WAMMEE LIMITED
Overview
| Company Name | WAMMEE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04138049 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WAMMEE LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is WAMMEE LIMITED located?
| Registered Office Address | C/O Bdo Llp, 5 Temple Square Temple Street L2 5RH Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WAMMEE LIMITED?
| Company Name | From | Until |
|---|---|---|
| SERVICEMARQ LIMITED | Feb 12, 2001 | Feb 12, 2001 |
| TATEWELL LTD | Jan 09, 2001 | Jan 09, 2001 |
What are the latest accounts for WAMMEE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for WAMMEE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 09, 2024 |
What are the latest filings for WAMMEE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 17 pages | LIQ13 | ||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Registered office address changed from Upper Floor, the Granary, Stanley Grange Ormskirk Road Knowsley Prescot Merseyside L34 4AT to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on Oct 02, 2024 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 041380490001 in full | 4 pages | MR04 | ||||||||||
Appointment of Ms Tracy Anne Bownes as a director on Jul 31, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Trystan Jones Cullen as a director on Jul 31, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Trystan Jones Cullen as a director on Apr 25, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Camilla Jane Greenwood as a director on Apr 25, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Jon Furber as a director on Dec 04, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Conboy as a secretary on Oct 31, 2023 | 1 pages | TM02 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Registration of charge 041380490001, created on Mar 06, 2023 | 12 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 37 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Keith Drummond Jones as a director on Mar 06, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Ms Camilla Jane Greenwood as a director on Mar 06, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jacob Leone as a director on Mar 06, 2023 | 2 pages | AP01 | ||||||||||
Second filing of Confirmation Statement dated Jan 09, 2023 | 3 pages | RP04CS01 | ||||||||||
Second filing of Confirmation Statement dated Jan 09, 2022 | 3 pages | RP04CS01 | ||||||||||
Second filing of Confirmation Statement dated Jan 09, 2021 | 3 pages | RP04CS01 | ||||||||||
Second filing of Confirmation Statement dated Jan 09, 2020 | 3 pages | RP04CS01 | ||||||||||
Who are the officers of WAMMEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOWNES, Tracy Anne | Director | Temple Street L2 5RH Liverpool C/O Bdo Llp, 5 Temple Square | United Kingdom | British | 184191580003 | |||||
| CRANDLE, William Kenneth | Director | Temple Street L2 5RH Liverpool C/O Bdo Llp, 5 Temple Square | England | British | 162974440002 | |||||
| FURBER, Jon | Director | Temple Street L2 5RH Liverpool C/O Bdo Llp, 5 Temple Square | England | English | 287996480001 | |||||
| LEONE, Jacob | Director | Temple Street L2 5RH Liverpool C/O Bdo Llp, 5 Temple Square | United Kingdom | British | 302033890001 | |||||
| BAZLER, Aaron | Secretary | 28 Tintern Avenue West Didsbury M20 2LE Manchester | British | 79384740002 | ||||||
| CONBOY, Mark | Secretary | Ormskirk Road Knowsley L34 4AT Prescot Upper Floor, The Granary, Stanley Grange Merseyside England | 185091280001 | |||||||
| DRUMMOND JONES, Anita | Secretary | 30 The Downs WA14 2PX Altrincham Peel House Cheshire | British | 148064820001 | ||||||
| WILDEN, Julie | Secretary | 29 Osborne Street Didsbury M20 2QZ Manchester | British | 74263070001 | ||||||
| COUNTRYWIDE COMPANY SECRETARIES LTD | Nominee Secretary | 386-388 Palatine Road M22 4FZ Manchester | 900018050001 | |||||||
| CULLEN, Trystan Jones | Director | Ormskirk Road Knowsley L34 4AT Prescot Upper Floor, The Granary, Stanley Grange Merseyside | England | British | 305034480001 | |||||
| DRUMMOND JONES, Keith | Director | Ormskirk Road Knowsley L34 4AT Prescot Upper Floor, The Granary, Stanley Grange Merseyside England | England | British | 115965010001 | |||||
| GREENWOOD, Camilla Jane | Director | Ormskirk Road Knowsley L34 4AT Prescot Upper Floor, The Granary, Stanley Grange Merseyside | England | British | 253382430001 | |||||
| HARDING, Lee | Director | Ormskirk Road Knowsley L34 4AT Prescot Upper Floor, The Granary, Stanley Grange Merseyside England | England | British | 162974170001 | |||||
| TORR, Richard Peter | Director | Pig Lane Beeley DE4 2NT Matlock Saddleback Barn Derbyshire United Kingdom | United Kingdom | British | 50088210003 | |||||
| COUNTRYWIDE COMPANY DIRECTORS LTD | Nominee Director | 386-388 Palatine Road M22 4FZ Manchester | 900018040001 |
Who are the persons with significant control of WAMMEE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wammee Holdings Limited | Apr 06, 2016 | Ormskirk Road Knowsley L34 4AT Prescot The Granary Stanley Grange England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does WAMMEE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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