| Company Name | W D I Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04602253 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 2002(21 years, 5 months ago) |
| Dissolution Date | 28 August 2012 (11 years, 8 months ago) |
| Previous Name | Whodunit Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Lionel William Gilmartin |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 2008(5 years, 10 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 28 August 2012) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 423 Holcombe Road Bury Lancashire BL9 4AB |
| Secretary Name | Mr Lionel William Gilmartin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 2008(5 years, 10 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 28 August 2012) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 423 Holcombe Road Bury Lancashire BL9 4AB |
| Director Name | Lionel William Gilmartin |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 32 Manchester Road Bury Lancashire BL9 0SX |
| Director Name | Sarah Edith McClusky |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 2002(same day as company formation) |
| Role | Speech Language Therapist |
| Correspondence Address | Roseghyll 249 Bass Lane, Summerseat Bury Lancashire BL9 5NS |
| Secretary Name | Sarah Edith McClusky |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 2002(same day as company formation) |
| Role | Speech Language Therapist |
| Correspondence Address | Roseghyll 249 Bass Lane, Summerseat Bury Lancashire BL9 5NS |
| Director Name | Mr Andrew McClusky |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2003(2 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 29 September 2008) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Roseghyll 249 Bass Lane, Summerseat Bury Lancashire BL9 5NS |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 2002(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 429-431 Walmersley Road Bury Lancs BL9 5EU |
|---|---|
| Region | North West |
| Constituency | Bury North |
| County | Greater Manchester |
| Ward | Moorside |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £316,328 |
| Cash | £36,000 |
| Current Liabilities | £992,574 |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 28 August 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 August 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 15 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 23 February 2012 | Receiver's abstract of receipts and payments to 7 February 2012 (2 pages) |
| 23 February 2012 | Notice of ceasing to act as receiver or manager (1 page) |
| 23 February 2012 | Receiver's abstract of receipts and payments to 13 September 2011 (2 pages) |
| 23 February 2012 | Receiver's abstract of receipts and payments to 13 September 2011 (2 pages) |
| 23 February 2012 | Notice of ceasing to act as receiver or manager (1 page) |
| 23 February 2012 | Notice of ceasing to act as receiver or manager (1 page) |
| 23 February 2012 | Receiver's abstract of receipts and payments to 10 October 2011 (2 pages) |
| 23 February 2012 | Receiver's abstract of receipts and payments to 7 February 2012 (2 pages) |
| 23 February 2012 | Notice of ceasing to act as receiver or manager (1 page) |
| 23 February 2012 | Receiver's abstract of receipts and payments to 7 February 2012 (2 pages) |
| 23 February 2012 | Receiver's abstract of receipts and payments to 7 February 2012 (2 pages) |
| 23 February 2012 | Notice of ceasing to act as receiver or manager (1 page) |
| 23 February 2012 | Receiver's abstract of receipts and payments to 7 February 2012 (2 pages) |
| 23 February 2012 | Receiver's abstract of receipts and payments to 13 September 2011 (2 pages) |
| 23 February 2012 | Receiver's abstract of receipts and payments to 7 February 2012 (2 pages) |
| 23 February 2012 | Receiver's abstract of receipts and payments to 7 February 2012 (2 pages) |
| 23 February 2012 | Notice of ceasing to act as receiver or manager (1 page) |
| 23 February 2012 | Receiver's abstract of receipts and payments to 7 February 2012 (2 pages) |
| 23 February 2012 | Receiver's abstract of receipts and payments to 7 February 2012 (2 pages) |
| 23 February 2012 | Receiver's abstract of receipts and payments to 13 September 2011 (2 pages) |
| 23 February 2012 | Receiver's abstract of receipts and payments to 10 October 2011 (2 pages) |
| 24 August 2011 | Notice of ceasing to act as receiver or manager (2 pages) |
| 24 August 2011 | Receiver's abstract of receipts and payments to 18 August 2011 (2 pages) |
| 24 August 2011 | Receiver's abstract of receipts and payments to 18 August 2011 (2 pages) |
| 24 August 2011 | Notice of ceasing to act as receiver or manager (2 pages) |
| 25 October 2010 | Notice of appointment of receiver or manager (3 pages) |
| 25 October 2010 | Notice of appointment of receiver or manager (3 pages) |
| 1 October 2010 | Notice of appointment of receiver or manager (3 pages) |
| 1 October 2010 | Notice of appointment of receiver or manager (3 pages) |
| 22 September 2010 | Notice of appointment of receiver or manager (3 pages) |
| 22 September 2010 | Notice of appointment of receiver or manager (3 pages) |
| 22 September 2010 | Notice of appointment of receiver or manager (3 pages) |
| 22 September 2010 | Notice of appointment of receiver or manager (3 pages) |
| 23 February 2010 | Annual return made up to 27 November 2009 with a full list of shareholders Statement of capital on 2010-02-23
|
| 23 February 2010 | Annual return made up to 27 November 2009 with a full list of shareholders Statement of capital on 2010-02-23
|
| 8 January 2010 | Accounts for a small company made up to 31 March 2008 (9 pages) |
| 8 January 2010 | Accounts for a small company made up to 31 March 2008 (9 pages) |
| 17 March 2009 | Return made up to 27/11/08; full list of members (5 pages) |
| 17 March 2009 | Return made up to 27/11/08; full list of members (5 pages) |
| 18 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages) |
| 18 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages) |
| 19 January 2009 | Registered office changed on 19/01/2009 from moors andrew mcclusky & co halton view villas 3-5 wilson patten street warrington WA1 1PG (1 page) |
| 19 January 2009 | Registered office changed on 19/01/2009 from moors andrew mcclusky & co halton view villas 3-5 wilson patten street warrington WA1 1PG (1 page) |
| 25 October 2008 | Particulars of a mortgage or charge / charge no: 11 (3 pages) |
| 25 October 2008 | Particulars of a mortgage or charge / charge no: 11 (3 pages) |
| 6 October 2008 | Appointment Terminated Director and Secretary sarah mcclusky (1 page) |
| 6 October 2008 | Director and secretary appointed lionel william gilmartin (2 pages) |
| 6 October 2008 | Appointment terminated director andrew mcclusky (1 page) |
| 6 October 2008 | Director and secretary appointed lionel william gilmartin (2 pages) |
| 6 October 2008 | Appointment terminated director and secretary sarah mcclusky (1 page) |
| 6 October 2008 | Appointment Terminated Director andrew mcclusky (1 page) |
| 17 March 2008 | Accounts for a small company made up to 31 March 2007 (7 pages) |
| 17 March 2008 | Accounts for a small company made up to 31 March 2007 (7 pages) |
| 16 January 2008 | Return made up to 27/11/07; full list of members (3 pages) |
| 16 January 2008 | Return made up to 27/11/07; full list of members (3 pages) |
| 12 November 2007 | Registered office changed on 12/11/07 from: roseghyll 249 bass lane summerseat bury lancashire BL9 5NS (1 page) |
| 12 November 2007 | Registered office changed on 12/11/07 from: roseghyll 249 bass lane summerseat bury lancashire BL9 5NS (1 page) |
| 20 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 20 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 12 December 2006 | Return made up to 27/11/06; full list of members (8 pages) |
| 12 December 2006 | Return made up to 27/11/06; full list of members (8 pages) |
| 7 December 2006 | Particulars of mortgage/charge (3 pages) |
| 7 December 2006 | Particulars of mortgage/charge (3 pages) |
| 10 November 2006 | Particulars of mortgage/charge (3 pages) |
| 10 November 2006 | Particulars of mortgage/charge (3 pages) |
| 22 April 2006 | Particulars of mortgage/charge (3 pages) |
| 22 April 2006 | Particulars of mortgage/charge (3 pages) |
| 13 January 2006 | Return made up to 27/11/05; full list of members (8 pages) |
| 13 January 2006 | Return made up to 27/11/05; full list of members (8 pages) |
| 12 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 12 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 16 December 2005 | Particulars of mortgage/charge (3 pages) |
| 16 December 2005 | Particulars of mortgage/charge (3 pages) |
| 6 July 2005 | Particulars of mortgage/charge (3 pages) |
| 6 July 2005 | Particulars of mortgage/charge (3 pages) |
| 29 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 29 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 6 December 2004 | Return made up to 27/11/04; full list of members (8 pages) |
| 6 December 2004 | Return made up to 27/11/04; full list of members
|
| 26 May 2004 | Particulars of mortgage/charge (3 pages) |
| 26 May 2004 | Particulars of mortgage/charge (3 pages) |
| 5 May 2004 | Company name changed whodunit LIMITED\certificate issued on 05/05/04 (2 pages) |
| 5 May 2004 | Company name changed whodunit LIMITED\certificate issued on 05/05/04 (2 pages) |
| 16 April 2004 | Particulars of mortgage/charge (3 pages) |
| 16 April 2004 | Particulars of mortgage/charge (3 pages) |
| 3 April 2004 | Particulars of mortgage/charge (3 pages) |
| 3 April 2004 | Particulars of mortgage/charge (3 pages) |
| 6 January 2004 | Return made up to 27/11/03; full list of members (7 pages) |
| 6 January 2004 | Return made up to 27/11/03; full list of members (7 pages) |
| 15 December 2003 | Ad 01/06/03--------- £ si 299@1=299 £ ic 101/400 (2 pages) |
| 15 December 2003 | Ad 01/06/03--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 15 December 2003 | Ad 01/06/03--------- £ si 299@1=299 £ ic 101/400 (2 pages) |
| 15 December 2003 | Ad 01/06/03--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 15 September 2003 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
| 15 September 2003 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
| 5 June 2003 | Particulars of mortgage/charge (3 pages) |
| 5 June 2003 | Particulars of mortgage/charge (3 pages) |
| 31 May 2003 | Particulars of mortgage/charge (3 pages) |
| 31 May 2003 | Particulars of mortgage/charge (3 pages) |
| 17 March 2003 | Director resigned (1 page) |
| 17 March 2003 | Director resigned (1 page) |
| 2 March 2003 | New director appointed (2 pages) |
| 2 March 2003 | New director appointed (2 pages) |
| 2 December 2002 | New secretary appointed;new director appointed (1 page) |
| 2 December 2002 | New secretary appointed;new director appointed (1 page) |
| 2 December 2002 | Director resigned (1 page) |
| 2 December 2002 | Director resigned (1 page) |
| 2 December 2002 | New director appointed (1 page) |
| 2 December 2002 | Secretary resigned (1 page) |
| 2 December 2002 | Secretary resigned (1 page) |
| 2 December 2002 | New director appointed (1 page) |
| 27 November 2002 | Incorporation (20 pages) |