H. Wiggall & Sons Limited

Company Name	H. Wiggall & Sons Limited
Company Status	Dissolved
Company Number	01443260
Category	Private Limited Company
Incorporation Date	10 August 1979(44 years, 9 months ago)
Dissolution Date	16 May 2015 (8 years, 11 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Barry Roger Wiggall
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	06 April 1991(11 years, 8 months after company formation)
Appointment Duration	24 years, 1 month (closed 16 May 2015)
Role	Driver
Country of Residence	England
Correspondence Address	10 Hillier Close Woodlands Estate Stroud Gloucestershire GL5 1XS Wales

Director Name	Mrs Elsie Pauline Wiggall
Date of Birth	May 1926 (Born 98 years ago)
Nationality	British
Status	Closed
Appointed	06 April 1991(11 years, 8 months after company formation)
Appointment Duration	24 years, 1 month (closed 16 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brookfield Bridgend Stonehouse Glos GL10 2AZ Wales

Director Name	Mr Michael James Wiggall
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	06 April 1991(11 years, 8 months after company formation)
Appointment Duration	24 years, 1 month (closed 16 May 2015)
Role	Driver
Country of Residence	United Kingdom
Correspondence Address	The Firs Ashton Close Upton St.Leonards Gloucestershire GL4 9BP Wales

Secretary Name	Mr Barry Roger Wiggall
Nationality	British
Status	Closed
Appointed	27 February 1993(13 years, 6 months after company formation)
Appointment Duration	22 years, 2 months (closed 16 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Hillier Close Woodlands Estate Stroud Gloucestershire GL5 1XS Wales

Director Name	Mr Paul Terence Wiggall
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1991(11 years, 8 months after company formation)
Appointment Duration	11 years, 8 months (resigned 30 November 2002)
Role	Driver
Correspondence Address	The Cottage Cress Green Eastington Stonehouse Glos GL10 2BQ Wales

Secretary Name	Mrs Irene Wiggall
Nationality	British
Status	Resigned
Appointed	06 April 1991(11 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 February 1993)
Role	Company Director
Correspondence Address	The Cottage Cress Green Eastington Stonehouse Gloucestershire GL10 3BQ Wales

Location

Registered Address	Regency House 45-51 Chorley New Road Bolton BL1 4QR
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester
Address Matches	Over 90 other UK companies use this postal address

Shareholders

25 at £1	Mr Barry Roger Wiggall 25.00% Ordinary
25 at £1	Mr Michael James Wiggall 25.00% Ordinary
25 at £1	Mr Paul Terence Wiggall 25.00% Ordinary
25 at £1	Mrs Elsie Pauline D Wiggall 25.00% Ordinary

Financials

Year	2014
Net Worth	£98,822
Cash	£82
Current Liabilities	£171,497

Accounts

Latest Accounts	31 August 2011 (12 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

16 May 2015	Final Gazette dissolved following liquidation (1 page)
16 May 2015	Final Gazette dissolved via compulsory strike-off (1 page)
16 May 2015	Final Gazette dissolved following liquidation (1 page)
16 February 2015	Return of final meeting in a creditors' voluntary winding up (18 pages)
16 February 2015	Return of final meeting in a creditors' voluntary winding up (18 pages)
27 December 2013	Liquidators statement of receipts and payments to 27 November 2013 (16 pages)
27 December 2013	Liquidators' statement of receipts and payments to 27 November 2013 (16 pages)
27 December 2013	Liquidators' statement of receipts and payments to 27 November 2013 (16 pages)
21 August 2013	Registered office address changed from Cowgill Holloway Business Recovery Llp 49 Peter Street Manchester Greater Manchester M2 3NG on 21 August 2013 (2 pages)
21 August 2013	Registered office address changed from Cowgill Holloway Business Recovery Llp 49 Peter Street Manchester Greater Manchester M2 3NG on 21 August 2013 (2 pages)
4 December 2012	Appointment of a voluntary liquidator (1 page)
4 December 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
4 December 2012	Appointment of a voluntary liquidator (1 page)
4 December 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
4 December 2012	Statement of affairs with form 4.19 (7 pages)
4 December 2012	Statement of affairs with form 4.19 (7 pages)
9 November 2012	Registered office address changed from The Wharf Dudbridge Stroud Glos GL5 3ET on 9 November 2012 (2 pages)
9 November 2012	Registered office address changed from The Wharf Dudbridge Stroud Glos GL5 3ET on 9 November 2012 (2 pages)
9 November 2012	Registered office address changed from The Wharf Dudbridge Stroud Glos GL5 3ET on 9 November 2012 (2 pages)
28 May 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
28 May 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
8 May 2012	Annual return made up to 7 April 2012 with a full list of shareholders Statement of capital on 2012-05-08 GBP 100 (6 pages)
8 May 2012	Annual return made up to 7 April 2012 with a full list of shareholders Statement of capital on 2012-05-08 GBP 100 (6 pages)
8 May 2012	Annual return made up to 7 April 2012 with a full list of shareholders Statement of capital on 2012-05-08 GBP 100 (6 pages)
27 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (6 pages)
27 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (6 pages)
27 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (6 pages)
11 March 2011	Total exemption small company accounts made up to 31 August 2010 (8 pages)
11 March 2011	Total exemption small company accounts made up to 31 August 2010 (8 pages)
21 May 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
21 May 2010	Director's details changed for Mrs Elsie Pauline Wiggall on 1 October 2009 (2 pages)
21 May 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
21 May 2010	Director's details changed for Mr Barry Roger Wiggall on 1 October 2009 (2 pages)
21 May 2010	Director's details changed for Mr Barry Roger Wiggall on 1 October 2009 (2 pages)
21 May 2010	Director's details changed for Mrs Elsie Pauline Wiggall on 1 October 2009 (2 pages)
21 May 2010	Director's details changed for Mr Michael James Wiggall on 1 October 2009 (2 pages)
21 May 2010	Director's details changed for Mr Michael James Wiggall on 1 October 2009 (2 pages)
21 May 2010	Director's details changed for Mr Barry Roger Wiggall on 1 October 2009 (2 pages)
21 May 2010	Director's details changed for Mr Michael James Wiggall on 1 October 2009 (2 pages)
21 May 2010	Director's details changed for Mrs Elsie Pauline Wiggall on 1 October 2009 (2 pages)
21 May 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
17 February 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
17 February 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
17 June 2009	Return made up to 07/04/09; full list of members (4 pages)
17 June 2009	Return made up to 07/04/09; full list of members (4 pages)
1 December 2008	Total exemption small company accounts made up to 31 August 2008 (8 pages)
1 December 2008	Total exemption small company accounts made up to 31 August 2008 (8 pages)
7 May 2008	Return made up to 07/04/08; full list of members (7 pages)
7 May 2008	Return made up to 07/04/08; full list of members (7 pages)
28 January 2008	Total exemption small company accounts made up to 31 August 2007 (8 pages)
28 January 2008	Total exemption small company accounts made up to 31 August 2007 (8 pages)
10 July 2007	Return made up to 07/04/07; no change of members (7 pages)
10 July 2007	Return made up to 07/04/07; no change of members (7 pages)
9 July 2007	Total exemption small company accounts made up to 31 August 2006 (8 pages)
9 July 2007	Total exemption small company accounts made up to 31 August 2006 (8 pages)
25 August 2006	Return made up to 07/04/06; no change of members (5 pages)
25 August 2006	Return made up to 07/04/06; no change of members (5 pages)
25 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
25 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
9 February 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
9 February 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
3 August 2005	Return made up to 07/04/05; full list of members (8 pages)
3 August 2005	Return made up to 07/04/05; full list of members (8 pages)
24 May 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
24 May 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
2 June 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
2 June 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
8 April 2004	Return made up to 07/04/04; full list of members (8 pages)
8 April 2004	Return made up to 07/04/04; full list of members (8 pages)
6 June 2003	Return made up to 07/04/03; full list of members (8 pages)
6 June 2003	Return made up to 07/04/03; full list of members (8 pages)
7 December 2002	Director resigned (1 page)
7 December 2002	Director resigned (1 page)
25 November 2002	Total exemption small company accounts made up to 31 August 2002 (6 pages)
25 November 2002	Total exemption small company accounts made up to 31 August 2002 (6 pages)
1 June 2002	Total exemption small company accounts made up to 31 August 2001 (7 pages)
1 June 2002	Total exemption small company accounts made up to 31 August 2001 (7 pages)
28 May 2002	Return made up to 07/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 May 2002	Return made up to 07/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
5 July 2001	Total exemption small company accounts made up to 31 August 2000 (7 pages)
5 July 2001	Total exemption small company accounts made up to 31 August 2000 (7 pages)
11 June 2001	Return made up to 07/04/01; full list of members (8 pages)
11 June 2001	Return made up to 07/04/01; full list of members (8 pages)
3 July 2000	(8 pages)
3 July 2000	(8 pages)
30 May 2000	Return made up to 07/04/00; full list of members (8 pages)
30 May 2000	Return made up to 07/04/00; full list of members (8 pages)
4 July 1999	(7 pages)
4 July 1999	(7 pages)
18 April 1999	Return made up to 07/04/99; full list of members (6 pages)
18 April 1999	Return made up to 07/04/99; full list of members (6 pages)
8 October 1998	Return made up to 07/04/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
8 October 1998	Return made up to 07/04/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
4 August 1998	Particulars of mortgage/charge (6 pages)
4 August 1998	Particulars of mortgage/charge (6 pages)
21 July 1998	(7 pages)
21 July 1998	(7 pages)
1 May 1997	(8 pages)
1 May 1997	(8 pages)
1 May 1997	Return made up to 07/04/97; no change of members (4 pages)
1 May 1997	Return made up to 07/04/97; no change of members (4 pages)
20 May 1996	Return made up to 07/04/96; full list of members (6 pages)
20 May 1996	Return made up to 07/04/96; full list of members (6 pages)
20 May 1996	(7 pages)
20 May 1996	(7 pages)
8 June 1995	(6 pages)
8 June 1995	(6 pages)
8 June 1995	Return made up to 07/04/95; no change of members (4 pages)
8 June 1995	Return made up to 07/04/95; no change of members (4 pages)
10 August 1979	Certificate of incorporation (1 page)
10 August 1979	Certificate of incorporation (1 page)

H. Wiggall & Sons Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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