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Home > England & Wales Companies > WMTH NO.1 LIMITED
Company Information for

WMTH NO.1 LIMITED

28 ROPEMAKER STREET, LONDON, EC2Y,
Company Registration Number
04006930
Private Limited Company
Dissolved

Dissolved 2016-03-08

Company Overview

About Wmth No.1 Ltd
WMTH NO.1 LIMITED was founded on 2000-06-02 and had its registered office in 28 Ropemaker Street. The company was dissolved on the 2016-03-08 and is no longer trading or active.

Key Data
Company Name
WMTH NO.1 LIMITED
 
Legal Registered Office
28 ROPEMAKER STREET
LONDON
 
Previous Names
MACQUARIE MIDLAND HOLDINGS LIMITED16/10/2014
PRECIS (1907) LIMITED26/09/2000
Filing Information
Company Number 04006930
Date formed 2000-06-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2016-03-08
Type of accounts DORMANT
Last Datalog update: 2016-03-03 05:50:43
Primary Source:Companies House
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Company Officers of WMTH NO.1 LIMITED

Current Directors
Officer Role Date Appointed
STEVEN BARRIE SMITH
 Company Secretary 2007-12-14
RICHARD ABEL
 Director 2010-10-20
STEVE BARTH
 Director 2011-02-21
PETER TRENT
 Director 2010-02-02
Previous Officers
Officer Role Date Appointed Date Resigned
LEIGH PETER HARRISON
 Director 2010-05-20 2010-10-21
BRUNO ANGLES
 Director 2009-04-20 2010-10-12
ANNABELLE PENNEY HELPS
 Company Secretary 2002-07-30 2010-06-10
COLIN DAVID CHANTER
 Director 2005-06-09 2010-05-19
RICHARD JOHN HUGHES
 Director 2008-12-22 2010-02-02
MARK ADRIAN VORBACH
 Director 2009-01-05 2009-04-16
DAVID STEPHEN HARRISON
 Director 2003-02-12 2008-12-31
SEAN GERARD MACDONALD
 Director 2008-01-19 2008-12-22
PETER DYER
 Director 2000-09-18 2008-01-19
ALEXANDER WILLIAM CAMPBELL
 Company Secretary 2004-02-26 2006-07-28
PETER SZYMON ANTOLIK
 Director 2004-02-26 2005-12-05
SEAN GERARD MACDONALD
 Director 2004-02-26 2005-06-09
SONDRA JO BARON
 Director 2002-08-30 2004-02-26
JOHN STUART HUGH ROBERTS
 Director 2000-09-04 2003-07-23
BELINDA JANE MCGUINNESS
 Company Secretary 2001-11-15 2002-07-30
NICHOLAS PETER JAMES
 Director 2000-09-04 2002-07-25
IAN CHARLES HAY
 Company Secretary 2001-02-28 2001-10-29
RICHARD JOHN HODGKISS
 Company Secretary 2000-09-04 2001-02-28
OFFICE ORGANIZATION & SERVICES LIMITED
 Nominated Secretary 2000-06-02 2000-09-04
PEREGRINE SECRETARIAL SERVICES LIMITED
 Nominated Director 2000-06-02 2000-09-04
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-06-02 2000-06-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN BARRIE SMITH TIPPERHURST LIMITED Company Secretary 2008-02-06 CURRENT 2001-09-20 Liquidation
STEVEN BARRIE SMITH POTAMUS INFRASTRUCTURE (UK) LIMITED Company Secretary 2007-12-14 CURRENT 1981-01-23 Dissolved 2014-05-27
STEVEN BARRIE SMITH EUROPEAN TRANSPORT INVESTMENTS (UK) LIMITED Company Secretary 2007-12-14 CURRENT 2000-05-19 Active
STEVEN BARRIE SMITH TOLLWAY HOLDINGS LIMITED Company Secretary 2007-11-21 CURRENT 1999-03-02 Liquidation
STEVEN BARRIE SMITH YBR FEEDER GP LIMITED Company Secretary 2007-07-16 CURRENT 2005-08-10 Dissolved 2016-03-29
RICHARD ABEL LIGHTSOURCE INDIA LIMITED Director 2017-11-06 CURRENT 2016-11-24 Active
RICHARD ABEL UK GREEN INVESTMENT CLIMATE INTERNATIONAL LIMITED Director 2017-08-17 CURRENT 2015-04-29 Active
RICHARD ABEL UK GREEN INVESTMENT GALLOPER LIMITED Director 2017-08-17 CURRENT 2015-09-24 Active
RICHARD ABEL UK CLIMATE INVESTMENTS VC LIMITED Director 2017-08-17 CURRENT 2016-02-12 Active
RICHARD ABEL UK CLIMATE INVESTMENTS INDIGO LIMITED Director 2017-08-17 CURRENT 2016-03-30 Active
RICHARD ABEL UK GREEN INVESTMENT LYLE LIMITED Director 2017-08-17 CURRENT 2016-12-22 Active
RICHARD ABEL CLYDE SPV LIMITED Director 2017-08-17 CURRENT 2017-03-09 Active
RICHARD ABEL UK GREEN INVESTMENT RAMPION LIMITED Director 2017-08-17 CURRENT 2015-05-07 Active
RICHARD ABEL OSW LP HOLDCO LIMITED Director 2017-07-31 CURRENT 2016-11-22 Active
RICHARD ABEL WMR HOLDCO LIMITED Director 2017-07-31 CURRENT 2016-11-22 Active
RICHARD ABEL GALLOPER HOLDCO LIMITED Director 2017-07-31 CURRENT 2016-11-22 Active
RICHARD ABEL RAMPION HOLDCO LIMITED Director 2017-07-31 CURRENT 2016-11-22 Active
RICHARD ABEL OSW CO HOLDINGS 2 LIMITED Director 2017-07-31 CURRENT 2016-11-22 Active
RICHARD ABEL RAMPION INVESTCO LIMITED Director 2017-07-31 CURRENT 2016-12-01 Active
RICHARD ABEL OSW CO HOLDINGS 1 LIMITED Director 2017-07-31 CURRENT 2016-11-22 Active
RICHARD ABEL NEW GREEN INTERIM HOLDCO LIMITED Director 2017-07-31 CURRENT 2016-12-29 Active
RICHARD ABEL GUARDIAN DIGITAL COMMUNICATIONS HOLDINGS LIMITED Director 2016-02-19 CURRENT 2007-03-07 Liquidation
RICHARD ABEL MEIF SHIPPING (HOLDINGS) LIMITED Director 2014-06-05 CURRENT 2005-06-14 Dissolved 2017-06-08
RICHARD ABEL GREENFINCH MOTORWAYS LIMITED Director 2013-08-02 CURRENT 2013-08-02 Liquidation
RICHARD ABEL EUROPEAN TRANSPORT INVESTMENTS (UK) LIMITED Director 2010-10-21 CURRENT 2000-05-19 Active
RICHARD ABEL POTAMUS INFRASTRUCTURE (UK) LIMITED Director 2010-10-20 CURRENT 1981-01-23 Dissolved 2014-05-27
RICHARD ABEL TOLLWAY HOLDINGS LIMITED Director 2010-10-20 CURRENT 1999-03-02 Liquidation
RICHARD ABEL TIPPERHURST LIMITED Director 2010-10-20 CURRENT 2001-09-20 Liquidation
STEVE BARTH GREENFINCH MOTORWAYS LIMITED Director 2013-08-02 CURRENT 2013-08-02 Liquidation
STEVE BARTH POTAMUS INFRASTRUCTURE (UK) LIMITED Director 2011-02-21 CURRENT 1981-01-23 Dissolved 2014-05-27
STEVE BARTH TOLLWAY HOLDINGS LIMITED Director 2011-02-21 CURRENT 1999-03-02 Liquidation
STEVE BARTH TIPPERHURST LIMITED Director 2011-02-21 CURRENT 2001-09-20 Liquidation
STEVE BARTH EUROPEAN TRANSPORT INVESTMENTS (UK) LIMITED Director 2011-02-21 CURRENT 2000-05-19 Active
PETER TRENT POTAMUS INFRASTRUCTURE (UK) LIMITED Director 2010-02-02 CURRENT 1981-01-23 Dissolved 2014-05-27

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.

DateDocument TypeDocument Description
2016-03-08GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-12-22GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-12-14DS01APPLICATION FOR STRIKING-OFF
2015-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER TRENT / 01/10/2014
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-17AR0124/05/15 FULL LIST
2014-10-16RES15CHANGE OF NAME 15/09/2014
2014-10-16CERTNMCOMPANY NAME CHANGED MACQUARIE MIDLAND HOLDINGS LIMITED CERTIFICATE ISSUED ON 16/10/14
2014-10-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-25AR0124/05/14 FULL LIST
2013-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVE BARTH / 20/05/2013
2013-06-25AR0124/05/13 FULL LIST
2013-05-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-06-11AR0124/05/12 FULL LIST
2012-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-06-08AR0124/05/11 FULL LIST
2011-05-13CH03SECRETARY'S CHANGE OF PARTICULARS / STEVEN BARRIE SMITH / 04/04/2011
2011-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ABEL / 04/04/2011
2011-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVE BARTH / 04/04/2011
2011-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/2011 FROM LEVEL 35 CITYPOINT 1 ROPEMAKER STREET LONDON EC2Y 9HD
2011-02-21TM01APPOINTMENT TERMINATED, DIRECTOR LEIGH HARRISON
2011-02-21AP01DIRECTOR APPOINTED STEVE BARTH
2010-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ABEL / 21/10/2010
2010-10-20AP01DIRECTOR APPOINTED RICHARD ABEL
2010-10-14TM01APPOINTMENT TERMINATED, DIRECTOR BRUNO ANGLES
2010-08-11CH03SECRETARY'S CHANGE OF PARTICULARS / STEVEN BARRIE SMITH / 01/07/2010
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / BRUNO ANGLES / 01/07/2010
2010-06-30AA01CURREXT FROM 30/06/2010 TO 31/12/2010
2010-06-16AR0124/05/10 FULL LIST
2010-06-11TM02APPOINTMENT TERMINATED, SECRETARY ANNABELLE HELPS
2010-05-21AP01DIRECTOR APPOINTED LEIGH PETER HARRISON
2010-05-21TM01TERMINATE DIR APPOINTMENT COLIN DAVID CHANTER
2010-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2010-02-18AP01DIRECTOR APPOINTED PETER TRENT
2010-02-12TM01TERMINATE DIR APPOINTMENT RICHARD JOHN HUGHES
2009-06-18363aRETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
2009-04-29288aDIRECTOR APPOINTED BRUNO ANGLES
2009-04-20288bAPPOINTMENT TERMINATED DIRECTOR MARK VORBACH
2009-03-18288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD HUGHES / 18/03/2009
2009-01-16288aDIRECTOR APPOINTED MARK ADRIAN VORBACH
2009-01-06288aDIRECTOR APPOINTED RICHARD JOHN HUGHES
2009-01-06288bAPPOINTMENT TERMINATED DIRECTOR DAVID HARRISON
2009-01-05288bAPPOINTMENT TERMINATED DIRECTOR SEAN MACDONALD
2008-10-08RES13SECTION 175 26/09/2008
2008-10-01AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-06-25363aRETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
2008-02-02288aNEW DIRECTOR APPOINTED
2008-02-02288bDIRECTOR RESIGNED
2008-01-04288aNEW SECRETARY APPOINTED
2007-12-21ELRESS369(4) SHT NOTICE MEET 28/09/07
2007-12-21ELRESS80A AUTH TO ALLOT SEC 28/09/07
2007-10-18AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-07-13287REGISTERED OFFICE CHANGED ON 13/07/07 FROM: LEVEL 29 AND 30 CITY POINT 1 ROPEMAKER STREET LONDON EC2Y 9HD
2007-06-28363aRETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
2007-06-26288cDIRECTOR'S PARTICULARS CHANGED
2007-03-30288cSECRETARY'S PARTICULARS CHANGED
2006-10-24AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-10-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-06RES13DIVIDEND 24/08/06
2006-08-31288bSECRETARY RESIGNED
2006-06-14363sRETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
2005-12-19288bDIRECTOR RESIGNED
2005-09-30AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-08-26288aNEW DIRECTOR APPOINTED
2005-08-26288bDIRECTOR RESIGNED
2005-06-29363sRETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
2004-09-02AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-06-11363sRETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices

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 WMTH NO.1 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 WMTH NO.1 LIMITED
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
SHARE CHARGE 2000-09-26 Satisfied BANK OF AMERICA INTERNATIONAL LIMITED(THE "SECURITY TRUSTEE")
Intangible Assets
Patents
We have not found any records of WMTH NO.1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WMTH NO.1 LIMITED
Trademarks
We have not found any records of WMTH NO.1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WMTH NO.1 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 (70100 - Activities of head offices) as WMTH NO.1 LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where WMTH NO.1 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 WMTH NO.1 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 WMTH NO.1 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.
    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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