Wags Kennels Limited

Company Name	Wags Kennels Limited
Director	David Rose
Company Status	Liquidation
Company Number	04504807
Category	Private Limited Company
Incorporation Date	6 August 2002(21 years, 9 months ago)
Previous Names	Cheshire Garden Walls & Gates Limited and Waggs Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr David Rose
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 August 2002(same day as company formation)
Role	Builder
Country of Residence	England
Correspondence Address	1 Somerford View Holmes Chapel Road Somerford Cheshire CW12 4SP

Director Name	Mrs Erika Francis Rose
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2002(same day as company formation)
Role	Beauty Therapist
Correspondence Address	59 Middlewich Road Holmes Chapel Crewe Cheshire CW4 7ER

Secretary Name	Mr David Rose
Nationality	British
Status	Resigned
Appointed	06 August 2002(same day as company formation)
Role	Company Director
Correspondence Address	59 Middlewich Road Holmes Chapel Crewe Cheshire CW4 7ER

Secretary Name	Mr Kenneth Stanley Hooper
Nationality	British
Status	Resigned
Appointed	01 December 2002(3 months, 3 weeks after company formation)
Appointment Duration	13 years, 1 month (resigned 01 January 2016)
Role	Finance Director
Correspondence Address	The Corner House 15 St Johns Avenue Knutsford Cheshire WA16 0DH

Location

Registered Address	C/O Paul Austen Associates Ltd Riverside Mountbatten Way Congleton Cheshire CW12 1DY
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Congleton
Ward	Congleton West
Built Up Area	Congleton
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£140,751
Cash	£6,552
Current Liabilities	£234,213

Accounts

Latest Accounts	31 August 2017 (6 years, 8 months ago)
Next Accounts Due	31 May 2019 (overdue)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	6 August 2019 (4 years, 8 months ago)
Next Return Due	17 September 2020 (overdue)

Filing History

24 September 2020	Progress report in a winding up by the court (13 pages)
6 August 2019	Confirmation statement made on 6 August 2019 with updates (4 pages)
28 June 2019	Appointment of a liquidator (3 pages)
7 May 2019	Registered office address changed from Charter House C/O Paul Austen Associates 7-9 Wagg Street Congleton Cheshire CW12 4BA to C/O Paul Austen Associates Ltd Riverside Mountbatten Way Congleton Cheshire CW12 1DY on 7 May 2019 (1 page)
2 April 2019	Order of court to wind up (3 pages)
3 September 2018	Micro company accounts made up to 31 August 2017 (7 pages)
13 August 2018	Confirmation statement made on 6 August 2018 with updates (4 pages)
8 August 2018	Compulsory strike-off action has been discontinued (1 page)
31 July 2018	First Gazette notice for compulsory strike-off (1 page)
23 March 2018	Change of details for Mr David Rose as a person with significant control on 23 March 2018 (2 pages)
9 August 2017	Confirmation statement made on 6 August 2017 with updates (4 pages)
9 August 2017	Confirmation statement made on 6 August 2017 with updates (4 pages)
29 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
29 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
9 August 2016	Termination of appointment of Kenneth Stanley Hooper as a secretary on 1 January 2016 (1 page)
9 August 2016	Termination of appointment of Kenneth Stanley Hooper as a secretary on 1 January 2016 (1 page)
9 August 2016	Confirmation statement made on 6 August 2016 with updates (6 pages)
9 August 2016	Confirmation statement made on 6 August 2016 with updates (6 pages)
9 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
9 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
19 January 2016	Termination of appointment of a secretary (1 page)
19 January 2016	Termination of appointment of a secretary (1 page)
12 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 2 (3 pages)
12 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 2 (3 pages)
12 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 2 (3 pages)
22 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
22 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
18 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 2 (3 pages)
18 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 2 (3 pages)
18 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 2 (3 pages)
1 April 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
1 April 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
9 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 2 (4 pages)
9 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 2 (4 pages)
9 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 2 (4 pages)
24 May 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
24 May 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
7 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
7 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
7 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (9 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (9 pages)
8 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
8 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
8 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
4 November 2010	Company name changed waggs LIMITED\certificate issued on 04/11/10 RES15 ‐ Change company name resolution on 2010-10-04 (2 pages)
4 November 2010	Company name changed waggs LIMITED\certificate issued on 04/11/10 RES15 ‐ Change company name resolution on 2010-10-04 (2 pages)
15 October 2010	Change of name notice (2 pages)
15 October 2010	Change of name notice (2 pages)
22 September 2010	Change of name notice (2 pages)
22 September 2010	Change of name notice (2 pages)
22 September 2010	Company name changed cheshire garden walls & gates LIMITED\certificate issued on 22/09/10 RES15 ‐ Change company name resolution on 2010-09-16 (2 pages)
22 September 2010	Company name changed cheshire garden walls & gates LIMITED\certificate issued on 22/09/10 RES15 ‐ Change company name resolution on 2010-09-16 (2 pages)
10 August 2010	Director's details changed for Mr David Rose on 6 August 2010 (2 pages)
10 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (4 pages)
10 August 2010	Director's details changed for Mr David Rose on 6 August 2010 (2 pages)
10 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (4 pages)
10 August 2010	Director's details changed for Mr David Rose on 6 August 2010 (2 pages)
10 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (4 pages)
31 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
31 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
11 August 2009	Return made up to 06/08/09; full list of members (3 pages)
11 August 2009	Return made up to 06/08/09; full list of members (3 pages)
30 June 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
30 June 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
6 August 2008	Registered office changed on 06/08/2008 from c/o paul austen associates chapter house 7-9 wagg street congleton cheshire CW12 4BA (1 page)
6 August 2008	Registered office changed on 06/08/2008 from c/o paul austen associates chapter house 7-9 wagg street congleton cheshire CW12 4BA (1 page)
6 August 2008	Return made up to 06/08/08; full list of members (3 pages)
6 August 2008	Return made up to 06/08/08; full list of members (3 pages)
14 May 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
14 May 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
9 August 2007	Return made up to 06/08/07; full list of members (2 pages)
9 August 2007	Return made up to 06/08/07; full list of members (2 pages)
13 February 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
13 February 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
6 October 2006	Registered office changed on 06/10/06 from: the corner house 15 st johns avenue knutsford cheshire WA16 0DH (1 page)
6 October 2006	Registered office changed on 06/10/06 from: the corner house 15 st johns avenue knutsford cheshire WA16 0DH (1 page)
4 October 2006	Return made up to 06/08/06; full list of members (6 pages)
4 October 2006	Return made up to 06/08/06; full list of members (6 pages)
15 June 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
15 June 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
9 May 2006	Return made up to 06/08/05; full list of members 363(287) ‐ Registered office changed on 09/05/06 363(288) ‐ Secretary's particulars changed (6 pages)
9 May 2006	Return made up to 06/08/05; full list of members 363(287) ‐ Registered office changed on 09/05/06 363(288) ‐ Secretary's particulars changed (6 pages)
6 July 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
6 July 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
13 September 2004	Return made up to 06/08/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
13 September 2004	Return made up to 06/08/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
21 June 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
21 June 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
4 September 2003	Return made up to 06/08/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
4 September 2003	Return made up to 06/08/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
4 August 2003	Registered office changed on 04/08/03 from: 9 gosling way congleton cheshire CW12 4WD (1 page)
4 August 2003	Registered office changed on 04/08/03 from: 9 gosling way congleton cheshire CW12 4WD (1 page)
9 December 2002	Secretary resigned (1 page)
9 December 2002	Secretary resigned (1 page)
9 December 2002	Director resigned (1 page)
9 December 2002	New secretary appointed (2 pages)
9 December 2002	New secretary appointed (2 pages)
9 December 2002	Director resigned (1 page)
6 August 2002	Incorporation (29 pages)
6 August 2002	Incorporation (29 pages)

Wags Kennels Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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