W & B Investments Limited

Company Name	W & B Investments Limited
Company Status	Dissolved
Company Number	04301450
Category	Private Limited Company
Incorporation Date	9 October 2001(22 years, 6 months ago)
Dissolution Date	15 May 2012 (11 years, 11 months ago)
Previous Name	Inocrown Limited

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Ms Beverley Brabbs
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	17 October 2001(1 week, 1 day after company formation)
Appointment Duration	10 years, 7 months (closed 15 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Blackberry Drive Hindley Wigan Lancashire WN2 3JU

Secretary Name	Neil William Brabbs
Nationality	British
Status	Closed
Appointed	01 March 2005(3 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (closed 15 May 2012)
Role	Company Director
Correspondence Address	33 Blackberry Drive Hindley Wigan Lancashire WN2 3JU

Director Name	William Brabbs
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2001(1 week, 1 day after company formation)
Appointment Duration	1 year, 3 months (resigned 31 January 2003)
Role	Engineer
Correspondence Address	Close House Farm Close Lane Hindley Green Lancashire WN2 3SH

Secretary Name	Sheila Hugo
Nationality	British
Status	Resigned
Appointed	17 October 2001(1 week, 1 day after company formation)
Appointment Duration	1 year, 3 months (resigned 31 January 2003)
Role	Secretary
Correspondence Address	1 Ashbourne Close Leigh Lancashire WN7 5NS

Secretary Name	Joanne Carter
Nationality	British
Status	Resigned
Appointed	31 January 2003(1 year, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 March 2005)
Role	Company Director
Correspondence Address	3 Short Street Hindsford Atherton Manchester M46 9AZ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	09 October 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 October 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	33 Blackberry Drive Hindley Wigan Lancashire WN2 3JU
Region	North West
Constituency	Makerfield
County	Greater Manchester
Ward	Hindley
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 January 2010 (14 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

15 May 2012	Final Gazette dissolved via compulsory strike-off (1 page)
15 May 2012	Final Gazette dissolved via compulsory strike-off (1 page)
31 January 2012	First Gazette notice for compulsory strike-off (1 page)
31 January 2012	First Gazette notice for compulsory strike-off (1 page)
10 May 2011	Total exemption small company accounts made up to 31 January 2010 (4 pages)
10 May 2011	Total exemption small company accounts made up to 31 January 2010 (4 pages)
7 May 2011	Compulsory strike-off action has been discontinued (1 page)
7 May 2011	Compulsory strike-off action has been discontinued (1 page)
6 May 2011	Annual return made up to 9 October 2010 with a full list of shareholders Statement of capital on 2011-05-06 GBP 100 (4 pages)
6 May 2011	Annual return made up to 9 October 2010 with a full list of shareholders Statement of capital on 2011-05-06 GBP 100 (4 pages)
6 May 2011	Annual return made up to 9 October 2010 with a full list of shareholders Statement of capital on 2011-05-06 GBP 100 (4 pages)
1 February 2011	First Gazette notice for compulsory strike-off (1 page)
1 February 2011	First Gazette notice for compulsory strike-off (1 page)
30 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (4 pages)
30 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (4 pages)
30 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (4 pages)
27 November 2009	Director's details changed for Beverley Brabbs on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Beverley Brabbs on 1 October 2009 (2 pages)
27 November 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
27 November 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
27 November 2009	Registered office address changed from Clive House, Clive Street Bolton Lancashire BL1 1ET on 27 November 2009 (1 page)
27 November 2009	Director's details changed for Beverley Brabbs on 1 October 2009 (2 pages)
27 November 2009	Registered office address changed from Clive House, Clive Street Bolton Lancashire BL1 1ET on 27 November 2009 (1 page)
11 August 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
11 August 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
11 August 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
11 August 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
2 February 2009	Return made up to 09/10/08; full list of members (3 pages)
2 February 2009	Return made up to 09/10/08; full list of members (3 pages)
12 December 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
12 December 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
17 December 2007	Return made up to 09/10/07; full list of members (2 pages)
17 December 2007	Return made up to 09/10/07; full list of members (2 pages)
22 October 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
22 October 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
19 July 2007	Registered office changed on 19/07/07 from: unity house clive street bolton BL1 1ET (1 page)
19 July 2007	Registered office changed on 19/07/07 from: unity house clive street bolton BL1 1ET (1 page)
17 November 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
17 November 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
10 November 2006	Return made up to 09/10/06; full list of members (2 pages)
10 November 2006	Return made up to 09/10/06; full list of members (2 pages)
31 July 2006	Return made up to 09/10/05; full list of members (2 pages)
31 July 2006	Return made up to 09/10/05; full list of members (2 pages)
19 January 2006	Registered office changed on 19/01/06 from: clive house clive street bolton lancashire BL1 1ET (1 page)
19 January 2006	Registered office changed on 19/01/06 from: clive house clive street bolton lancashire BL1 1ET (1 page)
10 May 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
10 May 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
1 April 2005	New secretary appointed (1 page)
1 April 2005	New secretary appointed (1 page)
24 March 2005	Secretary resigned (1 page)
24 March 2005	Secretary resigned (1 page)
8 October 2004	Return made up to 09/10/04; full list of members (6 pages)
8 October 2004	Return made up to 09/10/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 July 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
23 July 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
10 November 2003	Return made up to 09/10/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 November 2003	Return made up to 09/10/03; full list of members (6 pages)
3 June 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
3 June 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
27 May 2003	Registered office changed on 27/05/03 from: 3 short street hindsford atherton manchester lancashire M46 9AZ (1 page)
27 May 2003	Registered office changed on 27/05/03 from: 3 short street hindsford atherton manchester lancashire M46 9AZ (1 page)
14 May 2003	Accounting reference date shortened from 01/01/04 to 31/01/03 (1 page)
14 May 2003	Accounting reference date shortened from 01/01/04 to 31/01/03 (1 page)
9 April 2003	New secretary appointed (2 pages)
9 April 2003	New secretary appointed (2 pages)
9 April 2003	Director resigned (1 page)
9 April 2003	Director resigned (1 page)
9 April 2003	Secretary resigned (1 page)
9 April 2003	Secretary resigned (1 page)
1 April 2003	Registered office changed on 01/04/03 from: unit 2 waterside trading estate mill lane leigh lancashire WN7 2BG (1 page)
1 April 2003	Registered office changed on 01/04/03 from: unit 2 waterside trading estate mill lane leigh lancashire WN7 2BG (1 page)
3 January 2003	Return made up to 09/10/02; full list of members (7 pages)
3 January 2003	Ad 17/10/01--------- Â£ si 100@1 (2 pages)
3 January 2003	Ad 17/10/01--------- Â£ si 100@1 (2 pages)
3 January 2003	Return made up to 09/10/02; full list of members (7 pages)
14 November 2001	New director appointed (2 pages)
14 November 2001	New director appointed (2 pages)
6 November 2001	Secretary resigned (1 page)
6 November 2001	Director resigned (1 page)
6 November 2001	New director appointed (2 pages)
6 November 2001	Director resigned (1 page)
6 November 2001	Accounting reference date extended from 31/10/02 to 01/01/03 (1 page)
6 November 2001	New director appointed (2 pages)
6 November 2001	Accounting reference date extended from 31/10/02 to 01/01/03 (1 page)
6 November 2001	New secretary appointed (2 pages)
6 November 2001	New secretary appointed (2 pages)
6 November 2001	Secretary resigned (1 page)
23 October 2001	Memorandum and Articles of Association (12 pages)
23 October 2001	Memorandum and Articles of Association (12 pages)
22 October 2001	Registered office changed on 22/10/01 from: 788-790 finchley road london NW11 7TJ (1 page)
19 October 2001	Company name changed inocrown LIMITED\certificate issued on 19/10/01 (2 pages)
19 October 2001	Company name changed inocrown LIMITED\certificate issued on 19/10/01 (2 pages)
9 October 2001	Incorporation (18 pages)

W & B Investments Limited

Business Activity

Directors

Location

Accounts

Filing History

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