W T (Holdings) Limited

Company details

Type

ltd

Incorporated

2001-08-15

Dissolved

2012-03-27

Country of origin

England-Wales

Accounts & filings

Accounts last filed

2010-12-31 · full

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (22)

• Ranglin, Michael Keith Anthony · Director appointed 2008-03-01
• Burton, Erwin Mclee · Director appointed 2007-02-28
• Lankage, Sarath L · Director appointed 2007-02-28
• Solomon, Gregory Benaud · Director appointed 2007-02-28
• Brennan, John Edward · Director appointed 2001-09-14
• Martin, Alan Renwick · Secretary appointed 2001-09-14
• Orane, Douglas Roy · Director appointed 2007-02-28 resigned 2009-12-04
• Marc, Werter · Director appointed 2005-09-01 resigned 2007-08-09
• Mccreath, John Andrew · Director appointed 2005-09-01 resigned 2007-06-30
• Sharpe, Clive Richard · Director appointed 2002-11-05 resigned 2007-02-28
• Boyd, Stephen Alexander · Director appointed 2002-11-05 resigned 2007-02-28
• Walton, Michael Edward D'arcy · Director appointed 2002-03-06 resigned 2007-02-28
• Weldon, Guy Patrick · Director appointed 2001-11-20 resigned 2007-02-28
• Monk, Paul John · Director appointed 2003-03-25 resigned 2005-08-31
• Jacobs, Peter Alan · Director appointed 2002-03-01 resigned 2005-08-31
• Duffy, John Gerald · Director appointed 2003-04-07 resigned 2005-07-29
• Noon, Gulam Kaderbhoy, Lord · Director appointed 2001-09-14 resigned 2005-07-29
• Shaw, Edward Clive Vernon · Director appointed 2001-09-14 resigned 2003-12-19
• Garland, Roderick John · Director appointed 2001-08-15 resigned 2002-11-05
• Stott, Keith John · Director appointed 2001-08-15 resigned 2002-11-05
• Burgess, Andrew · Director appointed 2001-11-20 resigned 2002-03-06
• Crichton, Benjamin Stuart · Secretary appointed 2001-08-15 resigned 2001-09-14

People with significant control (0)

No people with significant control on record.

Mortgages & charges (3)

1 outstanding · 2 satisfied

• Debenture Outstanding
  Held by Hsbc Bank PLC
  Created 2006-07-28
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2006-01-04 · satisfied 2007-01-22
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture between the company, wt tiger 2 limited, wt tiger 3 limited and each company which becomes a party thereto by executing a deed of accession (together the "chargors" and each a "chargor") and the chargee (the "security agent") as agent and trustee for itself and each of the lenders. (All terms as defined) Satisfied
  Held by Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. T/a Rabobankinternational, London Branch
  Created 2001-10-05 · satisfied 2005-09-02
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2012-03-27 Gazette dissolved voluntary (paper) GAZ2(A) Gazette
• 2011-12-13 Gazette notice voluntary (paper) GAZ1(A) Gazette
• 2011-11-28 Dissolution application strike off company (paper) DS01 Dissolution
• 2011-08-23 Annual return company with made up date full list shareholders AR01 Annual return
• 2011-08-23 Change registered office address company with date old address AD01 Address
• 2011-04-11 Full accounts (paper) AA Accounts
• 2010-12-30 Full accounts (paper) AA Accounts
• 2010-08-25 Annual return company with made up date full list shareholders AR01 Annual return
• 2010-08-25 Director details changed CH01 Officers
• 2010-08-24 Director details changed CH01 Officers
• 2010-01-13 Director details changed CH01 Officers
• 2010-01-13 Secretary details changed CH03 Officers
• 2010-01-13 Director details changed CH01 Officers
• 2010-01-13 Director details changed CH01 Officers
• 2010-01-13 Resignation of director TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.