WMT Holdings Limited

Company Name	WMT Holdings Limited
Company Status	Dissolved
Company Number	01797012
Category	Private Limited Company
Incorporation Date	5 March 1984(40 years, 2 months ago)
Dissolution Date	16 March 2010 (14 years, 1 month ago)
Previous Names	Badgerbush Limited and WMT Holdings Plc

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Philip Charles Murray Tomlinson
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1997(13 years, 3 months after company formation)
Appointment Duration	12 years, 9 months (closed 16 March 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	630 Fulwood Road Sheffield South Yorkshire S10 3QJ

Director Name	Mr Simon John Lloyd Tomlinson
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1997(13 years, 3 months after company formation)
Appointment Duration	12 years, 9 months (closed 16 March 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	19 Ashfurlong Close Dore Sheffield S17 3NN

Secretary Name	Mr Philip Charles Murray Tomlinson
Nationality	British
Status	Closed
Appointed	23 December 1997(13 years, 9 months after company formation)
Appointment Duration	12 years, 2 months (closed 16 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	630 Fulwood Road Sheffield South Yorkshire S10 3QJ

Director Name	Charles Jonathon Breese
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1990(6 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 08 February 1995)
Role	Company Director
Correspondence Address	Hethe House Hethe Bicester Oxfordshire OX6 9ES

Director Name	Mr John Christopher Caldwell
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1990(6 years, 7 months after company formation)
Appointment Duration	3 years (resigned 28 October 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	282 Ecclesall Road South Sheffield South Yorkshire S11 9PS

Director Name	Nigel Alan Charles
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1990(6 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 December 1992)
Role	Company Director
Correspondence Address	1 Midfields School Aycliffe Newton Aycliffe County Durham DL5 6QJ

Director Name	Mr Stephen Ingram
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1990(6 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 1992)
Role	Chartered Accountant
Correspondence Address	88 Stumperlowe Hall Road Sheffield South Yorkshire S10 3QT

Director Name	John Sidney Pullum
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1990(6 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 08 February 1995)
Role	Company Director
Correspondence Address	9 Fordyce Close Emerson Park Hornchurch Essex RM11 3LE

Director Name	Mr Walter Murray Tomlinson
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1990(6 years, 7 months after company formation)
Appointment Duration	7 years (resigned 31 October 1997)
Role	Company Director
Correspondence Address	Letterbox Farm Pratthall Calthorpe Chesterfield S42 7AZ

Secretary Name	Mr John Christopher Caldwell
Nationality	British
Status	Resigned
Appointed	18 October 1990(6 years, 7 months after company formation)
Appointment Duration	3 years (resigned 28 October 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	282 Ecclesall Road South Sheffield South Yorkshire S11 9PS

Director Name	George William Damian Fox
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1993(9 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 28 April 1999)
Role	Company Director
Correspondence Address	Dickfield Farm Little Common Lane Sheffield South Yorkshire S11 9NE

Secretary Name	George William Damian Fox
Nationality	British
Status	Resigned
Appointed	28 October 1993(9 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 23 December 1997)
Role	Company Director
Correspondence Address	Dickfield Farm Little Common Lane Sheffield South Yorkshire S11 9NE

Director Name	Timothy Henry Reed
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1995(11 years, 5 months after company formation)
Appointment Duration	10 years, 2 months (resigned 26 October 2005)
Role	Solicitor
Country of Residence	England
Correspondence Address	Jaggers Keep Bar Road Curbar Sheffield S30 1YB

Director Name	Mr Douglas Brian Liversidge
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1999(15 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 21 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Nicholas Hall Thornhill Hope Valley S33 0BR

Location

Registered Address	1 Bridgewater Place Water Lane Leeds LS11 5QR
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	-£8,328
Current Liabilities	£988,486

Accounts

Latest Accounts	31 October 2005 (18 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

16 March 2010	Final Gazette dissolved via compulsory strike-off (1 page)
16 March 2010	Final Gazette dissolved via compulsory strike-off (1 page)
1 December 2009	First Gazette notice for compulsory strike-off (1 page)
1 December 2009	First Gazette notice for compulsory strike-off (1 page)
21 March 2009	Receiver's abstract of receipts and payments to 9 March 2009 (2 pages)
21 March 2009	Notice of ceasing to act as receiver or manager (2 pages)
21 March 2009	Receiver's abstract of receipts and payments to 9 March 2009 (2 pages)
21 March 2009	Receiver's abstract of receipts and payments to 9 March 2009 (2 pages)
21 March 2009	Notice of ceasing to act as receiver or manager (2 pages)
13 January 2009	Receiver's abstract of receipts and payments to 13 November 2008 (2 pages)
13 January 2009	Receiver's abstract of receipts and payments to 13 November 2008 (2 pages)
9 February 2008	Administrative Receiver's report (31 pages)
9 February 2008	Statement of affairs (6 pages)
9 February 2008	Administrative Receiver's report (31 pages)
9 February 2008	Statement of affairs (6 pages)
15 January 2008	Appointment of receiver/manager (2 pages)
15 January 2008	Appointment of receiver/manager (2 pages)
6 December 2007	Registered office changed on 06/12/07 from: unit 11 the gateway ind estate parkgate rotherham south yorkshire S62 6JL (1 page)
6 December 2007	Registered office changed on 06/12/07 from: unit 11 the gateway ind estate parkgate rotherham south yorkshire S62 6JL (1 page)
12 October 2007	Return made up to 10/10/07; full list of members (2 pages)
12 October 2007	Return made up to 10/10/07; full list of members (2 pages)
10 December 2006	Director resigned (1 page)
10 December 2006	Director resigned (1 page)
2 November 2006	Return made up to 10/10/06; full list of members (3 pages)
2 November 2006	Return made up to 10/10/06; full list of members (3 pages)
25 September 2006	Total exemption small company accounts made up to 31 October 2005 (8 pages)
25 September 2006	Total exemption small company accounts made up to 31 October 2005 (8 pages)
31 October 2005	Certificate of re-registration from Public Limited Company to Private (1 page)
31 October 2005	Certificate of re-registration from Public Limited Company to Private (1 page)
31 October 2005	Application for reregistration from PLC to private (2 pages)
31 October 2005	Application for reregistration from PLC to private (2 pages)
31 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
31 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
31 October 2005	Re-registration of Memorandum and Articles (14 pages)
31 October 2005	Re-registration of Memorandum and Articles (14 pages)
27 October 2005	Director resigned (1 page)
27 October 2005	Director resigned (1 page)
17 October 2005	Accounting reference date extended from 30/04/05 to 31/10/05 (1 page)
17 October 2005	Accounting reference date extended from 30/04/05 to 31/10/05 (1 page)
12 October 2005	Return made up to 10/10/05; full list of members (3 pages)
12 October 2005	Return made up to 10/10/05; full list of members (3 pages)
5 August 2005	Full accounts made up to 30 April 2004 (19 pages)
5 August 2005	Full accounts made up to 30 April 2004 (19 pages)
25 January 2005	Registered office changed on 25/01/05 from: old lane holbrook industrial estate halfway sheffield S20 3GZ (1 page)
25 January 2005	Registered office changed on 25/01/05 from: old lane holbrook industrial estate halfway sheffield S20 3GZ (1 page)
15 October 2004	Return made up to 10/10/04; full list of members (8 pages)
15 October 2004	Return made up to 10/10/04; full list of members (8 pages)
22 September 2004	Delivery ext'd 3 mth 30/04/04 (1 page)
22 September 2004	Delivery ext'd 3 mth 30/04/04 (1 page)
5 March 2004	Group of companies' accounts made up to 30 April 2003 (25 pages)
5 March 2004	Group of companies' accounts made up to 30 April 2003 (25 pages)
4 December 2003	Delivery ext'd 3 mth 30/04/03 (1 page)
4 December 2003	Delivery ext'd 3 mth 30/04/03 (1 page)
29 September 2003	Return made up to 10/10/03; full list of members (8 pages)
29 September 2003	Return made up to 10/10/03; full list of members (8 pages)
28 October 2002	Group of companies' accounts made up to 30 April 2002 (25 pages)
28 October 2002	Group of companies' accounts made up to 30 April 2002 (25 pages)
15 October 2002	Return made up to 10/10/02; full list of members 363(287) ‐ Registered office changed on 15/10/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 October 2002	Return made up to 10/10/02; full list of members (8 pages)
4 December 2001	Group of companies' accounts made up to 30 April 2001 (23 pages)
4 December 2001	Group of companies' accounts made up to 30 April 2001 (23 pages)
1 November 2001	Return made up to 10/10/01; full list of members (7 pages)
1 November 2001	Return made up to 10/10/01; full list of members (7 pages)
9 January 2001	Full group accounts made up to 30 April 2000 (25 pages)
9 January 2001	Full group accounts made up to 30 April 2000 (25 pages)
13 December 2000	Return made up to 01/10/00; full list of members (7 pages)
13 December 2000	Return made up to 01/10/00; full list of members (7 pages)
20 October 1999	Full group accounts made up to 30 April 1999 (25 pages)
20 October 1999	Full group accounts made up to 30 April 1999 (25 pages)
13 October 1999	Return made up to 10/10/99; change of members 363(288) ‐ Director resigned (7 pages)
13 October 1999	Return made up to 10/10/99; change of members (7 pages)
1 October 1999	New director appointed (2 pages)
1 October 1999	New director appointed (2 pages)
10 November 1998	Full accounts made up to 30 April 1998 (16 pages)
10 November 1998	Full accounts made up to 30 April 1998 (16 pages)
3 November 1998	Return made up to 10/10/98; full list of members (6 pages)
3 November 1998	Return made up to 10/10/98; full list of members (6 pages)
17 October 1998	Particulars of mortgage/charge (4 pages)
17 October 1998	Particulars of mortgage/charge (4 pages)
2 December 1997	Full accounts made up to 30 April 1997 (14 pages)
2 December 1997	Full accounts made up to 30 April 1997 (14 pages)
13 November 1997	Director resigned (1 page)
13 November 1997	Director resigned (1 page)
10 November 1997	Return made up to 10/10/97; no change of members (6 pages)
10 November 1997	Return made up to 10/10/97; no change of members (6 pages)
23 June 1997	New director appointed (2 pages)
23 June 1997	New director appointed (2 pages)
23 June 1997	New director appointed (2 pages)
23 June 1997	New director appointed (2 pages)
4 December 1996	Return made up to 10/10/96; no change of members (4 pages)
4 December 1996	Return made up to 10/10/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 December 1996	Full accounts made up to 30 April 1996 (15 pages)
3 December 1996	Full accounts made up to 30 April 1996 (15 pages)
13 March 1996	Registered office changed on 13/03/96 from: provincial house solly street sheffield south yorkshire S1 4BA (1 page)
13 March 1996	Registered office changed on 13/03/96 from: provincial house solly street sheffield south yorkshire S1 4BA (1 page)
15 November 1995	Return made up to 10/10/95; full list of members (6 pages)
15 November 1995	Return made up to 10/10/95; full list of members (6 pages)
23 August 1995	New director appointed (2 pages)
16 August 1995	Full accounts made up to 30 April 1995 (18 pages)
16 August 1995	Full accounts made up to 30 April 1995 (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (152 pages)
19 October 1994	Return made up to 10/10/94; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 October 1993	Return made up to 10/10/93; change of members 363(288) ‐ Director's particulars changed (6 pages)
13 May 1993	Â£ ic 1023000/946000 30/03/93 Â£ sr 77000@1=77000 (1 page)
13 May 1993	Â£ ic 1023000/946000 30/03/93 Â£ sr 77000@1=77000 (1 page)
16 April 1993	Â£ ic 1100000/1023000 30/03/93 Â£ sr 77000@1=77000 (1 page)
16 April 1993	Â£ ic 1100000/1023000 30/03/93 Â£ sr 77000@1=77000 (1 page)
10 July 1992	Full group accounts made up to 31 December 1991 (27 pages)
10 July 1992	Full group accounts made up to 31 December 1991 (27 pages)
21 November 1991	Ad 12/11/91--------- Â£ si 500000@1=500000 Â£ ic 600000/1100000 (2 pages)
21 November 1991	Ad 12/11/91--------- Â£ si 500000@1=500000 Â£ ic 600000/1100000 (2 pages)
14 October 1991	Conve 03/10/91 (1 page)
14 October 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
14 October 1991	Â£ nc 1105000/1155000 03/10/91 (1 page)
14 October 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
14 October 1991	Â£ nc 1105000/1155000 03/10/91 (1 page)
14 October 1991	Conve 03/10/91 (1 page)
2 August 1990	Certificate of re-registration from Private to Public Limited Company (1 page)
2 August 1990	Certificate of re-registration from Private to Public Limited Company (1 page)
2 August 1990	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
2 August 1990	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
26 January 1989	Return made up to 19/12/88; full list of members (6 pages)
26 January 1989	Return made up to 19/12/88; full list of members (6 pages)
24 May 1984	Company name changed\certificate issued on 24/05/84 (2 pages)
24 May 1984	Company name changed\certificate issued on 24/05/84 (2 pages)
5 March 1984	Certificate of incorporation (1 page)
5 March 1984	Certificate of incorporation (1 page)

WMT Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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