| Company Name | Wolf Garage (Servicing) Limited |
|---|---|
| Directors | David Ronald Silver and Jasper Nicholas Bauer |
| Company Status | Dissolved |
| Company Number | 03567705 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 1998(25 years, 11 months ago) |
| Previous Name | Berry Productions Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | David Ronald Silver |
|---|---|
| Date of Birth | March 1927 (Born 97 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 October 1998(4 months, 3 weeks after company formation) |
| Appointment Duration | 25 years, 6 months |
| Role | Company Director |
| Correspondence Address | Longwood 18 Hill Top Hale Altrincham Cheshire WA15 0NN |
| Director Name | Mr Jasper Nicholas Bauer |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 October 1998(4 months, 3 weeks after company formation) |
| Appointment Duration | 25 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 109 Park Road Hale Altrincham Cheshire WA15 9JU |
| Secretary Name | David Ronald Silver |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 October 1998(4 months, 3 weeks after company formation) |
| Appointment Duration | 25 years, 6 months |
| Role | Company Director |
| Correspondence Address | Longwood 18 Hill Top Hale Altrincham Cheshire WA15 0NN |
| Director Name | Kay Louise Gresty |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 1998(3 weeks, 2 days after company formation) |
| Appointment Duration | 4 months (resigned 14 October 1998) |
| Role | Company Director |
| Correspondence Address | 5 Chestnut Terrace High Street Tarporley Cheshire CW6 0UW |
| Director Name | Simon John Gresty |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 1998(3 weeks, 2 days after company formation) |
| Appointment Duration | 4 months (resigned 14 October 1998) |
| Role | Company Director |
| Correspondence Address | 5 Chestnut Terrace High Street Tarporley Cheshire CW6 0UW |
| Secretary Name | Simon John Gresty |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 1998(3 weeks, 2 days after company formation) |
| Appointment Duration | 4 months (resigned 14 October 1998) |
| Role | Company Director |
| Correspondence Address | 5 Chestnut Terrace High Street Tarporley Cheshire CW6 0UW |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 May 1998(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 May 1998(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | Saint Johns Court 72 Gartside Street Manchester M3 3EL |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£28,498 |
| Current Liabilities | £44,433 |
Accounts
| Latest Accounts | 30 September 1999 (24 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 21 September 2005 | Dissolved (1 page) |
|---|---|
| 21 June 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 9 May 2005 | Liquidators statement of receipts and payments (5 pages) |
| 3 November 2004 | Liquidators statement of receipts and payments (5 pages) |
| 23 April 2004 | Liquidators statement of receipts and payments (5 pages) |
| 23 October 2003 | Liquidators statement of receipts and payments (5 pages) |
| 4 November 2002 | Liquidators statement of receipts and payments (5 pages) |
| 23 October 2001 | Appointment of a voluntary liquidator (1 page) |
| 23 October 2001 | Resolutions
|
| 23 October 2001 | Statement of affairs (5 pages) |
| 4 October 2001 | Registered office changed on 04/10/01 from: wolf garage ashley road hale altrincham cheshire WA15 9NQ (1 page) |
| 5 June 2001 | Return made up to 20/05/01; full list of members (6 pages) |
| 20 June 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 23 June 1999 | Return made up to 20/05/99; full list of members (6 pages) |
| 31 March 1999 | Accounting reference date extended from 31/05/99 to 30/09/99 (1 page) |
| 17 November 1998 | Particulars of mortgage/charge (3 pages) |
| 9 November 1998 | Ad 14/10/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 23 October 1998 | Registered office changed on 23/10/98 from: century house ashley road hale altrincham cheshire WA15 9TG (1 page) |
| 22 October 1998 | New director appointed (2 pages) |
| 22 October 1998 | Director resigned (1 page) |
| 22 October 1998 | Secretary resigned;director resigned (1 page) |
| 22 October 1998 | New secretary appointed;new director appointed (2 pages) |
| 19 June 1998 | Director resigned (1 page) |
| 19 June 1998 | Registered office changed on 19/06/98 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 19 June 1998 | Secretary resigned (1 page) |
| 19 June 1998 | New director appointed (2 pages) |
| 19 June 1998 | New secretary appointed;new director appointed (2 pages) |
| 20 May 1998 | Incorporation (14 pages) |