Company NameWrigleys Aircooled Ltd
Company StatusDissolved
Company Number07488971
CategoryPrivate Limited Company
Incorporation Date11 January 2011(13 years, 2 months ago)
Dissolution Date26 March 2013 (11 years ago)
Previous Name4 Seasons Motor Company Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45112Sale of used cars and light motor vehicles
SIC 5020Maintenance & repair of motors
SIC 45200Maintenance and repair of motor vehicles

Directors

Director NameAngus Robert Cunningham
Date of BirthMay 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed11 January 2011(same day as company formation)
RoleBusinessman
Country of ResidenceMonmouthshire
Correspondence Address5 Ashweir Court
Tintern
Chepstow
Monmouthshire
NP16 6SE
Wales
Secretary NameAlan Hollinshead
StatusClosed
Appointed23 October 2012(1 year, 9 months after company formation)
Appointment Duration5 months (closed 26 March 2013)
RoleCompany Director
Correspondence Address12 Bentfield Close
Higher Bebington
Wirral
Merseyside
CH63 8NB
Wales

Location

Registered Address12 Bentfield Close
Higher Bebington
Wirral
Merseyside
CH63 8NB
Wales
RegionNorth West
ConstituencyWirral South
CountyMerseyside
WardBebington
Built Up AreaBirkenhead

Shareholders

1 at £1Angus Robert Cunningham
100.00%
Ordinary A

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

26 March 2013Final Gazette dissolved via voluntary strike-off (1 page)
26 March 2013Final Gazette dissolved via voluntary strike-off (1 page)
11 December 2012First Gazette notice for voluntary strike-off (1 page)
11 December 2012First Gazette notice for voluntary strike-off (1 page)
3 December 2012Application to strike the company off the register (3 pages)
3 December 2012Application to strike the company off the register (3 pages)
23 October 2012Appointment of Alan Hollinshead as a secretary on 23 October 2012 (1 page)
23 October 2012Appointment of Alan Hollinshead as a secretary (1 page)
30 January 2012Annual return made up to 29 January 2012 with a full list of shareholders
Statement of capital on 2012-01-30
  • GBP 1
(3 pages)
30 January 2012Annual return made up to 29 January 2012 with a full list of shareholders
Statement of capital on 2012-01-30
  • GBP 1
(3 pages)
17 August 2011Company name changed 4 seasons motor company LIMITED\certificate issued on 17/08/11
  • RES15 ‐ Change company name resolution on 2011-08-17
  • NM01 ‐ Change of name by resolution
(3 pages)
17 August 2011Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-08-17
(3 pages)
11 January 2011Incorporation (22 pages)
11 January 2011Incorporation (22 pages)