| Company Name | WMC Land Factor Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC308747 |
| Category | Limited Liability Partnership |
| Incorporation Date | 27 July 2004(19 years, 9 months ago) |
| Dissolution Date | 31 March 2020 (4 years ago) |
Directors
| LLP Designated Member Name | Mr Peter Anderson Combe |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Plover Hill Barn Yarridge Road Hexham NE46 2JS |
| LLP Designated Member Name | Mr Athole Roy McKillop |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Aspen House Skelton Penrith CA11 9SE |
| LLP Designated Member Name | Thomas St. Andrew Warde- Aldam |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Status | Closed |
| Appointed | 27 July 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Red Hemmels Riding Mill NE44 6AH |
Contact
| Website | www.bywellhall.com |
|---|
Location
| Registered Address | Burnfoot House Hexham Business Park Burn Lane Hexham Northumberland NE46 3RU |
|---|---|
| Region | North East |
| Constituency | Hexham |
| County | Northumberland |
| Parish | Hexham |
| Ward | Hexham Central with Acomb |
| Built Up Area | Hexham |
Accounts
| Latest Accounts | 31 July 2019 (4 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Charges
| 3 August 2004 | Delivered on: 9 August 2004 Satisfied on: 21 October 2008 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the limited liability partnership 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. Fully Satisfied |
|---|
Filing History
| 31 March 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 January 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 7 January 2020 | Application to strike the limited liability partnership off the register (3 pages) |
| 17 December 2019 | Total exemption full accounts made up to 31 July 2019 (5 pages) |
| 7 August 2019 | Confirmation statement made on 27 July 2019 with no updates (3 pages) |
| 31 January 2019 | Total exemption full accounts made up to 31 July 2018 (5 pages) |
| 30 July 2018 | Confirmation statement made on 27 July 2018 with no updates (3 pages) |
| 18 January 2018 | Total exemption full accounts made up to 31 July 2017 (4 pages) |
| 18 January 2018 | Total exemption full accounts made up to 31 July 2017 (4 pages) |
| 4 August 2017 | Confirmation statement made on 27 July 2017 with no updates (3 pages) |
| 4 August 2017 | Confirmation statement made on 27 July 2017 with no updates (3 pages) |
| 3 August 2017 | Registered office address changed from Bywell Estate Office Stocksfield Northumberland NE43 7AQ to Burnfoot House Hexham Business Park Burn Lane Hexham Northumberland NE46 3RU on 3 August 2017 (1 page) |
| 3 August 2017 | Registered office address changed from Bywell Estate Office Stocksfield Northumberland NE43 7AQ to Burnfoot House Hexham Business Park Burn Lane Hexham Northumberland NE46 3RU on 3 August 2017 (1 page) |
| 18 January 2017 | Accounts for a dormant company made up to 31 July 2016 (3 pages) |
| 18 January 2017 | Accounts for a dormant company made up to 31 July 2016 (3 pages) |
| 9 August 2016 | Confirmation statement made on 27 July 2016 with updates (6 pages) |
| 9 August 2016 | Confirmation statement made on 27 July 2016 with updates (6 pages) |
| 23 February 2016 | Accounts for a dormant company made up to 31 July 2015 (5 pages) |
| 23 February 2016 | Accounts for a dormant company made up to 31 July 2015 (5 pages) |
| 20 August 2015 | Annual return made up to 27 July 2015 (4 pages) |
| 20 August 2015 | Annual return made up to 27 July 2015 (4 pages) |
| 10 March 2015 | Accounts for a dormant company made up to 31 July 2014 (5 pages) |
| 10 March 2015 | Accounts for a dormant company made up to 31 July 2014 (5 pages) |
| 18 August 2014 | Annual return made up to 27 July 2014 (4 pages) |
| 18 August 2014 | Annual return made up to 27 July 2014 (4 pages) |
| 28 February 2014 | Accounts for a dormant company made up to 31 July 2013 (5 pages) |
| 28 February 2014 | Accounts for a dormant company made up to 31 July 2013 (5 pages) |
| 30 July 2013 | Annual return made up to 27 July 2013 (4 pages) |
| 30 July 2013 | Annual return made up to 27 July 2013 (4 pages) |
| 2 April 2013 | Accounts for a dormant company made up to 31 July 2012 (7 pages) |
| 2 April 2013 | Accounts for a dormant company made up to 31 July 2012 (7 pages) |
| 7 August 2012 | Member's details changed for Thomas St. Andrew Warde- Aldam on 26 July 2012 (2 pages) |
| 7 August 2012 | Member's details changed for Thomas St. Andrew Warde- Aldam on 26 July 2012 (2 pages) |
| 7 August 2012 | Annual return made up to 27 July 2012 (4 pages) |
| 7 August 2012 | Annual return made up to 27 July 2012 (4 pages) |
| 30 April 2012 | Accounts for a dormant company made up to 31 July 2011 (5 pages) |
| 30 April 2012 | Accounts for a dormant company made up to 31 July 2011 (5 pages) |
| 15 August 2011 | Annual return made up to 27 July 2011 (9 pages) |
| 15 August 2011 | Annual return made up to 27 July 2011 (9 pages) |
| 28 April 2011 | Accounts for a dormant company made up to 31 July 2010 (5 pages) |
| 28 April 2011 | Accounts for a dormant company made up to 31 July 2010 (5 pages) |
| 6 August 2010 | Annual return made up to 27 July 2010 (9 pages) |
| 6 August 2010 | Annual return made up to 27 July 2010 (9 pages) |
| 29 April 2010 | Accounts for a dormant company made up to 31 July 2009 (5 pages) |
| 29 April 2010 | Accounts for a dormant company made up to 31 July 2009 (5 pages) |
| 3 August 2009 | Annual return made up to 27/07/09 (3 pages) |
| 3 August 2009 | Annual return made up to 27/07/09 (3 pages) |
| 9 April 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 9 April 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 19 January 2009 | Annual return made up to 27/07/08 (5 pages) |
| 19 January 2009 | Annual return made up to 27/07/08 (5 pages) |
| 22 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 22 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 9 May 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 9 May 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 10 August 2007 | Annual return made up to 27/07/07 (3 pages) |
| 10 August 2007 | Annual return made up to 27/07/07 (3 pages) |
| 29 May 2007 | Total exemption full accounts made up to 31 July 2006 (14 pages) |
| 29 May 2007 | Total exemption full accounts made up to 31 July 2006 (14 pages) |
| 19 September 2006 | Annual return made up to 27/07/06 (4 pages) |
| 19 September 2006 | Annual return made up to 27/07/06 (4 pages) |
| 4 April 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 4 April 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 12 August 2005 | Annual return made up to 27/07/05 (4 pages) |
| 12 August 2005 | Annual return made up to 27/07/05 (4 pages) |
| 9 August 2004 | Particulars of mortgage/charge (7 pages) |
| 9 August 2004 | Particulars of mortgage/charge (7 pages) |
| 27 July 2004 | Incorporation (4 pages) |
| 27 July 2004 | Incorporation (4 pages) |