WMT HOLDINGS LIMITED
Vue d'ensemble
Nom de la société | WMT HOLDINGS LIMITED |
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Statut de la société | Dissoute |
Forme juridique | Société à responsabilité limitée |
Numéro de société | 01797012 |
Juridiction | Angleterre/Pays de Galles |
Date de création | |
Date de cessation d'activité |
Résumé
A des PSCs super sécurisés | Non |
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A des charges | Oui |
A un historique d'insolvabilité | Oui |
Le siège social est contesté | Non |
Où se situe WMT HOLDINGS LIMITED ?
Adresse du siège social | 1 Bridgewater Place Water Lane LS11 5QR Leeds |
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Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de WMT HOLDINGS LIMITED ?
Derniers comptes | |
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Derniers comptes arrêtés au | 31 oct. 2005 |
Quels sont les derniers dépôts pour WMT HOLDINGS LIMITED ?
Date | Description | Document | Type | |||||||||
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Bulletin officiel final dissous par radiation d'office | 1 pages | GAZ2 | ||||||||||
Premier avis au Bulletin officiel pour la radiation d'office | 1 pages | GAZ1 | ||||||||||
Résumé des recettes et paiements du récepteur jusqu'au 09 mars 2009 | 2 pages | 3.6 | ||||||||||
legacy | 2 pages | 405(2) | ||||||||||
Résumé des recettes et paiements du récepteur jusqu'au 13 nov. 2008 | 2 pages | 3.6 | ||||||||||
Divers Statement of affairs | 6 pages | MISC | ||||||||||
Rapport du séquestre administratif | 31 pages | 3.10 | ||||||||||
legacy | 2 pages | 405(1) | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Comptes d'exonération totale pour petite entreprise établis au 31 oct. 2005 | 8 pages | AA | ||||||||||
Certificat de réimmatriculation de société anonyme à responsabilité limitée | 1 pages | CERT10 | ||||||||||
Réenregistrement des statuts | 14 pages | MAR | ||||||||||
legacy | 2 pages | 53 | ||||||||||
Résolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Résolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Comptes annuels établis au 30 avr. 2004 | 19 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | 1 pages | 244 |
Qui sont les dirigeants de WMT HOLDINGS LIMITED ?
Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
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TOMLINSON, Philip Charles Murray | Secrétaire | 630 Fulwood Road S10 3QJ Sheffield South Yorkshire | British | 58220340001 | ||||||
TOMLINSON, Philip Charles Murray | Administrateur | 630 Fulwood Road S10 3QJ Sheffield South Yorkshire | England | British | Accountant | 58220340001 | ||||
TOMLINSON, Simon John Lloyd | Administrateur | 19 Ashfurlong Close Dore S17 3NN Sheffield | United Kingdom | British | Accountant | 45674390002 | ||||
CALDWELL, John Christopher | Secrétaire | 282 Ecclesall Road South S11 9PS Sheffield South Yorkshire | British | 83552520001 | ||||||
FOX, George William Damian | Secrétaire | Dickfield Farm Little Common Lane S11 9NE Sheffield South Yorkshire | British | Company Director | 36779480002 | |||||
BREESE, Charles Jonathon | Administrateur | Hethe House Hethe OX6 9ES Bicester Oxfordshire | British | Company Director | 33215780002 | |||||
CALDWELL, John Christopher | Administrateur | 282 Ecclesall Road South S11 9PS Sheffield South Yorkshire | England | British | Company Director | 83552520001 | ||||
CHARLES, Nigel Alan | Administrateur | 1 Midfields School Aycliffe DL5 6QJ Newton Aycliffe County Durham | British | Company Director | 30529170001 | |||||
FOX, George William Damian | Administrateur | Dickfield Farm Little Common Lane S11 9NE Sheffield South Yorkshire | British | Company Director | 36779480002 | |||||
INGRAM, Stephen | Administrateur | 88 Stumperlowe Hall Road S10 3QT Sheffield South Yorkshire | British | Chartered Accountant | 2338960001 | |||||
LIVERSIDGE, Douglas Brian | Administrateur | Nicholas Hall Thornhill S33 0BR Hope Valley | England | British | Director | 7267220002 | ||||
PULLUM, John Sidney | Administrateur | 9 Fordyce Close Emerson Park RM11 3LE Hornchurch Essex | British | Company Director | 1471410001 | |||||
REED, Timothy Henry | Administrateur | Jaggers Keep Bar Road Curbar S30 1YB Sheffield | England | British | Solicitor | 39125880001 | ||||
TOMLINSON, Walter Murray | Administrateur | Letterbox Farm Pratthall Calthorpe S42 7AZ Chesterfield | British | Company Director | 1961890001 |
WMT HOLDINGS LIMITED a-t-elle des charges ?
Classification | Dates | Statut | Détails | |
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Legal charge | Créé le 12 oct. 1998 Livré le 17 oct. 1998 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Property k/a land and buildings lying to the south of station road holbrook sheffield t/nos SYK211754 and SYK344532. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Personnes ayant droit
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Transactions
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A registered charge | Créé le 08 janv. 1991 Livré le 08 janv. 1991 | Totalement satisfaite | ||
Personnes ayant droit
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Transactions
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Letter of charge | Créé le 12 juil. 1989 Livré le 31 juil. 1989 | En cours | Montant garanti All monies due or to become due from morgan 85 limited and/or all or any of the other companies named therein to the chargee on any account whatsoever. | |
Brèves mentions All monies now or at any time hereafter standing to the credit of any account or accounts of the company in the bank's books. | ||||
Personnes ayant droit
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Transactions
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Letter of charge | Créé le 22 sept. 1988 Livré le 27 sept. 1988 | En cours | Montant garanti All moneys now or at any time hereafter owing the bank by marshall richards barcro limited and/or morgan 85 limited and/or beaver 84 limited and/or rails 84 limited and/or murhan associates limited and/or lubewell limited power control systems limited to the governor and company of the bank of scotland on any account whatsoever | |
Brèves mentions All moneys now or at any time hereafter standing to the credit of any account or accounts of the company in the banks books. | ||||
Personnes ayant droit
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Transactions
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Letter of charge | Créé le 05 mars 1988 Livré le 23 mars 1988 | En cours | Montant garanti All moneys now or at any time hereafter owing the bank by marshall richards barcro limited and/or morgan 85 limited and/or beaver 84 limited and/or rails 84 limited and/or murhan associates limited and/or lubewell limited power control systems limited to the governor and company of the bank of scotland on any account whatsoever | |
Brèves mentions All moneys now or at any time hereafter standing to the credit of any account or accounts of the company in the banks books. | ||||
Personnes ayant droit
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Transactions
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Debenture | Créé le 09 avr. 1987 Livré le 15 avr. 1987 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All the undertaking, property and assets of the company whatsoever and wheresoever present and future. | ||||
Personnes ayant droit
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Transactions
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Letter of charge. | Créé le 09 avr. 1987 Livré le 15 avr. 1987 | En cours | Montant garanti All monies due or to become due from rails 84 limited and/or mirhan associates limited and/or beaver 84 limited and/or marshall richards barcro limited and/or morgan 85 limited to the chargee on any account whatsoever. | |
Brèves mentions All monies now or at any time hereafter standing to the credit of any account or accounts of the company in the bank's books. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 17 janv. 1986 Livré le 22 janv. 1986 | Totalement satisfaite | Montant garanti Sterling pounds 135,000 and all other monies due or to become due from the company to the chargee under the terms of the charge. | |
Brèves mentions Leasehold property at station road, halfway, sheffield, title no syk 211754 together with all additions and fixtures. | ||||
Personnes ayant droit
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Transactions
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Mortgage debenture | Créé le 08 mai 1985 Livré le 14 mai 1985 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions A specific equitable charge on all f/h or l/h properties and the proceeds of sale thereof fixed and floating charge undertaking and all property and assets present and future goodwill & bookdebts and the benefit of any licences. | ||||
Personnes ayant droit
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Transactions
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Debenture | Créé le 12 juin 1984 Livré le 20 juin 1984 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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WMT HOLDINGS LIMITED a-t-elle des procédures d'insolvabilité ?
Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||
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1 |
| Administrative receiver appointed |
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0