| Company Name | T Unsworth And Sons (Wigan) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00483703 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 1950(72 years, 9 months ago) |
| Dissolution Date | 17 May 2011 (11 years, 10 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Secretary Name | Mrs Margaret Sharrock |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 1991(41 years, 4 months after company formation) |
| Appointment Duration | 19 years, 7 months (closed 17 May 2011) |
| Role | Company Director |
| Correspondence Address | 18 Banham Avenue Winstanley Wigan Lancashire WN3 6ET |
| Director Name | Clifford Unsworth Junior |
|---|---|
| Date of Birth | April 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 1996(46 years after company formation) |
| Appointment Duration | 14 years, 10 months (closed 17 May 2011) |
| Role | Transport Manager |
| Correspondence Address | 28 Freshfield Road Goose Green Wigan Lancashire WN3 6RJ |
| Director Name | Mr Clifford (Senior) Unsworth |
|---|---|
| Date of Birth | April 1910 (Born 113 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1991(41 years, 4 months after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 24 March 1998) |
| Role | Company Director |
| Correspondence Address | 438 Warrington Road Goose Green Wigan Lancashire WN3 6QF |
| Director Name | Thomas Unsworth |
|---|---|
| Date of Birth | November 1949 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 1996(46 years after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 18 May 2001) |
| Role | Logistics Manager |
| Correspondence Address | 11 Crank Road Billinge Merseyside |
Location
| Registered Address | Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB |
|---|---|
| Region | North West |
| Constituency | Wigan |
| County | Greater Manchester |
| Ward | Wigan Central |
| Built Up Area | Wigan |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1.2k at 1 | John Unsworth 8.85% Ordinary |
|---|---|
| 2.5k at 1 | Clifford Unsworth 19.00% Ordinary |
| 2.5k at 1 | Ms Margaret Sharrock 19.00% Ordinary |
| 2.5k at 1 | Thomas Unsworth 19.00% Ordinary |
| 2.2k at 1 | Ms Mary Thorpe 17.08% Ordinary |
| 2.2k at 1 | Ms Sheila Ward 17.08% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,672 |
| Cash | £3,066 |
| Current Liabilities | £1,815 |
Accounts
| Latest Accounts | 31 March 2010 (12 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 17 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 1 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2011 | Application to strike the company off the register (3 pages) |
| 24 January 2011 | Application to strike the company off the register (3 pages) |
| 3 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 3 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 6 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 6 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 14 December 2009 | Annual return made up to 3 November 2009 with a full list of shareholders Statement of capital on 2009-12-14
|
| 14 December 2009 | Annual return made up to 3 November 2009 with a full list of shareholders Statement of capital on 2009-12-14
|
| 14 December 2009 | Annual return made up to 3 November 2009 with a full list of shareholders Statement of capital on 2009-12-14
|
| 6 April 2009 | Return made up to 03/11/08; full list of members (4 pages) |
| 6 April 2009 | Return made up to 03/11/08; full list of members (4 pages) |
| 8 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 8 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 4 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 4 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 23 November 2007 | Return made up to 03/11/07; full list of members (7 pages) |
| 23 November 2007 | Return made up to 03/11/07; full list of members (7 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 13 December 2006 | Return made up to 03/11/06; full list of members (7 pages) |
| 13 December 2006 | Return made up to 03/11/06; full list of members (7 pages) |
| 8 December 2005 | Return made up to 03/11/05; full list of members (7 pages) |
| 8 December 2005 | Return made up to 03/11/05; full list of members (7 pages) |
| 1 September 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 1 September 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 22 February 2005 | Registered office changed on 22/02/05 from: park lane garage warrington road goose green wigan gt manchester WN3 6XB (1 page) |
| 22 February 2005 | Registered office changed on 22/02/05 from: park lane garage warrington road goose green wigan gt manchester WN3 6XB (1 page) |
| 15 December 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 15 December 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 9 November 2004 | Return made up to 03/11/04; full list of members (8 pages) |
| 9 November 2004 | Return made up to 03/11/04; full list of members (8 pages) |
| 15 October 2004 | Particulars of mortgage/charge (5 pages) |
| 15 October 2004 | Particulars of mortgage/charge (5 pages) |
| 29 January 2004 | Return made up to 03/11/03; full list of members
|
| 29 January 2004 | Return made up to 03/11/03; full list of members (8 pages) |
| 28 January 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 28 January 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 20 November 2003 | Particulars of mortgage/charge (3 pages) |
| 20 November 2003 | Particulars of mortgage/charge (3 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 28 November 2002 | Return made up to 03/11/02; full list of members (6 pages) |
| 28 November 2002 | Return made up to 03/11/02; full list of members (6 pages) |
| 26 November 2002 | Director resigned (1 page) |
| 26 November 2002 | Director resigned (1 page) |
| 6 December 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 6 December 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 30 November 2001 | Return made up to 03/11/01; full list of members (6 pages) |
| 30 November 2001 | Return made up to 03/11/01; full list of members (6 pages) |
| 29 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 29 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 11 December 2000 | Return made up to 06/10/00; full list of members (8 pages) |
| 11 December 2000 | Return made up to 06/10/00; full list of members (8 pages) |
| 6 December 1999 | Return made up to 06/10/99; full list of members (8 pages) |
| 6 December 1999 | Return made up to 06/10/99; full list of members (8 pages) |
| 2 December 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 2 December 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 31 January 1999 | Director resigned (1 page) |
| 31 January 1999 | Director resigned (1 page) |
| 22 January 1999 | Return made up to 06/10/98; full list of members (6 pages) |
| 22 January 1999 | Return made up to 06/10/98; full list of members (6 pages) |
| 22 December 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 22 December 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 28 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 28 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 28 October 1997 | Return made up to 06/10/97; full list of members (6 pages) |
| 28 October 1997 | Return made up to 06/10/97; full list of members (6 pages) |
| 20 January 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 20 January 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 7 January 1997 | Return made up to 06/10/96; full list of members (6 pages) |
| 7 January 1997 | Return made up to 06/10/96; full list of members (6 pages) |
| 9 July 1996 | New director appointed (2 pages) |
| 9 July 1996 | New director appointed (2 pages) |
| 9 July 1996 | Registered office changed on 09/07/96 from: 438 warrington road goose green wigan lancs WN3 6QF (1 page) |
| 9 July 1996 | Registered office changed on 09/07/96 from: 438 warrington road goose green wigan lancs WN3 6QF (1 page) |
| 9 July 1996 | New director appointed (2 pages) |
| 9 July 1996 | New director appointed (2 pages) |
| 26 October 1995 | Full accounts made up to 31 March 1995 (8 pages) |
| 26 October 1995 | Full accounts made up to 31 March 1995 (8 pages) |
| 11 October 1995 | Return made up to 06/10/95; no change of members (4 pages) |
| 11 October 1995 | Return made up to 06/10/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (23 pages) |
| 23 June 1950 | Incorporation (18 pages) |
| 23 June 1950 | Incorporation (18 pages) |