nov 25, 1992	Nominee Secretary	9 Cheapside EC2V 6AD London				900002920001
BERRY, John Charles 12 Leacroft Avenue SW12 8NF Balham London	Aug 20, 2001	Jun 25, 2004	Director	12 Leacroft Avenue SW12 8NF Balham London		New Zealander	1967-1	56358020004
BERRY, John Charles 42 Honeywell Road Clapham SW11 6EF London	Nov 19, 1999	Jul 02, 2001	Director	42 Honeywell Road Clapham SW11 6EF London		New Zealander	1967-1	56358020003
BLASE, Steven Wim 26 Coleherne Court The Little Boltons SW5 0DL London	Nov 19, 1999	Jul 02, 2001	Director	26 Coleherne Court The Little Boltons SW5 0DL London		Dutch	1966-8	56358060001
CHAN, Gilbert Warren Flat D 14 New North Street WC1N 3PJ London	Nov 19, 1999	May 02, 2002	Director	Flat D 14 New North Street WC1N 3PJ London		British	1968-8	66287680001
FOULKES, John Harold Cedar Tree House Main Street NN12 8EZ Farthingstone Northampshire	Nov 25, 1992	Nov 19, 1999	Director	Cedar Tree House Main Street NN12 8EZ Farthingstone Northampshire		British	1942-5	1657980001
GASSON, Thomas 133 Fleet Street EC4A 2BB London Peterbrough Court United Kingdom	Aug 31, 2000	Jul 02, 2001	Director	133 Fleet Street EC4A 2BB London Peterbrough Court United Kingdom		British	1965-8	134233280001
HOPKIN, Richard Bracken Wood The Kilns Towneley BB11 2RW Burnley Lancashire	Mar 03, 1994	Nov 19, 1999	Director	Bracken Wood The Kilns Towneley BB11 2RW Burnley Lancashire		British	1956-9	12491060006
INGLE, Matthew Norwood House Low Lane BD22 0LE Cowling West Yorkshire	Nov 25, 1992	Feb 03, 1994	Director	Norwood House Low Lane BD22 0LE Cowling West Yorkshire		British	1954-9	58261910001
KOK, Willem The Cottage Kildwick Hall Kildwick BD20 9AE Keighley West Yorkshire	Nov 25, 1992	Mar 03, 1994	Director	The Cottage Kildwick Hall Kildwick BD20 9AE Keighley West Yorkshire		Dutch	1935-1	68732290001
LEVITT, David John 6 Grosvenor Lodge HA7 4JE Stanmore Middlesex	Nov 25, 1992	Mar 07, 1994	Director	6 Grosvenor Lodge HA7 4JE Stanmore Middlesex		British	1946-9	35526290001
MACFARLANE, Stuart Edward 6 Lynmouth Road East Finchley N2 9LS London	Jun 25, 2004	Jan 17, 2008	Director	6 Lynmouth Road East Finchley N2 9LS London		Australian	1966-4	125721120002
MCGIDDY, Mark Andrew Great Winchester Street EC2N 2DB London Winchester House 1	Jan 30, 2008	Sep 03, 2010	Director	Great Winchester Street EC2N 2DB London Winchester House 1		Australian	1966-9	114990900003
OSWALD JACOBS, John James 15 Clapham Common West Side SW4 9AJ London	Aug 20, 2001	Oct 31, 2004	Director	15 Clapham Common West Side SW4 9AJ London		Australian	1961-9	77965500001
QUANE, Thomas Michael New Holme 20 Mizen Way KT11 2RH Cobham Surrey	Nov 19, 1999	Jan 10, 2001	Director	New Holme 20 Mizen Way KT11 2RH Cobham Surrey		American	1960-8	60019800002
ROUGH, Christopher Great Winchester Street EC2N 2DB London Winchester House 1	Jan 15, 2002	Jun 30, 2009	Director	Great Winchester Street EC2N 2DB London Winchester House 1		British	1970-6	77807760004
SHAH, Rumit 32 The Drive HA6 1HP Northwood Middlesex	May 02, 2002	Dec 14, 2004	Director	32 The Drive HA6 1HP Northwood Middlesex	England	British	1960-2	101964890001
SIVANITHY, Rajanbabu 1 Great Winchester Street EC2N 2DB London Winchester House	Mar 22, 2004	Jul 31, 2011	Director	1 Great Winchester Street EC2N 2DB London Winchester House	United Kingdom	British	1967-12	63268810003
VASUDEVA, Nicholas Shashi 57 Linden Gardens W2 4HJ London Flat 1	Jun 25, 2004	Jun 29, 2007	Director	57 Linden Gardens W2 4HJ London Flat 1		British/Australian	1968-10	79508880002
WORTHY, Judith Margaret Ann 16 Newton Mansions Queens Club Gardens W14 9RR London	Jan 10, 2001	Mar 22, 2004	Director	16 Newton Mansions Queens Club Gardens W14 9RR London	England	British	1965-5	73975400001
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London	Nov 06, 1992	Nov 25, 1992	Nominee Director	9 Cheapside EC2V 6AD London				900002920001
ALNERY INCORPORATIONS NO 2 LIMITED 9 Cheapside EC2V 6AD London	Nov 06, 1992	Nov 25, 1992	Nominee Director	9 Cheapside EC2V 6AD London				900002910001

View Detailed Information on Officers and People with Significant Control

Does WMH (NO. 15) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 15, 2013	Dissolved on
Nov 24, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John David Thomas Milsom 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Nov 24, 2011
Jeremy Simon Spratt 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Nov 24, 2011

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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