| Company Name | WYRE Heritage Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03746815 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 1999(25 years ago) |
| Dissolution Date | 4 August 2015 (8 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Arnold Henry |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 1999(4 months, 1 week after company formation) |
| Appointment Duration | 15 years, 11 months (closed 04 August 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6th Floor Cardinal House 20 St Mary's Parsonage Manchester M3 2LG |
| Director Name | Mr Henry Neumann |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 1999(4 months, 1 week after company formation) |
| Appointment Duration | 15 years, 11 months (closed 04 August 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6th Floor Cardinal House 20 St Mary's Parsonage Manchester M3 2LG |
| Secretary Name | Mr Arnold Henry |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 1999(6 months after company formation) |
| Appointment Duration | 15 years, 10 months (closed 04 August 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6th Floor Cardinal House 20 St Mary's Parsonage Manchester M3 2LG |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 6th Floor Cardinal House 20 St Mary's Parsonage Manchester M3 2LG |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 2 at £1 | Arnold Henry 33.33% Ordinary |
|---|---|
| 2 at £1 | Henry Neumann 33.33% Ordinary |
| 2 at £1 | Pinchus Neumann 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6 |
Accounts
| Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 4 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 21 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 13 April 2015 | Application to strike the company off the register (3 pages) |
| 13 April 2015 | Application to strike the company off the register (3 pages) |
| 7 April 2015 | Total exemption full accounts made up to 30 June 2014 (5 pages) |
| 7 April 2015 | Total exemption full accounts made up to 30 June 2014 (5 pages) |
| 8 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 8 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 8 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 17 March 2014 | Total exemption full accounts made up to 30 June 2013 (5 pages) |
| 17 March 2014 | Total exemption full accounts made up to 30 June 2013 (5 pages) |
| 8 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (4 pages) |
| 8 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (4 pages) |
| 8 April 2013 | Secretary's details changed for Mr Arnold Henry on 7 April 2013 (1 page) |
| 8 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (4 pages) |
| 8 April 2013 | Director's details changed for Mr Henry Neumann on 7 April 2013 (2 pages) |
| 8 April 2013 | Director's details changed for Mr Arnold Henry on 7 April 2013 (2 pages) |
| 8 April 2013 | Secretary's details changed for Mr Arnold Henry on 7 April 2013 (1 page) |
| 8 April 2013 | Director's details changed for Mr Arnold Henry on 7 April 2013 (2 pages) |
| 8 April 2013 | Director's details changed for Mr Arnold Henry on 7 April 2013 (2 pages) |
| 8 April 2013 | Director's details changed for Mr Henry Neumann on 7 April 2013 (2 pages) |
| 8 April 2013 | Director's details changed for Mr Henry Neumann on 7 April 2013 (2 pages) |
| 8 April 2013 | Secretary's details changed for Mr Arnold Henry on 7 April 2013 (1 page) |
| 14 March 2013 | Total exemption full accounts made up to 30 June 2012 (5 pages) |
| 14 March 2013 | Total exemption full accounts made up to 30 June 2012 (5 pages) |
| 30 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (5 pages) |
| 30 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (5 pages) |
| 30 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (5 pages) |
| 27 February 2012 | Total exemption full accounts made up to 30 June 2011 (5 pages) |
| 27 February 2012 | Total exemption full accounts made up to 30 June 2011 (5 pages) |
| 12 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (5 pages) |
| 12 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (5 pages) |
| 12 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (5 pages) |
| 18 January 2011 | Total exemption full accounts made up to 30 June 2010 (5 pages) |
| 18 January 2011 | Total exemption full accounts made up to 30 June 2010 (5 pages) |
| 8 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (5 pages) |
| 8 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (5 pages) |
| 8 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (5 pages) |
| 1 March 2010 | Total exemption full accounts made up to 30 June 2009 (5 pages) |
| 1 March 2010 | Total exemption full accounts made up to 30 June 2009 (5 pages) |
| 21 April 2009 | Return made up to 07/04/09; full list of members (4 pages) |
| 21 April 2009 | Return made up to 07/04/09; full list of members (4 pages) |
| 17 April 2009 | Total exemption full accounts made up to 30 June 2008 (5 pages) |
| 17 April 2009 | Total exemption full accounts made up to 30 June 2008 (5 pages) |
| 15 April 2008 | Return made up to 07/04/08; full list of members (4 pages) |
| 15 April 2008 | Return made up to 07/04/08; full list of members (4 pages) |
| 14 March 2008 | Total exemption full accounts made up to 30 June 2007 (5 pages) |
| 14 March 2008 | Total exemption full accounts made up to 30 June 2007 (5 pages) |
| 25 April 2007 | Total exemption full accounts made up to 30 June 2006 (5 pages) |
| 25 April 2007 | Total exemption full accounts made up to 30 June 2006 (5 pages) |
| 12 April 2007 | Return made up to 07/04/07; full list of members (3 pages) |
| 12 April 2007 | Return made up to 07/04/07; full list of members (3 pages) |
| 20 February 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 February 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 April 2006 | Return made up to 07/04/06; full list of members (7 pages) |
| 12 April 2006 | Return made up to 07/04/06; full list of members (7 pages) |
| 22 February 2006 | Total exemption full accounts made up to 30 June 2005 (5 pages) |
| 22 February 2006 | Total exemption full accounts made up to 30 June 2005 (5 pages) |
| 26 May 2005 | Return made up to 07/04/05; full list of members (7 pages) |
| 26 May 2005 | Return made up to 07/04/05; full list of members (7 pages) |
| 23 February 2005 | Total exemption full accounts made up to 30 June 2004 (5 pages) |
| 23 February 2005 | Total exemption full accounts made up to 30 June 2004 (5 pages) |
| 20 April 2004 | Return made up to 07/04/04; full list of members (7 pages) |
| 20 April 2004 | Return made up to 07/04/04; full list of members (7 pages) |
| 11 March 2004 | Registered office changed on 11/03/04 from: 37 peter street manchester lancashire M2 5QD (1 page) |
| 11 March 2004 | Registered office changed on 11/03/04 from: 37 peter street manchester lancashire M2 5QD (1 page) |
| 10 March 2004 | Total exemption full accounts made up to 30 June 2003 (5 pages) |
| 10 March 2004 | Total exemption full accounts made up to 30 June 2003 (5 pages) |
| 12 April 2003 | Return made up to 07/04/03; full list of members (7 pages) |
| 12 April 2003 | Return made up to 07/04/03; full list of members (7 pages) |
| 24 February 2003 | Total exemption full accounts made up to 30 June 2002 (5 pages) |
| 24 February 2003 | Resolutions
|
| 24 February 2003 | Total exemption full accounts made up to 30 June 2002 (5 pages) |
| 24 February 2003 | Resolutions
|
| 16 July 2002 | Particulars of mortgage/charge (4 pages) |
| 16 July 2002 | Particulars of mortgage/charge (5 pages) |
| 16 July 2002 | Particulars of mortgage/charge (4 pages) |
| 16 July 2002 | Particulars of mortgage/charge (5 pages) |
| 12 April 2002 | Return made up to 07/04/02; full list of members (6 pages) |
| 12 April 2002 | Return made up to 07/04/02; full list of members (6 pages) |
| 27 March 2002 | Total exemption full accounts made up to 30 June 2001 (5 pages) |
| 27 March 2002 | Total exemption full accounts made up to 30 June 2001 (5 pages) |
| 12 April 2001 | Return made up to 07/04/01; full list of members (6 pages) |
| 12 April 2001 | Return made up to 07/04/01; full list of members (6 pages) |
| 24 January 2001 | Full accounts made up to 30 June 2000 (5 pages) |
| 24 January 2001 | Full accounts made up to 30 June 2000 (5 pages) |
| 6 July 2000 | Ad 13/06/00--------- £ si 5@1=5 £ ic 1/6 (2 pages) |
| 6 July 2000 | New secretary appointed (2 pages) |
| 6 July 2000 | Ad 13/06/00--------- £ si 5@1=5 £ ic 1/6 (2 pages) |
| 6 July 2000 | New secretary appointed (2 pages) |
| 6 July 2000 | Return made up to 07/04/00; full list of members
|
| 6 July 2000 | Return made up to 07/04/00; full list of members
|
| 3 March 2000 | Accounting reference date extended from 30/04/00 to 30/06/00 (1 page) |
| 3 March 2000 | Accounting reference date extended from 30/04/00 to 30/06/00 (1 page) |
| 11 October 1999 | Registered office changed on 11/10/99 from: harvester house 37 peter street manchester M2 5QD (1 page) |
| 11 October 1999 | New director appointed (3 pages) |
| 11 October 1999 | Registered office changed on 11/10/99 from: harvester house 37 peter street manchester M2 5QD (1 page) |
| 11 October 1999 | New director appointed (3 pages) |
| 11 October 1999 | New director appointed (3 pages) |
| 11 October 1999 | New director appointed (3 pages) |
| 23 April 1999 | Secretary resigned (1 page) |
| 23 April 1999 | Secretary resigned (1 page) |
| 23 April 1999 | Director resigned (1 page) |
| 23 April 1999 | Director resigned (1 page) |
| 7 April 1999 | Incorporation (14 pages) |
| 7 April 1999 | Incorporation (14 pages) |