L.Wynne & Co.(Manchester)Limited

Company Name	L.Wynne & Co.(Manchester)Limited
Director	John Lester Bagnall
Company Status	Liquidation
Company Number	00551406
Category	Private Limited Company
Incorporation Date	1 July 1955(67 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mr John Lester Bagnall
Date of Birth	February 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	27 May 2004(48 years, 11 months after company formation)
Appointment Duration	19 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 York Road Grappenhall Warrington Cheshire WA4 2EH

Secretary Name	Mrs Angela Rathbone
Nationality	British
Status	Current
Appointed	01 June 2007(51 years, 11 months after company formation)
Appointment Duration	16 years
Role	Accountant
Country of Residence	England
Correspondence Address	146 Demesne Drive Stalybridge Cheshire SK15 2PP

Director Name	Mr Arthur Solway James
Date of Birth	October 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(35 years, 11 months after company formation)
Appointment Duration	13 years (resigned 27 May 2004)
Role	Managing Director
Correspondence Address	58 Henbury Drive Woodley Stockport Cheshire SK6 1PY

Director Name	Mr Kenneth Mayes
Date of Birth	October 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(35 years, 11 months after company formation)
Appointment Duration	13 years (resigned 27 May 2004)
Role	Secretary
Correspondence Address	33 Lindale Avenue Chadderton Oldham Lancashire OL9 9BN

Secretary Name	Mr Kenneth Mayes
Nationality	British
Status	Resigned
Appointed	29 May 1991(35 years, 11 months after company formation)
Appointment Duration	13 years (resigned 27 May 2004)
Role	Company Director
Correspondence Address	33 Lindale Avenue Chadderton Oldham Lancashire OL9 9BN

Secretary Name	John Britton
Nationality	British
Status	Resigned
Appointed	27 May 2004(48 years, 11 months after company formation)
Appointment Duration	4 weeks (resigned 24 June 2004)
Role	Company Director
Correspondence Address	Fieldside 10 Oakleigh Court Stone Staffordshire ST15 8LA

Secretary Name	Marcus Sinclair Mackay
Nationality	British
Status	Resigned
Appointed	24 June 2004(49 years after company formation)
Appointment Duration	2 years, 11 months (resigned 31 May 2007)
Role	Consultant
Correspondence Address	Ratcliffe Wharfe Ratcliffe Wharfe Lane Forton Preston Lancashire PR3 0AN

Location

Registered Address	A7 The Dresser Centre Whitworth Street Openshaw Manchester M11 2NE
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Bradford
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£209,941
Cash	£1,992
Current Liabilities	£232,007

Accounts

Latest Accounts	31 March 2005 (18 years, 2 months ago)
Next Accounts Due	31 January 2007 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Returns

Next Return Due	12 June 2017 (overdue)

Filing History

22 January 2018	Restoration by order of court - previously in Compulsory Liquidation (2 pages)
22 January 2018	Restoration by order of court - previously in Compulsory Liquidation (2 pages)
3 September 2013	Final Gazette dissolved via compulsory strike-off (1 page)
3 September 2013	Final Gazette dissolved via compulsory strike-off (1 page)
21 May 2013	First Gazette notice for compulsory strike-off (1 page)
21 May 2013	First Gazette notice for compulsory strike-off (1 page)
10 November 2012	Compulsory strike-off action has been suspended (1 page)
10 November 2012	Compulsory strike-off action has been suspended (1 page)
21 August 2012	First Gazette notice for compulsory strike-off (1 page)
21 August 2012	First Gazette notice for compulsory strike-off (1 page)
22 March 2011	Restoration by order of the court (3 pages)
22 March 2011	Restoration by order of the court (3 pages)
24 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
24 August 2010	Final Gazette dissolved following liquidation (1 page)
24 August 2010	Final Gazette dissolved following liquidation (1 page)
24 May 2010	Completion of winding up (1 page)
24 May 2010	Completion of winding up (1 page)
29 September 2009	First Gazette notice for compulsory strike-off (1 page)
29 September 2009	First Gazette notice for compulsory strike-off (1 page)
23 February 2009	Order of court to wind up (1 page)
23 February 2009	Order of court to wind up (1 page)
13 August 2008	Application for striking-off (1 page)
13 August 2008	Application for striking-off (1 page)
12 June 2007	New secretary appointed (2 pages)
12 June 2007	Secretary resigned (1 page)
12 June 2007	New secretary appointed (2 pages)
12 June 2007	Secretary resigned (1 page)
6 June 2007	Return made up to 29/05/07; full list of members (2 pages)
6 June 2007	Return made up to 29/05/07; full list of members (2 pages)
1 November 2006	Return made up to 29/05/06; full list of members (6 pages)
1 November 2006	Return made up to 29/05/06; full list of members (6 pages)
6 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
6 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
5 July 2005	Return made up to 29/05/05; full list of members (6 pages)
5 July 2005	Return made up to 29/05/05; full list of members (6 pages)
14 February 2005	Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page)
14 February 2005	Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page)
5 January 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
5 January 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
23 December 2004	Particulars of mortgage/charge (3 pages)
23 December 2004	Particulars of mortgage/charge (3 pages)
14 December 2004	Return made up to 29/05/04; full list of members 363(288) ‐ Director resigned (7 pages)
14 December 2004	Return made up to 29/05/04; full list of members 363(288) ‐ Director resigned (7 pages)
26 October 2004	New secretary appointed (2 pages)
26 October 2004	Secretary resigned (1 page)
26 October 2004	New secretary appointed (2 pages)
26 October 2004	Secretary resigned (1 page)
15 June 2004	Secretary resigned (1 page)
15 June 2004	Director resigned (1 page)
15 June 2004	Secretary resigned (1 page)
15 June 2004	Director resigned (1 page)
7 June 2004	Declaration of assistance for shares acquisition (6 pages)
7 June 2004	New director appointed (2 pages)
7 June 2004	New secretary appointed (2 pages)
7 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
7 June 2004	Declaration of assistance for shares acquisition (6 pages)
7 June 2004	New director appointed (2 pages)
7 June 2004	New secretary appointed (2 pages)
7 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
26 March 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
26 March 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
12 June 2003	Return made up to 29/05/03; full list of members (7 pages)
12 June 2003	Return made up to 29/05/03; full list of members (7 pages)
4 February 2003	Total exemption small company accounts made up to 31 July 2002 (7 pages)
4 February 2003	Total exemption small company accounts made up to 31 July 2002 (7 pages)
28 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
28 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
28 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
28 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 June 2002	Return made up to 29/05/02; full list of members (7 pages)
19 June 2002	Return made up to 29/05/02; full list of members (7 pages)
11 January 2002	Total exemption small company accounts made up to 31 July 2001 (7 pages)
11 January 2002	Total exemption small company accounts made up to 31 July 2001 (7 pages)
25 June 2001	Return made up to 29/05/01; full list of members (6 pages)
25 June 2001	Return made up to 29/05/01; full list of members (6 pages)
15 May 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
15 May 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
23 June 2000	Return made up to 29/05/00; full list of members (6 pages)
23 June 2000	Return made up to 29/05/00; full list of members (6 pages)
1 June 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
1 June 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
22 June 1999	Return made up to 29/05/99; full list of members (6 pages)
22 June 1999	Return made up to 29/05/99; full list of members (6 pages)
11 March 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
11 March 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
21 June 1998	Return made up to 29/05/98; no change of members (4 pages)
21 June 1998	Return made up to 29/05/98; no change of members (4 pages)
30 May 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
30 May 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
18 June 1997	Return made up to 29/05/97; no change of members (4 pages)
18 June 1997	Return made up to 29/05/97; no change of members (4 pages)
23 April 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
23 April 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
27 June 1996	Return made up to 29/05/96; full list of members (6 pages)
27 June 1996	Return made up to 29/05/96; full list of members (6 pages)
3 June 1996	Accounts for a small company made up to 31 July 1995 (7 pages)
3 June 1996	Accounts for a small company made up to 31 July 1995 (7 pages)
7 June 1995	Return made up to 29/05/95; no change of members (4 pages)
7 June 1995	Return made up to 29/05/95; no change of members (4 pages)
26 May 1995	Accounts for a small company made up to 31 July 1994 (7 pages)
26 May 1995	Accounts for a small company made up to 31 July 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
22 June 1990	Return made up to 29/05/90; full list of members (4 pages)
22 June 1990	Return made up to 29/05/90; full list of members (4 pages)
23 May 1988	Return made up to 04/04/88; full list of members (4 pages)
23 May 1988	Return made up to 04/04/88; full list of members (4 pages)
18 April 1986	Annual return made up to 31/03/86 (7 pages)
18 April 1986	Annual return made up to 31/03/86 (7 pages)
5 March 1985	Annual return made up to 18/01/85 (4 pages)
5 March 1985	Annual return made up to 18/01/85 (4 pages)
16 November 1984	Annual return made up to 18/05/84 (4 pages)
16 November 1984	Annual return made up to 18/05/84 (4 pages)
7 July 1982	Annual return made up to 15/03/82 (3 pages)
7 July 1982	Annual return made up to 15/03/82 (3 pages)
6 March 1979	Annual return made up to 15/02/79 (5 pages)
6 March 1979	Annual return made up to 15/02/79 (5 pages)
1 July 1955	Incorporation (21 pages)
1 July 1955	Incorporation (21 pages)

L.Wynne & Co.(Manchester)Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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