Company NameWRMS (Holdings) Limited
Company StatusDissolved
Company Number00017323
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (118 years, 10 months ago)
Dissolution Date27 September 2011 (9 years ago)
Previous NameWarrington Slate Company (Holdings) Limited(The)

Business Activity

Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NameMr Ian Henry Thynne Roberts
Date of BirthMay 1946 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed02 November 1991(89 years, 11 months after company formation)
Appointment Duration19 years, 11 months (closed 27 September 2011)
RoleChairman
Country of ResidenceEngland
Correspondence AddressFactors House
Higher Whitley
Warrington
Cheshire
WA4 4PX
Director NameMr Andrew Henry Roberts
Date of BirthJune 1952 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed01 January 1998(96 years, 1 month after company formation)
Appointment Duration13 years, 9 months (closed 27 September 2011)
RoleChairman
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Keep House
Sendmarsh Road
Woking
Surrey
GU23 7DG
Secretary NameSusan Elizabeth Roberts
NationalityBritish
StatusClosed
Appointed01 January 1998(96 years, 1 month after company formation)
Appointment Duration13 years, 9 months (closed 27 September 2011)
RoleCompany Director
Correspondence AddressFactors House
Higher Whitley
Warrington
Cheshire
WA4 4PX
Director NameMr John Alan Farquharson
Date of BirthSeptember 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1991(89 years, 11 months after company formation)
Appointment Duration1 year, 5 months (resigned 29 April 1993)
RoleSolicitors
Country of ResidenceUnited Kingdom
Correspondence AddressOak Lodge Windmill Lane
Appleton
Warrington
Cheshire
WA4 5JN
Director NameGeorge Edward Jackson
Date of BirthDecember 1942 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1991(89 years, 11 months after company formation)
Appointment Duration6 years, 2 months (resigned 31 December 1997)
RoleBuilders Merchant
Correspondence Address13 Saint James Close
Westhead
Ormskirk
Lancashire
L40 6JU
Secretary NameRonald Monks
NationalityBritish
StatusResigned
Appointed02 November 1991(89 years, 11 months after company formation)
Appointment Duration6 years, 2 months (resigned 31 December 1997)
RoleCompany Director
Correspondence Address5 Ashbrook Crescent
Warrington
Cheshire
WA2 8DZ

Location

Registered AddressFactors House Back Lane
Higher Whitley
Warrington
WA4 4PX
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishWhitley
WardMarbury

Shareholders

770 at 1S E Roberts
9.40%
Ordinary
640 at 1R Warrington Trustees Of A H Roberts Childrens Settlement R G
7.81%
Ordinary
410 at 1A H Roberts
5.00%
Ordinary
2.7k at 1Bloomsbury LTD
33.33%
Ordinary
320 at 1J H G Roberts
3.91%
Ordinary
320 at 1W H G Roberts
3.91%
Ordinary
1.7k at 1A H Roberts
20.51%
Ordinary
1.3k at 1I H T Roberts
16.14%
Ordinary

Financials

Year2014
Net Worth£605,022
Cash£492,564
Current Liabilities£17,012

Accounts

Latest Accounts31 December 2009 (10 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

27 September 2011Final Gazette dissolved via compulsory strike-off (1 page)
27 September 2011Final Gazette dissolved following liquidation (1 page)
27 June 2011Liquidators statement of receipts and payments to 30 April 2011 (5 pages)
27 June 2011Return of final meeting in a members' voluntary winding up (3 pages)
27 June 2011Liquidators' statement of receipts and payments to 30 April 2011 (5 pages)
2 June 2010Resolution insolvency:lressp 27/05/2010 (1 page)
2 June 2010Appointment of a voluntary liquidator (1 page)
2 June 2010Declaration of solvency (3 pages)
16 March 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
14 October 2009Annual return made up to 5 October 2009 with a full list of shareholders
Statement of capital on 2009-10-14
  • GBP 8,192
(8 pages)
14 October 2009Director's details changed for Ian Henry Thynne Roberts on 4 October 2009 (2 pages)
14 October 2009Annual return made up to 5 October 2009 with a full list of shareholders
Statement of capital on 2009-10-14
  • GBP 8,192
(8 pages)
14 October 2009Director's details changed for Ian Henry Thynne Roberts on 4 October 2009 (2 pages)
30 April 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
17 October 2008Return made up to 05/10/08; full list of members (9 pages)
12 March 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
19 October 2007Return made up to 05/10/07; change of members (7 pages)
26 June 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
18 October 2006Return made up to 05/10/06; full list of members (12 pages)
17 March 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
1 November 2005Return made up to 05/10/05; change of members (9 pages)
5 May 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
23 November 2004Return made up to 05/10/04; no change of members (7 pages)
27 February 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
22 October 2003Return made up to 05/10/03; full list of members (10 pages)
29 May 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
24 October 2002Return made up to 05/10/02; full list of members (10 pages)
27 May 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
24 October 2001Return made up to 05/10/01; full list of members (9 pages)
25 May 2001Accounts for a small company made up to 31 December 2000 (5 pages)
20 October 2000Return made up to 05/10/00; full list of members (9 pages)
14 July 2000Accounts for a small company made up to 31 December 1999 (5 pages)
27 October 1999Return made up to 05/10/99; full list of members (9 pages)
5 August 1999Accounts for a small company made up to 31 December 1998 (4 pages)
18 February 1999Registered office changed on 18/02/99 from: wilson patten st warrington WA1 1HN (1 page)
13 November 1998Return made up to 05/10/98; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
3 November 1998Full group accounts made up to 31 December 1997 (16 pages)
21 January 1998New secretary appointed (2 pages)
21 January 1998New director appointed (2 pages)
21 January 1998Secretary resigned (1 page)
21 January 1998Director resigned (1 page)
8 January 1998Company name changed warrington slate company (holdin gs) LIMITED(the)\certificate issued on 09/01/98 (2 pages)
30 October 1997Full group accounts made up to 31 December 1996 (15 pages)
30 October 1997Return made up to 05/10/97; no change of members (6 pages)
22 October 1996Full group accounts made up to 31 December 1995 (16 pages)
22 October 1996Return made up to 05/10/96; full list of members (6 pages)
18 October 1995Full group accounts made up to 31 December 1994 (15 pages)
18 October 1995Return made up to 05/10/95; no change of members (6 pages)