Company NameWillmix Limited
Company StatusDissolved
Company Number05608716
CategoryPrivate Limited Company
Incorporation Date1 November 2005(18 years, 6 months ago)
Dissolution Date9 April 2015 (9 years ago)

Business Activity

Section CManufacturing
SIC 3230Manufacture TV & radio, sound or video etc.
SIC 26400Manufacture of consumer electronics

Directors

Secretary NameAndrew Douglas Emslie
NationalityBritish
StatusClosed
Appointed01 November 2005(same day as company formation)
RoleCompany Director
Correspondence Address6 The Orchards
Pickmere
Knutsford
Cheshire
WA16 0LS
Director NameMr David Douglas Emslie
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed09 May 2007(1 year, 6 months after company formation)
Appointment Duration7 years, 11 months (closed 09 April 2015)
RoleManager
Correspondence Address7 Mere Close
Pickmere
Knutsford
Cheshire
WA16 0JR
Director NameRichard James Emslie
Date of BirthNovember 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2005(same day as company formation)
RoleGeneral Manager
Correspondence Address6 The Orchards
Pickmere
Knutsford
Cheshire
WA16 0LS

Contact

Telephone0161 4801066
Telephone regionManchester

Location

Registered Address3 Rooth Street
Georges Road Industrial Estate
Stockport
Greater Manchester
SK4 1DJ
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardHeatons South
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

9 April 2015Final Gazette dissolved following liquidation (1 page)
9 April 2015Final Gazette dissolved following liquidation (1 page)
9 April 2015Final Gazette dissolved via compulsory strike-off (1 page)
27 April 2009Dissolution deferment (1 page)
27 April 2009Dissolution deferment (1 page)
27 April 2009Completion of winding up (1 page)
27 April 2009Completion of winding up (1 page)
14 September 2007Order of court to wind up (2 pages)
14 September 2007Order of court to wind up (2 pages)
23 May 2007Director resigned (1 page)
23 May 2007Director resigned (1 page)
22 May 2007Resolutions
  • RES13 ‐ Appointments 09/05/07
(1 page)
22 May 2007Ad 09/05/07--------- £ si 1@1=1 £ ic 2/3 (2 pages)
22 May 2007Resolutions
  • RES13 ‐ Appointments 09/05/07
(1 page)
22 May 2007New director appointed (2 pages)
22 May 2007New director appointed (2 pages)
22 May 2007Ad 09/05/07--------- £ si 1@1=1 £ ic 2/3 (2 pages)
15 November 2006Return made up to 01/11/06; full list of members (6 pages)
15 November 2006Return made up to 01/11/06; full list of members (6 pages)
23 December 2005Particulars of mortgage/charge (3 pages)
23 December 2005Particulars of mortgage/charge (3 pages)
16 November 2005Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
16 November 2005Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
15 November 2005Ad 03/11/05--------- £ si 1@1=1 £ ic 1/2 (2 pages)
15 November 2005Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
15 November 2005Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
15 November 2005Ad 03/11/05--------- £ si 1@1=1 £ ic 1/2 (2 pages)
1 November 2005Incorporation (24 pages)
1 November 2005Incorporation (24 pages)