WMH (NO. 10) LIMITED

Company summary

Insolvency history recorded

Company number: 02762479
Status: DISSOLVED
Incorporated / age: 6 November 199218 years
Registered office: KPMG RESTRUCTURING, 8 Salisbury Square, London, EC4Y 8BB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 30 September 2026 at 15:51 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
KPMG RESTRUCTURING, 8 Salisbury Square, London, EC4Y 8BB
Nature of business
Holding companies including Head Offices
Previous company names
ALNERY NO. 1233 LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
24 June 2011
Wound up
28 October 2010
Practitioners
- Jeremy Simon Spratt
  Insolvency practitioner
  Appointed
  28 October 2010
- John David Thomas Milsom
  Insolvency practitioner
  Appointed
  28 October 2010

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARTLETT, Andrew William ACTIVE	Secretary	13 May 2005				Winchester House, 1 Great Winchester Street, London, EC2N 2DB
RUTHERFORD, Adam Paul ACTIVE	Secretary	13 May 2005				Winchester House, 1 Great Winchester Street, London, EC2N 2DB
SIVANITHY, Rajanbabu ACTIVE	Director	22 Mar 2004		United Kingdom	December 1967	Winchester House, 1 Great Winchester Street, London, EC2N 2DB
THOMAS, David Kenyon ACTIVE	Director	31 Aug 2000		United Kingdom	March 1965	Fiddes Warren, Fairoak Lane, Oxshott, Surrey, KT22 0TP
BARTLETT, Andrew William RESIGNED	Secretary	05 Jan 2001	01 Jun 2001			22 Arlington Avenue, London, N1 7AX
BERRY, John Charles RESIGNED	Secretary	19 Nov 1999	10 Dec 1999			42 Honeywell Road, Clapham, London, SW11 6EF
BURTON, Jennifer Sandra RESIGNED	Secretary	04 Oct 2004	13 May 2005			39b Butler Avenue, West Harrow, Middlesex, HA1 4EJ
FLETCHER, Edward Michael RESIGNED	Secretary	01 Jun 2001	17 Mar 2005			3 Aldrich Terrace, Earlsfield, SW18 3PU
HOPKIN, Richard RESIGNED	Secretary	25 Nov 1992	19 Nov 1999			Bracken Wood The Kilns, Towneley, Burnley, Lancashire, BB11 2RW
PRESTON, Stuart RESIGNED	Secretary	10 Dec 1999	05 Jan 2001			19 Sunlight Close, London, SW19 8TG
ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED	Nominee Secretary	06 Nov 1992	25 Nov 1992			9 Cheapside, London, EC2V 6AD
BERRY, John Charles RESIGNED	Director	20 Aug 2001	25 Jun 2004		January 1967	12 Leacroft Avenue, Balham, London, SW12 8NF
BERRY, John Charles RESIGNED	Director	19 Nov 1999	02 Jul 2001		January 1967	42 Honeywell Road, Clapham, London, SW11 6EF
BLASE, Steven Wim RESIGNED	Director	19 Nov 1999	02 Jul 2001		August 1966	26 Coleherne Court, The Little Boltons, London, SW5 0DL
CHAN, Gilbert Warren RESIGNED	Director	19 Nov 1999	02 May 2002		August 1968	Flat D, 14 New North Street, London, WC1N 3PJ
FOULKES, John Harold RESIGNED	Director	25 Nov 1992	19 Nov 1999		May 1942	Cedar Tree House, Main Street, Farthingstone, Northampshire, NN12 8EZ
GASSON, Thomas RESIGNED	Director	31 Aug 2000	02 Jul 2001		August 1965	Peterbrough Court, 133 Fleet Street, London, EC4A 2BB, United Kingdom
HOPKIN, Richard RESIGNED	Director	03 Mar 1994	19 Nov 1999		September 1956	Bracken Wood The Kilns, Towneley, Burnley, Lancashire, BB11 2RW
INGLE, Matthew RESIGNED	Director	25 Nov 1992	03 Feb 1994		September 1954	Norwood House, Low Lane, Cowling, West Yorkshire, BD22 0LE
KOK, Willem RESIGNED	Director	25 Nov 1992	03 Mar 1994		January 1935	The Cottage Kildwick Hall, Kildwick, Keighley, West Yorkshire, BD20 9AE
LEVITT, David John RESIGNED	Director	25 Nov 1992	07 Mar 1994		September 1946	6 Grosvenor Lodge, Stanmore, Middlesex, HA7 4JE
MACFARLANE, Stuart Edward RESIGNED	Director	25 Jun 2004	17 Jan 2008		April 1966	6 Lynmouth Road, East Finchley, London, N2 9LS
MCGIDDY, Mark Andrew RESIGNED	Director	01 Feb 2008	03 Sep 2010		September 1966	Winchester House 1, Great Winchester Street, London, EC2N 2DB
OSWALD JACOBS, John James RESIGNED	Director	20 Aug 2001	31 Oct 2004		September 1961	15 Clapham Common West Side, London, SW4 9AJ
QUANE, Thomas Michael RESIGNED	Director	19 Nov 1999	10 Jan 2001		August 1960	New Holme 20 Mizen Way, Cobham, Surrey, KT11 2RH
SHAH, Rumit RESIGNED	Director	02 May 2002	14 Dec 2004	England	February 1960	32 The Drive, Northwood, Middlesex, HA6 1HP
VASUDEVA, Nicholas Shashi RESIGNED	Director	25 Jun 2004	29 Jun 2007		October 1968	Flat 1, 57 Linden Gardens, London, W2 4HJ
WORTHY, Judith Margaret Ann RESIGNED	Director	10 Jan 2001	22 Mar 2004	England	May 1965	16 Newton Mansions, Queens Club Gardens, London, W14 9RR
ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED	Nominee Director	06 Nov 1992	25 Nov 1992			9 Cheapside, London, EC2V 6AD
ALNERY INCORPORATIONS NO 2 LIMITED RESIGNED	Nominee Director	06 Nov 1992	25 Nov 1992			9 Cheapside, London, EC2V 6AD

BARTLETT, Andrew William ACTIVE
Role: Secretary
Appointed on: 13 May 2005
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB

RUTHERFORD, Adam Paul ACTIVE
Role: Secretary
Appointed on: 13 May 2005
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB

SIVANITHY, Rajanbabu ACTIVE
Role: Director
Appointed on: 22 Mar 2004
Country of Residence: United Kingdom
Date of birth: December 1967
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB

THOMAS, David Kenyon ACTIVE
Role: Director
Appointed on: 31 Aug 2000
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Fiddes Warren, Fairoak Lane, Oxshott, Surrey, KT22 0TP

BARTLETT, Andrew William RESIGNED
Role: Secretary
Appointed on: 05 Jan 2001
Resigned on: 01 Jun 2001
Address: 22 Arlington Avenue, London, N1 7AX

BERRY, John Charles RESIGNED
Role: Secretary
Appointed on: 19 Nov 1999
Resigned on: 10 Dec 1999
Address: 42 Honeywell Road, Clapham, London, SW11 6EF

BURTON, Jennifer Sandra RESIGNED
Role: Secretary
Appointed on: 04 Oct 2004
Resigned on: 13 May 2005
Address: 39b Butler Avenue, West Harrow, Middlesex, HA1 4EJ

FLETCHER, Edward Michael RESIGNED
Role: Secretary
Appointed on: 01 Jun 2001
Resigned on: 17 Mar 2005
Address: 3 Aldrich Terrace, Earlsfield, SW18 3PU

HOPKIN, Richard RESIGNED
Role: Secretary
Appointed on: 25 Nov 1992
Resigned on: 19 Nov 1999
Address: Bracken Wood The Kilns, Towneley, Burnley, Lancashire, BB11 2RW

PRESTON, Stuart RESIGNED
Role: Secretary
Appointed on: 10 Dec 1999
Resigned on: 05 Jan 2001
Address: 19 Sunlight Close, London, SW19 8TG

ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Nov 1992
Resigned on: 25 Nov 1992
Address: 9 Cheapside, London, EC2V 6AD

BERRY, John Charles RESIGNED
Role: Director
Appointed on: 20 Aug 2001
Resigned on: 25 Jun 2004
Date of birth: January 1967
Address: 12 Leacroft Avenue, Balham, London, SW12 8NF

BERRY, John Charles RESIGNED
Role: Director
Appointed on: 19 Nov 1999
Resigned on: 02 Jul 2001
Date of birth: January 1967
Address: 42 Honeywell Road, Clapham, London, SW11 6EF

BLASE, Steven Wim RESIGNED
Role: Director
Appointed on: 19 Nov 1999
Resigned on: 02 Jul 2001
Date of birth: August 1966
Address: 26 Coleherne Court, The Little Boltons, London, SW5 0DL

CHAN, Gilbert Warren RESIGNED
Role: Director
Appointed on: 19 Nov 1999
Resigned on: 02 May 2002
Date of birth: August 1968
Address: Flat D, 14 New North Street, London, WC1N 3PJ

FOULKES, John Harold RESIGNED
Role: Director
Appointed on: 25 Nov 1992
Resigned on: 19 Nov 1999
Date of birth: May 1942
Address: Cedar Tree House, Main Street, Farthingstone, Northampshire, NN12 8EZ

GASSON, Thomas RESIGNED
Role: Director
Appointed on: 31 Aug 2000
Resigned on: 02 Jul 2001
Date of birth: August 1965
Address: Peterbrough Court, 133 Fleet Street, London, EC4A 2BB, United Kingdom

HOPKIN, Richard RESIGNED
Role: Director
Appointed on: 03 Mar 1994
Resigned on: 19 Nov 1999
Date of birth: September 1956
Address: Bracken Wood The Kilns, Towneley, Burnley, Lancashire, BB11 2RW

INGLE, Matthew RESIGNED
Role: Director
Appointed on: 25 Nov 1992
Resigned on: 03 Feb 1994
Date of birth: September 1954
Address: Norwood House, Low Lane, Cowling, West Yorkshire, BD22 0LE

KOK, Willem RESIGNED
Role: Director
Appointed on: 25 Nov 1992
Resigned on: 03 Mar 1994
Date of birth: January 1935
Address: The Cottage Kildwick Hall, Kildwick, Keighley, West Yorkshire, BD20 9AE

LEVITT, David John RESIGNED
Role: Director
Appointed on: 25 Nov 1992
Resigned on: 07 Mar 1994
Date of birth: September 1946
Address: 6 Grosvenor Lodge, Stanmore, Middlesex, HA7 4JE

MACFARLANE, Stuart Edward RESIGNED
Role: Director
Appointed on: 25 Jun 2004
Resigned on: 17 Jan 2008
Date of birth: April 1966
Address: 6 Lynmouth Road, East Finchley, London, N2 9LS

MCGIDDY, Mark Andrew RESIGNED
Role: Director
Appointed on: 01 Feb 2008
Resigned on: 03 Sep 2010
Date of birth: September 1966
Address: Winchester House 1, Great Winchester Street, London, EC2N 2DB

OSWALD JACOBS, John James RESIGNED
Role: Director
Appointed on: 20 Aug 2001
Resigned on: 31 Oct 2004
Date of birth: September 1961
Address: 15 Clapham Common West Side, London, SW4 9AJ

QUANE, Thomas Michael RESIGNED
Role: Director
Appointed on: 19 Nov 1999
Resigned on: 10 Jan 2001
Date of birth: August 1960
Address: New Holme 20 Mizen Way, Cobham, Surrey, KT11 2RH

SHAH, Rumit RESIGNED
Role: Director
Appointed on: 02 May 2002
Resigned on: 14 Dec 2004
Country of Residence: England
Date of birth: February 1960
Address: 32 The Drive, Northwood, Middlesex, HA6 1HP

VASUDEVA, Nicholas Shashi RESIGNED
Role: Director
Appointed on: 25 Jun 2004
Resigned on: 29 Jun 2007
Date of birth: October 1968
Address: Flat 1, 57 Linden Gardens, London, W2 4HJ

WORTHY, Judith Margaret Ann RESIGNED
Role: Director
Appointed on: 10 Jan 2001
Resigned on: 22 Mar 2004
Country of Residence: England
Date of birth: May 1965
Address: 16 Newton Mansions, Queens Club Gardens, London, W14 9RR

ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 Nov 1992
Resigned on: 25 Nov 1992
Address: 9 Cheapside, London, EC2V 6AD

ALNERY INCORPORATIONS NO 2 LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 Nov 1992
Resigned on: 25 Nov 1992
Address: 9 Cheapside, London, EC2V 6AD

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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