Willochrome Limited

Company Name	Willochrome Limited
Company Status	Dissolved
Company Number	00611468
Category	Private Limited Company
Incorporation Date	18 September 1958(64 years, 7 months ago)
Dissolution Date	20 February 2015 (8 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2851	Treatment and coat metals
SIC 25610	Treatment and coating of metals

Directors

Director Name	Mr Graham John Daniels
Date of Birth	August 1955 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	11 July 1992(33 years, 10 months after company formation)
Appointment Duration	22 years, 7 months (closed 20 February 2015)
Role	Electro-Plater
Country of Residence	United Kingdom
Correspondence Address	44 Satinwood Close Ashton In Makerfield Wigan WN4 9NL

Director Name	Mr Kevin Gerard Daniels
Date of Birth	August 1948 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	11 July 1992(33 years, 10 months after company formation)
Appointment Duration	22 years, 7 months (closed 20 February 2015)
Role	Electro-Plater
Country of Residence	United Kingdom
Correspondence Address	1 Caldbeck Close Ashton In Makerfield Wigan Lancashire WN4 8AZ

Secretary Name	Mr Graham John Daniels
Nationality	British
Status	Closed
Appointed	01 February 1994(35 years, 4 months after company formation)
Appointment Duration	21 years (closed 20 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Satinwood Close Ashton In Makerfield Wigan WN4 9NL

Director Name	Paul John Daniels
Date of Birth	March 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2006(47 years, 12 months after company formation)
Appointment Duration	8 years, 5 months (closed 20 February 2015)
Role	Electro Plater
Country of Residence	United Kingdom
Correspondence Address	15 High Beeches Crescent Ashton In Makerfield Wigan Lancashire WN4 8EF

Director Name	Mrs Joan Daniels
Date of Birth	November 1921 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1992(33 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 April 1998)
Role	Secretary
Correspondence Address	7 Annette Avenue Newton Le Willows Merseyside WA12 9EQ

Secretary Name	Mrs Joan Daniels
Nationality	British
Status	Resigned
Appointed	11 July 1992(33 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 February 1994)
Role	Company Director
Correspondence Address	7 Annette Avenue Newton Le Willows Merseyside WA12 9EQ

Contact

Website	www.twgs.co.uk
Email address	[email protected]
Telephone	028 30263381
Telephone region	Northern Ireland

Location

Registered Address	First Floor Bank Quay House Sankey Street Warrington WA1 1NN
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington

Shareholders

2.5k at £1	Mr Graham John Daniels 50.00% Ordinary
2.5k at £1	Mr Kevin Gerard Daniels 50.00% Ordinary

Financials

Year	2014
Net Worth	£5,583
Current Liabilities	£64,500

Accounts

Latest Accounts	31 August 2010 (12 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

20 February 2015	Final Gazette dissolved via compulsory strike-off (1 page)
20 February 2015	Final Gazette dissolved following liquidation (1 page)
20 February 2015	Final Gazette dissolved following liquidation (1 page)
20 November 2014	Return of final meeting in a creditors' voluntary winding up (10 pages)
20 November 2014	Return of final meeting in a creditors' voluntary winding up (10 pages)
13 March 2014	Liquidators statement of receipts and payments to 23 February 2014 (10 pages)
13 March 2014	Liquidators' statement of receipts and payments to 23 February 2014 (10 pages)
13 March 2014	Liquidators' statement of receipts and payments to 23 February 2014 (10 pages)
13 March 2013	Liquidators statement of receipts and payments to 23 February 2013 (9 pages)
13 March 2013	Liquidators' statement of receipts and payments to 23 February 2013 (9 pages)
13 March 2013	Liquidators' statement of receipts and payments to 23 February 2013 (9 pages)
10 December 2012	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
10 December 2012	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
9 November 2012	Registered office address changed from 20 Winmarleigh Street Warrington Cheshire WA1 1JY on 9 November 2012 (2 pages)
9 November 2012	Registered office address changed from 20 Winmarleigh Street Warrington Cheshire WA1 1JY on 9 November 2012 (2 pages)
9 November 2012	Registered office address changed from 20 Winmarleigh Street Warrington Cheshire WA1 1JY on 9 November 2012 (2 pages)
2 April 2012	Insolvency:form 4.27 - certificate of appointment of liquidator (1 page)
2 April 2012	Insolvency:form 4.27 - certificate of appointment of liquidator (1 page)
28 March 2012	Registered office address changed from Westside Jackson Street St Helens Merseyside WA9 3AT on 28 March 2012 (2 pages)
28 March 2012	Registered office address changed from Westside Jackson Street St Helens Merseyside WA9 3AT on 28 March 2012 (2 pages)
29 February 2012	Statement of affairs with form 4.19 (7 pages)
29 February 2012	Appointment of a voluntary liquidator (1 page)
29 February 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
29 February 2012	Statement of affairs with form 4.19 (7 pages)
29 February 2012	Appointment of a voluntary liquidator (1 page)
29 February 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
30 September 2011	Annual return made up to 11 July 2011 with a full list of shareholders Statement of capital on 2011-09-30 GBP 5,000 (6 pages)
30 September 2011	Annual return made up to 11 July 2011 with a full list of shareholders Statement of capital on 2011-09-30 GBP 5,000 (6 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
27 September 2010	Annual return made up to 11 July 2010 with a full list of shareholders (6 pages)
27 September 2010	Director's details changed for Paul John Daniels on 11 July 2010 (2 pages)
27 September 2010	Director's details changed for Mr Graham John Daniels on 11 July 2010 (2 pages)
27 September 2010	Director's details changed for Mr Kevin Gerard Daniels on 11 July 2010 (2 pages)
27 September 2010	Annual return made up to 11 July 2010 with a full list of shareholders (6 pages)
27 September 2010	Director's details changed for Paul John Daniels on 11 July 2010 (2 pages)
27 September 2010	Director's details changed for Mr Graham John Daniels on 11 July 2010 (2 pages)
27 September 2010	Director's details changed for Mr Kevin Gerard Daniels on 11 July 2010 (2 pages)
26 March 2010	Total exemption small company accounts made up to 30 August 2009 (7 pages)
26 March 2010	Total exemption small company accounts made up to 30 August 2009 (7 pages)
13 July 2009	Return made up to 11/07/09; full list of members (4 pages)
13 July 2009	Return made up to 11/07/09; full list of members (4 pages)
28 March 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
28 March 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
17 July 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
17 July 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
16 July 2008	Return made up to 11/07/08; full list of members (4 pages)
16 July 2008	Return made up to 11/07/08; full list of members (4 pages)
11 September 2007	Return made up to 11/07/07; full list of members (3 pages)
11 September 2007	Return made up to 11/07/07; full list of members (3 pages)
21 June 2007	Particulars of mortgage/charge (3 pages)
21 June 2007	Particulars of mortgage/charge (3 pages)
11 June 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
11 June 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
7 June 2007	Accounting reference date shortened from 31/10/06 to 31/08/06 (1 page)
7 June 2007	Accounting reference date shortened from 31/10/06 to 31/08/06 (1 page)
14 December 2006	New director appointed (2 pages)
14 December 2006	New director appointed (2 pages)
13 October 2006	Particulars of mortgage/charge (3 pages)
13 October 2006	Particulars of mortgage/charge (3 pages)
30 August 2006	Return made up to 11/07/06; full list of members (3 pages)
30 August 2006	Return made up to 11/07/06; full list of members (3 pages)
1 August 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
1 August 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
25 October 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
25 October 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
13 July 2005	Return made up to 11/07/05; full list of members (3 pages)
13 July 2005	Return made up to 11/07/05; full list of members (3 pages)
1 September 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
1 September 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
9 August 2004	Return made up to 11/07/04; full list of members (7 pages)
9 August 2004	Return made up to 11/07/04; full list of members (7 pages)
18 July 2003	Return made up to 11/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 July 2003	Return made up to 11/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 July 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
8 July 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
17 August 2002	Total exemption small company accounts made up to 31 October 2001 (7 pages)
17 August 2002	Return made up to 11/07/02; full list of members (7 pages)
17 August 2002	Total exemption small company accounts made up to 31 October 2001 (7 pages)
17 August 2002	Return made up to 11/07/02; full list of members (7 pages)
13 July 2001	Return made up to 11/07/01; full list of members (6 pages)
13 July 2001	Return made up to 11/07/01; full list of members (6 pages)
13 March 2001	(7 pages)
13 March 2001	(7 pages)
19 July 2000	Return made up to 11/07/00; full list of members (7 pages)
19 July 2000	Return made up to 11/07/00; full list of members (7 pages)
18 February 2000	Full accounts made up to 31 October 1999 (12 pages)
18 February 2000	Full accounts made up to 31 October 1999 (12 pages)
17 February 2000	Return made up to 11/07/99; no change of members (4 pages)
17 February 2000	Return made up to 11/07/99; no change of members (4 pages)
8 April 1999	Full accounts made up to 31 October 1998 (10 pages)
8 April 1999	Full accounts made up to 31 October 1998 (10 pages)
1 September 1998	Full accounts made up to 31 October 1997 (10 pages)
1 September 1998	Return made up to 11/07/98; full list of members (6 pages)
1 September 1998	Director resigned (1 page)
1 September 1998	Full accounts made up to 31 October 1997 (10 pages)
1 September 1998	Return made up to 11/07/98; full list of members (6 pages)
1 September 1998	Director resigned (1 page)
21 July 1997	Return made up to 11/07/97; no change of members (4 pages)
21 July 1997	Return made up to 11/07/97; no change of members (4 pages)
26 March 1997	(9 pages)
26 March 1997	(9 pages)
15 July 1996	Return made up to 11/07/96; full list of members (6 pages)
15 July 1996	Return made up to 11/07/96; full list of members (6 pages)
10 April 1996	Auditor's resignation (2 pages)
10 April 1996	Auditor's resignation (2 pages)
27 February 1996	(9 pages)
27 February 1996	(9 pages)
5 September 1995	Return made up to 11/07/95; no change of members (4 pages)
5 September 1995	Return made up to 11/07/95; no change of members (4 pages)
11 April 1995	(8 pages)
11 April 1995	(8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
15 October 1958	Allotment of shares (2 pages)
15 October 1958	Allotment of shares (2 pages)

Willochrome Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire