WIDDOP BINGHAM (HOLDINGS) LIMITED
Overview
| Company Name | WIDDOP BINGHAM (HOLDINGS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00359895 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WIDDOP BINGHAM (HOLDINGS) LIMITED?
- Wholesale of household goods (other than musical instruments) n.e.c (46499) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is WIDDOP BINGHAM (HOLDINGS) LIMITED located?
| Registered Office Address | Widdop & Co Broadgate, Oldham Broadway Business Park Chadderton OL9 9XE Oldham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WIDDOP BINGHAM (HOLDINGS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for WIDDOP BINGHAM (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Cessation of Woodclay Ltd as a person with significant control on Jun 21, 2022 | 1 pages | PSC07 | ||||||||||
Notification of Widdop & Co (Holdings) Limited as a person with significant control on Jun 21, 2022 | 2 pages | PSC02 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Director's details changed for Mr Robert Stuart Illingworth on Jan 31, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 17, 2023 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Christopher John Illingworth on Jan 31, 2023 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jan 30, 2023
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jan 17, 2022 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||||||||||
Appointment of Richard Blair Illingworth as a director on Jan 01, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 17, 2021 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Robert Illingworth as a director on Dec 31, 2020 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 17 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2020 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 18 pages | AA | ||||||||||
Who are the officers of WIDDOP BINGHAM (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ILLINGWORTH, Christopher John | Secretary | Broadgate, Oldham Broadway Business Park Chadderton OL9 9XE Oldham Widdop & Co England | British | 4344700003 | ||||||
| ILLINGWORTH, Christopher John | Director | Broadgate, Oldham Broadway Business Park Chadderton OL9 9XE Oldham Widdop & Co England | United Kingdom | British | 4344700005 | |||||
| ILLINGWORTH, Michael Andrew | Director | Broadgate, Oldham Broadway Business Park Chadderton OL9 9XE Oldham Widdop & Co England | United Kingdom | British | 4344720003 | |||||
| ILLINGWORTH, Richard Blair | Director | Broadway Business Park OL9 9XE Chadderton Broadgate Oldham United Kingdom | England | British | 243136930001 | |||||
| ILLINGWORTH, Robert Stuart | Director | Broadgate, Oldham Broadway Business Park Chadderton OL9 9XE Oldham Widdop & Co England | England | British | 4358730004 | |||||
| ILLINGWORTH, Jean Harper | Director | Field Top Dobcross OL3 5JP Oldham Lancashire | United Kingdom | British | 4344710001 | |||||
| ILLINGWORTH, Robert | Director | Broadgate, Oldham Broadway Business Park Chadderton OL9 9XE Oldham Widdop & Co England | England | British | 4344730003 |
Who are the persons with significant control of WIDDOP BINGHAM (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Widdop & Co (Holdings) Limited | Jun 21, 2022 | Broadway Business Park Chadderton OL9 9XE Oldham Broadgate England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Woodclay Ltd | Apr 06, 2016 | Oldham Broadway Business Park Chadderton OL9 9XE Oldham Broadgate United Kingdom | Yes | ||||||||||
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Natures of Control
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Does WIDDOP BINGHAM (HOLDINGS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Aug 24, 1972 Delivered On Aug 30, 1972 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 24 great hampton st birmingham. | ||||
Persons Entitled
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Transactions
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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. - license: CC0