WTB Holdings Limited

Company Name	WTB Holdings Limited
Company Status	Dissolved
Company Number	00706342
Category	Private Limited Company
Incorporation Date	25 October 1961(61 years, 5 months ago)
Dissolution Date	7 June 2022 (9 months, 2 weeks ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mr John Arthur Lewis
Nationality	British
Status	Closed
Appointed	12 October 2000(38 years, 12 months after company formation)
Appointment Duration	21 years, 8 months (closed 07 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Brimhill Rise Chapmanslade Westbury Wiltshire BA13 4AX

Director Name	Mr John Arthur Lewis
Date of Birth	May 1956 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	25 November 2009(48 years, 1 month after company formation)
Appointment Duration	12 years, 6 months (closed 07 June 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	8 Brimhill Rise Chapmanslade Westbury Wiltshire BA13 4AX

Director Name	Mrs Annie Elizabeth Mildred Burden
Date of Birth	December 1908 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(29 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 September 1992)
Role	Company Director
Correspondence Address	43 St Lawrence Close Knowle Solihull West Midlands B93 0EU

Director Name	Mr Arthur James Burden
Date of Birth	January 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(29 years, 7 months after company formation)
Appointment Duration	18 years, 6 months (resigned 25 November 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Axholme 288 Wilbraham Road Whalley Range Manchester Lancashire M16 8LT

Director Name	Mr Godfrey Wilfred Burden
Date of Birth	August 1926 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(29 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (resigned 23 October 2000)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Belfrey 1 Uchel Dre Kerry Newtown Powys SY16 4PS Wales

Director Name	Peter Dennis Evans
Date of Birth	September 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(29 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 January 1999)
Role	Manager
Correspondence Address	White Wings 16 Northview Road Budleigh Salterton Devon EX9 6DE

Director Name	Mr Alan Roger Hampton
Date of Birth	April 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(29 years, 7 months after company formation)
Appointment Duration	13 years, 3 months (resigned 10 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Bath Road Bridgeyate Bristol Avon BS30 5NJ

Secretary Name	Michael Lionel Poole
Nationality	British
Status	Resigned
Appointed	31 May 1991(29 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 January 1999)
Role	Company Director
Correspondence Address	37 Gover Road Hanham Bristol Avon BS15 3JZ

Director Name	Mr Jeremy Paul Burden
Date of Birth	January 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1995(33 years, 3 months after company formation)
Appointment Duration	23 years, 5 months (resigned 02 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dumbleton Stores Main Road Dumbleton Evesham Worcestershire WR11 6TH

Director Name	Mr Kevin David Hancock
Date of Birth	August 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(34 years after company formation)
Appointment Duration	3 years, 2 months (resigned 01 January 1999)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Goldsborough Farm Stoke St Michael Bath Avon BA3 5LD

Director Name	William Paul Bailey
Date of Birth	September 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1998(36 years, 7 months after company formation)
Appointment Duration	11 years, 1 month (resigned 10 July 2009)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	37 Mainway Alkrington Middleton Manchester M24 1LL

Secretary Name	Mr Jeremy Paul Burden
Nationality	British
Status	Resigned
Appointed	01 January 1999(37 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dumbleton Stores Main Road Dumbleton Evesham Worcestershire WR11 6TH

Director Name	Michael Colin
Date of Birth	September 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(40 years, 2 months after company formation)
Appointment Duration	3 months, 1 week (resigned 14 April 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4 Vine Court Clifton Brighouse Yorkshire HD6 4JT

Director Name	Mr Darren Eaton
Date of Birth	June 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2003(41 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 15 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Chandos Road South Chorlton Cum Hardy Manchester Lancashire M21 0TH

Director Name	Patrick Reginald Johnson
Date of Birth	October 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2005(43 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 September 2006)
Role	Company Director
Correspondence Address	Grange Court The Grange St Peters Port Channel Islands GY1 2QJ

Director Name	Said Amin Amiri
Date of Birth	September 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2005(44 years after company formation)
Appointment Duration	3 years, 8 months (resigned 10 July 2009)
Role	Financiers
Correspondence Address	The Paddocks London Road Adlington Macclesfield Cheshire SK10 4NG

Director Name	Mr John Stephen Eckersley
Date of Birth	July 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(44 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 25 November 2009)
Role	Fund Manager
Country of Residence	England
Correspondence Address	23 Porchfield Square St Johns Gardens Manchester Lancashire M3 4FG

Director Name	Mr Kevin David Hancock
Date of Birth	August 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2006(44 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Sheraton Tanyard Lane North Wootton Shepton Mallet Somerset BA4 4AE

Director Name	Mr John Doohan
Date of Birth	April 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2007(45 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 January 2009)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	48 Trefoil Avenue Shawlands Glasgow G41 3PE Scotland

Location

Registered Address	The Chancery 58 Spring Gardens Manchester M2 1EW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2011
Net Worth	£158,415
Current Liabilities	£20,129,989

Accounts

Latest Accounts	30 June 2011 (11 years, 9 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

12 August 2021	Administrator's progress report (27 pages)
31 July 2021	Notice of order removing administrator from office (21 pages)
8 December 2020	Administrator's progress report (26 pages)
7 December 2020	Notice of extension of period of Administration (3 pages)
4 June 2020	Administrator's progress report (27 pages)
3 December 2019	Administrator's progress report (25 pages)
13 June 2019	Administrator's progress report (26 pages)
11 December 2018	Administrator's progress report (25 pages)
10 July 2018	Termination of appointment of Jeremy Paul Burden as a director on 2 July 2018 (1 page)
8 June 2018	Administrator's progress report (29 pages)
26 January 2018	Notice of extension of period of Administration (3 pages)
7 December 2017	Administrator's progress report (30 pages)
7 December 2017	Administrator's progress report (30 pages)
7 June 2017	Administrator's progress report (28 pages)
7 June 2017	Administrator's progress report (28 pages)
21 December 2016	Administrator's progress report to 28 October 2016 (23 pages)
21 December 2016	Notice of extension of period of Administration (2 pages)
21 December 2016	Administrator's progress report to 28 October 2016 (23 pages)
21 December 2016	Notice of extension of period of Administration (2 pages)
28 July 2016	Administrator's progress report to 8 June 2016 (24 pages)
28 July 2016	Administrator's progress report to 8 June 2016 (24 pages)
12 January 2016	Administrator's progress report to 8 December 2015 (24 pages)
12 January 2016	Administrator's progress report to 8 December 2015 (24 pages)
12 November 2015	Notice of extension of period of Administration (1 page)
12 November 2015	Notice of extension of period of Administration (1 page)
14 July 2015	Administrator's progress report to 8 June 2015 (23 pages)
14 July 2015	Administrator's progress report to 8 June 2015 (23 pages)
14 July 2015	Administrator's progress report to 8 June 2015 (23 pages)
28 January 2015	Administrator's progress report to 8 December 2014 (24 pages)
28 January 2015	Administrator's progress report to 8 December 2014 (24 pages)
28 January 2015	Administrator's progress report to 8 December 2014 (24 pages)
22 January 2015	Notice of vacation of office by administrator (20 pages)
22 January 2015	Notice of vacation of office by administrator (20 pages)
20 January 2015	Auditor's resignation (1 page)
20 January 2015	Auditor's resignation (1 page)
10 December 2014	Administrator's progress report to 5 November 2014 (24 pages)
10 December 2014	Administrator's progress report to 5 November 2014 (24 pages)
10 December 2014	Administrator's progress report to 5 November 2014 (24 pages)
10 June 2014	Administrator's progress report to 5 May 2014 (24 pages)
10 June 2014	Administrator's progress report to 5 May 2014 (24 pages)
10 June 2014	Administrator's progress report to 5 May 2014 (24 pages)
22 November 2013	Administrator's progress report to 5 November 2013 (28 pages)
22 November 2013	Notice of extension of period of Administration (2 pages)
22 November 2013	Administrator's progress report to 5 November 2013 (28 pages)
22 November 2013	Administrator's progress report to 5 November 2013 (28 pages)
22 November 2013	Notice of extension of period of Administration (2 pages)
30 September 2013	Administrator's progress report to 27 August 2013 (38 pages)
30 September 2013	Administrator's progress report to 27 August 2013 (38 pages)
3 September 2013	Statement of affairs with form 2.14B/2.15B (6 pages)
3 September 2013	Statement of affairs with form 2.14B/2.15B (6 pages)
3 July 2013	Satisfaction of charge 11 in full (4 pages)
3 July 2013	Satisfaction of charge 11 in full (4 pages)
27 June 2013	Satisfaction of charge 12 in full (4 pages)
27 June 2013	Satisfaction of charge 13 in full (4 pages)
27 June 2013	Satisfaction of charge 14 in full (4 pages)
27 June 2013	Satisfaction of charge 15 in full (4 pages)
27 June 2013	Satisfaction of charge 16 in full (4 pages)
27 June 2013	Satisfaction of charge 17 in full (4 pages)
27 June 2013	Satisfaction of charge 13 in full (4 pages)
27 June 2013	Satisfaction of charge 12 in full (4 pages)
27 June 2013	Satisfaction of charge 14 in full (4 pages)
27 June 2013	Satisfaction of charge 15 in full (4 pages)
27 June 2013	Satisfaction of charge 16 in full (4 pages)
27 June 2013	Satisfaction of charge 17 in full (4 pages)
17 May 2013	Notice of deemed approval of proposals (1 page)
17 May 2013	Notice of deemed approval of proposals (1 page)
1 May 2013	Statement of administrator's proposal (54 pages)
1 May 2013	Statement of administrator's proposal (54 pages)
6 March 2013	Appointment of an administrator (1 page)
6 March 2013	Registered office address changed from 3 Brook Office Park Folly Brook Road Emersons Green Bristol BS16 7FL on 6 March 2013 (2 pages)
6 March 2013	Registered office address changed from 3 Brook Office Park Folly Brook Road Emersons Green Bristol BS16 7FL on 6 March 2013 (2 pages)
6 March 2013	Appointment of an administrator (1 page)
6 March 2013	Registered office address changed from 3 Brook Office Park Folly Brook Road Emersons Green Bristol BS16 7FL on 6 March 2013 (2 pages)
17 July 2012	Full accounts made up to 30 June 2011 (18 pages)
17 July 2012	Full accounts made up to 30 June 2011 (18 pages)
26 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders Statement of capital on 2012-06-26 GBP 1 (5 pages)
26 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders Statement of capital on 2012-06-26 GBP 1 (5 pages)
8 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
8 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
8 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
8 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
3 March 2012	Particulars of a mortgage or charge / charge no: 16 (6 pages)
3 March 2012	Particulars of a mortgage or charge / charge no: 15 (7 pages)
3 March 2012	Particulars of a mortgage or charge / charge no: 17 (9 pages)
3 March 2012	Particulars of a mortgage or charge / charge no: 16 (6 pages)
3 March 2012	Particulars of a mortgage or charge / charge no: 15 (7 pages)
3 March 2012	Particulars of a mortgage or charge / charge no: 17 (9 pages)
20 February 2012	Full accounts made up to 30 June 2010 (18 pages)
20 February 2012	Full accounts made up to 30 June 2010 (18 pages)
31 May 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
31 May 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
31 December 2010	Registered office address changed from Unit 5 Cobden Centre Folly Brook Road Emerald Park Emersons Green, Bristol Avon BS16 7FQ on 31 December 2010 (2 pages)
31 December 2010	Registered office address changed from Unit 5 Cobden Centre Folly Brook Road Emerald Park Emersons Green, Bristol Avon BS16 7FQ on 31 December 2010 (2 pages)
27 September 2010	Statement of capital on 27 September 2010 GBP 1 (4 pages)
27 September 2010	Solvency statement dated 28/06/10 (1 page)
27 September 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 September 2010	Statement of capital on 27 September 2010 GBP 1 (4 pages)
27 September 2010	Solvency statement dated 28/06/10 (1 page)
27 September 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 July 2010	Full accounts made up to 30 June 2009 (18 pages)
27 July 2010	Full accounts made up to 30 June 2009 (18 pages)
1 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
15 March 2010	Termination of appointment of John Eckersley as a director (1 page)
15 March 2010	Termination of appointment of Arthur Burden as a director (1 page)
15 March 2010	Appointment of Mr John Arthur Lewis as a director (2 pages)
15 March 2010	Termination of appointment of John Eckersley as a director (1 page)
15 March 2010	Termination of appointment of Arthur Burden as a director (1 page)
15 March 2010	Appointment of Mr John Arthur Lewis as a director (2 pages)
16 July 2009	Return made up to 31/05/09; full list of members (4 pages)
16 July 2009	Return made up to 31/05/09; full list of members (4 pages)
14 July 2009	Appointment terminated director said amiri (1 page)
14 July 2009	Appointment terminated director william bailey (1 page)
14 July 2009	Appointment terminated director said amiri (1 page)
14 July 2009	Appointment terminated director william bailey (1 page)
20 May 2009	Group of companies' accounts made up to 30 June 2008 (36 pages)
20 May 2009	Group of companies' accounts made up to 30 June 2008 (36 pages)
20 January 2009	Appointment terminated director darren eaton (1 page)
20 January 2009	Appointment terminated director john doohan (1 page)
20 January 2009	Appointment terminated director kevin hancock (1 page)
20 January 2009	Appointment terminated director darren eaton (1 page)
20 January 2009	Appointment terminated director john doohan (1 page)
20 January 2009	Appointment terminated director kevin hancock (1 page)
15 August 2008	Articles of association-reflecting 3 stages of amendments following ct order (8 pages)
15 August 2008	Articles of association-2 of 3-reflecting 3 stages of amendments following ct order (9 pages)
15 August 2008	Articles of association-1 of 3 reflecting 3 stages of amendments following ct order (8 pages)
15 August 2008	Articles of association-reflecting 3 stages of amendments following ct order (8 pages)
15 August 2008	Articles of association-2 of 3-reflecting 3 stages of amendments following ct order (9 pages)
15 August 2008	Articles of association-1 of 3 reflecting 3 stages of amendments following ct order (8 pages)
4 August 2008	Certificate to reduce share capital (1 page)
4 August 2008	Court order to reduce share capital (3 pages)
4 August 2008	Certificate to reduce share capital (1 page)
4 August 2008	Court order to reduce share capital (3 pages)
31 July 2008	Order of court - scheme of arrangement (10 pages)
31 July 2008	Order of court - scheme of arrangement (10 pages)
14 July 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
14 July 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
25 June 2008	Return made up to 31/05/08; bulk list available separately (11 pages)
25 June 2008	Return made up to 31/05/08; bulk list available separately (11 pages)
8 April 2008	Particulars of a mortgage or charge/398 / charge no: 14 (8 pages)
8 April 2008	Particulars of a mortgage or charge/398 / charge no: 14 (8 pages)
4 April 2008	Director's change of particulars / kevin hancock / 04/04/2008 (1 page)
4 April 2008	Director's change of particulars / kevin hancock / 04/04/2008 (1 page)
29 March 2008	Particulars of a mortgage or charge / charge no: 12 (8 pages)
29 March 2008	Particulars of a mortgage or charge / charge no: 13 (8 pages)
29 March 2008	Particulars of a mortgage or charge / charge no: 12 (8 pages)
29 March 2008	Particulars of a mortgage or charge / charge no: 13 (8 pages)
28 March 2008	Auditor's resignation (2 pages)
28 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
28 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
28 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
28 March 2008	Auditor's resignation (2 pages)
28 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
28 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
28 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
27 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
27 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
27 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
27 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
27 March 2008	Particulars of a mortgage or charge / charge no: 11 (9 pages)
27 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
27 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
27 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
27 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
27 March 2008	Particulars of a mortgage or charge / charge no: 11 (9 pages)
14 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
14 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
17 December 2007	Registered office changed on 17/12/07 from: unit 5 cobden centre folly brook road emerald park emersons green, bristol, avon BS16 7FQ (1 page)
17 December 2007	Registered office changed on 17/12/07 from: st georges house 215-219 chester road manchester M15 4JE (1 page)
17 December 2007	Registered office changed on 17/12/07 from: unit 5 cobden centre folly brook road emerald park emersons green, bristol, avon BS16 7FQ (1 page)
17 December 2007	Registered office changed on 17/12/07 from: st georges house 215-219 chester road manchester M15 4JE (1 page)
27 November 2007	Group of companies' accounts made up to 30 June 2007 (36 pages)
27 November 2007	Group of companies' accounts made up to 30 June 2007 (36 pages)
19 September 2007	Particulars of mortgage/charge (5 pages)
19 September 2007	Particulars of mortgage/charge (5 pages)
10 July 2007	Director's particulars changed (2 pages)
10 July 2007	Director's particulars changed (2 pages)
26 June 2007	Return made up to 31/05/07; bulk list available separately (11 pages)
26 June 2007	Return made up to 31/05/07; bulk list available separately (11 pages)
12 March 2007	New director appointed (2 pages)
12 March 2007	New director appointed (2 pages)
20 December 2006	Group of companies' accounts made up to 30 June 2006 (36 pages)
20 December 2006	Group of companies' accounts made up to 30 June 2006 (36 pages)
1 December 2006	Accounting reference date shortened from 31/12/06 to 30/06/06 (1 page)
1 December 2006	Accounting reference date shortened from 31/12/06 to 30/06/06 (1 page)
5 November 2006	Group of companies' accounts made up to 31 December 2005 (36 pages)
5 November 2006	Group of companies' accounts made up to 31 December 2005 (36 pages)
16 October 2006	Director resigned (1 page)
16 October 2006	Director resigned (1 page)
23 June 2006	Return made up to 31/05/06; bulk list available separately (11 pages)
23 June 2006	Return made up to 31/05/06; bulk list available separately (11 pages)
4 April 2006	New director appointed (2 pages)
4 April 2006	New director appointed (2 pages)
9 February 2006	New director appointed (2 pages)
9 February 2006	New director appointed (2 pages)
19 December 2005	New director appointed (2 pages)
19 December 2005	New director appointed (2 pages)
9 November 2005	Group of companies' accounts made up to 31 December 2004 (34 pages)
9 November 2005	Group of companies' accounts made up to 31 December 2004 (34 pages)
6 October 2005	Director's particulars changed (1 page)
6 October 2005	Director's particulars changed (1 page)
3 August 2005	New director appointed (2 pages)
3 August 2005	New director appointed (2 pages)
24 June 2005	Return made up to 31/05/05; bulk list available separately (9 pages)
24 June 2005	Return made up to 31/05/05; bulk list available separately (9 pages)
22 June 2005	Memorandum and Articles of Association (12 pages)
22 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 June 2005	Memorandum and Articles of Association (12 pages)
22 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 December 2004	Director's particulars changed (1 page)
11 December 2004	Director's particulars changed (1 page)
30 October 2004	Group of companies' accounts made up to 31 December 2003 (33 pages)
30 October 2004	Group of companies' accounts made up to 31 December 2003 (33 pages)
21 September 2004	Director resigned (2 pages)
21 September 2004	Director resigned (2 pages)
7 July 2004	Return made up to 31/05/04; bulk list available separately (9 pages)
7 July 2004	Return made up to 31/05/04; bulk list available separately (9 pages)
16 February 2004	Registered office changed on 16/02/04 from: garner street etruria stoke on trent staffordshire ST4 7BH (1 page)
16 February 2004	Registered office changed on 16/02/04 from: garner street etruria stoke on trent staffordshire ST4 7BH (1 page)
4 November 2003	Group of companies' accounts made up to 31 December 2002 (35 pages)
4 November 2003	Group of companies' accounts made up to 31 December 2002 (35 pages)
14 October 2003	Statement of affairs (76 pages)
14 October 2003	Ad 05/09/03--------- £ si [email protected]=175360 £ ic 3405012/3580372 (4 pages)
14 October 2003	Statement of affairs (76 pages)
14 October 2003	Ad 05/09/03--------- £ si [email protected]=175360 £ ic 3405012/3580372 (4 pages)
29 July 2003	Return made up to 31/05/03; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
29 July 2003	Return made up to 31/05/03; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
7 May 2003	New director appointed (2 pages)
7 May 2003	New director appointed (2 pages)
12 November 2002	Registered office changed on 12/11/02 from: durley park keynsham bristol BS31 2EE (1 page)
12 November 2002	Registered office changed on 12/11/02 from: durley park keynsham bristol BS31 2EE (1 page)
5 September 2002	Director's particulars changed (1 page)
5 September 2002	Director's particulars changed (1 page)
7 August 2002	Return made up to 31/05/02; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
7 August 2002	Return made up to 31/05/02; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
14 July 2002	Group of companies' accounts made up to 31 December 2001 (30 pages)
14 July 2002	Group of companies' accounts made up to 31 December 2001 (30 pages)
1 July 2002	Company name changed wtb group LIMITED\certificate issued on 01/07/02 (2 pages)
1 July 2002	Company name changed wtb group LIMITED\certificate issued on 01/07/02 (2 pages)
2 May 2002	Particulars of mortgage/charge (3 pages)
2 May 2002	Director resigned (1 page)
2 May 2002	Particulars of mortgage/charge (3 pages)
2 May 2002	Director resigned (1 page)
14 January 2002	New director appointed (2 pages)
14 January 2002	New director appointed (2 pages)
10 July 2001	Group of companies' accounts made up to 31 December 2000 (29 pages)
10 July 2001	Group of companies' accounts made up to 31 December 2000 (29 pages)
9 July 2001	Return made up to 31/05/01; full list of members (56 pages)
9 July 2001	Ad 31/03/01--------- £ si [email protected]=333 £ ic 3328213/3328546 (2 pages)
9 July 2001	Return made up to 31/05/01; full list of members (56 pages)
9 July 2001	Ad 31/03/01--------- £ si [email protected]=333 £ ic 3328213/3328546 (2 pages)
21 November 2000	Particulars of mortgage/charge (3 pages)
21 November 2000	Particulars of mortgage/charge (3 pages)
6 November 2000	New secretary appointed (2 pages)
6 November 2000	Director resigned (1 page)
6 November 2000	Secretary resigned (1 page)
6 November 2000	New secretary appointed (2 pages)
6 November 2000	Director resigned (1 page)
6 November 2000	Secretary resigned (1 page)
9 October 2000	Ad 29/08/00--------- £ si [email protected]=87208 £ ic 3241005/3328213 (2 pages)
9 October 2000	Ad 29/08/00--------- £ si [email protected]=87208 £ ic 3241005/3328213 (2 pages)
18 September 2000	Memorandum and Articles of Association (12 pages)
18 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (13 pages)
18 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
18 September 2000	Memorandum and Articles of Association (12 pages)
18 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (13 pages)
18 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
6 September 2000	Particulars of mortgage/charge (3 pages)
6 September 2000	Particulars of mortgage/charge (3 pages)
22 August 2000	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (2 pages)
22 August 2000	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (2 pages)
22 August 2000	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (2 pages)
22 August 2000	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (2 pages)
7 July 2000	Resolutions ERES01 ‐ Extraordinary resolution of Memorandum of Association (23 pages)
7 July 2000	Resolutions ERES01 ‐ Extraordinary resolution of Memorandum of Association (23 pages)
4 July 2000	Location of register of members (1 page)
4 July 2000	Return made up to 31/05/00; full list of members 363(353) ‐ Location of register of members address changed (13 pages)
4 July 2000	Location of register of members (1 page)
4 July 2000	Return made up to 31/05/00; full list of members 363(353) ‐ Location of register of members address changed (13 pages)
20 June 2000	Full group accounts made up to 31 December 1999 (35 pages)
20 June 2000	Full group accounts made up to 31 December 1999 (35 pages)
10 April 2000	Ad 18/06/99--------- £ si [email protected]=37778 £ ic 3203227/3241005 (2 pages)
10 April 2000	Ad 18/06/99--------- £ si [email protected]=37778 £ ic 3203227/3241005 (2 pages)
15 July 1999	Return made up to 31/05/99; bulk list available separately (8 pages)
15 July 1999	New secretary appointed (2 pages)
15 July 1999	Return made up to 31/05/99; bulk list available separately (8 pages)
15 July 1999	New secretary appointed (2 pages)
1 June 1999	Full group accounts made up to 31 December 1998 (31 pages)
1 June 1999	Full group accounts made up to 31 December 1998 (31 pages)
11 February 1999	Secretary resigned (1 page)
11 February 1999	Director resigned (1 page)
11 February 1999	Director resigned (1 page)
11 February 1999	Secretary resigned (1 page)
11 February 1999	Director resigned (1 page)
11 February 1999	Director resigned (1 page)
18 January 1999	Company name changed W.T.burden LIMITED\certificate issued on 19/01/99 (2 pages)
18 January 1999	Company name changed W.T.burden LIMITED\certificate issued on 19/01/99 (2 pages)
6 November 1998	Ad 16/10/98--------- £ si [email protected]=18177 £ ic 3203227/3221404 (2 pages)
6 November 1998	Ad 16/10/98--------- £ si [email protected]=18177 £ ic 3203227/3221404 (2 pages)
4 November 1998	Ad 16/10/98--------- £ si [email protected]=18177 £ ic 3185050/3203227 (2 pages)
4 November 1998	Ad 16/10/98--------- £ si [email protected]=18177 £ ic 3185050/3203227 (2 pages)
17 June 1998	Return made up to 31/05/98; bulk list available separately (10 pages)
17 June 1998	Return made up to 31/05/98; bulk list available separately (10 pages)
14 May 1998	New director appointed (2 pages)
14 May 1998	New director appointed (2 pages)
10 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
10 May 1998	Full group accounts made up to 31 December 1997 (29 pages)
10 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
10 May 1998	Full group accounts made up to 31 December 1997 (29 pages)
9 December 1997	Particulars of mortgage/charge (3 pages)
9 December 1997	Particulars of mortgage/charge (3 pages)
9 December 1997	Particulars of mortgage/charge (3 pages)
9 December 1997	Particulars of mortgage/charge (3 pages)
25 November 1997	Registered office changed on 25/11/97 from: culvers road keynsham county of somerset BS18 2DP (1 page)
25 November 1997	Registered office changed on 25/11/97 from: culvers road keynsham county of somerset BS18 2DP (1 page)
14 November 1997	Ad 15/10/97--------- £ si [email protected]=16686 £ ic 3168364/3185050 (2 pages)
14 November 1997	Ad 15/10/97--------- £ si [email protected]=16686 £ ic 3168364/3185050 (2 pages)
4 November 1997	Particulars of mortgage/charge (3 pages)
4 November 1997	Particulars of mortgage/charge (3 pages)
28 June 1997	Return made up to 31/05/97; full list of members (17 pages)
28 June 1997	Return made up to 31/05/97; full list of members (17 pages)
21 April 1997	Full group accounts made up to 31 December 1996 (26 pages)
21 April 1997	Full group accounts made up to 31 December 1996 (26 pages)
7 November 1996	Ad 24/10/96--------- £ si [email protected]=926 £ ic 3167438/3168364 (2 pages)
7 November 1996	Ad 24/10/96--------- £ si [email protected]=926 £ ic 3167438/3168364 (2 pages)
2 August 1996	Return made up to 31/05/96; full list of members 363(288) ‐ Director's particulars changed (18 pages)
2 August 1996	Return made up to 31/05/96; full list of members 363(288) ‐ Director's particulars changed (18 pages)
19 June 1996	Full accounts made up to 31 December 1995 (29 pages)
19 June 1996	Full accounts made up to 31 December 1995 (29 pages)
14 November 1995	Ad 17/10/95--------- £ si [email protected]=16560 £ ic 3150878/3167438 (2 pages)
14 November 1995	Ad 17/10/95--------- £ si [email protected]=16560 £ ic 3150878/3167438 (2 pages)
2 November 1995	New director appointed (2 pages)
2 November 1995	New director appointed (2 pages)
24 July 1995	Return made up to 31/05/95; change of members (28 pages)
24 July 1995	Return made up to 31/05/95; change of members (28 pages)
30 May 1995	Full accounts made up to 31 October 1994 (29 pages)
30 May 1995	Full accounts made up to 31 October 1994 (29 pages)
15 February 1995	New director appointed (2 pages)
15 February 1995	New director appointed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (21 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (81 pages)
30 September 1994	Ad 14/09/94--------- £ si [email protected]=16025 £ ic 3134853/3150878 (2 pages)
30 September 1994	Ad 14/09/94--------- £ si [email protected]=16025 £ ic 3134853/3150878 (2 pages)
18 May 1994	Full accounts made up to 31 October 1993 (28 pages)
18 May 1994	Full accounts made up to 31 October 1993 (28 pages)
24 September 1993	Ad 07/09/93--------- £ si [email protected]=18257 £ ic 3116596/3134853 (2 pages)
24 September 1993	Ad 07/09/93--------- £ si [email protected]=18257 £ ic 3116596/3134853 (2 pages)
24 May 1993	Full accounts made up to 31 October 1992 (24 pages)
24 May 1993	Full accounts made up to 31 October 1992 (24 pages)
4 December 1992	Memorandum and Articles of Association (16 pages)
4 December 1992	Memorandum and Articles of Association (16 pages)
23 September 1992	Ad 08/09/92--------- £ si [email protected]=27677 £ ic 3088919/3116596 (2 pages)
23 September 1992	Ad 08/09/92--------- £ si [email protected]=27677 £ ic 3088919/3116596 (2 pages)
19 August 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 August 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 July 1991	New director appointed (2 pages)
23 July 1991	New director appointed (2 pages)
1 November 1985	Company name changed\certificate issued on 01/11/85 (3 pages)
1 November 1985	Company name changed\certificate issued on 01/11/85 (3 pages)
13 September 1985	Accounts made up to 31 October 1984 (16 pages)
13 September 1985	Accounts made up to 31 October 1984 (16 pages)
25 October 1961	Incorporation (15 pages)
25 October 1961	Incorporation (15 pages)

WTB Holdings Limited

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