Wigan Metropolitan Development Company (Property) Limited

Company Name	Wigan Metropolitan Development Company (Property) Limited
Company Status	Dissolved
Company Number	01844333
Category	Private Limited Company
Incorporation Date	29 August 1984(39 years, 8 months ago)
Dissolution Date	5 July 2016 (7 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Stephen Morris Jones
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1992(7 years, 7 months after company formation)
Appointment Duration	24 years, 3 months (closed 05 July 2016)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	5 Lostock Park Drive Lostock Bolton Lancashire BL6 4AH

Director Name	Hon Alderman Tom Sherratt
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1992(7 years, 7 months after company formation)
Appointment Duration	24 years, 3 months (closed 05 July 2016)
Role	Asst To Two Meps
Country of Residence	United Kingdom
Correspondence Address	10 Thornbury Avenue Lowton Warrington Cheshire WA3 2PG

Director Name	Lord Peter Richard Charles Smith
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1992(7 years, 7 months after company formation)
Appointment Duration	24 years, 3 months (closed 05 July 2016)
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	The Manchester Airport Group Plc 6th Floor Olympic House Manchester Airport Greater Manchester M90 1QX

Director Name	Mr Frederick Bown Walker
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1992(7 years, 7 months after company formation)
Appointment Duration	24 years, 3 months (closed 05 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	273 Bolton Road Atherton Manchester M46 9HG

Director Name	Martin Paul Honor
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	29 June 1994(9 years, 10 months after company formation)
Appointment Duration	22 years (closed 05 July 2016)
Role	Bank Manager
Country of Residence	England
Correspondence Address	15 Meadowlands Charnock Richard Chorley Lancashire PR7 5QH

Director Name	Cllr David Trevor Molyneux
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	22 September 1999(15 years after company formation)
Appointment Duration	16 years, 9 months (closed 05 July 2016)
Role	Buyer
Country of Residence	England
Correspondence Address	32 Perth Avenue Higher Ince Wigan Lancashire WN2 2HJ

Director Name	Mr Keith Cunliffe
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	25 June 2003(18 years, 10 months after company formation)
Appointment Duration	13 years (closed 05 July 2016)
Role	Nurse
Country of Residence	England
Correspondence Address	8 Elmridge Leigh Lancashire WN7 1HN

Director Name	Mr John Alexander O'Neill
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2004(19 years, 10 months after company formation)
Appointment Duration	12 years (closed 05 July 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	24 Willowbrook Drive Shevington Wigan Lancashire WN6 8AH

Director Name	Mr Joseph Brian Baldwin
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1990(6 years, 2 months after company formation)
Appointment Duration	21 years, 6 months (resigned 03 May 2012)
Role	Local Authority Member
Country of Residence	United Kingdom
Correspondence Address	3 Roecliffe Close Poolstock Wigan Lancashire WN3 5ER

Director Name	Mr Philip William Youle-Grayling
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(7 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 17 March 1999)
Role	Accountant
Correspondence Address	Redroofs 24 Broadmead Heswall Wirral Merseyside L60 1XD

Director Name	Mr Michael Anthony McManus
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(7 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 April 1996)
Role	Accountant
Correspondence Address	18 Hartington Road Dentons Green St Helens Merseyside WA10 6AQ

Director Name	Mr John Edward Hilton
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(7 years, 7 months after company formation)
Appointment Duration	11 years, 1 month (resigned 05 May 2003)
Role	Retired
Correspondence Address	11 Hazel Grove Golborne Warrington Cheshire WA3 3LU

Director Name	Mr Anthony Bernard Coyle
Date of Birth	July 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(7 years, 7 months after company formation)
Appointment Duration	12 years, 2 months (resigned 14 June 2004)
Role	Retired
Correspondence Address	39 Balniel Walk Whelley Wigan Lancashire WN1 3UU

Director Name	Mr Anthony Cochrane
Date of Birth	February 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(7 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 23 March 1993)
Role	Retired
Correspondence Address	391 Bolton Road Aspull Wigan Lancashire WN2 1QW

Secretary Name	Mr Michael Anthony McManus
Nationality	British
Status	Resigned
Appointed	31 March 1992(7 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 April 1996)
Role	Company Director
Correspondence Address	18 Hartington Road Dentons Green St Helens Merseyside WA10 6AQ

Director Name	Brian Jerome Strett
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(7 years, 10 months after company formation)
Appointment Duration	10 years, 4 months (resigned 25 November 2002)
Role	Retired
Correspondence Address	30 Scott Road Lowton Wigan WA3 2HH

Director Name	Mr Michael Stephen Moloney
Date of Birth	December 1949 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 March 1993(8 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 15 March 1994)
Role	Managing Director
Country of Residence	England
Correspondence Address	Thornbank Tottington Road Harwood Bolton Lancashire BL2 4LR

Director Name	Mr Adrian Paul Hardy
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(11 years, 8 months after company formation)
Appointment Duration	11 years, 9 months (resigned 31 January 2008)
Role	Local Government Officer
Country of Residence	England
Correspondence Address	3 Chorley Road Standish Wigan Lancashire WN6 0AA

Secretary Name	Mr Adrian Paul Hardy
Nationality	British
Status	Resigned
Appointed	01 May 1996(11 years, 8 months after company formation)
Appointment Duration	11 years, 9 months (resigned 31 January 2008)
Role	Local Government Officer
Country of Residence	England
Correspondence Address	3 Chorley Road Standish Wigan Lancashire WN6 0AA

Director Name	Dr David James Smith
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1999(15 years after company formation)
Appointment Duration	11 years, 5 months (resigned 18 February 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 St Clements Road Whitley Wigan Lancs WN1 2RU

Director Name	Alan Stephenson
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2003(18 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 June 2004)
Role	Probation Officer
Country of Residence	United Kingdom
Correspondence Address	4 Riversmeade Leigh Lancashire WN7 1JA

Director Name	Ms Joyce Redfearn
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2005(20 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 29 October 2008)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Chadwick's Barn 412 Preston Road Standish Wigan Lancashire WN6 0PZ

Secretary Name	Dr David James Smith
Nationality	British
Status	Resigned
Appointed	01 February 2008(23 years, 5 months after company formation)
Appointment Duration	3 years (resigned 18 February 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 St Clements Road Whitley Wigan Lancs WN1 2RU

Director Name	Mr Martin Kimber
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2008(24 years, 2 months after company formation)
Appointment Duration	11 months (resigned 01 October 2009)
Role	Council Executive Director
Country of Residence	United Kingdom
Correspondence Address	23 Dales Lane Whitefield Manchester Greater Manchester M45 7JN

Secretary Name	Ms Susan Gambles
Status	Resigned
Appointed	20 May 2011(26 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 August 2013)
Role	Company Director
Correspondence Address	The Wigan Investment Centre Waterside Drive Off Swan Meadow Road Wigan Greater Manchester WN3 5BA

Director Name	Ms Gillian Bishop
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2011(26 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 January 2013)
Role	Local Government Director
Country of Residence	United Kingdom
Correspondence Address	The Wigan Investment Centre Waterside Drive Off Swan Meadow Road Wigan Greater Manchester WN3 5BA

Contact

Website	hotpointservice.co.uk
Telephone	0800 1510905
Telephone region	Freephone

Location

Registered Address	The Wigan Investment Centre Waterside Drive Off Swan Meadow Road Wigan Greater Manchester WN3 5BA
Region	North West
Constituency	Wigan
County	Greater Manchester
Ward	Douglas
Built Up Area	Wigan
Address Matches	2 other UK companies use this postal address

Shareholders

27 at £1	Wigan Metropolitan Development Co LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2015 (9 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 March

Charges

12 October 1984	Delivered on: 25 October 1984 Satisfied on: 11 May 1988 Persons entitled: Wigan Metroplitan Development Company Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land and factory premises k/as firs mill nangraves st leigh wigan gtr manchester t/n gm 93707 together with all fixtures affixed or attached to the said propeerty. Fully Satisfied

12 October 1984

Delivered on: 25 October 1984
Satisfied on: 11 May 1988
Persons entitled: Wigan Metroplitan Development Company Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/Hold land and factory premises k/as firs mill nangraves st leigh wigan gtr manchester t/n gm 93707 together with all fixtures affixed or attached to the said propeerty.
Fully Satisfied

Filing History

5 July 2016	Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 April 2016	First Gazette notice for voluntary strike-off (1 page)
19 April 2016	First Gazette notice for voluntary strike-off (1 page)
9 April 2016	Application to strike the company off the register (4 pages)
9 April 2016	Application to strike the company off the register (4 pages)
15 February 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
15 February 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
29 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 27 (10 pages)
29 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 27 (10 pages)
31 December 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
31 December 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
1 May 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 27 (10 pages)
1 May 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 27 (10 pages)
2 January 2014	Accounts for a small company made up to 31 March 2013 (6 pages)
2 January 2014	Accounts for a small company made up to 31 March 2013 (6 pages)
11 November 2013	Termination of appointment of Susan Gambles as a secretary (1 page)
11 November 2013	Termination of appointment of Susan Gambles as a secretary (1 page)
16 May 2013	Termination of appointment of Gillian Bishop as a director (1 page)
16 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (10 pages)
16 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (10 pages)
16 May 2013	Termination of appointment of Gillian Bishop as a director (1 page)
3 January 2013	Accounts for a small company made up to 31 March 2012 (6 pages)
3 January 2013	Accounts for a small company made up to 31 March 2012 (6 pages)
22 October 2012	Termination of appointment of Joseph Baldwin as a director (1 page)
22 October 2012	Termination of appointment of Joseph Baldwin as a director (1 page)
17 May 2012	Annual return made up to 31 March 2012 with a full list of shareholders (12 pages)
17 May 2012	Appointment of Mrs Gillian Bishop as a director (2 pages)
17 May 2012	Annual return made up to 31 March 2012 with a full list of shareholders (12 pages)
17 May 2012	Appointment of Mrs Gillian Bishop as a director (2 pages)
28 December 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
28 December 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
24 May 2011	Appointment of Ms Susan Gambles as a secretary (1 page)
24 May 2011	Termination of appointment of David Smith as a director (1 page)
24 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (11 pages)
24 May 2011	Termination of appointment of David Smith as a secretary (1 page)
24 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (11 pages)
24 May 2011	Appointment of Ms Susan Gambles as a secretary (1 page)
24 May 2011	Termination of appointment of David Smith as a director (1 page)
24 May 2011	Termination of appointment of David Smith as a secretary (1 page)
5 January 2011	Accounts for a small company made up to 31 March 2010 (6 pages)
5 January 2011	Accounts for a small company made up to 31 March 2010 (6 pages)
26 May 2010	Director's details changed for Lord Peter Richard Charles Smith on 31 March 2010 (2 pages)
26 May 2010	Director's details changed for Lord Peter Richard Charles Smith on 31 March 2010 (2 pages)
26 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (9 pages)
26 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (9 pages)
25 May 2010	Termination of appointment of Martin Kimber as a director (1 page)
25 May 2010	Termination of appointment of Martin Kimber as a director (1 page)
11 December 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
11 December 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
8 May 2009	Return made up to 31/03/09; full list of members (7 pages)
8 May 2009	Registered office changed on 08/05/2009 from the investment centre waterside drive swan meadow road wigan WN3 5BA (1 page)
8 May 2009	Registered office changed on 08/05/2009 from the investment centre waterside drive swan meadow road wigan WN3 5BA (1 page)
8 May 2009	Return made up to 31/03/09; full list of members (7 pages)
7 May 2009	Director appointed mr martin kimber (1 page)
7 May 2009	Director appointed mr martin kimber (1 page)
5 May 2009	Appointment terminated director joyce redfearn (1 page)
5 May 2009	Appointment terminated director joyce redfearn (1 page)
21 January 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
21 January 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
2 May 2008	Return made up to 31/03/08; no change of members (11 pages)
2 May 2008	Return made up to 31/03/08; no change of members (11 pages)
22 April 2008	Secretary appointed dr david james smith (1 page)
22 April 2008	Secretary appointed dr david james smith (1 page)
31 January 2008	Secretary resigned;director resigned (1 page)
31 January 2008	Secretary resigned;director resigned (1 page)
14 January 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
14 January 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
17 April 2007	Return made up to 31/03/07; full list of members (12 pages)
17 April 2007	Return made up to 31/03/07; full list of members (12 pages)
1 December 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
1 December 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
12 April 2006	Return made up to 31/03/06; full list of members 363(288) ‐ Director's particulars changed (12 pages)
12 April 2006	Return made up to 31/03/06; full list of members 363(288) ‐ Director's particulars changed (12 pages)
28 December 2005	Director's particulars changed (1 page)
28 December 2005	Director's particulars changed (1 page)
14 December 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
14 December 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
27 July 2005	New director appointed (2 pages)
27 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
27 July 2005	New director appointed (2 pages)
27 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
16 June 2005	Director's particulars changed (1 page)
16 June 2005	Director's particulars changed (1 page)
29 April 2005	Return made up to 31/03/05; full list of members (11 pages)
29 April 2005	Return made up to 31/03/05; full list of members (11 pages)
7 December 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
7 December 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
13 July 2004	New director appointed (2 pages)
13 July 2004	New director appointed (2 pages)
24 June 2004	Director resigned (1 page)
24 June 2004	Director resigned (1 page)
24 June 2004	Director resigned (1 page)
24 June 2004	Director resigned (1 page)
23 April 2004	Return made up to 31/03/04; full list of members (12 pages)
23 April 2004	Return made up to 31/03/04; full list of members (12 pages)
27 November 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
27 November 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
8 July 2003	New director appointed (2 pages)
8 July 2003	New director appointed (2 pages)
21 May 2003	Director resigned (1 page)
21 May 2003	Director resigned (1 page)
23 April 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
23 April 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
28 March 2003	New director appointed (2 pages)
28 March 2003	New director appointed (2 pages)
6 December 2002	Director resigned (1 page)
6 December 2002	Director resigned (1 page)
29 November 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
29 November 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
26 April 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
26 April 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
20 November 2001	Full accounts made up to 31 March 2001 (10 pages)
20 November 2001	Full accounts made up to 31 March 2001 (10 pages)
1 May 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
1 May 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
3 November 2000	Full accounts made up to 31 March 2000 (10 pages)
3 November 2000	Full accounts made up to 31 March 2000 (10 pages)
13 July 2000	Director's particulars changed (1 page)
13 July 2000	Director's particulars changed (1 page)
17 April 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
17 April 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
15 December 1999	Full accounts made up to 31 March 1999 (11 pages)
15 December 1999	Full accounts made up to 31 March 1999 (11 pages)
1 October 1999	New director appointed (2 pages)
1 October 1999	New director appointed (2 pages)
1 October 1999	New director appointed (2 pages)
1 October 1999	New director appointed (2 pages)
20 April 1999	Return made up to 31/03/99; full list of members (20 pages)
20 April 1999	Return made up to 31/03/99; full list of members (20 pages)
3 November 1998	Full accounts made up to 31 March 1998 (11 pages)
3 November 1998	Full accounts made up to 31 March 1998 (11 pages)
27 April 1998	Return made up to 31/03/98; full list of members (21 pages)
27 April 1998	Return made up to 31/03/98; full list of members (21 pages)
18 November 1997	Full accounts made up to 31 March 1997 (11 pages)
18 November 1997	Full accounts made up to 31 March 1997 (11 pages)
27 May 1997	Auditor's resignation (3 pages)
27 May 1997	Auditor's resignation (3 pages)
25 May 1997	Auditor's resignation (2 pages)
25 May 1997	Auditor's resignation (2 pages)
23 April 1997	Return made up to 31/03/97; full list of members (21 pages)
23 April 1997	Return made up to 31/03/97; full list of members (21 pages)
4 February 1997	Full accounts made up to 31 March 1996 (12 pages)
4 February 1997	Full accounts made up to 31 March 1996 (12 pages)
9 May 1996	New secretary appointed;new director appointed (2 pages)
9 May 1996	Secretary resigned;director resigned (1 page)
9 May 1996	Secretary resigned;director resigned (1 page)
9 May 1996	New secretary appointed;new director appointed (2 pages)
30 April 1996	Return made up to 31/03/96; full list of members (22 pages)
30 April 1996	Return made up to 31/03/96; full list of members (22 pages)
19 June 1995	Registered office changed on 19/06/95 from: new town hall P.O. box 36 library street wigan WN1 1YD (1 page)
19 June 1995	Registered office changed on 19/06/95 from: new town hall P.O. box 36 library street wigan WN1 1YD (1 page)
15 May 1995	Accounting reference date extended from 30/09 to 31/03 (1 page)
15 May 1995	Accounting reference date extended from 30/09 to 31/03 (1 page)
27 April 1995	Return made up to 31/03/95; full list of members 363(288) ‐ Director's particulars changed (34 pages)
27 April 1995	Return made up to 31/03/95; full list of members 363(288) ‐ Director's particulars changed (34 pages)
27 March 1995	Full accounts made up to 30 September 1994 (12 pages)
27 March 1995	Full accounts made up to 30 September 1994 (12 pages)
16 July 1992	Memorandum and Articles of Association (30 pages)
16 July 1992	Memorandum and Articles of Association (30 pages)