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Company Information for

TMD WIGAN LIMITED

CHESHIRE, ENGLAND, SK1,
Company Registration Number
07446738
Private Limited Company
Dissolved

Dissolved 2015-06-16

Company Overview

About Tmd Wigan Ltd
TMD WIGAN LIMITED was founded on 2010-11-22 and had its registered office in Cheshire. The company was dissolved on the 2015-06-16 and is no longer trading or active.

Key Data
Company Name
TMD WIGAN LIMITED
 
Legal Registered Office
CHESHIRE
ENGLAND
 
Previous Names
TRANSFER WIGAN LIMITED13/08/2013
MCGINTY DEMACK LTD25/07/2013
Filing Information
Company Number 07446738
Date formed 2010-11-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-03-31
Date Dissolved 2015-06-16
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-09-11 12:43:01
Primary Source:Companies House
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Company Officers of TMD WIGAN LIMITED

Current Directors
Officer Role Date Appointed
STEVEN LEWIS RHODES
 Director 2011-09-16
BERNARD SOLOMON VERBY
 Director 2011-09-16
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHN LOPEZ
 Director 2010-11-22 2011-09-16
MARY JOY HENDERSON
 Director 2010-11-22 2010-11-22
MARY JOY HENDERSON
 Director 2010-11-22 2010-11-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN LEWIS RHODES BENNETT VERBY WEALTH MANAGEMENT LIMITED Director 2016-01-14 CURRENT 2016-01-14 Active
STEVEN LEWIS RHODES BV CORPORATE RECOVERY & INSOLVENCY SERVICES LIMITED Director 2014-03-13 CURRENT 2014-03-13 Active
STEVEN LEWIS RHODES DE LA WYCHE BAKER LIMITED Director 2003-07-17 CURRENT 2003-07-17 Active
STEVEN LEWIS RHODES BENNETT VERBY ACCOUNTING SERVICES LIMITED Director 2001-01-25 CURRENT 1996-11-29 Active
BERNARD SOLOMON VERBY BV PROTECTION LTD Director 2018-07-18 CURRENT 2002-07-11 Active - Proposal to Strike off
BERNARD SOLOMON VERBY SOUTH MANCHESTER SYNAGOGUE LIMITED Director 2017-01-24 CURRENT 2008-03-06 Active
BERNARD SOLOMON VERBY BENNETT VERBY WEALTH MANAGEMENT LIMITED Director 2016-01-14 CURRENT 2016-01-14 Active
BERNARD SOLOMON VERBY BV CORPORATE RECOVERY & INSOLVENCY SERVICES LIMITED Director 2014-03-13 CURRENT 2014-03-13 Active
BERNARD SOLOMON VERBY BV ACCOUNTANTS GROUP LIMITED Director 2012-02-14 CURRENT 2012-02-14 Active
BERNARD SOLOMON VERBY BENNETT VERBY LIMITED Director 2011-05-12 CURRENT 2011-05-12 Active
BERNARD SOLOMON VERBY DE LA WYCHE BAKER LIMITED Director 2003-07-17 CURRENT 2003-07-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-06-16GAZ2STRUCK OFF AND DISSOLVED
2015-03-03GAZ1FIRST GAZETTE
2013-08-13RES15CHANGE OF NAME 31/07/2013
2013-08-13CERTNMCOMPANY NAME CHANGED TRANSFER WIGAN LIMITED CERTIFICATE ISSUED ON 13/08/13
2013-08-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/2013 FROM 17 UPPER DICCONSON STREET WIGAN LANCASHIRE WN1 2AG
2013-07-25RES15CHANGE OF NAME 16/07/2013
2013-07-25CERTNMCOMPANY NAME CHANGED MCGINTY DEMACK LTD CERTIFICATE ISSUED ON 25/07/13
2013-07-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-04-09LATEST SOC09/04/13 STATEMENT OF CAPITAL;GBP 100
2013-04-09AR0131/03/13 FULL LIST
2012-05-29AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-02AR0131/03/12 FULL LIST
2012-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / BERNARD SOLOMON VENBY / 16/09/2011
2011-10-04AP01DIRECTOR APPOINTED BERNARD SOLOMON VENBY
2011-09-21AP01DIRECTOR APPOINTED STEVEN LEWIS RHODES
2011-09-21TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL LOPEZ
2011-07-13SH0113/07/11 STATEMENT OF CAPITAL GBP 50000
2011-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/2011 FROM 17 UPPER DICCONSON STREET WIGAN LANCASHIRE WN1 2AG UNITED KINGDOM
2011-04-01AR0131/03/11 FULL LIST
2011-04-01TM01APPOINTMENT TERMINATED, DIRECTOR MARY HENDERSON
2011-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/2011 FROM 1 HAXEY WALK HORWICH BOLTON LANCASHIRE BL6 5HT ENGLAND
2010-12-30AA01CURRSHO FROM 30/11/2011 TO 31/03/2011
2010-12-14AP01DIRECTOR APPOINTED MR MICHAEL JOHN LOPEZ
2010-12-13TM01APPOINTMENT TERMINATED, DIRECTOR MARY HENDERSON
2010-11-24AP01DIRECTOR APPOINTED MARY JOY HENDERSON
2010-11-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-11-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to TMD WIGAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TMD WIGAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TMD WIGAN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Intangible Assets
Patents
We have not found any records of TMD WIGAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TMD WIGAN LIMITED
Trademarks
We have not found any records of TMD WIGAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TMD WIGAN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as TMD WIGAN LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where TMD WIGAN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TMD WIGAN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TMD WIGAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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