WGK Limited

Company Name	WGK Limited
Company Status	Dissolved
Company Number	06128600
Category	Private Limited Company
Incorporation Date	26 February 2007(17 years, 2 months ago)
Dissolution Date	15 June 2021 (2 years, 10 months ago)
Previous Names	Criminal Records Direct Limited and KJWG 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 Simon James Aspinwall
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	26 February 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Talbot Way Nantwich Cheshire CW5 7RR

Secretary Name	Mrs Kelly Louise Aspinwall
Nationality	British
Status	Closed
Appointed	26 February 2007(same day as company formation)
Role	Company Director
Correspondence Address	45 Talbot Way Nantwich Cheshire CW5 7RR

Location

Registered Address	45 Talbot Way Nantwich Cheshire CW5 7RR
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Stapeley
Ward	Nantwich South and Stapeley
Built Up Area	Nantwich

Shareholders

100 at £1	Simon James Aspinwall 100.00% Ordinary

Accounts

Latest Accounts	28 February 2021 (3 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	29 February

Filing History

15 June 2021	Final Gazette dissolved via voluntary strike-off (1 page)
30 March 2021	First Gazette notice for voluntary strike-off (1 page)
22 March 2021	Application to strike the company off the register (1 page)
22 March 2021	Accounts for a dormant company made up to 28 February 2021 (2 pages)
12 March 2021	Accounts for a dormant company made up to 29 February 2020 (2 pages)
16 April 2020	Confirmation statement made on 26 February 2020 with no updates (3 pages)
22 November 2019	Accounts for a dormant company made up to 28 February 2019 (2 pages)
1 March 2019	Confirmation statement made on 26 February 2019 with no updates (3 pages)
26 October 2018	Accounts for a dormant company made up to 28 February 2018 (2 pages)
26 February 2018	Confirmation statement made on 26 February 2018 with no updates (3 pages)
31 October 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
31 October 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
2 March 2017	Confirmation statement made on 26 February 2017 with updates (5 pages)
2 March 2017	Confirmation statement made on 26 February 2017 with updates (5 pages)
24 October 2016	Accounts for a dormant company made up to 29 February 2016 (2 pages)
24 October 2016	Accounts for a dormant company made up to 29 February 2016 (2 pages)
8 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 100 (4 pages)
8 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 100 (4 pages)
11 November 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
11 November 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
17 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 100 (4 pages)
17 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 100 (4 pages)
24 November 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
24 November 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
28 February 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 100 (4 pages)
28 February 2014	Secretary's details changed for Mrs Kelly Louise Aspinwall on 10 March 2013 (1 page)
28 February 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 100 (4 pages)
28 February 2014	Secretary's details changed for Mrs Kelly Louise Aspinwall on 10 March 2013 (1 page)
28 October 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
28 October 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
25 June 2013	Company name changed kjwg LIMITED\certificate issued on 25/06/13 RES15 ‐ Change company name resolution on 2013-06-24 NM01 ‐ Change of name by resolution (3 pages)
25 June 2013	Company name changed kjwg LIMITED\certificate issued on 25/06/13 RES15 ‐ Change company name resolution on 2013-06-24 NM01 ‐ Change of name by resolution (3 pages)
22 May 2013	Company name changed criminal records direct LIMITED\certificate issued on 22/05/13 RES15 ‐ Change company name resolution on 2013-05-22 NM01 ‐ Change of name by resolution (3 pages)
22 May 2013	Company name changed criminal records direct LIMITED\certificate issued on 22/05/13 RES15 ‐ Change company name resolution on 2013-05-22 NM01 ‐ Change of name by resolution (3 pages)
14 March 2013	Director's details changed for Mr Simon James Aspinwall on 14 March 2013 (2 pages)
14 March 2013	Registered office address changed from 19 Comberbach Drive Nantwich Cheshire CW5 7GS United Kingdom on 14 March 2013 (1 page)
14 March 2013	Registered office address changed from 45 Talbot Way Nantwich Cheshire CW5 7RR England on 14 March 2013 (1 page)
14 March 2013	Registered office address changed from 19 Comberbach Drive Nantwich Cheshire CW5 7GS United Kingdom on 14 March 2013 (1 page)
14 March 2013	Annual return made up to 26 February 2013 with a full list of shareholders (4 pages)
14 March 2013	Annual return made up to 26 February 2013 with a full list of shareholders (4 pages)
14 March 2013	Registered office address changed from 45 Talbot Way Nantwich Cheshire CW5 7RR England on 14 March 2013 (1 page)
14 March 2013	Director's details changed for Mr Simon James Aspinwall on 14 March 2013 (2 pages)
30 October 2012	Accounts for a dormant company made up to 29 February 2012 (2 pages)
30 October 2012	Accounts for a dormant company made up to 29 February 2012 (2 pages)
30 August 2012	Registered office address changed from 10 Vernon Drive Market Drayton Shropshire TF9 3UW on 30 August 2012 (1 page)
30 August 2012	Secretary's details changed for Kelly Louise Minshull on 30 August 2012 (2 pages)
30 August 2012	Director's details changed for Simon James Aspinwall on 30 August 2012 (3 pages)
30 August 2012	Secretary's details changed for Kelly Louise Minshull on 30 August 2012 (2 pages)
30 August 2012	Director's details changed for Simon James Aspinwall on 30 August 2012 (3 pages)
30 August 2012	Registered office address changed from 10 Vernon Drive Market Drayton Shropshire TF9 3UW on 30 August 2012 (1 page)
23 April 2012	Annual return made up to 26 February 2012 with a full list of shareholders (4 pages)
23 April 2012	Annual return made up to 26 February 2012 with a full list of shareholders (4 pages)
28 October 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
28 October 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
1 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (4 pages)
1 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (4 pages)
18 November 2010	Accounts for a dormant company made up to 28 February 2010 (3 pages)
18 November 2010	Accounts for a dormant company made up to 28 February 2010 (3 pages)
23 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (4 pages)
23 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (4 pages)
27 November 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
27 November 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
10 March 2009	Return made up to 26/02/09; full list of members (3 pages)
10 March 2009	Return made up to 26/02/09; full list of members (3 pages)
6 March 2009	Registered office changed on 06/03/2009 from e-innovation centre university of wolverhampton priorslee telford shropshire TF2 9FT (1 page)
6 March 2009	Registered office changed on 06/03/2009 from e-innovation centre university of wolverhampton priorslee telford shropshire TF2 9FT (1 page)
15 December 2008	Accounts for a dormant company made up to 29 February 2008 (1 page)
15 December 2008	Accounts for a dormant company made up to 29 February 2008 (1 page)
19 March 2008	Return made up to 26/02/08; full list of members (3 pages)
19 March 2008	Return made up to 26/02/08; full list of members (3 pages)
26 February 2007	Incorporation (16 pages)
26 February 2007	Incorporation (16 pages)

WGK Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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