Wirral Home Appliances Limited

Company Name	Wirral Home Appliances Limited
Company Status	Dissolved
Company Number	04477882
Category	Private Limited Company
Incorporation Date	4 July 2002(20 years, 11 months ago)
Dissolution Date	14 October 2014 (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	Barry David McDermott
Date of Birth	July 1944 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	05 July 2002(1 day after company formation)
Appointment Duration	12 years, 3 months (closed 14 October 2014)
Role	Electrical Retailer
Country of Residence	United Kingdom
Correspondence Address	12 Manor Close Parkgate Wirral CH64 6TE Wales

Secretary Name	Mrs Louise McDermott
Nationality	British
Status	Closed
Appointed	05 July 2002(1 day after company formation)
Appointment Duration	12 years, 3 months (closed 14 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Manor Close Parkgate Merseyside CH64 6TE Wales

Director Name	Mrs Louise McDermott
Date of Birth	April 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	05 July 2006(4 years after company formation)
Appointment Duration	8 years, 3 months (closed 14 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Manor Close Parkgate Merseyside CH64 6TE Wales

Director Name	Priory Business Services Limited (Corporation)
Status	Resigned
Appointed	04 July 2002(same day as company formation)
Correspondence Address	1 Abbots Quay Monks Ferry, Birkenhead Wirral Merseyside CH41 5LH Wales

Secretary Name	Priory Nominees Limited (Corporation)
Status	Resigned
Appointed	04 July 2002(same day as company formation)
Correspondence Address	1 Abbots Quay Monks Ferry, Birkenhead Wirral Merseyside CH41 5LH Wales

Contact

Website	www.wirral-home-appliances.co.uk

Location

Registered Address	1 Abbots Quay, Monks Ferry Birkenhead Merseyside CH41 5LH Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead
Address Matches	Over 20 other UK companies use this postal address

Shareholders

51 at £1	Barry David Mcdermott 51.00% Ordinary
49 at £1	Louise Mcdermott 49.00% Ordinary

Financials

Year	2014
Net Worth	£514
Cash	£7,151
Current Liabilities	£6,637

Accounts

Latest Accounts	30 September 2012 (10 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

14 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
14 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
1 July 2014	First Gazette notice for voluntary strike-off (1 page)
1 July 2014	First Gazette notice for voluntary strike-off (1 page)
17 June 2014	Application to strike the company off the register (3 pages)
17 June 2014	Application to strike the company off the register (3 pages)
15 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders Statement of capital on 2013-07-15 GBP 100 (5 pages)
15 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders Statement of capital on 2013-07-15 GBP 100 (5 pages)
15 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders Statement of capital on 2013-07-15 GBP 100 (5 pages)
7 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
7 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
17 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (5 pages)
17 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (5 pages)
17 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (5 pages)
22 February 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
22 February 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
19 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (5 pages)
19 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (5 pages)
19 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (5 pages)
20 January 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
20 January 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
20 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (5 pages)
20 July 2010	Director's details changed for Barry David Mcdermott on 1 October 2009 (2 pages)
20 July 2010	Director's details changed for Mrs Louise Mcdermott on 1 October 2009 (2 pages)
20 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (5 pages)
20 July 2010	Director's details changed for Barry David Mcdermott on 1 October 2009 (2 pages)
20 July 2010	Director's details changed for Mrs Louise Mcdermott on 1 October 2009 (2 pages)
20 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (5 pages)
20 July 2010	Director's details changed for Barry David Mcdermott on 1 October 2009 (2 pages)
20 July 2010	Director's details changed for Mrs Louise Mcdermott on 1 October 2009 (2 pages)
16 March 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
16 March 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
16 July 2009	Return made up to 04/07/09; full list of members (4 pages)
16 July 2009	Return made up to 04/07/09; full list of members (4 pages)
1 February 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
1 February 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
12 November 2008	Return made up to 04/07/08; full list of members (4 pages)
12 November 2008	Return made up to 04/07/08; full list of members (4 pages)
5 June 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
5 June 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
14 March 2008	Return made up to 04/07/07; full list of members (4 pages)
14 March 2008	Director appointed mrs louise mcdermott (1 page)
14 March 2008	Return made up to 04/07/07; full list of members (4 pages)
14 March 2008	Director appointed mrs louise mcdermott (1 page)
30 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
30 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
9 August 2006	Return made up to 04/07/06; full list of members (2 pages)
9 August 2006	Return made up to 04/07/06; full list of members (2 pages)
14 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
14 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
3 August 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
3 August 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
8 July 2005	Return made up to 04/07/05; full list of members (2 pages)
8 July 2005	Return made up to 04/07/05; full list of members (2 pages)
21 July 2004	Return made up to 04/07/04; full list of members (6 pages)
21 July 2004	Return made up to 04/07/04; full list of members (6 pages)
5 May 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
5 May 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
3 November 2003	Accounting reference date extended from 31/07/03 to 30/09/03 (1 page)
3 November 2003	Accounting reference date extended from 31/07/03 to 30/09/03 (1 page)
25 July 2003	Return made up to 04/07/03; full list of members (6 pages)
25 July 2003	Return made up to 04/07/03; full list of members (6 pages)
23 July 2003	Ad 03/07/02--------- £ si [email protected]=99 £ ic 1/100 (3 pages)
23 July 2003	Ad 03/07/02--------- £ si [email protected]=99 £ ic 1/100 (3 pages)
13 August 2002	New secretary appointed (2 pages)
13 August 2002	New director appointed (2 pages)
13 August 2002	Director resigned (1 page)
13 August 2002	Secretary resigned (1 page)
13 August 2002	New secretary appointed (2 pages)
13 August 2002	New director appointed (2 pages)
13 August 2002	Director resigned (1 page)
13 August 2002	Secretary resigned (1 page)
4 July 2002	Incorporation (13 pages)
4 July 2002	Incorporation (13 pages)

Wirral Home Appliances Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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