W & C Limited

Company Name	W & C Limited
Company Status	Dissolved
Company Number	02570327
Category	Private Limited Company
Incorporation Date	21 December 1990(33 years, 4 months ago)
Dissolution Date	16 May 2017 (6 years, 11 months ago)
Previous Name	Wilson And Cooke Marketing Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	John Millington
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	09 May 2006(15 years, 4 months after company formation)
Appointment Duration	11 years (closed 16 May 2017)
Role	Technical Director
Country of Residence	England
Correspondence Address	Unit 2c Waterfold Park Bury Lancashire BL9 7BR

Director Name	Mr Jonathan Lee Whittingham
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	09 May 2006(15 years, 4 months after company formation)
Appointment Duration	11 years (closed 16 May 2017)
Role	Creative Director
Country of Residence	England
Correspondence Address	Unit 2c Waterfold Park Bury Lancashire BL9 7BR

Director Name	Mrs Nicole Whittingham
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	09 May 2006(15 years, 4 months after company formation)
Appointment Duration	11 years (closed 16 May 2017)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2c Waterfold Park Bury Lancashire BL9 7BR

Secretary Name	Mrs Nicole Whittingham
Nationality	British
Status	Closed
Appointed	09 May 2006(15 years, 4 months after company formation)
Appointment Duration	11 years (closed 16 May 2017)
Role	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 2c Waterfold Park Bury Lancashire BL9 7BR

Director Name	Mr Steven Roger Cooke
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(1 year after company formation)
Appointment Duration	14 years, 4 months (resigned 09 May 2006)
Role	Director Advertising Agency
Country of Residence	England
Correspondence Address	14 Heather Brow Stalybridge Cheshire SK15 2UN

Director Name	Mr John David Wilson
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(1 year after company formation)
Appointment Duration	14 years, 4 months (resigned 09 May 2006)
Role	Director Advertising Agency
Country of Residence	England
Correspondence Address	Meadowhead Farm Baxenden Accrington Lancashire BB5 2RR

Secretary Name	Mr John David Wilson
Nationality	British
Status	Resigned
Appointed	21 December 1991(1 year after company formation)
Appointment Duration	14 years, 4 months (resigned 09 May 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Meadowhead Farm Baxenden Accrington Lancashire BB5 2RR

Contact

Website	wilson-cooke.co.uk
Email address	[email protected]
Telephone	0161 7646500
Telephone region	Manchester

Location

Registered Address	Unit 2c Waterfold Park Bury Lancashire BL9 7BR
Region	North West
Constituency	Heywood and Middleton
County	Greater Manchester
Ward	West Heywood
Built Up Area	Greater Manchester

Shareholders

10k at £1	Wilson & Cooke Marketing LTD 99.97% Ordinary
1 at £1	John Millington 0.01% Ordinary B
1 at £1	Jonathan Lee Whittingham 0.01% Ordinary B
1 at £1	Nicole Whittingham 0.01% Ordinary B

Financials

Year	2014
Net Worth	£10,003

Accounts

Latest Accounts	30 April 2016 (7 years, 11 months ago)
Next Accounts Due	31 January 2018 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Charges

29 October 2009	Delivered on: 5 November 2009 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
9 May 2006	Delivered on: 16 May 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
20 October 1992	Delivered on: 30 October 1992 Satisfied on: 30 May 2006 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

16 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
16 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
28 February 2017	First Gazette notice for voluntary strike-off (1 page)
28 February 2017	First Gazette notice for voluntary strike-off (1 page)
15 February 2017	Application to strike the company off the register (3 pages)
15 February 2017	Application to strike the company off the register (3 pages)
11 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
11 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
23 December 2016	Confirmation statement made on 21 December 2016 with updates (6 pages)
23 December 2016	Confirmation statement made on 21 December 2016 with updates (6 pages)
8 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 10,003 (7 pages)
8 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 10,003 (7 pages)
18 November 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
18 November 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
9 February 2015	Accounts for a dormant company made up to 30 April 2014 (7 pages)
9 February 2015	Accounts for a dormant company made up to 30 April 2014 (7 pages)
15 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 10,003 (7 pages)
15 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 10,003 (7 pages)
22 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 10,003 (7 pages)
22 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 10,003 (7 pages)
12 November 2013	Accounts for a dormant company made up to 30 April 2013 (9 pages)
12 November 2013	Accounts for a dormant company made up to 30 April 2013 (9 pages)
16 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (7 pages)
16 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (7 pages)
18 October 2012	Accounts for a dormant company made up to 30 April 2012 (9 pages)
18 October 2012	Accounts for a dormant company made up to 30 April 2012 (9 pages)
13 February 2012	Annual return made up to 21 December 2011 with a full list of shareholders (7 pages)
13 February 2012	Annual return made up to 21 December 2011 with a full list of shareholders (7 pages)
10 February 2012	Director's details changed for Jonathan Lee Whittingham on 1 December 2011 (2 pages)
10 February 2012	Secretary's details changed for Nicole Whittingham on 1 December 2011 (2 pages)
10 February 2012	Secretary's details changed for Nicole Whittingham on 1 December 2011 (2 pages)
10 February 2012	Director's details changed for John Millington on 1 December 2011 (2 pages)
10 February 2012	Director's details changed for Nicole Whittingham on 1 December 2011 (2 pages)
10 February 2012	Secretary's details changed for Nicole Whittingham on 1 December 2011 (2 pages)
10 February 2012	Director's details changed for John Millington on 1 December 2011 (2 pages)
10 February 2012	Director's details changed for John Millington on 1 December 2011 (2 pages)
10 February 2012	Director's details changed for Nicole Whittingham on 1 December 2011 (2 pages)
10 February 2012	Director's details changed for Jonathan Lee Whittingham on 1 December 2011 (2 pages)
10 February 2012	Director's details changed for Nicole Whittingham on 1 December 2011 (2 pages)
10 February 2012	Director's details changed for Jonathan Lee Whittingham on 1 December 2011 (2 pages)
8 September 2011	Accounts for a dormant company made up to 30 April 2011 (9 pages)
8 September 2011	Accounts for a dormant company made up to 30 April 2011 (9 pages)
10 March 2011	Annual return made up to 21 December 2010 with a full list of shareholders (7 pages)
10 March 2011	Annual return made up to 21 December 2010 with a full list of shareholders (7 pages)
8 December 2010	Accounts for a dormant company made up to 30 April 2010 (8 pages)
8 December 2010	Accounts for a dormant company made up to 30 April 2010 (8 pages)
27 January 2010	Director's details changed for John Millington on 1 December 2009 (2 pages)
27 January 2010	Director's details changed for John Millington on 1 December 2009 (2 pages)
27 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (6 pages)
27 January 2010	Director's details changed for John Millington on 1 December 2009 (2 pages)
27 January 2010	Director's details changed for Nicole Whittingham on 1 December 2009 (2 pages)
27 January 2010	Director's details changed for Nicole Whittingham on 1 December 2009 (2 pages)
27 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (6 pages)
27 January 2010	Director's details changed for Jonathan Lee Whittingham on 1 December 2009 (2 pages)
27 January 2010	Director's details changed for Jonathan Lee Whittingham on 1 December 2009 (2 pages)
27 January 2010	Director's details changed for Nicole Whittingham on 1 December 2009 (2 pages)
27 January 2010	Director's details changed for Jonathan Lee Whittingham on 1 December 2009 (2 pages)
5 November 2009	Particulars of a mortgage or charge / charge no: 3 (6 pages)
5 November 2009	Particulars of a mortgage or charge / charge no: 3 (6 pages)
11 September 2009	Accounts for a dormant company made up to 30 April 2009 (8 pages)
11 September 2009	Accounts for a dormant company made up to 30 April 2009 (8 pages)
2 March 2009	Return made up to 21/12/08; full list of members (4 pages)
2 March 2009	Return made up to 21/12/08; full list of members (4 pages)
29 October 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
29 October 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
6 March 2008	Return made up to 21/12/07; full list of members (5 pages)
6 March 2008	Return made up to 21/12/07; full list of members (5 pages)
15 September 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
15 September 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
19 July 2007	Company name changed wilson and cooke marketing limit ed\certificate issued on 19/07/07 (2 pages)
19 July 2007	Company name changed wilson and cooke marketing limit ed\certificate issued on 19/07/07 (2 pages)
10 January 2007	Return made up to 21/12/06; full list of members (8 pages)
10 January 2007	Return made up to 21/12/06; full list of members (8 pages)
22 August 2006	Total exemption small company accounts made up to 9 May 2006 (8 pages)
22 August 2006	Total exemption small company accounts made up to 9 May 2006 (8 pages)
22 August 2006	Total exemption small company accounts made up to 9 May 2006 (8 pages)
29 June 2006	Accounting reference date shortened from 09/05/07 to 30/04/07 (1 page)
29 June 2006	Accounting reference date shortened from 09/05/07 to 30/04/07 (1 page)
26 June 2006	Accounting reference date extended from 30/04/06 to 09/05/06 (1 page)
26 June 2006	Accounting reference date extended from 30/04/06 to 09/05/06 (1 page)
21 June 2006	Â£ ic 10003/10000 09/05/06 Â£ sr 3@1=3 (1 page)
21 June 2006	Â£ ic 10003/10000 09/05/06 Â£ sr 3@1=3 (1 page)
8 June 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
8 June 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
5 June 2006	New director appointed (3 pages)
5 June 2006	New director appointed (3 pages)
30 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
30 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
23 May 2006	Declaration of assistance for shares acquisition (6 pages)
23 May 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Re acquis auth to deliv 09/05/06 (2 pages)
23 May 2006	Declaration of assistance for shares acquisition (6 pages)
23 May 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Re acquis auth to deliv 09/05/06 (2 pages)
22 May 2006	New director appointed (2 pages)
22 May 2006	Director resigned (1 page)
22 May 2006	New director appointed (2 pages)
22 May 2006	Secretary resigned;director resigned (1 page)
22 May 2006	Secretary resigned;director resigned (1 page)
22 May 2006	New secretary appointed;new director appointed (2 pages)
22 May 2006	New secretary appointed;new director appointed (2 pages)
22 May 2006	Director resigned (1 page)
16 May 2006	Particulars of mortgage/charge (4 pages)
16 May 2006	Particulars of mortgage/charge (4 pages)
5 January 2006	Return made up to 21/12/05; full list of members (8 pages)
5 January 2006	Return made up to 21/12/05; full list of members (8 pages)
17 August 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
17 August 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
4 January 2005	Return made up to 21/12/04; full list of members (8 pages)
4 January 2005	Return made up to 21/12/04; full list of members (8 pages)
24 November 2004	Registered office changed on 24/11/04 from: meadowhead farm baxenden accrington lancashire BB5 2RR (1 page)
24 November 2004	Registered office changed on 24/11/04 from: meadowhead farm baxenden accrington lancashire BB5 2RR (1 page)
19 July 2004	Total exemption small company accounts made up to 30 April 2004 (9 pages)
19 July 2004	Ad 30/04/04--------- Â£ si 1@1=1 Â£ ic 10000/10001 (3 pages)
19 July 2004	Total exemption small company accounts made up to 30 April 2004 (9 pages)
19 July 2004	Ad 30/04/04--------- Â£ si 1@1=1 Â£ ic 10000/10001 (3 pages)
18 December 2003	Ad 05/11/03--------- Â£ si 2@1=2 Â£ ic 10000/10002 (2 pages)
18 December 2003	Return made up to 21/12/03; full list of members (7 pages)
18 December 2003	Return made up to 21/12/03; full list of members (7 pages)
18 December 2003	Ad 05/11/03--------- Â£ si 2@1=2 Â£ ic 10000/10002 (2 pages)
13 November 2003	Total exemption small company accounts made up to 30 April 2003 (7 pages)
13 November 2003	Total exemption small company accounts made up to 30 April 2003 (7 pages)
12 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 November 2003	Memorandum and Articles of Association (13 pages)
12 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 November 2003	Memorandum and Articles of Association (13 pages)
12 November 2003	Â£ nc 10000/11000 23/10/03 (2 pages)
12 November 2003	Â£ nc 10000/11000 23/10/03 (2 pages)
25 January 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
25 January 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
8 January 2003	Return made up to 21/12/02; full list of members (7 pages)
8 January 2003	Return made up to 21/12/02; full list of members (7 pages)
3 January 2002	Return made up to 21/12/01; full list of members (6 pages)
3 January 2002	Return made up to 21/12/01; full list of members (6 pages)
4 December 2001	Total exemption small company accounts made up to 30 April 2001 (4 pages)
4 December 2001	Total exemption small company accounts made up to 30 April 2001 (4 pages)
3 January 2001	Return made up to 21/12/00; full list of members (6 pages)
3 January 2001	Return made up to 21/12/00; full list of members (6 pages)
2 November 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
2 November 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
6 January 2000	Return made up to 21/12/99; full list of members (6 pages)
6 January 2000	Return made up to 21/12/99; full list of members (6 pages)
19 November 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
19 November 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
23 December 1998	Return made up to 21/12/98; no change of members (4 pages)
23 December 1998	Return made up to 21/12/98; no change of members (4 pages)
28 October 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
28 October 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
9 February 1998	Return made up to 21/12/97; full list of members (6 pages)
9 February 1998	Return made up to 21/12/97; full list of members (6 pages)
3 December 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
3 December 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
24 April 1997	Return made up to 21/12/96; no change of members (4 pages)
24 April 1997	Return made up to 21/12/96; no change of members (4 pages)
6 September 1996	Accounts for a small company made up to 30 April 1996 (7 pages)
6 September 1996	Accounts for a small company made up to 30 April 1996 (7 pages)
22 December 1995	Return made up to 21/12/95; no change of members (4 pages)
22 December 1995	Return made up to 21/12/95; no change of members (4 pages)
20 December 1995	Accounting reference date extended from 31/12 to 30/04 (1 page)
20 December 1995	Accounting reference date extended from 31/12 to 30/04 (1 page)
5 July 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
5 July 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
21 December 1990	Incorporation (12 pages)
21 December 1990	Incorporation (12 pages)

W & C Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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