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POOLES OF WIGAN LIMITED

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POOLES OF WIGAN LIMITED

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Key Data

Status

Dissolved

Company No.

04427731

Incorporation date

29/04/2002

Size

Small

Classification

Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes (10.72 - SIC 2007);

Contacts

Registered address

Registered address

The Old Bank, 187a Ashley Road, Hale, Cheshire WA15 9SQCopy
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Latest events (Record since 29/04/2002)
dot icon22/06/2016
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon22/03/2016
Return of final meeting in a creditors' voluntary winding up
View PDF (22 pages)
dot icon22/02/2015
Administrator's progress report to 2015-02-09
View PDF (27 pages)
dot icon18/02/2015
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon08/02/2015
Notice of move from Administration case to Creditors Voluntary Liquidation
View PDF (1 pages)
dot icon02/02/2015
Administrator's progress report to 2015-01-21
View PDF (20 pages)
dot icon13/08/2014
Administrator's progress report to 2014-07-21
View PDF (26 pages)
dot icon13/08/2014
Notice of extension of period of Administration
View PDF (1 pages)
dot icon03/03/2014
Administrator's progress report to 2014-02-12
View PDF (19 pages)
dot icon03/11/2013
Registered office address changed from the Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on 2013-11-04
View PDF (2 pages)
dot icon14/10/2013
Result of meeting of creditors
View PDF (3 pages)
dot icon07/10/2013
Statement of affairs with form 2.14B
View PDF (10 pages)
dot icon30/09/2013
Registered office address changed from the Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on 2013-10-01
View PDF (2 pages)
dot icon23/09/2013
Statement of administrator's proposal
View PDF (43 pages)
dot icon16/09/2013
Registered office address changed from Unit 5 Kilshaw Street Pemberton Wigan Gt Manchester WN5 8EA United Kingdom on 2013-09-17
View PDF (2 pages)
dot icon19/08/2013
Appointment of an administrator
View PDF (1 pages)
dot icon29/05/2013
Accounts for a small company made up to 2012-05-31
View PDF (8 pages)
dot icon21/05/2013
Registration of charge 044277310008
View PDF (18 pages)
dot icon15/05/2013
Annual return made up to 2013-04-30 with full list of shareholders
View PDF (6 pages)
dot icon27/03/2013
Particulars of a mortgage or charge / charge no: 4
View PDF (5 pages)
dot icon27/03/2013
Particulars of a mortgage or charge / charge no: 7
View PDF (5 pages)
dot icon27/03/2013
Particulars of a mortgage or charge / charge no: 6
View PDF (5 pages)
dot icon27/03/2013
Particulars of a mortgage or charge / charge no: 5
View PDF (5 pages)
dot icon19/02/2013
Resolutions
View PDF (32 pages)
dot icon05/10/2012
Particulars of a mortgage or charge / charge no: 2
View PDF (7 pages)
dot icon05/10/2012
Particulars of a mortgage or charge / charge no: 3
View PDF (5 pages)
dot icon08/08/2012
Registered office address changed from Dw Stadium Loire Drive, Robin Park Wigan Lancashire WN5 0UH United Kingdom on 2012-08-09
View PDF (1 pages)
dot icon15/07/2012
Appointment of Mr Norman Court as a secretary
View PDF (2 pages)
dot icon15/07/2012
Appointment of Mr Norman Court as a director
View PDF (2 pages)
dot icon15/07/2012
Appointment of Mr Neil Court-Johnston as a director
View PDF (2 pages)
dot icon11/07/2012
Termination of appointment of Patricia Whelan as a secretary
View PDF (1 pages)
dot icon22/05/2012
Annual return made up to 2012-04-30 with full list of shareholders
View PDF (4 pages)
dot icon26/02/2012
Accounts for a small company made up to 2011-05-31
View PDF (8 pages)
dot icon26/05/2011
Annual return made up to 2011-04-30 with full list of shareholders
View PDF (4 pages)
dot icon27/02/2011
Full accounts made up to 2010-05-31
View PDF (18 pages)
dot icon17/05/2010
Annual return made up to 2010-04-30 with full list of shareholders
View PDF (4 pages)
dot icon17/05/2010
Registered office address changed from Jjb Stadium Loire Drive, Robin Park Wigan Lancashire WN5 0UH on 2010-05-18
View PDF (1 pages)
dot icon02/03/2010
Accounts for a medium company made up to 2009-05-31
View PDF (21 pages)
dot icon25/01/2010
Annual return made up to 2009-04-30 with full list of shareholders
View PDF (6 pages)
dot icon06/05/2009
Full accounts made up to 2008-05-31
View PDF (20 pages)
dot icon30/04/2009
Return made up to 30/04/09; full list of members
View PDF (4 pages)
dot icon12/06/2008
Return made up to 30/04/08; full list of members
View PDF (4 pages)
dot icon29/01/2008
Accounts for a small company made up to 2007-05-31
View PDF (8 pages)
dot icon27/11/2007
Return made up to 30/04/07; full list of members
View PDF (6 pages)
dot icon01/04/2007
Accounts for a small company made up to 2006-05-31
View PDF (7 pages)
dot icon23/10/2006
Return made up to 30/04/06; full list of members; amend
View PDF (6 pages)
dot icon10/07/2006
Ad 28/06/06--------- £ si 230870@1=230870 £ ic 358001/588871
View PDF (2 pages)
dot icon07/05/2006
Return made up to 30/04/06; full list of members
View PDF (3 pages)
dot icon16/03/2006
Accounts for a small company made up to 2005-05-31
View PDF (7 pages)
dot icon28/07/2005
Particulars of mortgage/charge
View PDF (10 pages)
dot icon23/05/2005
Return made up to 30/04/05; full list of members
View PDF (6 pages)
dot icon26/04/2005
Accounts for a small company made up to 2004-05-31
View PDF (7 pages)
dot icon20/05/2004
Return made up to 30/04/04; full list of members
View PDF (6 pages)
dot icon12/04/2004
Certificate of change of name
View PDF (2 pages)
dot icon11/11/2003
Accounts for a dormant company made up to 2003-04-30
View PDF (7 pages)
dot icon13/10/2003
Accounting reference date extended from 30/04/04 to 31/05/04
View PDF (1 pages)
dot icon15/08/2003
Ad 28/07/03--------- £ si 4090000@1=4090000 £ ic 358001/4448001
View PDF (2 pages)
dot icon13/07/2003
Ad 25/06/03--------- £ si 358000@1=358000 £ ic 1/358001
View PDF (2 pages)
dot icon13/06/2003
Registered office changed on 14/06/03 from: douglas bank house wigan lane wigan lancashire WN1 2TB
View PDF (1 pages)
dot icon29/05/2003
Return made up to 30/04/03; full list of members
View PDF (5 pages)
dot icon18/05/2003
Certificate of change of name
View PDF (2 pages)
dot icon15/05/2003
Director resigned
View PDF (1 pages)
dot icon15/05/2003
Secretary resigned
View PDF (1 pages)
dot icon15/05/2003
New secretary appointed
View PDF (2 pages)
dot icon15/05/2003
New director appointed
View PDF (3 pages)
dot icon18/09/2002
Memorandum and Articles of Association
View PDF (12 pages)
dot icon18/09/2002
Nc inc already adjusted 28/08/02
View PDF (1 pages)
dot icon18/09/2002
Resolutions
View PDF (0 pages)
dot icon18/09/2002
Resolutions
View PDF (2 pages)
dot icon10/09/2002
Certificate of change of name
View PDF (3 pages)
dot icon09/09/2002
Registered office changed on 10/09/02 from: 788-790 finchley road london NW11 7TJ
View PDF (1 pages)
dot icon29/04/2002
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/05/2012
dot iconLast change occurred
30/05/2012

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/05/2012
dot iconNext account date
30/05/2013
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Whelan, David
Director
27/08/2002 - Present
49
TEMPLE SECRETARIES LIMITED
Nominee Secretary
29/04/2002 - 27/08/2002
68517
COMPANY DIRECTORS LIMITED
Nominee Director
29/04/2002 - 27/08/2002
67500
Court, Norman
Director
08/05/2012 - Present
6
Whelan, Patricia Mary
Secretary
27/08/2002 - 08/05/2012
5

Persons with Significant Control

0

No PSC data available.

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Description

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About POOLES OF WIGAN LIMITED

POOLES OF WIGAN LIMITED is an(a) Dissolved company incorporated on 29/04/2002 with the registered office located at The Old Bank, 187a Ashley Road, Hale, Cheshire WA15 9SQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of POOLES OF WIGAN LIMITED?

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POOLES OF WIGAN LIMITED is currently Dissolved. It was registered on 29/04/2002 and dissolved on 22/06/2016.

Where is POOLES OF WIGAN LIMITED located?

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POOLES OF WIGAN LIMITED is registered at The Old Bank, 187a Ashley Road, Hale, Cheshire WA15 9SQ.

What does POOLES OF WIGAN LIMITED do?

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POOLES OF WIGAN LIMITED operates in the Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes (10.72 - SIC 2007) sector.

What is the latest filing for POOLES OF WIGAN LIMITED?

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The latest filing was on 22/06/2016: Final Gazette dissolved following liquidation.