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WR Group Holdings Limited

Documents

Total Documents321
Total Pages2,880

Filing History

13 June 2019Final Gazette dissolved following liquidation
13 March 2019Return of final meeting in a creditors' voluntary winding up
26 February 2018Liquidators' statement of receipts and payments to 29 December 2017
1 March 2017Liquidators' statement of receipts and payments to 29 December 2016
1 March 2017Liquidators' statement of receipts and payments to 29 December 2016
30 January 2017Insolvency:secretary of state certificate of release of liquidator
30 January 2017Insolvency:secretary of state certificate of release of liquidator
21 December 2016Appointment of a voluntary liquidator
21 December 2016Appointment of a voluntary liquidator
21 December 2016Notice of ceasing to act as a voluntary liquidator
21 December 2016Notice of ceasing to act as a voluntary liquidator
21 December 2016Court order insolvency:court order replacement/removal of liquidator
21 December 2016Court order insolvency:court order replacement/removal of liquidator
2 February 2016Liquidators' statement of receipts and payments to 29 December 2015
2 February 2016Liquidators statement of receipts and payments to 29 December 2015
2 February 2016Liquidators' statement of receipts and payments to 29 December 2015
8 April 2015INSOLVENCY:secretary of state's release of liquidator
8 April 2015INSOLVENCY:secretary of state's release of liquidator
20 February 2015Liquidators' statement of receipts and payments to 29 December 2014
20 February 2015Liquidators statement of receipts and payments to 29 December 2014
20 February 2015Liquidators' statement of receipts and payments to 29 December 2014
28 January 2015Notice of ceasing to act as a voluntary liquidator
28 January 2015Appointment of a voluntary liquidator
28 January 2015Appointment of a voluntary liquidator
28 January 2015Notice of ceasing to act as a voluntary liquidator
26 March 2014Notice to Registrar of Companies of Notice of disclaimer
26 March 2014Notice to Registrar of Companies of Notice of disclaimer
15 January 2014Statement of affairs with form 4.19
15 January 2014Statement of affairs with form 4.19
13 January 2014Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
13 January 2014Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
13 January 2014Appointment of a voluntary liquidator
13 January 2014Appointment of a voluntary liquidator
16 October 2013Termination of appointment of Lennart Svedman as a director
16 October 2013Termination of appointment of Lennart Svedman as a director
15 October 2013Appointment of Mr Lennart Svedman as a director
15 October 2013Appointment of Mr Lennart Svedman as a director
14 October 2013Termination of appointment of Michael Ramm-Schmidt as a director
14 October 2013Termination of appointment of Michael Ramm-Schmidt as a director
15 August 2013Annual return made up to 30 June 2013 with a full list of shareholders
Statement of capital on 2013-08-15
  • GBP 29,625.6
15 August 2013Annual return made up to 30 June 2013 with a full list of shareholders
Statement of capital on 2013-08-15
  • GBP 29,625.6
18 June 2013Termination of appointment of Brendan Flanagan as a director
18 June 2013Appointment of Mr Michael Ramm-Schmidt as a director
18 June 2013Termination of appointment of Brendan Flanagan as a secretary
18 June 2013Appointment of Mr Philip Gunn as a secretary
18 June 2013Termination of appointment of Brendan Flanagan as a secretary
18 June 2013Appointment of Mr Michael Ramm-Schmidt as a director
18 June 2013Appointment of Mr Philip Gunn as a secretary
18 June 2013Termination of appointment of Brendan Flanagan as a director
14 June 2013Termination of appointment of Hannu Saastamoinen as a director
14 June 2013Termination of appointment of Hannu Saastamoinen as a director
4 October 2012Full accounts made up to 31 December 2011
4 October 2012Full accounts made up to 31 December 2011
17 August 2012Annual return made up to 30 June 2012 with a full list of shareholders
17 August 2012Annual return made up to 30 June 2012 with a full list of shareholders
31 July 2012Appointment of Mr Brendan Michael Flanagan as a director
31 July 2012Appointment of Mr Brendan Michael Flanagan as a director
30 September 2011Full accounts made up to 31 December 2010
30 September 2011Full accounts made up to 31 December 2010
15 July 2011Annual return made up to 30 June 2011 with a full list of shareholders
15 July 2011Annual return made up to 30 June 2011 with a full list of shareholders
12 July 2011Termination of appointment of Paul Brown as a secretary
12 July 2011Appointment of Mr Brendan Michael Flanagan as a secretary
12 July 2011Termination of appointment of Paul Brown as a secretary
12 July 2011Appointment of Mr Brendan Michael Flanagan as a secretary
5 January 2011Appointment of Mr Michael Nicholas as a director
5 January 2011Appointment of Mr Michael Nicholas as a director
25 September 2010Full accounts made up to 31 December 2009
25 September 2010Full accounts made up to 31 December 2009
15 September 2010Termination of appointment of Hugh Cole as a director
15 September 2010Termination of appointment of Hugh Cole as a director
31 August 2010Termination of appointment of Gordon Macbride as a director
31 August 2010Termination of appointment of Gordon Macbride as a director
19 August 2010Annual return made up to 30 June 2010 with a full list of shareholders
19 August 2010Annual return made up to 30 June 2010 with a full list of shareholders
20 October 2009Full accounts made up to 31 December 2008
20 October 2009Full accounts made up to 31 December 2008
29 July 2009Resolutions
  • RES13 ‐ Amendment & restatement deed 08/07/2009
29 July 2009Resolutions
  • RES13 ‐ Amendment & restatement deed 08/07/2009
30 June 2009Return made up to 30/06/09; full list of members
30 June 2009Return made up to 30/06/09; full list of members
28 October 2008Full accounts made up to 31 December 2007
28 October 2008Full accounts made up to 31 December 2007
25 July 2008Return made up to 14/07/08; full list of members
25 July 2008Return made up to 14/07/08; full list of members
21 February 2008New secretary appointed
21 February 2008New secretary appointed
29 January 2008Director resigned
29 January 2008Secretary resigned
29 January 2008Secretary resigned
29 January 2008Director resigned
3 November 2007Full accounts made up to 31 December 2006
3 November 2007Full accounts made up to 31 December 2006
17 July 2007Return made up to 14/07/07; full list of members
17 July 2007Return made up to 14/07/07; full list of members
23 May 2007New director appointed
23 May 2007New director appointed
22 May 2007New director appointed
22 May 2007Director resigned
22 May 2007Director resigned
22 May 2007New director appointed
8 November 2006Full accounts made up to 31 December 2005
8 November 2006Full accounts made up to 31 December 2005
1 August 2006Return made up to 14/07/06; full list of members
1 August 2006Return made up to 14/07/06; full list of members
20 March 2006Director resigned
20 March 2006Director resigned
24 November 2005Registered office changed on 24/11/05 from: 1 heanor street leicester LE1 4DB
24 November 2005Registered office changed on 24/11/05 from: 1 heanor street leicester LE1 4DB
27 July 2005Return made up to 14/07/05; full list of members
27 July 2005Return made up to 14/07/05; full list of members
14 June 2005Full accounts made up to 31 December 2004
14 June 2005Full accounts made up to 31 December 2004
11 January 2005Full accounts made up to 28 March 2004
11 January 2005Full accounts made up to 28 March 2004
24 December 2004Accounting reference date shortened from 31/03/05 to 31/12/04
24 December 2004Accounting reference date shortened from 31/03/05 to 31/12/04
3 August 2004Return made up to 14/07/04; full list of members
3 August 2004Return made up to 14/07/04; full list of members
20 April 2004New director appointed
20 April 2004New director appointed
20 April 2004Secretary resigned;director resigned
20 April 2004New director appointed
20 April 2004New director appointed
20 April 2004New director appointed
20 April 2004New secretary appointed
20 April 2004New director appointed
20 April 2004Director resigned
20 April 2004Director resigned
20 April 2004New director appointed
20 April 2004Secretary resigned;director resigned
20 April 2004New director appointed
20 April 2004New secretary appointed
7 April 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
7 April 2004Declaration of assistance for shares acquisition
7 April 2004Declaration of assistance for shares acquisition
7 April 2004Declaration of assistance for shares acquisition
7 April 2004Declaration of assistance for shares acquisition
7 April 2004Declaration of assistance for shares acquisition
7 April 2004Declaration of assistance for shares acquisition
7 April 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
7 April 2004Declaration of assistance for shares acquisition
7 April 2004Declaration of assistance for shares acquisition
7 April 2004Declaration of assistance for shares acquisition
7 April 2004Declaration of assistance for shares acquisition
7 April 2004Declaration of assistance for shares acquisition
7 April 2004Declaration of assistance for shares acquisition
2 April 2004Declaration of satisfaction of mortgage/charge
2 April 2004Declaration of satisfaction of mortgage/charge
30 March 2004Particulars of mortgage/charge
30 March 2004Particulars of mortgage/charge
26 March 2004Particulars of mortgage/charge
26 March 2004Particulars of mortgage/charge
29 July 2003Group of companies' accounts made up to 31 March 2003
29 July 2003Group of companies' accounts made up to 31 March 2003
22 July 2003Return made up to 14/07/03; full list of members
22 July 2003Return made up to 14/07/03; full list of members
27 November 2002£ ic 29107/28880 18/10/02 £ sr [email protected]=227
27 November 2002£ ic 29107/28880 18/10/02 £ sr [email protected]=227
11 November 2002Declaration of assistance for shares acquisition
11 November 2002Declaration of assistance for shares acquisition
11 November 2002Declaration of assistance for shares acquisition
11 November 2002Declaration of assistance for shares acquisition
11 November 2002Declaration of assistance for shares acquisition
11 November 2002Declaration of assistance for shares acquisition
11 November 2002Declaration of assistance for shares acquisition
11 November 2002Declaration of assistance for shares acquisition
1 November 2002Director resigned
1 November 2002Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
1 November 2002Director resigned
1 November 2002Director resigned
1 November 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
1 November 2002Registered office changed on 01/11/02 from: wathes house frog island leicester LE3 5BG
1 November 2002Director resigned
1 November 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
1 November 2002Registered office changed on 01/11/02 from: wathes house frog island leicester LE3 5BG
1 November 2002Director resigned
1 November 2002Director resigned
1 November 2002Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
26 October 2002Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 October 2002Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 October 2002Declaration of satisfaction of mortgage/charge
22 October 2002Declaration of satisfaction of mortgage/charge
22 October 2002Declaration of satisfaction of mortgage/charge
22 October 2002Declaration of satisfaction of mortgage/charge
22 October 2002Particulars of mortgage/charge
22 October 2002Declaration of satisfaction of mortgage/charge
22 October 2002Declaration of satisfaction of mortgage/charge
22 October 2002Declaration of satisfaction of mortgage/charge
22 October 2002Declaration of satisfaction of mortgage/charge
22 October 2002Particulars of mortgage/charge
22 October 2002Declaration of satisfaction of mortgage/charge
22 October 2002Declaration of satisfaction of mortgage/charge
22 October 2002Declaration of satisfaction of mortgage/charge
22 October 2002Declaration of satisfaction of mortgage/charge
22 October 2002Declaration of satisfaction of mortgage/charge
22 October 2002Declaration of satisfaction of mortgage/charge
6 September 2002Group of companies' accounts made up to 31 March 2002
6 September 2002Group of companies' accounts made up to 31 March 2002
21 July 2002Return made up to 14/07/02; full list of members
21 July 2002Return made up to 14/07/02; full list of members
6 November 2001Group of companies' accounts made up to 31 March 2001
6 November 2001Group of companies' accounts made up to 31 March 2001
25 July 2001Return made up to 14/07/01; full list of members
25 July 2001Return made up to 14/07/01; full list of members
19 June 2001Ad 06/06/01--------- £ si [email protected]=167 £ ic 28940/29107
19 June 2001Ad 06/06/01--------- £ si [email protected]=167 £ ic 28940/29107
25 May 2001Ad 08/05/01--------- £ si [email protected]=150 £ ic 28790/28940
25 May 2001Ad 08/05/01--------- £ si [email protected]=150 £ ic 28790/28940
24 April 2001£ ic 37334/28790 10/04/01 £ sr 8544@1=8544
24 April 2001£ ic 37334/28790 10/04/01 £ sr 8544@1=8544
17 April 2001S-div 10/04/01
17 April 2001S-div 10/04/01
17 April 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 April 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 December 2000Full group accounts made up to 31 March 2000
14 December 2000Full group accounts made up to 31 March 2000
9 August 2000Return made up to 14/07/00; full list of members
9 August 2000Return made up to 14/07/00; full list of members
9 December 1999Full group accounts made up to 31 March 1999
9 December 1999Full group accounts made up to 31 March 1999
7 October 1999Director resigned
7 October 1999Director resigned
30 September 1999Return made up to 14/07/99; change of members; amend
30 September 1999Return made up to 14/07/99; change of members; amend
21 September 1999New director appointed
21 September 1999New director appointed
27 July 1999Return made up to 14/07/99; change of members
27 July 1999Return made up to 14/07/99; change of members
28 July 1998Return made up to 14/07/98; full list of members
28 July 1998Return made up to 14/07/98; full list of members
17 July 1998New director appointed
17 July 1998New director appointed
12 June 1998Full group accounts made up to 31 March 1998
12 June 1998Full group accounts made up to 31 March 1998
18 February 1998Ad 09/01/98--------- £ si 1333@1=1333 £ ic 36100/37433
18 February 1998Ad 09/01/98--------- £ si 1333@1=1333 £ ic 36100/37433
3 February 1998Company name changed wathes holdings LIMITED\certificate issued on 04/02/98
3 February 1998Company name changed wathes holdings LIMITED\certificate issued on 04/02/98
26 January 1998New secretary appointed;new director appointed
26 January 1998New secretary appointed;new director appointed
26 January 1998New director appointed
26 January 1998Secretary resigned;director resigned
26 January 1998New director appointed
26 January 1998Conso conve 09/01/98
26 January 1998New director appointed
26 January 1998Conso conve 09/01/98
26 January 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 January 1998New director appointed
26 January 1998Resolutions
  • SRES13 ‐ Special resolution
26 January 1998Resolutions
  • SRES13 ‐ Special resolution
26 January 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 January 1998Director resigned
26 January 1998Director resigned
26 January 1998Secretary resigned;director resigned
2 September 1997Full group accounts made up to 31 March 1997
2 September 1997Full group accounts made up to 31 March 1997
11 August 1997Return made up to 14/07/97; full list of members
  • 363(288) ‐ Director's particulars changed
11 August 1997Return made up to 14/07/97; full list of members
  • 363(288) ‐ Director's particulars changed
15 August 1996Return made up to 14/07/96; no change of members
15 August 1996Return made up to 14/07/96; no change of members
26 July 1996Full group accounts made up to 31 March 1996
26 July 1996Full group accounts made up to 31 March 1996
17 August 1995Return made up to 14/07/95; no change of members
17 August 1995Return made up to 14/07/95; no change of members
1 August 1995Full group accounts made up to 31 March 1995
1 August 1995Full group accounts made up to 31 March 1995
1 January 1995A selection of documents registered before 1 January 1995
7 August 1994Full group accounts made up to 31 March 1994
7 August 1994Full group accounts made up to 31 March 1994
16 June 1994Memorandum and Articles of Association
16 June 1994Memorandum and Articles of Association
28 September 1993Full group accounts made up to 31 March 1993
28 September 1993Full group accounts made up to 31 March 1993
1 October 1992Full group accounts made up to 31 March 1992
1 October 1992Full group accounts made up to 31 March 1992
17 December 1991Full group accounts made up to 31 March 1991
17 December 1991Full group accounts made up to 31 March 1991
14 November 1990Full group accounts made up to 31 March 1990
14 November 1990Full group accounts made up to 31 March 1990
16 August 1989Full accounts made up to 31 March 1989
16 August 1989Full accounts made up to 31 March 1989
22 July 1988Full accounts made up to 31 March 1988
22 July 1988Full accounts made up to 31 March 1988
11 December 1987Full accounts made up to 31 March 1987
11 December 1987Full accounts made up to 31 March 1987
30 September 1986Group of companies' accounts made up to 31 March 1986
30 September 1986Group of companies' accounts made up to 31 March 1986
5 September 1985Accounts made up to 31 March 1985
5 September 1985Accounts made up to 31 March 1985
5 January 1985Accounts made up to 3 March 1984
5 January 1985Accounts made up to 3 March 1984
5 January 1985Accounts made up to 3 March 1984
28 January 1984Accounts made up to 2 April 1983
28 January 1984Accounts made up to 2 April 1983
28 January 1984Accounts made up to 2 April 1983
5 August 1983Company name changed\certificate issued on 05/08/83
5 August 1983Company name changed\certificate issued on 05/08/83
15 January 1983Accounts made up to 3 April 1982
15 January 1983Accounts made up to 3 April 1982
15 January 1983Accounts made up to 3 April 1982
20 November 1981Accounts made up to 28 March 1981
20 November 1981Accounts made up to 28 March 1981
17 September 1980Accounts made up to 29 March 1980
17 September 1980Accounts made up to 29 March 1980
16 August 1979Accounts made up to 31 March 1979
16 August 1979Accounts made up to 31 March 1979
29 September 1978Accounts made up to 1 April 1978
29 September 1978Accounts made up to 1 April 1978
29 September 1978Accounts made up to 1 April 1978
20 December 1977Accounts made up to 2 April 1977
20 December 1977Accounts made up to 2 April 1977
20 December 1977Accounts made up to 2 April 1977
26 October 1976Accounts made up to 31 March 1975
26 October 1976Accounts made up to 31 March 1975
25 October 1976Accounts made up to 26 November 1977
25 October 1976Accounts made up to 26 November 1977
22 August 1974Accounts made up to 31 March 2073
22 August 1974Accounts made up to 31 March 2073
18 February 1972Certificate of incorporation
18 February 1972Certificate of incorporation
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