| Company Name | Wilmar Engineering Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06948638 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 2009(14 years, 9 months ago) |
| Dissolution Date | 23 October 2013 (10 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mrs Patsy Cunniffe |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 2009(3 months after company formation) |
| Appointment Duration | 4 years (closed 23 October 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | West Point 501 Chester Road Old Trafford Manchester M16 9HU |
| Director Name | Mr Stephen Cunniffe |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2009(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 11 Karen Close Burtonwood Warrington Cheshire WA5 4LL |
Location
| Registered Address | West Point 501 Chester Road Old Trafford Manchester M16 9HU |
|---|---|
| Region | North West |
| Constituency | Stretford and Urmston |
| County | Greater Manchester |
| Ward | Clifford |
| Built Up Area | Greater Manchester |
Shareholders
| 50 at £1 | Steve Cunniffe 50.00% Ordinary |
|---|---|
| 50 at £1 | Trevor Cunniffe 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£16,229 |
| Cash | £1 |
| Current Liabilities | £89,084 |
Accounts
| Latest Accounts | 30 June 2010 (13 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 23 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 October 2013 | Final Gazette dissolved following liquidation (1 page) |
| 23 October 2013 | Final Gazette dissolved following liquidation (1 page) |
| 23 July 2013 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 23 July 2013 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 15 May 2013 | Liquidators statement of receipts and payments to 14 March 2013 (11 pages) |
| 15 May 2013 | Liquidators' statement of receipts and payments to 14 March 2013 (11 pages) |
| 15 May 2013 | Liquidators' statement of receipts and payments to 14 March 2013 (11 pages) |
| 26 March 2012 | Registered office address changed from Burtonwood Industrial Estate Phipps Lane Burtonwood Warrington Cheshire WA5 4HX United Kingdom on 26 March 2012 (2 pages) |
| 26 March 2012 | Registered office address changed from Burtonwood Industrial Estate Phipps Lane Burtonwood Warrington Cheshire WA5 4HX United Kingdom on 26 March 2012 (2 pages) |
| 22 March 2012 | Resolutions
|
| 22 March 2012 | Appointment of a voluntary liquidator (1 page) |
| 22 March 2012 | Resolutions
|
| 22 March 2012 | Statement of affairs with form 4.19 (6 pages) |
| 22 March 2012 | Statement of affairs with form 4.19 (6 pages) |
| 22 March 2012 | Appointment of a voluntary liquidator (1 page) |
| 22 August 2011 | Annual return made up to 30 June 2011 with a full list of shareholders Statement of capital on 2011-08-22
|
| 22 August 2011 | Annual return made up to 30 June 2011 with a full list of shareholders Statement of capital on 2011-08-22
|
| 12 May 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 12 May 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 10 September 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (3 pages) |
| 10 September 2010 | Director's details changed for Mrs Patsy Cunniffe on 1 June 2010 (2 pages) |
| 10 September 2010 | Director's details changed for Mrs Patsy Cunniffe on 1 June 2010 (2 pages) |
| 10 September 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (3 pages) |
| 10 September 2010 | Director's details changed for Mrs Patsy Cunniffe on 1 June 2010 (2 pages) |
| 29 September 2009 | Appointment Terminated Director stephen cunniffe (1 page) |
| 29 September 2009 | Appointment terminated director stephen cunniffe (1 page) |
| 29 September 2009 | Director appointed mrs patsy cunniffe (1 page) |
| 29 September 2009 | Director appointed mrs patsy cunniffe (1 page) |
| 7 August 2009 | Ad 01/07/09-01/07/09\gbp si 98@1=98\gbp ic 2/100\ (2 pages) |
| 7 August 2009 | Ad 01/07/09-01/07/09 gbp si 98@1=98 gbp ic 2/100 (2 pages) |
| 30 June 2009 | Incorporation (13 pages) |
| 30 June 2009 | Incorporation (13 pages) |