WMH (NO. 21) LIMITED
Status | ACTIVE |
Company No. | 00496175 |
Category | Private Limited Company |
Incorporated | 05 Jun 1951 |
Age | 73 years, 1 month |
Jurisdiction | England Wales |
Dissolution | 04 Aug 2015 |
Years | 8 years, 11 months, 1 day |
SUMMARY
WMH (NO. 21) LIMITED is an active private limited company with number 00496175. It was incorporated 73 years, 1 month ago, on 05 June 1951 and it was dissolved 8 years, 11 months, 1 day ago, on 04 August 2015. The company address is Grant Thornton House Grant Thornton House, London, NW1 2EP.
Company Fillings
Dissolved compulsory strike off suspended
Date: 15 Feb 2022
Category: Dissolution
Type: DISS16(SOAS)
Documents
Restoration order of court
Date: 07 Apr 2016
Category: Restoration
Type: AC92
Documents
Restoration order of court
Date: 30 Jan 2013
Category: Restoration
Type: AC92
Documents
Legacy
Date: 27 Feb 2001
Category: Insolvency
Type: LIQ
Description: Dissolved
Documents
Liquidation voluntary creditors return of final meeting
Date: 27 Nov 2000
Category: Insolvency
Sub Category: Voluntary
Type: 4.72
Documents
Liquidation voluntary creditors return of final meeting
Date: 24 Nov 2000
Category: Insolvency
Sub Category: Voluntary
Type: 4.72
Documents
Liquidation voluntary statement of receipts and payments
Date: 16 May 2000
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Documents
Liquidation voluntary statement of receipts and payments
Date: 19 Nov 1999
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Documents
Liquidation voluntary constitution liquidation committee
Date: 20 Jul 1999
Category: Insolvency
Sub Category: Voluntary
Type: 4.48
Documents
Liquidation voluntary statement of receipts and payments
Date: 18 May 1999
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Documents
Liquidation voluntary constitution liquidation committee
Date: 30 Apr 1998
Category: Insolvency
Sub Category: Voluntary
Type: 4.48
Documents
Liquidation voluntary appointment of liquidator
Date: 29 Apr 1998
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 29 Apr 1998
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary statement of affairs
Date: 29 Apr 1998
Category: Insolvency
Sub Category: Voluntary
Type: 4.20
Documents
Legacy
Date: 28 Apr 1998
Category: Address
Type: 287
Description: Registered office changed on 28/04/98 from: c/o kpmg peat marwick peat house 1 commercial street bradford west yorkshire BD1 4AS
Documents
Resolution
Date: 05 Jan 1998
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 19 Dec 1997
Category: Capital
Type: 169
Description: £ sr 176000000@1 05/01/95
Documents
Legacy
Date: 15 Dec 1997
Category: Annual-return
Type: 363s
Description: Return made up to 30/11/97; no change of members
Documents
Accounts with accounts type full
Date: 02 Oct 1997
Action Date: 30 Sep 1996
Category: Accounts
Type: AA
Made up date: 1996-09-30
Documents
Legacy
Date: 15 Apr 1997
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 15 Dec 1996
Category: Annual-return
Type: 363s
Description: Return made up to 30/11/96; full list of members
Documents
Legacy
Date: 02 Apr 1996
Category: Accounts
Type: 225(1)
Description: Accounting reference date extended from 31/03 to 30/09
Documents
Legacy
Date: 11 Dec 1995
Category: Annual-return
Type: 363s
Description: Return made up to 30/11/95; change of members
Documents
Accounts with accounts type full
Date: 20 Sep 1995
Action Date: 31 Mar 1995
Category: Accounts
Type: AA
Made up date: 1995-03-31
Documents
Legacy
Date: 22 Dec 1994
Category: Annual-return
Type: 363s
Description: Return made up to 30/11/94; change of members
Documents
Legacy
Date: 12 Dec 1994
Category: Capital
Type: 173
Description: Declaration of shares redemption:auditor's report
Documents
Resolution
Date: 07 Dec 1994
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 07 Dec 1994
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 26 Oct 1994
Action Date: 26 Mar 1994
Category: Accounts
Type: AA
Made up date: 1994-03-26
Documents
Legacy
Date: 30 Jun 1994
Category: Capital
Type: 169
Description: £ ic 211000000/183000000 18/04/94 £ sr 28000000@1=28000000
Documents
Resolution
Date: 09 May 1994
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 26 Apr 1994
Category: Capital
Type: 173
Description: Declaration of shares redemption:auditor's report
Documents
Legacy
Date: 18 Mar 1994
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 16 Mar 1994
Category: Address
Type: 287
Description: Registered office changed on 16/03/94 from: allington way yarm road industrial estate darlington
Documents
Legacy
Date: 16 Mar 1994
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 10 Mar 1994
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 22 Feb 1994
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 08 Jan 1994
Category: Annual-return
Type: 363s
Description: Return made up to 30/11/93; full list of members
Documents
Legacy
Date: 04 Jan 1994
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 04 Jan 1994
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 04 Jan 1994
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 04 Jan 1994
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 04 Jan 1994
Category: Officers
Type: 288
Description: Director resigned
Documents
Certificate change of name company
Date: 07 Dec 1993
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed magnet LIMITED\certificate issued on 07/12/93
Documents
Legacy
Date: 18 Nov 1993
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 18 Sep 1993
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 15 Sep 1993
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 15 Sep 1993
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Accounts with accounts type full
Date: 27 Aug 1993
Action Date: 27 Mar 1993
Category: Accounts
Type: AA
Made up date: 1993-03-27
Documents
Legacy
Date: 19 May 1993
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 07 May 1993
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 17 Feb 1993
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 25 Jan 1993
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 25 Jan 1993
Category: Address
Type: 325
Description: Location of register of directors' interests
Documents
Legacy
Date: 19 Jan 1993
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 08 Dec 1992
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 08 Dec 1992
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 08 Dec 1992
Category: Annual-return
Type: 363s
Description: Return made up to 30/11/92; no change of members
Documents
Legacy
Date: 06 Oct 1992
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 06 Oct 1992
Category: Officers
Type: 288
Description: New director appointed
Documents
Accounts with accounts type full
Date: 09 Sep 1992
Action Date: 28 Mar 1992
Category: Accounts
Type: AA
Made up date: 1992-03-28
Documents
Legacy
Date: 04 Sep 1992
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 17 Mar 1992
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 29 Jan 1992
Category: Address
Type: 287
Description: Registered office changed on 29/01/92 from: royings avenue keighley west yorkshire BD21 4BY
Documents
Legacy
Date: 23 Jan 1992
Category: Annual-return
Type: 363b
Description: Return made up to 30/11/91; change of members
Documents
Legacy
Date: 23 Jan 1992
Category: Annual-return
Type: 363(287)
Description: Registered office changed on 23/01/92
Documents
Legacy
Date: 20 Jan 1992
Category: Accounts
Type: 225(1)
Description: Accounting reference date shortened from 30/04 to 31/03
Documents
Legacy
Date: 19 Dec 1991
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 19 Dec 1991
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 02 Dec 1991
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 20 Sep 1991
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 19 Sep 1991
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 17 Sep 1991
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 17 Sep 1991
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 17 Sep 1991
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 17 Sep 1991
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 17 Sep 1991
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 13 Sep 1991
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 13 Sep 1991
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 12 Sep 1991
Category: Capital
Type: 88(2)R
Description: Ad 30/08/91--------- £ si 11000000@1=11000000 £ ic 200000000/211000000
Documents
Legacy
Date: 12 Sep 1991
Category: Capital
Type: 123
Description: £ nc 210000000/220000000 30/08/91
Documents
Resolution
Date: 12 Sep 1991
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 12 Sep 1991
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 12 Sep 1991
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 05 Sep 1991
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed;director resigned
Documents
Accounts with accounts type full
Date: 27 Aug 1991
Action Date: 04 May 1991
Category: Accounts
Type: AA
Made up date: 1991-05-04
Documents
Legacy
Date: 01 Aug 1991
Category: Officers
Type: 288
Description: Director resigned
Documents
Accounts with accounts type full
Date: 18 Jul 1991
Action Date: 30 Apr 1990
Category: Accounts
Type: AA
Made up date: 1990-04-30
Documents
Legacy
Date: 17 Apr 1991
Category: Capital
Type: 88(2)R
Description: Ad 27/03/91--------- £ si 198000000@1=198000000 £ ic 2000000/200000000
Documents
Resolution
Date: 16 Apr 1991
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 16 Apr 1991
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 16 Apr 1991
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 16 Apr 1991
Category: Capital
Type: 123
Description: £ nc 3000000/210000000 27/03/91
Documents
Legacy
Date: 07 Apr 1991
Category: Accounts
Type: 225(1)
Description: Accounting reference date shortened from 31/03 to 30/04
Documents
Legacy
Date: 23 Jan 1991
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 23 Jan 1991
Category: Officers
Type: 288
Description: New director appointed
Documents
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