W.G.T. Limited

Company Name	W.G.T. Limited
Company Status	Dissolved
Company Number	01362751
Category	Private Limited Company
Incorporation Date	12 April 1978(46 years ago)
Dissolution Date	27 May 2012 (11 years, 11 months ago)
Previous Name	Waterfall Group Travel Limited

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Mr Robert Eamonn Hamilton
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	14 December 1991(13 years, 8 months after company formation)
Appointment Duration	20 years, 5 months (closed 27 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rawdon Hall Lodge Rawdon Hall Drive Rawdon Leeds West Yorkshire LS19 6HD

Director Name	Mr Roger Waterfall
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	14 December 1991(13 years, 8 months after company formation)
Appointment Duration	20 years, 5 months (closed 27 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Thornber Bank Silsden Keighley West Yorkshire BD20 9PH

Director Name	Catherine Mary Hamilton
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(13 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 13 August 1997)
Role	Company Director
Correspondence Address	Rawdon Hall Lodge Rawdon Hall Drive Rawdon Leeds West Yorkshire LS19 6HD

Director Name	Mr Paul Harrison
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(13 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 1994)
Role	Company Director
Correspondence Address	2 Kings Meadow Grove Wetherby West Yorkshire LS22 7FR

Director Name	Ian Duncan Jenkins
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(13 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 June 1995)
Role	Consultant
Correspondence Address	3 Lutterworth Close Bracknell Berkshire RG42 2NW

Secretary Name	Catherine Mary Hamilton
Nationality	British
Status	Resigned
Appointed	14 December 1991(13 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 13 August 1997)
Role	Company Director
Correspondence Address	Rawdon Hall Lodge Rawdon Hall Drive Rawdon Leeds West Yorkshire LS19 6HD

Director Name	Victoria Catherine Mary Hamilton
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(19 years, 2 months after company formation)
Appointment Duration	1 month, 1 week (resigned 13 August 1997)
Role	Company Director
Correspondence Address	Rawdon Lodge Rawdon Drive Rawdon Leeds LS19 6HD

Director Name	Mr Richard Eamonn Hamilton
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(19 years, 5 months after company formation)
Appointment Duration	12 years (resigned 02 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodside House 30 Newlay Grove Horsforth LS18 4LH

Secretary Name	Mr Richard Eamonn Hamilton
Nationality	British
Status	Resigned
Appointed	01 October 1997(19 years, 5 months after company formation)
Appointment Duration	12 years (resigned 02 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodside House 30 Newlay Grove Horsforth LS18 4LH

Location

Registered Address	C/O Chamberlain & Co Aireside House 24-26 Aire Street Leeds West Yorkshire LS1 4HT
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

2.5k at 1	R C Waterfall 8.00% Ordinary
10.9k at 1	C M Hamilton Will Trust 34.80% Ordinary
10.9k at 1	R E Hamilton 34.80% Ordinary
3.4k at 1	C M Hamilton Settlement 10.88% Ordinary
3.4k at 1	R E Hamilton Settlement Trust 10.88% Ordinary
100 at 1	Ms Victoria Hamilton 0.32% Ordinary
100 at 1	R E Hamilton Jnr 0.32% Ordinary

Financials

Year	2014
Net Worth	£34,456
Cash	£611
Current Liabilities	£5,151

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

27 May 2012	Final Gazette dissolved following liquidation (1 page)
27 May 2012	Final Gazette dissolved following liquidation (1 page)
27 May 2012	Final Gazette dissolved via compulsory strike-off (1 page)
27 February 2012	Liquidators' statement of receipts and payments to 16 February 2012 (11 pages)
27 February 2012	Return of final meeting in a creditors' voluntary winding up (11 pages)
27 February 2012	Return of final meeting in a creditors' voluntary winding up (11 pages)
27 February 2012	Liquidators' statement of receipts and payments to 16 February 2012 (11 pages)
27 February 2012	Liquidators statement of receipts and payments to 16 February 2012 (11 pages)
19 October 2011	Liquidators' statement of receipts and payments to 8 August 2011 (11 pages)
19 October 2011	Liquidators' statement of receipts and payments to 8 August 2011 (11 pages)
19 October 2011	Liquidators statement of receipts and payments to 8 August 2011 (11 pages)
19 October 2011	Liquidators statement of receipts and payments to 8 August 2011 (11 pages)
3 November 2010	Appointment of a voluntary liquidator (1 page)
3 November 2010	Appointment of a voluntary liquidator (1 page)
7 September 2010	Registered office address changed from Rawdon Lodge Rawdon Hall Drive Rawdon LS19 6HD on 7 September 2010 (2 pages)
7 September 2010	Registered office address changed from Rawdon Lodge Rawdon Hall Drive Rawdon LS19 6HD on 7 September 2010 (2 pages)
7 September 2010	Registered office address changed from Rawdon Lodge Rawdon Hall Drive Rawdon LS19 6HD on 7 September 2010 (2 pages)
26 August 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-08-09 (1 page)
26 August 2010	Appointment of a voluntary liquidator (1 page)
26 August 2010	Appointment of a voluntary liquidator (1 page)
26 August 2010	Statement of affairs with form 4.19 (6 pages)
26 August 2010	Statement of affairs with form 4.19 (6 pages)
26 August 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
6 July 2010	Termination of appointment of Richard Hamilton as a secretary (1 page)
6 July 2010	Termination of appointment of Richard Hamilton as a director (1 page)
6 July 2010	Termination of appointment of Richard Hamilton as a secretary (1 page)
6 July 2010	Termination of appointment of Richard Hamilton as a director (1 page)
21 December 2009	Director's details changed for Roger Waterfall on 20 December 2009 (2 pages)
21 December 2009	Director's details changed for Roger Waterfall on 20 December 2009 (2 pages)
21 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders Statement of capital on 2009-12-21 GBP 31,252 (6 pages)
21 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders Statement of capital on 2009-12-21 GBP 31,252 (6 pages)
21 December 2009	Director's details changed for Richard Eamonn Hamilton on 20 December 2009 (2 pages)
21 December 2009	Director's details changed for Richard Eamonn Hamilton on 20 December 2009 (2 pages)
20 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
20 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
9 January 2009	Return made up to 14/12/08; full list of members (5 pages)
9 January 2009	Return made up to 14/12/08; full list of members (5 pages)
14 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
14 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
10 January 2008	Return made up to 14/12/07; full list of members (3 pages)
10 January 2008	Return made up to 14/12/07; full list of members (3 pages)
2 November 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
2 November 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
28 December 2006	Return made up to 14/12/06; full list of members (3 pages)
28 December 2006	Return made up to 14/12/06; full list of members (3 pages)
6 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
6 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
15 December 2005	Return made up to 14/12/05; full list of members (3 pages)
15 December 2005	Return made up to 14/12/05; full list of members (3 pages)
14 July 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
14 July 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
10 January 2005	Return made up to 14/12/04; full list of members (8 pages)
10 January 2005	Return made up to 14/12/04; full list of members (8 pages)
19 March 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
19 March 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
9 January 2004	Return made up to 14/12/03; full list of members (8 pages)
9 January 2004	Return made up to 14/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 November 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
3 November 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
14 January 2003	Amended accounts made up to 31 December 2001 (6 pages)
14 January 2003	Amended accounts made up to 31 December 2001 (6 pages)
20 December 2002	Return made up to 14/12/02; full list of members (8 pages)
20 December 2002	Return made up to 14/12/02; full list of members (8 pages)
4 November 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
4 November 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
19 August 2002	Accounts for a small company made up to 31 December 2000 (7 pages)
19 August 2002	Accounts for a small company made up to 31 December 2000 (7 pages)
17 April 2002	Return made up to 14/12/01; full list of members; amend (8 pages)
17 April 2002	Return made up to 14/12/01; full list of members; amend (8 pages)
19 December 2001	Return made up to 14/12/01; no change of members (5 pages)
19 December 2001	Return made up to 14/12/01; no change of members (5 pages)
2 April 2001	Accounting reference date extended from 30/06/00 to 31/12/00 (1 page)
2 April 2001	Accounting reference date extended from 30/06/00 to 31/12/00 (1 page)
3 January 2001	Resolutions SRES13 ‐ Special resolution (2 pages)
3 January 2001	Resolutions SRES13 ‐ Special resolution (2 pages)
14 December 2000	Return made up to 14/12/00; full list of members (7 pages)
14 December 2000	Return made up to 14/12/00; full list of members (7 pages)
5 December 2000	Full group accounts made up to 30 June 1999 (29 pages)
5 December 2000	Full group accounts made up to 30 June 1999 (29 pages)
13 January 2000	Return made up to 14/12/99; no change of members (7 pages)
13 January 2000	Return made up to 14/12/99; no change of members (7 pages)
10 April 1999	Full group accounts made up to 30 June 1998 (30 pages)
10 April 1999	Full group accounts made up to 30 June 1998 (30 pages)
28 January 1999	Return made up to 14/12/98; no change of members 363(287) ‐ Registered office changed on 28/01/99 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
28 January 1999	Return made up to 14/12/98; no change of members (4 pages)
15 September 1998	Particulars of mortgage/charge (3 pages)
15 September 1998	Particulars of mortgage/charge (3 pages)
9 April 1998	Full group accounts made up to 30 June 1997 (28 pages)
9 April 1998	Full group accounts made up to 30 June 1997 (28 pages)
23 December 1997	Director resigned (1 page)
23 December 1997	Director resigned (1 page)
23 December 1997	New secretary appointed;new director appointed (2 pages)
23 December 1997	New secretary appointed;new director appointed (2 pages)
12 December 1997	Return made up to 14/12/97; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
12 December 1997	Return made up to 14/12/97; full list of members (6 pages)
25 July 1997	New director appointed (2 pages)
25 July 1997	New director appointed (2 pages)
2 January 1997	Full group accounts made up to 30 June 1996 (26 pages)
2 January 1997	Full group accounts made up to 30 June 1996 (26 pages)
16 December 1996	Return made up to 14/12/96; full list of members (6 pages)
16 December 1996	Return made up to 14/12/96; full list of members (6 pages)
3 May 1996	Full group accounts made up to 30 June 1995 (27 pages)
3 May 1996	Full group accounts made up to 30 June 1995 (27 pages)
13 February 1996	Â£ sr 2778@1 28/03/95 (1 page)
13 February 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
13 February 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
13 February 1996	Â£ sr 2778@1 28/03/95 (1 page)
12 December 1995	Return made up to 14/12/95; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
31 October 1995	Director resigned (2 pages)
10 April 1995	Return made up to 14/12/94; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
10 April 1995	Return made up to 14/12/94; full list of members (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)
5 July 1994	Director resigned (2 pages)
5 July 1994	Director resigned (2 pages)
13 July 1993	Particulars of mortgage/charge (8 pages)
13 July 1993	Particulars of mortgage/charge (8 pages)
25 September 1989	Wd 20/09/89 ad 30/06/89--------- Â£ si 2@1=2 Â£ ic 25000/25002 (2 pages)
25 September 1989	Wd 20/09/89 ad 30/06/89--------- Â£ si 2@1=2 Â£ ic 25000/25002 (2 pages)
5 August 1989	Articles of association (14 pages)
5 August 1989	Articles of association (14 pages)
10 November 1988	New secretary appointed (2 pages)
10 November 1988	New secretary appointed (2 pages)
8 March 1988	New director appointed (2 pages)
8 March 1988	New director appointed (2 pages)
19 April 1984	Particulars of mortgage/charge (3 pages)
19 April 1984	Particulars of mortgage/charge (3 pages)
14 April 1983	Accounts made up to 30 June 1982 (10 pages)
14 April 1983	Accounts made up to 30 June 1982 (10 pages)
4 July 1978	Allotment of shares (2 pages)
4 July 1978	Allotment of shares (2 pages)
12 April 1978	Incorporation (20 pages)
12 April 1978	Incorporation (20 pages)

W.G.T. Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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