Wrightington Country Club Limited

Company Name	Wrightington Country Club Limited
Company Status	Dissolved
Company Number	00580838
Category	Private Limited Company
Incorporation Date	26 March 1957(66 years, 6 months ago)
Dissolution Date	3 March 2020 (3 years, 7 months ago)
Previous Name	Valicel Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David Whelan
Date of Birth	November 1936 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	07 October 2002(45 years, 6 months after company formation)
Appointment Duration	17 years, 5 months (closed 03 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Manor House Miry Lane Parbold Wigan Lancashire WN8 7TA

Director Name	Mrs Patricia Mary Whelan
Date of Birth	January 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	08 August 2006(49 years, 4 months after company formation)
Appointment Duration	13 years, 7 months (closed 03 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Manor House Miry Lane Parbold Wigan Lancashire WN8 7TA

Secretary Name	Mrs Patricia Mary Whelan
Nationality	British
Status	Closed
Appointed	08 August 2006(49 years, 4 months after company formation)
Appointment Duration	13 years, 7 months (closed 03 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Manor House Miry Lane Parbold Wigan Lancashire WN8 7TA

Director Name	Mrs Lorraine Winifred Rathbone
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(34 years, 6 months after company formation)
Appointment Duration	3 years (resigned 23 October 1994)
Role	Restauranteur
Country of Residence	United Kingdom
Correspondence Address	Grove House Grove Road Upholland Wigan Lancs WN8 0LH

Director Name	Mr Thomas Alfred Rathbone
Date of Birth	February 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(34 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 23 December 1994)
Role	Master Baker
Country of Residence	England
Correspondence Address	Grove House Grove Road Upholland Wigan Lancashire WN8 0LH

Secretary Name	Mr Thomas Alfred Rathbone
Nationality	British
Status	Resigned
Appointed	30 September 1991(34 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 23 December 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Grove House Grove Road Upholland Wigan Lancashire WN8 0LH

Director Name	Iain Fraser Campbell
Date of Birth	March 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1993(36 years, 8 months after company formation)
Appointment Duration	5 months (resigned 26 April 1994)
Role	Financial Director
Correspondence Address	3 Hallgate Daisy Hill Westhoughton Bolton Lancashire BL5 2SF

Director Name	Mrs Anne Patricia Allen
Date of Birth	February 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(36 years, 10 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 01 July 1994)
Role	Sales Director
Correspondence Address	73 Walterscott Avenue Whitley Wigan WN1 2RH

Director Name	Mr Alan Green
Date of Birth	May 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1994(37 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 November 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Saint Marys Avenue Billinge Wigan Lancashire WN5 7QL

Director Name	David Brazell Rees
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1994(37 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 November 1996)
Role	Company Director
Correspondence Address	4 Llanthony Close Caldicot Newport Gwent NP6 4LU Wales

Secretary Name	Mr Alan Green
Nationality	British
Status	Resigned
Appointed	23 December 1994(37 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 November 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Saint Marys Avenue Billinge Wigan Lancashire WN5 7QL

Director Name	Mr Duncan James Sharpe
Date of Birth	November 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1996(39 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 07 October 2002)
Role	Company Director
Correspondence Address	Waddington Old Hall Clitheroe Road Waddington Clitheroe Lancashire BB7 3HP

Director Name	Jayne Alison Sharpe
Date of Birth	December 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1996(39 years, 8 months after company formation)
Appointment Duration	9 years, 9 months (resigned 08 August 2006)
Role	Company Director
Correspondence Address	8-10 Rue De Porcelaine 1260 Nyon Switzerland

Secretary Name	Jayne Alison Sharpe
Nationality	British
Status	Resigned
Appointed	11 November 1996(39 years, 8 months after company formation)
Appointment Duration	9 years, 9 months (resigned 08 August 2006)
Role	Company Director
Correspondence Address	8-10 Rue De Porcelaine 1260 Nyon Switzerland

Contact

Website	WrightingtonHotel.co.uk
Email address	[email protected]
Telephone	01257 425803
Telephone region	Coppull

Location

Registered Address	Whelco Place Enfield Street Wigan WN5 8DB
Region	North West
Constituency	Wigan
County	Greater Manchester
Ward	Douglas
Built Up Area	Wigan
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2018 (5 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 May

Charges

7 August 1992	Delivered on: 13 August 1992 Satisfied on: 11 September 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account wwhatsoever. Particulars: Land and buildings on the east side of leigh street wigan greater manchester title no gm 171423 and/or the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
7 August 1992	Delivered on: 13 August 1992 Satisfied on: 11 September 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the east side of leigh street wigan greater manchester title no gm 171424 and/or the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

7 August 1992

Delivered on: 13 August 1992
Satisfied on: 11 September 1995
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account wwhatsoever.
Particulars: Land and buildings on the east side of leigh street wigan greater manchester title no gm 171423 and/or the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

7 August 1992

Delivered on: 13 August 1992
Satisfied on: 11 September 1995
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land and buildings on the east side of leigh street wigan greater manchester title no gm 171424 and/or the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

3 March 2020	Final Gazette dissolved via compulsory strike-off (1 page)
17 December 2019	First Gazette notice for compulsory strike-off (1 page)
26 March 2019	Registered office address changed from Dw Stadium Loire Drive, Robin Park Wigan Lancashire WN5 0UH to Whelco Place Enfield Street Wigan WN5 8DB on 26 March 2019 (1 page)
20 February 2019	Total exemption full accounts made up to 31 May 2018 (6 pages)
25 September 2018	Confirmation statement made on 25 September 2018 with no updates (3 pages)
27 February 2018	Total exemption full accounts made up to 31 May 2017 (6 pages)
28 September 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
28 September 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
27 February 2017	Accounts for a dormant company made up to 31 May 2016 (6 pages)
27 February 2017	Accounts for a dormant company made up to 31 May 2016 (6 pages)
29 September 2016	Confirmation statement made on 25 September 2016 with updates (6 pages)
29 September 2016	Confirmation statement made on 25 September 2016 with updates (6 pages)
3 January 2016	Accounts for a dormant company made up to 31 May 2015 (5 pages)
3 January 2016	Accounts for a dormant company made up to 31 May 2015 (5 pages)
1 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 100 (5 pages)
1 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 100 (5 pages)
25 November 2014	Accounts for a dormant company made up to 31 May 2014 (5 pages)
25 November 2014	Accounts for a dormant company made up to 31 May 2014 (5 pages)
7 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 100 (5 pages)
7 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 100 (5 pages)
20 December 2013	Accounts for a dormant company made up to 31 May 2013 (7 pages)
20 December 2013	Accounts for a dormant company made up to 31 May 2013 (7 pages)
30 September 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 100 (5 pages)
30 September 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 100 (5 pages)
18 February 2013	Accounts for a dormant company made up to 31 May 2012 (7 pages)
18 February 2013	Accounts for a dormant company made up to 31 May 2012 (7 pages)
5 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (5 pages)
5 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (5 pages)
21 February 2012	Accounts for a dormant company made up to 31 May 2011 (7 pages)
21 February 2012	Accounts for a dormant company made up to 31 May 2011 (7 pages)
27 September 2011	Annual return made up to 25 September 2011 with a full list of shareholders (5 pages)
27 September 2011	Annual return made up to 25 September 2011 with a full list of shareholders (5 pages)
12 September 2011	Registered office address changed from C/O Whelco Holdings Limited Lamberhead Industrial Estate Kilshaw Street Pemberton Wigan WN5 8EA on 12 September 2011 (1 page)
12 September 2011	Registered office address changed from C/O Whelco Holdings Limited Lamberhead Industrial Estate Kilshaw Street Pemberton Wigan WN5 8EA on 12 September 2011 (1 page)
2 March 2011	Accounts for a dormant company made up to 31 May 2010 (7 pages)
2 March 2011	Accounts for a dormant company made up to 31 May 2010 (7 pages)
28 September 2010	Annual return made up to 25 September 2010 with a full list of shareholders (5 pages)
28 September 2010	Annual return made up to 25 September 2010 with a full list of shareholders (5 pages)
3 March 2010	Accounts for a dormant company made up to 31 May 2009 (7 pages)
3 March 2010	Accounts for a dormant company made up to 31 May 2009 (7 pages)
18 December 2009	Annual return made up to 25 September 2009 with a full list of shareholders (3 pages)
18 December 2009	Annual return made up to 25 September 2009 with a full list of shareholders (3 pages)
17 February 2009	Accounts for a dormant company made up to 31 May 2008 (7 pages)
17 February 2009	Accounts for a dormant company made up to 31 May 2008 (7 pages)
10 October 2008	Return made up to 25/09/08; full list of members (3 pages)
10 October 2008	Return made up to 25/09/08; full list of members (3 pages)
30 January 2008	Accounts for a dormant company made up to 31 May 2007 (7 pages)
30 January 2008	Accounts for a dormant company made up to 31 May 2007 (7 pages)
26 October 2007	Return made up to 25/09/07; no change of members (7 pages)
26 October 2007	Return made up to 25/09/07; no change of members (7 pages)
1 March 2007	Accounts for a dormant company made up to 31 May 2006 (7 pages)
1 March 2007	Accounts for a dormant company made up to 31 May 2006 (7 pages)
21 December 2006	New secretary appointed;new director appointed (3 pages)
21 December 2006	Secretary resigned;director resigned (1 page)
21 December 2006	New secretary appointed;new director appointed (3 pages)
21 December 2006	Secretary resigned;director resigned (1 page)
16 October 2006	Return made up to 25/09/06; full list of members (7 pages)
16 October 2006	Return made up to 25/09/06; full list of members (7 pages)
16 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
16 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
4 January 2006	Accounts for a dormant company made up to 31 May 2005 (7 pages)
4 January 2006	Accounts for a dormant company made up to 31 May 2005 (7 pages)
17 October 2005	Return made up to 25/09/05; full list of members (7 pages)
17 October 2005	Return made up to 25/09/05; full list of members (7 pages)
3 November 2004	Accounts for a dormant company made up to 31 May 2004 (7 pages)
3 November 2004	Accounts for a dormant company made up to 31 May 2004 (7 pages)
1 October 2004	Return made up to 25/09/04; full list of members (7 pages)
1 October 2004	Return made up to 25/09/04; full list of members (7 pages)
12 November 2003	Accounts for a dormant company made up to 31 May 2003 (7 pages)
12 November 2003	Accounts for a dormant company made up to 31 May 2003 (7 pages)
1 October 2003	Return made up to 25/09/03; full list of members (7 pages)
1 October 2003	Return made up to 25/09/03; full list of members (7 pages)
4 September 2003	Secretary's particulars changed;director's particulars changed (1 page)
4 September 2003	Secretary's particulars changed;director's particulars changed (1 page)
12 March 2003	Accounts for a dormant company made up to 31 May 2002 (7 pages)
12 March 2003	Accounts for a dormant company made up to 31 May 2002 (7 pages)
26 October 2002	Director resigned (1 page)
26 October 2002	New director appointed (3 pages)
26 October 2002	Director resigned (1 page)
26 October 2002	New director appointed (3 pages)
2 October 2002	Return made up to 25/09/02; full list of members (7 pages)
2 October 2002	Return made up to 25/09/02; full list of members (7 pages)
21 February 2002	Return made up to 25/09/01; full list of members (6 pages)
21 February 2002	Return made up to 25/09/01; full list of members (6 pages)
14 December 2001	Total exemption full accounts made up to 31 May 2001 (8 pages)
14 December 2001	Total exemption full accounts made up to 31 May 2001 (8 pages)
2 April 2001	Full accounts made up to 31 May 2000 (8 pages)
2 April 2001	Full accounts made up to 31 May 2000 (8 pages)
20 October 2000	Return made up to 25/09/00; full list of members (6 pages)
20 October 2000	Return made up to 25/09/00; full list of members (6 pages)
4 April 2000	Accounts for a dormant company made up to 31 May 1999 (2 pages)
4 April 2000	Accounts for a dormant company made up to 31 May 1999 (2 pages)
31 March 1999	Accounts for a dormant company made up to 31 May 1998 (5 pages)
31 March 1999	Accounts for a dormant company made up to 31 May 1998 (5 pages)
12 October 1998	Return made up to 25/09/98; no change of members 363(287) ‐ Registered office changed on 12/10/98 (6 pages)
12 October 1998	Return made up to 25/09/98; no change of members 363(287) ‐ Registered office changed on 12/10/98 (6 pages)
1 April 1998	Full accounts made up to 31 May 1997 (6 pages)
1 April 1998	Full accounts made up to 31 May 1997 (6 pages)
6 October 1997	Return made up to 25/09/97; no change of members (4 pages)
6 October 1997	Return made up to 25/09/97; no change of members (4 pages)
2 April 1997	Full accounts made up to 31 May 1996 (6 pages)
2 April 1997	Full accounts made up to 31 May 1996 (6 pages)
30 December 1996	Company name changed valicel LIMITED\certificate issued on 31/12/96 (2 pages)
30 December 1996	Company name changed valicel LIMITED\certificate issued on 31/12/96 (2 pages)
13 December 1996	New secretary appointed;new director appointed (3 pages)
13 December 1996	Secretary resigned;director resigned (1 page)
13 December 1996	New director appointed (3 pages)
13 December 1996	Director resigned (1 page)
13 December 1996	Director resigned (1 page)
13 December 1996	New secretary appointed;new director appointed (3 pages)
13 December 1996	New director appointed (3 pages)
13 December 1996	Secretary resigned;director resigned (1 page)
29 November 1996	Return made up to 25/09/96; full list of members (6 pages)
29 November 1996	Return made up to 25/09/96; full list of members (6 pages)
30 January 1996	Full accounts made up to 31 May 1995 (6 pages)
30 January 1996	Full accounts made up to 31 May 1995 (6 pages)
16 November 1995	Registered office changed on 16/11/95 from: central bakery newtown wigan lancashire WN5 9AP (1 page)
16 November 1995	Registered office changed on 16/11/95 from: central bakery newtown wigan lancashire WN5 9AP (1 page)
17 October 1995	Return made up to 25/09/95; full list of members (6 pages)
17 October 1995	Return made up to 25/09/95; full list of members (6 pages)
11 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
11 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
11 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
11 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
4 April 1995	Full accounts made up to 31 May 1994 (6 pages)
4 April 1995	Full accounts made up to 31 May 1994 (6 pages)

Wrightington Country Club Limited

Business Activity

Directors

Contact

Location

Accounts

Charges

Filing History

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