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WJM2011 LIMITED

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WJM2011 LIMITED

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Key Data

Status

Dissolved

Company No.

00844008

Incorporation date

01/04/1965

Size

Small

Classification

Manufacture of lifting and handling equipment (29.22 - SIC 2003);Manufacture of other agricultural and forestry machinery (29.32 - SIC 2003);

Contacts

Registered address

Registered address

C/O RESOLVE PARTNERS LIMITED, One America Square, 17 Crosswall, London EC3N 2LBCopy
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Latest events (Record since 01/04/1965)
dot icon06/04/2016
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon06/01/2016
Liquidators' statement of receipts and payments to 2015-12-18
View PDF (14 pages)
dot icon06/01/2016
Return of final meeting in a creditors' voluntary winding up
View PDF (14 pages)
dot icon03/11/2015
Registered office address changed from C/O Resolve Partners Llp One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 2015-11-03
View PDF (1 pages)
dot icon10/04/2015
Liquidators' statement of receipts and payments to 2015-02-19
View PDF (13 pages)
dot icon04/04/2014
Liquidators' statement of receipts and payments to 2014-02-19
View PDF (12 pages)
dot icon14/03/2013
Liquidators' statement of receipts and payments to 2013-02-19
View PDF (12 pages)
dot icon20/03/2012
Certificate of change of name
View PDF (3 pages)
dot icon20/03/2012
Change of name notice
View PDF (2 pages)
dot icon23/02/2012
Administrator's progress report to 2012-02-20
View PDF (18 pages)
dot icon20/02/2012
Notice of move from Administration case to Creditors Voluntary Liquidation
View PDF (1 pages)
dot icon25/01/2012
Administrator's progress report to 2011-12-21
View PDF (14 pages)
dot icon18/11/2011
Result of meeting of creditors
View PDF (42 pages)
dot icon25/10/2011
Result of meeting of creditors
View PDF (3 pages)
dot icon26/09/2011
Statement of affairs with form 2.14B
View PDF (10 pages)
dot icon24/08/2011
Statement of affairs with form 2.14B
View PDF (10 pages)
dot icon23/08/2011
Statement of administrator's proposal
View PDF (37 pages)
dot icon11/07/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon11/07/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (3 pages)
dot icon11/07/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon28/06/2011
Appointment of an administrator
View PDF (1 pages)
dot icon27/06/2011
Registered office address changed from New Walthambury House Anglia Way Braintree Essex CM7 3RG United Kingdom on 2011-06-27
View PDF (2 pages)
dot icon26/05/2011
Termination of appointment of Luke Jaques as a director
View PDF (1 pages)
dot icon26/05/2011
Termination of appointment of Luke Jaques as a director
View PDF (1 pages)
dot icon19/01/2011
Appointment of Mr Masato Hirashima as a director
View PDF (2 pages)
dot icon18/01/2011
Termination of appointment of Hiroyuki Kuwahara as a director
View PDF (1 pages)
dot icon16/11/2010
Particulars of a mortgage or charge / charge no: 5
View PDF (8 pages)
dot icon06/10/2010
Annual return made up to 2010-09-15 with full list of shareholders
View PDF (8 pages)
dot icon13/09/2010
Accounts for a small company made up to 2010-03-31
View PDF (7 pages)
dot icon26/08/2010
Particulars of a mortgage or charge / charge no: 4
View PDF (11 pages)
dot icon10/05/2010
Appointment of Mr Luke Jaques as a director
View PDF (2 pages)
dot icon10/05/2010
Auditor's resignation
View PDF (1 pages)
dot icon25/02/2010
Full accounts made up to 2009-03-31
View PDF (19 pages)
dot icon29/09/2009
Return made up to 15/09/09; full list of members
View PDF (5 pages)
dot icon29/09/2009
Location of register of members
View PDF (1 pages)
dot icon29/09/2009
Location of debenture register
View PDF (1 pages)
dot icon29/09/2009
Registered office changed on 29/09/2009 from new walthambury house anglia way chapel hill braintree essex CM7 3RG
View PDF (1 pages)
dot icon02/06/2009
Appointment terminated secretary teruo kato
View PDF (1 pages)
dot icon03/03/2009
Full accounts made up to 2008-03-31
View PDF (18 pages)
dot icon25/02/2009
Appointment terminated director haruo fujishige
View PDF (1 pages)
dot icon25/02/2009
Director appointed hiroyuki kuwahara
View PDF (3 pages)
dot icon12/02/2009
Return made up to 15/09/08; full list of members
View PDF (6 pages)
dot icon23/01/2009
Secretary's change of particulars / teruo kato / 01/01/2009
View PDF (1 pages)
dot icon15/01/2008
Return made up to 13/10/07; full list of members
View PDF (9 pages)
dot icon15/01/2008
Location of register of members (non legible)
View PDF (1 pages)
dot icon17/12/2007
Location of register of members (non legible)
View PDF (1 pages)
dot icon17/12/2007
Director's particulars changed
View PDF (1 pages)
dot icon31/10/2007
Accounts for a small company made up to 2007-03-31
View PDF (8 pages)
dot icon07/08/2007
Director resigned
View PDF (1 pages)
dot icon03/08/2007
New director appointed
View PDF (1 pages)
dot icon11/01/2007
Resolutions
View PDF (1 pages)
dot icon23/12/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon10/12/2006
New director appointed
View PDF (2 pages)
dot icon10/12/2006
New director appointed
View PDF (2 pages)
dot icon07/11/2006
Secretary resigned;director resigned
View PDF (1 pages)
dot icon07/11/2006
Secretary resigned;director resigned
View PDF (1 pages)
dot icon07/11/2006
New secretary appointed
View PDF (2 pages)
dot icon12/10/2006
Return made up to 15/09/06; full list of members
View PDF (9 pages)
dot icon02/08/2006
Accounts for a small company made up to 2006-03-31
View PDF (8 pages)
dot icon19/07/2006
New director appointed
View PDF (2 pages)
dot icon19/07/2006
New director appointed
View PDF (2 pages)
dot icon19/07/2006
New secretary appointed
View PDF (2 pages)
dot icon19/07/2006
Secretary resigned
View PDF (1 pages)
dot icon18/04/2006
Director resigned
View PDF (1 pages)
dot icon22/09/2005
Return made up to 15/09/05; full list of members
View PDF (8 pages)
dot icon16/08/2005
Accounts for a small company made up to 2005-03-31
View PDF (8 pages)
dot icon21/09/2004
Return made up to 15/09/04; full list of members
View PDF (8 pages)
dot icon06/09/2004
Accounts for a small company made up to 2004-03-31
View PDF (8 pages)
dot icon22/09/2003
Return made up to 15/09/03; full list of members
View PDF (8 pages)
dot icon07/08/2003
Accounts for a medium company made up to 2003-03-31
View PDF (18 pages)
dot icon20/09/2002
Return made up to 15/09/02; full list of members
View PDF (8 pages)
dot icon23/07/2002
Accounts for a medium company made up to 2002-03-31
View PDF (18 pages)
dot icon19/09/2001
Return made up to 15/09/01; full list of members
View PDF (8 pages)
dot icon08/08/2001
Accounts for a medium company made up to 2001-03-31
View PDF (17 pages)
dot icon12/10/2000
Accounts for a small company made up to 2000-03-31
View PDF (8 pages)
dot icon25/09/2000
Return made up to 15/09/00; full list of members
View PDF (8 pages)
dot icon10/08/2000
New secretary appointed
View PDF (2 pages)
dot icon07/08/2000
Secretary resigned;director resigned
View PDF (1 pages)
dot icon17/11/1999
Accounts for a small company made up to 1999-03-31
View PDF (8 pages)
dot icon17/09/1999
Return made up to 15/09/99; no change of members
View PDF (4 pages)
dot icon28/04/1999
Accounts for a small company made up to 1998-03-31
View PDF (8 pages)
dot icon21/10/1998
Delivery ext'd 3 mth 31/03/98
View PDF (2 pages)
dot icon17/09/1998
Return made up to 15/09/98; no change of members
View PDF (4 pages)
dot icon10/11/1997
Accounts for a small company made up to 1997-03-31
View PDF (8 pages)
dot icon19/09/1997
Return made up to 15/09/97; full list of members
View PDF (6 pages)
dot icon11/04/1997
£ ic 40000/35500 13/03/97 £ sr 4500@1=4500
View PDF (1 pages)
dot icon31/01/1997
Resolutions
View PDF (17 pages)
dot icon31/01/1997
Resolutions
View PDF (34 pages)
dot icon07/11/1996
Accounts for a small company made up to 1996-03-31
View PDF (8 pages)
dot icon18/09/1996
Return made up to 15/09/96; no change of members
View PDF (4 pages)
dot icon19/09/1995
Return made up to 15/09/95; full list of members
View PDF (6 pages)
dot icon05/09/1995
Accounts for a small company made up to 1995-03-31
View PDF (9 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (24 pages)
dot icon20/10/1994
Accounts for a small company made up to 1994-03-31
View PDF (9 pages)
dot icon27/09/1994
Director resigned
View PDF (0 pages)
dot icon27/09/1994
Return made up to 15/09/94; full list of members
View PDF (8 pages)
dot icon26/11/1993
Accounts for a small company made up to 1993-03-31
View PDF (9 pages)
dot icon22/09/1993
Return made up to 15/09/93; no change of members
View PDF (6 pages)
dot icon19/10/1992
Accounts for a small company made up to 1992-03-31
View PDF (8 pages)
dot icon14/10/1992
Return made up to 01/10/92; no change of members
View PDF (6 pages)
dot icon08/11/1991
Accounts for a small company made up to 1991-03-31
View PDF (8 pages)
dot icon16/10/1991
Return made up to 10/10/91; full list of members
View PDF (7 pages)
dot icon05/11/1990
Accounts for a small company made up to 1990-03-31
View PDF (7 pages)
dot icon05/11/1990
Return made up to 16/10/90; no change of members
View PDF (6 pages)
dot icon30/03/1990
Return made up to 16/10/89; full list of members
View PDF (5 pages)
dot icon17/01/1990
Accounts for a small company made up to 1989-03-31
View PDF (7 pages)
dot icon06/03/1989
Accounts for a small company made up to 1988-03-31
View PDF (7 pages)
dot icon10/03/1988
Accounts for a small company made up to 1987-03-31
View PDF (7 pages)
dot icon10/03/1988
Return made up to 29/02/88; full list of members
View PDF (0 pages)
dot icon05/01/1987
Full accounts made up to 1986-03-31
View PDF (5 pages)
dot icon05/01/1987
Return made up to 29/12/86; full list of members
View PDF (0 pages)
dot icon05/10/1983
Accounts made up to 1983-03-31
View PDF (15 pages)
dot icon17/09/1981
Accounts made up to 1981-03-31
View PDF (15 pages)
dot icon02/10/1980
Accounts made up to 1980-03-31
View PDF (16 pages)
dot icon01/04/1965
Incorporation
View PDF (10 pages)
dot icon01/04/1965
Miscellaneous
View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/03/2010
dot iconLast change occurred
31/03/2010

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/03/2010
dot iconNext account date
31/03/2011
See more events →

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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jackman, Kevan Raymond
Secretary
11/07/2006 - 03/10/2006
2
Kato, Teruo
Secretary
03/10/2006 - 31/05/2009
11
Hirashima, Masato
Director
01/01/2011 - Present
-
Komenaka, Ikuo
Director
03/10/2006 - Present
2
Yamanaka, Toru
Director
03/10/2006 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About WJM2011 LIMITED

WJM2011 LIMITED is an(a) Dissolved company incorporated on 01/04/1965 with the registered office located at C/O RESOLVE PARTNERS LIMITED, One America Square, 17 Crosswall, London EC3N 2LB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WJM2011 LIMITED?

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WJM2011 LIMITED is currently Dissolved. It was registered on 01/04/1965 and dissolved on 06/04/2016.

Where is WJM2011 LIMITED located?

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WJM2011 LIMITED is registered at C/O RESOLVE PARTNERS LIMITED, One America Square, 17 Crosswall, London EC3N 2LB.

What does WJM2011 LIMITED do?

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WJM2011 LIMITED operates in the Manufacture of lifting and handling equipment (29.22 - SIC 2003) sector.

What is the latest filing for WJM2011 LIMITED?

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The latest filing was on 06/04/2016: Final Gazette dissolved following liquidation.