RICHARD RHODES WIGAN LIMITED

Overview

Company Name	RICHARD RHODES WIGAN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03625939
Jurisdiction	England/Wales
Date of Creation	Sep 03, 1998
Date of Cessation	May 17, 2011

Summary

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

What is the purpose of RICHARD RHODES WIGAN LIMITED?

(5010) /
(5020) /
(5030) /

Where is RICHARD RHODES WIGAN LIMITED located?

Registered Office Address	Zolfo Cooper Zenith Building 5th Floor 26 Spring Gardens M2 1AB Manchester
Undeliverable Registered Office Address	No

What were the previous names of RICHARD RHODES WIGAN LIMITED?

Previous Company Names
Company Name	From	Until
INGLEBY (1139) LIMITED	Sep 03, 1998	Sep 03, 1998

What are the latest accounts for RICHARD RHODES WIGAN LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for RICHARD RHODES WIGAN LIMITED?

Filings

Date

Description

Document

Type

May 17, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 17, 2011

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Aug 11, 2010

Notice to Registrar of Companies of Notice of disclaimer

3 pages

F10.2

Jun 29, 2010

Statement of affairs with form 4.19

8 pages

4.20

Jun 29, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jun 22, 2010	LRESEX

Jun 29, 2010

Appointment of a voluntary liquidator

1 pages

600

Jun 03, 2010

Registered office address changed from Miry Lane Wigan Greater Manchester WN3 4BT on Jun 03, 2010

1 pages

AD01

Nov 05, 2009

Accounts for a small company made up to Dec 31, 2008

7 pages

Sep 07, 2009

legacy

3 pages

363a

Jan 06, 2009

legacy

1 pages

288a

Nov 02, 2008

Accounts for a small company made up to Dec 31, 2007

5 pages

Sep 23, 2008

legacy

3 pages

363a

Sep 19, 2008

legacy

1 pages

288c

Nov 01, 2007

Accounts for a small company made up to Dec 31, 2006

6 pages

Sep 26, 2007

legacy

2 pages

363a

Nov 08, 2006

legacy

6 pages

363s

Nov 08, 2006

Accounts for a small company made up to Dec 31, 2005

5 pages

Nov 08, 2005

Full accounts made up to Dec 31, 2004

17 pages

Sep 15, 2005

legacy

6 pages

363s

Sep 15, 2005

legacy

pages

363(287)

Sep 15, 2005

legacy

pages

363(353)

Aug 05, 2005

legacy

1 pages

288a

Dec 14, 2004

legacy

1 pages

287

Dec 14, 2004

legacy

1 pages

288b

Dec 14, 2004

legacy

1 pages

288b

View All Filings

Who are the officers of RICHARD RHODES WIGAN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAWRINSON, Sharon Marie Barn Lane Golborne WA3 3NX Warrington 34 Cheshire England	Oct 07, 2004		Secretary	Barn Lane Golborne WA3 3NX Warrington 34 Cheshire England		British		106828750002
ISMAY, Christopher Michael Strathmore Drive L23 0RB Liverpool 16 Merseyside England	Jan 02, 2009		Director	Strathmore Drive L23 0RB Liverpool 16 Merseyside England		British	1969-4	135482180001
RHODES, Richard James White Cottage Raikes Road Great Eccleston PR3 0ZA Preston	Sep 08, 1998		Director	White Cottage Raikes Road Great Eccleston PR3 0ZA Preston	England	British	1953-9	60468290001
LAWRENCE, Simon David 23 Orchard Crescent CV3 6HJ Coventry West Midlands	Dec 01, 2000	Mar 05, 2001	Secretary	23 Orchard Crescent CV3 6HJ Coventry West Midlands		British		73716790001
LEWIS, Roger Andrew Home Farm Hoar Cross DE13 8RA Burton On Trent Staffordshire	Mar 05, 2001	Oct 07, 2004	Secretary	Home Farm Hoar Cross DE13 8RA Burton On Trent Staffordshire		British		3966980001
LILLEY, Rosalyn Avril 7 Cherry Lane Bearley Green CV37 0SX Bearley Warwickshire	Sep 08, 1998	Nov 30, 2000	Secretary	7 Cherry Lane Bearley Green CV37 0SX Bearley Warwickshire		British		37490670002
INGLEBY NOMINEES LIMITED 55 Colmore Row B3 2AS Birmingham	Sep 03, 1998	Sep 08, 1998	Nominee Secretary	55 Colmore Row B3 2AS Birmingham				900007860001
MANNING, Roger Francis 6 Queens Court Foxgrove Road BR3 5AX Beckenham Kent	Sep 08, 1998	Jul 31, 2000	Director	6 Queens Court Foxgrove Road BR3 5AX Beckenham Kent		British	1941-6	50872080001
MARCH, David John 71 Durrell Drive Cawston CV22 7GW Rugby Warwickshire	May 12, 2004	Oct 07, 2004	Director	71 Durrell Drive Cawston CV22 7GW Rugby Warwickshire		British	1966-9	97873270001
PHILLIPS, Brian The Cedars Headley Road GU26 6TL Hindhead Surrey	Jul 31, 2000	Oct 07, 2004	Director	The Cedars Headley Road GU26 6TL Hindhead Surrey		British	1944-5	70592410001
THOMAS, Bryn Richard 2 Station Road Alvechurch B48 7SD Birmingham Worcestershire	Mar 05, 2001	May 12, 2004	Director	2 Station Road Alvechurch B48 7SD Birmingham Worcestershire		British	1967-7	74901220001
WALLIS, Ivan Arthur California Farm California Ashley TF9 4NN Market Drayton Shropshire	Sep 08, 1998	Mar 05, 2001	Director	California Farm California Ashley TF9 4NN Market Drayton Shropshire		British	1936-2	55918460001
INGLEBY HOLDINGS LIMITED 55 Colmore Row B3 2AS Birmingham	Sep 03, 1998	Sep 08, 1998	Nominee Director	55 Colmore Row B3 2AS Birmingham				900007850001

View Detailed Information on Officers and People with Significant Control

Does RICHARD RHODES WIGAN LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 24, 2004 Delivered On Oct 05, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee and to each of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts insurances,. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Psa Wholesale Limited as Agent & Trustee for the Secured Parties
	Transactions Oct 05, 2004Registration of a charge (395)
Fixed charge	Created On Jan 14, 2000 Delivered On Jan 26, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All book debts arising from the sale lease or disposal of all vehicles.
	Persons Entitled Psa Wholesale Limited
	Transactions Jan 26, 2000Registration of a charge (395)
Vehicle charge	Created On Jan 14, 2000 Delivered On Jan 26, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under any agreement between company and the chargee
	Short particulars Floating charge all interest in any used vehicles from time to time the subject of a unit used vehicle funding agreement dated 14 january 2000.
	Persons Entitled Psa Wholesale Limited
	Transactions Jan 26, 2000Registration of a charge (395)

View Detailed Information on Charges

Does RICHARD RHODES WIGAN LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 17, 2011	Dissolved on
Jun 22, 2010	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Anne Clare O'Keefe The Zenith Building 26 Spring Gardens M2 1AB Manchester	practitioner	The Zenith Building 26 Spring Gardens M2 1AB Manchester	Jun 22, 2010
Simon Wilson The Zenith Building 26 Spring Gardens M2 1AB Manchester	practitioner	The Zenith Building 26 Spring Gardens M2 1AB Manchester	Jun 22, 2010

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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