WG FABRICS LIMITED

Key Data

Status

Dissolved

Company No.

00113770

Incorporation date

20/01/1911

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/09/1986)

08/06/2021

Final Gazette dissolved via compulsory strike-off

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23/03/2021

First Gazette notice for compulsory strike-off

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09/02/2021

Declaration of solvency

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01/12/2020

Termination of appointment of John Duncan Sach as a director on 2015-12-04

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01/12/2020

Termination of appointment of Michael David Gant as a director on 2015-12-04

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22/02/2019

Restoration by order of court - previously in Members' Voluntary Liquidation

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28/02/2017

Final Gazette dissolved following liquidation

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29/11/2016

Return of final meeting in a members' voluntary winding up

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04/12/2015

Registered office address changed from Chalfont House Oxford Road Denham UB9 4DX to Ground Floor, Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 2015-12-04

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03/12/2015

Appointment of a voluntary liquidator

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03/12/2015

Resolutions

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20/11/2015

Declaration of solvency

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30/03/2015

Annual return made up to 2015-03-08 with full list of shareholders

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16/08/2014

Accounts for a dormant company made up to 2014-01-31

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16/05/2014

Termination of appointment of Alan Dix as a director

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09/04/2014

Appointment of Michael David Gant as a director

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20/03/2014

Annual return made up to 2014-03-08 with full list of shareholders

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06/02/2014

Certificate of change of name

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06/02/2014

Change of name notice

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14/06/2013

Accounts for a dormant company made up to 2013-01-31

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25/03/2013

Annual return made up to 2013-03-08 with full list of shareholders

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23/08/2012

Accounts for a dormant company made up to 2012-01-31

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08/03/2012

Annual return made up to 2012-03-08 with full list of shareholders

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14/02/2012

Termination of appointment of Julian Wilson as a secretary

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14/02/2012

Termination of appointment of Julian Wilson as a director

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14/02/2012

Appointment of Alan Nigel Dix as a director

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13/10/2011

Accounts for a dormant company made up to 2011-01-31

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06/05/2011

Annual return made up to 2011-03-08 with full list of shareholders

View PDF (3 pages)

27/10/2010

Accounts for a dormant company made up to 2010-01-31

View PDF (3 pages)

23/03/2010

Annual return made up to 2010-03-08 with full list of shareholders

View PDF (4 pages)

28/11/2009

Accounts for a dormant company made up to 2009-01-31

View PDF (3 pages)

10/11/2009

Director's details changed for John Duncan Sach on 2009-10-29

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09/11/2009

Secretary's details changed for Julian Bernard Wilson on 2009-10-29

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09/11/2009

Director's details changed for Julian Bernard Wilson on 2009-10-29

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20/04/2009

Return made up to 08/03/09; full list of members

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15/08/2008

Accounts for a dormant company made up to 2008-01-31

View PDF (3 pages)

11/03/2008

Return made up to 08/03/08; full list of members

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22/11/2007

Accounts for a dormant company made up to 2007-01-31

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21/03/2007

Return made up to 08/03/07; full list of members

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21/03/2007

Location of debenture register

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21/03/2007

Location of register of members

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19/02/2007

Registered office changed on 19/02/07 from: c/o walker greenbank PLC bradbourne drive, tilbrook milton keynes buckinghamshire MK7 8BE

View PDF (1 pages)

28/11/2006

Accounts for a dormant company made up to 2006-01-31

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13/03/2006

Return made up to 08/03/06; full list of members

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05/12/2005

Accounts for a dormant company made up to 2005-01-31

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25/04/2005

Return made up to 08/03/05; full list of members

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02/12/2004

Accounts for a dormant company made up to 2004-01-31

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17/07/2004

Declaration of satisfaction of mortgage/charge

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17/07/2004

Declaration of satisfaction of mortgage/charge

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19/03/2004

Return made up to 08/03/04; full list of members

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30/12/2003

New director appointed

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30/12/2003

Director resigned

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03/12/2003

Accounts for a dormant company made up to 2003-01-31

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04/06/2003

Certificate of change of name

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24/03/2003

Return made up to 08/03/03; full list of members

View PDF (7 pages)

07/11/2002

Accounts for a dormant company made up to 2002-01-31

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18/04/2002

Director resigned

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08/04/2002

Return made up to 08/03/02; full list of members

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04/04/2002

Director's particulars changed

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08/03/2002

Registered office changed on 08/03/02 from: 4 brunel court cornerhall hemel hempstead hertfordshire HP3 9XX

View PDF (1 pages)

26/11/2001

Accounts for a dormant company made up to 2001-01-31

View PDF (3 pages)

18/04/2001

New director appointed

View PDF (2 pages)

13/04/2001

Director resigned

View PDF (1 pages)

23/03/2001

Return made up to 08/03/01; full list of members

View PDF (7 pages)

30/10/2000

Secretary resigned

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16/10/2000

New secretary appointed

View PDF (2 pages)

13/09/2000

Accounts for a dormant company made up to 2000-01-31

View PDF (4 pages)

07/07/2000

Return made up to 08/03/00; full list of members

View PDF (7 pages)

16/02/2000

New secretary appointed

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08/02/2000

Secretary resigned

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14/07/1999

Director resigned

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13/07/1999

Accounts for a dormant company made up to 1999-01-31

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23/03/1999

Resolutions

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19/03/1999

Return made up to 08/03/99; full list of members

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14/03/1999

Resolutions

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14/03/1999

Resolutions

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14/03/1999

Resolutions

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24/02/1999

New director appointed

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27/11/1998

Accounts for a dormant company made up to 1998-01-31

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21/08/1998

Director resigned

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21/08/1998

New director appointed

View PDF (2 pages)

11/08/1998

Director resigned

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22/06/1998

New director appointed

View PDF (2 pages)

13/06/1998

New director appointed

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21/04/1998

Resolutions

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21/04/1998

Resolutions

View PDF (10 pages)

10/03/1998

Return made up to 08/03/98; full list of members

View PDF (6 pages)

28/11/1997

Full accounts made up to 1997-01-31

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26/03/1997

Return made up to 08/03/97; no change of members

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26/03/1997

Location of debenture register address changed

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03/12/1996

Full accounts made up to 1996-01-31

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25/03/1996

Return made up to 08/03/96; full list of members

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25/03/1996

Location of register of members address changed

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27/09/1995

Full accounts made up to 1995-01-31

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06/09/1995

Director resigned

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15/03/1995

Return made up to 08/03/95; no change of members

View PDF (12 pages)

15/03/1995

Location of register of members address changed

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01/01/1995

A selection of documents registered before 1 January 1995

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30/11/1994

Full accounts made up to 1994-01-31

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21/03/1994

Return made up to 08/03/94; change of members

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20/07/1993

Accounts for a small company made up to 1992-09-30

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18/06/1993

Declaration of satisfaction of mortgage/charge

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30/04/1993

New secretary appointed

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30/04/1993

Registered office changed on 30/04/93 from: acre mill cowling near keighley west yorkshire BD22 0BU

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30/04/1993

Accounting reference date extended from 30/09 to 31/01

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29/04/1993

Declaration of satisfaction of mortgage/charge

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25/04/1993

New director appointed

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25/04/1993

New director appointed

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25/04/1993

New director appointed

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01/04/1993

Return made up to 08/03/93; full list of members

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22/05/1992

Return made up to 08/03/92; no change of members

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15/05/1992

Accounts for a medium company made up to 1991-09-30

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31/01/1992

Memorandum and Articles of Association

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02/01/1992

Nc inc already adjusted 19/12/91

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02/01/1992

Resolutions

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02/01/1992

Resolutions

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10/07/1991

Return made up to 06/02/91; no change of members

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26/06/1991

Accounts for a medium company made up to 1990-09-30

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28/11/1990

Particulars of mortgage/charge

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28/11/1990

Particulars of mortgage/charge

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22/06/1990

Accounts for a medium company made up to 1989-09-30

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22/06/1990

Return made up to 08/03/90; full list of members

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09/11/1989

Accounts for a medium company made up to 1988-09-30

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09/08/1989

Return made up to 02/03/89; full list of members

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20/07/1989

New director appointed

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03/05/1989

Registered office changed on 03/05/89 from: acre shed acre lane cowling nr keighley yorks

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19/12/1988

New director appointed

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17/06/1988

Return made up to 01/02/88; full list of members

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31/05/1988

Full accounts made up to 1987-09-30

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11/06/1987

Return made up to 03/02/87; full list of members

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11/06/1987

Accounts for a small company made up to 1986-09-30

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22/09/1986

Accounts for a small company made up to 1985-09-30

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22/09/1986

Return made up to 06/02/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2014

Last change occurred

31/01/2014

Accounts

Dormant

Last made up date

31/01/2014

Next account date

31/01/2015

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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

Person	Title	Period	Connections
Dix, Alan Nigel	Director	31/01/2012 - 30/04/2014	45
Connolly, Aidan Joseph	Director	03/06/1998 - 27/03/2001	139
Smurthwaite, Roger Charles	Director	16/04/1993 - 13/07/1998	3
Wilson, Julian Bernard	Director	26/11/2003 - 31/01/2012	37
Sach, John Duncan	Director	17/07/1998 - 04/12/2015	44

Persons with Significant Control

No PSC data available.

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Description

About WG FABRICS LIMITED

WG FABRICS LIMITED is an(a) Dissolved company incorporated on 20/01/1911 with the registered office located at Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire FY4 2FF. There is currently no 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 WG FABRICS LIMITED?

WG FABRICS LIMITED is currently Dissolved. It was registered on 20/01/1911 and dissolved on 08/06/2021.

Where is WG FABRICS LIMITED located?

WG FABRICS LIMITED is registered at Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire FY4 2FF.

What does WG FABRICS LIMITED do?

WG FABRICS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for WG FABRICS LIMITED?

The latest filing was on 08/06/2021: Final Gazette dissolved via compulsory strike-off.