W Musker (Riggers) Limited

Company Name	W Musker (Riggers) Limited
Directors	David Lewis Birch and Raymond Arthur Stubbs
Company Status	Liquidation
Company Number	00591157
Category	Private Limited Company
Incorporation Date	30 September 1957(66 years, 7 months ago)

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport

Directors

Director Name	Mr David Lewis Birch
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 July 1997(39 years, 9 months after company formation)
Appointment Duration	26 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	31 Church Road Buckley Flintshire CH7 3JG Wales

Director Name	Mr Raymond Arthur Stubbs
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	01 July 1997(39 years, 9 months after company formation)
Appointment Duration	26 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	79 Gotham Road Spital Merseyside L63 9NG

Secretary Name	Mr David Lewis Birch
Nationality	British
Status	Current
Appointed	01 July 1997(39 years, 9 months after company formation)
Appointment Duration	26 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	31 Church Road Buckley Flintshire CH7 3JG Wales

Director Name	Edith Annis Joan Cowell
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(33 years, 6 months after company formation)
Appointment Duration	13 years, 2 months (resigned 10 June 2004)
Role	Company Director
Correspondence Address	68 Briar Drive Buckley Clwyd CH7 2AS Wales

Director Name	George Allan Cowell
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(33 years, 6 months after company formation)
Appointment Duration	17 years, 2 months (resigned 12 June 2008)
Role	Company Director
Correspondence Address	68 Briar Drive Buckley Clwyd CH7 2AS Wales

Secretary Name	Edith Annis Joan Cowell
Nationality	British
Status	Resigned
Appointed	31 March 1991(33 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 July 1997)
Role	Company Director
Correspondence Address	68 Briar Drive Buckley Clwyd CH7 2AS Wales

Contact

Telephone	0151 3272320
Telephone region	Liverpool

Location

Registered Address	5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Sandra Sloka 5.88% Ordinary
400 at £1	David Lewis Birch 47.06% Ordinary
400 at £1	Raymond Arthur Stubbs 47.06% Ordinary

Financials

Year	2014
Net Worth	£422,624
Cash	£378,406
Current Liabilities	£42,139

Accounts

Latest Accounts	31 August 2020 (3 years, 8 months ago)
Next Accounts Due	31 May 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	31 March 2020 (4 years ago)
Next Return Due	12 May 2021 (overdue)

Charges

25 March 1986	Delivered on: 1 April 1986 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on undertaking and all property and assets present and future including book debts & uncalled capital. Outstanding
17 October 1985	Delivered on: 23 October 1985 Persons entitled: Midland Bank PLC Classification: Charge over all book debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book debts present and future. Outstanding

Filing History

6 January 2021	Registered office address changed from Queen Elizabeth Ii Oil Dock Eastham Wirral Merseyside CH62 0BB to 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ on 6 January 2021 (2 pages)
16 December 2020	Declaration of solvency (5 pages)
16 December 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-04 (2 pages)
16 December 2020	Appointment of a voluntary liquidator (3 pages)
19 November 2020	All of the property or undertaking has been released from charge 2 (2 pages)
19 November 2020	All of the property or undertaking has been released from charge 1 (1 page)
13 November 2020	Total exemption full accounts made up to 31 August 2020 (9 pages)
10 November 2020	Previous accounting period shortened from 31 October 2020 to 31 August 2020 (1 page)
5 August 2020	Accounts for a small company made up to 31 October 2019 (8 pages)
2 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
28 May 2019	Accounts for a small company made up to 31 October 2018 (8 pages)
3 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
26 July 2018	Accounts for a medium company made up to 31 October 2017 (8 pages)
4 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
12 April 2017	Accounts for a small company made up to 31 October 2016 (7 pages)
12 April 2017	Accounts for a small company made up to 31 October 2016 (7 pages)
3 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
3 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
3 May 2016	Cancellation of shares. Statement of capital on 31 March 2016 GBP 800 (4 pages)
3 May 2016	Purchase of own shares. (3 pages)
3 May 2016	Purchase of own shares. (3 pages)
3 May 2016	Cancellation of shares. Statement of capital on 31 March 2016 GBP 800 (4 pages)
25 April 2016	Accounts for a small company made up to 31 October 2015 (7 pages)
25 April 2016	Accounts for a small company made up to 31 October 2015 (7 pages)
20 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 800 (5 pages)
20 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 800 (5 pages)
16 July 2015	Accounts for a small company made up to 31 October 2014 (6 pages)
16 July 2015	Accounts for a small company made up to 31 October 2014 (6 pages)
8 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 850 (5 pages)
8 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 850 (5 pages)
22 April 2014	Accounts for a small company made up to 31 October 2013 (6 pages)
22 April 2014	Accounts for a small company made up to 31 October 2013 (6 pages)
8 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 850 (5 pages)
8 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 850 (5 pages)
4 June 2013	Accounts for a small company made up to 31 October 2012 (6 pages)
4 June 2013	Accounts for a small company made up to 31 October 2012 (6 pages)
9 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
9 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
12 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
12 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
19 March 2012	Accounts for a small company made up to 31 October 2011 (6 pages)
19 March 2012	Accounts for a small company made up to 31 October 2011 (6 pages)
13 April 2011	Accounts for a small company made up to 31 October 2010 (7 pages)
13 April 2011	Accounts for a small company made up to 31 October 2010 (7 pages)
7 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
7 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
13 April 2010	Director's details changed for Raymond Arthur Stubbs on 1 January 2010 (2 pages)
13 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
13 April 2010	Director's details changed for Raymond Arthur Stubbs on 1 January 2010 (2 pages)
13 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
13 April 2010	Director's details changed for David Lewis Birch on 1 January 2010 (2 pages)
13 April 2010	Director's details changed for David Lewis Birch on 1 January 2010 (2 pages)
13 April 2010	Director's details changed for Raymond Arthur Stubbs on 1 January 2010 (2 pages)
13 April 2010	Director's details changed for David Lewis Birch on 1 January 2010 (2 pages)
23 March 2010	Accounts for a small company made up to 31 October 2009 (6 pages)
23 March 2010	Accounts for a small company made up to 31 October 2009 (6 pages)
28 May 2009	Accounts for a small company made up to 31 October 2008 (7 pages)
28 May 2009	Accounts for a small company made up to 31 October 2008 (7 pages)
8 April 2009	Return made up to 31/03/09; full list of members (4 pages)
8 April 2009	Return made up to 31/03/09; full list of members (4 pages)
22 September 2008	Appointment terminated director george cowell (1 page)
22 September 2008	Appointment terminated director george cowell (1 page)
28 August 2008	Accounts for a small company made up to 31 October 2007 (7 pages)
28 August 2008	Accounts for a small company made up to 31 October 2007 (7 pages)
21 April 2008	Return made up to 31/03/08; full list of members (4 pages)
21 April 2008	Return made up to 31/03/08; full list of members (4 pages)
4 September 2007	Accounts for a small company made up to 31 October 2006 (7 pages)
4 September 2007	Accounts for a small company made up to 31 October 2006 (7 pages)
24 April 2007	Return made up to 31/03/07; full list of members (8 pages)
24 April 2007	Return made up to 31/03/07; full list of members (8 pages)
5 September 2006	Accounts for a small company made up to 31 October 2005 (7 pages)
5 September 2006	Accounts for a small company made up to 31 October 2005 (7 pages)
18 April 2006	Return made up to 31/03/06; full list of members (8 pages)
18 April 2006	Return made up to 31/03/06; full list of members (8 pages)
30 August 2005	Accounts for a small company made up to 31 October 2004 (7 pages)
30 August 2005	Accounts for a small company made up to 31 October 2004 (7 pages)
7 June 2005	Return made up to 31/03/05; full list of members 363(288) ‐ Director resigned (9 pages)
7 June 2005	Return made up to 31/03/05; full list of members 363(288) ‐ Director resigned (9 pages)
1 September 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
1 September 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
30 April 2004	Return made up to 31/03/04; full list of members (9 pages)
30 April 2004	Return made up to 31/03/04; full list of members (9 pages)
26 June 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
26 June 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
28 April 2003	Return made up to 31/03/03; full list of members (9 pages)
28 April 2003	Return made up to 31/03/03; full list of members (9 pages)
16 May 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
16 May 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
19 April 2002	Return made up to 31/03/02; full list of members (9 pages)
19 April 2002	Return made up to 31/03/02; full list of members (9 pages)
8 August 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
8 August 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
24 April 2001	Return made up to 31/03/01; full list of members (9 pages)
24 April 2001	Return made up to 31/03/01; full list of members (9 pages)
28 June 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
28 June 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
18 April 2000	Return made up to 31/03/00; full list of members (9 pages)
18 April 2000	Return made up to 31/03/00; full list of members (9 pages)
28 July 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
28 July 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
6 April 1999	Return made up to 31/03/99; full list of members (6 pages)
6 April 1999	Return made up to 31/03/99; full list of members (6 pages)
27 April 1998	Return made up to 31/03/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 April 1998	Return made up to 31/03/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 March 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
23 March 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
31 July 1997	New secretary appointed;new director appointed (2 pages)
31 July 1997	Secretary resigned (1 page)
31 July 1997	New director appointed (2 pages)
31 July 1997	New director appointed (2 pages)
31 July 1997	New secretary appointed;new director appointed (2 pages)
31 July 1997	Secretary resigned (1 page)
18 April 1997	Return made up to 31/03/97; full list of members (6 pages)
18 April 1997	Return made up to 31/03/97; full list of members (6 pages)
12 March 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
12 March 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
16 April 1996	Return made up to 31/03/96; change of members (5 pages)
16 April 1996	Return made up to 31/03/96; change of members (5 pages)
11 May 1995	Return made up to 31/03/95; full list of members (6 pages)
11 May 1995	Return made up to 31/03/95; full list of members (6 pages)
30 September 1957	Incorporation (22 pages)

W Musker (Riggers) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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