| Company Name | W.G.T. Auto Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05566193 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 2005(18 years, 7 months ago) |
| Dissolution Date | 6 October 2020 (3 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
| SIC 5030 | Sale of motor vehicle parts etc. |
| SIC 45310 | Wholesale trade of motor vehicle parts and accessories |
Directors
| Director Name | Mr Phillip Robert Gardner |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Carlton Road Northwich Cheshire CW9 5PW |
| Director Name | David Frederick Warner |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Village Close Lostock Green Northwich Cheshire CW9 7SW |
| Secretary Name | David Frederick Warner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Village Close Lostock Green Northwich Cheshire CW9 7SW |
Contact
| Website | wgtautodevelopments.co.uk |
|---|
Location
| Registered Address | Unit 12 Valley Court Sanderson Way Middlewich Cheshire CW10 0GF |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Middlewich |
| Ward | Middlewich |
Shareholders
| 1 at £1 | David Frederick Warner 50.00% Ordinary |
|---|---|
| 1 at £1 | Philip Robert Gardner 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,840 |
| Cash | £8,058 |
| Current Liabilities | £141,732 |
Accounts
| Latest Accounts | 30 June 2019 (4 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Charges
| 26 February 2014 | Delivered on: 27 February 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
|---|
Filing History
| 6 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 May 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 29 April 2020 | Application to strike the company off the register (2 pages) |
| 30 March 2020 | Total exemption full accounts made up to 30 June 2019 (11 pages) |
| 16 December 2019 | Previous accounting period extended from 30 March 2019 to 30 June 2019 (1 page) |
| 16 September 2019 | Confirmation statement made on 16 September 2019 with updates (4 pages) |
| 20 December 2018 | Total exemption full accounts made up to 30 March 2018 (9 pages) |
| 5 November 2018 | Confirmation statement made on 16 September 2018 with updates (4 pages) |
| 19 March 2018 | Total exemption full accounts made up to 30 March 2017 (10 pages) |
| 19 December 2017 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page) |
| 19 December 2017 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page) |
| 15 November 2017 | Confirmation statement made on 16 September 2017 with updates (4 pages) |
| 15 November 2017 | Confirmation statement made on 16 September 2017 with updates (4 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 11 October 2016 | Confirmation statement made on 16 September 2016 with updates (6 pages) |
| 11 October 2016 | Confirmation statement made on 16 September 2016 with updates (6 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 21 October 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 21 October 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 11 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 11 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 23 October 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 23 October 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 27 February 2014 | Registration of charge 055661930001 (8 pages) |
| 27 February 2014 | Registration of charge 055661930001 (8 pages) |
| 2 January 2014 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 2 January 2014 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 10 October 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 10 October 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 18 September 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (5 pages) |
| 18 September 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (5 pages) |
| 27 June 2012 | Previous accounting period extended from 30 September 2011 to 31 March 2012 (1 page) |
| 27 June 2012 | Previous accounting period extended from 30 September 2011 to 31 March 2012 (1 page) |
| 29 September 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (5 pages) |
| 29 September 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (5 pages) |
| 12 July 2011 | Registered office address changed from 5 Village Close, Lostock Green Northwich Cheshire CW9 7SW on 12 July 2011 (2 pages) |
| 12 July 2011 | Registered office address changed from 5 Village Close, Lostock Green Northwich Cheshire CW9 7SW on 12 July 2011 (2 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 16 December 2010 | Director's details changed for David Frederick Warner on 16 September 2010 (2 pages) |
| 16 December 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (5 pages) |
| 16 December 2010 | Director's details changed for David Frederick Warner on 16 September 2010 (2 pages) |
| 16 December 2010 | Director's details changed for Phillip Robert Gardner on 16 September 2010 (2 pages) |
| 16 December 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (5 pages) |
| 16 December 2010 | Director's details changed for Phillip Robert Gardner on 16 September 2010 (2 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 27 October 2009 | Annual return made up to 16 September 2009 with a full list of shareholders (4 pages) |
| 27 October 2009 | Annual return made up to 16 September 2009 with a full list of shareholders (4 pages) |
| 22 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 22 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 3 February 2009 | Return made up to 16/09/08; full list of members (4 pages) |
| 3 February 2009 | Return made up to 16/09/08; full list of members (4 pages) |
| 30 September 2008 | Return made up to 16/09/07; full list of members (4 pages) |
| 30 September 2008 | Return made up to 16/09/07; full list of members (4 pages) |
| 11 April 2008 | Total exemption small company accounts made up to 30 September 2007 (8 pages) |
| 11 April 2008 | Total exemption small company accounts made up to 30 September 2007 (8 pages) |
| 29 April 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 29 April 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 11 October 2006 | Return made up to 16/09/06; full list of members (3 pages) |
| 11 October 2006 | Return made up to 16/09/06; full list of members (3 pages) |
| 16 September 2005 | Incorporation (12 pages) |
| 16 September 2005 | Incorporation (12 pages) |