Wallgate Motors Ltd

Company Name	Wallgate Motors Ltd
Company Status	Dissolved
Company Number	01707285
Category	Private Limited Company
Incorporation Date	17 March 1983(40 years, 2 months ago)
Dissolution Date	31 December 2019 (3 years, 5 months ago)
Previous Name	Wideriver Limited

Business Activity

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

Directors

Director Name	Mr Timothy Keith Hanlon
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	06 April 1998(15 years after company formation)
Appointment Duration	21 years, 9 months (closed 31 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	196-224 Chapel Street Leigh Lancashire WN7 2DW

Secretary Name	Sarah Jane Hanlon
Nationality	British
Status	Closed
Appointed	26 April 2006(23 years, 1 month after company formation)
Appointment Duration	13 years, 8 months (closed 31 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	196-224 Chapel Street Leigh Lancashire WN7 2DW

Director Name	Mr Keith Hanlon
Date of Birth	August 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(9 years, 9 months after company formation)
Appointment Duration	13 years, 3 months (resigned 26 April 2006)
Role	Garage Proprietor/Company Director
Correspondence Address	Rookery Cottage Hillock Lane Dalton Nr Wigan Lancashire WN8 7RJ

Secretary Name	Ann Margaret Hanlon
Nationality	British
Status	Resigned
Appointed	31 December 1992(9 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 05 April 1998)
Role	Company Director
Correspondence Address	Rookery Cottage Hillock Lane Dalton Wigan Lancashire WN8 7RJ

Secretary Name	Mr Keith Hanlon
Nationality	British
Status	Resigned
Appointed	06 April 1998(15 years after company formation)
Appointment Duration	8 years (resigned 26 April 2006)
Role	Company Director
Correspondence Address	Rookery Cottage Hillock Lane Dalton Nr Wigan Lancashire WN8 7RJ

Location

Registered Address	196-224 Chapel Street Leigh Lancashire WN7 2DW
Region	North West
Constituency	Leigh
County	Greater Manchester
Ward	Leigh South
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 2017 (5 years, 5 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

16 June 1998	Delivered on: 1 July 1998 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company (formerly known as wideriver limited) to the chargee on any account whatsoever. Particulars: F/H premises in york street wigan WN3 4BY t/n GM357234. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding

16 June 1998

Delivered on: 1 July 1998
Persons entitled: Lloyds Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company (formerly known as wideriver limited) to the chargee on any account whatsoever.
Particulars: F/H premises in york street wigan WN3 4BY t/n GM357234. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Outstanding

Filing History

31 December 2019	Final Gazette dissolved via voluntary strike-off (1 page)
15 October 2019	First Gazette notice for voluntary strike-off (1 page)
3 October 2019	Application to strike the company off the register (3 pages)
10 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
20 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
12 February 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
26 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
26 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
13 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
13 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
5 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-05 GBP 5,000 (3 pages)
5 February 2016	Registered office address changed from 6-16 Roe Lane Southport PR9 9DR to 196-224 Chapel Street Leigh Lancashire WN7 2DW on 5 February 2016 (1 page)
5 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-05 GBP 5,000 (3 pages)
5 February 2016	Registered office address changed from 6-16 Roe Lane Southport PR9 9DR to 196-224 Chapel Street Leigh Lancashire WN7 2DW on 5 February 2016 (1 page)
4 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
4 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
9 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 5,000 (3 pages)
9 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 5,000 (3 pages)
22 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
22 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
24 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 5,000 (3 pages)
24 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 5,000 (3 pages)
4 October 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
4 October 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
14 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
14 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
9 March 2012	Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
9 March 2012	Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
14 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
14 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
13 February 2012	Secretary's details changed for Sarah Jane Hanlon on 31 December 2011 (1 page)
13 February 2012	Director's details changed for Mr Timothy Keith Hanlon on 31 December 2011 (2 pages)
13 February 2012	Secretary's details changed for Sarah Jane Hanlon on 31 December 2011 (1 page)
13 February 2012	Director's details changed for Mr Timothy Keith Hanlon on 31 December 2011 (2 pages)
20 June 2011	Accounts for a dormant company made up to 30 September 2010 (6 pages)
20 June 2011	Accounts for a dormant company made up to 30 September 2010 (6 pages)
18 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
18 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
28 October 2010	Secretary's details changed for Sarah Jane Hanlon on 1 October 2010 (3 pages)
28 October 2010	Director's details changed for Mr Timothy Keith Hanlon on 1 October 2010 (3 pages)
28 October 2010	Secretary's details changed for Sarah Jane Hanlon on 1 October 2010 (3 pages)
28 October 2010	Director's details changed for Mr Timothy Keith Hanlon on 1 October 2010 (3 pages)
28 October 2010	Secretary's details changed for Sarah Jane Hanlon on 1 October 2010 (3 pages)
28 October 2010	Director's details changed for Mr Timothy Keith Hanlon on 1 October 2010 (3 pages)
24 May 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
24 May 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
13 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
13 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
8 January 2009	Return made up to 31/12/08; full list of members (3 pages)
8 January 2009	Return made up to 31/12/08; full list of members (3 pages)
10 December 2008	Accounts for a dormant company made up to 30 September 2008 (5 pages)
10 December 2008	Accounts for a dormant company made up to 30 September 2008 (5 pages)
19 June 2008	Registered office changed on 19/06/2008 from c/o grant thornton 1ST floor royal liver building liverpool L3 1PS (1 page)
19 June 2008	Registered office changed on 19/06/2008 from c/o grant thornton 1ST floor royal liver building liverpool L3 1PS (1 page)
8 January 2008	Return made up to 31/12/07; full list of members (2 pages)
8 January 2008	Return made up to 31/12/07; full list of members (2 pages)
4 January 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
4 January 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
2 February 2007	Accounts for a dormant company made up to 30 September 2006 (4 pages)
2 February 2007	Accounts for a dormant company made up to 30 September 2006 (4 pages)
11 January 2007	Return made up to 31/12/06; full list of members (2 pages)
11 January 2007	Return made up to 31/12/06; full list of members (2 pages)
4 January 2007	Secretary resigned (1 page)
4 January 2007	Director resigned (1 page)
4 January 2007	New secretary appointed (2 pages)
4 January 2007	Secretary resigned (1 page)
4 January 2007	Director resigned (1 page)
4 January 2007	New secretary appointed (2 pages)
12 January 2006	Return made up to 31/12/05; full list of members (3 pages)
12 January 2006	Return made up to 31/12/05; full list of members (3 pages)
23 December 2005	Accounts for a dormant company made up to 30 September 2005 (4 pages)
23 December 2005	Accounts for a dormant company made up to 30 September 2005 (4 pages)
11 January 2005	Return made up to 31/12/04; full list of members (7 pages)
11 January 2005	Return made up to 31/12/04; full list of members (7 pages)
26 November 2004	Accounts for a dormant company made up to 30 September 2004 (4 pages)
26 November 2004	Accounts for a dormant company made up to 30 September 2004 (4 pages)
14 January 2004	Return made up to 31/12/03; full list of members (7 pages)
14 January 2004	Return made up to 31/12/03; full list of members (7 pages)
14 December 2003	Accounts for a dormant company made up to 30 September 2003 (6 pages)
14 December 2003	Accounts for a dormant company made up to 30 September 2003 (6 pages)
8 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 December 2002	Full accounts made up to 30 September 2002 (7 pages)
19 December 2002	Full accounts made up to 30 September 2002 (7 pages)
15 January 2002	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 15/01/02 (6 pages)
15 January 2002	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 15/01/02 (6 pages)
11 December 2001	Full accounts made up to 30 September 2001 (11 pages)
11 December 2001	Full accounts made up to 30 September 2001 (11 pages)
12 January 2001	Return made up to 31/12/00; full list of members (6 pages)
12 January 2001	Return made up to 31/12/00; full list of members (6 pages)
10 December 2000	Full accounts made up to 30 September 2000 (13 pages)
10 December 2000	Full accounts made up to 30 September 2000 (13 pages)
7 February 2000	Return made up to 31/12/99; full list of members (6 pages)
7 February 2000	Return made up to 31/12/99; full list of members (6 pages)
18 January 2000	Full accounts made up to 30 September 1999 (13 pages)
18 January 2000	Accounting reference date extended from 31/03/99 to 30/09/99 (1 page)
18 January 2000	Full accounts made up to 30 September 1999 (13 pages)
18 January 2000	Accounting reference date extended from 31/03/99 to 30/09/99 (1 page)
27 January 1999	Return made up to 31/12/98; full list of members (6 pages)
27 January 1999	Return made up to 31/12/98; full list of members (6 pages)
23 December 1998	Full accounts made up to 31 March 1998 (8 pages)
23 December 1998	Full accounts made up to 31 March 1998 (8 pages)
14 July 1998	Memorandum and Articles of Association (11 pages)
14 July 1998	Ad 05/05/98--------- £ si [email protected]=4998 £ ic 2/5000 (2 pages)
14 July 1998	Memorandum and Articles of Association (11 pages)
14 July 1998	Ad 05/05/98--------- £ si [email protected]=4998 £ ic 2/5000 (2 pages)
1 July 1998	Particulars of mortgage/charge (4 pages)
1 July 1998	Particulars of mortgage/charge (4 pages)
13 May 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
13 May 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 May 1998	£ nc 100/5000 06/04/98 (1 page)
13 May 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
13 May 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 May 1998	£ nc 100/5000 06/04/98 (1 page)
12 May 1998	Secretary resigned (1 page)
12 May 1998	New secretary appointed (2 pages)
12 May 1998	New director appointed (2 pages)
12 May 1998	Secretary resigned (1 page)
12 May 1998	New secretary appointed (2 pages)
12 May 1998	New director appointed (2 pages)
7 May 1998	Company name changed wideriver LIMITED\certificate issued on 08/05/98 (2 pages)
7 May 1998	Company name changed wideriver LIMITED\certificate issued on 08/05/98 (2 pages)
27 January 1998	Return made up to 31/12/97; full list of members (6 pages)
27 January 1998	Return made up to 31/12/97; full list of members (6 pages)
2 January 1998	Full accounts made up to 31 March 1997 (7 pages)
2 January 1998	Full accounts made up to 31 March 1997 (7 pages)
29 January 1997	Return made up to 31/12/96; full list of members (6 pages)
29 January 1997	Return made up to 31/12/96; full list of members (6 pages)
19 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 December 1996	Full accounts made up to 31 March 1996 (7 pages)
19 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 December 1996	Full accounts made up to 31 March 1996 (7 pages)
23 January 1996	Full accounts made up to 31 March 1995 (7 pages)
23 January 1996	Full accounts made up to 31 March 1995 (7 pages)
16 January 1996	Return made up to 31/12/95; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (5 pages)
16 January 1996	Return made up to 31/12/95; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (5 pages)
10 April 1995	Registered office changed on 10/04/95 from: 1 stanley street liverpool L1 6AD (1 page)
10 April 1995	Registered office changed on 10/04/95 from: 1 stanley street liverpool L1 6AD (1 page)