WMH (No. 21) Limited

Company Name	WMH (No. 21) Limited
Directors	John Harold Foulkes and Richard Hopkin
Company Status	Active - Proposal to Strike off
Company Number	00496175
Category	Private Limited Company
Incorporation Date	5 June 1951(72 years, 11 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	John Harold Foulkes
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	30 November 1991(40 years, 6 months after company formation)
Appointment Duration	32 years, 5 months
Role	Chief Executive
Correspondence Address	Cedar Tree House Main Street Farthingstone Northampshire NN12 8EZ

Secretary Name	Richard Hopkin
Nationality	British
Status	Current
Appointed	30 November 1991(40 years, 6 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Correspondence Address	Bracken Wood The Kilns Towneley Burnley Lancashire BB11 2RW

Director Name	Richard Hopkin
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	03 March 1994(42 years, 9 months after company formation)
Appointment Duration	30 years, 2 months
Role	Company Director
Correspondence Address	Bracken Wood The Kilns Towneley Burnley Lancashire BB11 2RW

Director Name	Michael McIlroy
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1991(40 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 09 December 1993)
Role	Company Director
Correspondence Address	Mayfield Bent Cottages 301 Keighley Road Colne Lancashire BB8 7HE

Director Name	Mr Derek Herbert Teasdale
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(40 years, 6 months after company formation)
Appointment Duration	1 year (resigned 11 December 1992)
Role	Company Director
Correspondence Address	4 Ashfield Grove Whitley Bay Tyne & Wear NE26 1RT

Director Name	Mr John Parker
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(40 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 February 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	East Barn Lees Farm Howarth Road Crossroads Keighley West Yorkshire BD22 9DL

Director Name	Mr Susan Yvonne Mavin
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(40 years, 6 months after company formation)
Appointment Duration	2 years (resigned 09 December 1993)
Role	Company Director
Correspondence Address	3 Woodroyd Gardens Ben Rhydding Ilkley West Yorkshire

Director Name	Brian Makin
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(40 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 10 March 1992)
Role	Company Director
Correspondence Address	Cintra House 1 St Lukes Road Blackpool Lancashire FY4 2EL

Director Name	Mr Willem Kok
Date of Birth	January 1935 (Born 89 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 November 1991(40 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 March 1994)
Role	Company Director
Correspondence Address	The Cottage Kildwick Hall Kildwick Keighley West Yorkshire BD20 9AE

Director Name	Mr Matthew Ingle
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(40 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 February 1994)
Role	Company Director
Correspondence Address	Norwood House Low Lane Cowling West Yorkshire BD22 0LE

Director Name	Richard Hopkin
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(40 years, 6 months after company formation)
Appointment Duration	2 years (resigned 09 December 1993)
Role	Director & Company Secretary
Correspondence Address	19 Meadowbank Crescent Mirfield West Yorkshire WF14 9QL

Director Name	Gary Alan Favell
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(40 years, 6 months after company formation)
Appointment Duration	2 years (resigned 09 December 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Yates House Foldshaw Lane Braithwaite Harrogate Yorks HG3 4AN

Director Name	Mr Derek John Dean
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(40 years, 6 months after company formation)
Appointment Duration	1 week, 3 days (resigned 10 December 1991)
Role	Company Director
Correspondence Address	Browside Farm Woodside Lane Cononley Keighley West Yorkshire BD20 8PE

Director Name	Mr Robert Stafford Bywater
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(40 years, 6 months after company formation)
Appointment Duration	2 days (resigned 02 December 1991)
Role	Company Director
Correspondence Address	4 High Street Catterick Richmond North Yorkshire DL10 7LJ

Director Name	Mr Steven John Butcher
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(40 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 April 1993)
Role	Company Director
Correspondence Address	Fairfield No 2 Todley Hall Farm Oakworth Keighley West Yorks BD22 0QB

Director Name	David John Levitt
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(41 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 March 1994)
Role	Company Director
Correspondence Address	6 Grosvenor Lodge Stanmore Middlesex HA7 4JE

Director Name	Mr David Alexander Shaw
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Scottish
Status	Resigned
Appointed	03 May 1993(41 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 09 December 1993)
Role	Sales Operations Director
Correspondence Address	8 Dower Road Sutton Coldfield West Midlands B75 6UA

Location

Registered Address	Grant Thornton House Melton Street Euston Square London NW1 2EP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	30 September 1996 (27 years, 7 months ago)
Next Accounts Due	30 July 1998 (overdue)
Accounts Category	Full
Accounts Year End	30 September

Returns

Next Return Due	14 December 2016 (overdue)

Charges

9 September 1993	Delivered on: 15 September 1993 Satisfied on: 18 November 1993 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£500000 together with iterest on an account no 7848439. Fully Satisfied
9 September 1993	Delivered on: 15 September 1993 Satisfied on: 15 April 1997 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£1700000 together with interest on account 7848420. Fully Satisfied
24 January 1990	Delivered on: 31 January 1990 Satisfied on: 18 September 1993 Persons entitled: National Westminster Bank PLC Classification: Over deposit charge Secured details: All monies due or to become due from the company to the chargee under the terms of a facility letter dated 8-12-89. Particulars: The debt represented by a deposit sterling pounds 8000000 in account no 746002 at coutts & co. Fully Satisfied
2 November 1989	Delivered on: 9 November 1989 Satisfied on: 4 September 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies due or owing from time to time to the company by virtue of deposit of sterling pounds 8000000 placed with barclays de zuets wedd limited account no. 703801. Fully Satisfied
28 September 1984	Delivered on: 18 October 1984 Satisfied on: 22 April 1987 Persons entitled: The Prudential Assurance Company Classification: Supplemental trust deed Secured details: Sterling pounds 236463.00 of 9% debenture stock. Particulars: Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

7 April 2016	Restoration by order of the court (3 pages)
7 April 2016	Restoration by order of the court (3 pages)
4 August 2015	Final Gazette dissolved via compulsory strike-off (1 page)
4 August 2015	Final Gazette dissolved via compulsory strike-off (1 page)
21 April 2015	First Gazette notice for compulsory strike-off (1 page)
21 April 2015	First Gazette notice for compulsory strike-off (1 page)
30 January 2013	Restoration by order of the court (3 pages)
30 January 2013	Restoration by order of the court (3 pages)
27 February 2001	Dissolved (1 page)
27 February 2001	Dissolved (1 page)
27 November 2000	Return of final meeting in a creditors' voluntary winding up (3 pages)
27 November 2000	Return of final meeting in a creditors' voluntary winding up (3 pages)
24 November 2000	Return of final meeting in a creditors' voluntary winding up (5 pages)
24 November 2000	Return of final meeting in a creditors' voluntary winding up (5 pages)
16 May 2000	Liquidators' statement of receipts and payments (7 pages)
16 May 2000	Liquidators' statement of receipts and payments (7 pages)
16 May 2000	Liquidators statement of receipts and payments (7 pages)
19 November 1999	Liquidators' statement of receipts and payments (7 pages)
19 November 1999	Liquidators' statement of receipts and payments (7 pages)
19 November 1999	Liquidators statement of receipts and payments (7 pages)
20 July 1999	Notice of Constitution of Liquidation Committee (2 pages)
20 July 1999	Notice of Constitution of Liquidation Committee (2 pages)
18 May 1999	Liquidators' statement of receipts and payments (5 pages)
18 May 1999	Liquidators statement of receipts and payments (5 pages)
18 May 1999	Liquidators' statement of receipts and payments (5 pages)
30 April 1998	Notice of Constitution of Liquidation Committee (2 pages)
30 April 1998	Notice of Constitution of Liquidation Committee (2 pages)
29 April 1998	Appointment of a voluntary liquidator (1 page)
29 April 1998	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
29 April 1998	Appointment of a voluntary liquidator (1 page)
29 April 1998	Statement of affairs (45 pages)
29 April 1998	Statement of affairs (45 pages)
29 April 1998	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
28 April 1998	Registered office changed on 28/04/98 from: c/o kpmg peat marwick peat house 1 commercial street bradford west yorkshire BD1 4AS (1 page)
28 April 1998	Registered office changed on 28/04/98 from: c/o kpmg peat marwick peat house 1 commercial street bradford west yorkshire BD1 4AS (1 page)
5 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 December 1997	Â£ sr 176000000@1 05/01/95 (1 page)
19 December 1997	Â£ sr 176000000@1 05/01/95 (1 page)
15 December 1997	Return made up to 30/11/97; no change of members (6 pages)
15 December 1997	Return made up to 30/11/97; no change of members (6 pages)
2 October 1997	Full accounts made up to 30 September 1996 (11 pages)
2 October 1997	Full accounts made up to 30 September 1996 (11 pages)
15 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
15 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
15 December 1996	Return made up to 30/11/96; full list of members (8 pages)
15 December 1996	Return made up to 30/11/96; full list of members (8 pages)
2 April 1996	Accounting reference date extended from 31/03 to 30/09 (1 page)
2 April 1996	Accounting reference date extended from 31/03 to 30/09 (1 page)
11 December 1995	Return made up to 30/11/95; change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (10 pages)
11 December 1995	Return made up to 30/11/95; change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (10 pages)
20 September 1995	Full accounts made up to 31 March 1995 (13 pages)
20 September 1995	Full accounts made up to 31 March 1995 (13 pages)
7 December 1993	Company name changed magnet LIMITED\certificate issued on 07/12/93 (2 pages)
7 December 1993	Company name changed magnet LIMITED\certificate issued on 07/12/93 (2 pages)
14 September 1989	Company name changed magnet joinery LIMITED\certificate issued on 14/09/89 (2 pages)
14 September 1989	Company name changed magnet joinery LIMITED\certificate issued on 14/09/89 (2 pages)
8 June 1988	Company name changed\certificate issued on 08/06/88 (3 pages)
8 June 1988	Company name changed\certificate issued on 08/06/88 (3 pages)
5 June 1951	Incorporation (49 pages)
5 June 1951	Incorporation (49 pages)

WMH (No. 21) Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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