WBB MINERALS (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

02169028

Incorporation date

24/09/1987

Size

Full

Classification

Other mining and quarrying not elsewhere classified (14.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/09/1987)

17/10/2012

Final Gazette dissolved following liquidation

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17/07/2012

Return of final meeting in a members' voluntary winding up

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17/04/2012

Resolutions

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22/02/2012

Liquidators' statement of receipts and payments to 2011-12-21

View PDF (12 pages)

12/01/2011

Registered office address changed from Brookside Hall Congleton Road Sandbach Cheshire CW11 4TF on 2011-01-13

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11/01/2011

Appointment of a voluntary liquidator

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11/01/2011

Declaration of solvency

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11/01/2011

Resolutions

View PDF (1 pages)

29/09/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

27/04/2010

Annual return made up to 2010-04-01 with full list of shareholders

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27/04/2010

Director's details changed for Mr Mark Christopher James on 2010-04-01

View PDF (2 pages)

14/09/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

20/04/2009

Return made up to 01/04/09; full list of members

View PDF (3 pages)

29/10/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

07/08/2008

Appointment Terminated Secretary chantal forrest

View PDF (1 pages)

31/07/2008

Resolutions

View PDF (7 pages)

13/04/2008

Return made up to 01/04/08; full list of members

View PDF (3 pages)

07/01/2008

Director resigned

View PDF (1 pages)

11/06/2007

Director resigned

View PDF (1 pages)

30/04/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

23/04/2007

Return made up to 01/04/07; full list of members

View PDF (3 pages)

14/04/2007

Director resigned

View PDF (1 pages)

18/01/2007

Director resigned

View PDF (1 pages)

31/10/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

07/06/2006

New director appointed

View PDF (3 pages)

07/06/2006

New director appointed

View PDF (3 pages)

07/06/2006

Director resigned

View PDF (1 pages)

20/04/2006

Return made up to 01/04/06; full list of members

View PDF (3 pages)

08/03/2006

Director's particulars changed

View PDF (1 pages)

17/11/2005

Director's particulars changed

View PDF (1 pages)

24/08/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

27/07/2005

Resolutions

View PDF (1 pages)

24/04/2005

Return made up to 01/04/05; full list of members

View PDF (3 pages)

06/02/2005

Full accounts made up to 2003-12-31

View PDF (8 pages)

16/12/2004

Resolutions

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16/12/2004

Resolutions

View PDF (1 pages)

15/09/2004

Director's particulars changed

View PDF (1 pages)

28/04/2004

Return made up to 01/04/04; full list of members

View PDF (8 pages)

01/12/2003

Certificate of change of name

View PDF (2 pages)

13/11/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

17/10/2003

Director resigned

View PDF (1 pages)

30/09/2003

Director resigned

View PDF (1 pages)

30/09/2003

Director's particulars changed

View PDF (1 pages)

27/07/2003

Auditor's resignation

View PDF (1 pages)

14/04/2003

Return made up to 01/04/03; full list of members

View PDF (9 pages)

03/11/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

28/07/2002

Director resigned

View PDF (1 pages)

24/07/2002

Director's particulars changed

View PDF (1 pages)

01/06/2002

Director resigned

View PDF (1 pages)

30/04/2002

Return made up to 01/04/02; full list of members

View PDF (7 pages)

21/04/2002

New director appointed

View PDF (2 pages)

21/04/2002

New director appointed

View PDF (2 pages)

21/04/2002

New director appointed

View PDF (2 pages)

21/04/2002

New director appointed

View PDF (2 pages)

04/03/2002

New secretary appointed

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04/03/2002

Secretary resigned

View PDF (1 pages)

11/12/2001

Particulars of contract relating to shares

View PDF (4 pages)

11/12/2001

Ad 01/10/01--------- £ si 1358006@1=1358006 £ ic 2/1358008

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02/10/2001

New director appointed

View PDF (2 pages)

30/09/2001

New director appointed

View PDF (3 pages)

30/09/2001

New director appointed

View PDF (3 pages)

30/09/2001

Registered office changed on 01/10/01 from: park house courtenay park newton abbot devon TQ12 4PS

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02/08/2001

Full accounts made up to 2000-12-31

View PDF (5 pages)

26/04/2001

Return made up to 01/04/01; full list of members

View PDF (6 pages)

01/04/2001

Certificate of change of name

View PDF (2 pages)

18/03/2001

Director resigned

View PDF (1 pages)

07/01/2001

New secretary appointed

View PDF (2 pages)

07/01/2001

Secretary resigned

View PDF (1 pages)

10/05/2000

Return made up to 01/04/00; full list of members

View PDF (6 pages)

10/05/2000

Full accounts made up to 1999-12-31

View PDF (5 pages)

27/04/1999

Full accounts made up to 1998-12-31

View PDF (5 pages)

27/04/1999

Return made up to 01/04/99; full list of members

View PDF (6 pages)

09/03/1999

New director appointed

View PDF (2 pages)

09/03/1999

Director resigned

View PDF (1 pages)

28/04/1998

Amended full accounts made up to 1992-12-31

View PDF (3 pages)

28/04/1998

Amended full accounts made up to 1991-12-31

View PDF (3 pages)

28/04/1998

Amended full accounts made up to 1990-12-31

View PDF (3 pages)

28/04/1998

Amended full accounts made up to 1989-12-31

View PDF (3 pages)

28/04/1998

Amended full accounts made up to 1995-12-31

View PDF (3 pages)

28/04/1998

Amended full accounts made up to 1994-12-31

View PDF (3 pages)

28/04/1998

Amended full accounts made up to 1993-12-31

View PDF (3 pages)

28/04/1998

Full accounts made up to 1997-12-31

View PDF (5 pages)

28/04/1998

Amended full accounts made up to 1996-12-31

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27/04/1998

Return made up to 01/04/98; no change of members

View PDF (4 pages)

06/11/1997

£ nc 20000/100019000 27/10/97

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06/11/1997

Resolutions

View PDF (2 pages)

06/11/1997

Resolutions

View PDF (2 pages)

06/11/1997

Resolutions

View PDF (2 pages)

06/11/1997

Resolutions

View PDF (8 pages)

05/11/1997

Certificate of change of name

View PDF (3 pages)

22/04/1997

Full accounts made up to 1996-12-31

View PDF (5 pages)

22/04/1997

Return made up to 01/04/97; no change of members

View PDF (4 pages)

15/06/1996

Director resigned

View PDF (1 pages)

15/06/1996

New director appointed

View PDF (2 pages)

23/04/1996

Full accounts made up to 1995-12-31

View PDF (5 pages)

23/04/1996

Return made up to 01/04/96; full list of members

View PDF (6 pages)

27/12/1995

Director resigned

View PDF (1 pages)

26/03/1995

Return made up to 01/04/95; no change of members

View PDF (4 pages)

26/03/1995

Full accounts made up to 1994-12-31

View PDF (5 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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18/04/1994

Full accounts made up to 1993-12-31

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18/04/1994

Return made up to 01/04/94; no change of members

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13/05/1993

Full accounts made up to 1992-12-31

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27/04/1993

Return made up to 01/04/93; full list of members

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27/04/1993

Secretary's particulars changed;secretary resigned

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17/06/1992

Full accounts made up to 1991-12-31

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09/04/1992

Secretary resigned;new secretary appointed

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09/04/1992

Return made up to 01/04/92; no change of members

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09/04/1992

Secretary's particulars changed

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17/07/1991

Return made up to 10/07/91; no change of members

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01/07/1991

Full accounts made up to 1990-12-31

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22/11/1990

Full accounts made up to 1989-12-31

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05/07/1990

Return made up to 10/07/90; full list of members

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18/02/1990

Return made up to 29/01/90; full list of members

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11/12/1989

Resolutions

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11/12/1989

Accounts made up to 1988-12-31

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31/05/1989

Certificate of change of name

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31/05/1989

Director resigned;new director appointed

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31/05/1989

Secretary resigned;new secretary appointed

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16/05/1989

Accounting reference date shortened from 31/03 to 31/12

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11/05/1989

Registered office changed on 12/05/89 from: 2 baches street london N1 6UB

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24/04/1989

Wd 17/04/89 ad 23/03/89--------- £ si 2@1=2 £ ic 2/4

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20/03/1989

Memorandum and Articles of Association

View PDF (11 pages)

24/09/1987

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Tawney, Christopher	Director	27/09/2001 - 31/03/2007	38
Brown, Wilson Dyet	Director	27/09/2001 - 31/05/2006	23
Harrison, Neil Anthony	Director	23/05/2006 - 31/05/2007	11
James, Mark Christopher	Director	23/05/2006 - Present	18
Matthewson, Howard James	Director	27/09/2001 - 21/05/2002	19

Persons with Significant Control

No PSC data available.

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Description

About WBB MINERALS (HOLDINGS) LIMITED

WBB MINERALS (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 24/09/1987 with the registered office located at 93 Queen Street, Sheffield, South Yorkshire S1 1WF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WBB MINERALS (HOLDINGS) LIMITED?

WBB MINERALS (HOLDINGS) LIMITED is currently Dissolved. It was registered on 24/09/1987 and dissolved on 17/10/2012.

Where is WBB MINERALS (HOLDINGS) LIMITED located?

WBB MINERALS (HOLDINGS) LIMITED is registered at 93 Queen Street, Sheffield, South Yorkshire S1 1WF.

What does WBB MINERALS (HOLDINGS) LIMITED do?

WBB MINERALS (HOLDINGS) LIMITED operates in the Other mining and quarrying not elsewhere classified (14.50 - SIC 2003) sector.

What is the latest filing for WBB MINERALS (HOLDINGS) LIMITED?

The latest filing was on 17/10/2012: Final Gazette dissolved following liquidation.