WTTR HOLDINGS LIMITED
Overview
| Company Name | WTTR HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05679073 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WTTR HOLDINGS LIMITED?
- (7415) /
Where is WTTR HOLDINGS LIMITED located?
| Registered Office Address | Unit 2 Tong Street Business Pk Holme Lane BD4 0PY Bradford West Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WTTR HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BEALAW (794) LIMITED | Jan 18, 2006 | Jan 18, 2006 |
What are the latest accounts for WTTR HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2010 |
What is the status of the latest annual return for WTTR HOLDINGS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for WTTR HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | GAZ2 | |||||||||||||||||||
Completion of winding up | 1 pages | L64.07 | ||||||||||||||||||
Order of court to wind up | 3 pages | COCOMP | ||||||||||||||||||
Director's details changed for Mr Barry Hersh on Dec 21, 2011 | 2 pages | CH01 | ||||||||||||||||||
Registered office address changed from * Oak Tree House Harwood Road, Northminster Business Park Upper Poppleton York YO26 6QU United Kingdom* on Dec 21, 2011 | 1 pages | AD01 | ||||||||||||||||||
Termination of appointment of Simon Hersh as a director | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Simon Hersh as a secretary | 1 pages | TM02 | ||||||||||||||||||
Registered office address changed from * Sanderson House Station Road Horsforth Leeds West Yorkshire LS18 5NT* on Aug 25, 2011 | 1 pages | AD01 | ||||||||||||||||||
Current accounting period extended from Jan 31, 2011 to Jul 31, 2011 | 1 pages | AA01 | ||||||||||||||||||
legacy | 5 pages | MG01 | ||||||||||||||||||
Annual return made up to Jan 18, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||||||||||
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Total exemption small company accounts made up to Jan 31, 2010 | 6 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 20, 2010
| 4 pages | SH01 | ||||||||||||||||||
Previous accounting period shortened from May 31, 2010 to Jan 31, 2010 | 3 pages | AA01 | ||||||||||||||||||
Annual return made up to Jan 18, 2010 with full list of shareholders | 13 pages | AR01 | ||||||||||||||||||
Secretary's details changed for Mr Simon Eric Hersh on Jan 01, 2010 | 1 pages | CH03 | ||||||||||||||||||
Director's details changed for Mr Barry Hersh on Jan 01, 2010 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Simon Eric Hersh on Jan 01, 2010 | 2 pages | CH01 | ||||||||||||||||||
Current accounting period extended from Jan 31, 2010 to May 31, 2010 | 1 pages | AA01 | ||||||||||||||||||
Total exemption small company accounts made up to Jan 31, 2009 | 6 pages | AA | ||||||||||||||||||
legacy | 12 pages | 363a | ||||||||||||||||||
legacy | 1 pages | 123 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Total exemption small company accounts made up to Jan 31, 2008 | 4 pages | AA | ||||||||||||||||||
legacy | 8 pages | 363a | ||||||||||||||||||
Who are the officers of WTTR HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HERSH, Barry | Director | Tong Street Business Pk Holme Lane BD4 0PY Bradford Unit 2 West Yorkshire United Kingdom | United Kingdom | British | 56356450001 | |||||
| COLLINS, Paul Andrew | Secretary | 1st Floor Flat 50 Harley Street W1G 9PX London | British | 48708150001 | ||||||
| HERSH, Simon Eric | Secretary | Oakland Terrace RG278PY Hartley Wintney 12 Hampshire | British | 99059280001 | ||||||
| BEACH SECRETARIES LIMITED | Nominee Secretary | 100 Fetter Lane EC4A 1BN London | 900002710001 | |||||||
| COLLINS, Paul Andrew | Director | 1st Floor Flat 50 Harley Street W1G 9PX London | England | British | 48708150001 | |||||
| HERSH, Simon Eric | Director | Oakland Terrace Hartley Wintney RG27 8PY Hook 12 Hampshire United Kingdom | United Kingdom | British | 99059280001 | |||||
| CROFT NOMINEES LIMITED | Nominee Director | 100 Fetter Lane EC4A 1BN London | 900002700001 |
Does WTTR HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 04, 2011 Delivered On Apr 05, 2011 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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Does WTTR HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory 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