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WTB HOLDINGS LIMITED

Learn more about WTB HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE CHANCERY 58, SPRING GARDENS, MANCHESTER, M2 1EW

WTB HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00706342
Company status: In Administration
country of origin: United Kingdom
incorporation date: 1961.10.25
last member list: 2012.05.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Company WTB HOLDINGS LIMITED is a Private Limited Company, registration number 00706342, established in United Kingdom on the 25. October 1961. The company has been in business for 55 years and 1 month. This company used to be called WTB GROUP LIMITED, W.T.BURDEN LIMITED. The company is based on THE CHANCERY 58, SPRING GARDENS, MANCHESTER, M2 1EW. Business of the company WTB HOLDINGS LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 60 company documents available. The most recent document is "ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/12/2015" from the 2016.01.12. The latest accounts are filed up to 2011.06.30. The latest annual return was filed up to 2012.05.31. The total number of directors was so far 16. The total number of secretaries was 3. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2013.03.31
overdue: OVERDUE
last made update: 2011.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2013.06.28
overdue: OVERDUE
last made update: 2012.05.31
documents available: 1

List of company documents:

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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/12/2015
Form type: 2.24B
Date: 2016.01.12
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2015.11.12
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/06/2015
Form type: 2.24B
Date: 2015.07.14
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/12/2014
Form type: 2.24B
Date: 2015.01.28
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NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR
Form type: 2.39B
Date: 2015.01.22
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.01.20
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/11/2014
Form type: 2.24B
Date: 2014.12.10
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/05/2014
Form type: 2.24B
Date: 2014.06.10
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/11/2013
Form type: 2.24B
Date: 2013.11.22
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2013.11.22
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/08/2013
Form type: 2.24B
Date: 2013.09.30
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NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B
Form type: 2.16B
Date: 2013.09.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2013.07.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2013.06.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2013.06.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2013.06.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2013.06.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2013.06.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2013.06.27
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2013.05.17
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2013.05.01
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2013.03.06
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REGISTERED OFFICE CHANGED ON 06/03/2013 FROM, 3 BROOK OFFICE PARK FOLLY BROOK ROAD, EMERSONS GREEN, BRISTOL, BS16 7FL
Form type: AD01
Date: 2013.03.06
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.07.17
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.06.26
Form type: LATEST SOC
Document description: 26/06/12 STATEMENT OF CAPITAL;GBP 1
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.03.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2012.03.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2012.03.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2012.03.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2012.03.03
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2012.02.20
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.05.31
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REGISTERED OFFICE CHANGED ON 31/12/2010 FROM, UNIT 5 COBDEN CENTRE, FOLLY BROOK ROAD EMERALD PARK, EMERSONS GREEN, BRISTOL, AVON, BS16 7FQ
Form type: AD01
Date: 2010.12.31
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SOLVENCY STATEMENT DATED 28/06/10
Form type: CAP-SS
Date: 2010.09.27
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27/09/10 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2010.09.27
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REDUCE ISSUED CAPITAL 28/06/2010
Form type: RES06
Date: 2010.09.27
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.07.27
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.01
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APPOINTMENT TERMINATED, DIRECTOR JOHN ECKERSLEY
Form type: TM01
Date: 2010.03.15
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APPOINTMENT TERMINATED, DIRECTOR ARTHUR BURDEN
Form type: TM01
Date: 2010.03.15
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DIRECTOR APPOINTED MR JOHN ARTHUR LEWIS
Form type: AP01
Date: 2010.03.15
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.16
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APPOINTMENT TERMINATED DIRECTOR SAID AMIRI
Form type: 288b
Date: 2009.07.14
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APPOINTMENT TERMINATED DIRECTOR WILLIAM BAILEY
Form type: 288b
Date: 2009.07.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.05.20
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APPOINTMENT TERMINATED DIRECTOR DARREN EATON
Form type: 288b
Date: 2009.01.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN DOOHAN
Form type: 288b
Date: 2009.01.20
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APPOINTMENT TERMINATED DIRECTOR KEVIN HANCOCK
Form type: 288b
Date: 2009.01.20
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ARTICLES OF ASSOCIATION-REFLECTING 3 STAGES OF AMENDMENTS FOLLOWING CT ORDER
Form type: MISC
Date: 2008.08.15
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ARTICLES OF ASSOCIATION-2 OF 3-REFLECTING 3 STAGES OF AMENDMENTS FOLLOWING CT ORDER
Form type: MISC
Date: 2008.08.15
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ARTICLES OF ASSOCIATION-1 OF 3 REFLECTING 3 STAGES OF AMENDMENTS FOLLOWING CT ORDER
Form type: MISC
Date: 2008.08.15
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CERTIFICATE TO REDUCE SHARE CAPITAL
Form type: MISC
Date: 2008.08.04
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COURT ORDER TO REDUCE SHARE CAPITAL
Form type: MISC
Date: 2008.08.04
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ORDER OF COURT - SCHEME OF ARRANGEMENT
Form type: MISC
Date: 2008.07.31
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.07.14
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RETURN MADE UP TO 31/05/08; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2008.06.25
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 14
Form type: 395
Date: 2008.04.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN HANCOCK / 04/04/2008
Form type: 288c
Date: 2008.04.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: 395
Date: 2008.03.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: 395
Date: 2008.03.29

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Company directors and board members:

JOHN ARTHUR LEWIS (dissolve)
Secretary, 2000.10.12
8 BRIMHILL RISE CHAPMANSLADE , WESTBURY
BA13 4AX, WILTSHIRE
JEREMY PAUL BURDEN (dissolve)
Director, 1995.01.18
DUMBLETON STORES MAIN ROAD DUMBLETON , EVESHAM
WR11 6TH, WORCESTERSHIRE
JOHN ARTHUR LEWIS (dissolve)
Director, CHARTERED ACCOUNTANT, 2009.11.25
8 BRIMHILL RISE CHAPMANSLADE , WESTBURY
BA13 4AX, WILTSHIRE
JEREMY PAUL BURDEN (dissolve)
Secretary, 1999.01.01 - 2000.10.12
DUMBLETON STORES MAIN ROAD DUMBLETON , EVESHAM
WR11 6TH, WORCESTERSHIRE
MICHAEL LIONEL POOLE (dissolve)
Secretary, 1991.05.31 - 1999.01.01
37 GOVER ROAD HANHAM , BRISTOL
BS15 3JZ, AVON
SAID AMIN AMIRI (dissolve)
Director, FINANCIERS, 2005.10.31 - 2009.07.10
THE PADDOCKS LONDON ROAD ADLINGTON , MACCLESFIELD
SK10 4NG, CHESHIRE
WILLIAM PAUL BAILEY (dissolve)
Director, CONSULTANT, 1998.05.22 - 2009.07.10
37 MAINWAY ALKRINGTON MIDDLETON , MANCHESTER
M24 1LL
ANNIE ELIZABETH MILDRED BURDEN (dissolve)
Director, 1991.05.31 - 1992.09.13
43 ST LAWRENCE CLOSE KNOWLE , SOLIHULL
B93 0EU, WEST MIDLANDS
ARTHUR JAMES BURDEN (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.05.31 - 2009.11.25
AXHOLME 288 WILBRAHAM ROAD WHALLEY RANGE , MANCHESTER
M16 8LT, LANCASHIRE
GODFREY WILFRED BURDEN (dissolve)
Director, ARCHITECT, 1991.05.31 - 2000.10.23
BELFREY 1 UCHEL DRE KERRY , NEWTOWN
SY16 4PS, POWYS
MICHAEL COLIN (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.01.01 - 2002.04.14
4 VINE COURT CLIFTON , BRIGHOUSE
HD6 4JT, YORKSHIRE
JOHN DOOHAN (dissolve)
Director, CHARTERED ACCOUNTANT, 2007.01.22 - 2009.01.15
48 TREFOIL AVENUE , SHAWLANDS
G41 3PE, GLASGOW
DARREN EATON (dissolve)
Director, 2003.04.28 - 2009.01.15
7 CHANDOS ROAD SOUTH CHORLTON CUM HARDY , MANCHESTER
M21 0TH, LANCASHIRE
JOHN STEPHEN ECKERSLEY (dissolve)
Director, FUND MANAGER, 2006.01.01 - 2009.11.25
23 PORCHFIELD SQUARE ST JOHNS GARDENS , MANCHESTER
M3 4FG, LANCASHIRE
PETER DENNIS EVANS (dissolve)
Director, MANAGER, 1991.05.31 - 1999.01.01
WHITE WINGS 16 NORTHVIEW ROAD , BUDLEIGH SALTERTON
EX9 6DE, DEVON
ALAN ROGER HAMPTON (dissolve)
Director, 1991.05.31 - 2004.09.10
71 BATH ROAD BRIDGEYATE , BRISTOL
BS30 5NJ, AVON
KEVIN DAVID HANCOCK (dissolve)
Director, MARKETING DIRECTOR, 1995.11.01 - 1999.01.01
GOLDSBOROUGH FARM STOKE ST MICHAEL , BATH
BA3 5LD, AVON
KEVIN DAVID HANCOCK (dissolve)
Director, 2006.03.27 - 2009.01.15
SHERATON TANYARD LANE NORTH WOOTTON , SHEPTON MALLET
BA4 4AE, SOMERSET
PATRICK REGINALD JOHNSON (dissolve)
Director, 2005.07.25 - 2006.09.06
GRANGE COURT THE GRANGE , ST PETERS PORT
GY1 2QJ, CHANNEL ISLANDS

Companies near to WTB HOLDINGS ltd.

Information about the Private Limited Company WTB HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.28. Reload the data