WG FABRICS LIMITED

Overview

Company Name	WG FABRICS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00113770
Jurisdiction	England/Wales
Date of Creation	Jan 20, 1911
Date of Cessation	Jun 08, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of WG FABRICS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is WG FABRICS LIMITED located?

Registered Office Address	Ground Floor, Seneca House Links Point Amy Johnson Way FY4 2FF Blackpool Lancashire
Undeliverable Registered Office Address	No

What were the previous names of WG FABRICS LIMITED?

Previous Company Names
Company Name	From	Until
WALKER GREENBANK DISTRIBUTION LIMITED	Jun 04, 2003	Jun 04, 2003
JOHN HARTLEY(COWLING)LIMITED	Jan 20, 1911	Jan 20, 1911

What are the latest accounts for WG FABRICS LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2014

What are the latest filings for WG FABRICS LIMITED?

Filings

Date

Description

Document

Type

Jun 08, 2021

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Mar 23, 2021

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 09, 2021

Declaration of solvency

pages

4.70

Dec 01, 2020

Termination of appointment of John Duncan Sach as a director on Dec 04, 2015

1 pages

TM01

Dec 01, 2020

Termination of appointment of Michael David Gant as a director on Dec 04, 2015

1 pages

TM01

Feb 22, 2019

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

3 pages

REST-MVL

Feb 28, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 29, 2016

Return of final meeting in a members' voluntary winding up

5 pages

4.71

Dec 04, 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 Dec 04, 2015

2 pages

AD01

Dec 03, 2015

Appointment of a voluntary liquidator

1 pages

600

Dec 03, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 24, 2015	LRESSP

Nov 20, 2015

Declaration of solvency

3 pages

4.70

Mar 30, 2015

Annual return made up to Mar 08, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 30, 2015	Statement of capital on Mar 30, 2015 Capital: GBP 12,000	SH01

Aug 16, 2014

Accounts for a dormant company made up to Jan 31, 2014

5 pages

May 16, 2014

Termination of appointment of Alan Dix as a director

2 pages

TM01

Apr 09, 2014

Appointment of Michael David Gant as a director

3 pages

AP01

Mar 20, 2014

Annual return made up to Mar 08, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 20, 2014	Statement of capital on Mar 20, 2014 Capital: GBP 12,000	SH01

Feb 06, 2014

Certificate of change of name

Company name changed walker greenbank distribution LIMITED\certificate issued on 06/02/14

2 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Feb 06, 2014	Change company name resolution on Jan 31, 2014	RES15

Feb 06, 2014

Change of name notice

2 pages

CONNOT

Jun 14, 2013

Accounts for a dormant company made up to Jan 31, 2013

4 pages

Mar 25, 2013

Annual return made up to Mar 08, 2013 with full list of shareholders

3 pages

AR01

Aug 23, 2012

Accounts for a dormant company made up to Jan 31, 2012

4 pages

Mar 08, 2012

Annual return made up to Mar 08, 2012 with full list of shareholders

3 pages

AR01

Feb 14, 2012

Termination of appointment of Julian Wilson as a secretary

2 pages

TM02

Feb 14, 2012

Termination of appointment of Julian Wilson as a director

2 pages

TM01

View All Filings

Who are the officers of WG FABRICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAILEY, John Herbert Hurstfield Cowling Keighley BD22 0LA Bradford West Yorks		Apr 16, 1993	Secretary	Hurstfield Cowling Keighley BD22 0LA Bradford West Yorks		British		27742170001
SACH, John Duncan 41 Sibley Avenue AL5 1HF Harpenden Hertfordshire	Jan 15, 2000	Oct 02, 2000	Secretary	41 Sibley Avenue AL5 1HF Harpenden Hertfordshire		British		59949300001
THOMAS, Anne Elizabeth Taullan Long Walk HP8 4AN Chalfont St Giles Buckinghamshire	Apr 16, 1993	Jan 14, 2000	Secretary	Taullan Long Walk HP8 4AN Chalfont St Giles Buckinghamshire		British		27233210001
WILSON, Julian Bernard Chalfont House Oxford Road UB9 4DX Denham	Oct 02, 2000	Jan 31, 2012	Secretary	Chalfont House Oxford Road UB9 4DX Denham		British		5485300001
BAILEY, John Herbert Hurstfield Cowling Keighley BD22 0LA Bradford West Yorks		Apr 16, 1993	Director	Hurstfield Cowling Keighley BD22 0LA Bradford West Yorks		British	1933-3	27742170001
BAILEY, Michael John Otterburn Lodge Otterburn Bell Busk BD23 4DX Skipton North Yorkshire		Apr 16, 1993	Director	Otterburn Lodge Otterburn Bell Busk BD23 4DX Skipton North Yorkshire		British	1957-4	40485230001
BURRIDGE, Diane 4 Ullswater Close Rishton BB1 4EP Blackburn	Feb 01, 1999	Mar 31, 2002	Director	4 Ullswater Close Rishton BB1 4EP Blackburn	England	British	1969-7	62754790002
COLE, Peter Laurence Guiseley Hall LS20 9BB Guiseley West Yorkshire		Apr 16, 1993	Director	Guiseley Hall LS20 9BB Guiseley West Yorkshire		British	1951-8	75831440001
CONNOLLY, Aidan Joseph Ridgeways 18 Chiltern Hills Road HP9 1PL Beaconsfield Buckinghamshire	Jun 03, 1998	Mar 27, 2001	Director	Ridgeways 18 Chiltern Hills Road HP9 1PL Beaconsfield Buckinghamshire	England	British	1957-8	100376210001
DIX, Alan Nigel Chalfont House Oxford Road UB9 4DX Denham	Jan 31, 2012	Apr 30, 2014	Director	Chalfont House Oxford Road UB9 4DX Denham	England	British	1959-1	56734530002
GANT, Michael David Links Point Amy Johnson Way FY4 2FF Blackpool Ground Floor, Seneca House Lancashire	Mar 20, 2014	Dec 04, 2015	Director	Links Point Amy Johnson Way FY4 2FF Blackpool Ground Floor, Seneca House Lancashire	England	British	1969-1	150469240001
HILL, Robert Duckworth The Old Rectory London Road Aston Clinton HP22 5JR Aylesbury Buckinghamshire	Jun 03, 1998	Sep 16, 1998	Director	The Old Rectory London Road Aston Clinton HP22 5JR Aylesbury Buckinghamshire		British	1942-11	47953840001
HOOPER, Nicholas John 70 Noel Road Islington N1 8HB London	Apr 16, 1993	Aug 13, 1998	Director	70 Noel Road Islington N1 8HB London	England	British	1947-3	24278220002
MEDCALF, David Beckfield House Main Street East Keswick LS17 9DB Leeds West Yorkshire	Mar 29, 2001	Nov 26, 2003	Director	Beckfield House Main Street East Keswick LS17 9DB Leeds West Yorkshire		British	1949-6	109949360001
SACH, John Duncan Links Point Amy Johnson Way FY4 2FF Blackpool Ground Floor, Seneca House Lancashire	Jul 17, 1998	Dec 04, 2015	Director	Links Point Amy Johnson Way FY4 2FF Blackpool Ground Floor, Seneca House Lancashire	England	British	1955-10	59951510002
SMURTHWAITE, Roger Charles Bull Baiters Bull Baiters Lane Hyde Heath HP6 5RS Amersham Buckinghamshire	Apr 16, 1993	Jul 13, 1998	Director	Bull Baiters Bull Baiters Lane Hyde Heath HP6 5RS Amersham Buckinghamshire		British	1945-12	65170200001
SWANBURY, David William Ash Grove Upperthong Holmfirth HD7 1LR Huddersfield West Yorks		Apr 16, 1993	Director	Ash Grove Upperthong Holmfirth HD7 1LR Huddersfield West Yorks	United Kingdom	British	1937-11	27742180001
VICKERS, Jeremy Philip Hilton 4 Inkerman Road Wokingham SL6 6LE Berkshire	Apr 16, 1993	Sep 04, 1995	Director	4 Inkerman Road Wokingham SL6 6LE Berkshire		British	1957-5	59847110001
WILSON, Julian Bernard Chalfont House Oxford Road UB9 4DX Denham	Nov 26, 2003	Jan 31, 2012	Director	Chalfont House Oxford Road UB9 4DX Denham	United Kingdom	British	1949-6	5485300001

View Detailed Information on Officers and People with Significant Control

Does WG FABRICS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Nov 16, 1990 Delivered On Nov 28, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Acre shed & 2 & 4 acre row. Land at acrefield cowling nr keighley west yorks.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 28, 1990Registration of a charge Jul 17, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 16, 1990 Delivered On Nov 28, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at middle lane ends farm cowling nr keighley west yorkshire.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 28, 1990Registration of a charge Jun 18, 1993Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 14, 1973 Delivered On Dec 28, 1973	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Undertaking and all property and assets present and future including goowill uncalled capital. By way of fixed and floating charge see doc 72.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 28, 1973Registration of a charge Jul 17, 2004Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Mar 29, 1965 Delivered On Apr 05, 1965	Satisfied	Amount secured All moneys due etc.
	Short particulars Property at acre shed and no. 2 and 4 acre row, cowling, kildwick, yorks.. Together with fixed and moveable plant machinery fixtures implements and utensils.
	Persons Entitled Martins Bank LTD
	Transactions Apr 05, 1965Registration of a charge Apr 29, 1993Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does WG FABRICS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 24, 2015	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard Ian Williamson Seneca House Links Point Amy Johnson Way FY4 2FF Blackpool Lancashire	practitioner	Seneca House Links Point Amy Johnson Way FY4 2FF Blackpool Lancashire	Nov 24, 2015

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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