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Company Information for

WM PROPERTIES (UK) LTD

SILKE & CO LIMITED, 1ST FLOOR CONSORT HOUSE, WATERDALE, DONCASTER, SOUTH YORKSHIRE, DN1 3HR,
Company Registration Number
05961199
Private Limited Company
Liquidation

Company Overview

About Wm Properties (uk) Ltd
WM PROPERTIES (UK) LTD was founded on 2006-10-10 and has its registered office in Doncaster. The organisation's status is listed as "Liquidation". Wm Properties (uk) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
WM PROPERTIES (UK) LTD
 
Legal Registered Office
SILKE & CO LIMITED
1ST FLOOR CONSORT HOUSE
WATERDALE
DONCASTER
SOUTH YORKSHIRE
DN1 3HR
Other companies in M35
 
Filing Information
Company Number 05961199
Company ID Number 05961199
Date formed 2006-10-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2014-03-31
Account next due 2015-12-31
Latest return 2015-10-10
Return next due 2016-10-24
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-07-10 09:07:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WM PROPERTIES (UK) LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FINANCIAL AND ADMINISTRATIVE MANAGEMENT LIMITED   SILC LTD   STARSTATE LIMITED   THE COUSINS (07058849) LIMITED
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Company Officers of WM PROPERTIES (UK) LTD

Current Directors
Officer Role Date Appointed
PATRICIA EDDISON
 Company Secretary 2006-10-10
ANDREW FODEN
 Director 2010-10-07
Previous Officers
Officer Role Date Appointed Date Resigned
WILFRED MELVYN EDDISON
 Director 2006-10-10 2010-10-07
DUPORT SECRETARY LIMITED
 Nominated Secretary 2006-10-10 2006-10-17
DUPORT DIRECTOR LIMITED
 Nominated Director 2006-10-10 2006-10-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICIA EDDISON B & C PALLETS LIMITED Company Secretary 1992-05-12 CURRENT 1988-05-12 Dissolved 2014-09-30
ANDREW FODEN M (UK) ELECTRICAL LTD Director 2012-10-05 CURRENT 2012-10-05 Liquidation
ANDREW FODEN ATJ ELECTRICAL ENGINEERING LTD Director 2009-04-07 CURRENT 2009-04-07 Dissolved 2013-09-17
ANDREW FODEN ABC PROPERTY MANAGEMENT LTD Director 2007-09-25 CURRENT 2007-09-25 Dissolved 2015-02-10
ANDREW FODEN AM PROPERTIES (MANCHESTER) LTD Director 2006-09-22 CURRENT 2006-09-19 Active

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
2018-05-22LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.3
2018-01-18LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/12/2017:LIQ. CASE NO.3
2017-02-283.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/12/2016
2017-02-28RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.00008736
2017-02-28RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00008736
2017-02-28RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00014970
2017-02-28RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.00014970
2017-02-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2016
2016-12-023.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/10/2016
2016-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2016 FROM IVY MILL BUSINESS CENTRE CROWN STREET FAILSWORTH MANCHESTER GREATER MANCHESTER M35 9BG
2015-12-304.20STATEMENT OF AFFAIRS/4.19
2015-12-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-12-30LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 4
2015-11-17AR0110/10/15 FULL LIST
2015-10-29RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.00014970,00008736
2015-10-29RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00014970,00008736
2014-12-24AA31/03/14 TOTAL EXEMPTION SMALL
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 4
2014-11-12AR0110/10/14 FULL LIST
2014-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/2014 FROM 1 GEORGE STREET FAILSWORTH MANCHESTER M35 9BS
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 4
2014-02-05AR0110/10/13 FULL LIST
2014-02-05DISS40DISS40 (DISS40(SOAD))
2014-02-04GAZ1FIRST GAZETTE
2014-01-30AA31/03/13 TOTAL EXEMPTION SMALL
2012-12-21AA31/03/12 TOTAL EXEMPTION SMALL
2012-11-01AR0110/10/12 FULL LIST
2011-12-23AA31/03/11 TOTAL EXEMPTION SMALL
2011-12-15AR0110/10/11 FULL LIST
2010-12-23AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-11-01AR0110/10/10 FULL LIST
2010-10-07TM01APPOINTMENT TERMINATED, DIRECTOR WILFRED EDDISON
2010-10-07AP01DIRECTOR APPOINTED MR ANDREW FODEN
2010-06-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-01-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-03AR0110/10/09 FULL LIST
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / WILFRED MELVYN EDDISON / 01/10/2009
2009-07-31225PREVEXT FROM 31/10/2008 TO 31/03/2009
2009-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2008-10-23363aRETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
2008-10-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-10-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-01-17395PARTICULARS OF MORTGAGE/CHARGE
2007-11-09363aRETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
2006-11-29288aNEW DIRECTOR APPOINTED
2006-11-29288aNEW SECRETARY APPOINTED
2006-11-2988(2)RAD 10/10/06--------- £ SI 2@1=2 £ IC 2/4
2006-10-17288bSECRETARY RESIGNED
2006-10-17288bDIRECTOR RESIGNED
2006-10-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate




Licences & Regulatory approval
We could not find any licences issued to WM PROPERTIES (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2015-12-23
Notices to Creditors2015-12-23
Appointment of Liquidators2015-12-23
Meetings of Creditors2015-12-04
Proposal to Strike Off2014-02-04
Fines / Sanctions
No fines or sanctions have been issued against WM PROPERTIES (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2010-11-02 Outstanding CLYDESDALE BANK PLC
LEGAL MORTGAGE 2010-06-05 Outstanding CLYDESDALE BANK PLC
LEGAL MORTGAGE 2008-10-09 Outstanding CLYDESDALE BANK PLC
LEGAL MORTGAGE 2008-10-09 Outstanding CLYDESDALE BANK PLC
DEBENTURE 2008-01-17 Outstanding CLYDESDALE BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 364,194
Creditors Due After One Year 2012-03-31 £ 1,464,117
Creditors Due Within One Year 2013-03-31 £ 774,956
Creditors Due Within One Year 2012-03-31 £ 91,166

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

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 WM PROPERTIES (UK) LTD

Financial Assets
Balance Sheet
Debtors 2013-03-31 £ 477,663
Debtors 2012-03-31 £ 477,663
Shareholder Funds 2013-03-31 £ 8,513
Shareholder Funds 2012-03-31 £ 61,104
Tangible Fixed Assets 2013-03-31 £ 670,000
Tangible Fixed Assets 2012-03-31 £ 1,138,724

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WM PROPERTIES (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WM PROPERTIES (UK) LTD
Trademarks
We have not found any records of WM PROPERTIES (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WM PROPERTIES (UK) LTD. 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 (68201 - Renting and operating of Housing Association real estate) as WM PROPERTIES (UK) LTD are:

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
Outgoings
Business Rates/Property Tax
No properties were found where WM PROPERTIES (UK) LTD 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 TypeNotices to Creditors
Defending partyWM PROPERTIES (UK) LTDEvent Date2015-12-18
Notice is hereby given that the Creditors of the above named Company are required on or before 18 March 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to Catherine Lee-Baggaley (IP No 9534) and Ian Michael Rose (IP No 9144), the Joint Liquidators of the said Company at Silke & Co Limited, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR and, if so required by notice in writing from the said 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 Queries regarding the above Company should be directed to Chantelle Hinton on: 01302 342875
 
Initiating party Event TypeResolutions for Winding-up
Defending partyWM PROPERTIES (UK) LTDEvent Date2015-12-17
At a General Meeting of the members of the above named Company, duly convened and held at The Holiday Inn Warrington, Woolston Grange Avenue, Warrington, WA1 4PX on 17 December 2015 at 10.00 am the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:- That the Company be wound up voluntarily and that Ian Michael Rose and Catherine Lee-Baggaley , both of Silke & Co Ltd , 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR , (IP Nos 9534 and 9144), are appointed Joint Liquidators of the Company for the purpose of the voluntary winding up, and that the Joint Liquidators are to act jointly and severally. Any Queries regarding the above Company should be directed to Chantelle Hinton on: 01302 342875 Andrew Foden , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyWM PROPERTIES (UK) LTDEvent Date2015-12-17
Catherine Lee-Baggaley and Ian Michael Rose , both of Silke & Co Ltd , 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR . : Any Queries regarding the above Company should be directed to Chantelle Hinton on: 01302 342875
 
Initiating party Event TypeMeetings of Creditors
Defending partyWM PROPERTIES (UK) LTDEvent Date2015-12-01
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 The Holiday Inn Warrington, Woolston Grange Avenue, Warrington, WA1 4PX on 17 December 2015 at 10.30 am for the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a statement of their claim at the offices of Silke & Co Ltd , 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR , not later than 12.00 noon on 16 December 2015. A list of the names and addresses of the Company's creditors may be inspected, free of charge, at the offices of Silke & Co Ltd, at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Contact Silke & Co Ltd on 01302 342875.
 
Initiating party Event TypeProposal to Strike Off
Defending partyWM PROPERTIES (UK) LTDEvent Date2014-02-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WM PROPERTIES (UK) LTD 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 WM PROPERTIES (UK) LTD 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.
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