WGT Publishing Ltd

Company Name	WGT Publishing Ltd
Company Status	Dissolved
Company Number	03606572
Category	Private Limited Company
Incorporation Date	30 July 1998(25 years, 9 months ago)
Dissolution Date	12 January 2016 (8 years, 3 months ago)
Previous Names	7

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Robert Eamonn Hamilton
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	15 July 1999(11 months, 2 weeks after company formation)
Appointment Duration	16 years, 6 months (closed 12 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rawdon Hall Lodge Rawdon Hall Drive Rawdon Leeds West Yorkshire LS19 6HD

Secretary Name	Sarah Constance Jane Hamilton
Nationality	British
Status	Closed
Appointed	08 August 2006(8 years after company formation)
Appointment Duration	9 years, 5 months (closed 12 January 2016)
Role	Co Secretary
Correspondence Address	Rawdon Lodge Rawdon Hall Drive, Rawdon Leeds LS19 6HD

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	30 July 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Director Name	Ian Charles Dennis
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1998(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 14 December 2001)
Role	Travel
Correspondence Address	23 Oxhayes Close Balsall Common West Midlands CV7 7PS

Director Name	Mr Simon Christopher Brian Hainsworth
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1998(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 10 months (resigned 05 August 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Altar Farm Bingley West Yorkshire BD16 2DW

Director Name	Richard Eamonn Hamilton
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1998(1 month, 2 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 27 May 1999)
Role	Company Director
Correspondence Address	15 Larchwood Woodlands Drive Rawdon LS19 6JZ

Secretary Name	Richard Eamonn Hamilton
Nationality	British
Status	Resigned
Appointed	12 September 1998(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 12 November 1999)
Role	Company Director
Correspondence Address	15 Larchwood Woodlands Drive Rawdon LS19 6JZ

Secretary Name	Mr Simon Christopher Brian Hainsworth
Nationality	British
Status	Resigned
Appointed	12 November 1999(1 year, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 05 August 2006)
Role	Travel/Event Management
Country of Residence	England
Correspondence Address	Altar Farm Bingley West Yorkshire BD16 2DW

Director Name	Mr Kenneth Morris
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(2 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 December 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	Hymher 3 Bank Top Earsdon Whitley Bay Tyne & Wear NE25 9JS

Director Name	Ian Duncan Jenkins
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2003(4 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 April 2004)
Role	Company Director
Correspondence Address	Rosegarth Bradley Hill Upper Soudley Cinderford Gloucestershire GL14 2UQ Wales

Director Name	Patricia Anne Glaze
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(5 years after company formation)
Appointment Duration	2 years, 3 months (resigned 30 October 2005)
Role	Accounting
Correspondence Address	Brook Farm Hanley Swan Worcester WR8 0EQ

Director Name	Mr Richard Eamonn Hamilton
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2005(7 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 17 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodside House 30 Newlay Grove Horsforth LS18 4LH

Director Name	Mr Gary John Hargraves
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2006(7 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 January 2009)
Role	Sports Management
Country of Residence	England
Correspondence Address	144 Totley Brook Road Dore Sheffield S17 3QU

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	30 July 1998(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Contact

Website	www.wgtsport.com

Location

Registered Address	Rawdon Lodge Rawdon Hall Drive Rawdon Leeds LS19 6HD
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Parish	Rawdon
Ward	Horsforth
Built Up Area	West Yorkshire

Shareholders

74.6k at £1	Robert Eamonn Hamilton 100.00% Ordinary

Financials

Year	2014
Net Worth	£38,155
Cash	£92
Current Liabilities	£34,520

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

12 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
27 October 2015	First Gazette notice for voluntary strike-off (1 page)
27 October 2015	First Gazette notice for voluntary strike-off (1 page)
16 October 2015	Application to strike the company off the register (4 pages)
16 October 2015	Application to strike the company off the register (4 pages)
9 July 2015	Company name changed wgt sport LIMITED\certificate issued on 09/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-06 (3 pages)
9 July 2015	Company name changed wgt sport LIMITED\certificate issued on 09/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-06 (3 pages)
4 September 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
4 September 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
11 August 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 74,550 (4 pages)
11 August 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 74,550 (4 pages)
10 October 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
10 October 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
6 October 2013	Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-10-06 GBP 74,550 (4 pages)
6 October 2013	Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-10-06 GBP 74,550 (4 pages)
3 September 2013	Company name changed wgt publishing LIMITED\certificate issued on 03/09/13 RES15 ‐ Change company name resolution on 2013-08-30 NM01 ‐ Change of name by resolution (3 pages)
3 September 2013	Company name changed wgt publishing LIMITED\certificate issued on 03/09/13 RES15 ‐ Change company name resolution on 2013-08-30 NM01 ‐ Change of name by resolution (3 pages)
20 March 2013	Company name changed wgt sport LIMITED\certificate issued on 20/03/13 RES15 ‐ Change company name resolution on 2013-03-19 NM01 ‐ Change of name by resolution (3 pages)
20 March 2013	Company name changed wgt sport LIMITED\certificate issued on 20/03/13 RES15 ‐ Change company name resolution on 2013-03-19 NM01 ‐ Change of name by resolution (3 pages)
11 October 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
11 October 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
11 September 2012	Registered office address changed from Rawdon Lodge Rawdon Hall Drive Rawdon Leeds LS19 6HD England on 11 September 2012 (1 page)
11 September 2012	Registered office address changed from 20 Long Row Horsforth Leeds LS18 5AA England on 11 September 2012 (1 page)
11 September 2012	Annual return made up to 20 July 2012 with a full list of shareholders (4 pages)
11 September 2012	Registered office address changed from 20 Long Row Horsforth Leeds LS18 5AA England on 11 September 2012 (1 page)
11 September 2012	Registered office address changed from Rawdon Lodge Rawdon Hall Drive Rawdon Leeds LS19 6HD England on 11 September 2012 (1 page)
11 September 2012	Annual return made up to 20 July 2012 with a full list of shareholders (4 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
9 September 2011	Company name changed wgt publishing LIMITED\certificate issued on 09/09/11 RES15 ‐ Change company name resolution on 2011-09-08 NM01 ‐ Change of name by resolution (3 pages)
9 September 2011	Company name changed wgt publishing LIMITED\certificate issued on 09/09/11 RES15 ‐ Change company name resolution on 2011-09-08 NM01 ‐ Change of name by resolution (3 pages)
5 September 2011	Annual return made up to 20 July 2011 with a full list of shareholders (4 pages)
5 September 2011	Annual return made up to 20 July 2011 with a full list of shareholders (4 pages)
21 June 2011	Company name changed wgt sport LIMITED\certificate issued on 21/06/11 RES15 ‐ Change company name resolution on 2011-06-01 NM01 ‐ Change of name by resolution (3 pages)
21 June 2011	Company name changed wgt sport LIMITED\certificate issued on 21/06/11 RES15 ‐ Change company name resolution on 2011-06-01 NM01 ‐ Change of name by resolution (3 pages)
15 October 2010	Full accounts made up to 31 March 2010 (11 pages)
15 October 2010	Full accounts made up to 31 March 2010 (11 pages)
2 August 2010	Registered office address changed from Rawdon Lodge Rawdon Hall Drive Rawdon LS19 6HD on 2 August 2010 (1 page)
2 August 2010	Registered office address changed from Rawdon Lodge Rawdon Hall Drive Rawdon LS19 6HD on 2 August 2010 (1 page)
2 August 2010	Annual return made up to 20 July 2010 with a full list of shareholders (4 pages)
2 August 2010	Annual return made up to 20 July 2010 with a full list of shareholders (4 pages)
2 August 2010	Registered office address changed from Rawdon Lodge Rawdon Hall Drive Rawdon LS19 6HD on 2 August 2010 (1 page)
15 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
15 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
15 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
15 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
15 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
15 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
15 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
15 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
15 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
15 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
4 February 2010	Change of name notice (4 pages)
4 February 2010	Company name changed wgt property LIMITED\certificate issued on 04/02/10 RES15 ‐ Change company name resolution on 2010-01-20 (3 pages)
4 February 2010	Company name changed wgt property LIMITED\certificate issued on 04/02/10 RES15 ‐ Change company name resolution on 2010-01-20 (3 pages)
4 February 2010	Change of name notice (4 pages)
6 October 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
6 October 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
13 August 2009	Return made up to 20/07/09; full list of members (3 pages)
13 August 2009	Return made up to 20/07/09; full list of members (3 pages)
13 July 2009	Company name changed wgt sport LIMITED\certificate issued on 14/07/09 (2 pages)
13 July 2009	Company name changed wgt sport LIMITED\certificate issued on 14/07/09 (2 pages)
8 February 2009	Appointment terminated director gary hargraves (1 page)
8 February 2009	Appointment terminated director gary hargraves (1 page)
20 November 2008	Appointment terminated director richard hamilton (1 page)
20 November 2008	Appointment terminated director richard hamilton (1 page)
15 October 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
15 October 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
5 August 2008	Return made up to 20/07/08; full list of members (4 pages)
5 August 2008	Return made up to 20/07/08; full list of members (4 pages)
25 June 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
25 June 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
5 November 2007	New secretary appointed (2 pages)
5 November 2007	New secretary appointed (2 pages)
5 November 2007	Return made up to 20/07/07; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 05/11/07 (8 pages)
5 November 2007	Return made up to 20/07/07; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 05/11/07 (8 pages)
19 October 2007	Accounts for a small company made up to 31 March 2007 (5 pages)
19 October 2007	Accounts for a small company made up to 31 March 2007 (5 pages)
6 July 2007	Â£ ic 74550/63900 01/05/07 Â£ sr 10650@1=10650 (1 page)
6 July 2007	Â£ ic 74550/63900 01/05/07 Â£ sr 10650@1=10650 (1 page)
2 June 2007	Resolutions RES13 ‐ Re loan agreement 01/05/07 (2 pages)
2 June 2007	Resolutions RES13 ‐ Re loan agreement 01/05/07 (2 pages)
14 February 2007	New director appointed (2 pages)
14 February 2007	New director appointed (2 pages)
30 October 2006	Accounts for a small company made up to 31 March 2006 (8 pages)
30 October 2006	Accounts for a small company made up to 31 March 2006 (8 pages)
12 October 2006	Director resigned (1 page)
12 October 2006	Director resigned (1 page)
23 August 2006	Return made up to 20/07/06; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 23/08/06 (8 pages)
23 August 2006	Return made up to 20/07/06; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 23/08/06 (8 pages)
19 January 2006	New director appointed (2 pages)
19 January 2006	New director appointed (2 pages)
5 January 2006	Director resigned (1 page)
5 January 2006	Director resigned (1 page)
29 October 2005	Particulars of mortgage/charge (3 pages)
29 October 2005	Particulars of mortgage/charge (3 pages)
21 October 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
21 October 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
27 July 2005	Return made up to 20/07/05; full list of members (8 pages)
27 July 2005	Return made up to 20/07/05; full list of members (8 pages)
18 January 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
18 January 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
9 August 2004	Return made up to 30/07/04; full list of members 363(287) ‐ Registered office changed on 09/08/04 363(288) ‐ Director's particulars changed (8 pages)
9 August 2004	Return made up to 30/07/04; full list of members 363(287) ‐ Registered office changed on 09/08/04 363(288) ‐ Director's particulars changed (8 pages)
22 June 2004	Particulars of mortgage/charge (3 pages)
22 June 2004	Particulars of mortgage/charge (3 pages)
3 June 2004	Particulars of mortgage/charge (3 pages)
3 June 2004	Particulars of mortgage/charge (3 pages)
19 May 2004	Director resigned (1 page)
19 May 2004	Director resigned (1 page)
17 January 2004	Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
17 January 2004	Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
11 January 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
11 January 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
9 September 2003	New director appointed (2 pages)
9 September 2003	New director appointed (2 pages)
26 August 2003	Return made up to 30/07/03; full list of members (8 pages)
26 August 2003	Return made up to 30/07/03; full list of members (8 pages)
17 July 2003	Particulars of mortgage/charge (3 pages)
17 July 2003	Particulars of mortgage/charge (3 pages)
15 April 2003	New director appointed (2 pages)
15 April 2003	New director appointed (2 pages)
11 February 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
11 February 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
12 September 2002	Return made up to 30/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 September 2002	Return made up to 30/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 March 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
13 March 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
1 February 2002	Director resigned (1 page)
1 February 2002	Director resigned (1 page)
10 December 2001	Director's particulars changed (2 pages)
10 December 2001	Director's particulars changed (2 pages)
30 October 2001	New director appointed (2 pages)
30 October 2001	New director appointed (2 pages)
2 August 2001	Return made up to 30/07/01; full list of members (7 pages)
2 August 2001	Return made up to 30/07/01; full list of members (7 pages)
5 February 2001	Ad 28/12/00--------- Â£ si 45000@1=45000 Â£ ic 40200/85200 (2 pages)
5 February 2001	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
5 February 2001	Ad 28/12/00--------- Â£ si 45000@1=45000 Â£ ic 40200/85200 (2 pages)
5 February 2001	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
31 January 2001	Particulars of mortgage/charge (4 pages)
31 January 2001	Particulars of mortgage/charge (4 pages)
29 December 2000	Full accounts made up to 30 June 2000 (10 pages)
29 December 2000	Full accounts made up to 30 June 2000 (10 pages)
14 August 2000	Return made up to 30/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
14 August 2000	Return made up to 30/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
5 March 2000	Full accounts made up to 30 June 1999 (11 pages)
5 March 2000	Full accounts made up to 30 June 1999 (11 pages)
8 February 2000	Particulars of contract relating to shares (4 pages)
8 February 2000	Particulars of contract relating to shares (4 pages)
8 February 2000	Nc inc already adjusted 17/01/00 (1 page)
8 February 2000	Nc inc already adjusted 17/01/00 (1 page)
8 February 2000	Ad 17/01/00--------- Â£ si 40000@1=40000 Â£ ic 200/40200 (2 pages)
8 February 2000	Ad 17/01/00--------- Â£ si 40000@1=40000 Â£ ic 200/40200 (2 pages)
25 January 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 January 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 January 2000	Return made up to 30/07/99; full list of members (6 pages)
12 January 2000	Return made up to 30/07/99; full list of members (6 pages)
12 January 2000	New director appointed (2 pages)
12 January 2000	New director appointed (2 pages)
21 November 1999	New secretary appointed (2 pages)
21 November 1999	Registered office changed on 21/11/99 from: rawdon lodge rawdon hall drive rawdon leeds LS19 6HD (1 page)
21 November 1999	New secretary appointed (2 pages)
21 November 1999	Secretary resigned (1 page)
21 November 1999	Secretary resigned (1 page)
21 November 1999	Registered office changed on 21/11/99 from: rawdon lodge rawdon hall drive rawdon leeds LS19 6HD (1 page)
23 September 1999	Accounting reference date shortened from 31/07/99 to 30/06/99 (1 page)
23 September 1999	Accounting reference date shortened from 31/07/99 to 30/06/99 (1 page)
4 August 1999	New director appointed (3 pages)
4 August 1999	New director appointed (3 pages)
14 July 1999	Director resigned (1 page)
14 July 1999	Director resigned (1 page)
14 July 1999	Ad 27/05/99--------- Â£ si 199@1=199 Â£ ic 1/200 (2 pages)
14 July 1999	Ad 27/05/99--------- Â£ si 199@1=199 Â£ ic 1/200 (2 pages)
12 October 1998	New secretary appointed;new director appointed (2 pages)
12 October 1998	New director appointed (2 pages)
12 October 1998	New director appointed (2 pages)
12 October 1998	New secretary appointed;new director appointed (2 pages)
21 September 1998	Secretary resigned (1 page)
21 September 1998	New director appointed (2 pages)
21 September 1998	Registered office changed on 21/09/98 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX (1 page)
21 September 1998	Registered office changed on 21/09/98 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX (1 page)
21 September 1998	New director appointed (2 pages)
21 September 1998	Director resigned (1 page)
21 September 1998	Secretary resigned (1 page)
21 September 1998	Director resigned (1 page)
30 July 1998	Incorporation (16 pages)
30 July 1998	Incorporation (16 pages)

WGT Publishing Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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