W T (HOLDINGS) LIMITED

Overview

Company Name	W T (HOLDINGS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04270444
Jurisdiction	England/Wales
Date of Creation	Aug 15, 2001
Date of Cessation	Mar 27, 2012

Summary

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

What is the purpose of W T (HOLDINGS) LIMITED?

(7415) /

Where is W T (HOLDINGS) LIMITED located?

Registered Office Address	Grace House Bessemer Road AL7 1HW Welwyn Garden City Hertfordshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for W T (HOLDINGS) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for W T (HOLDINGS) LIMITED?

Filings

Date

Description

Document

Type

Mar 27, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 13, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 28, 2011

Application to strike the company off the register

3 pages

DS01

Aug 23, 2011

Annual return made up to Aug 15, 2011 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 23, 2011	Statement of capital on Aug 23, 2011 Capital: GBP 27,210.001	SH01

Aug 23, 2011

Registered office address changed from Grace House Centrapark Bessemer Road Welwyn Garden City Hertfordshire AL7 1HT England on Aug 23, 2011

1 pages

AD01

Apr 11, 2011

Full accounts made up to Dec 31, 2010

13 pages

Dec 30, 2010

Full accounts made up to Dec 31, 2009

12 pages

Aug 25, 2010

Annual return made up to Aug 15, 2010 with full list of shareholders

6 pages

AR01

Aug 25, 2010

Director's details changed for Mr Gregory Benaud Solomon on Aug 15, 2010

2 pages

CH01

Aug 24, 2010

Director's details changed for Mr Michael Keith Anthony Ranglin on Aug 15, 2010

2 pages

CH01

Jan 13, 2010

Director's details changed for Erwin Mclee Burton on Jan 13, 2010

2 pages

CH01

Jan 13, 2010

Secretary's details changed for Mr Alan Renwick Martin on Jan 13, 2010

1 pages

CH03

Jan 13, 2010

Director's details changed for John Edward Brennan on Jan 13, 2010

2 pages

CH01

Jan 13, 2010

Director's details changed for Mr Sarath L Lankage on Jan 13, 2010

2 pages

CH01

Jan 13, 2010

Termination of appointment of Douglas Orane as a director

1 pages

TM01

Oct 30, 2009

Group of companies' accounts made up to Dec 31, 2008

26 pages

Sep 30, 2009

legacy

6 pages

363a

Sep 30, 2009

legacy

1 pages

288c

Sep 30, 2009

legacy

1 pages

288c

Oct 23, 2008

Group of companies' accounts made up to Dec 31, 2007

26 pages

Aug 20, 2008

legacy

20 pages

363a

Mar 04, 2008

legacy

1 pages

288a

Mar 03, 2008

legacy

1 pages

287

Jan 24, 2008

Group of companies' accounts made up to Mar 31, 2007

30 pages

Oct 17, 2007

legacy

33 pages

155(6)b

View All Filings

Who are the officers of W T (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MARTIN, Alan Renwick Bessemer Road AL7 1HW Welwyn Garden City Grace House Hertfordshire United Kingdom	Sep 14, 2001		Secretary	Bessemer Road AL7 1HW Welwyn Garden City Grace House Hertfordshire United Kingdom		British		1776940002
BRENNAN, John Edward Bessemer Road AL7 1HW Welwyn Garden City Grace House Hertfordshire United Kingdom	Sep 14, 2001		Director	Bessemer Road AL7 1HW Welwyn Garden City Grace House Hertfordshire United Kingdom	United Kingdom	British	1944-6	48192180002
BURTON, Erwin Mclee Bessemer Road AL7 1HW Welwyn Garden City Grace House Hertfordshire United Kingdom	Feb 28, 2007		Director	Bessemer Road AL7 1HW Welwyn Garden City Grace House Hertfordshire United Kingdom	Jamaica	Jamaican	1948-1	119465750001
LANKAGE, Sarath L Bessemer Road AL7 1HW Welwyn Garden City Grace House Hertfordshire United Kingdom	Feb 28, 2007		Director	Bessemer Road AL7 1HW Welwyn Garden City Grace House Hertfordshire United Kingdom	Canada	Canadian	1955-2	119467060001
RANGLIN, Michael Keith Anthony Bessemer Road AL7 1HW Welwyn Garden City Grace House Hertfordshire United Kingdom	Mar 01, 2008		Director	Bessemer Road AL7 1HW Welwyn Garden City Grace House Hertfordshire United Kingdom	England	Jamaican	1957-1	128278110002
SOLOMON, Gregory Benaud Bessemer Road AL7 1HW Welwyn Garden City Grace House Hertfordshire United Kingdom	Feb 28, 2007		Director	Bessemer Road AL7 1HW Welwyn Garden City Grace House Hertfordshire United Kingdom	Usa	Jamaican	1955-12	103181260001
CRICHTON, Benjamin Stuart 80 Brook Street Mayfair W1Y 2DD London	Aug 15, 2001	Sep 14, 2001	Secretary	80 Brook Street Mayfair W1Y 2DD London		British		75582630001
BOYD, Stephen Alexander Church Lane LE15 8EY Edith Weston 12 Rutland	Nov 05, 2002	Feb 28, 2007	Director	Church Lane LE15 8EY Edith Weston 12 Rutland	England	British	1962-3	142394800001
BURGESS, Andrew Crann Dara East Flexford Lane Wanborough GU3 2JP Guildford Surrey	Nov 20, 2001	Mar 06, 2002	Director	Crann Dara East Flexford Lane Wanborough GU3 2JP Guildford Surrey		British	1964-7	109616920001
DUFFY, John Gerald Melton Road NG2 6JP West Bridgford 210 Nottingham	Apr 07, 2003	Jul 29, 2005	Director	Melton Road NG2 6JP West Bridgford 210 Nottingham	United Kingdom	British	1965-1	142394810001
GARLAND, Roderick John Huntleigh Hadham Cross SG10 6AL Much Hadham Hertfordshire	Aug 15, 2001	Nov 05, 2002	Director	Huntleigh Hadham Cross SG10 6AL Much Hadham Hertfordshire	United Kingdom	English	1952-12	3661150002
JACOBS, Peter Alan Garden Flat 29 Daleham Gardens NW3 5BY London	Mar 01, 2002	Aug 31, 2005	Director	Garden Flat 29 Daleham Gardens NW3 5BY London	England	British	1943-2	124007460001
MARC, Werter 45 Sunnyfield NW7 4RD London	Sep 01, 2005	Aug 09, 2007	Director	45 Sunnyfield NW7 4RD London		British	1970-10	107605910001
MCCREATH, John Andrew Larwood House Grange Close LN1 2UY Ingham Lincolnshire	Sep 01, 2005	Jun 30, 2007	Director	Larwood House Grange Close LN1 2UY Ingham Lincolnshire	United Kingdom	British	1954-7	107605820001
MONK, Paul John White Place River Road Taplow SL6 0BG Maidenhead Berkshire	Mar 25, 2003	Aug 31, 2005	Director	White Place River Road Taplow SL6 0BG Maidenhead Berkshire		British	1957-2	71562530002
NOON, Gulam Kaderbhoy, Lord Flat 3 The Polygon 89 Avenue Road NW8 6JB London	Sep 14, 2001	Jul 29, 2005	Director	Flat 3 The Polygon 89 Avenue Road NW8 6JB London	England	British	1936-1	77696340003
ORANE, Douglas Roy 2e Acadia Drive Kingston 8 Jamaica	Feb 28, 2007	Dec 04, 2009	Director	2e Acadia Drive Kingston 8 Jamaica	Jamaica	Jamaican	1947-12	62101400001
SHARPE, Clive Richard Knighton Rise LE2 2RE Leicester 18 Leics	Nov 05, 2002	Feb 28, 2007	Director	Knighton Rise LE2 2RE Leicester 18 Leics	England	British	1957-1	134995270001
SHAW, Edward Clive Vernon 3 Herbert Road Clevedon BS21 7ND Bristol Avon	Sep 14, 2001	Dec 19, 2003	Director	3 Herbert Road Clevedon BS21 7ND Bristol Avon		British	1948-11	41937220001
STOTT, Keith John Whitecroft Church Lane SG8 0SE Abington Pigotts Cambridgeshire	Aug 15, 2001	Nov 05, 2002	Director	Whitecroft Church Lane SG8 0SE Abington Pigotts Cambridgeshire	England	British	1959-4	180692390001
WALTON, Michael Edward D'Arcy 39 Frewin Road SW18 3LR London	Mar 06, 2002	Feb 28, 2007	Director	39 Frewin Road SW18 3LR London	England	British	1943-11	34866270001
WELDON, Guy Patrick Bridgepoint Capital Ltd 30 Warwick Street W1B 5AL London	Nov 20, 2001	Feb 28, 2007	Director	Bridgepoint Capital Ltd 30 Warwick Street W1B 5AL London	England	British	1967-4	77029210005

View Detailed Information on Officers and People with Significant Control

Does W T (HOLDINGS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 28, 2006 Delivered On Aug 01, 2006	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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Aug 01, 2006Registration of a charge (395)
Debenture	Created On Jan 04, 2006 Delivered On Jan 17, 2006	Satisfied	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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 17, 2006Registration of a charge (395) Jan 22, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture between the company, wt tiger 2 limited, wt tiger 3 limited and each company which becomes a party thereto by executing a deed of accession (together the "chargors" and each a "chargor") and the chargee (the "security agent") as agent and trustee for itself and each of the lenders. (All terms as defined)	Created On Oct 05, 2001 Delivered On Oct 19, 2001	Satisfied	Amount secured All present and future obligations and liabilities of each obligor to the lenders (or any of them) under each or any of the senior finance documents and the mezzanine finance documents (all terms as defined).
	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. See the mortgage charge document for full details.
	Persons Entitled Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. T/a Rabobankinternational, London Branch
	Transactions Oct 19, 2001Registration of a charge (395) Sep 02, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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