WILSON ROAD HUYTON LIMITED

WILSON ROAD HUYTON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameWILSON ROAD HUYTON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05877428
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WILSON ROAD HUYTON LIMITED?

    • (7487) /

    Where is WILSON ROAD HUYTON LIMITED located?

    Registered Office Address
    24 St. Hilarys Park
    SK9 7DA Alderley Edge
    Cheshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of WILSON ROAD HUYTON LIMITED?

    Previous Company Names
    Company NameFromUntil
    BRABCO 616 LIMITEDJul 17, 2006Jul 17, 2006

    What are the latest accounts for WILSON ROAD HUYTON LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2009

    What are the latest filings for WILSON ROAD HUYTON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 28 Crosby Road North Waterloo Liverpool Merseyside L22 4QF on Aug 12, 2010

    1 pagesAD01

    Total exemption full accounts made up to Jul 31, 2009

    9 pagesAA

    Annual return made up to Jul 17, 2009 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2008

    3 pagesAA

    legacy

    1 pages288c

    legacy

    4 pages363a

    Total exemption small company accounts made up to Jul 31, 2007

    3 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    2 pages88(2)R

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    Certificate of change of name

    Company name changed brabco 616 LIMITED\certificate issued on 09/11/06
    2 pagesCERTNM

    Incorporation

    20 pagesNEWINC

    Who are the officers of WILSON ROAD HUYTON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMAS, Graeme
    Beechfield Road
    SK9 7AU Alderley Edge
    Bracken Rise
    Cheshire
    Secretary
    Beechfield Road
    SK9 7AU Alderley Edge
    Bracken Rise
    Cheshire
    British120309210002
    CUNLIFFE, Allan George
    Quayle Close
    Haydock
    WA11 0GX St Helens
    45
    Merseyside
    Director
    Quayle Close
    Haydock
    WA11 0GX St Helens
    45
    Merseyside
    United KingdomBritish89351650002
    THOMAS, Graeme
    Beechfield Road
    SK9 7AU Alderley Edge
    Bracken Rise
    Cheshire
    Director
    Beechfield Road
    SK9 7AU Alderley Edge
    Bracken Rise
    Cheshire
    United KingdomBritish120309210002
    BRABNERS SECRETARIES LIMITED
    C/O Brabners Chaffe Street Llp
    1 Dale Street
    L2 2PP Liverpool
    Merseyside
    Secretary
    C/O Brabners Chaffe Street Llp
    1 Dale Street
    L2 2PP Liverpool
    Merseyside
    105569960001
    HORNE, James Adam
    3 Birchmere
    CH60 6TN Heswall
    Merseyside
    Director
    3 Birchmere
    CH60 6TN Heswall
    Merseyside
    British97778130001
    BRABNERS DIRECTORS LIMITED
    C/O Brabners Chaffe Street Llp
    1 Dale Street
    L2 2PP Liverpool
    Merseyside
    Director
    C/O Brabners Chaffe Street Llp
    1 Dale Street
    L2 2PP Liverpool
    Merseyside
    105642550001

    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