Dissolved
Dissolved 2016-12-09
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Company Information for WMACTIVE LIMITED
85-89 COINMORE ROW, BIRMINGHAM, B3,
|
Company Registration Number
 06221312 Private Limited Company
Dissolved 2016-12-09 |
Company Overview
About Wmactive Ltd
WMACTIVE LIMITED was founded on 2007-04-20 and had its registered office in 85-89 Coinmore Row. The company was dissolved on the 2016-12-09 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| WMACTIVE LIMITED | |
| Legal Registered Office | |
| 85-89 COINMORE ROW BIRMINGHAM | |
Filing Information
| Company Number | 06221312 | |
|---|---|---|
| Date formed | 2007-04-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-04-30 | |
| Date Dissolved | 2016-12-09 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-30 07:19:07 |
| Companies House |
|
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Company Officers of WMACTIVE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LINNELLS SECRETARIAL SERVICES LIMITED |
||
MAXWELL HUGH THOMAS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WILLIAM LUKE GIBNEY |
Director | ||
LYNDA NUTTING |
Company Secretary | ||
HOWARD MICHAEL THOMAS |
Director | ||
CHRISTOPHER JOHN COLEMAN |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BLAKELAW SECRETARIES LIMITED | Company Secretary | 2016-10-14 | CURRENT | 1985-05-16 | Active | |
| WATERMARK LAND COMPANY LIMITED | Company Secretary | 2011-06-06 | CURRENT | 2011-06-06 | Active | |
| WATERMARK MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-06-26 | CURRENT | 2005-06-14 | Active | |
| WMFISHERIES (WILD) LIMITED | Company Secretary | 2008-04-24 | CURRENT | 2007-04-20 | Active - Proposal to Strike off | |
| WATERMARK INVESTMENTS LEISURE DEVELOPMENTS LIMITED | Company Secretary | 2007-12-12 | CURRENT | 2007-04-20 | Active - Proposal to Strike off | |
| WATERMARK LAKESIDE HOMES & HOLIDAYS LIMITED | Company Secretary | 2006-12-27 | CURRENT | 2004-11-08 | Active | |
| WATERMARK DEVELOPMENTS LIMITED | Company Secretary | 2006-11-01 | CURRENT | 2005-01-20 | Active | |
| SUMMER LAKE LIMITED | Company Secretary | 2006-11-01 | CURRENT | 2006-03-17 | Active | |
| KEELY HOMES LIMITED | Company Secretary | 2006-11-01 | CURRENT | 2006-05-05 | Active | |
| MHT (ONE) LIMITED | Company Secretary | 2006-07-06 | CURRENT | 2006-05-04 | Active | |
| WATERMARK PROPERTIES LIMITED | Company Secretary | 2005-10-18 | CURRENT | 2005-10-18 | Dissolved 2015-11-03 | |
| WATERMARK LEISURE AND PROPERTY GROUP LIMITED | Company Secretary | 2004-08-03 | CURRENT | 2004-04-27 | Active | |
| KEELY BUILDING & CONSTRUCTION LIMITED | Company Secretary | 2004-07-16 | CURRENT | 2003-10-23 | Dissolved 2016-03-01 | |
| COTSWOLDS FINE WINE LIMITED | Company Secretary | 2004-06-16 | CURRENT | 2004-04-16 | Active | |
| SPRING LAKES MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-10-10 | CURRENT | 2003-10-10 | Dissolved 2015-06-09 | |
| ISIS LAKES MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-10-10 | CURRENT | 2003-10-10 | Dissolved 2015-06-09 | |
| ISIS AND SPRING LAKES LAND COMPANY LIMITED | Company Secretary | 2003-07-07 | CURRENT | 2003-07-07 | Dissolved 2015-06-09 | |
| ISIS AND SPRING LAKES HOLDING COMPANY LIMITED | Company Secretary | 2003-07-07 | CURRENT | 2003-07-07 | Dissolved 2015-06-09 | |
| ARTHROPHARM (EUROPE) LIMITED | Company Secretary | 2002-02-22 | CURRENT | 1993-05-27 | Active | |
| COTSWOLD LAKES LIMITED | Company Secretary | 2001-12-20 | CURRENT | 2001-12-20 | Active | |
| NU INSTRUMENTS TRUSTEES LIMITED | Company Secretary | 2001-08-02 | CURRENT | 2001-08-02 | Dissolved 2017-10-10 | |
| BRITISH CREDIT TRUST CONDUIT LTD | Company Secretary | 2001-06-18 | CURRENT | 2001-06-18 | Dissolved 2014-03-04 | |
| COMSOL LIMITED | Company Secretary | 2001-03-30 | CURRENT | 2001-03-30 | Active | |
| WATERMARK (GOLF) LIMITED | Company Secretary | 2001-01-30 | CURRENT | 2001-01-30 | Dissolved 2015-06-09 | |
| THE OXFORDSHIRE ANIMAL SANCTUARY | Company Secretary | 2000-11-06 | CURRENT | 2000-11-06 | Active | |
| SWIFTARROW SERVICES LIMITED | Company Secretary | 2000-10-27 | CURRENT | 2000-10-27 | Dissolved 2014-03-04 | |
| PEMBROKE COLLEGE OXFORD JCR ART COLLECTION FUND LIMITED | Company Secretary | 2000-06-16 | CURRENT | 1997-04-24 | Active | |
| BRITISH CREDIT TRUST COLLECTIONS LIMITED | Company Secretary | 2000-05-05 | CURRENT | 1994-07-22 | Dissolved 2016-10-11 | |
| BRITISH CREDIT TRUST MANAGEMENT LIMITED | Company Secretary | 2000-05-05 | CURRENT | 1994-05-20 | Dissolved 2016-10-11 | |
| BRITISH CREDIT TRUST FINANCE LIMITED | Company Secretary | 2000-05-05 | CURRENT | 1994-06-27 | Dissolved 2017-10-10 | |
| BRITISH CREDIT TRUST HOLDINGS LIMITED | Company Secretary | 2000-05-05 | CURRENT | 1994-07-14 | Liquidation | |
| BRITISH CREDIT TRUST LIMITED | Company Secretary | 2000-05-05 | CURRENT | 1995-08-03 | Liquidation | |
| SPARTA MANAGEMENT LIMITED | Company Secretary | 2000-02-18 | CURRENT | 1997-12-19 | Dissolved 2016-03-01 | |
| THE LANDINGS LAKE DEVELOPMENT COMPANY LIMITED | Company Secretary | 2000-02-18 | CURRENT | 1998-01-14 | Dissolved 2016-03-01 | |
| WATERMARK COTSWOLDS LIMITED | Company Secretary | 2000-02-18 | CURRENT | 1997-12-12 | Active | |
| THE WATERMARK LEISURE GROUP LIMITED | Company Secretary | 2000-02-18 | CURRENT | 1998-01-23 | Active | |
| THE WATERMARK CLUB LIMITED | Company Secretary | 2000-02-18 | CURRENT | 1998-01-23 | Active | |
| WINDRUSH CONSTRUCTION (LAKE 7) LIMITED | Company Secretary | 2000-02-17 | CURRENT | 2000-02-17 | Dissolved 2016-03-01 | |
| WINDRUSH (LAKE 7) LIMITED | Company Secretary | 2000-02-09 | CURRENT | 1999-12-29 | Dissolved 2016-05-24 | |
| GREYFRIARS PROPERTY MANAGEMENT LIMITED | Company Secretary | 1998-12-14 | CURRENT | 1995-04-25 | Active - Proposal to Strike off | |
| SPRING LAKES MANAGEMENT COMPANY LIMITED | Director | 2010-09-24 | CURRENT | 2003-10-10 | Dissolved 2015-06-09 | |
| ISIS LAKES MANAGEMENT COMPANY LIMITED | Director | 2010-09-24 | CURRENT | 2003-10-10 | Dissolved 2015-06-09 | |
| WATERMARK PROPERTIES LIMITED | Director | 2005-10-18 | CURRENT | 2005-10-18 | Dissolved 2015-11-03 | |
| WATERMARK MANAGEMENT COMPANY LIMITED | Director | 2005-06-14 | CURRENT | 2005-06-14 | Active | |
| KEELY BUILDING & CONSTRUCTION LIMITED | Director | 2003-12-08 | CURRENT | 2003-10-23 | Dissolved 2016-03-01 | |
| ISIS AND SPRING LAKES LAND COMPANY LIMITED | Director | 2003-10-07 | CURRENT | 2003-07-07 | Dissolved 2015-06-09 | |
| ISIS AND SPRING LAKES HOLDING COMPANY LIMITED | Director | 2003-10-03 | CURRENT | 2003-07-07 | Dissolved 2015-06-09 | |
| WATERMARK (GOLF) LIMITED | Director | 2001-04-02 | CURRENT | 2001-01-30 | Dissolved 2015-06-09 | |
| WINDRUSH CONSTRUCTION (LAKE 7) LIMITED | Director | 2000-04-20 | CURRENT | 2000-02-17 | Dissolved 2016-03-01 | |
| WINDRUSH (LAKE 7) LIMITED | Director | 2000-02-09 | CURRENT | 1999-12-29 | Dissolved 2016-05-24 | |
| SPARTA MANAGEMENT LIMITED | Director | 1998-02-25 | CURRENT | 1997-12-19 | Dissolved 2016-03-01 | |
| THE LANDINGS LAKE DEVELOPMENT COMPANY LIMITED | Director | 1998-02-25 | CURRENT | 1998-01-14 | Dissolved 2016-03-01 | |
| THE ORIGINAL GROUP OF COMPANIES LIMITED | Director | 1994-05-24 | CURRENT | 1994-05-24 | Dissolved 2015-06-09 |
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 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/07/2015 FROM SUMMER LAKE SPINE ROAD SOUTH CERNEY CIRENCESTER GLOUCESTERSHIRE GL7 5LW | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LATEST SOC | 20/04/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 20/04/15 FULL LIST | |
| AA | 30/04/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/04/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 20/04/14 FULL LIST | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| AR01 | 20/04/13 FULL LIST | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GIBNEY | |
| AR01 | 20/04/12 FULL LIST | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/06/2011 FROM ISIS LAKES, SPINE ROAD, SOUTH CERNEY, CIRENCESTER GLOUCESTERSHIRE GL7 5TL | |
| AR01 | 20/04/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL HUGH THOMAS / 23/03/2011 | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR WILLIAM LUKE GIBNEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD THOMAS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY LYNDA NUTTING | |
| AR01 | 20/04/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINNELLS SECRETARIAL SERVICES LIMITED / 20/04/2010 | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 363a | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | |
| 288a | SECRETARY APPOINTED LYNDA NUTTING | |
| 288b | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER COLEMAN | |
| 363a | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS | |
| 288a | SECRETARY APPOINTED LINNELLS SECRETARIAL SERVICES LIMITED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to WMACTIVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-06-27 |
| Appointment of Liquidators | 2015-07-02 |
| Resolutions for Winding-up | 2015-07-02 |
| Meetings of Creditors | 2015-06-10 |
Fines / Sanctions
No fines or sanctions have been issued against WMACTIVE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors
| Creditors Due After One Year | 2012-04-30 | £ 8,415 |
|---|---|---|
| Creditors Due Within One Year | 2013-04-30 | £ 702,342 |
| Creditors Due Within One Year | 2012-04-30 | £ 1,060,791 |
Creditors and other liabilities
Filed Financial Reports
|
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 WMACTIVE LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-04-30 | £ 1,154 |
|---|---|---|
| Cash Bank In Hand | 2012-04-30 | £ 1,001 |
| Current Assets | 2013-04-30 | £ 1,154 |
| Current Assets | 2012-04-30 | £ 8,653 |
| Debtors | 2012-04-30 | £ 7,652 |
| Fixed Assets | 2012-04-30 | £ 102,182 |
| Secured Debts | 2012-04-30 | £ 10,751 |
| Tangible Fixed Assets | 2012-04-30 | £ 101,982 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for WMACTIVE 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 (93290 - Other amusement and recreation activities not elsewhere classified) as WMACTIVE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WMACTIVE 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.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | WMACTIVE LIMITED | Event Date | 2016-06-25 |
| Notice is hereby given in pursuance of Section 106 of the Insolvency Act 1986 that final meetings of the members and creditors of the above named company will be held at the offices of Leonard Curtis, Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB on 22 August 2016 at 10.00 am and 10.10 am respectively, for the purpose of having an account laid before them, showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidators. Any Member or Creditor entitled to attend and vote is entitled to appoint a Proxy to attend and vote instead of him or her, and such Proxy need not also be a Member or Creditor. The proxy form must be returned to the above address by no later than 12.00 noon on the business day before the Meetings. In the case of a company having a share capital, a member may appoint more than one proxy in relation to a meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him, or (as the case may be) to a different 10, or multiple of 10, of stock held by him. Date of Appointment: 25 June 2016 Office Holder details: Conrad Beighton , (IP No. 9556) and Paul Masters , (IP No. 8262) both of Leonard Curtis , Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB . For further details contact: Conrad Beighton, Email: recovery@leonardcurtis.co.uk or Tel: 0121 200 2111. Conrad Beighton , Joint Liquidator : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | WMACTIVE LIMITED | Event Date | 2015-06-25 |
| C A Beighton and P D Masters , both of Leonard Curtis , Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB . : For further details contact: C A Beighton and P D Masters, Email: recovery@leonardcurtis.co.uk or telephone: 0121 200 2111. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | WMACTIVE LIMITED | Event Date | 2015-06-25 |
| At a general meeting of the above named Company, duly convened and held at Watermark Office, Summer Lake, Gloucestershire, GL7 5QF on the 25 June 2015 the following resolutions were duly passed as a Special Resolution and Ordinary Resolutions respectively: That the Company be wound up voluntarily and that C A Beighton and P D Masters , both of Leonard Curtis , Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB , (IP Nos 9556 and 8262), be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that the Joint Liquidators be authorised to act jointly and severally in the Liquidation. For further details contact: C A Beighton and P D Masters (IP Nos 9556 and 8262), Email: recovery@leonardcurtis.co.uk or telephone: 0121 200 2111. Maxwell Hugh Thomas , Director : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | WMACTIVE LIMITED | Event Date | 2015-06-04 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986, that a meeting of the creditors of the above named Company will be held at Watermark Office, Summer Lake GL7 5LW on 25 June 2015 at 10.00am for the purposes mentioned in Sections 99,100 and 101 of the said Act. A list of names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Leonard Curtis , Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB , between the hours of 10.00 am and 4.00 pm on the two business days preceding the meeting of creditors. For further details contact: C A Beighton (IP No 9556), E-mail: recovery@leonardcurtis.co.uk, Tel: 0121 200 2111. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WMACTIVE 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 WMACTIVE 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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