Company NameM - Wire Electrical Limited
DirectorMatthew Thomas Latham
Company StatusLiquidation
Company Number06992766
CategoryPrivate Limited Company
Incorporation Date17 August 2009(14 years, 7 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMr Matthew Thomas Latham
Date of BirthSeptember 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed17 August 2009(same day as company formation)
RoleElectrician
Country of ResidenceUnited Kingdom
Correspondence Address52 Lonsdale Drive
Croston
Leyland
Lancashire
PR26 9SB
Director NameMrs Lauren Latham
Date of BirthFebruary 1988 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed17 August 2009(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address52 Lonsdale Drive
Croston
Leyland
Lancashire
PR26 9SB
Secretary NameMrs Lauren Latham
NationalityBritish
StatusResigned
Appointed17 August 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGreenbank House 141 Adelphi Street
Preston
PR1 7BH
Director NameMr Andrew Bolton
Date of BirthFebruary 1981 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed20 September 2013(4 years, 1 month after company formation)
Appointment Duration4 years, 5 months (resigned 12 March 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSwallow Park Carr Lane
Much Hoole
Preston
Lancashire
PR4 4TH

Contact

Websitem-wire.co.uk
Telephone01772 616515
Telephone regionPreston

Location

Registered AddressBartle House
Oxford Court
Manchester
M2 3WQ
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

79 at £0.01Matthew Thomas Latham
79.00%
Ordinary
20 at £0.01Andrew Bolton
20.00%
Ordinary
-OTHER
1.00%
-

Financials

Year2014
Net Worth£24,398
Cash£126
Current Liabilities£158,828

Accounts

Latest Accounts30 September 2017 (6 years, 6 months ago)
Next Accounts Due30 June 2019 (overdue)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return17 August 2018 (5 years, 7 months ago)
Next Return Due31 August 2019 (overdue)

Filing History

10 October 2023Liquidators' statement of receipts and payments to 16 July 2023 (19 pages)
4 October 2022Liquidators' statement of receipts and payments to 16 July 2022 (19 pages)
21 September 2021Liquidators' statement of receipts and payments to 16 July 2021 (21 pages)
15 September 2020Liquidators' statement of receipts and payments to 16 July 2020 (18 pages)
10 September 2019Resolutions
  • RES13 ‐ Co wind up 17/07/2019
(1 page)
21 August 2019Registered office address changed from Swallow Park Carr Lane Much Hoole Preston Lancashire PR4 4th to Bartle House Oxford Court Manchester M2 3WQ on 21 August 2019 (2 pages)
20 August 2019Appointment of a voluntary liquidator (3 pages)
20 August 2019Statement of affairs (9 pages)
31 August 2018Confirmation statement made on 17 August 2018 with no updates (3 pages)
30 June 2018Micro company accounts made up to 30 September 2017 (7 pages)
12 March 2018Termination of appointment of Andrew Bolton as a director on 12 March 2018 (1 page)
31 August 2017Confirmation statement made on 17 August 2017 with no updates (3 pages)
31 August 2017Confirmation statement made on 17 August 2017 with no updates (3 pages)
7 May 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
7 May 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
31 August 2016Confirmation statement made on 17 August 2016 with updates (5 pages)
31 August 2016Confirmation statement made on 17 August 2016 with updates (5 pages)
15 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
15 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
26 October 2015Annual return made up to 17 August 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP .999999
(4 pages)
26 October 2015Annual return made up to 17 August 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP .999999
(4 pages)
30 June 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
30 June 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
11 September 2014Annual return made up to 17 August 2014 with a full list of shareholders
Statement of capital on 2014-09-11
  • GBP 1
(4 pages)
11 September 2014Annual return made up to 17 August 2014 with a full list of shareholders
Statement of capital on 2014-09-11
  • GBP 1
(4 pages)
5 June 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
5 June 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
25 November 2013Annual return made up to 17 August 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 1
(3 pages)
25 November 2013Annual return made up to 17 August 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 1
(3 pages)
25 November 2013Termination of appointment of Lauren Latham as a secretary (1 page)
25 November 2013Termination of appointment of Lauren Latham as a secretary (1 page)
1 November 2013Appointment of Mr Andrew Bolton as a director (3 pages)
1 November 2013Appointment of Mr Andrew Bolton as a director (3 pages)
16 September 2013Registered office address changed from Greenbank House 141 Adelphi Street Preston PR1 7BH on 16 September 2013 (2 pages)
16 September 2013Registered office address changed from Greenbank House 141 Adelphi Street Preston PR1 7BH on 16 September 2013 (2 pages)
13 September 2013Termination of appointment of Lauren Latham as a director (2 pages)
13 September 2013Termination of appointment of Lauren Latham as a director (2 pages)
1 July 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
1 July 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
1 March 2013Director's details changed for Miss Lauren Barton on 1 March 2013 (2 pages)
1 March 2013Director's details changed for Miss Lauren Barton on 1 March 2013 (2 pages)
1 March 2013Director's details changed for Mrs Lauren Latham on 1 March 2013 (2 pages)
1 March 2013Director's details changed for Miss Lauren Barton on 1 March 2013 (2 pages)
1 March 2013Secretary's details changed for Miss Lauren Barton on 1 March 2013 (1 page)
1 March 2013Director's details changed for Mrs Lauren Latham on 1 March 2013 (2 pages)
1 March 2013Secretary's details changed for Miss Lauren Barton on 1 March 2013 (1 page)
1 March 2013Director's details changed for Mrs Lauren Latham on 1 March 2013 (2 pages)
1 March 2013Secretary's details changed for Miss Lauren Barton on 1 March 2013 (1 page)
9 October 2012Annual return made up to 17 August 2012 with a full list of shareholders (4 pages)
9 October 2012Annual return made up to 17 August 2012 with a full list of shareholders (4 pages)
27 July 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
27 July 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
19 September 2011Annual return made up to 17 August 2011 with a full list of shareholders (4 pages)
19 September 2011Annual return made up to 17 August 2011 with a full list of shareholders (4 pages)
17 May 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
17 May 2011Previous accounting period extended from 31 August 2010 to 30 September 2010 (1 page)
17 May 2011Previous accounting period extended from 31 August 2010 to 30 September 2010 (1 page)
17 May 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
14 September 2010Secretary's details changed for Miss Lauren Barton on 17 August 2010 (1 page)
14 September 2010Director's details changed for Mr Matthew Thomas Latham on 17 August 2010 (2 pages)
14 September 2010Director's details changed for Mr Matthew Thomas Latham on 17 August 2010 (2 pages)
14 September 2010Annual return made up to 17 August 2010 with a full list of shareholders (4 pages)
14 September 2010Secretary's details changed for Miss Lauren Barton on 17 August 2010 (1 page)
14 September 2010Director's details changed for Miss Lauren Barton on 17 August 2010 (2 pages)
14 September 2010Annual return made up to 17 August 2010 with a full list of shareholders (4 pages)
14 September 2010Director's details changed for Miss Lauren Barton on 17 August 2010 (2 pages)
17 August 2009Incorporation (19 pages)
17 August 2009Incorporation (19 pages)