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Company Information for

WMT GROUP HOLDINGS LLP

15 CANADA SQUARE, LONDON, E14 5GL,
Company Registration Number
OC320950
Limited Liability Partnership
Liquidation

Company Overview

About Wmt Group Holdings Llp
WMT GROUP HOLDINGS LLP was founded on 2006-07-13 and has its registered office in London. The organisation's status is listed as "Liquidation". Wmt Group Holdings Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WMT GROUP HOLDINGS LLP
 
Legal Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
Other companies in SW1Y
 
Filing Information
Company Number OC320950
Company ID Number OC320950
Date formed 2006-07-13
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Liquidation
Lastest accounts 30/06/2014
Account next due 31/03/2016
Latest return 13/07/2015
Return next due 10/08/2016
Type of accounts FULL
Last Datalog update: 2017-03-05 06:21:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WMT GROUP HOLDINGS LLP
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HEDGE TAX MITIGATION LTD   KPMG AUDIT PLC   KPMG IFRG LIMITED   R&H FUND ACCOUNTING SERVICES (UK) LIMITED
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Company Officers of WMT GROUP HOLDINGS LLP

Current Directors
Officer Role Date Appointed
VISION CAPITAL PARTNERS VI LP
Limited Liability Partnership (LLP) Designated Member 2006-09-02
Previous Officers
Officer Role Date Appointed Date Resigned
VISION CAPITAL PARTNERS VI A-N LP
Limited Liability Partnership (LLP) Designated Member 2006-09-02 2015-08-14
VCP VI GP LIMITED
Limited Liability Partnership (LLP) Designated Member 2006-07-13 2006-09-02
VISION CAPITAL SUB-HOLDINGS LIMITED
Limited Liability Partnership (LLP) Designated Member 2006-07-13 2006-09-02

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
2017-07-11GAZ2Final Gazette dissolved via compulsory strike-off
2017-04-114.71Return of final meeting in a members' voluntary winding up
2017-04-114.71Return of final meeting in a members' voluntary winding up
2017-03-07LIQ MISCInsolvency:secretary of state's release of liquidator
2017-03-07LIQ MISCInsolvency:secretary of state's release of liquidator
2016-11-01LIQ MISC OCCourt order insolvency:C.O. To remove/replace liquidator
2016-10-27600Appointment of a voluntary liquidator
2016-10-274.40Notice of ceasing to act as a voluntary liquidator
2016-04-20LLAD01Change of registered office address for limited liability partnership from 55 st James's Street London SW1A 1LA United Kingdom to 15 Canada Square London E14 5GL
2016-04-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-18DETERMINATLiquidation. Voluntary determination
2016-04-184.70Declaration of solvency
2015-10-26LLAD01Change of registered office address for limited liability partnership from 54 Jermyn Street London SW1Y 6LX to 55 st James's Street London SW1A 1LA
2015-08-27LLTM01Limited liability partnership termination of member Vision Capital Partners Vi a-N Lp on 2015-08-14
2015-07-13LLAR01LLP Annual return made up to 2015-07-13
2015-04-16AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-08-01LLAR01LLP Annual return made up to 2014-07-13
2014-04-14AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-08-08LLAR01LLP Annual return made up to 2013-07-13
2013-04-05AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-07-27LLAR01LLP Annual return made up to 2012-07-13
2012-04-03AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-09-02LLAR01LLP Annual return made up to 2011-07-13
2011-09-02LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / VISION CAPITAL PARTNERS VI LP / 26/08/2011
2011-09-02LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / VISION CAPITAL PARTNERS VI A-N LP / 26/08/2011
2011-04-04AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-08-06LLAR01ANNUAL RETURN MADE UP TO 13/07/10
2010-05-05AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-07-21LLP363ANNUAL RETURN MADE UP TO 13/07/09
2009-04-30AAFULL ACCOUNTS MADE UP TO 31/07/08
2009-04-24LLP225CURRSHO FROM 31/07/2009 TO 30/06/2009
2009-01-28LLP363ANNUAL RETURN MADE UP TO 13/07/08
2008-08-01AA31/07/07 TOTAL EXEMPTION FULL
2007-07-24363aANNUAL RETURN MADE UP TO 13/07/07
2007-07-17288cMEMBER'S PARTICULARS CHANGED
2007-07-17288cMEMBER'S PARTICULARS CHANGED
2006-10-13288aNEW MEMBER APPOINTED
2006-10-13288bMEMBER RESIGNED
2006-10-13288bMEMBER RESIGNED
2006-10-13288aNEW MEMBER APPOINTED
2006-07-13NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to WMT GROUP HOLDINGS LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-02-21
Resolutions for Winding-up2016-04-12
Appointment of Liquidators2016-04-12
Notice of Intended Dividends2016-04-12
Fines / Sanctions
No fines or sanctions have been issued against WMT GROUP HOLDINGS LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WMT GROUP HOLDINGS LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-07-31

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 WMT GROUP HOLDINGS LLP

Intangible Assets
Patents
We have not found any records of WMT GROUP HOLDINGS LLP registering or being granted any patents
Domain Names
We do not have the domain name information for WMT GROUP HOLDINGS LLP
Trademarks
We have not found any records of WMT GROUP HOLDINGS LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WMT GROUP HOLDINGS LLP. 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 (None Supplied) as WMT GROUP HOLDINGS LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where WMT GROUP HOLDINGS LLP 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 TypeResolutions for Winding-up
Defending partyWMT GROUP HOLDINGS LLPEvent Date2016-03-31
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written determinations were passed on 31 March 2016 Special determination That the LLP be wound up voluntarily in accordance with Chapter III and Part IV of the Insolvency Act 1986. Ordinary determination That John Milsom and Allan Graham of KPMG LLP, 15 Canada Square, London, E14 5GL, United Kingdom, be and are hereby appointed as Joint Liquidators of the and that any power conferred on them by the LLP, or by law, be exercisable by them jointly, or by either of them alone. Office Holder Details: John David Thomas Milsom and Allan Watson Graham (IP numbers 9241 and 8719 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 31 March 2016 . Further information about this case is available from Becky Hewett at the offices of KPMG LLP on +44 (0) 20 7311 8229 or at becky.hewett@kpmg.co.uk. On behalf of: Vision Capital Partners VI LP by Vision Capital Management Limited as Manager
 
Initiating party Event TypeAppointment of Liquidators
Defending partyWMT GROUP HOLDINGS LLPEvent Date2016-03-31
John David Thomas Milsom and Allan Watson Graham of KPMG LLP , 15 Canada Square, London E14 5GL : Further information about this case is available from Becky Hewett at the offices of KPMG LLP on +44 (0) 20 7311 8229 or at becky.hewett@kpmg.co.uk. Dated: 6 April 2016
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyWMT GROUP HOLDINGS LLPEvent Date2016-03-31
(In Members' Voluntary Liquidation) ("the Partnership") In the matter of the Insolvency Act 1986 and the Insolvency Rules 1986 Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Partnership intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 18 May 2016 by sending full details of their claims to the Joint Liquidators at KPMG Restructuring, 15 Canada Square, London, E14 5GL . Creditors must also, if so requested by the Joint Liquidators, provide such further details and documentary evidence to support their claims as the Joint Liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 18 May 2016. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the Joint Liquidators' hands following the final distribution to creditors shall be distributed to the members of the Partnership absolutely. The Partnership is able to pay all its known liabilities in full. Office Holder Details: John David Thomas Milsom and Allan Watson Graham (IP numbers 9241 and 8719 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 31 March 2016 . Further information about this case is available from Becky Hewett at the offices of KPMG LLP on +44 (0) 20 7311 8229 or at becky.hewett@kpmg.co.uk. John Milsom , Joint Liquidator Dated: 5 April 2016
 
Initiating party Event TypeFinal Meetings
Defending partyWMT GROUP HOLDINGS LLPEvent Date1970-01-01
In Members' Voluntary Liquidation In the matter of the Insolvency Act 1986 Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that the final meeting of the members of the LLP will be held at 10:30 am on 30 March 2017 at KPMG LLP, 15 Canada Square, Canary Wharf, London E14 5GL for the purpose of receiving an account showing the manner in which the liquidation has been conducted and the property of the LLP disposed of, and of hearing any explanation which may be given by the Joint Liquidators. Proxy forms if applicable must be lodged at KPMG LLP, 15 Canada Square, Canary Wharf, London, E14 5GL by no later than 12.00 noon on 29 March 2017. Office Holder Details: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 31 March 2016 and 4 October 2016 respectively. Further information about this case is available from Becky Hewett at the offices of KPMG LLP on +44 (0)20 7311 8229 or at becky.hewett@kpmg.co.uk. Dated 16 February 2017 John David Thomas Milsom , Joint Liquidator
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WMT GROUP HOLDINGS LLP 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 WMT GROUP HOLDINGS LLP any grants or awards.
Ownership
    We could not find any group structure information
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    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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