| Company Name | Wilmslow Interiors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03445012 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 1997(26 years, 7 months ago) |
| Dissolution Date | 26 August 2014 (9 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Director Name | Mr Andrew Clive Jonathan Hickling |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 1997(1 week, 4 days after company formation) |
| Appointment Duration | 16 years, 10 months (closed 26 August 2014) |
| Role | Carpet Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Weygates Drive Hale Barns Altrincham Cheshire WA15 8BW |
| Secretary Name | Maria Enriqueta Hickling |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 1997(1 week, 4 days after company formation) |
| Appointment Duration | 16 years, 10 months (closed 26 August 2014) |
| Role | Company Director |
| Correspondence Address | 16 Weygates Drive Hale Barns Altrincham Cheshire WA15 8BW |
| Director Name | DMCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 1997(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
| Secretary Name | DMCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 1997(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Contact
| Website | www.wilmslowinteriors.co.uk |
|---|
Location
| Registered Address | 70 Water Lane Wilmslow Cheshire SK9 5BB |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wilmslow |
| Ward | Wilmslow West and Chorley |
| Built Up Area | Greater Manchester |
Shareholders
| 8 at £1 | Maria Enriqueta Hickling 8.00% Ordinary B |
|---|---|
| 48 at £1 | Andrew Clive Jonathan Hickling 48.00% Ordinary A |
| 32 at £1 | Maria Enriqueta Hickling 32.00% Ordinary A |
| 2 at £1 | Andrew Clive Jonathan Hickling 2.00% Ordinary B |
| 10 at £1 | Paul Waddell 10.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£74,095 |
| Cash | £220 |
| Current Liabilities | £119,262 |
Accounts
| Latest Accounts | 30 April 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 26 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 13 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 20 February 2014 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2014-02-20
|
| 20 February 2014 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2014-02-20
|
| 20 February 2014 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2014-02-20
|
| 30 January 2014 | Previous accounting period extended from 30 April 2013 to 31 July 2013 (1 page) |
| 30 January 2014 | Previous accounting period extended from 30 April 2013 to 31 July 2013 (1 page) |
| 31 May 2013 | Voluntary strike-off action has been suspended (1 page) |
| 31 May 2013 | Voluntary strike-off action has been suspended (1 page) |
| 23 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 23 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 15 April 2013 | Application to strike the company off the register (3 pages) |
| 15 April 2013 | Application to strike the company off the register (3 pages) |
| 12 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (5 pages) |
| 12 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (5 pages) |
| 12 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (5 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 26 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 26 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 1 November 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (5 pages) |
| 1 November 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (5 pages) |
| 1 November 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (5 pages) |
| 4 January 2011 | Annual return made up to 6 October 2010 with a full list of shareholders (5 pages) |
| 4 January 2011 | Annual return made up to 6 October 2010 with a full list of shareholders (5 pages) |
| 4 January 2011 | Annual return made up to 6 October 2010 with a full list of shareholders (5 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 5 February 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 5 February 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 4 January 2010 | Annual return made up to 6 October 2009 with a full list of shareholders (5 pages) |
| 4 January 2010 | Director's details changed for Andrew Clive Jonathan Hickling on 6 October 2009 (2 pages) |
| 4 January 2010 | Director's details changed for Andrew Clive Jonathan Hickling on 6 October 2009 (2 pages) |
| 4 January 2010 | Annual return made up to 6 October 2009 with a full list of shareholders (5 pages) |
| 4 January 2010 | Director's details changed for Andrew Clive Jonathan Hickling on 6 October 2009 (2 pages) |
| 4 January 2010 | Annual return made up to 6 October 2009 with a full list of shareholders (5 pages) |
| 31 October 2008 | Return made up to 06/10/08; full list of members (4 pages) |
| 31 October 2008 | Return made up to 06/10/08; full list of members (4 pages) |
| 8 September 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 8 September 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 13 December 2007 | Return made up to 06/10/07; full list of members (3 pages) |
| 13 December 2007 | Return made up to 06/10/07; full list of members (3 pages) |
| 12 November 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 12 November 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 27 November 2006 | Return made up to 06/10/06; full list of members (3 pages) |
| 27 November 2006 | Return made up to 06/10/06; full list of members (3 pages) |
| 4 October 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 4 October 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 2 March 2006 | Secretary's particulars changed (1 page) |
| 2 March 2006 | Return made up to 06/10/05; full list of members (3 pages) |
| 2 March 2006 | Secretary's particulars changed (1 page) |
| 2 March 2006 | Return made up to 06/10/05; full list of members (3 pages) |
| 5 December 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 5 December 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 22 September 2005 | Return made up to 06/10/04; full list of members (3 pages) |
| 22 September 2005 | Return made up to 06/10/04; full list of members (3 pages) |
| 15 April 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 15 April 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 31 August 2004 | Registered office changed on 31/08/04 from: 47-49 water lane wilmslow cheshire SK9 5BQ (1 page) |
| 31 August 2004 | Registered office changed on 31/08/04 from: 47-49 water lane wilmslow cheshire SK9 5BQ (1 page) |
| 1 March 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 1 March 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 22 May 2003 | Return made up to 06/10/01; full list of members (6 pages) |
| 22 May 2003 | Return made up to 06/10/00; full list of members (6 pages) |
| 22 May 2003 | Return made up to 06/10/00; full list of members (6 pages) |
| 22 May 2003 | Return made up to 06/10/01; full list of members (6 pages) |
| 3 May 2003 | Return made up to 06/10/02; full list of members (6 pages) |
| 3 May 2003 | Return made up to 06/10/02; full list of members (6 pages) |
| 25 September 2002 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
| 25 September 2002 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
| 24 April 2002 | Total exemption small company accounts made up to 30 April 2001 (7 pages) |
| 24 April 2002 | Total exemption small company accounts made up to 30 April 2001 (7 pages) |
| 1 March 2001 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 1 March 2001 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 4 March 2000 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 4 March 2000 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 7 December 1999 | Return made up to 06/10/99; full list of members (6 pages) |
| 7 December 1999 | Return made up to 06/10/99; full list of members (6 pages) |
| 6 November 1998 | New director appointed (2 pages) |
| 6 November 1998 | New director appointed (2 pages) |
| 9 October 1998 | New secretary appointed (2 pages) |
| 9 October 1998 | Memorandum and Articles of Association (5 pages) |
| 9 October 1998 | Recon 23/07/98 (1 page) |
| 9 October 1998 | Resolutions
|
| 9 October 1998 | New secretary appointed (2 pages) |
| 9 October 1998 | Resolutions
|
| 9 October 1998 | Return made up to 06/10/98; full list of members (6 pages) |
| 9 October 1998 | Memorandum and Articles of Association (5 pages) |
| 9 October 1998 | Recon 23/07/98 (1 page) |
| 9 October 1998 | Return made up to 06/10/98; full list of members (6 pages) |
| 6 October 1998 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 6 October 1998 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 24 July 1998 | Accounting reference date shortened from 31/10/98 to 30/04/98 (1 page) |
| 24 July 1998 | Accounting reference date shortened from 31/10/98 to 30/04/98 (1 page) |
| 1 December 1997 | Secretary resigned (1 page) |
| 1 December 1997 | Secretary resigned (1 page) |
| 1 December 1997 | Director resigned (1 page) |
| 1 December 1997 | Director resigned (1 page) |
| 19 November 1997 | Particulars of mortgage/charge (6 pages) |
| 19 November 1997 | Particulars of mortgage/charge (6 pages) |
| 30 October 1997 | Ad 16/10/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 30 October 1997 | Ad 16/10/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 6 October 1997 | Incorporation (14 pages) |
| 6 October 1997 | Incorporation (14 pages) |