W & D Holdings Limited

Company Name	W & D Holdings Limited
Company Status	Dissolved
Company Number	04645977
Category	Private Limited Company
Incorporation Date	23 January 2003(21 years, 3 months ago)
Dissolution Date	5 January 2016 (8 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Mary Elizabeth Waldner
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	25 October 2013(10 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (closed 05 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	417 Bridport Road Greenford Middlesex UB6 8UA

Director Name	Mr Mark Anderson
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	25 October 2013(10 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (closed 05 January 2016)
Role	Group Marketing Director
Country of Residence	Director
Correspondence Address	417 Bridport Road Greenford Middlesex UB6 8UA

Director Name	Mr Rakesh Sharma
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	25 October 2013(10 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (closed 05 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	417 Bridport Road Greenford Middlesex UB6 8UA

Director Name	Mr Michael James Clayton
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	25 October 2013(10 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (closed 05 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	417 Bridport Road Greenford Middlesex UB6 8UA

Secretary Name	Sharon Harris
Nationality	British
Status	Closed
Appointed	25 October 2013(10 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (closed 05 January 2016)
Role	Company Director
Correspondence Address	417 Bridport Road Greenford Middlesex UB6 8UA

Director Name	Mr Alan Wood
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lattice House Baughurst Tadley Hampshire RG26 5LP

Secretary Name	Ms Patricia Mary Lovelock
Nationality	British
Status	Resigned
Appointed	23 January 2003(same day as company formation)
Role	Company Director
Correspondence Address	Lattice House Baughurst Tadley Hampshire RG26 5LP

Director Name	Peter Blakeborough
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2003(5 months, 1 week after company formation)
Appointment Duration	4 years, 2 months (resigned 01 September 2007)
Role	Company Director
Correspondence Address	Papine 14 Orkney Heights Portsmouth Hampshire PO6 3UE

Director Name	Ms Patricia Mary Lovelock
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2003(5 months, 1 week after company formation)
Appointment Duration	10 years, 3 months (resigned 25 October 2013)
Role	Company Director
Correspondence Address	Lattice House Baughurst Tadley Hampshire RG26 5LP

Director Name	Minaxi Patel
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2003(5 months, 1 week after company formation)
Appointment Duration	10 years, 3 months (resigned 25 October 2013)
Role	Company Director
Correspondence Address	Lattice House Baughurst Tadley Hampshire RG26 5LP

Director Name	Andrew Ripon Stickland
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2003(5 months, 1 week after company formation)
Appointment Duration	10 years, 3 months (resigned 25 October 2013)
Role	Company Director
Correspondence Address	Lattice House Baughurst Tadley Hampshire RG26 5LP

Director Name	Mr Robert Nicholas Garth
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(4 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 25 October 2013)
Role	Company Director
Correspondence Address	Lattice House Baughurst Tadley Hampshire RG26 5LP

Director Name	Mr Matthew Gregson
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(7 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 25 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	417 Bridport Road Greenford Middlesex UB6 8UA

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 January 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.ultra.electronics.com

Location

Registered Address	417 Bridport Road Greenford Middlesex UB6 8UA
Region	London
Constituency	Ealing North
County	Greater London
Ward	Greenford Green
Built Up Area	Greater London

Shareholders

100k at £1	Ultra Electronics Holdings PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£375,000
Current Liabilities	£550,001

Accounts

Latest Accounts	31 August 2013 (10 years, 7 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

5 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
5 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
20 October 2015	First Gazette notice for voluntary strike-off (1 page)
20 October 2015	First Gazette notice for voluntary strike-off (1 page)
12 October 2015	Application to strike the company off the register (3 pages)
12 October 2015	Application to strike the company off the register (3 pages)
30 September 2015	Solvency Statement dated 25/09/15 (2 pages)
30 September 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
30 September 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
30 September 2015	Statement of capital on 30 September 2015 GBP 1.00 (4 pages)
30 September 2015	Statement by Directors (2 pages)
30 September 2015	Statement by Directors (2 pages)
30 September 2015	Statement of capital on 30 September 2015 GBP 1.00 (4 pages)
30 September 2015	Solvency Statement dated 25/09/15 (2 pages)
8 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 100,000 (7 pages)
8 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 100,000 (7 pages)
8 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 100,000 (7 pages)
14 July 2014	Director's details changed for Mr Mark Anderson on 19 May 2014 (2 pages)
14 July 2014	Director's details changed for Mr Mark Anderson on 19 May 2014 (2 pages)
27 May 2014	Full accounts made up to 31 August 2013 (15 pages)
27 May 2014	Full accounts made up to 31 August 2013 (15 pages)
29 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 100,000 (6 pages)
29 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 100,000 (6 pages)
29 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 100,000 (6 pages)
20 December 2013	Satisfaction of charge 1 in full (4 pages)
20 December 2013	Satisfaction of charge 1 in full (4 pages)
11 December 2013	Appointment of Mr Rakesh Sharma as a director (3 pages)
11 December 2013	Termination of appointment of Alan Wood as a director (2 pages)
11 December 2013	Registered office address changed from Lattice House Baughurst Road, Baughurst Tadley Hampshire RG26 5LP on 11 December 2013 (2 pages)
11 December 2013	Termination of appointment of Andrew Stickland as a director (2 pages)
11 December 2013	Termination of appointment of Minaxi Patel as a director (2 pages)
11 December 2013	Appointment of Mary Waldner as a director (3 pages)
11 December 2013	Termination of appointment of Patricia Lovelock as a secretary (2 pages)
11 December 2013	Appointment of Mr Mark Anderson as a director (3 pages)
11 December 2013	Appointment of Michael Clayton as a director (3 pages)
11 December 2013	Termination of appointment of Patricia Lovelock as a director (2 pages)
11 December 2013	Termination of appointment of Robert Garth as a director (2 pages)
11 December 2013	Termination of appointment of Patricia Lovelock as a secretary (2 pages)
11 December 2013	Appointment of Sharon Harris as a secretary (3 pages)
11 December 2013	Termination of appointment of Minaxi Patel as a director (2 pages)
11 December 2013	Termination of appointment of Patricia Lovelock as a director (2 pages)
11 December 2013	Termination of appointment of Alan Wood as a director (2 pages)
11 December 2013	Registered office address changed from Lattice House Baughurst Road, Baughurst Tadley Hampshire RG26 5LP on 11 December 2013 (2 pages)
11 December 2013	Appointment of Mr Rakesh Sharma as a director (3 pages)
11 December 2013	Termination of appointment of Andrew Stickland as a director (2 pages)
11 December 2013	Termination of appointment of Matthew Gregson as a director (2 pages)
11 December 2013	Termination of appointment of Robert Garth as a director (2 pages)
11 December 2013	Appointment of Michael Clayton as a director (3 pages)
11 December 2013	Termination of appointment of Matthew Gregson as a director (2 pages)
11 December 2013	Appointment of Mary Waldner as a director (3 pages)
11 December 2013	Appointment of Sharon Harris as a secretary (3 pages)
11 December 2013	Appointment of Mr Mark Anderson as a director (3 pages)
5 December 2013	Purchase of own shares. (3 pages)
5 December 2013	Purchase of own shares. (3 pages)
29 November 2013	Cancellation of shares. Statement of capital on 29 November 2013 GBP 100,000 (4 pages)
29 November 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
29 November 2013	Cancellation of shares. Statement of capital on 29 November 2013 GBP 100,000 (4 pages)
29 November 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
27 November 2013	Current accounting period extended from 31 August 2014 to 31 December 2014 (3 pages)
27 November 2013	Current accounting period extended from 31 August 2014 to 31 December 2014 (3 pages)
17 October 2013	Annual return made up to 30 June 2013 with a full list of shareholders (10 pages)
17 October 2013	Annual return made up to 30 June 2013 with a full list of shareholders (10 pages)
26 September 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (4 pages)
26 September 2013	Statement of capital on 28 June 2013 GBP 650,000.00 (6 pages)
26 September 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (4 pages)
26 September 2013	Statement of capital on 28 June 2013 GBP 650,000.00 (6 pages)
3 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (10 pages)
3 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (10 pages)
3 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (10 pages)
19 December 2012	Total exemption small company accounts made up to 31 August 2012 (4 pages)
19 December 2012	Total exemption small company accounts made up to 31 August 2012 (4 pages)
30 January 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
30 January 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
4 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (10 pages)
4 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (10 pages)
4 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (10 pages)
17 January 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
17 January 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
7 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (10 pages)
7 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (10 pages)
7 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (10 pages)
7 October 2010	Appointment of Mr Matthew Gregson as a director (2 pages)
7 October 2010	Appointment of Mr Matthew Gregson as a director (2 pages)
6 October 2010	Statement of capital following an allotment of shares on 1 June 2010 GBP 800,000 (3 pages)
6 October 2010	Statement of capital following an allotment of shares on 1 June 2010 GBP 800,000 (3 pages)
6 October 2010	Statement of capital following an allotment of shares on 1 June 2010 GBP 800,000 (3 pages)
20 September 2010	Secretary's details changed for Ms Patricia Mary Lovelock on 20 September 2010 (2 pages)
20 September 2010	Director's details changed for Andrew Ripon Stickland on 20 September 2010 (2 pages)
20 September 2010	Director's details changed for Mr Robert Nicholas Garth on 20 September 2010 (2 pages)
20 September 2010	Director's details changed for Mr Alan Wood on 20 September 2010 (2 pages)
20 September 2010	Director's details changed for Mr Alan Wood on 20 September 2010 (2 pages)
20 September 2010	Director's details changed for Andrew Ripon Stickland on 20 September 2010 (2 pages)
20 September 2010	Director's details changed for Minaxi Patel on 20 September 2010 (2 pages)
20 September 2010	Director's details changed for Minaxi Patel on 20 September 2010 (2 pages)
20 September 2010	Director's details changed for Ms Patricia Mary Lovelock on 20 September 2010 (2 pages)
20 September 2010	Secretary's details changed for Ms Patricia Mary Lovelock on 20 September 2010 (2 pages)
20 September 2010	Director's details changed for Ms Patricia Mary Lovelock on 20 September 2010 (2 pages)
20 September 2010	Director's details changed for Mr Robert Nicholas Garth on 20 September 2010 (2 pages)
5 March 2010	Annual return made up to 23 January 2010 with a full list of shareholders (7 pages)
5 March 2010	Annual return made up to 23 January 2010 with a full list of shareholders (7 pages)
2 February 2010	Director's details changed for Mr Robert Nicholas Garth on 1 January 2010 (2 pages)
2 February 2010	Director's details changed for Mr Robert Nicholas Garth on 1 January 2010 (2 pages)
2 February 2010	Director's details changed for Mr Robert Nicholas Garth on 1 January 2010 (2 pages)
19 January 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
19 January 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
28 January 2009	Director's change of particulars / robert garth / 23/01/2009 (2 pages)
28 January 2009	Return made up to 23/01/09; full list of members (6 pages)
28 January 2009	Director's change of particulars / robert garth / 23/01/2009 (2 pages)
28 January 2009	Return made up to 23/01/09; full list of members (6 pages)
20 January 2009	Accounts for a small company made up to 31 August 2008 (8 pages)
20 January 2009	Accounts for a small company made up to 31 August 2008 (8 pages)
24 July 2008	Resolutions RES13 ‐ Tenon audit LIMITED resigning as auditor 18/06/2008 (2 pages)
24 July 2008	Resolutions RES13 ‐ Tenon audit LIMITED resigning as auditor 18/06/2008 (2 pages)
27 May 2008	Accounts for a small company made up to 31 August 2007 (7 pages)
27 May 2008	Accounts for a small company made up to 31 August 2007 (7 pages)
2 May 2008	Appointment terminated director peter blakeborough (1 page)
2 May 2008	Appointment terminated director peter blakeborough (1 page)
23 April 2008	Director's change of particulars / alan wood / 26/03/2008 (1 page)
23 April 2008	Director and secretary's change of particulars / patricia lovelock / 26/03/2008 (1 page)
23 April 2008	Director and secretary's change of particulars / patricia lovelock / 26/03/2008 (1 page)
23 April 2008	Director's change of particulars / alan wood / 26/03/2008 (1 page)
23 April 2008	Director and secretary's change of particulars / patricia lovelock / 26/03/2008 (1 page)
23 April 2008	Director and secretary's change of particulars / patricia lovelock / 26/03/2008 (1 page)
20 February 2008	Return made up to 23/01/08; full list of members (5 pages)
20 February 2008	Return made up to 23/01/08; full list of members (5 pages)
6 December 2007	Ad 01/11/07--------- Â£ si 5000@1=5000 Â£ ic 800000/805000 (2 pages)
6 December 2007	Â£ ic 805000/795000 31/08/07 Â£ sr 10000@1=10000 (1 page)
6 December 2007	Ad 01/11/07--------- Â£ si 5000@1=5000 Â£ ic 800000/805000 (2 pages)
6 December 2007	Â£ ic 805000/795000 31/08/07 Â£ sr 10000@1=10000 (1 page)
6 December 2007	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
6 December 2007	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
15 November 2007	New director appointed (2 pages)
15 November 2007	New director appointed (2 pages)
28 June 2007	Â£ ic 1000000/800000 14/05/07 Â£ sr 200000@1=200000 (1 page)
28 June 2007	Â£ ic 1000000/800000 14/05/07 Â£ sr 200000@1=200000 (1 page)
28 June 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
28 June 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
27 April 2007	Accounts for a small company made up to 31 August 2006 (7 pages)
27 April 2007	Accounts for a small company made up to 31 August 2006 (7 pages)
29 January 2007	Return made up to 23/01/07; full list of members (4 pages)
29 January 2007	Director's particulars changed (1 page)
29 January 2007	Director's particulars changed (1 page)
29 January 2007	Return made up to 23/01/07; full list of members (4 pages)
21 February 2006	Return made up to 23/01/06; full list of members (4 pages)
21 February 2006	Return made up to 23/01/06; full list of members (4 pages)
21 December 2005	Accounts for a small company made up to 31 August 2005 (6 pages)
21 December 2005	Accounts for a small company made up to 31 August 2005 (6 pages)
23 February 2005	Accounts for a small company made up to 31 August 2004 (6 pages)
23 February 2005	Accounts for a small company made up to 31 August 2004 (6 pages)
11 February 2005	Return made up to 23/01/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 February 2005	Return made up to 23/01/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 March 2004	Return made up to 23/01/04; full list of members (9 pages)
8 March 2004	Return made up to 23/01/04; full list of members (9 pages)
17 December 2003	Accounts for a small company made up to 31 August 2003 (6 pages)
17 December 2003	Accounts for a small company made up to 31 August 2003 (6 pages)
13 November 2003	Accounting reference date shortened from 31/01/04 to 31/08/03 (1 page)
13 November 2003	Accounting reference date shortened from 31/01/04 to 31/08/03 (1 page)
2 September 2003	Particulars of contract relating to shares (4 pages)
2 September 2003	Particulars of contract relating to shares (4 pages)
2 September 2003	Ad 04/07/03--------- Â£ si 969999@1=969999 Â£ ic 30001/1000000 (2 pages)
2 September 2003	Ad 04/07/03--------- Â£ si 969999@1=969999 Â£ ic 30001/1000000 (2 pages)
17 July 2003	Ad 04/07/03-04/07/03 Â£ si 30000@1=30000 Â£ ic 1/30001 (2 pages)
17 July 2003	Ad 04/07/03-04/07/03 Â£ si 30000@1=30000 Â£ ic 1/30001 (2 pages)
13 July 2003	New director appointed (2 pages)
13 July 2003	New director appointed (2 pages)
13 July 2003	New director appointed (2 pages)
13 July 2003	New director appointed (2 pages)
13 July 2003	New director appointed (2 pages)
13 July 2003	New director appointed (2 pages)
13 July 2003	New director appointed (2 pages)
13 July 2003	New director appointed (2 pages)
11 July 2003	Particulars of mortgage/charge (3 pages)
11 July 2003	Particulars of mortgage/charge (3 pages)
25 February 2003	Memorandum and Articles of Association (8 pages)
25 February 2003	Memorandum and Articles of Association (8 pages)
25 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
25 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
31 January 2003	Secretary resigned (1 page)
31 January 2003	Secretary resigned (1 page)
23 January 2003	Incorporation (23 pages)
23 January 2003	Incorporation (23 pages)

W & D Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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