Company NameWingate Expo Ventures Limited
Company StatusDissolved
Company Number05468220
CategoryPrivate Limited Company
Incorporation Date1 June 2005(18 years, 10 months ago)
Dissolution Date15 August 2017 (6 years, 7 months ago)
Previous NameWingate Advertising And Marketing Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies
Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameGeoffrey Shelmerdine
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address32 Gatley Road
Cheadle
Cheshire
SK8 1QE
Director NameYvonne Irene Shelmerdine
Date of BirthNovember 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address32 Gatley Road
Cheadle
Cheshire
SK8 1QE
Secretary NameYvonne Irene Shelmerdine
NationalityBritish
StatusClosed
Appointed01 June 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address32 Gatley Road
Cheadle
Cheshire
SK8 1QE

Location

Registered AddressWingate House
32 Gatley Road
Cheadle
Cheshire
SK8 1QE
RegionNorth West
ConstituencyCheadle
CountyGreater Manchester
WardCheadle and Gatley
Built Up AreaGreater Manchester

Shareholders

1 at £1Geoffrey G. Shelmerdine
100.00%
Ordinary

Accounts

Latest Accounts30 June 2016 (7 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

15 August 2017Final Gazette dissolved via voluntary strike-off (1 page)
15 August 2017Final Gazette dissolved via voluntary strike-off (1 page)
30 May 2017First Gazette notice for voluntary strike-off (1 page)
30 May 2017First Gazette notice for voluntary strike-off (1 page)
20 May 2017Application to strike the company off the register (3 pages)
20 May 2017Application to strike the company off the register (3 pages)
25 April 2017Accounts for a dormant company made up to 30 June 2016 (2 pages)
25 April 2017Accounts for a dormant company made up to 30 June 2016 (2 pages)
12 July 2016Registered office address changed from Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD to Wingate House 32 Gatley Road Cheadle Cheshire SK8 1QE on 12 July 2016 (1 page)
12 July 2016Registered office address changed from Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD to Wingate House 32 Gatley Road Cheadle Cheshire SK8 1QE on 12 July 2016 (1 page)
12 July 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-07-12
  • GBP 1
(6 pages)
12 July 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-07-12
  • GBP 1
(6 pages)
11 April 2016Accounts for a dormant company made up to 30 June 2015 (3 pages)
11 April 2016Accounts for a dormant company made up to 30 June 2015 (3 pages)
7 July 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-07-07
  • GBP 1
(5 pages)
7 July 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-07-07
  • GBP 1
(5 pages)
7 July 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-07-07
  • GBP 1
(5 pages)
26 March 2015Accounts for a dormant company made up to 30 June 2014 (2 pages)
26 March 2015Accounts for a dormant company made up to 30 June 2014 (2 pages)
16 January 2015Registered office address changed from 33 Church Road Gatley Cheadle Cheshire SK8 4NG to Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD on 16 January 2015 (1 page)
16 January 2015Registered office address changed from 33 Church Road Gatley Cheadle Cheshire SK8 4NG to Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD on 16 January 2015 (1 page)
16 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-16
  • GBP 1
(5 pages)
16 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-16
  • GBP 1
(5 pages)
16 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-16
  • GBP 1
(5 pages)
19 February 2014Accounts for a dormant company made up to 30 June 2013 (2 pages)
19 February 2014Accounts for a dormant company made up to 30 June 2013 (2 pages)
3 June 2013Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
3 June 2013Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
3 June 2013Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
25 February 2013Accounts for a dormant company made up to 30 June 2012 (2 pages)
25 February 2013Accounts for a dormant company made up to 30 June 2012 (2 pages)
11 June 2012Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
11 June 2012Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
11 June 2012Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
27 February 2012Accounts for a dormant company made up to 30 June 2011 (2 pages)
27 February 2012Accounts for a dormant company made up to 30 June 2011 (2 pages)
8 June 2011Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
8 June 2011Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
8 June 2011Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
19 January 2011Registered office address changed from 17 Gatley Green Gatley Cheshire SK8 4NF on 19 January 2011 (1 page)
19 January 2011Registered office address changed from 17 Gatley Green Gatley Cheshire SK8 4NF on 19 January 2011 (1 page)
18 January 2011Accounts for a dormant company made up to 30 June 2010 (2 pages)
18 January 2011Accounts for a dormant company made up to 30 June 2010 (2 pages)
14 January 2011Change of name notice (2 pages)
14 January 2011Company name changed wingate advertising and marketing LIMITED\certificate issued on 14/01/11
  • RES15 ‐ Change company name resolution on 2011-01-11
(2 pages)
14 January 2011Change of name notice (2 pages)
14 January 2011Company name changed wingate advertising and marketing LIMITED\certificate issued on 14/01/11
  • RES15 ‐ Change company name resolution on 2011-01-11
(2 pages)
6 July 2010Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
6 July 2010Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
6 July 2010Director's details changed for Yvonne Irene Shelmerdine on 1 June 2010 (2 pages)
6 July 2010Director's details changed for Geoffrey Shelmerdine on 1 June 2010 (2 pages)
6 July 2010Director's details changed for Yvonne Irene Shelmerdine on 1 June 2010 (2 pages)
6 July 2010Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
6 July 2010Director's details changed for Geoffrey Shelmerdine on 1 June 2010 (2 pages)
6 July 2010Director's details changed for Geoffrey Shelmerdine on 1 June 2010 (2 pages)
6 July 2010Director's details changed for Yvonne Irene Shelmerdine on 1 June 2010 (2 pages)
16 March 2010Accounts for a dormant company made up to 30 June 2009 (3 pages)
16 March 2010Accounts for a dormant company made up to 30 June 2009 (3 pages)
15 June 2009Return made up to 01/06/09; full list of members (3 pages)
15 June 2009Return made up to 01/06/09; full list of members (3 pages)
10 September 2008Accounts for a dormant company made up to 30 June 2008 (1 page)
10 September 2008Accounts for a dormant company made up to 30 June 2008 (1 page)
23 June 2008Return made up to 01/06/08; full list of members (3 pages)
23 June 2008Return made up to 01/06/08; full list of members (3 pages)
9 January 2008Accounts for a dormant company made up to 30 June 2007 (2 pages)
9 January 2008Accounts for a dormant company made up to 30 June 2007 (2 pages)
8 January 2008Return made up to 01/06/07; full list of members (2 pages)
8 January 2008Return made up to 01/06/07; full list of members (2 pages)
29 August 2006Accounts for a dormant company made up to 30 June 2006 (1 page)
29 August 2006Accounts for a dormant company made up to 30 June 2006 (1 page)
29 August 2006Return made up to 01/06/06; full list of members (7 pages)
29 August 2006Return made up to 01/06/06; full list of members (7 pages)
1 June 2005Incorporation (10 pages)
1 June 2005Incorporation (10 pages)