Company NameWMS (Specialist Lending) Limited
Company StatusDissolved
Company Number08641297
CategoryPrivate Limited Company
Incorporation Date7 August 2013(10 years, 8 months ago)
Dissolution Date11 March 2016 (8 years, 1 month ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Director

Director NameMr Michael James Edward Simmonds
Date of BirthJune 1982 (Born 41 years ago)
NationalityBritish
StatusClosed
Appointed07 August 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address60/62 Old London Road
Kingston Upon Thames
Surrey
KT2 6QZ

Location

Registered Address60/62 Old London Road
Kingston Upon Thames
Surrey
KT2 6QZ
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardGrove
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

11 March 2016Final Gazette dissolved following liquidation (1 page)
11 March 2016Final Gazette dissolved via compulsory strike-off (1 page)
11 March 2016Final Gazette dissolved following liquidation (1 page)
11 December 2015Return of final meeting in a creditors' voluntary winding up (8 pages)
11 December 2015Return of final meeting in a creditors' voluntary winding up (8 pages)
2 February 2015Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-01-26
(1 page)
2 February 2015Appointment of a voluntary liquidator (1 page)
2 February 2015Statement of affairs with form 4.19 (5 pages)
2 February 2015Appointment of a voluntary liquidator (1 page)
2 February 2015Statement of affairs with form 4.19 (5 pages)
14 January 2015Registered office address changed from 10 the Broadway London SW19 1RF to 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ on 14 January 2015 (1 page)
14 January 2015Registered office address changed from 10 the Broadway London SW19 1RF to 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ on 14 January 2015 (1 page)
11 September 2014Annual return made up to 11 September 2014 with a full list of shareholders
Statement of capital on 2014-09-11
  • GBP 100
(3 pages)
11 September 2014Annual return made up to 11 September 2014 with a full list of shareholders
Statement of capital on 2014-09-11
  • GBP 100
(3 pages)
15 October 2013Registration of charge 086412970001 (18 pages)
15 October 2013Registration of charge 086412970001 (18 pages)
7 August 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
7 August 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)