WTG TECHNOLOGIES GROUP LIMITED
Overview
| Company Name | WTG TECHNOLOGIES GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07618201 |
| 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 WTG TECHNOLOGIES GROUP LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is WTG TECHNOLOGIES GROUP LIMITED located?
| Registered Office Address | 158 Edmund Street B3 2HB Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WTG TECHNOLOGIES GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| DTIC UK LIMITED | Apr 28, 2011 | Apr 28, 2011 |
What are the latest accounts for WTG TECHNOLOGIES GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2019 |
What is the status of the latest confirmation statement for WTG TECHNOLOGIES GROUP LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 24, 2021 |
What are the latest filings for WTG TECHNOLOGIES GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 27 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Jun 02, 2023 | 25 pages | LIQ03 | ||||||||||
Termination of appointment of Phillip David Rowland as a director on Feb 28, 2022 | 1 pages | TM01 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Registered office address changed from Southbank Central 30 Stamford Street London SE1 9LQ England to 158 Edmund Street Birmingham B3 2HB on Jun 20, 2021 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Confirmation statement made on May 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on May 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Civica Uk Limited as a person with significant control on Mar 29, 2020 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Gavin Leigh as a director on Oct 30, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on May 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Wayne Andrew Story on Jul 01, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Phillip David Rowland on Jul 01, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Gavin Leigh on Jul 01, 2018 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Michael Stoddard on Jul 01, 2018 | 1 pages | CH03 | ||||||||||
Registered office address changed from 2 Burston Road London SW15 6AR England to Southbank Central 30 Stamford Street London SE1 9LQ on Jul 01, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2017 | 15 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Simon Downing as a director on Mar 19, 2018 | 1 pages | TM01 | ||||||||||
Who are the officers of WTG TECHNOLOGIES GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STODDARD, Michael | Secretary | Edmund Street B3 2HB Birmingham 158 | 201567280001 | |||||||
| STORY, Wayne Andrew | Director | Edmund Street B3 2HB Birmingham 158 | England | British | 203683330002 | |||||
| CLARK, Christopher Dean | Director | 76 Hammersmith Road W14 8UD London Fifth Floor | Gbr | British | 76781680005 | |||||
| DOWNING, Simon | Director | Burston Road SW15 6AR London 2 England | England | British | 180403740001 | |||||
| EVANS, Stephen Eric Robert | Director | 76 Hammersmith Road W14 8UD London Fifth Floor | United Kingdom | British | 142894160001 | |||||
| HOWARTH, Alan Miles | Director | 76 Hammersmith Road W14 8UD London Fifth Floor | United Kingdom | British | 65713330001 | |||||
| LEIGH, Gavin | Director | 30 Stamford Street SE1 9LQ London Southbank Central England | England | British | 203670750001 | |||||
| PENNEYCARD, Matthew Joel | Director | 76 Hammersmith Road W14 8UD London Fifth Floor | England | British | 159702780002 | |||||
| ROWLAND, Phillip David | Director | Edmund Street B3 2HB Birmingham 158 | England | British | 147804610007 | |||||
| SAMBROOK-SMITH, Kieron James | Director | 76 Hammersmith Road W14 8UD London Fifth Floor | England | English | 153311160003 | |||||
| SCHULZE, Volker | Director | 76 Hammersmith Road W14 8UD London Fifth Floor | England | German | 94633640002 | |||||
| STEVENTON, James Howard | Director | Burston Road SW15 6AR London 2 England | England | British | 120177250001 |
Who are the persons with significant control of WTG TECHNOLOGIES GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Civica Uk Limited | Apr 06, 2016 | Stamford Street SE1 9LQ London Southbank Central England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does WTG TECHNOLOGIES GROUP 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