Wilsons Saddlery Limited

Company Name	Wilsons Saddlery Limited
Company Status	Dissolved
Company Number	03425875
Category	Private Limited Company
Incorporation Date	28 August 1997(26 years, 8 months ago)
Dissolution Date	5 April 2016 (8 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5227	Other retail food etc. specialised
SIC 47290	Other retail sale of food in specialised stores
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Miss Lucinda Parker
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	09 September 1997(1 week, 5 days after company formation)
Appointment Duration	18 years, 7 months (closed 05 April 2016)
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	Long Meadow Castle Hill Prestbury Cheshire SK10 4AX

Secretary Name	McCann-Christensen Limited (Corporation)
Status	Closed
Appointed	11 December 2012(15 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (closed 05 April 2016)
Correspondence Address	14a Regent Road Altrincham Cheshire WA14 1RP

Director Name	Mrs Angela Elizabeth Rimmer
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1997(same day as company formation)
Role	Shopkeeper
Country of Residence	United Kingdom
Correspondence Address	Long Meadow Castle Hill Prestbury Cheshire SK10 4AX

Secretary Name	Stanley Hague Wilson
Nationality	British
Status	Resigned
Appointed	28 August 1997(same day as company formation)
Role	Secretary
Correspondence Address	Bramble Hill Wilmslow Road Prestbury Cheshire

Director Name	Ar Nominees Limited (Corporation)
Status	Resigned
Appointed	28 August 1997(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Secretary Name	Ar Corporate Services Limited (Corporation)
Status	Resigned
Appointed	28 August 1997(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Secretary Name	Ashburton Registrars Limited (Corporation)
Status	Resigned
Appointed	28 August 1997(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Secretary Name	McCann Christensen Corporate Services Ltd (Corporation)
Status	Resigned
Appointed	25 May 2005(7 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 11 December 2012)
Correspondence Address	75 Cecil Avenue Sale Cheshire M33 5BG

Contact

Website	www.wilsonssaddlery.co.uk

Location

Registered Address	14a Regent Road Altrincham Cheshire WA14 1RP
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester

Shareholders

2 at £1	Lucinda Parker & Angela Rimmer 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,550
Cash	£489
Current Liabilities	£3,715

Accounts

Latest Accounts	30 November 2014 (9 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

5 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
5 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
22 December 2015	First Gazette notice for compulsory strike-off (1 page)
22 December 2015	First Gazette notice for compulsory strike-off (1 page)
26 May 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
26 May 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
3 October 2014	Termination of appointment of Angela Elizabeth Rimmer as a director on 1 October 2014 (1 page)
3 October 2014	Termination of appointment of Angela Elizabeth Rimmer as a director on 1 October 2014 (1 page)
3 October 2014	Termination of appointment of Angela Elizabeth Rimmer as a director on 1 October 2014 (1 page)
26 September 2014	Secretary's details changed for Mccann-Christensen Limited on 1 April 2014 (1 page)
26 September 2014	Secretary's details changed for Mccann-Christensen Limited on 1 April 2014 (1 page)
26 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 2 (5 pages)
26 September 2014	Secretary's details changed for Mccann-Christensen Limited on 1 April 2014 (1 page)
26 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 2 (5 pages)
13 January 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
13 January 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
28 August 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 2 (5 pages)
28 August 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 2 (5 pages)
23 August 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
23 August 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
11 December 2012	Termination of appointment of Mccann Christensen Corporate Services Ltd as a secretary (1 page)
11 December 2012	Appointment of Mccann-Christensen Limited as a secretary (2 pages)
11 December 2012	Termination of appointment of Mccann Christensen Corporate Services Ltd as a secretary (1 page)
11 December 2012	Appointment of Mccann-Christensen Limited as a secretary (2 pages)
12 September 2012	Annual return made up to 28 August 2012 with a full list of shareholders (5 pages)
12 September 2012	Annual return made up to 28 August 2012 with a full list of shareholders (5 pages)
26 April 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
26 April 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
12 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (5 pages)
12 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (5 pages)
20 May 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
20 May 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
8 October 2010	Amended accounts made up to 30 November 2009 (5 pages)
8 October 2010	Amended accounts made up to 30 November 2009 (5 pages)
14 September 2010	Director's details changed for Angela Elizabeth Rimmer on 28 August 2010 (2 pages)
14 September 2010	Director's details changed for Angela Elizabeth Rimmer on 28 August 2010 (2 pages)
14 September 2010	Director's details changed for Lucinda Parker on 28 August 2010 (2 pages)
14 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (5 pages)
14 September 2010	Secretary's details changed for Mccann Christensen Corporate Services Ltd on 28 August 2010 (2 pages)
14 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (5 pages)
14 September 2010	Director's details changed for Lucinda Parker on 28 August 2010 (2 pages)
14 September 2010	Secretary's details changed for Mccann Christensen Corporate Services Ltd on 28 August 2010 (2 pages)
6 July 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
6 July 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
1 September 2009	Return made up to 28/08/09; full list of members (4 pages)
1 September 2009	Return made up to 28/08/09; full list of members (4 pages)
1 July 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
1 July 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
17 September 2008	Total exemption small company accounts made up to 30 November 2007 (8 pages)
17 September 2008	Total exemption small company accounts made up to 30 November 2007 (8 pages)
4 September 2008	Return made up to 28/08/08; full list of members (4 pages)
4 September 2008	Return made up to 28/08/08; full list of members (4 pages)
23 September 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
23 September 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
12 September 2007	Return made up to 28/08/07; full list of members (2 pages)
12 September 2007	Return made up to 28/08/07; full list of members (2 pages)
26 September 2006	Amended accounts made up to 30 November 2005 (7 pages)
26 September 2006	Amended accounts made up to 30 November 2005 (7 pages)
20 September 2006	Return made up to 28/08/06; full list of members (7 pages)
20 September 2006	Return made up to 28/08/06; full list of members (7 pages)
5 September 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
5 September 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
27 September 2005	Return made up to 28/08/05; full list of members (7 pages)
27 September 2005	Return made up to 28/08/05; full list of members (7 pages)
25 June 2005	New secretary appointed (2 pages)
25 June 2005	Secretary resigned (1 page)
25 June 2005	Secretary resigned (1 page)
25 June 2005	Registered office changed on 25/06/05 from: 14A regent road altrincham cheshire WA14 1RP (1 page)
25 June 2005	New secretary appointed (2 pages)
25 June 2005	Registered office changed on 25/06/05 from: 14A regent road altrincham cheshire WA14 1RP (1 page)
10 May 2005	Total exemption full accounts made up to 30 November 2004 (12 pages)
10 May 2005	Total exemption full accounts made up to 30 November 2004 (12 pages)
18 October 2004	Return made up to 28/08/04; full list of members (7 pages)
18 October 2004	Return made up to 28/08/04; full list of members (7 pages)
22 June 2004	Total exemption full accounts made up to 30 November 2003 (12 pages)
22 June 2004	Total exemption full accounts made up to 30 November 2003 (12 pages)
30 April 2004	New director appointed (2 pages)
30 April 2004	New director appointed (2 pages)
27 October 2003	Return made up to 28/08/03; full list of members (6 pages)
27 October 2003	Return made up to 28/08/03; full list of members (6 pages)
11 July 2003	Total exemption full accounts made up to 30 November 2002 (12 pages)
11 July 2003	Total exemption full accounts made up to 30 November 2002 (12 pages)
1 October 2002	Total exemption full accounts made up to 30 November 2001 (12 pages)
1 October 2002	Total exemption full accounts made up to 30 November 2001 (12 pages)
30 September 2002	Return made up to 28/08/02; full list of members (6 pages)
30 September 2002	Return made up to 28/08/02; full list of members (6 pages)
28 September 2001	Return made up to 28/08/01; full list of members 363(288) ‐ Director resigned (6 pages)
28 September 2001	Return made up to 28/08/01; full list of members 363(288) ‐ Director resigned (6 pages)
29 August 2001	Total exemption full accounts made up to 30 November 2000 (12 pages)
29 August 2001	Total exemption full accounts made up to 30 November 2000 (12 pages)
24 July 2001	Registered office changed on 24/07/01 from: sue owen fcea hilton house 21/23 the downs altrincham cheshire WA14 2QD (1 page)
24 July 2001	Registered office changed on 24/07/01 from: sue owen fcea hilton house 21/23 the downs altrincham cheshire WA14 2QD (1 page)
31 August 2000	Return made up to 28/08/00; full list of members (6 pages)
31 August 2000	Return made up to 28/08/00; full list of members (6 pages)
22 March 2000	Full accounts made up to 30 November 1999 (14 pages)
22 March 2000	Full accounts made up to 30 November 1999 (14 pages)
23 September 1999	Return made up to 28/08/99; no change of members (4 pages)
23 September 1999	Return made up to 28/08/99; no change of members (4 pages)
17 June 1999	Full accounts made up to 30 November 1998 (13 pages)
17 June 1999	Registered office changed on 17/06/99 from: sue owen fcea incoporated accts hilton house 21/23 the downs altrincham cheshire WA14 2QD (1 page)
17 June 1999	Registered office changed on 17/06/99 from: sue owen fcea incoporated accts hilton house 21/23 the downs altrincham cheshire WA14 2QD (1 page)
17 June 1999	Full accounts made up to 30 November 1998 (13 pages)
9 October 1998	Return made up to 28/08/98; full list of members (6 pages)
9 October 1998	Return made up to 28/08/98; full list of members (6 pages)
14 September 1998	Registered office changed on 14/09/98 from: 324 manchester road west timperley altrincham cheshire WA14 5NB (1 page)
14 September 1998	Registered office changed on 14/09/98 from: 324 manchester road west timperley altrincham cheshire WA14 5NB (1 page)
2 September 1998	Accounting reference date extended from 31/08/98 to 30/11/98 (1 page)
2 September 1998	Accounting reference date extended from 31/08/98 to 30/11/98 (1 page)
16 October 1997	New director appointed (2 pages)
16 October 1997	New director appointed (2 pages)
3 September 1997	New secretary appointed (2 pages)
3 September 1997	New director appointed (2 pages)
3 September 1997	New director appointed (2 pages)
3 September 1997	New secretary appointed (2 pages)
2 September 1997	Secretary resigned (1 page)
2 September 1997	Secretary resigned (1 page)
2 September 1997	Registered office changed on 02/09/97 from: 12/14 st mary's street newport salop TF10 7AB (1 page)
2 September 1997	Director resigned (1 page)
2 September 1997	Registered office changed on 02/09/97 from: 12/14 st mary's street newport salop TF10 7AB (1 page)
2 September 1997	Director resigned (1 page)
28 August 1997	Incorporation (12 pages)
28 August 1997	Incorporation (12 pages)

Wilsons Saddlery Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Manchester Check