WM GLOBAL PARTNERS LIMITED

WM GLOBAL PARTNERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameWM GLOBAL PARTNERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03962987
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WM GLOBAL PARTNERS LIMITED?

    • (7414) /

    Where is WM GLOBAL PARTNERS LIMITED located?

    Registered Office Address
    Wellington House
    31-34 Waterloo Street
    B2 5TJ Birmingham
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WM GLOBAL PARTNERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for WM GLOBAL PARTNERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2011

    7 pagesAA

    Annual return made up to Mar 29, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2011

    Statement of capital on Apr 01, 2011

    • Capital: GBP 100
    SH01

    Full accounts made up to Mar 31, 2010

    10 pagesAA

    Annual return made up to Mar 29, 2010 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2009

    8 pagesAA

    legacy

    1 pages403a

    legacy

    4 pages363a

    Full accounts made up to Mar 31, 2008

    14 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    Full accounts made up to Mar 31, 2007

    12 pagesAA

    Auditor's resignation

    1 pagesAUD

    legacy

    7 pages363s

    Full accounts made up to Mar 31, 2006

    12 pagesAA

    legacy

    7 pages363s

    Full accounts made up to Mar 31, 2005

    12 pagesAA

    legacy

    7 pages363s

    Full accounts made up to Mar 31, 2004

    12 pagesAA

    legacy

    7 pages363s

    Full accounts made up to Mar 31, 2003

    13 pagesAA

    Auditor's resignation

    2 pagesAUD

    Who are the officers of WM GLOBAL PARTNERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCOTT, Ian Bennett
    Robins Grove
    CV34 6RF Warwick
    15
    Warwickshire
    Uk
    Secretary
    Robins Grove
    CV34 6RF Warwick
    15
    Warwickshire
    Uk
    British129252660001
    BOOTH, Ian Martyn
    108 Richmond Road
    B92 7RY Solihull
    West Midlands
    Director
    108 Richmond Road
    B92 7RY Solihull
    West Midlands
    EnglandBritish176297870001
    WARD, Martin Peter Christopher
    73 Smalley Drive
    Oakwood
    DE21 2SF Derby
    Derbyshire
    Director
    73 Smalley Drive
    Oakwood
    DE21 2SF Derby
    Derbyshire
    United KingdomBritish65583610001
    BOOTH, Ian Martyn
    108 Richmond Road
    B92 7RY Solihull
    West Midlands
    Secretary
    108 Richmond Road
    B92 7RY Solihull
    West Midlands
    British176297870001

    Does WM GLOBAL PARTNERS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Guarantee & debenture
    Created On Jul 30, 2002
    Delivered On Aug 15, 2002
    Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Aug 15, 2002Registration of a charge (395)
    • Mar 27, 2009Statement of satisfaction of a charge in full or part (403a)
    Deposit agreement to secure own liabilities
    Created On Oct 16, 2001
    Delivered On Oct 25, 2001
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The account with the bank denominated in sterling designated premier interest account numbered 07078585 and any account(s) replacing the same by way of fixed charge.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Oct 25, 2001Registration of a charge (395)

    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.
    • license: CC0