| Company Name | Wound Products Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05667820 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 2006(18 years, 3 months ago) |
| Dissolution Date | 25 August 2023 (7 months, 4 weeks ago) |
| Previous Name | Wound Products Trading Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 27110 | Manufacture of electric motors, generators and transformers |
Directors
| Director Name | Mr Alan Graham Sharp |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 2021(15 years, 9 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 25 August 2023) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Helendene Chimney Lane Hazeleigh Chelmsford CM3 6QZ |
| Director Name | Alan Graham Sharp |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Helendene Chimney Pot Lane Hazeleigh Essex CM3 6QZ |
| Secretary Name | Lindsey Sharp |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Helendene Chimney Lane, Hazeleigh Chelmsford Essex CM3 6QZ |
Contact
| Website | woundproducts.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01708 729000 |
| Telephone region | Romford |
Location
| Registered Address | Suite 4, Aus-Bore House 19-25 Manchester Road Wilmslow SK9 1BQ |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wilmslow |
| Ward | Wilmslow East |
| Built Up Area | Greater Manchester |
Shareholders
| 50 at £1 | Mr Alan Graham Sharp 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Lindsey Sharp 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £928 |
| Cash | £8,848 |
| Current Liabilities | £214,085 |
Accounts
| Latest Accounts | 30 June 2018 (5 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Charges
| 1 March 2006 | Delivered on: 9 March 2006 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|
Filing History
| 25 August 2023 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 25 May 2023 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 28 February 2023 | Liquidators' statement of receipts and payments to 21 December 2022 (11 pages) |
| 5 January 2022 | Registered office address changed from Brooklands House Brooklands Approach North Street Romford Essex RM1 1DX to Suite 4, Aus-Bore House 19-25 Manchester Road Wilmslow SK9 1BQ on 5 January 2022 (2 pages) |
| 5 January 2022 | Resolutions
|
| 5 January 2022 | Statement of affairs (8 pages) |
| 5 January 2022 | Appointment of a voluntary liquidator (3 pages) |
| 13 October 2021 | Appointment of Mr Alan Graham Sharp as a director on 13 October 2021 (2 pages) |
| 5 July 2021 | Satisfaction of charge 1 in full (1 page) |
| 26 June 2021 | Compulsory strike-off action has been suspended (1 page) |
| 22 June 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 1 May 2021 | Termination of appointment of Lindsey Sharp as a secretary on 30 April 2021 (1 page) |
| 1 May 2021 | Cessation of Alan Graham Sharp as a person with significant control on 30 March 2021 (1 page) |
| 1 May 2021 | Termination of appointment of Alan Graham Sharp as a director on 30 April 2021 (1 page) |
| 1 May 2021 | Cessation of Lindsey Elizabeth Sharp as a person with significant control on 30 April 2021 (1 page) |
| 14 January 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 13 January 2021 | Confirmation statement made on 6 January 2021 with no updates (3 pages) |
| 12 December 2020 | Compulsory strike-off action has been suspended (1 page) |
| 17 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 6 January 2020 | Confirmation statement made on 6 January 2020 with no updates (3 pages) |
| 29 March 2019 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
| 14 January 2019 | Confirmation statement made on 6 January 2019 with no updates (3 pages) |
| 28 March 2018 | Total exemption full accounts made up to 30 June 2017 (10 pages) |
| 12 January 2018 | Confirmation statement made on 6 January 2018 with no updates (3 pages) |
| 12 January 2018 | Confirmation statement made on 6 January 2018 with no updates (3 pages) |
| 28 March 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
| 28 March 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
| 30 January 2017 | Confirmation statement made on 6 January 2017 with updates (6 pages) |
| 30 January 2017 | Confirmation statement made on 6 January 2017 with updates (6 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 2 February 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 2 February 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 20 March 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
| 20 March 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
| 13 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
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| 13 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
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| 13 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
|
| 21 March 2014 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
| 21 March 2014 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
| 18 February 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-02-18
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| 18 February 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-02-18
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| 26 March 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
| 26 March 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
| 28 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (4 pages) |
| 28 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (4 pages) |
| 28 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (4 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 3 February 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (4 pages) |
| 3 February 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (4 pages) |
| 3 February 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (4 pages) |
| 17 February 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 17 February 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 4 February 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (4 pages) |
| 4 February 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (4 pages) |
| 4 February 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (4 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 23 February 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (4 pages) |
| 23 February 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (4 pages) |
| 23 February 2010 | Director's details changed for Alan Graham Sharp on 6 January 2010 (2 pages) |
| 23 February 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (4 pages) |
| 23 February 2010 | Director's details changed for Alan Graham Sharp on 6 January 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Alan Graham Sharp on 6 January 2010 (2 pages) |
| 21 January 2009 | Return made up to 06/01/09; full list of members (3 pages) |
| 21 January 2009 | Return made up to 06/01/09; full list of members (3 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 19 February 2008 | Return made up to 06/01/08; full list of members (3 pages) |
| 19 February 2008 | Return made up to 06/01/08; full list of members (3 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 19 June 2007 | Accounting reference date extended from 31/01/07 to 30/06/07 (1 page) |
| 19 June 2007 | Accounting reference date extended from 31/01/07 to 30/06/07 (1 page) |
| 30 January 2007 | Return made up to 06/01/07; full list of members (6 pages) |
| 30 January 2007 | Return made up to 06/01/07; full list of members (6 pages) |
| 9 March 2006 | Particulars of mortgage/charge (9 pages) |
| 9 March 2006 | Particulars of mortgage/charge (9 pages) |
| 16 February 2006 | Company name changed wound products trading LIMITED\certificate issued on 16/02/06 (2 pages) |
| 16 February 2006 | Company name changed wound products trading LIMITED\certificate issued on 16/02/06 (2 pages) |
| 6 January 2006 | Incorporation (15 pages) |
| 6 January 2006 | Incorporation (15 pages) |