WMT HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

01797012

Incorporation date

04/03/1984

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/03/1984)

15/03/2010

Final Gazette dissolved via compulsory strike-off

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30/11/2009

First Gazette notice for compulsory strike-off

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20/03/2009

Receiver's abstract of receipts and payments to 2009-03-09

View PDF (2 pages)

20/03/2009

Notice of ceasing to act as receiver or manager

View PDF (2 pages)

12/01/2009

Receiver's abstract of receipts and payments to 2008-11-13

View PDF (2 pages)

08/02/2008

Miscellaneous

View PDF (6 pages)

08/02/2008

Administrative Receiver's report

View PDF (31 pages)

14/01/2008

Appointment of receiver/manager

View PDF (2 pages)

05/12/2007

Registered office changed on 06/12/07 from: unit 11 the gateway ind estate parkgate rotherham south yorkshire S62 6JL

View PDF (1 pages)

11/10/2007

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

View PDF (2 pages)

09/12/2006

Director resigned

View PDF (1 pages)

01/11/2006

Return made up to 10/10/06; full list of members

View PDF (3 pages)

24/09/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (8 pages)

30/10/2005

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

30/10/2005

Re-registration of Memorandum and Articles

View PDF (14 pages)

30/10/2005

Application for reregistration from PLC to private

View PDF (2 pages)

30/10/2005

Resolutions

View PDF (0 pages)

30/10/2005

Resolutions

View PDF (2 pages)

26/10/2005

Director resigned

View PDF (1 pages)

16/10/2005

Accounting reference date extended from 30/04/05 to 31/10/05

View PDF (1 pages)

11/10/2005

Return made up to 10/10/05; full list of members

View PDF (3 pages)

04/08/2005

Full accounts made up to 2004-04-30

View PDF (19 pages)

24/01/2005

Registered office changed on 25/01/05 from: old lane holbrook industrial estate halfway sheffield S20 3GZ

View PDF (1 pages)

14/10/2004

Return made up to 10/10/04; full list of members

View PDF (8 pages)

21/09/2004

Delivery ext'd 3 mth 30/04/04

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04/03/2004

Group of companies' accounts made up to 2003-04-30

View PDF (25 pages)

03/12/2003

Delivery ext'd 3 mth 30/04/03

View PDF (1 pages)

28/09/2003

Return made up to 10/10/03; full list of members

View PDF (8 pages)

27/10/2002

Group of companies' accounts made up to 2002-04-30

View PDF (25 pages)

14/10/2002

Return made up to 10/10/02; full list of members

View PDF (8 pages)

14/10/2002

Secretary's particulars changed;director's particulars changed

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14/10/2002

Registered office changed on 15/10/02

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03/12/2001

Group of companies' accounts made up to 2001-04-30

View PDF (23 pages)

31/10/2001

Return made up to 10/10/01; full list of members

View PDF (7 pages)

08/01/2001

Full group accounts made up to 2000-04-30

View PDF (25 pages)

12/12/2000

Return made up to 01/10/00; full list of members

View PDF (7 pages)

19/10/1999

Full group accounts made up to 1999-04-30

View PDF (25 pages)

12/10/1999

Return made up to 10/10/99; change of members

View PDF (7 pages)

12/10/1999

Director resigned

View PDF (0 pages)

30/09/1999

New director appointed

View PDF (2 pages)

09/11/1998

Full accounts made up to 1998-04-30

View PDF (16 pages)

02/11/1998

Return made up to 10/10/98; full list of members

View PDF (6 pages)

16/10/1998

Particulars of mortgage/charge

View PDF (4 pages)

07/05/1998

Auditor's resignation

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05/01/1998

New secretary appointed

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05/01/1998

Secretary resigned

View PDF (0 pages)

01/12/1997

Full accounts made up to 1997-04-30

View PDF (14 pages)

12/11/1997

Director resigned

View PDF (1 pages)

09/11/1997

Return made up to 10/10/97; no change of members

View PDF (6 pages)

22/06/1997

New director appointed

View PDF (2 pages)

22/06/1997

New director appointed

View PDF (2 pages)

03/12/1996

Return made up to 10/10/96; no change of members

View PDF (4 pages)

03/12/1996

Director's particulars changed

View PDF (0 pages)

02/12/1996

Full accounts made up to 1996-04-30

View PDF (15 pages)

12/03/1996

Registered office changed on 13/03/96 from: provincial house solly street sheffield south yorkshire S1 4BA

View PDF (1 pages)

14/11/1995

Return made up to 10/10/95; full list of members

View PDF (6 pages)

22/08/1995

New director appointed

View PDF (2 pages)

15/08/1995

Full accounts made up to 1995-04-30

View PDF (18 pages)

26/02/1995

Full group accounts made up to 1994-05-01

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14/02/1995

Director resigned

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14/02/1995

Director resigned

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (152 pages)

18/10/1994

Full group accounts made up to 1994-04-30

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18/10/1994

Return made up to 10/10/94; no change of members

View PDF (6 pages)

18/10/1994

Secretary's particulars changed;director's particulars changed

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17/11/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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25/10/1993

Full group accounts made up to 1993-04-30

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25/10/1993

Return made up to 10/10/93; change of members

View PDF (6 pages)

25/10/1993

Director's particulars changed

View PDF (0 pages)

19/10/1993

Auditor's resignation

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12/05/1993

£ ic 1023000/946000 30/03/93 £ sr 77000@1=77000

View PDF (1 pages)

15/04/1993

£ ic 1100000/1023000 30/03/93 £ sr 77000@1=77000

View PDF (1 pages)

15/04/1993

Resolutions

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10/01/1993

Director resigned

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10/01/1993

Director resigned

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04/01/1993

Accounting reference date extended from 31/12 to 30/04

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26/11/1992

Return made up to 10/10/92; full list of members

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26/11/1992

Registered office changed on 27/11/92

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26/11/1992

Director's particulars changed

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11/11/1992

Registered office changed on 12/11/92 from: old lane halfway sheffield S30 3HH

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23/09/1992

Declaration of satisfaction of mortgage/charge

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23/09/1992

Declaration of satisfaction of mortgage/charge

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09/07/1992

Full group accounts made up to 1991-12-31

View PDF (27 pages)

20/11/1991

Ad 12/11/91--------- £ si 500000@1=500000 £ ic 600000/1100000

View PDF (2 pages)

07/11/1991

Return made up to 10/10/91; full list of members

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13/10/1991

Resolutions

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13/10/1991

Resolutions

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13/10/1991

Resolutions

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13/10/1991

Resolutions

View PDF (17 pages)

13/10/1991

Conve 03/10/91

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13/10/1991

£ nc 1105000/1155000 03/10/91

View PDF (1 pages)

25/07/1991

Full group accounts made up to 1990-12-31

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10/07/1991

£ ic 933334/600000 12/06/91 £ sr 333334@1=333334

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09/01/1991

Particulars of mortgage/charge

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15/11/1990

Return made up to 18/09/90; full list of members

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12/09/1990

Ad 11/09/90--------- £ si 500000@1=500000 £ ic 433334/933334

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12/09/1990

Full accounts made up to 1989-12-31

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30/08/1990

Conve 27/07/90

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01/08/1990

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

01/08/1990

Auditor's report

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01/08/1990

Re-registration of Memorandum and Articles

View PDF (0 pages)

01/08/1990

Application for reregistration from private to PLC

View PDF (0 pages)

01/08/1990

Resolutions

View PDF (0 pages)

01/08/1990

Resolutions

View PDF (0 pages)

01/08/1990

Resolutions

View PDF (2 pages)

01/08/1990

Resolutions

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01/08/1990

Declaration on reregistration from private to PLC

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01/08/1990

Balance Sheet

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01/08/1990

Auditor's statement

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20/06/1990

£ ic 766667/433334 12/06/90 £ sr 333333@1=333333

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22/04/1990

Director resigned

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31/10/1989

Return made up to 10/10/89; full list of members

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10/10/1989

New director appointed

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03/10/1989

Full accounts made up to 1988-12-31

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30/07/1989

Particulars of mortgage/charge

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05/07/1989

£ ic 1100000/766667 £ sr 333333@1=333333

View PDF (0 pages)

03/05/1989

New director appointed

View PDF (0 pages)

18/04/1989

Secretary resigned;new secretary appointed

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18/04/1989

Director resigned

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13/02/1989

New director appointed

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08/02/1989

Director's particulars changed

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25/01/1989

Return made up to 19/12/88; full list of members

View PDF (6 pages)

20/10/1988

Full accounts made up to 1987-12-31

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26/09/1988

Particulars of mortgage/charge

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22/03/1988

Particulars of mortgage/charge

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20/10/1987

Full accounts made up to 1986-12-31

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20/10/1987

Return made up to 05/10/87; full list of members

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20/05/1987

Declaration of satisfaction of mortgage/charge

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14/04/1987

Particulars of mortgage/charge

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14/04/1987

Particulars of mortgage/charge

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28/10/1986

Director resigned

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01/10/1986

Full accounts made up to 1985-12-31

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01/10/1986

Return made up to 05/09/86; full list of members

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30/07/1986

Gazettable document

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29/07/1986

Declaration of satisfaction of mortgage/charge

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04/06/1986

Director resigned

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23/05/1984

Certificate of change of name

View PDF (2 pages)

04/03/1984

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

Last made up date

30/10/2005

Last change occurred

30/10/2005

Accounts

Total Exemption Small

Last made up date

30/10/2005

Next account date

30/10/2006

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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
Fox, George William Damian	Secretary	28/10/1993 - 23/12/1997	1
Fox, George William Damian	Director	28/10/1993 - 28/04/1999	2
Reed, Timothy Henry	Director	14/08/1995 - 26/10/2005	7
Tomlinson, Simon John Lloyd	Director	01/06/1997 - Present	8
Tomlinson, Philip Charles Murray	Director	01/06/1997 - Present	7

Persons with Significant Control

No PSC data available.

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Description

About WMT HOLDINGS LIMITED

WMT HOLDINGS LIMITED is an(a) Dissolved company incorporated on 04/03/1984 with the registered office located at 1 Bridgewater Place, Water Lane, Leeds LS11 5QR. There are currently 3 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 WMT HOLDINGS LIMITED?

WMT HOLDINGS LIMITED is currently Dissolved. It was registered on 04/03/1984 and dissolved on 15/03/2010.

Where is WMT HOLDINGS LIMITED located?

WMT HOLDINGS LIMITED is registered at 1 Bridgewater Place, Water Lane, Leeds LS11 5QR.

What does WMT HOLDINGS LIMITED do?

WMT HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for WMT HOLDINGS LIMITED?

The latest filing was on 15/03/2010: Final Gazette dissolved via compulsory strike-off.