WM PROPERTY DEVELOPMENTS LIMITED

Overview

Company Name	WM PROPERTY DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02949884
Jurisdiction	England/Wales
Date of Creation	Jul 18, 1994
Date of Cessation	Jan 07, 2010

Summary

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

What is the purpose of WM PROPERTY DEVELOPMENTS LIMITED?

(9305) /

Where is WM PROPERTY DEVELOPMENTS LIMITED located?

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

What were the previous names of WM PROPERTY DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
STOPLOOK LIMITED	Jul 18, 1994	Jul 18, 1994

What are the latest accounts for WM PROPERTY DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for WM PROPERTY DEVELOPMENTS 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

3 pages

Oct 10, 2008

legacy

1 pages

288a

Oct 09, 2008

legacy

1 pages

288b

Oct 07, 2008

legacy

2 pages

88(2)

Oct 07, 2008

legacy

1 pages

123

Oct 07, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04
capital		Resolution of allotment of securities	RES10

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 17, 2007

legacy

1 pages

288b

Aug 17, 2007

legacy

1 pages

288b

Aug 15, 2007

legacy

2 pages

363a

Sep 26, 2006

Accounts made up to Dec 31, 2005

3 pages

Aug 07, 2006

legacy

2 pages

363a

Jul 19, 2006

legacy

1 pages

288b

Jan 11, 2006

Accounts made up to Dec 31, 2004

3 pages

Sep 12, 2005

legacy

7 pages

363a

Sep 12, 2005

legacy

1 pages

288c

Aug 23, 2005

legacy

2 pages

288a

View All Filings

Who are the officers of WM PROPERTY DEVELOPMENTS 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 08, 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	Dec 31, 1996	Sep 25, 2008	Secretary	Tangley SP11 0SG Andover Huns Lodge Hampshire		British		65912420004
RICHARDS, Lewis 16 Dove House Lane B91 2EX Solihull West Midlands	Jul 29, 1994	Dec 31, 1996	Secretary	16 Dove House Lane B91 2EX Solihull West Midlands		British		2452070001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 18, 1994	Jul 29, 1994	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BROWN, Nicholas James Forster 154 Brown's Lane Knowle B93 9BD Solihull West Midlands	Oct 08, 1999	May 19, 2000	Director	154 Brown's Lane Knowle B93 9BD Solihull West Midlands	England	British	1959-12	111996870001
CHILD, Colin Charles Waterside House Headbourne Worthy SO23 7JR Winchester Hants	Aug 24, 1998	Jul 31, 1999	Director	Waterside House Headbourne Worthy SO23 7JR Winchester Hants	England	British	1957-10	125146440001
COLSTON, Donald 20 Coombe Park B74 2QB Sutton Coldfield West Midlands	Jul 29, 1994	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	Sep 25, 1996	Oct 08, 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	Jul 29, 1994	Nov 27, 1995	Director	3 Histons Drive Codsall WV8 2ET Wolverhampton West Midlands		British	1948-12	16978420001
GILES, Julie Westlands High Park Avenue DY8 3NJ Stourbridge West Midlands	Jul 08, 1998	Jan 30, 2003	Director	Westlands High Park Avenue DY8 3NJ Stourbridge West Midlands		British	1957-6	87831490001
HANCOCK, Martin David 15 Austrey Close Knowle B93 9JE Solihull West Midlands	Sep 24, 2004	Aug 16, 2007	Director	15 Austrey Close Knowle B93 9JE Solihull West Midlands	United Kingdom	British	1957-2	101243760001
HENRY, John Barley Wood Church Lane, Stoulton WR7 4RE Worcestershire	Aug 24, 1998	Aug 16, 2007	Director	Barley Wood Church Lane, Stoulton WR7 4RE Worcestershire		British	1950-4	60140230003
JACKSON, Brian Malcolm Bracken Cottage 102a Main Street DE13 8AB Barton Under Needwood Staffordshire	May 22, 2000	May 22, 2006	Director	Bracken Cottage 102a Main Street DE13 8AB Barton Under Needwood Staffordshire		British	1950-1	90088220003
JACKSON, Brian Malcolm Cedar House Manor Court Barton Under Needwood DE13 8AU Burton On Trent Staffordshire	May 22, 2000	Sep 02, 2000	Director	Cedar House Manor Court Barton Under Needwood DE13 8AU Burton On Trent Staffordshire		British	1950-1	90088220001
KERSLAKE, Brian John Oaklands Coppenhall ST18 9BW Stafford Staffordshire	Sep 23, 1994	Sep 01, 1995	Director	Oaklands Coppenhall ST18 9BW Stafford Staffordshire		British	1947-10	34169610003
LEEDER, David John 3 Juniper House 140 Narrow Street E14 8BP London	Sep 25, 1996	Oct 08, 1999	Director	3 Juniper House 140 Narrow Street E14 8BP London	England	British	1966-1	110562870001
SNAPE, Peter Charles, Lord 281 Highfield Road Hall Green B28 0BU Birmingham West Midlands	Aug 24, 1998	Dec 31, 2000	Director	281 Highfield Road Hall Green B28 0BU Birmingham West Midlands	England	British	1942-2	31435630001
WHITE, Philip Michael Pyefield House Farm Dacre HG3 4AD Harrogate North Yorkshire	Sep 23, 1994	Jul 10, 2003	Director	Pyefield House Farm Dacre HG3 4AD Harrogate North Yorkshire	United Kingdom	British	1949-9	5721830009
WOOLNER, Andrew Edward Green Farm Back Lane Shustoke B46 2AP Coleshill Warwickshire	Oct 20, 1995	Oct 16, 1996	Director	Green Farm Back Lane Shustoke B46 2AP Coleshill Warwickshire		British	1936-10	45409730001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jul 18, 1994	Jul 29, 1994	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does WM PROPERTY DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On Apr 07, 1995 Delivered On Apr 28, 1995	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
	Persons Entitled Midland Bank PLC
	Transactions Apr 28, 1995Registration of a charge (395)

View Detailed Information on Charges

Does WM PROPERTY DEVELOPMENTS 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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