WTA GLOBAL HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04585536

Incorporation date

07/11/2002

Size

Small

Classification

Fair and amusement park activities (92.33 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/11/2002)

14/04/2021

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/01/2021

Return of final meeting in a creditors' voluntary winding up

View PDF (20 pages)

05/02/2020

Liquidators' statement of receipts and payments to 2019-12-05

View PDF (20 pages)

17/02/2019

Liquidators' statement of receipts and payments to 2018-12-05

View PDF (42 pages)

30/01/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

30/01/2019

Removal of liquidator by court order

View PDF (21 pages)

10/01/2018

Liquidators' statement of receipts and payments to 2017-12-05

View PDF (18 pages)

16/02/2017

Court order granting voluntary liquidator leave to resign

View PDF (17 pages)

16/02/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

13/02/2017

Liquidators' statement of receipts and payments to 2016-12-05

View PDF (17 pages)

13/12/2015

Liquidators' statement of receipts and payments to 2015-12-05

View PDF (19 pages)

22/12/2014

Liquidators' statement of receipts and payments to 2014-12-05

View PDF (19 pages)

09/02/2014

Liquidators' statement of receipts and payments to 2013-12-05

View PDF (19 pages)

10/01/2013

Liquidators' statement of receipts and payments to 2012-12-05

View PDF (18 pages)

12/01/2012

Administrator's progress report to 2011-12-05

View PDF (24 pages)

05/12/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

24/07/2011

Administrator's progress report to 2011-06-22

View PDF (22 pages)

23/03/2011

Statement of affairs with form 2.14B

View PDF (13 pages)

09/03/2011

Notice of deemed approval of proposals

View PDF (1 pages)

20/02/2011

Statement of administrator's proposal

View PDF (34 pages)

12/01/2011

Registered office address changed from 1a Mitre Court Lichfield Road Sutton Coldfield West Midlands B74 2LZ on 2011-01-13

View PDF (2 pages)

09/01/2011

Appointment of an administrator

View PDF (1 pages)

15/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

27/07/2010

Termination of appointment of Jonathan Shipley as a secretary

View PDF (1 pages)

27/07/2010

Termination of appointment of Jonathan Shipley as a director

View PDF (1 pages)

30/06/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

31/05/2010

Annual return made up to 2009-11-08 with full list of shareholders

View PDF (5 pages)

11/10/2009

Registered office address changed from 1St Floor 4 Mitre Court Lichfield Road Sutton Coldfield West Midlands B74 2LZ on 2009-10-12

View PDF (2 pages)

09/08/2009

Memorandum and Articles of Association

View PDF (20 pages)

08/07/2009

Amended accounts made up to 2008-03-31

View PDF (7 pages)

28/04/2009

Registered office changed on 29/04/2009 from 1ST floor mitre court sutton coldfield west midlands B74 2LZ

View PDF (1 pages)

20/04/2009

Return made up to 08/11/08; full list of members

View PDF (8 pages)

20/04/2009

Director and secretary's change of particulars / jonathan shipley / 31/10/2008

View PDF (1 pages)

20/01/2009

Ad 16/10/08-11/12/08\gbp si 396@1=396\gbp ic 4/400\

View PDF (2 pages)

07/12/2008

Resolutions

View PDF (22 pages)

01/12/2008

Registered office changed on 02/12/2008 from c/o h j m caterers LTD scala house 122 abbey st nuneaton CV11 5BZ

View PDF (1 pages)

01/12/2008

Memorandum and Articles of Association

View PDF (13 pages)

19/11/2008

Resolutions

View PDF (2 pages)

11/11/2008

Certificate of change of name

View PDF (3 pages)

09/10/2008

Accounts for a small company made up to 2008-03-31

View PDF (7 pages)

07/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

13/06/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

29/01/2008

Accounts for a small company made up to 2007-03-31

View PDF (6 pages)

05/12/2007

Return made up to 08/11/07; no change of members

View PDF (7 pages)

14/11/2007

Director resigned

View PDF (1 pages)

06/02/2007

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

09/12/2006

Return made up to 08/11/06; full list of members

View PDF (7 pages)

21/02/2006

Accounts for a small company made up to 2005-03-31

View PDF (7 pages)

11/12/2005

Return made up to 08/11/05; full list of members

View PDF (7 pages)

10/08/2005

New director appointed

View PDF (2 pages)

14/02/2005

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

21/11/2004

Return made up to 08/11/04; full list of members

View PDF (7 pages)

27/05/2004

Delivery ext'd 3 mth 31/03/04

View PDF (1 pages)

09/02/2004

Accounting reference date extended from 30/11/03 to 31/03/04

View PDF (1 pages)

09/02/2004

Ad 28/01/04--------- £ si 1@1=1 £ ic 3/4

View PDF (2 pages)

09/02/2004

Director resigned

View PDF (1 pages)

09/12/2003

Return made up to 08/11/03; full list of members

View PDF (7 pages)

10/04/2003

Particulars of mortgage/charge

View PDF (5 pages)

05/04/2003

Ad 08/11/02--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

19/12/2002

New secretary appointed;new director appointed

View PDF (2 pages)

19/12/2002

New director appointed

View PDF (2 pages)

19/12/2002

New director appointed

View PDF (2 pages)

19/12/2002

Secretary resigned

View PDF (1 pages)

19/12/2002

Director resigned

View PDF (1 pages)

07/11/2002

Incorporation

View PDF (19 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Small

Last made up date

30/03/2008

Next account date

30/03/2009

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	07/11/2002 - 07/11/2002	38039
WATERLOW NOMINEES LIMITED	Nominee Director	07/11/2002 - 07/11/2002	36021
Mr Elliot Lawrence Hall	Director	07/11/2002 - Present	27
Shipley, Jonathan James	Director	07/11/2002 - 05/01/2010	16
Mascord, David Anthony	Director	27/07/2005 - 30/10/2007	3

Persons with Significant Control

No PSC data available.

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Description

About WTA GLOBAL HOLDINGS LIMITED

WTA GLOBAL HOLDINGS LIMITED is an(a) Dissolved company incorporated on 07/11/2002 with the registered office located at 1oth Floor Temple Point, 1 Temple Row, Birmingham B2 5LG. 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 WTA GLOBAL HOLDINGS LIMITED?

WTA GLOBAL HOLDINGS LIMITED is currently Dissolved. It was registered on 07/11/2002 and dissolved on 14/04/2021.

Where is WTA GLOBAL HOLDINGS LIMITED located?

WTA GLOBAL HOLDINGS LIMITED is registered at 1oth Floor Temple Point, 1 Temple Row, Birmingham B2 5LG.

What does WTA GLOBAL HOLDINGS LIMITED do?

WTA GLOBAL HOLDINGS LIMITED operates in the Fair and amusement park activities (92.33 - SIC 2003) sector.

What is the latest filing for WTA GLOBAL HOLDINGS LIMITED?

The latest filing was on 14/04/2021: Final Gazette dissolved following liquidation.