| Company Name | Rayson Wilshaw Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05951488 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 2006(17 years, 7 months ago) |
| Dissolution Date | 10 March 2011 (13 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Miss Alisha Ann Rayson |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2006(1 month after company formation) |
| Appointment Duration | 4 years, 4 months (closed 10 March 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hatton Hollow Farm Blacksnape Road Hoddlesden Lancashire BB3 3PN |
| Director Name | Martin John Wilshaw |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2006(1 month after company formation) |
| Appointment Duration | 4 years, 4 months (closed 10 March 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hatton Hollow Farm Blacksnape Road Hoddlesden Lancashire BB3 3PN |
| Secretary Name | Miss Alisha Ann Rayson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2006(1 month after company formation) |
| Appointment Duration | 4 years, 4 months (closed 10 March 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hatton Hollow Farm Blacksnape Road Hoddlesden Lancashire BB3 3PN |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 2006(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 | 29 September 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Hodgsons Nelson House Park Road Timperley Cheshire WA14 5BZ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Broadheath |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£74,319 |
| Cash | £24,237 |
| Current Liabilities | £127,046 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 10 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 March 2011 | Final Gazette dissolved following liquidation (1 page) |
| 10 December 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 10 December 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 22 October 2010 | Liquidators statement of receipts and payments to 12 October 2010 (5 pages) |
| 22 October 2010 | Liquidators' statement of receipts and payments to 12 October 2010 (5 pages) |
| 16 June 2010 | Liquidators statement of receipts and payments to 12 April 2010 (5 pages) |
| 16 June 2010 | Liquidators' statement of receipts and payments to 12 April 2010 (5 pages) |
| 13 November 2009 | Liquidators' statement of receipts and payments to 12 October 2009 (5 pages) |
| 13 November 2009 | Liquidators statement of receipts and payments to 12 October 2009 (5 pages) |
| 20 October 2008 | Resolutions
|
| 20 October 2008 | Appointment of a voluntary liquidator (1 page) |
| 20 October 2008 | Appointment of a voluntary liquidator (1 page) |
| 20 October 2008 | Resolutions
|
| 20 October 2008 | Statement of affairs with form 4.19 (6 pages) |
| 20 October 2008 | Statement of affairs with form 4.19 (6 pages) |
| 29 September 2008 | Registered office changed on 29/09/2008 from 70 market street tottington bury BL8 3LJ (1 page) |
| 29 September 2008 | Registered office changed on 29/09/2008 from 70 market street tottington bury BL8 3LJ (1 page) |
| 28 July 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 28 July 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 11 October 2007 | Return made up to 29/09/07; full list of members (2 pages) |
| 11 October 2007 | Return made up to 29/09/07; full list of members (2 pages) |
| 22 December 2006 | Particulars of mortgage/charge (3 pages) |
| 22 December 2006 | Particulars of mortgage/charge (3 pages) |
| 16 November 2006 | Accounting reference date extended from 30/09/07 to 31/12/07 (1 page) |
| 16 November 2006 | Ad 01/11/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 16 November 2006 | New director appointed (2 pages) |
| 16 November 2006 | Ad 01/11/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 16 November 2006 | New secretary appointed;new director appointed (2 pages) |
| 16 November 2006 | New secretary appointed;new director appointed (2 pages) |
| 16 November 2006 | Accounting reference date extended from 30/09/07 to 31/12/07 (1 page) |
| 16 November 2006 | New director appointed (2 pages) |
| 3 October 2006 | Secretary resigned (1 page) |
| 3 October 2006 | Secretary resigned (1 page) |
| 3 October 2006 | Director resigned (1 page) |
| 3 October 2006 | Director resigned (1 page) |
| 29 September 2006 | Incorporation (9 pages) |
| 29 September 2006 | Incorporation (9 pages) |