Wignall Poultry Limited

Company Name	Wignall Poultry Limited
Company Status	Dissolved
Company Number	02573661
Category	Private Limited Company
Incorporation Date	14 January 1991(33 years, 3 months ago)
Dissolution Date	13 October 2010 (13 years, 6 months ago)
Previous Name	D. Wignall (Poultry) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132	Wholesale of meat and meat products
SIC 46320	Wholesale of meat and meat products

Directors

Director Name	Paul Barrett
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	16 February 2001(10 years, 1 month after company formation)
Appointment Duration	9 years, 8 months (closed 13 October 2010)
Role	Company Director
Correspondence Address	47 The Woodlands Bolton Greater Manchester BL6 4JD

Secretary Name	Mr Glyn Alan Willmott
Nationality	British
Status	Closed
Appointed	16 February 2001(10 years, 1 month after company formation)
Appointment Duration	9 years, 8 months (closed 13 October 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	52 Birchwood Chadderton Oldham Lancashire OL9 9UJ

Secretary Name	Mr Derek Owen Wignall
Nationality	British
Status	Resigned
Appointed	14 January 1991(same day as company formation)
Role	Poultry Processor
Correspondence Address	69 Ormskirk Road Upholland Skelmersdale Lancashire WN8 0AH

Director Name	Mr Martin Patrick Timson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(1 year after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 August 1992)
Role	Poultry Processor
Correspondence Address	62 Lidburn Ashurst Skelmersdale Lancs Wn8

Director Name	Mr Derek Owen Wignall
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(1 year after company formation)
Appointment Duration	9 years, 1 month (resigned 16 February 2001)
Role	Poultry Processor
Correspondence Address	54 The Common Parbold Wigan Lancashire WN8 7EA

Director Name	Mr Joseph Melvin Mann
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(1 year, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 16 February 2001)
Role	Poultry Processor
Country of Residence	United Kingdom
Correspondence Address	21 Salesbury Way Hawkley Hall Wigan Lancashire WN3 5QQ

Secretary Name	Mr Joseph Melvin Mann
Nationality	British
Status	Resigned
Appointed	01 August 1992(1 year, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 16 February 2001)
Role	Poultry Processor
Country of Residence	United Kingdom
Correspondence Address	21 Salesbury Way Hawkley Hall Wigan Lancashire WN3 5QQ

Director Name	Mr Howard Gibson Marshall
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(5 years after company formation)
Appointment Duration	5 years (resigned 16 February 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Wellington Place Altrincham Cheshire WA14 2QH

Location

Registered Address	82 King Street Manchester M2 4WQ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£14,755,000
Gross Profit	£2,504,000
Net Worth	£1,751,000
Cash	£5,000
Current Liabilities	£3,807,000

Accounts

Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

13 October 2010	Final Gazette dissolved following liquidation (1 page)
13 October 2010	Final Gazette dissolved via compulsory strike-off (1 page)
13 July 2010	Return of final meeting of creditors (1 page)
13 July 2010	Notice of final account prior to dissolution (1 page)
20 July 2009	Receiver's abstract of receipts and payments to 1 May 2009 (2 pages)
20 July 2009	Receiver's abstract of receipts and payments to 1 May 2009 (2 pages)
20 July 2009	Receiver's abstract of receipts and payments to 1 May 2009 (2 pages)
24 June 2009	Appointment of a liquidator (1 page)
24 June 2009	Appointment of a liquidator (1 page)
11 May 2009	Notice of ceasing to act as receiver or manager (1 page)
11 May 2009	Notice of ceasing to act as receiver or manager (1 page)
13 February 2009	Receiver's abstract of receipts and payments to 10 January 2008 (2 pages)
13 February 2009	Receiver's abstract of receipts and payments to 10 January 2008 (2 pages)
24 January 2008	Receiver's abstract of receipts and payments (2 pages)
24 January 2008	Receiver's abstract of receipts and payments (2 pages)
12 February 2007	Receiver's abstract of receipts and payments (2 pages)
12 February 2007	Receiver's abstract of receipts and payments (2 pages)
7 March 2006	Receiver's abstract of receipts and payments (3 pages)
7 March 2006	Receiver's abstract of receipts and payments (3 pages)
25 July 2005	Receiver ceasing to act (1 page)
25 July 2005	Receiver ceasing to act (1 page)
4 February 2005	Receiver's abstract of receipts and payments (3 pages)
4 February 2005	Receiver's abstract of receipts and payments (3 pages)
24 February 2004	Receiver's abstract of receipts and payments (2 pages)
24 February 2004	Receiver's abstract of receipts and payments (2 pages)
23 May 2003	Statement of Affairs in administrative receivership following report to creditors (11 pages)
23 May 2003	Statement of Affairs in administrative receivership following report to creditors (11 pages)
9 April 2003	Receiver's abstract of receipts and payments (3 pages)
9 April 2003	Receiver's abstract of receipts and payments (3 pages)
29 July 2002	Appointment of a liquidator (2 pages)
29 July 2002	Appointment of a liquidator (2 pages)
16 May 2002	Order of court to wind up (3 pages)
16 May 2002	Order of court to wind up (3 pages)
18 April 2002	Order of court to wind up (3 pages)
18 April 2002	Order of court to wind up (3 pages)
2 February 2002	Full accounts made up to 31 March 2001 (18 pages)
2 February 2002	Full accounts made up to 31 March 2001 (18 pages)
21 January 2002	Appointment of receiver/manager (1 page)
21 January 2002	Appointment of receiver/manager (1 page)
18 January 2002	O/C appt. Provisional liquidator (5 pages)
18 January 2002	O/C appt. Provisional liquidator (5 pages)
20 March 2001	Director resigned (1 page)
20 March 2001	Director resigned (1 page)
16 March 2001	Director resigned (1 page)
16 March 2001	Registered office changed on 16/03/01 from: 5 bahama road haydock industrial estate haydock merseyside WA11 9XB (1 page)
16 March 2001	Declaration of assistance for shares acquisition (8 pages)
16 March 2001	New secretary appointed (2 pages)
16 March 2001	New director appointed (2 pages)
16 March 2001	Declaration of assistance for shares acquisition (8 pages)
16 March 2001	Secretary resigned;director resigned (1 page)
16 March 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
16 March 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (8 pages)
16 March 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (8 pages)
16 March 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
16 March 2001	Registered office changed on 16/03/01 from: 5 bahama road haydock industrial estate haydock merseyside WA11 9XB (1 page)
16 March 2001	New secretary appointed (2 pages)
16 March 2001	Director resigned (1 page)
16 March 2001	Secretary resigned;director resigned (1 page)
16 March 2001	New director appointed (2 pages)
28 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
28 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
16 February 2001	Particulars of mortgage/charge (3 pages)
16 February 2001	Particulars of mortgage/charge (3 pages)
29 January 2001	Return made up to 14/01/01; full list of members (7 pages)
29 January 2001	Return made up to 14/01/01; full list of members (7 pages)
28 December 2000	Accounts for a medium company made up to 1 April 2000 (19 pages)
28 December 2000	Accounts for a medium company made up to 1 April 2000 (19 pages)
28 December 2000	Accounts for a medium company made up to 1 April 2000 (19 pages)
18 April 2000	Auditor's resignation (1 page)
18 April 2000	Auditor's resignation (1 page)
4 February 2000	Return made up to 14/01/00; full list of members (7 pages)
4 February 2000	Full accounts made up to 27 March 1999 (18 pages)
4 February 2000	Return made up to 14/01/00; full list of members (7 pages)
4 February 2000	Full accounts made up to 27 March 1999 (18 pages)
13 April 1999	Return made up to 14/01/99; no change of members (4 pages)
8 December 1998	Full accounts made up to 27 March 1998 (20 pages)
8 December 1998	Full accounts made up to 27 March 1998 (20 pages)
31 March 1998	Return made up to 14/01/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 March 1998	Return made up to 14/01/98; full list of members (6 pages)
21 January 1998	Director's particulars changed (1 page)
21 January 1998	Director's particulars changed (1 page)
20 January 1998	Full accounts made up to 31 March 1997 (17 pages)
20 January 1998	Full accounts made up to 31 March 1997 (17 pages)
16 April 1997	Return made up to 14/01/97; no change of members (4 pages)
16 April 1997	Return made up to 14/01/97; no change of members (4 pages)
28 November 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
28 November 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
31 January 1996	New director appointed (2 pages)
31 January 1996	Return made up to 14/01/96; no change of members (4 pages)
31 January 1996	Return made up to 14/01/96; no change of members (4 pages)
14 November 1995	Particulars of mortgage/charge (3 pages)
14 November 1995	Particulars of mortgage/charge (4 pages)
21 June 1995	Accounts for a small company made up to 31 March 1995 (16 pages)
21 June 1995	Accounts for a small company made up to 31 March 1995 (16 pages)
13 March 1995	Return made up to 14/01/95; full list of members (6 pages)
13 March 1995	Return made up to 14/01/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
6 September 1994	Accounts for a small company made up to 31 March 1994 (6 pages)
6 September 1994	Accounts for a small company made up to 31 March 1994 (6 pages)
22 March 1994	Return made up to 14/01/94; no change of members (4 pages)
16 August 1993	Accounts for a small company made up to 31 March 1993 (7 pages)
16 August 1993	Accounts for a small company made up to 31 March 1993 (7 pages)
22 July 1993	Resolutions ELRES ‐ Elective resolution (1 page)
22 July 1993	Resolutions ELRES ‐ Elective resolution (1 page)
7 July 1993	Return made up to 14/01/93; no change of members (6 pages)
13 April 1993	New secretary appointed;director resigned;new director appointed (2 pages)
31 March 1993	Secretary resigned (2 pages)
8 February 1993	Accounts for a small company made up to 31 March 1992 (3 pages)
8 February 1993	Accounts for a small company made up to 31 March 1992 (3 pages)
17 January 1992	Accounting reference date extended from 31/01 to 31/03 (1 page)
17 January 1992	Accounting reference date extended from 31/01 to 31/03 (1 page)
14 January 1991	Incorporation (17 pages)

Wignall Poultry Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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