Washcraft Ltd

Company Name	Washcraft Ltd
Directors	Shane Irwin Mahoney and Jordan Robert Brackett
Company Status	Active
Company Number	05007529
Category	Private Limited Company
Incorporation Date	6 January 2004(20 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 33190	Repair of other equipment

Directors

Director Name	Shane Irwin Mahoney
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Canadian
Status	Current
Appointed	21 January 2022(18 years after company formation)
Appointment Duration	2 years, 3 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Pyramid Close Weston Favell Northampton NN3 8PD

Director Name	Mr Jordan Robert Brackett
Date of Birth	May 1983 (Born 41 years ago)
Nationality	American
Status	Current
Appointed	14 July 2023(19 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks
Role	Vp Of Finance
Country of Residence	United States
Correspondence Address	Chanters Industrial Estate Atherton Manchester M46 9SD

Director Name	Mr Carl Strangeway
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2004(2 months, 1 week after company formation)
Appointment Duration	11 years, 3 months (resigned 29 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Lyndhurst Avenue Hazel Grove Stockport Cheshire SK7 5PN

Secretary Name	Emma Strangeway
Nationality	British
Status	Resigned
Appointed	19 March 2004(2 months, 1 week after company formation)
Appointment Duration	11 years, 3 months (resigned 29 June 2015)
Role	Company Director
Correspondence Address	13 Lyndhurst Avenue Hazel Grove Stockport Cheshire SK7 5PN

Director Name	Mr Duncan Fishwick
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2015(11 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 21 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Chanters Industrial Estate Atherton Manchester M46 9SD

Director Name	Mr David Lee Oliver
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2015(11 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 21 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Chanters Industrial Estate Atherton Manchester M46 9SD

Director Name	Ms Susan Mary Bean
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2022(18 years after company formation)
Appointment Duration	1 year, 5 months (resigned 14 July 2023)
Role	Barrister
Country of Residence	England
Correspondence Address	Pyramid Close Weston Favell Northampton NN3 8PD

Director Name	Mr Daniel John Burden
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2022(18 years after company formation)
Appointment Duration	1 year, 8 months (resigned 13 October 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	Pyramid Close Weston Favell Northampton NN3 8PD

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	06 January 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	06 January 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	www.washcraftltd.co.uk

Location

Registered Address	Chanters Industrial Estate Atherton Manchester M46 9SD
Region	North West
Constituency	Bolton West
County	Greater Manchester
Ward	Atherton
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£5,730
Cash	£3,075
Current Liabilities	£51,798

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	6 January 2024 (3 months, 3 weeks ago)
Next Return Due	20 January 2025 (8 months, 4 weeks from now)

Charges

1 July 2004	Delivered on: 6 July 2004 Satisfied on: 21 May 2015 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

1 July 2004

Delivered on: 6 July 2004
Satisfied on: 21 May 2015
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

7 February 2024	Confirmation statement made on 6 January 2024 with no updates (3 pages)
7 February 2024	Current accounting period shortened from 31 December 2024 to 30 September 2024 (1 page)
16 December 2023	Compulsory strike-off action has been discontinued (1 page)
13 December 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
28 November 2023	First Gazette notice for compulsory strike-off (1 page)
16 October 2023	Termination of appointment of Daniel John Burden as a director on 13 October 2023 (1 page)
14 July 2023	Appointment of Mr Jordan Robert Brackett as a director on 14 July 2023 (2 pages)
14 July 2023	Termination of appointment of Susan Mary Bean as a director on 14 July 2023 (1 page)
15 February 2023	Confirmation statement made on 6 January 2023 with no updates (3 pages)
18 November 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
13 February 2022	Confirmation statement made on 6 January 2022 with no updates (3 pages)
26 January 2022	Appointment of Shane Irwin Mahoney as a director on 21 January 2022 (2 pages)
26 January 2022	Termination of appointment of David Lee Oliver as a director on 21 January 2022 (1 page)
26 January 2022	Appointment of Ms Susan Mary Bean as a director on 21 January 2022 (2 pages)
26 January 2022	Appointment of Daniel John Burden as a director on 21 January 2022 (2 pages)
26 January 2022	Termination of appointment of Duncan Fishwick as a director on 21 January 2022 (1 page)
24 September 2021	Accounts for a dormant company made up to 31 December 2020 (8 pages)
22 March 2021	Confirmation statement made on 6 January 2021 with no updates (3 pages)
5 October 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
10 March 2020	Confirmation statement made on 6 January 2020 with no updates (3 pages)
21 October 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
11 February 2019	Confirmation statement made on 6 January 2019 with no updates (3 pages)
31 October 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
13 March 2018	Confirmation statement made on 6 January 2018 with no updates (3 pages)
6 November 2017	Micro company accounts made up to 31 December 2016 (6 pages)
6 November 2017	Micro company accounts made up to 31 December 2016 (6 pages)
16 March 2017	Confirmation statement made on 6 January 2017 with updates (5 pages)
16 March 2017	Confirmation statement made on 6 January 2017 with updates (5 pages)
27 October 2016	Micro company accounts made up to 31 December 2015 (7 pages)
27 October 2016	Micro company accounts made up to 31 December 2015 (7 pages)
6 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-06 GBP 100 (3 pages)
6 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-06 GBP 100 (3 pages)
25 November 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
25 November 2015	Termination of appointment of Carl Strangeway as a director on 29 June 2015 (1 page)
25 November 2015	Termination of appointment of Carl Strangeway as a director on 29 June 2015 (1 page)
25 November 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
30 July 2015	Appointment of Mr David Lee Oliver as a director on 29 June 2015 (2 pages)
30 July 2015	Appointment of Mr Duncan Fishwick as a director on 29 June 2015 (2 pages)
30 July 2015	Appointment of Mr Duncan Fishwick as a director on 29 June 2015 (2 pages)
30 July 2015	Appointment of Mr David Lee Oliver as a director on 29 June 2015 (2 pages)
17 July 2015	Termination of appointment of Emma Strangeway as a secretary on 29 June 2015 (1 page)
17 July 2015	Termination of appointment of Emma Strangeway as a secretary on 29 June 2015 (1 page)
17 July 2015	Registered office address changed from 13 Lyndhurst Avenue Hazel Grove Stockport Cheshire SK7 5PN to Chanters Industrial Estate Atherton Manchester M46 9SD on 17 July 2015 (1 page)
17 July 2015	Registered office address changed from 13 Lyndhurst Avenue Hazel Grove Stockport Cheshire SK7 5PN to Chanters Industrial Estate Atherton Manchester M46 9SD on 17 July 2015 (1 page)
9 June 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
9 June 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
21 May 2015	Satisfaction of charge 1 in full (4 pages)
21 May 2015	Satisfaction of charge 1 in full (4 pages)
15 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 100 (4 pages)
15 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 100 (4 pages)
15 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 100 (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
21 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 100 (4 pages)
21 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 100 (4 pages)
21 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 100 (4 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
27 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (4 pages)
27 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (4 pages)
27 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
25 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (4 pages)
25 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (4 pages)
25 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (4 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (4 pages)
21 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (4 pages)
21 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (4 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
11 January 2010	Director's details changed for Carl Strangeway on 10 January 2010 (2 pages)
11 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (4 pages)
11 January 2010	Director's details changed for Carl Strangeway on 10 January 2010 (2 pages)
11 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (4 pages)
11 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (4 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
19 January 2009	Return made up to 06/01/09; full list of members (3 pages)
19 January 2009	Return made up to 06/01/09; full list of members (3 pages)
25 February 2008	Return made up to 06/01/08; full list of members (3 pages)
25 February 2008	Return made up to 06/01/08; full list of members (3 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
15 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
15 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
10 January 2007	Return made up to 06/01/07; full list of members (2 pages)
10 January 2007	Return made up to 06/01/07; full list of members (2 pages)
6 March 2006	Return made up to 06/01/06; full list of members (6 pages)
6 March 2006	Return made up to 06/01/06; full list of members (6 pages)
11 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
11 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
1 April 2005	Accounting reference date extended from 31/01/05 to 31/03/05 (1 page)
1 April 2005	Accounting reference date extended from 31/01/05 to 31/03/05 (1 page)
4 March 2005	Return made up to 06/01/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 04/03/05 (6 pages)
4 March 2005	Return made up to 06/01/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 04/03/05 (6 pages)
25 February 2005	Ad 27/01/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
25 February 2005	Ad 27/01/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
6 July 2004	Particulars of mortgage/charge (3 pages)
6 July 2004	Particulars of mortgage/charge (3 pages)
6 April 2004	New secretary appointed (2 pages)
6 April 2004	New secretary appointed (2 pages)
6 April 2004	New director appointed (2 pages)
6 April 2004	New director appointed (2 pages)
8 January 2004	Director resigned (1 page)
8 January 2004	Registered office changed on 08/01/04 from: 438 chester road, woodford stockport cheshire SK7 1QS (1 page)
8 January 2004	Secretary resigned (1 page)
8 January 2004	Secretary resigned (1 page)
8 January 2004	Director resigned (1 page)
8 January 2004	Registered office changed on 08/01/04 from: 438 chester road, woodford stockport cheshire SK7 1QS (1 page)
6 January 2004	Incorporation (9 pages)
6 January 2004	Incorporation (9 pages)