Liquidation
Company Information for WJG STOREFITTERS (NATIONWIDE) LIMITED
GOODWOOD HOUSE, BLACKBROOK PARK AVENUE, TAUNTON, SOMERSET, TA1 2PX,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
WJG STOREFITTERS (NATIONWIDE) LIMITED | |
Legal Registered Office | |
GOODWOOD HOUSE BLACKBROOK PARK AVENUE TAUNTON SOMERSET TA1 2PX Other companies in TA1 | |
Company Number | 04991159 | |
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Company ID Number | 04991159 | |
Date formed | 2003-12-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2008 | |
Account next due | 31/01/2010 | |
Latest return | 10/12/2008 | |
Return next due | 07/01/2010 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2020-01-05 05:17:19 |
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Officer | Role | Date Appointed |
---|---|---|
CHARLTONS COMPANY SECRETARIAL SERVICES LIMITED |
||
WAYNE JULIAN GILLAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OCS CORPORATE SECRETARIES LIMITED |
Nominated Secretary | ||
OCS DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LITTLE RASCALS DAY NURSERY LIMITED | Company Secretary | 2007-03-29 | CURRENT | 2007-03-29 | Dissolved 2016-04-19 | |
HUGH WOOLLEY LIMITED | Company Secretary | 2007-03-20 | CURRENT | 2007-03-20 | Dissolved 2014-08-05 | |
LITTLE LAVINCES DEVELOPMENT COMPANY LIMITED | Company Secretary | 2006-06-22 | CURRENT | 2006-06-22 | Dissolved 2014-12-09 | |
ALPHAIMAGE LTD | Company Secretary | 2006-03-01 | CURRENT | 2006-03-01 | Liquidation | |
RUSSELL FARLEY SERVICES LIMITED | Company Secretary | 2006-03-01 | CURRENT | 2006-03-01 | Active | |
JULIA ANNETTS LIMITED | Company Secretary | 2005-10-26 | CURRENT | 2005-09-01 | Active | |
AEROSYNERGY LIMITED | Company Secretary | 2005-07-05 | CURRENT | 2005-07-05 | Active | |
PRODIGY PC LIMITED | Company Secretary | 2005-05-24 | CURRENT | 2005-05-24 | Active | |
CASTLE FURNISHINGS LIMITED | Company Secretary | 2004-05-24 | CURRENT | 2004-05-24 | Dissolved 2014-05-27 | |
MILLARD POULTRY LIMITED | Company Secretary | 2003-12-01 | CURRENT | 2003-12-01 | Active | |
BC AVIATION LIMITED | Company Secretary | 2003-07-21 | CURRENT | 2003-07-21 | Dissolved 2016-12-06 | |
BEAVER CABS LIMITED | Company Secretary | 2003-06-19 | CURRENT | 2003-06-19 | Dissolved 2014-01-07 | |
SIMON GILLETT BUILDING CONTRACTOR LIMITED | Company Secretary | 2003-05-16 | CURRENT | 2003-05-16 | Active | |
HINTON OFFICE SERVICES LIMITED | Company Secretary | 2003-05-09 | CURRENT | 2003-05-09 | Dissolved 2016-01-19 | |
COOLRUNNINGS RESIDENTIAL HOME LIMITED | Company Secretary | 2003-04-28 | CURRENT | 2003-04-28 | Active - Proposal to Strike off | |
S.A. JONES JOINERY LIMITED | Company Secretary | 2003-04-01 | CURRENT | 2003-04-01 | Active | |
JIM BROOKS ELECTRICAL LIMITED | Company Secretary | 2003-02-12 | CURRENT | 2003-02-12 | Active | |
SATURN SECURITY SYSTEMS UK LIMITED | Company Secretary | 2003-01-15 | CURRENT | 2003-01-15 | Dissolved 2017-05-16 | |
WES FRY LIMITED | Company Secretary | 2003-01-15 | CURRENT | 2003-01-15 | Active - Proposal to Strike off | |
GILES CARS LIMITED | Company Secretary | 2002-10-25 | CURRENT | 2002-10-25 | Active | |
ST. DENIS LODGE RESIDENTIAL HOME LIMITED | Company Secretary | 2002-10-21 | CURRENT | 2002-09-18 | Active | |
SHERBORNE ELECTRICAL LIMITED | Company Secretary | 2002-10-10 | CURRENT | 2002-10-10 | Active | |
INVESTMENT PROPERTY EUROPE LIMITED | Company Secretary | 2002-10-04 | CURRENT | 2002-10-04 | Active | |
TREVOR BIRCHALL AGRICULTURE LIMITED | Company Secretary | 2002-09-26 | CURRENT | 2002-09-26 | Active | |
MARK THOMAS MUSIC LIMITED | Company Secretary | 2002-09-24 | CURRENT | 2002-09-24 | Dissolved 2016-09-20 | |
W.J.G. STOREFITTERS LIMITED | Director | 1997-04-02 | CURRENT | 1997-04-02 | Active |
Date | Document Type | Document Description |
---|---|---|
Liquidators' statement of receipts and payments to 2024-02-08 | ||
Liquidators' statement of receipts and payments to 2023-08-08 | ||
Liquidators' statement of receipts and payments to 2023-02-08 | ||
4.68 | Liquidators' statement of receipts and payments to 2022-08-08 | |
4.68 | Liquidators' statement of receipts and payments to 2022-02-08 | |
4.68 | Liquidators' statement of receipts and payments to 2021-08-08 | |
4.68 | Liquidators' statement of receipts and payments to 2021-02-08 | |
4.68 | Liquidators' statement of receipts and payments to 2020-08-08 | |
4.68 | Liquidators' statement of receipts and payments to 2020-02-08 | |
4.68 | Liquidators' statement of receipts and payments to 2020-02-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/10/19 FROM Mary Street House Mary Street Taunton Somerset TA1 3NW | |
4.68 | Liquidators' statement of receipts and payments to 2019-08-08 | |
4.68 | Liquidators' statement of receipts and payments to 2019-02-08 | |
4.68 | Liquidators' statement of receipts and payments to 2018-08-08 | |
4.68 | Liquidators' statement of receipts and payments to 2018-02-08 | |
4.68 | Liquidators' statement of receipts and payments to 2017-08-08 | |
4.68 | Liquidators' statement of receipts and payments to 2017-02-08 | |
4.68 | Liquidators' statement of receipts and payments to 2016-08-08 | |
4.68 | Liquidators' statement of receipts and payments to 2016-02-08 | |
4.68 | Liquidators' statement of receipts and payments to 2015-08-08 | |
4.68 | Liquidators' statement of receipts and payments to 2015-02-08 | |
4.68 | Liquidators' statement of receipts and payments to 2014-08-08 | |
4.68 | Liquidators' statement of receipts and payments to 2014-02-08 | |
4.68 | Liquidators' statement of receipts and payments to 2013-08-08 | |
4.68 | Liquidators' statement of receipts and payments to 2013-02-08 | |
4.68 | Liquidators' statement of receipts and payments to 2012-08-08 | |
4.68 | Liquidators' statement of receipts and payments to 2012-02-08 | |
4.68 | Liquidators' statement of receipts and payments to 2011-08-08 | |
4.68 | Liquidators' statement of receipts and payments to 2011-02-08 | |
4.68 | Liquidators' statement of receipts and payments to 2010-08-08 | |
4.68 | Liquidators' statement of receipts and payments to 2010-02-08 | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
287 | Registered office changed on 21/01/2009 from unit 2 norway business centre compton road yeovil somerset BA21 5BU | |
363a | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
88(2)R | AD 01/11/07--------- £ SI 99@1=99 £ IC 1/100 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/12/05 FROM: NORWAY BUSINESS PARK COMPTON ROAD YEOVIL SOMERSET BA21 5BU | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S366A DISP HOLDING AGM 10/12/03 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 18/12/03 FROM: WJG STOREFITTERS (NATIONWIDE) LTD, MINSHULL HOUSE 67 WELLINGTON RD NORTH, STOCKPORT, CHESHIRE SK4 2LP | |
288b | DIRECTOR RESIGNED | |
ELRES | S252 DISP LAYING ACC 10/12/03 | |
ELRES | S386 DISP APP AUDS 10/12/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BIBBY FINANCIAL SERVICES LIMITED, AS SECURITY TRUSTEE | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (4534 - Other building installation) as WJG STOREFITTERS (NATIONWIDE) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |