WA SHEARINGS GROUP EMPLOYEE BENEFIT TRUST LIMITED
Overview
| Company Name | WA SHEARINGS GROUP EMPLOYEE BENEFIT TRUST LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05679423 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WA SHEARINGS GROUP EMPLOYEE BENEFIT TRUST LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WA SHEARINGS GROUP EMPLOYEE BENEFIT TRUST LIMITED located?
| Registered Office Address | 1 Bridgewater Place Water Lane LS11 5QR Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WA SHEARINGS GROUP EMPLOYEE BENEFIT TRUST LIMITED?
| Company Name | From | Until |
|---|---|---|
| INHOCO 4135 LIMITED | Jan 18, 2006 | Jan 18, 2006 |
What are the latest accounts for WA SHEARINGS GROUP EMPLOYEE BENEFIT TRUST LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for WA SHEARINGS GROUP EMPLOYEE BENEFIT TRUST LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 11 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to May 21, 2021 | 10 pages | LIQ03 | ||||||||||
Termination of appointment of a G Secretarial Limited as a secretary on May 22, 2020 | 2 pages | TM02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Registered office address changed from Waterside House Waterside Drive Wigan Lancashire WN3 5AZ United Kingdom to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on Jun 15, 2020 | 2 pages | AD01 | ||||||||||
Statement of affairs | 10 pages | LIQ02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 18, 2020 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 16 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2019 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Gary Speakman as a director on Dec 31, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Paul David Smith as a director on Oct 01, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Vincent Flower as a director on Oct 01, 2018 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 16 pages | AA | ||||||||||
Resolutions Resolutions | 39 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 18, 2018 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Vincent Flower on Nov 13, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Gary Speakman on Nov 13, 2017 | 2 pages | CH01 | ||||||||||
Termination of appointment of Jane Bain Burke as a director on Nov 01, 2017 | 1 pages | TM01 | ||||||||||
Change of details for Shearings Group Limited as a person with significant control on Nov 13, 2017 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Miry Lane Wigan Lancashire WN3 4AG to Waterside House Waterside Drive Wigan Lancashire WN3 5AZ on Nov 13, 2017 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 14 pages | AA | ||||||||||
Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to One St Peter's Square Manchester M2 3DE | 1 pages | AD02 | ||||||||||
Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB | 1 pages | AD03 | ||||||||||
Who are the officers of WA SHEARINGS GROUP EMPLOYEE BENEFIT TRUST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CALVERT, Richard James | Director | Water Lane LS11 5QR Leeds 1 Bridgewater Place West Yorkshire | England | British | Ceo | 163434180002 | ||||
| SMITH, Paul David | Director | Waterside Drive Wigan Pier Business Park WN3 5AZ Wigan C/O Specialist Leisure Group, Waterside House United Kingdom | England | British | Accountant | 228581750001 | ||||
| HINSLIFF, Robert | Secretary | 30 Buckingham Drive WA16 8LH Knutsford Cheshire | British | 51000070001 | ||||||
| TURNER, Jayne Marie | Secretary | 33 Dingleway Appleton WA4 3AB Warrington Cheshire | British | Accountant | 117561640001 | |||||
| A G SECRETARIAL LIMITED | Secretary | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom | 90084920001 | |||||||
| A G SECRETARIAL LIMITED | Secretary | 100 Barbirolli Square M2 3AB Manchester | 90084920001 | |||||||
| BURKE, Jane Bain | Director | Miry Lane WN3 4AG Wigan Victoria Mill Lancashire United Kingdom | England | British | Director | 51003380001 | ||||
| FLOWER, Vincent | Director | Waterside Drive WN3 5AZ Wigan Waterside House Lancashire United Kingdom | England | British | Company Director | 91542970002 | ||||
| NEWBOLD, David Robert | Director | Miry Lane WN3 4AG Wigan Victoria Mill Lancashire United Kingdom | United Kingdom | British | Finance Director | 30276880001 | ||||
| SLATCHER, David John | Director | 3 Brindle Heights Water Street Brindle PR6 8YA Chorley Lancashire | British | Director | 104434750001 | |||||
| SPEAKMAN, Gary | Director | Waterside Drive WN3 5AZ Wigan Waterside House Lancashire United Kingdom | England | British | Finance Director | 56066860001 | ||||
| WORMWELL, Denis | Director | Miry Lane WN3 4AG Wigan Victoria Mill Lancashire United Kingdom | United Kingdom | British | Chief Executive Officer | 124681340001 | ||||
| INHOCO FORMATIONS LIMITED | Nominee Director | 100 Barbirolli Square M2 3AB Manchester | 900006560001 |
Who are the persons with significant control of WA SHEARINGS GROUP EMPLOYEE BENEFIT TRUST LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Shearings Group Limited | Apr 06, 2016 | Waterside Drive WN3 5AZ Wigan Waterside House United Kingdom | No | ||||||||||
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Natures of Control
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Does WA SHEARINGS GROUP EMPLOYEE BENEFIT TRUST LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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