WERMIG LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameWERMIG LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07363869
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WERMIG LTD?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is WERMIG LTD located?

    Registered Office Address
    2 Spring Close
    LE17 4DD Lutterworth
    Leicestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WERMIG LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2013

    What are the latest filings for WERMIG LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    12 pages4.72

    Liquidators' statement of receipts and payments to Mar 26, 2016

    11 pages4.68

    Registered office address changed from 186 Lake Road East Roath Park Cardiff South Glamorgan CF23 5NR to 2 Spring Close Lutterworth Leicestershire LE17 4DD on Apr 13, 2015

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 27, 2015

    LRESEX

    Statement of affairs with form 4.19

    7 pages4.20

    Current accounting period extended from Sep 30, 2014 to Dec 31, 2014

    1 pagesAA01

    Annual return made up to Sep 02, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2014

    Statement of capital on Sep 18, 2014

    • Capital: GBP 100
    SH01

    Termination of appointment of Bethan Wermig as a director

    1 pagesTM01

    Total exemption small company accounts made up to Sep 30, 2013

    7 pagesAA

    Annual return made up to Sep 02, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2013

    Statement of capital on Sep 17, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    8 pagesAA

    Annual return made up to Sep 02, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    6 pagesAA

    Annual return made up to Sep 02, 2011 with full list of shareholders

    4 pagesAR01

    Incorporation

    34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 02, 2010

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of WERMIG LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WERMIG, James
    Roath Park
    CF23 5NR Cardiff
    186 Lake Road East
    South Glamorgan
    Wales
    Director
    Roath Park
    CF23 5NR Cardiff
    186 Lake Road East
    South Glamorgan
    Wales
    WalesBritish153828140001
    WERMIG, Bethan
    Roath Park
    CF23 5NR Cardiff
    186 Lake Road East
    South Glamorgan
    Wales
    Director
    Roath Park
    CF23 5NR Cardiff
    186 Lake Road East
    South Glamorgan
    Wales
    WalesBritish153828150002

    Does WERMIG LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 27, 2015Commencement of winding up
    Feb 17, 2017Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Steven Peter Ford
    2 Spring Close
    LE17 4DD Lutterworth
    Leicestershire
    practitioner
    2 Spring Close
    LE17 4DD Lutterworth
    Leicestershire

    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