W & G DECORATORS (LEIGH) LIMITED

W & G DECORATORS (LEIGH) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameW & G DECORATORS (LEIGH) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05285625
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of W & G DECORATORS (LEIGH) LIMITED?

    • Painting (43341) / Construction

    Where is W & G DECORATORS (LEIGH) LIMITED located?

    Registered Office Address
    27 Hulme Road
    WN7 5BT Leigh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for W & G DECORATORS (LEIGH) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for W & G DECORATORS (LEIGH) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Registered office address changed from 190C Chapel Street Chapel Street Leigh Lancashire WN7 2DW to 27 Hulme Road Leigh WN7 5BT on May 15, 2017

    1 pagesAD01

    Confirmation statement made on Feb 05, 2017 with updates

    6 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    2 pagesAA

    Annual return made up to Feb 05, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2016

    Statement of capital on Mar 09, 2016

    • Capital: GBP 2
    SH01

    Micro company accounts made up to Mar 31, 2015

    2 pagesAA

    Annual return made up to Feb 05, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 19, 2015

    Statement of capital on Mar 19, 2015

    • Capital: GBP 2
    SH01

    Micro company accounts made up to Mar 31, 2014

    2 pagesAA

    Annual return made up to Feb 05, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 13, 2014

    Statement of capital on Mar 13, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    3 pagesAA

    Annual return made up to Feb 05, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    8 pagesAA

    Termination of appointment of Ann Nicholls as a secretary

    1 pagesTM02

    Annual return made up to Feb 05, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    8 pagesAA

    Appointment of Mr Gary Melling as a secretary

    1 pagesAP03

    Director's details changed for Gary Melling on Jun 14, 2011

    2 pagesCH01

    Annual return made up to Feb 01, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Mar 31, 2010

    7 pagesAA

    Annual return made up to Feb 01, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Walter Nicholls on Feb 01, 2010

    2 pagesCH01

    Who are the officers of W & G DECORATORS (LEIGH) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MELLING, Gary
    Hulme Road
    WN7 5BT Leigh
    27
    United Kingdom
    Secretary
    Hulme Road
    WN7 5BT Leigh
    27
    United Kingdom
    160817390001
    MELLING, Gary
    Tomlinson Avenue
    WA2 8ED Warrington
    9
    United Kingdom
    Director
    Tomlinson Avenue
    WA2 8ED Warrington
    9
    United Kingdom
    EnglandBritishDecorator101930050002
    NICHOLLS, Walter
    27 Hulme Road
    WN7 5BT Leigh
    Lancashire
    Director
    27 Hulme Road
    WN7 5BT Leigh
    Lancashire
    EnglandBritishDecorator101930100001
    NICHOLLS, Ann
    27 Hulme Road
    WN7 5BT Leigh
    Lancashire
    Secretary
    27 Hulme Road
    WN7 5BT Leigh
    Lancashire
    British101929960001
    ONLINE CORPORATE SECRETARIES LIMITED
    Carpenter Court 1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Cheshire
    Secretary
    Carpenter Court 1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Cheshire
    74312110032
    ONLINE NOMINEES LIMITED
    Carpenter Court
    1 Maple Road Bramhall
    SK7 2DH Stockport
    Cheshire
    Nominee Director
    Carpenter Court
    1 Maple Road Bramhall
    SK7 2DH Stockport
    Cheshire
    900026930001

    Who are the persons with significant control of W & G DECORATORS (LEIGH) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Walter Nicholls
    Hulme Road
    WN7 5BT Leigh
    27
    United Kingdom
    Apr 06, 2016
    Hulme Road
    WN7 5BT Leigh
    27
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
    Mr Gary Melling
    Hulme Road
    WN7 5BT Leigh
    27
    United Kingdom
    Apr 06, 2016
    Hulme Road
    WN7 5BT Leigh
    27
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.

    Does W & G DECORATORS (LEIGH) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jan 26, 2005
    Delivered On Jan 27, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    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.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jan 27, 2005Registration of a charge (395)

    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