Dissolved
Dissolved 2017-01-11
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Home > England & Wales Companies > W.M.Y. CONSULTING LTD.
Company Information for W.M.Y. CONSULTING LTD.
OLD TRAFFORD, MANCHESTER, M16,
|
Company Registration Number
 03464191 Private Limited Company
Dissolved 2017-01-11 |
Company Overview
About W.m.y. Consulting Ltd.
W.M.Y. CONSULTING LTD. was founded on 1997-11-12 and had its registered office in Old Trafford. The company was dissolved on the 2017-01-11 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| W.M.Y. CONSULTING LTD. | |
| Legal Registered Office | |
| OLD TRAFFORD MANCHESTER | |
Filing Information
| Company Number | 03464191 | |
|---|---|---|
| Date formed | 1997-11-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2017-01-11 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2018-01-29 18:44:57 |
| Companies House |
|
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Company Officers of W.M.Y. CONSULTING LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL BIRCH |
||
ANDREW MICHAEL EASTWOOD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID LLEWELYN ARNOLD |
Director | ||
IAN ELLIS FRASER |
Director | ||
JOHN JOSEPH FLOOD |
Director | ||
PHILIP GREGORY HALL |
Director | ||
OWEN GERARD MCLAUGHLIN |
Director | ||
NEIL ROBERT ERNEST KIRKBY |
Director | ||
JOHN VINCENT GAVAN |
Director | ||
JACK MCGRORY |
Director | ||
JOHN VINCENT GAVAN |
Company Secretary | ||
SEAN KEOGH |
Director | ||
JAMES STEPHEN THORNTON |
Director | ||
PAUL JOHN MCBETH |
Director | ||
DAVID BRYN WOODWORTH |
Director | ||
GERALD HERBERT TONER |
Director | ||
PAUL JOHN MCBETH |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ENTERPRISE SECURITY SUPPORT SERVICES LIMITED | Company Secretary | 2007-10-29 | CURRENT | 2005-04-27 | Dissolved 2014-12-30 | |
| ENTERPRISE TRANSPORT SERVICES LIMITED | Company Secretary | 2007-10-29 | CURRENT | 1998-03-16 | Dissolved 2017-01-11 | |
| ENTERPRISEKEEPMOAT LIMITED | Company Secretary | 2007-10-29 | CURRENT | 1999-07-19 | Dissolved 2017-01-11 | |
| SCHOFIELD LOTHIAN GROUP LIMITED | Company Secretary | 2007-10-29 | CURRENT | 1996-03-14 | Dissolved 2017-01-11 | |
| SLOUGH ENTERPRISE LIMITED | Company Secretary | 2007-10-29 | CURRENT | 2002-11-14 | Active | |
| JDM ACCORD LIMITED | Company Secretary | 2007-10-29 | CURRENT | 1995-02-15 | Active | |
| ACCORD ENVIRONMENTAL SERVICES LIMITED | Company Secretary | 2007-10-29 | CURRENT | 1995-02-15 | Active | |
| ENTERPRISE ISLINGTON LIMITED | Company Secretary | 2007-10-29 | CURRENT | 1997-10-15 | Active | |
| ACCORD CONSULTING SERVICES LIMITED | Company Secretary | 2007-10-29 | CURRENT | 2000-04-27 | Active | |
| ENTERPRISE FOUNDATION (ETR) LIMITED | Company Secretary | 2007-09-04 | CURRENT | 2007-09-04 | Active | |
| 66/70 SOUTH LAMBETH ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-09-30 | CURRENT | 1993-09-29 | Dissolved 2015-01-22 | |
| LANCASHIRE ENTERPRISES (EUROPE) LIMITED | Company Secretary | 2006-09-30 | CURRENT | 1989-10-30 | Dissolved 2017-01-11 | |
| ENTERPRISE UTILITY SERVICES (HOLDINGS) LIMITED | Company Secretary | 2006-09-20 | CURRENT | 2006-09-20 | Dissolved 2014-12-30 | |
| ENTERPRISE FLEET LIMITED | Company Secretary | 2006-09-20 | CURRENT | 2006-09-20 | Active | |
| ENTERPRISEMANCHESTER PARTNERSHIP LIMITED | Company Secretary | 2006-08-10 | CURRENT | 2006-08-10 | Active | |
| TSG SERVICES LIMITED | Company Secretary | 2005-08-02 | CURRENT | 2000-02-16 | Dissolved 2017-01-11 | |
| DATAMERSE LIMITED | Company Secretary | 2005-07-29 | CURRENT | 1996-10-17 | Dissolved 2017-01-11 | |
| LANCASHIRE LANDSCAPES LIMITED | Company Secretary | 2004-12-16 | CURRENT | 2004-12-16 | Active | |
| PRISM RESEARCH LIMITED | Company Secretary | 2004-11-30 | CURRENT | 1998-09-29 | Dissolved 2017-01-11 | |
| ICE DEVELOPMENTS LIMITED | Company Secretary | 2004-11-30 | CURRENT | 1985-07-26 | Active | |
| ENTERPRISE BUSINESS SOLUTIONS 2000 LIMITED | Company Secretary | 2004-09-17 | CURRENT | 1998-09-28 | Active | |
| ARKECO ENVIRONMENTAL SERVICES LIMITED | Company Secretary | 2004-09-07 | CURRENT | 1993-09-03 | Dissolved 2017-01-11 | |
| BROPHY ENTERPRISE LIMITED | Company Secretary | 2004-02-06 | CURRENT | 1971-02-02 | Liquidation | |
| ENTERPRISE CONSULTING AND SOLUTIONS LIMITED | Company Secretary | 2004-02-06 | CURRENT | 1996-12-02 | Dissolved 2017-01-11 | |
| RHOBURT STREET LIGHTING LIMITED | Company Secretary | 2004-02-06 | CURRENT | 1995-02-07 | Dissolved 2017-01-11 | |
| DICKIE TOURS LIMITED | Company Secretary | 2002-05-31 | CURRENT | 2002-01-07 | Active | |
| ACCORD LEASING LIMITED | Director | 2014-06-09 | CURRENT | 1999-02-10 | Dissolved 2017-01-11 | |
| ENTERPRISE MAINTENANCE SERVICES LIMITED | Director | 2014-06-09 | CURRENT | 1985-05-30 | Dissolved 2017-01-11 | |
| BYZAK CONTRACTORS (SCOTLAND) LIMITED | Director | 2014-06-09 | CURRENT | 1992-08-24 | Liquidation | |
| FIRST CLAIMS RESPONSE LIMITED | Director | 2012-10-15 | CURRENT | 1999-07-26 | Dissolved 2017-01-11 | |
| ZAXCO LIMITED | Director | 2012-10-08 | CURRENT | 1998-08-11 | Dissolved 2015-05-05 | |
| ARKECO ENVIRONMENTAL SERVICES LIMITED | Director | 2012-03-05 | CURRENT | 1993-09-03 | Dissolved 2017-01-11 | |
| TSG SERVICES LIMITED | Director | 2012-03-05 | CURRENT | 2000-02-16 | Dissolved 2017-01-11 | |
| ENTERPRISE UTILITY SERVICES (HOLDINGS) LIMITED | Director | 2011-08-22 | CURRENT | 2006-09-20 | Dissolved 2014-12-30 | |
| 66/70 SOUTH LAMBETH ROAD MANAGEMENT COMPANY LIMITED | Director | 2011-08-22 | CURRENT | 1993-09-29 | Dissolved 2015-01-22 | |
| BROPHY ENTERPRISE LIMITED | Director | 2011-08-22 | CURRENT | 1971-02-02 | Liquidation | |
| CCMR LIMITED | Director | 2011-08-22 | CURRENT | 2001-01-31 | Dissolved 2017-01-11 | |
| DATAMERSE LIMITED | Director | 2011-08-22 | CURRENT | 1996-10-17 | Dissolved 2017-01-11 | |
| ENTERPRISE TRANSPORT SERVICES LIMITED | Director | 2011-08-22 | CURRENT | 1998-03-16 | Dissolved 2017-01-11 | |
| ENTERPRISEKEEPMOAT LIMITED | Director | 2011-08-22 | CURRENT | 1999-07-19 | Dissolved 2017-01-11 | |
| LANCASHIRE ENTERPRISES (EUROPE) LIMITED | Director | 2011-08-22 | CURRENT | 1989-10-30 | Dissolved 2017-01-11 | |
| PRISM RESEARCH LIMITED | Director | 2011-08-22 | CURRENT | 1998-09-29 | Dissolved 2017-01-11 | |
| ENTERPRISE UTILITY SERVICES (TBC) LIMITED | Director | 2011-08-22 | CURRENT | 1977-05-30 | Liquidation | |
| NEWHALL REFURBISHMENTS LTD. | Director | 2011-05-31 | CURRENT | 1993-07-07 | Dissolved 2015-03-31 |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/06/2016 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/06/2015 | |
| 4.70 | DECLARATION OF SOLVENCY | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/07/2014 FROM LANCASTER HOUSE CENTURION WAY LEYLAND LANCASHIRE PR26 6TX | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LATEST SOC | 12/11/13 STATEMENT OF CAPITAL;GBP 2000 | |
| AR01 | 12/11/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ARNOLD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN FRASER | |
| AR01 | 12/11/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FLOOD | |
| AP01 | DIRECTOR APPOINTED MR IAN ELLIS FRASER | |
| AP01 | DIRECTOR APPOINTED MR DAVID LLEWELYN ARNOLD | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 12/11/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/10/2011 FROM GORDON HOUSE SCEPTRE WAY BAMBER BRIDGE PRESTON LANCASHIRE PR5 6AW UNITED KINGDOM | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AP01 | DIRECTOR APPOINTED MR ANDREW MICHAEL EASTWOOD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/12/2010 FROM LANCASTER HOUSE CENTURION WAY LEYLAND LANCASHIRE PR26 6TX | |
| AR01 | 12/11/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR OWEN MCLAUGHLIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL KIRKBY | |
| AR01 | 12/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OWEN GERARD MCLAUGHLIN / 25/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GREGORY HALL / 25/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ROBERT ERNEST KIRKBY / 25/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH FLOOD / 25/11/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL BIRCH / 26/11/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HALL / 28/04/2009 | |
| 363a | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| AUD | AUDITOR'S RESIGNATION | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363a | RETURN MADE UP TO 12/11/03; NO CHANGE OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to W.M.Y. CONSULTING LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 W.M.Y. CONSULTING LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | MIDLAND BANK PLC |
Intangible Assets
Patents
We have not found any records of W.M.Y. CONSULTING LTD. registering or being granted any patents Domain Names
We do not have the domain name information for W.M.Y. CONSULTING LTD.
Income
Government Income
We have not found government income sources for W.M.Y. CONSULTING LTD.. 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 (82990 - Other business support service activities not elsewhere classified) as W.M.Y. CONSULTING LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where W.M.Y. CONSULTING LTD. 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.
Legal Notices/Action
| Initiating party | Event Type | ||
|---|---|---|---|
| Defending party | WMY CONSULTING LIMITED | Event Date | 2016-08-23 |
| Notice is hereby given that the Liquidator has summoned Final Meetings of the Companies Members under Section 94 of the Insolvency Act 1986 for the purposes of receiving the Liquidator's account showing how the windings up have been conducted and the property of the Companies disposed of. The Meetings will be held at West Point, Old Trafford, Manchester, M16 9HU on 26 September 2016 at 10.30 am, 10.45 am, 11.00 am, 11.15 am, 11.30 am, 11.45 am, 12.00 noon, 12.30 pm, 12.45 pm, 1.00 pm, 1.15 pm and 1.30 pm respectively. In order to be entitled to vote at the meeting, members must lodge their proxies with the Liquidator at West Point, Old Trafford, Manchester, M16 9HU no later than 12 noon on the business day prior to the day of the meeting. Date of Appointment: 26 June 2014 Office Holder details: Beverley Ellice Budsworth, (IP No. 008941) of The Debt Advisor Limited, West Point, Old Trafford, Manchester, M16 9HU For further details contact: Beverley Budsworth, Email: advice@thedebtadvisor.co.uk or Tel: 0333 9999 600 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded W.M.Y. CONSULTING LTD. 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 W.M.Y. CONSULTING LTD. 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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