| Company Name | Warrington Trading Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09320758 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 2014(9 years, 5 months ago) |
| Dissolution Date | 17 November 2020 (3 years, 5 months ago) |
| Previous Name | Cheshire Motor Company Warrington Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45112 | Sale of used cars and light motor vehicles |
Directors
| Secretary Name | Hayley Wilson |
|---|---|
| Status | Closed |
| Appointed | 20 November 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit 8 Bridge Street Mills Union Street Macclesfield Cheshire SK11 6QG |
| Director Name | Colin Mercer |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 2015(1 year after company formation) |
| Appointment Duration | 4 years, 12 months (closed 17 November 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 8 Bridge Street Mills Union Street Macclesfield Cheshire SK11 6QG |
| Director Name | Simon Johnson |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 2015(1 year after company formation) |
| Appointment Duration | 4 years, 12 months (closed 17 November 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 8 Bridge Street Mills Union Street Macclesfield Cheshire SK11 6QG |
| Director Name | Hayley Wilson |
|---|---|
| Date of Birth | February 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 8 Bridge Street Mills Union Street Macclesfield Cheshire SK11 6QG |
Contact
| Website | cheshiremotorcompany.co.uk |
|---|---|
| Telephone | 028 90711004 |
| Telephone region | Northern Ireland |
Location
| Registered Address | Car Sales Tanners Lane Warrington Cheshire WA2 7NA |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
Shareholders
| 100 at £1 | Hayley Wilson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2017 (6 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Filing History
| 17 November 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 December 2019 | Compulsory strike-off action has been suspended (1 page) |
| 5 November 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 22 November 2018 | Confirmation statement made on 20 November 2018 with no updates (3 pages) |
| 29 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 22 November 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
| 22 November 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
| 1 November 2017 | Director's details changed for Simon Johnson on 1 November 2017 (2 pages) |
| 1 November 2017 | Director's details changed for Simon Johnson on 1 November 2017 (2 pages) |
| 1 November 2017 | Change of details for Hayley Wilson as a person with significant control on 1 November 2017 (2 pages) |
| 1 November 2017 | Change of details for Hayley Wilson as a person with significant control on 1 November 2017 (2 pages) |
| 31 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 31 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 1 March 2017 | Appointment of Simon Johnson as a director on 20 November 2015 (2 pages) |
| 1 March 2017 | Appointment of Colin Mercer as a director on 20 November 2015 (2 pages) |
| 1 March 2017 | Appointment of Colin Mercer as a director on 20 November 2015 (2 pages) |
| 1 March 2017 | Appointment of Simon Johnson as a director on 20 November 2015 (2 pages) |
| 1 March 2017 | Termination of appointment of Hayley Wilson as a director on 20 November 2015 (1 page) |
| 1 March 2017 | Termination of appointment of Hayley Wilson as a director on 20 November 2015 (1 page) |
| 21 November 2016 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
| 21 November 2016 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
| 19 August 2016 | Micro company accounts made up to 30 November 2015 (2 pages) |
| 19 August 2016 | Micro company accounts made up to 30 November 2015 (2 pages) |
| 20 November 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 20 November 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 7 October 2015 | Registered office address changed from Cheshire Motor Company, Dallam Lane Warrington Cheshire WA2 7NG England to Car Sales Tanners Lane Warrington Cheshire WA2 7NA on 7 October 2015 (1 page) |
| 7 October 2015 | Registered office address changed from Cheshire Motor Company, Dallam Lane Warrington Cheshire WA2 7NG England to Car Sales Tanners Lane Warrington Cheshire WA2 7NA on 7 October 2015 (1 page) |
| 7 October 2015 | Registered office address changed from Cheshire Motor Company, Dallam Lane Warrington Cheshire WA2 7NG England to Car Sales Tanners Lane Warrington Cheshire WA2 7NA on 7 October 2015 (1 page) |
| 3 September 2015 | Company name changed cheshire motor company warrington LIMITED\certificate issued on 03/09/15
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| 3 September 2015 | Company name changed cheshire motor company warrington LIMITED\certificate issued on 03/09/15
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| 20 November 2014 | Incorporation Statement of capital on 2014-11-20
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| 20 November 2014 | Incorporation Statement of capital on 2014-11-20
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