| Company Name | Woolley's Of Nantwich Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03997287 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 2000(23 years, 11 months ago) |
| Dissolution Date | 6 November 2012 (11 years, 5 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 |
| Section S | Other service activities |
| SIC 5272 | Repair electrical household goods |
| SIC 95220 | Repair of household appliances and home and garden equipment |
Directors
| Director Name | Mrs Pauline Janet Woolley |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 2000(same day as company formation) |
| Role | Clerical Worker |
| Country of Residence | United Kingdom |
| Correspondence Address | 75 Marsh Lane Nantwich Cheshire CW5 5LH |
| Director Name | Mr Reginald James Woolley |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 2000(same day as company formation) |
| Role | Electrician |
| Country of Residence | United Kingdom |
| Correspondence Address | 75 Marsh Lane Nantwich Cheshire CW5 5LH |
| Secretary Name | Mrs Pauline Janet Woolley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 2000(same day as company formation) |
| Role | Clerical Worker |
| Country of Residence | United Kingdom |
| Correspondence Address | 75 Marsh Lane Nantwich Cheshire CW5 5LH |
| Director Name | Ar Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 2000(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
| Secretary Name | Ashburton Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 2000(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
Location
| Registered Address | 75 Marsh Lane Nantwich Cheshire CW5 5LH |
|---|---|
| Region | North West |
| Constituency | Crewe and Nantwich |
| County | Cheshire |
| Parish | Nantwich |
| Ward | Nantwich North and West |
| Built Up Area | Nantwich |
Shareholders
| 1 at £1 | Pauline Janet Woolley 50.00% Ordinary |
|---|---|
| 1 at £1 | Reginald James Woolley 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £786 |
| Current Liabilities | £63,247 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 6 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 24 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 13 July 2012 | Application to strike the company off the register (3 pages) |
| 13 July 2012 | Application to strike the company off the register (3 pages) |
| 13 June 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 13 June 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 2 March 2012 | Previous accounting period extended from 30 September 2011 to 31 December 2011 (3 pages) |
| 2 March 2012 | Previous accounting period extended from 30 September 2011 to 31 December 2011 (3 pages) |
| 24 December 2011 | Registered office address changed from 48 Hospital Street Nantwich Cheshire CW5 5RP on 24 December 2011 (1 page) |
| 24 December 2011 | Registered office address changed from 48 Hospital Street Nantwich Cheshire CW5 5RP on 24 December 2011 (1 page) |
| 19 May 2011 | Annual return made up to 19 May 2011 with a full list of shareholders Statement of capital on 2011-05-19
|
| 19 May 2011 | Annual return made up to 19 May 2011 with a full list of shareholders Statement of capital on 2011-05-19
|
| 22 March 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 22 March 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 24 May 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (5 pages) |
| 24 May 2010 | Register inspection address has been changed (1 page) |
| 24 May 2010 | Director's details changed for Mrs Pauline Janet Woolley on 19 May 2010 (2 pages) |
| 24 May 2010 | Register inspection address has been changed (1 page) |
| 24 May 2010 | Director's details changed for Reginald James Woolley on 19 May 2010 (2 pages) |
| 24 May 2010 | Secretary's details changed for Pauline Janet Woolley on 19 May 2010 (1 page) |
| 24 May 2010 | Register(s) moved to registered inspection location (1 page) |
| 24 May 2010 | Secretary's details changed for Pauline Janet Woolley on 19 May 2010 (1 page) |
| 24 May 2010 | Director's details changed for Mrs Pauline Janet Woolley on 19 May 2010 (2 pages) |
| 24 May 2010 | Register(s) moved to registered inspection location (1 page) |
| 24 May 2010 | Director's details changed for Reginald James Woolley on 19 May 2010 (2 pages) |
| 24 May 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (5 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 27 May 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 27 May 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 19 May 2009 | Return made up to 19/05/09; full list of members (4 pages) |
| 19 May 2009 | Return made up to 19/05/09; full list of members (4 pages) |
| 18 August 2008 | Return made up to 19/05/08; no change of members (7 pages) |
| 18 August 2008 | Return made up to 19/05/08; no change of members (7 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 2 July 2007 | Return made up to 19/05/07; full list of members (8 pages) |
| 2 July 2007 | Return made up to 19/05/07; full list of members (8 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 22 May 2006 | Return made up to 19/05/06; full list of members (7 pages) |
| 22 May 2006 | Return made up to 19/05/06; full list of members (7 pages) |
| 8 May 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 8 May 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 5 August 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 5 August 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 11 May 2005 | Return made up to 19/05/05; full list of members (7 pages) |
| 11 May 2005 | Return made up to 19/05/05; full list of members (7 pages) |
| 27 May 2004 | Total exemption full accounts made up to 30 September 2003 (10 pages) |
| 27 May 2004 | Total exemption full accounts made up to 30 September 2003 (10 pages) |
| 12 May 2004 | Return made up to 19/05/04; full list of members (7 pages) |
| 12 May 2004 | Return made up to 19/05/04; full list of members (7 pages) |
| 13 November 2003 | Total exemption full accounts made up to 30 September 2002 (10 pages) |
| 13 November 2003 | Total exemption full accounts made up to 30 September 2002 (10 pages) |
| 22 May 2003 | Return made up to 19/05/03; full list of members (7 pages) |
| 22 May 2003 | Return made up to 19/05/03; full list of members (7 pages) |
| 3 January 2003 | Total exemption full accounts made up to 30 September 2001 (10 pages) |
| 3 January 2003 | Total exemption full accounts made up to 30 September 2001 (10 pages) |
| 3 September 2002 | Accounting reference date shortened from 31/05/02 to 30/09/01 (1 page) |
| 3 September 2002 | Accounting reference date shortened from 31/05/02 to 30/09/01 (1 page) |
| 20 May 2002 | Return made up to 19/05/02; full list of members (7 pages) |
| 20 May 2002 | Return made up to 19/05/02; full list of members (7 pages) |
| 21 March 2002 | Total exemption full accounts made up to 31 May 2001 (9 pages) |
| 21 March 2002 | Total exemption full accounts made up to 31 May 2001 (9 pages) |
| 24 May 2001 | Return made up to 19/05/01; full list of members (6 pages) |
| 24 May 2001 | Return made up to 19/05/01; full list of members
|
| 7 June 2000 | Secretary resigned (1 page) |
| 7 June 2000 | Director resigned (1 page) |
| 7 June 2000 | New director appointed (2 pages) |
| 7 June 2000 | Registered office changed on 07/06/00 from: 12-14 saint mary street newport salop TF10 7AB (1 page) |
| 7 June 2000 | Secretary resigned (1 page) |
| 7 June 2000 | New secretary appointed;new director appointed (2 pages) |
| 7 June 2000 | New director appointed (2 pages) |
| 7 June 2000 | Registered office changed on 07/06/00 from: 12-14 saint mary street newport salop TF10 7AB (1 page) |
| 7 June 2000 | Director resigned (1 page) |
| 7 June 2000 | New secretary appointed;new director appointed (2 pages) |
| 19 May 2000 | Incorporation (10 pages) |