Wimac Ltd

Company Name	Wimac Ltd
Company Status	Dissolved
Company Number	05750381
Category	Private Limited Company
Incorporation Date	21 March 2006(18 years, 1 month ago)
Dissolution Date	12 July 2023 (9 months, 1 week ago)
Previous Name	Leafnut Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Anthony Graham Hill
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	20 April 2018(12 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (closed 12 July 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB

Director Name	Mr John Conrad McDonnell
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2006(3 weeks, 6 days after company formation)
Appointment Duration	9 years (resigned 08 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Belvedere Church Street Clifford Wetherby West Yorkshire LS23 6DG

Secretary Name	Mr Martin Baum
Nationality	British
Status	Resigned
Appointed	18 April 2006(3 weeks, 6 days after company formation)
Appointment Duration	9 years, 3 months (resigned 13 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Talbot Rise Moortown Leeds West Yorkshire LS17 6SD

Director Name	Georges Richard Honore
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2006(8 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 15 May 2008)
Role	Engineer
Correspondence Address	Mandalay Longwood Avenue Bingley West Yorkshire BD16 2RX

Director Name	Mr Martin Baum
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2006(8 months, 2 weeks after company formation)
Appointment Duration	8 years, 5 months (resigned 08 May 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	26 Talbot Rise Moortown Leeds West Yorkshire LS17 6SD

Director Name	Mr Michael James McDonnell
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2006(8 months, 2 weeks after company formation)
Appointment Duration	8 years, 5 months (resigned 08 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Apperley Grange Apperley Lane Rawdon Leeds LS19 6LN

Director Name	Mr Glenn Anthony Pugh
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2010(4 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (resigned 29 March 2019)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Tyler Close Normanton Industrial Estate Normanton West Yorkshire WF6 1RL

Director Name	Mr Antoni Raymond Clarkson
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2015(9 years, 1 month after company formation)
Appointment Duration	2 years (resigned 16 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Tyler Close Normanton Industrial Estate Normanton West Yorkshire WF6 1RL

Director Name	Mr Michael Edward Hall
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2015(9 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 26 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Tyler Close Normanton Industrial Estate Normanton West Yorkshire WF6 1RL

Director Name	Mr Richard Neil Paul
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2015(9 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Tyler Close Normanton Industrial Estate Normanton West Yorkshire WF6 1RL

Director Name	Mr Paul Francis Hussey
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 January 2018(11 years, 10 months after company formation)
Appointment Duration	1 day (resigned 23 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Tyler Close Normanton Industrial Estate Normanton West Yorkshire WF6 1RL

Director Name	Mr Russell Fletcher
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2018(11 years, 10 months after company formation)
Appointment Duration	5 months (resigned 29 June 2018)
Role	Sales & Marketing Director
Country of Residence	England
Correspondence Address	Unit 1 Tyler Close Normanton Industrial Estate Normanton West Yorkshire WF6 1RL

Director Name	Mr Rasib Khan
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2018(11 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 16 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Tyler Close Normanton Industrial Estate Normanton West Yorkshire WF6 1RL

Director Name	Mr Gary Lynch
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2018(12 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 25 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Tyler Close Normanton Industrial Estate Normanton West Yorkshire WF6 1RL

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	21 March 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	21 March 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	www.wimac.co.uk
Email address	[email protected]
Telephone	0113 3831000
Telephone region	Leeds

Location

Registered Address	11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2013
Net Worth	£596,091
Cash	£823,999
Current Liabilities	£611,373

Accounts

Latest Accounts	31 October 2017 (6 years, 5 months ago)
Accounts Category	Full
Accounts Year End	31 October

Charges

23 January 2018	Delivered on: 25 January 2018 Persons entitled: Eci Ventures Nominees Limited (As Security Trustee) Classification: A registered charge Outstanding
13 August 2015	Delivered on: 18 August 2015 Persons entitled: Shawbrook Bank Limited T/a Shawbrook Business Credit ("Shawbrook") Classification: A registered charge Particulars: Each security obligor charges and agrees to charge all of its present and future right, title and interest in and to the following assets which are at any time owned by it, or in which it from time to time has an interest:. (A) by way of first legal mortgage the specified real property;. (B) by way of first fixed charge:. (I) all real property and all interests in real property not charged by clause 5.1(a) of the guarantee and debenture;. (Ii) all licences to enter upon or use land and the benefit of all other agreements relating to land;and. (Iii) the proceeds of sale of all real property other than specified real property;. (B) by way of first fixed charge the intellectual property (if any) specified in part 4 of schedule 3 (details of security assets) of the guarantee and debenture; and. (B) by way of first fixed charge all intellectual property (if any) not charged by clause 5.1(q) of the guarantee and debenture.. "Specified real property" means the estates and interests in freehold, leasehold and other immovable property (if any) specified in part 1 of schedule 3 (details of security assets) together with:. (A) all buildings and fixtures (including trade fixtures) and fixed p&m at any time thereon;. (B) all easements, rights and agreements in respect thereof;. (C) the benefit of all covenants given in respect thereof; and. (D) any other real property which shawbrook may designate as specified real property.. All defined terms are as defined in the guarantee and debenture. Outstanding
13 August 2015	Delivered on: 18 August 2015 Persons entitled: Eci Ventures Nominees Limited (As Security Trustee) Classification: A registered charge Outstanding
8 November 2013	Delivered on: 15 November 2013 Satisfied on: 26 September 2015 Persons entitled: Eci Ventures Nominees Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
8 November 2013	Delivered on: 12 November 2013 Satisfied on: 26 September 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: As more particularly described in clause 3 of the debenture, a debenture taking fixed and floating charges over all the assets and undertaking (present and future) of wimac limited. Notification of addition to or amendment of charge. Fully Satisfied

Filing History

19 August 2020	Liquidators' statement of receipts and payments to 11 June 2020 (15 pages)
4 July 2019	Registered office address changed from Unit 1 Tyler Close Normanton Industrial Estate Normanton West Yorkshire WF6 1RL to 4 Hardman Square Spinningfields Manchester M3 3EB on 4 July 2019 (2 pages)
3 July 2019	Statement of affairs (7 pages)
3 July 2019	Appointment of a voluntary liquidator (3 pages)
3 July 2019	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-06-12 (1 page)
11 April 2019	Termination of appointment of Glenn Anthony Pugh as a director on 29 March 2019 (1 page)
31 January 2019	Termination of appointment of Gary Lynch as a director on 25 January 2019 (1 page)
13 December 2018	Notification of Roogreen Nominees Limited as a person with significant control on 23 January 2018 (2 pages)
13 December 2018	Confirmation statement made on 13 December 2018 with no updates (3 pages)
3 August 2018	Full accounts made up to 31 October 2017 (22 pages)
12 July 2018	Termination of appointment of Russell Fletcher as a director on 29 June 2018 (1 page)
26 April 2018	Appointment of Mr Gary Lynch as a director on 20 April 2018 (2 pages)
26 April 2018	Termination of appointment of Rasib Khan as a director on 16 April 2018 (1 page)
26 April 2018	Appointment of Mr Anthony Hill as a director on 20 April 2018 (2 pages)
13 February 2018	Appointment of Mr Rasib Khan as a director on 23 January 2018 (2 pages)
9 February 2018	Appointment of Mr Russell Fletcher as a director on 23 January 2018 (2 pages)
9 February 2018	Termination of appointment of Richard Neil Paul as a director on 23 January 2018 (1 page)
9 February 2018	Termination of appointment of Paul Francis Hussey as a director on 23 January 2018 (1 page)
25 January 2018	Registration of charge 057503810005, created on 23 January 2018 (37 pages)
22 January 2018	Appointment of Mr Paul Francis Hussey as a director on 22 January 2018 (2 pages)
22 January 2018	Appointment of Mr Paul Francis Hussey as a director on 22 January 2018 (2 pages)
18 December 2017	Confirmation statement made on 17 December 2017 with no updates (3 pages)
18 December 2017	Confirmation statement made on 17 December 2017 with no updates (3 pages)
15 August 2017	Full accounts made up to 31 October 2016 (20 pages)
15 August 2017	Full accounts made up to 31 October 2016 (20 pages)
16 June 2017	Termination of appointment of Antoni Raymond Clarkson as a director on 16 May 2017 (1 page)
16 June 2017	Termination of appointment of Antoni Raymond Clarkson as a director on 16 May 2017 (1 page)
20 December 2016	Confirmation statement made on 17 December 2016 with updates (6 pages)
20 December 2016	Confirmation statement made on 17 December 2016 with updates (6 pages)
1 August 2016	Full accounts made up to 31 October 2015 (17 pages)
1 August 2016	Full accounts made up to 31 October 2015 (17 pages)
3 December 2015	Termination of appointment of Michael Edward Hall as a director on 26 October 2015 (1 page)
3 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 105 (5 pages)
3 December 2015	Termination of appointment of Michael Edward Hall as a director on 26 October 2015 (1 page)
3 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 105 (5 pages)
3 December 2015	Appointment of Mr Richard Neil Paul as a director on 26 October 2015 (2 pages)
3 December 2015	Appointment of Mr Richard Neil Paul as a director on 26 October 2015 (2 pages)
6 November 2015	Full accounts made up to 31 October 2014 (18 pages)
6 November 2015	Full accounts made up to 31 October 2014 (18 pages)
26 September 2015	Satisfaction of charge 057503810001 in full (4 pages)
26 September 2015	Satisfaction of charge 057503810002 in full (4 pages)
26 September 2015	Satisfaction of charge 057503810002 in full (4 pages)
26 September 2015	Satisfaction of charge 057503810001 in full (4 pages)
19 August 2015	Termination of appointment of Martin Baum as a secretary on 13 August 2015 (1 page)
19 August 2015	Termination of appointment of Martin Baum as a secretary on 13 August 2015 (1 page)
18 August 2015	Registration of charge 057503810003, created on 13 August 2015 (38 pages)
18 August 2015	Registration of charge 057503810004, created on 13 August 2015 (65 pages)
18 August 2015	Registration of charge 057503810003, created on 13 August 2015 (38 pages)
18 August 2015	Registration of charge 057503810004, created on 13 August 2015 (65 pages)
1 July 2015	Appointment of Mr Antoni Clarkson as a director on 27 April 2015 (2 pages)
1 July 2015	Termination of appointment of Michael James Mcdonnell as a director on 8 May 2015 (1 page)
1 July 2015	Termination of appointment of Martin Baum as a director on 8 May 2015 (1 page)
1 July 2015	Appointment of Mr Michael Edward Hall as a director on 12 May 2015 (2 pages)
1 July 2015	Appointment of Mr Michael Edward Hall as a director on 12 May 2015 (2 pages)
1 July 2015	Termination of appointment of Michael James Mcdonnell as a director on 8 May 2015 (1 page)
1 July 2015	Termination of appointment of Martin Baum as a director on 8 May 2015 (1 page)
1 July 2015	Termination of appointment of John Conrad Mcdonnell as a director on 8 May 2015 (1 page)
1 July 2015	Termination of appointment of John Conrad Mcdonnell as a director on 8 May 2015 (1 page)
1 July 2015	Termination of appointment of Martin Baum as a director on 8 May 2015 (1 page)
1 July 2015	Termination of appointment of Michael James Mcdonnell as a director on 8 May 2015 (1 page)
1 July 2015	Appointment of Mr Antoni Clarkson as a director on 27 April 2015 (2 pages)
1 July 2015	Termination of appointment of John Conrad Mcdonnell as a director on 8 May 2015 (1 page)
23 March 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 105 (8 pages)
23 March 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 105 (8 pages)
27 June 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
27 June 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
31 March 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 105 (8 pages)
31 March 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 105 (8 pages)
27 November 2013	Statement of capital following an allotment of shares on 8 November 2013 GBP 105 (4 pages)
27 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
27 November 2013	Statement of capital following an allotment of shares on 8 November 2013 GBP 105 (4 pages)
27 November 2013	Statement of capital following an allotment of shares on 8 November 2013 GBP 105 (4 pages)
27 November 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
27 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
27 November 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
15 November 2013	Resolutions RES13 ‐ Approval of documents 08/11/2013 (3 pages)
15 November 2013	Registration of charge 057503810002 (39 pages)
15 November 2013	Registration of charge 057503810002 (39 pages)
15 November 2013	Resolutions RES13 ‐ Approval of documents 08/11/2013 (3 pages)
12 November 2013	Registration of charge 057503810001 (17 pages)
12 November 2013	Registration of charge 057503810001 (17 pages)
1 August 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
1 August 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
22 July 2013	Resolutions RES13 ‐ Facility agreement 24/05/2013 (2 pages)
22 July 2013	Resolutions RES13 ‐ Facility agreement 24/05/2013 (2 pages)
18 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (7 pages)
18 April 2013	Director's details changed for Mr Michael James Mcdonnell on 15 February 2013 (2 pages)
18 April 2013	Director's details changed for Mr Michael James Mcdonnell on 15 February 2013 (2 pages)
18 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (7 pages)
4 May 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
4 May 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
27 March 2012	Annual return made up to 21 March 2012 with a full list of shareholders (7 pages)
27 March 2012	Annual return made up to 21 March 2012 with a full list of shareholders (7 pages)
26 August 2011	Total exemption small company accounts made up to 31 October 2010 (8 pages)
26 August 2011	Total exemption small company accounts made up to 31 October 2010 (8 pages)
12 May 2011	Annual return made up to 21 March 2011 with a full list of shareholders (7 pages)
12 May 2011	Annual return made up to 21 March 2011 with a full list of shareholders (7 pages)
10 February 2011	Registered office address changed from Unit 5 Westland Road Leeds W Yorks LS11 5XA on 10 February 2011 (1 page)
10 February 2011	Registered office address changed from Unit 5 Westland Road Leeds W Yorks LS11 5XA on 10 February 2011 (1 page)
18 August 2010	Appointment of Mr Glenn Anthony Pugh as a director (2 pages)
18 August 2010	Appointment of Mr Glenn Anthony Pugh as a director (2 pages)
24 March 2010	Director's details changed for John Conrad Mcdonnell on 25 November 2009 (2 pages)
24 March 2010	Annual return made up to 21 March 2010 with a full list of shareholders (5 pages)
24 March 2010	Director's details changed for John Conrad Mcdonnell on 25 November 2009 (2 pages)
24 March 2010	Annual return made up to 21 March 2010 with a full list of shareholders (5 pages)
24 March 2010	Director's details changed for Michael James Mcdonnell on 24 March 2010 (2 pages)
24 March 2010	Director's details changed for Michael James Mcdonnell on 24 March 2010 (2 pages)
10 March 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
10 March 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
28 May 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
28 May 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
5 April 2009	Return made up to 21/03/09; full list of members (4 pages)
5 April 2009	Return made up to 21/03/09; full list of members (4 pages)
2 December 2008	Return made up to 21/03/08; full list of members (4 pages)
2 December 2008	Return made up to 21/03/08; full list of members (4 pages)
13 August 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
13 August 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
19 May 2008	Appointment terminated director georges honore (1 page)
19 May 2008	Appointment terminated director georges honore (1 page)
13 June 2007	Return made up to 21/03/07; full list of members (3 pages)
13 June 2007	Return made up to 21/03/07; full list of members (3 pages)
3 May 2007	Accounts for a dormant company made up to 31 October 2006 (3 pages)
3 May 2007	Accounts for a dormant company made up to 31 October 2006 (3 pages)
14 February 2007	Company name changed leafnut LIMITED\certificate issued on 14/02/07 (2 pages)
14 February 2007	Company name changed leafnut LIMITED\certificate issued on 14/02/07 (2 pages)
6 January 2007	New director appointed (2 pages)
6 January 2007	New director appointed (2 pages)
6 January 2007	New director appointed (2 pages)
6 January 2007	New director appointed (2 pages)
6 January 2007	New director appointed (2 pages)
6 January 2007	New director appointed (2 pages)
25 April 2006	New director appointed (2 pages)
25 April 2006	Registered office changed on 25/04/06 from: canalside buildings, graingers way, roundhouse business park leeds LS12 1AH (1 page)
25 April 2006	New secretary appointed (2 pages)
25 April 2006	Ad 18/04/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
25 April 2006	New secretary appointed (2 pages)
25 April 2006	Accounting reference date shortened from 31/03/07 to 31/10/06 (1 page)
25 April 2006	Accounting reference date shortened from 31/03/07 to 31/10/06 (1 page)
25 April 2006	Registered office changed on 25/04/06 from: canalside buildings, graingers way, roundhouse business park leeds LS12 1AH (1 page)
25 April 2006	Ad 18/04/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
25 April 2006	New director appointed (2 pages)
22 March 2006	Secretary resigned (1 page)
22 March 2006	Secretary resigned (1 page)
22 March 2006	Director resigned (1 page)
22 March 2006	Director resigned (1 page)
21 March 2006	Incorporation (9 pages)
21 March 2006	Incorporation (9 pages)

Wimac Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

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