WMT Investments Ltd.

Company Name	WMT Investments Ltd.
Company Status	Dissolved
Company Number	02993242
Category	Private Limited Company
Incorporation Date	22 November 1994(29 years, 5 months ago)
Dissolution Date	16 March 2010 (14 years, 1 month ago)
Previous Name	Broomco (857) Limited

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(2 years, 6 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	23 December 1997(3 years, 1 month after company formation)
Appointment Duration	12 years, 2 months (closed 16 March 2010)
Role	Company Director
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	29 April 1999(4 years, 5 months after company formation)
Appointment Duration	10 years, 10 months (closed 16 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	630 Fulwood Road Sheffield South Yorkshire S10 3QJ

Director Name	George William Damian Fox
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1995(2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 28 April 1999)
Role	Company Director
Correspondence Address	Dickfield Farm Little Common Lane Sheffield South Yorkshire S11 9NE

Director Name	Mr Walter Murray Tomlinson
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1995(2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 October 1997)
Role	Company Director
Correspondence Address	Letterbox Farm Pratthall Calthorpe Chesterfield S42 7AZ

Secretary Name	George William Damian Fox
Nationality	British
Status	Resigned
Appointed	25 January 1995(2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 28 April 1999)
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	21 July 1997(2 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (resigned 26 October 2005)
Role	Company Director
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(4 years, 10 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

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	22 November 1994(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Director Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	22 November 1994(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	22 November 1994(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

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	£3,063

Accounts

Latest Accounts	31 October 2005 (18 years, 5 months ago)
Accounts Category	Accounts Type Not Available
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	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	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)
14 January 2009	Receiver's abstract of receipts and payments to 13 November 2008 (2 pages)
14 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 (5 pages)
9 February 2008	Administrative Receiver's report (31 pages)
9 February 2008	Statement of affairs (5 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)
5 November 2007	Director resigned (1 page)
5 November 2007	Return made up to 01/11/07; full list of members (3 pages)
5 November 2007	Director resigned (1 page)
5 November 2007	Return made up to 01/11/07; full list of members (3 pages)
7 November 2006	Return made up to 01/11/06; full list of members (3 pages)
7 November 2006	Return made up to 01/11/06; full list of members (3 pages)
4 October 2006	Total exemption full accounts made up to 31 October 2005 (8 pages)
4 October 2006	Total exemption full accounts made up to 31 October 2005 (8 pages)
3 November 2005	Return made up to 01/11/05; full list of members (3 pages)
3 November 2005	Return made up to 01/11/05; full list of members (3 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)
5 August 2005	Group of companies' accounts made up to 30 April 2004 (25 pages)
5 August 2005	Group of companies' accounts made up to 30 April 2004 (25 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)
12 November 2004	Return made up to 01/11/04; full list of members (9 pages)
12 November 2004	Return made up to 01/11/04; full list of members (9 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 (23 pages)
5 March 2004	Group of companies' accounts made up to 30 April 2003 (23 pages)
5 November 2003	Return made up to 01/11/03; full list of members (9 pages)
5 November 2003	Return made up to 01/11/03; full list of members (9 pages)
11 November 2002	Return made up to 01/11/02; full list of members 363(287) ‐ Registered office changed on 11/11/02 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (10 pages)
11 November 2002	Return made up to 01/11/02; full list of members (10 pages)
28 October 2002	Group of companies' accounts made up to 30 April 2002 (23 pages)
28 October 2002	Group of companies' accounts made up to 30 April 2002 (23 pages)
4 December 2001	Group of companies' accounts made up to 30 April 2001 (22 pages)
4 December 2001	Group of companies' accounts made up to 30 April 2001 (22 pages)
9 January 2001	Full group accounts made up to 30 April 2000 (23 pages)
9 January 2001	Full group accounts made up to 30 April 2000 (23 pages)
13 December 2000	Return made up to 01/11/00; full list of members (9 pages)
13 December 2000	Return made up to 01/11/00; full list of members (9 pages)
3 December 1999	New secretary appointed (2 pages)
3 December 1999	New secretary appointed (2 pages)
1 December 1999	Return made up to 01/11/99; full list of members (8 pages)
1 December 1999	Return made up to 01/11/99; full list of members (8 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)
1 October 1999	New director appointed (2 pages)
1 October 1999	New director appointed (2 pages)
13 November 1998	Return made up to 01/11/98; full list of members (6 pages)
13 November 1998	Return made up to 01/11/98; full list of members (6 pages)
10 November 1998	Full group accounts made up to 30 April 1998 (25 pages)
10 November 1998	Full group accounts made up to 30 April 1998 (25 pages)
3 March 1998	Full group accounts made up to 30 April 1997 (23 pages)
3 March 1998	Full group accounts made up to 30 April 1997 (23 pages)
23 February 1998	Particulars of mortgage/charge (5 pages)
23 February 1998	Particulars of mortgage/charge (5 pages)
13 November 1997	Return made up to 01/11/97; full list of members (6 pages)
13 November 1997	Return made up to 01/11/97; full list of members (6 pages)
10 November 1997	Director resigned (1 page)
10 November 1997	Director resigned (1 page)
23 June 1997	New director appointed (2 pages)
23 June 1997	New director appointed (2 pages)
6 December 1996	Return made up to 22/11/96; full list of members (6 pages)
6 December 1996	Return made up to 22/11/96; full list of members (6 pages)
23 October 1996	Full group accounts made up to 30 April 1996 (28 pages)
23 October 1996	Full group accounts made up to 30 April 1996 (28 pages)
13 March 1996	Registered office changed on 13/03/96 from: provincial house solly street sheffield S1 4BA (1 page)
13 March 1996	Registered office changed on 13/03/96 from: provincial house solly street sheffield S1 4BA (1 page)
7 December 1995	Return made up to 22/11/95; full list of members (6 pages)
7 December 1995	Return made up to 22/11/95; full list of members (6 pages)
19 May 1995	Statement of affairs (14 pages)
19 May 1995	Ad 08/02/95--------- Â£ si [email protected] (3 pages)
19 May 1995	Ad 08/02/95--------- Â£ si [email protected] (4 pages)
19 May 1995	Statement of affairs (7 pages)
13 April 1995	Ad 08/02/95--------- Â£ si [email protected]=12 Â£ ic 3054/3066 (2 pages)
13 April 1995	Ad 08/02/95--------- Â£ si [email protected]=12 Â£ ic 3054/3066 (2 pages)
6 March 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
6 March 1995	Ad 25/01/95--------- Â£ si 2@1=2 Â£ ic 3052/3054 (2 pages)
6 March 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
6 March 1995	Ad 25/01/95--------- Â£ si 2@1=2 Â£ ic 3052/3054 (2 pages)
3 February 1995	Company name changed broomco (857) LIMITED\certificate issued on 06/02/95 (2 pages)
3 February 1995	Company name changed broomco (857) LIMITED\certificate issued on 06/02/95 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
22 November 1994	Incorporation (17 pages)
22 November 1994	Incorporation (17 pages)

WMT Investments Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Yorkshire Companies