Wm Hire Limited

Company Name	Wm Hire Limited
Company Status	Dissolved
Company Number	01880473
Category	Private Limited Company
Incorporation Date	24 January 1985(39 years, 3 months ago)
Dissolution Date	2 November 2021 (2 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 69202	Bookkeeping activities

Directors

Director Name	Mr John Richard Wilson
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	02 April 1991(6 years, 2 months after company formation)
Appointment Duration	30 years, 7 months (closed 02 November 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Whitemeadows Darlington County Durham DL3 8SR

Director Name	Mr Robert William Wilson
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	02 April 1991(6 years, 2 months after company formation)
Appointment Duration	30 years, 7 months (closed 02 November 2021)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2 Whitemeadows Darlington County Durham DL3 8SR

Secretary Name	Mr John Richard Wilson
Nationality	British
Status	Closed
Appointed	02 April 1991(6 years, 2 months after company formation)
Appointment Duration	30 years, 7 months (closed 02 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Whitemeadows Darlington County Durham DL3 8SR

Director Name	Mr Michael Thomas Mansfield
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	06 March 1996(11 years, 1 month after company formation)
Appointment Duration	25 years, 8 months (closed 02 November 2021)
Role	Retired
Country of Residence	England
Correspondence Address	2 Whitemeadows Darlington County Durham DL3 8SR

Director Name	Robert Whitfield Wilson
Date of Birth	October 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1991(6 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 06 March 1996)
Role	Retired
Correspondence Address	Over The Hill Marwood Barnard Castle Co Durham DL12 8RR

Contact

Telephone	01325 351811
Telephone region	Darlington

Location

Registered Address	2 Whitemeadows Darlington County Durham DL3 8SR
Region	North East
Constituency	Darlington
County	County Durham
Ward	Hummersknott
Built Up Area	Darlington

Shareholders

7k at £1	Mr J.r. Wilson 41.18% Ordinary
7k at £1	Mr R.w. Wilson 41.18% Ordinary
3k at £1	Mr M.t.n. Mansfield 17.64% Ordinary

Financials

Year	2014
Net Worth	-£78,566
Cash	£4,211
Current Liabilities	£2,211

Accounts

Latest Accounts	31 July 2021 (2 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Charges

30 April 1987	Delivered on: 13 May 1987 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

30 April 1987

Delivered on: 13 May 1987
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

2 November 2021	Final Gazette dissolved via voluntary strike-off (1 page)
22 September 2021	Total exemption full accounts made up to 31 July 2021 (4 pages)
17 August 2021	First Gazette notice for voluntary strike-off (1 page)
9 August 2021	Application to strike the company off the register (1 page)
6 August 2021	Director's details changed for Mr Michael Thomas Mansfield on 1 August 2021 (2 pages)
6 April 2021	Confirmation statement made on 2 April 2021 with no updates (3 pages)
18 January 2021	Current accounting period extended from 31 January 2021 to 31 July 2021 (1 page)
22 October 2020	Total exemption full accounts made up to 31 January 2020 (4 pages)
18 September 2020	Satisfaction of charge 1 in full (1 page)
7 April 2020	Confirmation statement made on 2 April 2020 with no updates (3 pages)
23 May 2019	Total exemption full accounts made up to 31 January 2019 (4 pages)
4 April 2019	Confirmation statement made on 2 April 2019 with no updates (3 pages)
1 October 2018	Total exemption full accounts made up to 31 January 2018 (4 pages)
5 April 2018	Confirmation statement made on 2 April 2018 with no updates (3 pages)
20 October 2017	Total exemption full accounts made up to 31 January 2017 (5 pages)
20 October 2017	Total exemption full accounts made up to 31 January 2017 (5 pages)
3 April 2017	Confirmation statement made on 2 April 2017 with updates (6 pages)
3 April 2017	Confirmation statement made on 2 April 2017 with updates (6 pages)
4 October 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
4 October 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
18 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 17,002 (6 pages)
18 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 17,002 (6 pages)
11 September 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
11 September 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
4 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-04 GBP 17,002 (6 pages)
4 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-04 GBP 17,002 (6 pages)
4 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-04 GBP 17,002 (6 pages)
8 September 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
8 September 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
4 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 17,002 (6 pages)
4 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 17,002 (6 pages)
4 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 17,002 (6 pages)
1 November 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
1 November 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
4 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (6 pages)
4 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (6 pages)
4 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (6 pages)
8 August 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
8 August 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
3 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (6 pages)
3 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (6 pages)
3 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (6 pages)
10 May 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
10 May 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
6 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (6 pages)
6 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (6 pages)
6 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (6 pages)
5 April 2011	Director's details changed for Michael Thomas Mansfield on 1 January 2011 (2 pages)
5 April 2011	Director's details changed for Michael Thomas Mansfield on 1 January 2011 (2 pages)
5 April 2011	Director's details changed for Michael Thomas Mansfield on 1 January 2011 (2 pages)
14 April 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
14 April 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
6 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
6 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
6 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
22 October 2009	Director's details changed for Robert William Wilson on 20 October 2009 (2 pages)
22 October 2009	Director's details changed for Michael Thomas Mansfield on 20 October 2009 (2 pages)
22 October 2009	Director's details changed for Robert William Wilson on 20 October 2009 (2 pages)
22 October 2009	Director's details changed for Michael Thomas Mansfield on 20 October 2009 (2 pages)
19 May 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
19 May 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
7 April 2009	Return made up to 02/04/09; full list of members (4 pages)
7 April 2009	Return made up to 02/04/09; full list of members (4 pages)
22 May 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
22 May 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
10 April 2008	Return made up to 02/04/08; full list of members (4 pages)
10 April 2008	Return made up to 02/04/08; full list of members (4 pages)
13 November 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
13 November 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
10 April 2007	Return made up to 02/04/07; full list of members (3 pages)
10 April 2007	Return made up to 02/04/07; full list of members (3 pages)
5 April 2007	Location of register of members (1 page)
5 April 2007	Location of register of members (1 page)
5 April 2007	Location of debenture register (1 page)
5 April 2007	Location of debenture register (1 page)
5 April 2007	Registered office changed on 05/04/07 from: 2 whitemeadows darlington county durham DL3 8SR (1 page)
5 April 2007	Registered office changed on 05/04/07 from: 2 whitemeadows darlington county durham DL3 8SR (1 page)
23 October 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
23 October 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
11 April 2006	Return made up to 02/04/06; full list of members (7 pages)
11 April 2006	Return made up to 02/04/06; full list of members (7 pages)
27 October 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
27 October 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
11 April 2005	Return made up to 02/04/05; full list of members (7 pages)
11 April 2005	Return made up to 02/04/05; full list of members (7 pages)
11 October 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
11 October 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
15 April 2004	Return made up to 02/04/04; full list of members (7 pages)
15 April 2004	Return made up to 02/04/04; full list of members (7 pages)
28 October 2003	Total exemption small company accounts made up to 31 January 2003 (7 pages)
28 October 2003	Total exemption small company accounts made up to 31 January 2003 (7 pages)
14 April 2003	Return made up to 02/04/03; full list of members (7 pages)
14 April 2003	Return made up to 02/04/03; full list of members (7 pages)
14 November 2002	Total exemption small company accounts made up to 31 January 2002 (7 pages)
14 November 2002	Total exemption small company accounts made up to 31 January 2002 (7 pages)
23 April 2002	Return made up to 02/04/02; full list of members (7 pages)
23 April 2002	Return made up to 02/04/02; full list of members (7 pages)
23 November 2001	Total exemption small company accounts made up to 31 January 2001 (7 pages)
23 November 2001	Total exemption small company accounts made up to 31 January 2001 (7 pages)
9 April 2001	Return made up to 02/04/01; full list of members (7 pages)
9 April 2001	Return made up to 02/04/01; full list of members (7 pages)
18 September 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
18 September 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
11 April 2000	Return made up to 02/04/00; full list of members (7 pages)
11 April 2000	Return made up to 02/04/00; full list of members (7 pages)
12 August 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
12 August 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
21 April 1999	Return made up to 02/04/99; full list of members (7 pages)
21 April 1999	Return made up to 02/04/99; full list of members (7 pages)
21 April 1998	Accounts for a small company made up to 31 January 1998 (4 pages)
21 April 1998	Accounts for a small company made up to 31 January 1998 (4 pages)
29 May 1997	Accounts for a small company made up to 31 January 1997 (4 pages)
29 May 1997	Accounts for a small company made up to 31 January 1997 (4 pages)
23 April 1997	Return made up to 02/04/97; full list of members (7 pages)
23 April 1997	Return made up to 02/04/97; full list of members (7 pages)
9 May 1996	Return made up to 02/04/96; full list of members (7 pages)
9 May 1996	Return made up to 02/04/96; full list of members (7 pages)
15 April 1996	Director resigned (1 page)
15 April 1996	Director resigned (1 page)
3 April 1996	Accounts for a small company made up to 31 January 1996 (3 pages)
3 April 1996	Accounts for a small company made up to 31 January 1996 (3 pages)
1 April 1996	New director appointed (2 pages)
1 April 1996	New director appointed (2 pages)
2 February 1996	Registered office changed on 02/02/96 from: 494 coniscliffe road darlington co durham DL3 8TB (1 page)
2 February 1996	Registered office changed on 02/02/96 from: 494 coniscliffe road darlington co durham DL3 8TB (1 page)
18 August 1995	Accounts for a small company made up to 31 January 1995 (3 pages)
18 August 1995	Accounts for a small company made up to 31 January 1995 (3 pages)
22 June 1993	Accounts for a small company made up to 31 January 1993 (4 pages)
22 June 1993	Accounts for a small company made up to 31 January 1993 (4 pages)
13 May 1987	Particulars of mortgage/charge (3 pages)
13 May 1987	Particulars of mortgage/charge (3 pages)
24 January 1985	Certificate of incorporation (1 page)
24 January 1985	Certificate of incorporation (1 page)