Wilkes Commercials Limited

Company Name	Wilkes Commercials Limited
Company Status	Dissolved
Company Number	03647964
Category	Private Limited Company
Incorporation Date	12 October 1998(25 years, 6 months ago)
Dissolution Date	22 May 2013 (10 years, 11 months ago)
Previous Name	Ignitetopic Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Director Name	Barry Lancaster
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1998(2 weeks, 6 days after company formation)
Appointment Duration	14 years, 6 months (closed 22 May 2013)
Role	Company Director
Correspondence Address	24 Bowland Avenue Ashton In Makerfield Wigan Lancashire WN4 8BD

Secretary Name	Julie James
Nationality	British
Status	Closed
Appointed	16 April 2004(5 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (closed 22 May 2013)
Role	Company Director
Correspondence Address	24 Bowland Avenue Wigan Lancashire WN4 8BD

Director Name	Jennifer Wilkes
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1998(2 weeks, 6 days after company formation)
Appointment Duration	5 years, 5 months (resigned 16 April 2004)
Role	Student
Correspondence Address	39 Wotton Drive Ashton In Makerfield Wigan Lancashire WN4 8XR

Director Name	Joanne Wilkes
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1998(2 weeks, 6 days after company formation)
Appointment Duration	5 years, 5 months (resigned 16 April 2004)
Role	Dss Clerk
Correspondence Address	40 Wotton Drive Ashton In Makerfield Wigan Lancashire WN4 8XR

Secretary Name	Joanne Wilkes
Nationality	British
Status	Resigned
Appointed	01 November 1998(2 weeks, 6 days after company formation)
Appointment Duration	5 years, 5 months (resigned 16 April 2004)
Role	Dss Clerk
Correspondence Address	40 Wotton Drive Ashton In Makerfield Wigan Lancashire WN4 8XR

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	12 October 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 October 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Leonard Curtis Hollins Mount Hollins Lane Bury BL9 8DG
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester

Shareholders

2 at 1	Barry Lancaster 100.00% Ordinary

Financials

Year	2014
Net Worth	-£188,266
Current Liabilities	£228,732

Accounts

Latest Accounts	30 November 2008 (15 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

22 May 2013	Final Gazette dissolved following liquidation (1 page)
22 May 2013	Final Gazette dissolved via compulsory strike-off (1 page)
22 May 2013	Final Gazette dissolved following liquidation (1 page)
22 February 2013	Return of final meeting in a creditors' voluntary winding up (11 pages)
22 February 2013	Return of final meeting in a creditors' voluntary winding up (11 pages)
6 January 2012	Liquidators statement of receipts and payments to 29 November 2011 (11 pages)
6 January 2012	Liquidators' statement of receipts and payments to 29 November 2011 (11 pages)
6 January 2012	Liquidators' statement of receipts and payments to 29 November 2011 (11 pages)
7 December 2010	Appointment of a voluntary liquidator (1 page)
7 December 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
7 December 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-11-30 (1 page)
7 December 2010	Statement of affairs with form 4.19 (9 pages)
7 December 2010	Statement of affairs with form 4.19 (9 pages)
7 December 2010	First Gazette notice for compulsory strike-off (1 page)
7 December 2010	Appointment of a voluntary liquidator (1 page)
7 December 2010	First Gazette notice for compulsory strike-off (1 page)
25 November 2010	Registered office address changed from Broseley House 116 Bradshawgate Leigh Lancashire WN7 4NT on 25 November 2010 (2 pages)
25 November 2010	Registered office address changed from Broseley House 116 Bradshawgate Leigh Lancashire WN7 4NT on 25 November 2010 (2 pages)
6 December 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
6 December 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
19 October 2009	Annual return made up to 12 October 2009 with a full list of shareholders Statement of capital on 2009-10-19 GBP 2 (4 pages)
19 October 2009	Annual return made up to 12 October 2009 with a full list of shareholders Statement of capital on 2009-10-19 GBP 2 (4 pages)
11 October 2009	Total exemption small company accounts made up to 30 November 2007 (5 pages)
11 October 2009	Total exemption small company accounts made up to 30 November 2007 (5 pages)
8 July 2009	Return made up to 12/10/08; full list of members (3 pages)
8 July 2009	Return made up to 12/10/08; full list of members (3 pages)
8 January 2008	Return made up to 12/10/07; full list of members (2 pages)
8 January 2008	Return made up to 12/10/07; full list of members (2 pages)
29 December 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
29 December 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
16 January 2007	Return made up to 12/10/06; full list of members (2 pages)
16 January 2007	Return made up to 12/10/06; full list of members (2 pages)
4 October 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
4 October 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
5 December 2005	Return made up to 12/10/05; full list of members (2 pages)
5 December 2005	Return made up to 12/10/05; full list of members (2 pages)
30 September 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
30 September 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
16 November 2004	Return made up to 12/10/04; full list of members (5 pages)
16 November 2004	Return made up to 12/10/04; full list of members (5 pages)
4 October 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
4 October 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
9 July 2004	Secretary resigned;director resigned (1 page)
9 July 2004	Director resigned (1 page)
9 July 2004	Director resigned (1 page)
9 July 2004	Secretary resigned;director resigned (1 page)
8 June 2004	New secretary appointed (2 pages)
8 June 2004	New secretary appointed (2 pages)
28 October 2003	Return made up to 12/10/03; full list of members (6 pages)
28 October 2003	Return made up to 12/10/03; full list of members (6 pages)
5 October 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
5 October 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
29 October 2002	Return made up to 12/10/02; full list of members (6 pages)
29 October 2002	Return made up to 12/10/02; full list of members (6 pages)
2 October 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
2 October 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
31 October 2001	Return made up to 12/10/01; full list of members (6 pages)
31 October 2001	Return made up to 12/10/01; full list of members (6 pages)
1 October 2001	Total exemption small company accounts made up to 30 November 2000 (5 pages)
1 October 2001	Total exemption small company accounts made up to 30 November 2000 (5 pages)
20 October 2000	Return made up to 12/10/00; full list of members (7 pages)
20 October 2000	Return made up to 12/10/00; full list of members 363(287) ‐ Registered office changed on 20/10/00 (7 pages)
14 August 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
14 August 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
8 August 2000	Secretary's particulars changed;director's particulars changed (1 page)
8 August 2000	Director's particulars changed (1 page)
8 August 2000	Secretary's particulars changed;director's particulars changed (1 page)
8 August 2000	Director's particulars changed (1 page)
20 January 2000	Statement of affairs (5 pages)
20 January 2000	Ad 30/11/98--------- Â£ si 2@1 (2 pages)
20 January 2000	Ad 30/11/98--------- Â£ si 2@1 (2 pages)
20 January 2000	Statement of affairs (5 pages)
16 November 1999	Return made up to 12/10/99; full list of members (7 pages)
16 November 1999	Return made up to 12/10/99; full list of members 363(287) ‐ Registered office changed on 16/11/99 (7 pages)
13 August 1999	Accounting reference date extended from 31/10/99 to 30/11/99 (1 page)
13 August 1999	Accounting reference date extended from 31/10/99 to 30/11/99 (1 page)
15 March 1999	Resolutions ORES13 ‐ Ordinary resolution (6 pages)
15 March 1999	Resolutions ORES13 ‐ Ordinary resolution (6 pages)
2 December 1998	Particulars of mortgage/charge (3 pages)
2 December 1998	Particulars of mortgage/charge (3 pages)
12 November 1998	Memorandum and Articles of Association (9 pages)
12 November 1998	Memorandum and Articles of Association (9 pages)
11 November 1998	Registered office changed on 11/11/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
10 November 1998	Secretary resigned (1 page)
10 November 1998	New director appointed (2 pages)
10 November 1998	New director appointed (2 pages)
10 November 1998	Secretary resigned (1 page)
10 November 1998	Director resigned (1 page)
10 November 1998	New director appointed (2 pages)
10 November 1998	New director appointed (2 pages)
10 November 1998	New secretary appointed;new director appointed (2 pages)
10 November 1998	New secretary appointed;new director appointed (2 pages)
10 November 1998	Director resigned (1 page)
9 November 1998	Company name changed ignitetopic LIMITED\certificate issued on 10/11/98 (2 pages)
9 November 1998	Company name changed ignitetopic LIMITED\certificate issued on 10/11/98 (2 pages)
12 October 1998	Incorporation (13 pages)

Wilkes Commercials Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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