WDMI LLP

  • Overview
  • Summary
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameWDMI LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC300020
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is WDMI LLP located?

    Registered Office Address
    The Old Bank
    187a Ashley Road
    WA15 9SQ Hale
    Cheshire
    Undeliverable Registered Office AddressNo

    What were the previous names of WDMI LLP?

    Previous Company Names
    Company NameFromUntil
    GLOBAL SPECIALISED SERVICES LLPApr 09, 2001Apr 09, 2001

    What are the latest accounts for WDMI LLP?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2012

    What are the latest filings for WDMI LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    23 pages4.72

    Liquidators' statement of receipts and payments to Sep 09, 2015

    23 pages4.68

    Liquidators' statement of receipts and payments to Sep 09, 2014

    19 pages4.68

    Notice of ceasing to act as receiver or manager

    4 pagesLLRM02

    Receiver's abstract of receipts and payments to May 22, 2014

    2 pages3.6

    Appointment of receiver or manager

    4 pagesLLRM01

    Registered office address changed from , Unit 5a Trident Park, Ocean Way, Cardiff South Glamorgan, CF24 5NE, Great Britain on Sep 27, 2013

    2 pagesLLAD01

    Statement of affairs with form 4.19

    12 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Determination

    1 pagesDETERMINAT

    Change of name notice

    2 pagesLLNM01

    Certificate of change of name

    Company name changed global specialised services LLP\certificate issued on 29/07/13
    2 pagesCERTNM

    Termination of appointment of Emily Creeden as a member

    4 pagesLLTM01

    Total exemption small company accounts made up to Apr 30, 2012

    5 pagesAA

    Termination of appointment of Lee Sheppard as a member

    2 pagesLLTM01

    Termination of appointment of Mark Evans as a member

    2 pagesLLTM01

    Annual return made up to Apr 09, 2012

    13 pagesLLAR01

    Termination of appointment of Christopher Morris as a member

    2 pagesLLTM01

    Total exemption small company accounts made up to Apr 30, 2011

    7 pagesAA

    legacy

    5 pagesLLMG01

    legacy

    5 pagesLLMG01

    Annual return made up to Apr 09, 2011

    11 pagesLLAR01

    Member's details changed for Diane Azzpoardi on Jun 01, 2010

    3 pagesLLCH01

    Termination of appointment of Sean Davies as a member

    2 pagesLLTM01

    Who are the officers of WDMI LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AZZPOARDI, Diane
    Clevis Lodge
    Colwinston
    CF71 7NJ Cowbridge
    South Glamorgan
    LLP Designated Member
    Clevis Lodge
    Colwinston
    CF71 7NJ Cowbridge
    South Glamorgan
    142649860002
    MITCHELL, Michael Darren
    Ocean Way
    CF24 5NE Cardiff
    Unit 5a Trident Park
    South Glamorgan
    LLP Designated Member
    Ocean Way
    CF24 5NE Cardiff
    Unit 5a Trident Park
    South Glamorgan
    United Kingdom205030130001
    MURPHY, Paul
    Lidmore Road
    CF62 7NE Barry
    43
    S Glam
    LLP Member
    Lidmore Road
    CF62 7NE Barry
    43
    S Glam
    141192020001
    AZZOPARADI, Diane
    No 12 Cambrian Way
    CF3 2WB Marshfield
    LLP Designated Member
    No 12 Cambrian Way
    CF3 2WB Marshfield
    141539520001
    BAILEY, William Colston
    33 Foreland Road
    Whitchurch
    CF14 7AR Cardiff
    LLP Designated Member
    33 Foreland Road
    Whitchurch
    CF14 7AR Cardiff
    141184520001
    BAILEY, William Colston
    33 Foreland Road
    Whitchurch
    CF14 7AR Cardiff
    LLP Designated Member
    33 Foreland Road
    Whitchurch
    CF14 7AR Cardiff
    141184520001
    DAVIES, John
    Cwrt Aethen
    CF63 1HE Barry
    2
    South Glamorgan
    LLP Designated Member
    Cwrt Aethen
    CF63 1HE Barry
    2
    South Glamorgan
    142417700001
    DAVIES, Jonathon
    2 Cwrt Aethen
    CF63 1FE Barry
    LLP Designated Member
    2 Cwrt Aethen
    CF63 1FE Barry
    141202920001
    HILLIER, Christine Violet
    Long Acre
    Highlight Lane
    CF62 8AA Barry
    LLP Designated Member
    Long Acre
    Highlight Lane
    CF62 8AA Barry
    Wales141184530001
    HILLIER, Christine Violet
    Long Acre
    Highlight Lane
    CF62 8AA Barry
    LLP Designated Member
    Long Acre
    Highlight Lane
    CF62 8AA Barry
    Wales141184530001
    HILLIER, Mark Anthony
    Long Acre
    Highlight Lane
    CF62 8AA Barry
    LLP Designated Member
    Long Acre
    Highlight Lane
    CF62 8AA Barry
    Wales141166510001
    HILLIER, Mark Anthony
    Long Acre
    Highlight Lane
    CF62 8AA Barry
    LLP Designated Member
    Long Acre
    Highlight Lane
    CF62 8AA Barry
    Wales141166510001
    MITCHELL, Michael Darren
    10 Is Y Coed
    Wenvoe
    CF5 6DL Cardiff
    LLP Designated Member
    10 Is Y Coed
    Wenvoe
    CF5 6DL Cardiff
    141166500001
    MITCHELL, Rhianydd
    Sunny Bank
    Cross Common Road
    CF64 4TP Dinas Powys
    LLP Designated Member
    Sunny Bank
    Cross Common Road
    CF64 4TP Dinas Powys
    Wales101573020001
    POWER, Robert Michael
    1 Goodwick Close
    Lundy Park
    CF62 9EF Barry
    LLP Designated Member
    1 Goodwick Close
    Lundy Park
    CF62 9EF Barry
    141191390001
    ALLCHIN, Simon Russell
    16 Telekebir Road
    Hopkinstown
    CF37 2RL Pontypridd
    LLP Member
    16 Telekebir Road
    Hopkinstown
    CF37 2RL Pontypridd
    141357030001
    CREEDEN, Emily
    Willow Close
    Penarth
    CF64 3NG Cardiff
    33
    Vale Of Glamorgan
    LLP Member
    Willow Close
    Penarth
    CF64 3NG Cardiff
    33
    Vale Of Glamorgan
    142887730001
    DAVIES, Sean
    Heol Leubren
    CF63 1HQ Barry
    27
    LLP Member
    Heol Leubren
    CF63 1HQ Barry
    27
    142417690001
    DAVIES, Sean
    27 Heol Leubren
    CF63 1HG Barry
    LLP Member
    27 Heol Leubren
    CF63 1HG Barry
    142417690001
    EVANS, Mark
    Pontypridd Road
    CF62 7LQ Barry
    95
    South Glam
    LLP Member
    Pontypridd Road
    CF62 7LQ Barry
    95
    South Glam
    142519280001
    FITCHETT, Andrew
    Saveker Drive
    Sutton Coldfield
    B76 1FT Birmingham
    7
    West Midlands
    LLP Member
    Saveker Drive
    Sutton Coldfield
    B76 1FT Birmingham
    7
    West Midlands
    142541240001
    HAINES, Ridian Idris
    181 Newman Road
    Trevethin
    NP4 8HA Pontypool
    LLP Member
    181 Newman Road
    Trevethin
    NP4 8HA Pontypool
    91572580001
    HARRISON, Paul Brian
    25 White Acre Close
    Thornhill
    CF14 9DG Cardiff
    LLP Member
    25 White Acre Close
    Thornhill
    CF14 9DG Cardiff
    141186340001
    HARRISON, Paul Brian
    25 White Acre Close
    Thornhill
    CF14 9DG Cardiff
    LLP Member
    25 White Acre Close
    Thornhill
    CF14 9DG Cardiff
    141186340001
    MITCHELL, Rhianydd
    Sunny Bank
    Cross Common Road
    CF64 4TP Dinas Powys
    LLP Member
    Sunny Bank
    Cross Common Road
    CF64 4TP Dinas Powys
    Wales101573020001
    MORRIS, Christopher Kevin
    98 Brynbala Way
    Rumney
    CF3 1SZ Cardiff
    LLP Member
    98 Brynbala Way
    Rumney
    CF3 1SZ Cardiff
    141488630001
    MORRIS, Christopher Kevin
    98 Brynbala Way
    Rumney
    CF3 1SZ Cardiff
    LLP Member
    98 Brynbala Way
    Rumney
    CF3 1SZ Cardiff
    141488630001
    MURPHY, Paul
    Lidmore Road
    CF62 7NE Barry
    43
    S Glam
    LLP Member
    Lidmore Road
    CF62 7NE Barry
    43
    S Glam
    141192020001
    MURPHY, Paul
    Lidmore Road
    CF62 7NE Barry
    43
    S Glam
    LLP Member
    Lidmore Road
    CF62 7NE Barry
    43
    S Glam
    141192020001
    MURPHY, Paul
    Lidmore Road
    CF62 7NE Barry
    43
    S Glam
    LLP Member
    Lidmore Road
    CF62 7NE Barry
    43
    S Glam
    141192020001
    PERCY, Raymond Michael
    35 Caerleon Road
    CF64 4PW Dinas Powys
    LLP Member
    35 Caerleon Road
    CF64 4PW Dinas Powys
    141275110001
    RUCKLEY, Adam
    Longacre
    Highlight Lane
    CF62 8AA Barry
    LLP Member
    Longacre
    Highlight Lane
    CF62 8AA Barry
    United Kingdom141275100001
    SHEPPARD, Lee
    Burford Garden
    Cardiff Bay
    CF11 0AP Cardiff
    49
    South Glamorgan
    LLP Member
    Burford Garden
    Cardiff Bay
    CF11 0AP Cardiff
    49
    South Glamorgan
    142887720001
    SIMS, Richard Darren
    Cannobio
    Cwmavon Road, Abersychan
    NP4 8PS Pontypool
    LLP Member
    Cannobio
    Cwmavon Road, Abersychan
    NP4 8PS Pontypool
    Wales141539530001
    TROMANS, Keith Edward
    172 Chelsea Avenue
    Cefn Glas
    CF31 4RQ Bridgend
    LLP Member
    172 Chelsea Avenue
    Cefn Glas
    CF31 4RQ Bridgend
    77965560001

    Does WDMI LLP have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Jan 19, 2012
    Delivered On Jan 25, 2012
    Outstanding
    Amount secured
    All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever
    Short particulars
    12 cambrian way marshfield cardiff.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jan 25, 2012Registration of a charge (LLMG01)
    • 2Nov 12, 2013Appointment of a receiver or manager (LLRM01)
    • 2Jun 17, 2014Notice of ceasing to act as a receiver or manager (LLRM02)
      • Case Number 2
    Debenture
    Created On May 26, 2010
    Delivered On Jun 10, 2010
    Outstanding
    Amount secured
    All monies due or to become due from the limited liability partnership 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
    • Barclays Bank PLC
    Transactions
    • Jun 10, 2010Registration of a charge (LLMG01)
    All assets debenture
    Created On Nov 29, 2001
    Delivered On Dec 01, 2001
    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
    • Bibby Factors Bristol Limited
    Transactions
    • Dec 01, 2001Registration of a charge (395)

    Does WDMI LLP have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 10, 2013Commencement of winding up
    Feb 11, 2017Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Darren Brookes
    The Old Bank 187a Ashley Road
    WA15 9SQ Hale
    Cheshire
    practitioner
    The Old Bank 187a Ashley Road
    WA15 9SQ Hale
    Cheshire
    2Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Nicholas Jonathan Gill
    35 New Bridge Street
    EC4V 6BW London
    receiver manager
    35 New Bridge Street
    EC4V 6BW London
    Richard Keith Roe
    35 New Bridge Street
    EC4V 6BW London
    receiver manager
    35 New Bridge Street
    EC4V 6BW London

    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