| Company Name | W.M.A.C. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03294372 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 1996(27 years, 4 months ago) |
| Dissolution Date | 1 June 2012 (11 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Martin Denis Hanley |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2006(9 years, 4 months after company formation) |
| Appointment Duration | 6 years, 1 month (closed 01 June 2012) |
| Role | Consultant |
| Correspondence Address | 160c Broad Lane Bloxwich Walsall West Midlands WS3 2TQ |
| Secretary Name | Lydia Belinda Page |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2007(10 years, 3 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 01 June 2012) |
| Role | Company Director |
| Correspondence Address | The Orchards Lyne Hill Lane Penkridge Staffordshire ST19 5NT |
| Director Name | Wayne Andrew Smith |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 272 Field Road Bloxwich Walsall West Midlands WS3 3ND |
| Secretary Name | Martin Denis Hanley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 160c Broad Lane Bloxwich Walsall West Midlands WS3 2TQ |
| Director Name | Mr Glenn Darren Woods |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 1998(1 year, 10 months after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 15 December 2005) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Longbow Close Stretton Burton On Trent Staffordshire DE13 0XY |
| Secretary Name | Karen Jane Rowley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 2001(5 years after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 05 April 2008) |
| Role | Company Director |
| Correspondence Address | 29 Dingley Road Wednesbury West Midlands WS10 9PU |
| Director Name | Express Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 1996(same day as company formation) |
| Correspondence Address | 4 Blackett Drive Heather Coalville Leicestershire LE67 2RL |
| Secretary Name | Express Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 1996(same day as company formation) |
| Correspondence Address | 4 Blackett Drive Heather Coalville Leicestershire LE67 2RL |
Location
| Registered Address | C/O Tenon Recovery Arkwright House Parsonage Gardens Manchester M3 2LF |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2007 (17 years ago) |
|---|---|
| Accounts Category | Partial Exemption |
| Accounts Year End | 30 April |
Filing History
| 1 June 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 June 2012 | Final Gazette dissolved following liquidation (1 page) |
| 1 June 2012 | Final Gazette dissolved following liquidation (1 page) |
| 1 March 2012 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 1 March 2012 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 3 January 2012 | Liquidators statement of receipts and payments to 27 November 2011 (5 pages) |
| 3 January 2012 | Liquidators' statement of receipts and payments to 27 November 2011 (5 pages) |
| 3 January 2012 | Liquidators' statement of receipts and payments to 27 November 2011 (5 pages) |
| 8 November 2011 | Notice of ceasing to act as receiver or manager (2 pages) |
| 8 November 2011 | Receiver's abstract of receipts and payments to 3 November 2011 (3 pages) |
| 8 November 2011 | Notice of ceasing to act as receiver or manager (2 pages) |
| 8 November 2011 | Receiver's abstract of receipts and payments to 3 November 2011 (3 pages) |
| 8 November 2011 | Receiver's abstract of receipts and payments to 3 November 2011 (3 pages) |
| 15 June 2011 | Liquidators' statement of receipts and payments to 27 May 2011 (5 pages) |
| 15 June 2011 | Liquidators' statement of receipts and payments to 27 May 2011 (5 pages) |
| 15 June 2011 | Liquidators statement of receipts and payments to 27 May 2011 (5 pages) |
| 9 December 2010 | Liquidators' statement of receipts and payments to 27 November 2010 (5 pages) |
| 9 December 2010 | Liquidators statement of receipts and payments to 27 November 2010 (5 pages) |
| 9 December 2010 | Liquidators' statement of receipts and payments to 27 November 2010 (5 pages) |
| 9 November 2010 | Notice of appointment of receiver or manager (3 pages) |
| 9 November 2010 | Notice of appointment of receiver or manager (3 pages) |
| 15 June 2010 | Liquidators statement of receipts and payments to 27 May 2010 (5 pages) |
| 15 June 2010 | Liquidators' statement of receipts and payments to 27 May 2010 (5 pages) |
| 15 June 2010 | Liquidators' statement of receipts and payments to 27 May 2010 (5 pages) |
| 9 June 2009 | Appointment of a voluntary liquidator (1 page) |
| 9 June 2009 | Statement of affairs with form 4.19 (6 pages) |
| 9 June 2009 | Appointment of a voluntary liquidator (1 page) |
| 9 June 2009 | Resolutions
|
| 9 June 2009 | Statement of affairs with form 4.19 (6 pages) |
| 9 June 2009 | Resolutions
|
| 19 May 2009 | Registered office changed on 19/05/2009 from darlaston central trading estate unit 14 darlaston west midlands WS10 8XB (1 page) |
| 19 May 2009 | Registered office changed on 19/05/2009 from darlaston central trading estate unit 14 darlaston west midlands WS10 8XB (1 page) |
| 29 December 2008 | Partial exemption accounts made up to 30 April 2007 (6 pages) |
| 29 December 2008 | Partial exemption accounts made up to 30 April 2007 (6 pages) |
| 9 May 2008 | Appointment terminated secretary karen rowley (1 page) |
| 9 May 2008 | Secretary appointed lydia belinda page (2 pages) |
| 9 May 2008 | Appointment Terminated Secretary karen rowley (1 page) |
| 9 May 2008 | Secretary appointed lydia belinda page (2 pages) |
| 5 May 2008 | Return made up to 18/12/07; full list of members (3 pages) |
| 5 May 2008 | Return made up to 18/12/07; full list of members (3 pages) |
| 31 August 2007 | Accounts for a small company made up to 30 April 2006 (7 pages) |
| 31 August 2007 | Accounts for a small company made up to 30 April 2006 (7 pages) |
| 23 May 2007 | Return made up to 18/12/06; full list of members (2 pages) |
| 23 May 2007 | Return made up to 18/12/06; full list of members (2 pages) |
| 7 September 2006 | Accounts for a small company made up to 30 April 2005 (7 pages) |
| 7 September 2006 | Accounts for a small company made up to 30 April 2005 (7 pages) |
| 16 June 2006 | Accounts for a small company made up to 30 April 2004 (7 pages) |
| 16 June 2006 | Accounts for a small company made up to 30 April 2004 (7 pages) |
| 12 June 2006 | New director appointed (2 pages) |
| 12 June 2006 | New director appointed (2 pages) |
| 2 June 2006 | Return made up to 18/12/05; full list of members (2 pages) |
| 2 June 2006 | Return made up to 18/12/05; full list of members (2 pages) |
| 29 December 2005 | Director resigned (1 page) |
| 29 December 2005 | Director resigned (1 page) |
| 21 February 2005 | Return made up to 18/12/04; full list of members (6 pages) |
| 21 February 2005 | Return made up to 18/12/04; full list of members (6 pages) |
| 5 January 2005 | Accounts for a small company made up to 30 April 2003 (7 pages) |
| 5 January 2005 | Accounts for a small company made up to 30 April 2003 (7 pages) |
| 27 February 2004 | Director's particulars changed (1 page) |
| 27 February 2004 | Return made up to 18/12/03; full list of members
|
| 27 February 2004 | Director's particulars changed (1 page) |
| 27 February 2004 | Secretary's particulars changed (1 page) |
| 27 February 2004 | Secretary's particulars changed (1 page) |
| 27 February 2004 | Return made up to 18/12/03; full list of members (6 pages) |
| 5 March 2003 | Accounts for a small company made up to 30 April 2002 (7 pages) |
| 5 March 2003 | Accounts for a small company made up to 30 April 2002 (7 pages) |
| 7 February 2003 | Particulars of mortgage/charge (3 pages) |
| 7 February 2003 | Particulars of mortgage/charge (3 pages) |
| 26 January 2003 | Return made up to 18/12/02; full list of members (6 pages) |
| 26 January 2003 | Return made up to 18/12/02; full list of members (6 pages) |
| 5 March 2002 | Accounts for a small company made up to 30 April 2001 (7 pages) |
| 5 March 2002 | New secretary appointed (2 pages) |
| 5 March 2002 | Accounts for a small company made up to 30 April 2001 (7 pages) |
| 5 March 2002 | New secretary appointed (2 pages) |
| 5 March 2002 | Secretary resigned (1 page) |
| 5 March 2002 | Secretary resigned (1 page) |
| 22 February 2002 | Return made up to 18/12/01; full list of members (6 pages) |
| 22 February 2002 | Return made up to 18/12/01; full list of members (6 pages) |
| 2 March 2001 | Accounts for a small company made up to 30 April 2000 (8 pages) |
| 2 March 2001 | Accounts for a small company made up to 30 April 2000 (8 pages) |
| 31 January 2001 | Return made up to 18/12/00; full list of members (6 pages) |
| 31 January 2001 | Return made up to 18/12/00; full list of members (6 pages) |
| 16 May 2000 | Amended accounts made up to 30 April 1999 (1 page) |
| 16 May 2000 | Amended accounts made up to 30 April 1999 (1 page) |
| 27 April 2000 | Accounts for a small company made up to 30 April 1999 (8 pages) |
| 27 April 2000 | Accounts for a small company made up to 30 April 1999 (8 pages) |
| 8 February 2000 | Return made up to 18/12/99; full list of members (6 pages) |
| 8 February 2000 | Return made up to 18/12/99; full list of members (6 pages) |
| 13 April 1999 | Accounts for a small company made up to 30 April 1998 (9 pages) |
| 13 April 1999 | Accounts for a small company made up to 30 April 1998 (9 pages) |
| 12 February 1999 | Secretary's particulars changed (1 page) |
| 12 February 1999 | Secretary's particulars changed (1 page) |
| 5 February 1999 | Return made up to 18/12/98; no change of members (4 pages) |
| 5 February 1999 | Return made up to 18/12/98; no change of members (4 pages) |
| 22 December 1998 | Director resigned (1 page) |
| 22 December 1998 | New director appointed (2 pages) |
| 22 December 1998 | Director resigned (1 page) |
| 22 December 1998 | New director appointed (2 pages) |
| 19 June 1998 | Particulars of mortgage/charge (3 pages) |
| 19 June 1998 | Particulars of mortgage/charge (3 pages) |
| 8 January 1998 | Return made up to 18/12/97; full list of members (6 pages) |
| 8 January 1998 | Return made up to 18/12/97; full list of members (6 pages) |
| 1 July 1997 | Accounting reference date extended from 31/12/97 to 30/04/98 (1 page) |
| 1 July 1997 | Accounting reference date extended from 31/12/97 to 30/04/98 (1 page) |
| 24 February 1997 | New secretary appointed (2 pages) |
| 24 February 1997 | New director appointed (2 pages) |
| 24 February 1997 | Registered office changed on 24/02/97 from: 24 north street ashby de la zouch leicestershire LE65 1HS (1 page) |
| 24 February 1997 | New director appointed (2 pages) |
| 24 February 1997 | Secretary resigned (1 page) |
| 24 February 1997 | Registered office changed on 24/02/97 from: 24 north street ashby de la zouch leicestershire LE65 1HS (1 page) |
| 24 February 1997 | Secretary resigned (1 page) |
| 24 February 1997 | New secretary appointed (2 pages) |
| 24 February 1997 | Director resigned (1 page) |
| 24 February 1997 | Director resigned (1 page) |
| 18 December 1996 | Incorporation (14 pages) |