DORMANT WMS 2 LIMITED

Company Number		01062809
Date formed		1972-07-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-03-31
Date Dissolved		2016-09-06
Type of accounts		MICRO

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Company Officers of DORMANT WMS 2 LIMITED

Current Directors

Officer	Role	Date Appointed
CONOR FRANCIS COSTIGAN	Director	2014-05-31
LESLIE DEACON	Director	2014-05-31
REDMOND MCEVOY	Director	2014-05-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID FRANK ARMSTRONG	Director	2014-05-31	2014-09-30
WILLIAM ARMSTRONG	Company Secretary	2011-07-20	2014-05-31
HUGH LLOYD HAMER	Director	2012-02-29	2014-05-31
STEVE DUNN	Director	2009-05-20	2012-02-29
PATRICK JOHN MULCAHY	Company Secretary	2007-09-04	2011-06-08
PATRICK JOHN MULCAHY	Director	2007-09-04	2011-06-08
VINCENT BRIAN KERR	Director	2002-03-28	2009-05-20
NIGEL KNIGHT	Director	2007-05-22	2008-07-31
VINCENT BRIAN KERR	Company Secretary	2007-05-22	2007-09-04
HUW WYNDHAM LLOYD JONES	Company Secretary	2005-03-01	2007-05-22
HUW WYNDHAM LLOYD JONES	Director	2002-03-28	2007-05-22
ROBIN VAUGHAN WILLIAMS	Director	2002-03-28	2007-05-22
ROBIN VAUGHAN WILLIAMS	Company Secretary	2002-03-28	2005-03-01
COLIN GEORGE PARKER	Director	1993-07-16	2004-03-31
ROBERT LEWIS COX	Director	2002-10-17	2003-06-30
JOHN PATRICK GIBBONS	Company Secretary	2000-03-31	2002-03-28
JOHN PATRICK GIBBONS	Director	2000-03-31	2002-03-28
ANNE JUDITH WEYMAN	Director	1996-04-11	2002-03-28
HELEN GLENYS BOWSER	Company Secretary	1998-12-17	2000-03-31
BRUCE GORDON-PICKING	Director	1997-03-24	2000-03-31
KEVIN PATRICK CLARKE	Company Secretary	1995-08-01	1998-11-17
KEVIN PATRICK CLARKE	Director	1995-09-21	1998-11-17
DAVID ERIC ROBERTSON	Director	1992-08-13	1997-03-24
JOHN RAYWOOD	Director	1992-08-13	1996-03-31
GORDON SNOW	Director	1992-08-13	1995-09-21
GORDON SNOW	Company Secretary	1992-08-13	1995-08-01
MICHAEL C HARRIES	Director	1992-08-13	1993-11-24
DOREEN ELIZABETH MASSEY	Director	1992-08-13	1993-11-24
JANICE MORGAN	Director	1992-08-13	1993-11-24
MICHAEL GILLAM LICKISS	Director	1992-08-13	1992-11-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CONOR FRANCIS COSTIGAN	WMS HEALTHCARE LIMITED	Director	2014-05-31	CURRENT	2004-07-13	Dissolved 2016-02-02
CONOR FRANCIS COSTIGAN	QUALITY MEDICAL SUPPLIES LIMITED	Director	2014-05-31	CURRENT	2006-06-26	Dissolved 2016-02-02
CONOR FRANCIS COSTIGAN	DOCTOR EUROMAIL LTD	Director	2014-05-31	CURRENT	2003-07-08	Dissolved 2016-02-02
CONOR FRANCIS COSTIGAN	DORMANT WMS 1 LIMITED	Director	2014-05-31	CURRENT	2004-11-03	Dissolved 2016-02-02
CONOR FRANCIS COSTIGAN	LAMBERTS (DALSTON) LIMITED	Director	2014-05-31	CURRENT	1986-09-01	Dissolved 2016-07-05
CONOR FRANCIS COSTIGAN	SEWARD MEDICAL LIMITED	Director	2014-05-31	CURRENT	2002-03-27	Dissolved 2016-06-14
CONOR FRANCIS COSTIGAN	DOCTOR BUYLINES LIMITED	Director	2014-05-31	CURRENT	1997-11-27	Dissolved 2016-08-23
CONOR FRANCIS COSTIGAN	MALVERN MEDICAL LIMITED	Director	2014-05-31	CURRENT	2001-06-22	Dissolved 2016-08-23
CONOR FRANCIS COSTIGAN	PRACTICE PLUS LIMITED	Director	2014-05-31	CURRENT	2002-04-10	Dissolved 2016-08-23
CONOR FRANCIS COSTIGAN	WARECREST LIMITED	Director	2014-05-31	CURRENT	1981-05-28	Dissolved 2016-07-05
CONOR FRANCIS COSTIGAN	KOMPLEAT LIMITED	Director	2013-02-26	CURRENT	2010-05-04	Dissolved 2016-02-02
CONOR FRANCIS COSTIGAN	KOMPLEAT PHARMACEUTICALS LIMITED	Director	2013-02-26	CURRENT	2010-05-27	Dissolved 2016-02-02
CONOR FRANCIS COSTIGAN	OPD GENERICS LIMITED	Director	2013-02-26	CURRENT	1987-11-03	Dissolved 2016-02-02
CONOR FRANCIS COSTIGAN	PREMIER PHARMACEUTICALS LIMITED	Director	2013-02-26	CURRENT	1987-11-03	Dissolved 2016-02-02
CONOR FRANCIS COSTIGAN	VIRAKLEEN LIMITED	Director	2013-02-26	CURRENT	2010-05-04	Dissolved 2016-02-02
CONOR FRANCIS COSTIGAN	ANTIBIOTICS R US LIMITED	Director	2013-02-26	CURRENT	2010-05-04	Dissolved 2016-02-02
CONOR FRANCIS COSTIGAN	BACTIKLEEN LIMITED	Director	2013-02-26	CURRENT	2010-05-04	Dissolved 2016-02-02
CONOR FRANCIS COSTIGAN	OPD CARTONS LIMITED	Director	2013-02-26	CURRENT	1986-03-03	Dissolved 2016-07-05
LESLIE DEACON	WMS HEALTHCARE LIMITED	Director	2014-05-31	CURRENT	2004-07-13	Dissolved 2016-02-02
LESLIE DEACON	QUALITY MEDICAL SUPPLIES LIMITED	Director	2014-05-31	CURRENT	2006-06-26	Dissolved 2016-02-02
LESLIE DEACON	DOCTOR EUROMAIL LTD	Director	2014-05-31	CURRENT	2003-07-08	Dissolved 2016-02-02
LESLIE DEACON	DORMANT WMS 1 LIMITED	Director	2014-05-31	CURRENT	2004-11-03	Dissolved 2016-02-02
LESLIE DEACON	LAMBERTS (DALSTON) LIMITED	Director	2014-05-31	CURRENT	1986-09-01	Dissolved 2016-07-05
LESLIE DEACON	SEWARD MEDICAL LIMITED	Director	2014-05-31	CURRENT	2002-03-27	Dissolved 2016-06-14
LESLIE DEACON	DOCTOR BUYLINES LIMITED	Director	2014-05-31	CURRENT	1997-11-27	Dissolved 2016-08-23
LESLIE DEACON	MALVERN MEDICAL LIMITED	Director	2014-05-31	CURRENT	2001-06-22	Dissolved 2016-08-23
LESLIE DEACON	PRACTICE PLUS LIMITED	Director	2014-05-31	CURRENT	2002-04-10	Dissolved 2016-08-23
LESLIE DEACON	WARECREST LIMITED	Director	2014-05-31	CURRENT	1981-05-28	Dissolved 2016-07-05
LESLIE DEACON	MERLIN MEDICAL LIMITED	Director	2014-05-31	CURRENT	2000-07-05	Active - Proposal to Strike off
LESLIE DEACON	WILLIAMS MEDICAL HOLDINGS LIMITED	Director	2014-05-31	CURRENT	2007-04-26	Active
LESLIE DEACON	WILLIAMS MEDICAL SUPPLIES LIMITED	Director	2014-05-31	CURRENT	2001-06-22	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-09-06	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-04-22	SOAS(A)	VOLUNTARY STRIKE OFF SUSPENDED
2016-03-15	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-03-02	DS01	APPLICATION FOR STRIKING-OFF
2015-10-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LESLIE DEACON / 15/09/2014
2015-10-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR REDMOND MCEVOY / 15/09/2014
2015-10-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CONOR FRANCIS COSTIGAN / 15/09/2014
2015-08-06	LATEST SOC	06/08/15 STATEMENT OF CAPITAL;GBP 8
2015-08-06	AR01	05/08/15 FULL LIST
2015-07-15	AA	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-07-14	AA01	PREVSHO FROM 31/05/2015 TO 31/03/2015
2015-02-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
2014-11-24	AA01	PREVSHO FROM 31/07/2014 TO 31/05/2014
2014-10-13	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID ARMSTRONG
2014-08-06	LATEST SOC	06/08/14 STATEMENT OF CAPITAL;GBP 8
2014-08-06	AR01	05/08/14 FULL LIST
2014-06-05	TM02	APPOINTMENT TERMINATED, SECRETARY WILLIAM ARMSTRONG
2014-06-05	TM01	APPOINTMENT TERMINATED, DIRECTOR HUGH HAMER
2014-06-05	AP01	DIRECTOR APPOINTED DAVID FRANK ARMSTRONG
2014-06-05	AP01	DIRECTOR APPOINTED CONOR FRANCIS COSTIGAN
2014-06-05	AP01	DIRECTOR APPOINTED REDMOND MCEVOY
2014-06-05	AP01	DIRECTOR APPOINTED LESLIE DEACON
2014-05-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-03-26	AA	31/07/13 TOTAL EXEMPTION SMALL
2013-11-28	RES15	CHANGE OF NAME 13/11/2013
2013-11-28	CERTNM	COMPANY NAME CHANGED FAMILY PLANNING SALES LIMITED CERTIFICATE ISSUED ON 28/11/13
2013-11-28	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-08-05	AR01	05/08/13 FULL LIST
2013-04-11	AA	31/07/12 TOTAL EXEMPTION SMALL
2012-08-06	AR01	05/08/12 FULL LIST
2012-04-11	AA	31/07/11 TOTAL EXEMPTION SMALL
2012-02-29	AP01	DIRECTOR APPOINTED MR HUGH LLOYD HAMER
2012-02-29	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVE DUNN
2011-09-08	AR01	05/08/11 FULL LIST
2011-07-31	AP03	SECRETARY APPOINTED MR WILLIAM ARMSTRONG
2011-07-01	TM02	APPOINTMENT TERMINATED, SECRETARY PATRICK MULCAHY
2011-07-01	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICK MULCAHY
2011-04-07	AA	31/07/10 TOTAL EXEMPTION SMALL
2010-10-21	AR01	05/08/10 FULL LIST
2010-04-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-08-21	363a	RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS
2009-06-01	AA	31/07/08 TOTAL EXEMPTION FULL
2009-05-27	288a	DIRECTOR APPOINTED STEVE DUNN
2009-05-27	288b	APPOINTMENT TERMINATED DIRECTOR VINCENT KERR
2008-08-15	363a	RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS
2008-08-15	288b	APPOINTMENT TERMINATED DIRECTOR NIGEL KNIGHT
2008-06-09	AUD	AUDITOR'S RESIGNATION
2008-06-04	AA	FULL ACCOUNTS MADE UP TO 31/07/07
2007-09-18	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-09-11	288b	SECRETARY RESIGNED
2007-08-31	363a	RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS
2007-06-12	288a	NEW SECRETARY APPOINTED
2007-06-12	288a	NEW DIRECTOR APPOINTED
2007-06-12	288b	DIRECTOR RESIGNED
2007-06-12	AUD	AUDITOR'S RESIGNATION
2007-06-12	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-06-09	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-09	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-09	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-09	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-09	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-24	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-05	AA	FULL ACCOUNTS MADE UP TO 31/07/06
2006-09-18	363a	RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS
2006-09-18	190	LOCATION OF DEBENTURE REGISTER
2006-09-18	353	LOCATION OF REGISTER OF MEMBERS
2006-09-18	287	REGISTERED OFFICE CHANGED ON 18/09/06 FROM: THE WHITBREAD CENTRE RHYMNEY GWENT NP22 5XD
2006-04-05	AA	FULL ACCOUNTS MADE UP TO 31/07/05
2005-09-01	363s	RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS
2005-03-18	395	PARTICULARS OF MORTGAGE/CHARGE
2005-03-08	288a	NEW SECRETARY APPOINTED
2005-03-08	288b	SECRETARY RESIGNED
2004-12-02	AA	FULL ACCOUNTS MADE UP TO 31/07/04
2004-09-01	363s	RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS
2004-06-03	AA	FULL ACCOUNTS MADE UP TO 31/07/03
2004-04-28	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to DORMANT WMS 2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against DORMANT WMS 2 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2005-03-10	Satisfied	NATIONAL WESTMINSTER BANK PLC
FIXED AND FLOATING CHARGE	2002-12-12	Satisfied	THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
RENT DEPOSIT DEED	1997-07-15	Satisfied	TAYLOR WOODROWW PROPERTY COMPANY LIMITED
DEBENTURE	1997-02-07	Satisfied	THE FAMILY PLANNING ASSOCIATION
DEBENTURE	1994-10-11	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1990-08-10	Satisfied	BARCLAYS BANK PLC

Creditors

Creditors Due Within One Year	2012-08-01	£ 151,351
Creditors Due Within One Year	2011-08-01	£ 151,351

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-07-31

Annual Accounts
2013-07-31

Annual Accounts
2014-05-31

Annual Accounts
2015-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DORMANT WMS 2 LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-08-01	£ 8
Called Up Share Capital	2011-08-01	£ 8
Fixed Assets	2012-08-01	£ 93,543
Fixed Assets	2011-08-01	£ 93,543
Shareholder Funds	2012-08-01	£ 57,808
Shareholder Funds	2011-08-01	£ 57,808

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of DORMANT WMS 2 LIMITED registering or being granted any patents

Domain Names

DORMANT WMS 2 LIMITED owns 3 domain names.

sexware.co.uk today-sponge.co.uk femcap.co.uk

Trademarks

We have not found any records of DORMANT WMS 2 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DORMANT WMS 2 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as DORMANT WMS 2 LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where DORMANT WMS 2 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DORMANT WMS 2 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded DORMANT WMS 2 LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Last Datalog update:	2016-10-21 06:14:56
Primary Source:	Companies House

Company Overview

Company Officers of DORMANT WMS 2 LIMITED

Related Directorships