| Company Name | WRMS (Holdings) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00017323 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1901(122 years, 5 months ago) |
| Dissolution Date | 27 September 2011 (12 years, 7 months ago) |
| Previous Name | Warrington Slate Company (Holdings) Limited(The) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr Ian Henry Thynne Roberts |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 1991(89 years, 11 months after company formation) |
| Appointment Duration | 19 years, 11 months (closed 27 September 2011) |
| Role | Chairman |
| Country of Residence | England |
| Correspondence Address | Factors House Higher Whitley Warrington Cheshire WA4 4PX |
| Director Name | Mr Andrew Henry Roberts |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1998(96 years, 1 month after company formation) |
| Appointment Duration | 13 years, 9 months (closed 27 September 2011) |
| Role | Chairman |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Keep House Sendmarsh Road Woking Surrey GU23 7DG |
| Secretary Name | Susan Elizabeth Roberts |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1998(96 years, 1 month after company formation) |
| Appointment Duration | 13 years, 9 months (closed 27 September 2011) |
| Role | Company Director |
| Correspondence Address | Factors House Higher Whitley Warrington Cheshire WA4 4PX |
| Director Name | Mr John Alan Farquharson |
|---|---|
| Date of Birth | September 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1991(89 years, 11 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 29 April 1993) |
| Role | Solicitors |
| Country of Residence | England |
| Correspondence Address | Oak Lodge Windmill Lane Appleton Warrington Cheshire WA4 5JN |
| Director Name | George Edward Jackson |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1991(89 years, 11 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 31 December 1997) |
| Role | Builders Merchant |
| Correspondence Address | 13 Saint James Close Westhead Ormskirk Lancashire L40 6JU |
| Secretary Name | Ronald Monks |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1991(89 years, 11 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 31 December 1997) |
| Role | Company Director |
| Correspondence Address | 5 Ashbrook Crescent Warrington Cheshire WA2 8DZ |
Location
| Registered Address | Factors House Back Lane Higher Whitley Warrington WA4 4PX |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Whitley |
| Ward | Marbury |
Shareholders
| 770 at 1 | S E Roberts 9.40% Ordinary |
|---|---|
| 640 at 1 | R Warrington Trustees Of A H Roberts Childrens Settlement R G 7.81% Ordinary |
| 410 at 1 | A H Roberts 5.00% Ordinary |
| 2.7k at 1 | Bloomsbury LTD 33.33% Ordinary |
| 320 at 1 | J H G Roberts 3.91% Ordinary |
| 320 at 1 | W H G Roberts 3.91% Ordinary |
| 1.7k at 1 | A H Roberts 20.51% Ordinary |
| 1.3k at 1 | I H T Roberts 16.14% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £605,022 |
| Cash | £492,564 |
| Current Liabilities | £17,012 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 27 September 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 September 2011 | Final Gazette dissolved following liquidation (1 page) |
| 27 September 2011 | Final Gazette dissolved following liquidation (1 page) |
| 27 June 2011 | Liquidators statement of receipts and payments to 30 April 2011 (5 pages) |
| 27 June 2011 | Liquidators' statement of receipts and payments to 30 April 2011 (5 pages) |
| 27 June 2011 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 27 June 2011 | Liquidators' statement of receipts and payments to 30 April 2011 (5 pages) |
| 27 June 2011 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 2 June 2010 | Declaration of solvency (3 pages) |
| 2 June 2010 | Resolution insolvency:lressp 27/05/2010 (1 page) |
| 2 June 2010 | Appointment of a voluntary liquidator (1 page) |
| 2 June 2010 | Declaration of solvency (3 pages) |
| 2 June 2010 | Resolution insolvency:lressp 27/05/2010 (1 page) |
| 2 June 2010 | Appointment of a voluntary liquidator (1 page) |
| 16 March 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 16 March 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 14 October 2009 | Annual return made up to 5 October 2009 with a full list of shareholders Statement of capital on 2009-10-14
|
| 14 October 2009 | Director's details changed for Ian Henry Thynne Roberts on 4 October 2009 (2 pages) |
| 14 October 2009 | Director's details changed for Ian Henry Thynne Roberts on 4 October 2009 (2 pages) |
| 14 October 2009 | Annual return made up to 5 October 2009 with a full list of shareholders Statement of capital on 2009-10-14
|
| 14 October 2009 | Annual return made up to 5 October 2009 with a full list of shareholders Statement of capital on 2009-10-14
|
| 14 October 2009 | Director's details changed for Ian Henry Thynne Roberts on 4 October 2009 (2 pages) |
| 30 April 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 30 April 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 17 October 2008 | Return made up to 05/10/08; full list of members (9 pages) |
| 17 October 2008 | Return made up to 05/10/08; full list of members (9 pages) |
| 12 March 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 12 March 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 19 October 2007 | Return made up to 05/10/07; change of members (7 pages) |
| 19 October 2007 | Return made up to 05/10/07; change of members (7 pages) |
| 26 June 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 26 June 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 18 October 2006 | Return made up to 05/10/06; full list of members (12 pages) |
| 18 October 2006 | Return made up to 05/10/06; full list of members (12 pages) |
| 17 March 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 17 March 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 1 November 2005 | Return made up to 05/10/05; change of members (9 pages) |
| 1 November 2005 | Return made up to 05/10/05; change of members (9 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 23 November 2004 | Return made up to 05/10/04; no change of members (7 pages) |
| 23 November 2004 | Return made up to 05/10/04; no change of members (7 pages) |
| 27 February 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 27 February 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 22 October 2003 | Return made up to 05/10/03; full list of members (10 pages) |
| 22 October 2003 | Return made up to 05/10/03; full list of members (10 pages) |
| 29 May 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 29 May 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 24 October 2002 | Return made up to 05/10/02; full list of members (10 pages) |
| 24 October 2002 | Return made up to 05/10/02; full list of members (10 pages) |
| 27 May 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 27 May 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 24 October 2001 | Return made up to 05/10/01; full list of members (9 pages) |
| 24 October 2001 | Return made up to 05/10/01; full list of members (9 pages) |
| 25 May 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 25 May 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 20 October 2000 | Return made up to 05/10/00; full list of members (9 pages) |
| 20 October 2000 | Return made up to 05/10/00; full list of members (9 pages) |
| 14 July 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 14 July 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 27 October 1999 | Return made up to 05/10/99; full list of members (9 pages) |
| 27 October 1999 | Return made up to 05/10/99; full list of members (9 pages) |
| 5 August 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 5 August 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 18 February 1999 | Registered office changed on 18/02/99 from: wilson patten st warrington WA1 1HN (1 page) |
| 18 February 1999 | Registered office changed on 18/02/99 from: wilson patten st warrington WA1 1HN (1 page) |
| 13 November 1998 | Return made up to 05/10/98; full list of members
|
| 13 November 1998 | Return made up to 05/10/98; full list of members (7 pages) |
| 3 November 1998 | Full group accounts made up to 31 December 1997 (16 pages) |
| 3 November 1998 | Full group accounts made up to 31 December 1997 (16 pages) |
| 21 January 1998 | Secretary resigned (1 page) |
| 21 January 1998 | New secretary appointed (2 pages) |
| 21 January 1998 | New director appointed (2 pages) |
| 21 January 1998 | New director appointed (2 pages) |
| 21 January 1998 | Secretary resigned (1 page) |
| 21 January 1998 | Director resigned (1 page) |
| 21 January 1998 | New secretary appointed (2 pages) |
| 21 January 1998 | Director resigned (1 page) |
| 8 January 1998 | Company name changed warrington slate company (holdin gs) LIMITED(the)\certificate issued on 09/01/98 (2 pages) |
| 8 January 1998 | Company name changed warrington slate company (holdin gs) LIMITED(the)\certificate issued on 09/01/98 (2 pages) |
| 30 October 1997 | Return made up to 05/10/97; no change of members (6 pages) |
| 30 October 1997 | Full group accounts made up to 31 December 1996 (15 pages) |
| 30 October 1997 | Return made up to 05/10/97; no change of members (6 pages) |
| 30 October 1997 | Full group accounts made up to 31 December 1996 (15 pages) |
| 22 October 1996 | Return made up to 05/10/96; full list of members (6 pages) |
| 22 October 1996 | Full group accounts made up to 31 December 1995 (16 pages) |
| 22 October 1996 | Return made up to 05/10/96; full list of members (6 pages) |
| 22 October 1996 | Full group accounts made up to 31 December 1995 (16 pages) |
| 18 October 1995 | Full group accounts made up to 31 December 1994 (15 pages) |
| 18 October 1995 | Return made up to 05/10/95; no change of members (6 pages) |
| 18 October 1995 | Return made up to 05/10/95; no change of members (6 pages) |
| 18 October 1995 | Full group accounts made up to 31 December 1994 (15 pages) |