Norman Wisenden Limited

Company Name	Norman Wisenden Limited
Company Status	Dissolved
Company Number	05373141
Category	Private Limited Company
Incorporation Date	23 February 2005(19 years, 2 months ago)
Dissolution Date	10 June 2014 (9 years, 10 months ago)
Previous Name	Matrixer Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5262	Retail sale via stalls and markets
SIC 47890	Retail sale via stalls and markets of other goods
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Susan Willett
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	12 April 2005(1 month, 2 weeks after company formation)
Appointment Duration	9 years, 2 months (closed 10 June 2014)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	79 Richmond Crescent Mossley Ashton-Under-Lyne Lancashire OL5 9LQ

Director Name	Robert Bruce
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2005(1 month, 2 weeks after company formation)
Appointment Duration	4 months, 2 weeks (resigned 25 August 2005)
Role	Co Director
Correspondence Address	1 Stockport Road Lydgate Oldham Lancashire OL4 4JJ

Secretary Name	Susan Willett
Nationality	British
Status	Resigned
Appointed	12 April 2005(1 month, 2 weeks after company formation)
Appointment Duration	4 months, 2 weeks (resigned 25 August 2005)
Role	Co Director
Correspondence Address	1 Stockport Road Lydgate Oldham Lancashire OL4 4JJ

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	23 February 2005(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	23 February 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	GRMS Ltd (Corporation)
Status	Resigned
Appointed	25 August 2005(6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 20 April 2009)
Correspondence Address	Prince Of Wales House 18/19 Salmon Fields Business Village, Royton Oldham Lancashire OL2 6HT

Contact

Website	normanwisenden.co.uk
Telephone	0161 4257909
Telephone region	Manchester

Location

Registered Address	Copley Mill Demesne Drive Stalybridge Cheshire SK15 2QF
Region	North West
Constituency	Stalybridge and Hyde
County	Greater Manchester
Ward	Stalybridge South
Built Up Area	Greater Manchester

Shareholders

100 at £1	Sue Willett 100.00% Ordinary

Financials

Year	2014
Net Worth	-£154,630
Cash	£58
Current Liabilities	£155,847

Accounts

Latest Accounts	30 April 2013 (10 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

10 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
10 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
25 February 2014	First Gazette notice for voluntary strike-off (1 page)
25 February 2014	First Gazette notice for voluntary strike-off (1 page)
13 February 2014	Application to strike the company off the register (3 pages)
13 February 2014	Application to strike the company off the register (3 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
26 February 2013	Annual return made up to 23 February 2013 with a full list of shareholders Statement of capital on 2013-02-26 GBP 100 (3 pages)
26 February 2013	Annual return made up to 23 February 2013 with a full list of shareholders Statement of capital on 2013-02-26 GBP 100 (3 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
12 April 2012	Annual return made up to 23 February 2012 with a full list of shareholders (3 pages)
12 April 2012	Annual return made up to 23 February 2012 with a full list of shareholders (3 pages)
29 February 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
29 February 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
30 June 2011	Annual return made up to 23 February 2011 with a full list of shareholders (3 pages)
30 June 2011	Annual return made up to 23 February 2011 with a full list of shareholders (3 pages)
28 April 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
28 April 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
15 April 2010	Total exemption small company accounts made up to 30 April 2009 (8 pages)
15 April 2010	Total exemption small company accounts made up to 30 April 2009 (8 pages)
14 April 2010	Director's details changed for Susan Willett on 1 October 2009 (2 pages)
14 April 2010	Annual return made up to 23 February 2010 with a full list of shareholders (4 pages)
14 April 2010	Director's details changed for Susan Willett on 1 October 2009 (2 pages)
14 April 2010	Annual return made up to 23 February 2010 with a full list of shareholders (4 pages)
14 April 2010	Director's details changed for Susan Willett on 1 October 2009 (2 pages)
19 August 2009	Registered office changed on 19/08/2009 from 95 chew valley road greenfield oldham lancashire OL3 7JJ (1 page)
19 August 2009	Registered office changed on 19/08/2009 from 95 chew valley road greenfield oldham lancashire OL3 7JJ (1 page)
20 April 2009	Appointment terminated secretary grms LTD (1 page)
20 April 2009	Appointment terminated secretary grms LTD (1 page)
24 March 2009	Total exemption small company accounts made up to 30 April 2008 (8 pages)
24 March 2009	Total exemption small company accounts made up to 30 April 2008 (8 pages)
10 March 2009	Return made up to 23/02/09; full list of members (3 pages)
10 March 2009	Return made up to 23/02/09; full list of members (3 pages)
19 September 2008	Return made up to 23/02/08; full list of members (3 pages)
19 September 2008	Return made up to 23/02/08; full list of members (3 pages)
18 September 2008	Total exemption small company accounts made up to 30 April 2007 (8 pages)
18 September 2008	Total exemption small company accounts made up to 30 April 2007 (8 pages)
21 January 2008	Total exemption small company accounts made up to 30 April 2006 (8 pages)
21 January 2008	Total exemption small company accounts made up to 30 April 2006 (8 pages)
18 April 2007	Return made up to 23/02/07; full list of members (2 pages)
18 April 2007	Secretary's particulars changed (1 page)
18 April 2007	Secretary's particulars changed (1 page)
18 April 2007	Director's particulars changed (1 page)
18 April 2007	Return made up to 23/02/07; full list of members (2 pages)
18 April 2007	Director's particulars changed (1 page)
24 March 2006	Return made up to 23/02/06; full list of members (2 pages)
24 March 2006	Director's particulars changed (1 page)
24 March 2006	Director's particulars changed (1 page)
24 March 2006	Return made up to 23/02/06; full list of members (2 pages)
17 November 2005	Company name changed matrixer LTD\certificate issued on 17/11/05 (2 pages)
17 November 2005	Company name changed matrixer LTD\certificate issued on 17/11/05 (2 pages)
5 September 2005	Director resigned (1 page)
5 September 2005	Director resigned (1 page)
5 September 2005	New secretary appointed (2 pages)
5 September 2005	Secretary resigned (1 page)
5 September 2005	New secretary appointed (2 pages)
5 September 2005	Secretary resigned (1 page)
11 July 2005	Registered office changed on 11/07/05 from: prince of wales house 2 bleasby street oldham OL4 2AJ (1 page)
11 July 2005	Registered office changed on 11/07/05 from: prince of wales house 2 bleasby street oldham OL4 2AJ (1 page)
20 April 2005	New secretary appointed;new director appointed (2 pages)
20 April 2005	Ad 12/04/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
20 April 2005	New director appointed (2 pages)
20 April 2005	Accounting reference date extended from 28/02/06 to 30/04/06 (1 page)
20 April 2005	Accounting reference date extended from 28/02/06 to 30/04/06 (1 page)
20 April 2005	New secretary appointed;new director appointed (2 pages)
20 April 2005	Ad 12/04/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
20 April 2005	New director appointed (2 pages)
9 March 2005	Director resigned (1 page)
9 March 2005	Registered office changed on 09/03/05 from: 39A leicester road salford manchester M7 4AS (1 page)
9 March 2005	Director resigned (1 page)
9 March 2005	Secretary resigned (1 page)
9 March 2005	Registered office changed on 09/03/05 from: 39A leicester road salford manchester M7 4AS (1 page)
9 March 2005	Secretary resigned (1 page)
23 February 2005	Incorporation (12 pages)
23 February 2005	Incorporation (12 pages)

Norman Wisenden Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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