WTA GLOBAL HOLDINGS LIMITED - Fair and amusement park activities - A business based in United Kingdom registered with Companies House

Company Overview

About Wta Global Holdings Ltd

WTA GLOBAL HOLDINGS LIMITED was founded on 2002-11-08 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Wta Global Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

WTA GLOBAL HOLDINGS LIMITED

Legal Registered Office

1OTH FLOOR TEMPLE POINT
1 TEMPLE ROW
BIRMINGHAM
B2 5LG
Other companies in B2

Previous Names

WORLD TOURIST ATTRACTIONS LIMITED

12/11/2008

Filing Information

Company Number		04585536
Company ID Number		04585536
Date formed		2002-11-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2008
Account next due		31/01/2010
Latest return		08/11/2009
Return next due		06/12/2010
Type of accounts		SMALL

Last Datalog update:	2018-03-05 05:50:56
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WTA GLOBAL HOLDINGS LIMITED

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Company Officers of WTA GLOBAL HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
ELLIOT LAWRENCE HALL	Director	2002-11-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JONATHAN JAMES SHIPLEY	Company Secretary	2002-11-08	2010-01-06
JONATHAN JAMES SHIPLEY	Director	2002-11-08	2010-01-06
DAVID ANTHONY MASCORD	Director	2005-07-28	2007-10-31
TJEBBA HARINGA	Director	2002-11-08	2004-01-28
WATERLOW SECRETARIES LIMITED	Nominated Secretary	2002-11-08	2002-11-08
WATERLOW NOMINEES LIMITED	Nominated Director	2002-11-08	2002-11-08

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.

Date	Document Type	Document Description
2021-01-15	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2020-02-06	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-12-05
2019-02-18	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-12-05
2019-01-31	600	Appointment of a voluntary liquidator
2019-01-31	LIQ10	Removal of liquidator by court order
2018-01-11	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-12-05
2017-02-17	4.35	Voluntary liquidation. Leave to resign liquidator
2017-02-17	600	Appointment of a voluntary liquidator
2017-02-14	4.68	Liquidators' statement of receipts and payments to 2016-12-05
2015-12-14	4.68	Liquidators' statement of receipts and payments to 2015-12-05
2014-12-23	4.68	Liquidators' statement of receipts and payments to 2014-12-05
2014-02-10	4.68	Liquidators' statement of receipts and payments to 2013-12-05
2013-01-11	4.68	Liquidators' statement of receipts and payments to 2012-12-05
2012-01-13	2.24B	Administrator's progress report to 2011-12-05
2011-12-06	2.34B	Notice of move from Administration to creditors voluntary liquidation
2011-07-25	2.24B	Administrator's progress report to 2011-06-22
2011-03-24	2.16B	Statement of affairs with form 2.14B
2011-03-10	F2.18	Notice of deemed approval of proposals
2011-02-21	2.17B	Statement of administrator's proposal
2011-01-13	AD01	REGISTERED OFFICE CHANGED ON 13/01/11 FROM 1a Mitre Court Lichfield Road Sutton Coldfield West Midlands B74 2LZ
2011-01-10	2.12B	Appointment of an administrator
2010-08-16	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2010-07-28	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY JONATHAN SHIPLEY
2010-07-28	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN SHIPLEY
2010-07-01	MG01	Particulars of a mortgage or charge / charge no: 3
2010-06-01	LATEST SOC	01/06/10 STATEMENT OF CAPITAL;GBP 400
2010-06-01	AR01	08/11/09 ANNUAL RETURN FULL LIST
2009-10-12	AD01	REGISTERED OFFICE CHANGED ON 12/10/09 FROM 1St Floor 4 Mitre Court Lichfield Road Sutton Coldfield West Midlands B74 2LZ
2009-08-10	MEM/ARTS	ARTICLES OF ASSOCIATION
2009-07-09	AAMD	AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2009-04-29	287	REGISTERED OFFICE CHANGED ON 29/04/2009 FROM 1ST FLOOR MITRE COURT SUTTON COLDFIELD WEST MIDLANDS B74 2LZ
2009-04-21	363a	RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
2009-04-21	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JONATHAN SHIPLEY / 31/10/2008
2009-01-21	88(2)	AD 16/10/08-11/12/08 GBP SI 396@1=396 GBP IC 4/400
2008-12-08	RES01	ADOPT ARTICLES 16/10/2008
2008-12-08	ELRES	S80A AUTH TO ALLOT SEC 16/10/2008
2008-12-02	287	REGISTERED OFFICE CHANGED ON 02/12/2008 FROM C/O H J M CATERERS LTD SCALA HOUSE 122 ABBEY ST NUNEATON CV11 5BZ
2008-12-02	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-11-20	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-11-12	CERTNM	COMPANY NAME CHANGED WORLD TOURIST ATTRACTIONS LIMITED CERTIFICATE ISSUED ON 12/11/08
2008-10-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-08-08	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-06-14	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-01-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-12-06	363s	RETURN MADE UP TO 08/11/07; NO CHANGE OF MEMBERS
2007-11-15	288b	DIRECTOR RESIGNED
2007-02-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-12-10	363s	RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
2006-02-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-12-12	363s	RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
2005-08-11	288a	NEW DIRECTOR APPOINTED
2005-02-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-11-22	363s	RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS
2004-05-28	244	DELIVERY EXT'D 3 MTH 31/03/04
2004-02-10	288b	DIRECTOR RESIGNED
2004-02-10	225	ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04
2004-02-10	88(2)R	AD 28/01/04--------- £ SI 1@1=1 £ IC 3/4
2003-12-10	363s	RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS
2003-04-11	395	PARTICULARS OF MORTGAGE/CHARGE
2003-04-06	88(2)R	AD 08/11/02--------- £ SI 2@1=2 £ IC 1/3
2002-12-20	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-12-20	288a	NEW DIRECTOR APPOINTED
2002-12-20	288a	NEW DIRECTOR APPOINTED
2002-12-20	288b	SECRETARY RESIGNED
2002-12-20	288b	DIRECTOR RESIGNED
2002-11-08	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

9233 - Fair and amusement park activities

Licences & Regulatory approval

We could not find any licences issued to WTA GLOBAL HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-02-11
Notice of Intended Dividends	2015-04-14
Notices to Creditors	2011-12-14
Appointment of Administrators	2011-01-10

Fines / Sanctions

No fines or sanctions have been issued against WTA GLOBAL HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2010-07-01	Outstanding	JONATHAN SHIPLEY

Intangible Assets

Patents

We have not found any records of WTA GLOBAL HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WTA GLOBAL HOLDINGS LIMITED

Trademarks

We have not found any records of WTA GLOBAL HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WTA GLOBAL HOLDINGS 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 (9233 - Fair and amusement park activities) as WTA GLOBAL HOLDINGS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where WTA GLOBAL HOLDINGS 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	WTA GLOBAL HOLDINGS LIMITED	Event Date	2016-02-09
W John Kelly and Nigel Price both of Begbies Traynor (Central) LLP of 3rd Floor, Temple Point, 1 Temple Row, Birmingham B2 5LG were appointed as Joint Liquidators of the Company on 6 December 2011. Pursuant to Section 106 of the Insolvency Act 1986 final meetings of the members and creditors of the above named Company will be held at the offices of Begbies Traynor, 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG on 28 April 2016 at 10.00 am and 10.30 am respectively, for the purpose of having an account of the winding up 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 Joint Liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG no later than 12.00 noon on the business day before the meeting. Please note that the joint liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Office Holder details: W John Kelly , (IP No. 004857) and Nigel Price , (IP No. 008778) both of Begbies Traynor (Central) LLP , 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG . Any person who requires further information may contact the Joint Liquidator by telephone on 0121 200 8150. Alternatively enquiries can be made to Louise Everill by email at louise.everill@begbies-traynor.com or by telephone on 0121 200 8150. W John Kelly , Joint Liquidator :

Initiating party		Event Type	Notice of Intended Dividends
Defending party	WTA GLOBAL HOLDINGS LIMITED	Event Date	2015-04-09
Principal Trading Address: N/A W John Kellyb(IP No 004857) and Nigel Price (008778) both of Begbies Traynor (Central) LLP, 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG were appointed as Joint Liquidators of the Company on 6 December 2011. The Joint Liquidators intend to declare a First and Final Dividend to the non-preferential creditors of the Company who not already having done so, are required on or before 11 May 2015 (the last date for proving) to send in their proofs of debt to the Joint Liquidators, at Begbies Traynor (Central) LLP, 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG and, if so requested to provide such further details or produce such documentary or other evidence as may appear to the liquidators to be necessary. A creditor who has not proved his debt by the last date for proving will be excluded from the dividend, which we intend to declare within the period of 2 months of that date. Any person who requires further information may contact the Joint Liquidators by telephone on 0121 200 8150. Alternatively enquiries can be made to Louise Everill by e-mail at louise.everill@begbies-traynor.com or by telephone on 0121 200 8150.

Initiating party		Event Type	Notices to Creditors
Defending party	WTA GLOBAL HOLDINGS LIMITED	Event Date	2011-12-08
W John Kelly (IP No. 004857) and Nigel Price (IP No. 008778), both of Begbies Traynor (Central) LLP of 10th Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG were appointed as Joint Liquidators of the Company on 6 December 2011. Creditors of the Company are required on or before the 16 January 2011 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to the joint liquidators, at Begbies Traynor (Central) LLP, 10th Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG and, if so required by notice in writing from the joint liquidators, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Any person who requires further information may contact the Joint Liquidator by telephone on 0121 200 8150. Alternatively enquiries can be made to Louise Everill by e-mail at louise.everill@begbies-traynor.com or by telephone on 0121 200 8150. W John Kelly , Joint Liquidator :

Initiating party		Event Type	Appointment of Administrators
Defending party	WTA GLOBAL HOLDINGS LIMITED	Event Date	2010-12-23
In the High Court of Justice Birmingham District Registry case number 8577 William John Kelly and Nigel Price (IP Nos 004857 and 008778 ), both of Begbies Traynor (Central) LLP , Temple Point, 1 Temple Row, Birmingham, B2 5LG Any person who requires further information may contact the case administrator by telephone on 0121 200 8150. Alternatively enquiries can be made to Louise Everill by e-mail at louise.everill@begbies-traynor.com or by telephone on 0121 200 8150. :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WTA GLOBAL HOLDINGS 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 WTA GLOBAL HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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