Dissolved
Dissolved 2017-02-28
Company Information for WMS PROJECTS LTD
DUNFERMLINE, FIFE, KY11,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2017-02-28 |
Company Name | |
---|---|
WMS PROJECTS LTD | |
Legal Registered Office | |
DUNFERMLINE FIFE | |
Company Number | SC440277 | |
---|---|---|
Date formed | 2013-01-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-03-31 | |
Date Dissolved | 2017-02-28 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-30 07:20:25 |
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Officer | Role | Date Appointed |
---|---|---|
ALAN PETER CHRISTIE |
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GARRY WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES DAVID TOSH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASSETS ONE LTD | Director | 2017-12-20 | CURRENT | 2017-12-20 | Active - Proposal to Strike off | |
DISCOVERY FIVE LTD | Director | 2017-10-09 | CURRENT | 2017-10-09 | Active - Proposal to Strike off | |
DISCOVERY SIX LTD | Director | 2017-07-17 | CURRENT | 2017-07-17 | Active - Proposal to Strike off | |
DISCOVERY FOUR LTD | Director | 2017-07-17 | CURRENT | 2017-07-17 | Active - Proposal to Strike off | |
DISCOVERY THIRD LTD | Director | 2017-07-12 | CURRENT | 2017-07-12 | Active - Proposal to Strike off | |
DISCOVERY HOMES LTD | Director | 2017-06-09 | CURRENT | 2017-06-09 | Liquidation | |
TWO KNIGHTS PROPERTIES LTD | Director | 2017-04-27 | CURRENT | 2017-04-27 | Liquidation | |
DISCOVERY ONE LTD | Director | 2017-04-03 | CURRENT | 2017-04-03 | Liquidation | |
DISCOVERY TWO LTD | Director | 2017-02-13 | CURRENT | 2017-02-13 | Live but Receiver Manager on at least one charge | |
GOLDEN APPLE DEVELOPMENTS LTD | Director | 2017-02-10 | CURRENT | 2017-02-10 | Active | |
DEVELOPMENT DISCOVERY LTD | Director | 2016-02-24 | CURRENT | 2016-02-24 | Active - Proposal to Strike off | |
EAST PORT PROPERTY LTD | Director | 2016-01-25 | CURRENT | 2016-01-25 | Active - Proposal to Strike off | |
CWH PROPERTIES LTD | Director | 2016-01-25 | CURRENT | 2016-01-25 | Active | |
CHRISTIE & WILSON PROPERTIES (SANDHAVEN) LTD | Director | 2015-10-19 | CURRENT | 2015-10-19 | Dissolved 2016-07-05 | |
CHRISTIE & WILSON PROPERTIES (ROSYTH) LTD | Director | 2015-02-17 | CURRENT | 2015-02-17 | Dissolved 2016-07-05 | |
CHRISTIE & WILSON PROPERTIES LTD | Director | 2015-01-05 | CURRENT | 2015-01-05 | Active - Proposal to Strike off | |
CHRISTIE & WILSON DEVELOPMENTS (EAST WEMYSS) LTD | Director | 2013-01-14 | CURRENT | 2013-01-14 | Active - Proposal to Strike off | |
CHRISTIE & WILSON DEVELOPMENTS LTD | Director | 2013-01-09 | CURRENT | 2013-01-09 | Dissolved 2014-08-19 | |
CHRISTIE & WILSON PROPERTIES (SANDHAVEN) LTD | Director | 2015-10-19 | CURRENT | 2015-10-19 | Dissolved 2016-07-05 | |
CHRISTIE & WILSON PROPERTIES (ROSYTH) LTD | Director | 2015-02-17 | CURRENT | 2015-02-17 | Dissolved 2016-07-05 | |
WILSON PROJECT MANAGEMENT (SCOTLAND) LIMITED | Director | 2015-01-05 | CURRENT | 2015-01-05 | Liquidation | |
RUMBURRA LIMITED | Director | 2013-06-27 | CURRENT | 2013-06-27 | Dissolved 2015-12-22 | |
CHRISTIE & WILSON DEVELOPMENTS LTD | Director | 2013-01-09 | CURRENT | 2013-01-09 | Dissolved 2014-08-19 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
AD01 | REGISTERED OFFICE CHANGED ON 26/06/2015 FROM THE GATEHOUSE DUNFERMLINE BUSINESS CENTRE IZATT AVENUE DUNERMLINE FIFE KY11 3BZ | |
CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
4.2(Scot) | NOTICE OF WINDING UP ORDER | |
4.9(Scot) | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES TOSH | |
LATEST SOC | 20/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/01/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES DAVID TOSH | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/01/14 FULL LIST | |
AA01 | CURREXT FROM 31/01/2014 TO 31/03/2014 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Final Meetings | 2016-10-28 |
Appointment of Liquidators | 2015-05-29 |
Petitions to Wind Up (Companies) | 2015-04-17 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
|
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 WMS PROJECTS LTD
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as WMS PROJECTS LTD are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | WMS PROJECTS LTD | Event Date | 2016-10-25 |
Principal Trading Address: (Formerly) The Gatehouse, Dunfermline Business Centre, Dunfermline, KY11 3BZ Notice is hereby given pursuant to Section 146 of the Insolvency Act 1986, that the Final Meeting of Creditors of the above named Company will be held within the offices of Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline, Fife, KY11 8PB on 25 November 2016 at 10.00 am for the purpose of receiving the Liquidators final report showing how the winding up has been conducted and determining whether in terms of Section 174 of the Insolvency Act 1986, the Liquidator should receive his release. Creditors are entitled to attend in person or alternatively by proxy. A creditor may vote only if his claim has been submitted to the Liquidator and that claim has been accepted in whole or in part. A resolution will be passed only if a majority in value of those voting in person or by proxy vote in favour. Proxies must be lodged with the Liquidator at or before the meeting. Date of appointment: 17 March 2015. Office holder details: Richard Gardiner (IP No 9488) of Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline, KY11 8PB. Further details contact: Richard Gardiner, Tel: 01383 628800. Alternative contact: Derek Simpson, Email: dsimpson@thomsoncooper.com | |||
Initiating party | WMS Projects Ltd | Event Type | Petitions to Wind Up (Companies) |
Defending party | WMS PROJECTS LTD | Event Date | 2015-03-16 |
Notice is hereby given that on 16 March 2015 , a Petition was presented to Dunfermline Sheriff Court by WMS Projects Ltd , craving the Court inter alia that WMS Projects Ltd, company number SC440277 and having its Registered Office at The Gatehouse, Dunfermline Business Centre, Izatt Avenue, Dunfermline, Fife KY11 3BZ , be wound up by the Court and that an Interim Liquidator be appointed; and that in the meantime Richard Gardiner, Accountant, 3 Castle Court, Carnegie Campus, Dunfermline, Fife, KY11 8PB, be appointed as Provisional Liquidator of the said Company: in which Petition the Sheriff at Dunfermline by Interlocutor dated 17 March 2015 appointed all persons having an interest to lodge Answers in the hands of the Sheriff Clerk at Dunfermline within eight days after intimation, advertisement or service, under certification; and appointed Richard Gardiner, Accountant, Provisional Liquidator of the said company with all the usual powers necessary for the interim preservation of said Companys assets and particularly the powers contained in Paragraphs 4 and 5 of Part II of Schedule 4 to the Insolvency Act 1986; all of which notice is hereby given. CCW Business Lawyers Limited : Agent for the Petitioners : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | WMS PROJECTS LTD | Event Date | |
Court Reference: L6/15 Registered Office and Trading Address: The Gatehouse, Dunfermline Business Centre, Dunfermline, Fife, KY11 3BZ I, Richard Gardiner of Thomson Cooper , 3 Castle Court, Carnegie Campus, Dunfermline, Fife, KY11 8PB hereby give Notice that I was appointed Interim Liquidator of WMS Projects Ltd on 18th May 2015, by Interlocutor of the Sheriff of Tayside, Central and Fife at Dunfermline. Notice is also given pursuant to Section 138(4) of the Insolvency Act 1986 and Rule 4.12 of The Insolvency (Scotland) Rules 1986, as amended by the Insolvency (Scotland) Amendment Rules 1987, that the first Meeting of Creditors of the above company will be held within the offices of Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline, Fife KY11 8PB on Thursday 25th June 2015 at 10.00 a.m., for the purpose of choosing a liquidator and determining whether to establish a Liquidation Committee. Creditors whose claims are unsecured, in whole or in part, are entitled to attend and vote in person or by proxy providing that their claims and proxies have been submitted and accepted at the meeting or lodged beforehand at the undernoted address. A Resolution will be passed when a majority in value of those voting have voted in favour of it. For the purposes of formulating claims, creditors should note that the date of commencement of the liquidation is 17th March 2015. Richard Gardiner (IP No. 462) Interim Liquidator : Thomson Cooper 3 Castle Court Carnegie Campus Dunfermline KY11 8PB 22nd May 2015 Name of other contact: Derek Reid, Manager, derek.reid@thomsoncooper.com. Telephone: 01383 628800. | |||
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. |