Worsley Phone Centre Limited

Company Name	Worsley Phone Centre Limited
Company Status	Dissolved
Company Number	03988950
Category	Private Limited Company
Incorporation Date	9 May 2000(23 years, 11 months ago)
Dissolution Date	29 September 2015 (8 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5245	Retail electric h'hold, etc. goods
SIC 47540	Retail sale of electrical household appliances in specialised stores

Directors

Director Name	Mark Dermody
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	09 May 2000(same day as company formation)
Role	Company Director
Correspondence Address	Brighton House Trident Business Park Birchwood Warrington Lancashire WA3 6BX

Director Name	Mr Steven Cartwright
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2008(7 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (closed 29 September 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	47 Twig Lane Huyton Liverpool Merseyside L36 2LE

Director Name	Mr Wayne Cartwright
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2008(7 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (closed 29 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	64 Bardley Crescent Tarbock Liverpool Merseyside L35 1RJ

Secretary Name	Mr Steven Cartwright
Nationality	British
Status	Closed
Appointed	05 April 2008(7 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (closed 29 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Twig Lane Huyton Liverpool Merseyside L36 2LE

Secretary Name	Pamela Dermody
Nationality	British
Status	Resigned
Appointed	09 May 2000(same day as company formation)
Role	Secretary
Correspondence Address	41 Lumber Lane Worsley M28 2GJ

Director Name	Paul Robert Griffiths
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(5 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 April 2007)
Role	Operations
Correspondence Address	491 Hilton Lane Walkden Worsley Manchester Lancashire M28 3TE

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	09 May 2000(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 May 2000(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Website	www.theworsleycentre.co.uk

Location

Registered Address	Brighton House Trident Business Park Birchwood Warrington Lancashire WA3 6BX
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Birchwood
Ward	Birchwood
Built Up Area	Warrington

Shareholders

2 at £1	Communicate Better Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2014 (10 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

29 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
29 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
16 June 2015	First Gazette notice for voluntary strike-off (1 page)
16 June 2015	First Gazette notice for voluntary strike-off (1 page)
6 June 2015	Application to strike the company off the register (3 pages)
6 June 2015	Application to strike the company off the register (3 pages)
27 May 2015	Registered office address changed from 119 Moorside Road Swinton Manchester M27 0LB to Brighton House Trident Business Park Birchwood Warrington Lancashire WA3 6BX on 27 May 2015 (2 pages)
27 May 2015	Registered office address changed from 119 Moorside Road Swinton Manchester M27 0LB to Brighton House Trident Business Park Birchwood Warrington Lancashire WA3 6BX on 27 May 2015 (2 pages)
5 January 2015	Accounts for a dormant company made up to 31 March 2014 (4 pages)
5 January 2015	Accounts for a dormant company made up to 31 March 2014 (4 pages)
23 July 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 2 (6 pages)
23 July 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 2 (6 pages)
23 July 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 2 (6 pages)
15 April 2014	Director's details changed for Mark Dermody on 1 March 2014 (2 pages)
15 April 2014	Director's details changed for Mark Dermody on 1 March 2014 (2 pages)
15 April 2014	Director's details changed for Mark Dermody on 1 March 2014 (2 pages)
20 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
20 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
4 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-04 (6 pages)
4 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-04 (6 pages)
4 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-04 (6 pages)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
16 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (6 pages)
16 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (6 pages)
16 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (6 pages)
29 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
10 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (6 pages)
10 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (6 pages)
10 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (6 pages)
1 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
1 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
6 July 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
6 July 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
6 July 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
16 April 2010	Registered office address changed from 222 Manchester Road Worsley Manchester Lancashire M28 3LU on 16 April 2010 (4 pages)
16 April 2010	Registered office address changed from 222 Manchester Road Worsley Manchester Lancashire M28 3LU on 16 April 2010 (4 pages)
1 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
1 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
29 July 2009	Return made up to 09/05/09; full list of members (4 pages)
29 July 2009	Return made up to 09/05/09; full list of members (4 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
5 January 2009	Accounting reference date shortened from 31/05/2008 to 31/03/2008 (1 page)
5 January 2009	Accounting reference date shortened from 31/05/2008 to 31/03/2008 (1 page)
19 September 2008	Return made up to 09/05/08; full list of members (6 pages)
19 September 2008	Return made up to 09/05/08; full list of members (6 pages)
17 June 2008	Return made up to 09/05/07; full list of members (5 pages)
17 June 2008	Return made up to 09/05/07; full list of members (5 pages)
25 April 2008	Appointment terminated secretary pamela dermody (1 page)
25 April 2008	Director and secretary appointed steven cartwright (2 pages)
25 April 2008	Director appointed wayne cartwright (2 pages)
25 April 2008	Director appointed wayne cartwright (2 pages)
25 April 2008	Director and secretary appointed steven cartwright (2 pages)
25 April 2008	Appointment terminated secretary pamela dermody (1 page)
31 March 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
31 March 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
24 August 2007	Particulars of mortgage/charge (3 pages)
24 August 2007	Particulars of mortgage/charge (3 pages)
13 July 2007	Director resigned (1 page)
13 July 2007	Director resigned (1 page)
7 March 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
7 March 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
9 November 2006	Secretary's particulars changed (1 page)
9 November 2006	Return made up to 09/05/06; full list of members (2 pages)
9 November 2006	Secretary's particulars changed (1 page)
9 November 2006	Return made up to 09/05/06; full list of members (2 pages)
2 December 2005	New director appointed (2 pages)
2 December 2005	New director appointed (2 pages)
30 June 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
30 June 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
18 May 2005	Return made up to 09/05/05; full list of members (6 pages)
18 May 2005	Return made up to 09/05/05; full list of members (6 pages)
20 July 2004	Total exemption small company accounts made up to 31 May 2004 (2 pages)
20 July 2004	Total exemption small company accounts made up to 31 May 2004 (2 pages)
1 June 2004	Return made up to 09/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 June 2004	Return made up to 09/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 August 2003	Return made up to 09/05/03; full list of members (6 pages)
18 August 2003	Total exemption small company accounts made up to 31 May 2003 (2 pages)
18 August 2003	Return made up to 09/05/03; full list of members (6 pages)
18 August 2003	Total exemption small company accounts made up to 31 May 2003 (2 pages)
15 July 2002	Total exemption small company accounts made up to 31 May 2002 (2 pages)
15 July 2002	Total exemption small company accounts made up to 31 May 2002 (2 pages)
27 May 2002	Return made up to 09/05/02; full list of members (6 pages)
27 May 2002	Return made up to 09/05/02; full list of members (6 pages)
15 November 2001	Director's particulars changed (1 page)
15 November 2001	Director's particulars changed (1 page)
18 September 2001	Total exemption small company accounts made up to 31 May 2001 (2 pages)
18 September 2001	Total exemption small company accounts made up to 31 May 2001 (2 pages)
17 May 2001	Return made up to 09/05/01; full list of members (6 pages)
17 May 2001	Return made up to 09/05/01; full list of members (6 pages)
11 May 2000	Director resigned (1 page)
11 May 2000	Director resigned (1 page)
11 May 2000	New secretary appointed (2 pages)
11 May 2000	Secretary resigned (1 page)
11 May 2000	New director appointed (2 pages)
11 May 2000	New director appointed (2 pages)
11 May 2000	Secretary resigned (1 page)
11 May 2000	New secretary appointed (2 pages)
9 May 2000	Incorporation (32 pages)
9 May 2000	Incorporation (32 pages)

Worsley Phone Centre Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire