WIGAN AND LEIGH HOMES LTD

Overview

Company Name	WIGAN AND LEIGH HOMES LTD
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	04395696
Jurisdiction	England/Wales
Date of Creation	Mar 15, 2002
Date of Cessation	Jun 30, 2022

Summary

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

What is the purpose of WIGAN AND LEIGH HOMES LTD?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is WIGAN AND LEIGH HOMES LTD located?

Registered Office Address	The Old Bank, 187a Ashley Road Hale WA15 9SQ Altrincham Cheshire
Undeliverable Registered Office Address	No

What were the previous names of WIGAN AND LEIGH HOMES LTD?

Previous Company Names
Company Name	From	Until
WIGAN AND LEIGH HOUSING COMPANY LIMITED	Mar 15, 2002	Mar 15, 2002

What are the latest accounts for WIGAN AND LEIGH HOMES LTD?

Last Accounts
Last Accounts Made Up To	Mar 31, 2019

What are the latest filings for WIGAN AND LEIGH HOMES LTD?

Filings

Date

Description

Document

Type

Jun 30, 2022

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 31, 2022

Return of final meeting in a members' voluntary winding up

25 pages

LIQ13

Nov 18, 2021

Liquidators' statement of receipts and payments to Sep 22, 2021

36 pages

LIQ03

Jul 31, 2021

Removal of liquidator by court order

11 pages

LIQ10

Nov 03, 2020

Registered office address changed from Progress House Westwood Park Drive Wigan Lancashire WN3 4HH to The Old Bank, 187a Ashley Road Hale Altrincham Cheshire WA15 9SQ on Nov 03, 2020

2 pages

AD01

Oct 28, 2020

Appointment of a voluntary liquidator

3 pages

600

Oct 28, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 23, 2020	LRESSP

Oct 28, 2020

Declaration of solvency

5 pages

LIQ01

Sep 16, 2020

Satisfaction of charge 1 in full

1 pages

MR04

Aug 07, 2020

Removal of a company as a social landlord

2 pages

HC02

Apr 22, 2020

Confirmation statement made on Mar 15, 2020 with no updates

3 pages

CS01

Sep 19, 2019

Full accounts made up to Mar 31, 2019

23 pages

Apr 18, 2019

Termination of appointment of Edward John Flanagan as a secretary on Apr 16, 2019

1 pages

TM02

Mar 25, 2019

Confirmation statement made on Mar 15, 2019 with no updates

3 pages

CS01

Nov 29, 2018

Appointment of Mrs Marie Bintley as a director on Nov 16, 2018

2 pages

AP01

Oct 04, 2018

Termination of appointment of Victoria Mary Bannister as a director on Oct 01, 2018

1 pages

TM01

Sep 25, 2018

Full accounts made up to Mar 31, 2018

29 pages

Mar 26, 2018

Confirmation statement made on Mar 15, 2018 with no updates

3 pages

CS01

Feb 26, 2018

Appointment of Mr Paul Barton as a director on Feb 21, 2018

2 pages

AP01

Feb 13, 2018

Termination of appointment of Karl Battersby as a director on Jan 31, 2018

1 pages

TM01

Sep 11, 2017

Full accounts made up to Mar 31, 2017

37 pages

Apr 18, 2017

Resolutions

Resolutions

15 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Directors appointed 28/03/2017	RES13
incorporation		Resolution of adoption of Articles of Association	RES01

Apr 07, 2017

Termination of appointment of Neil Turner as a director on Mar 28, 2017

1 pages

TM01

Mar 31, 2017

Termination of appointment of Frederick Bown Walker as a director on Mar 28, 2017

1 pages

TM01

Mar 31, 2017

Termination of appointment of Albert Thompson as a director on Mar 28, 2017

1 pages

TM01

View All Filings

Who are the officers of WIGAN AND LEIGH HOMES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARTON, Paul Ashley Road Hale WA15 9SQ Altrincham The Old Bank, 187a Cheshire	Feb 21, 2018		Director	Ashley Road Hale WA15 9SQ Altrincham The Old Bank, 187a Cheshire	England	British	1965-1	243542600001
BINTLEY, Marie Ashley Road Hale WA15 9SQ Altrincham The Old Bank, 187a Cheshire	Nov 16, 2018		Director	Ashley Road Hale WA15 9SQ Altrincham The Old Bank, 187a Cheshire	United Kingdom	British	1957-7	132171630001
MCGINTY, Penny Jane Ashley Road Hale WA15 9SQ Altrincham The Old Bank, 187a Cheshire	Mar 28, 2017		Director	Ashley Road Hale WA15 9SQ Altrincham The Old Bank, 187a Cheshire	England	British	1966-2	213103680001
BOARDMAN, Louise Westwood Park Drive WN3 4HH Wigan Progress House Lancashire England	Apr 01, 2015	Mar 28, 2017	Secretary	Westwood Park Drive WN3 4HH Wigan Progress House Lancashire England				196574360001
BROWN, Philip James Unity House Westwood Park Drive WN3 4HE Wigan Lancashire	Jun 21, 2006	Jun 20, 2012	Secretary	Unity House Westwood Park Drive WN3 4HE Wigan Lancashire		British		113945380001
FLANAGAN, Edward John Westwood Park Drive WN3 4HH Wigan Progress House Lancashire	Mar 28, 2017	Apr 16, 2019	Secretary	Westwood Park Drive WN3 4HH Wigan Progress House Lancashire				228189680001
HARDY, Adrian Paul 3 Chorley Road Standish WN6 0AA Wigan Lancashire	Mar 15, 2002	Jan 01, 2004	Secretary	3 Chorley Road Standish WN6 0AA Wigan Lancashire		British		7158890001
LEE, Kenneth Gordon Westwood Park Drive WN3 4HH Wigan Progress House Lancashire England	Jun 20, 2012	Mar 31, 2015	Secretary	Westwood Park Drive WN3 4HH Wigan Progress House Lancashire England				170036510001
PRESCOTT, Jeffrey Thomas 141a Longshaw Street WA5 5JE Warrington Cheshire	Jan 01, 2004	Jun 21, 2006	Secretary	141a Longshaw Street WA5 5JE Warrington Cheshire		English		28844870001
ABBOTT, Dorothy Jean 21 Scarisbrick Street WN1 2BS Wigan Lancashire	Dec 19, 2006	Aug 16, 2007	Director	21 Scarisbrick Street WN1 2BS Wigan Lancashire		British	1950-10	118179100001
ADESEMOWO, Tola Westwood Park Drive WN3 4HH Wigan Progress House Lancashire	Oct 04, 2016	Mar 28, 2017	Director	Westwood Park Drive WN3 4HH Wigan Progress House Lancashire	England	British	1969-8	216274420001
BAINES, Michael 9 Hazel Avenue WN6 8QS Wigan Lancashire	Sep 19, 2003	Jun 05, 2007	Director	9 Hazel Avenue WN6 8QS Wigan Lancashire		British	1956-5	100998910001
BANNISTER, Victoria Mary Westwood Park Drive WN3 4HH Wigan Progress House Lancashire	Mar 28, 2017	Oct 01, 2018	Director	Westwood Park Drive WN3 4HH Wigan Progress House Lancashire	England	British	1967-4	228107130001
BARTON, Trevor Halliwell 7 Lydford Gardens BL2 6TU Bolton Lancashire	Mar 15, 2002	Feb 20, 2003	Director	7 Lydford Gardens BL2 6TU Bolton Lancashire	United Kingdom	British	1943-7	45905220002
BATTERSBY, Donald 6 Holdenbrook Close WN7 2HL Leigh Lancashire	Oct 21, 2004	Dec 19, 2006	Director	6 Holdenbrook Close WN7 2HL Leigh Lancashire		British	1941-4	101189830001
BATTERSBY, Karl Westwood Park Drive WN3 4HH Wigan Progress House Lancashire	Mar 28, 2017	Jan 31, 2018	Director	Westwood Park Drive WN3 4HH Wigan Progress House Lancashire	England	British	1971-6	213103060001
BENNETT, Joanne Louise Westwood Park Drive WN3 4HH Wigan Progress House Lancashire England	Sep 02, 2008	Mar 28, 2017	Director	Westwood Park Drive WN3 4HH Wigan Progress House Lancashire England	England	British	1970-6	132991820001
BLUNDELL, Marie Unity House Westwood Park Drive WN3 4HE Wigan Lancashire	Sep 02, 2008	Nov 11, 2010	Director	Unity House Westwood Park Drive WN3 4HE Wigan Lancashire	England	British	1942-4	132994840002
BOJEZUK, Terence Frank 17a Cecil Street WN7 3ES Leigh Lancashire	Mar 15, 2002	Feb 19, 2003	Director	17a Cecil Street WN7 3ES Leigh Lancashire		British	1958-2	80851050001
BOWEN, Margaret Unity House Westwood Park Drive WN3 4HE Wigan Lancashire	Sep 15, 2011	Jul 31, 2014	Director	Unity House Westwood Park Drive WN3 4HE Wigan Lancashire	England	British	1935-8	163083110001
BRADSHAW, Anthony 26 Belmont Road Hindley WN2 4JD Wigan Lancashire	Aug 07, 2007	Jul 23, 2008	Director	26 Belmont Road Hindley WN2 4JD Wigan Lancashire		British	1961-9	123812480001
BROWN, Melanie Clair Chestnut Road, Whelley, WN1 3XH Wigan 141 Lancashire England	Sep 02, 2008	Sep 01, 2009	Director	Chestnut Road, Whelley, WN1 3XH Wigan 141 Lancashire England		British	1972-12	132991230001
BURGAN, Kevin Paul Unity House Westwood Park Drive WN3 4HE Wigan Lancashire	Sep 01, 2009	Jul 15, 2010	Director	Unity House Westwood Park Drive WN3 4HE Wigan Lancashire	United Kingdom	British	1948-6	140538030001
CARLETON, John Unity House Westwood Park Drive WN3 4HE Wigan Lancashire	Oct 06, 2009	Sep 07, 2010	Director	Unity House Westwood Park Drive WN3 4HE Wigan Lancashire	England	British	1955-11	61692250001
COLLINS, Paul Anthony Westwood Park Drive WN3 4HH Wigan Progress House Lancashire England	May 28, 2012	Mar 28, 2017	Director	Westwood Park Drive WN3 4HH Wigan Progress House Lancashire England	England	British	1966-3	169677670001
CONWAY, Alan Westwood Park Drive WN3 4HH Wigan Progress House Lancashire	Oct 04, 2016	Mar 28, 2017	Director	Westwood Park Drive WN3 4HH Wigan Progress House Lancashire	England	British	1956-7	216276910001
CULLEN, Phyllis Mary Unity House Westwood Park Drive WN3 4HE Wigan Lancashire	Jul 14, 2010	Apr 04, 2012	Director	Unity House Westwood Park Drive WN3 4HE Wigan Lancashire	England	British	1948-12	152957120001
CUMMINS, Patricia Mary 101 Brook House Scholes WN1 3RR Wigan Lancashire	Mar 15, 2002	Aug 07, 2007	Director	101 Brook House Scholes WN1 3RR Wigan Lancashire		British	1942-3	80851090001
DRAPER, Patricia Westwood Park Drive WN3 4HH Wigan Progress House Lancashire	Oct 06, 2015	Oct 04, 2016	Director	Westwood Park Drive WN3 4HH Wigan Progress House Lancashire	England	British	1960-11	201921900001
DRISCOLL, Paul Antony Westwood Park Drive WN3 4HH Wigan Progress House Lancashire England	Dec 07, 2010	Mar 28, 2017	Director	Westwood Park Drive WN3 4HH Wigan Progress House Lancashire England	England	British	1969-8	156244440001
FARRINGTON, Jacqulyn 42 Richmond Drive Higher Folds WN7 2XS Leigh Lancashire	Feb 06, 2007	Sep 01, 2009	Director	42 Richmond Drive Higher Folds WN7 2XS Leigh Lancashire		British	1943-8	119679920001
FIELDHOUSE, Jean Unity House Westwood Park Drive WN3 4HE Wigan Lancashire	Dec 07, 2010	Sep 15, 2011	Director	Unity House Westwood Park Drive WN3 4HE Wigan Lancashire	England	British	1940-9	156244730001
FROST, Martin Thomas 47 Chorley Lane Charnock Richard PR7 5EP Chorley Lancashire	Oct 22, 2003	Dec 19, 2006	Director	47 Chorley Lane Charnock Richard PR7 5EP Chorley Lancashire		British	1947-4	59077280001
GARLICK, Jean Westwood Park Drive WN3 4HH Wigan Progress House Lancashire England	Aug 15, 2006	Oct 04, 2016	Director	Westwood Park Drive WN3 4HH Wigan Progress House Lancashire England	England	British	1948-2	86161330001
HALLIWELL, Terrance William Unity House Westwood Park Drive WN3 4HE Wigan Lancashire	May 14, 2008	Jan 19, 2010	Director	Unity House Westwood Park Drive WN3 4HE Wigan Lancashire	England	British	1964-8	189582340001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WIGAN AND LEIGH HOMES LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Wigan Council

May 01, 2016

Library Street

WN1 1YN Wigan

Town Hall, Library Street, Wigan

England

Legal Form	Local Government
Legal Authority	Uk Law

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does WIGAN AND LEIGH HOMES LTD have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 15, 2011 Delivered On May 04, 2011	Satisfied	Amount secured £1,224,190.55 due or to become due from the company to the chargee
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Wigan Borough Council
	Transactions May 04, 2011Registration of a charge (MG01) Sep 16, 2020Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does WIGAN AND LEIGH HOMES LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 23, 2020	Commencement of winding up
Jun 30, 2022	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Molly Monks The Old Bank 187a Ashley Road WA15 9SQ Hale Cheshire	practitioner	The Old Bank 187a Ashley Road WA15 9SQ Hale Cheshire	Sep 23, 2020	Jul 02, 2021
Darren Brookes The Old Bank 187a Ashley Road WA15 9SQ Hale Cheshire	practitioner	The Old Bank 187a Ashley Road WA15 9SQ Hale Cheshire	Sep 23, 2020

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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