| Company Name | Wigan Surfacing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07084691 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 2009(14 years, 5 months ago) |
| Dissolution Date | 19 July 2016 (7 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4523 | Construction roads, airfields etc. |
| SIC 42110 | Construction of roads and motorways |
Directors
| Director Name | James Hickey |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB |
|---|---|
| Region | North West |
| Constituency | Wigan |
| County | Greater Manchester |
| Ward | Wigan Central |
| Built Up Area | Wigan |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr James Hickey 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,779 |
| Cash | £9,392 |
| Current Liabilities | £30,572 |
Accounts
| Latest Accounts | 30 November 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 19 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 3 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 20 April 2016 | Application to strike the company off the register (3 pages) |
| 20 April 2016 | Application to strike the company off the register (3 pages) |
| 22 March 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 22 March 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 7 December 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 7 December 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 11 June 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 11 June 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 9 April 2015 | Registered office address changed from C/O Bright Partnership Yarmouth House Trident Business Park Daten Avenue Birchwood WA3 6BX to Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB on 9 April 2015 (2 pages) |
| 9 April 2015 | Registered office address changed from C/O Bright Partnership Yarmouth House Trident Business Park Daten Avenue Birchwood WA3 6BX to Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB on 9 April 2015 (2 pages) |
| 9 April 2015 | Registered office address changed from C/O Bright Partnership Yarmouth House Trident Business Park Daten Avenue Birchwood WA3 6BX to Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB on 9 April 2015 (2 pages) |
| 14 January 2015 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 January 2015 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 17 January 2014 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
| 17 January 2014 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 2 January 2013 | Annual return made up to 24 November 2012 with a full list of shareholders (3 pages) |
| 2 January 2013 | Annual return made up to 24 November 2012 with a full list of shareholders (3 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 12 December 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (3 pages) |
| 12 December 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (3 pages) |
| 7 June 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 7 June 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 16 December 2010 | Annual return made up to 24 November 2010 with a full list of shareholders (3 pages) |
| 16 December 2010 | Annual return made up to 24 November 2010 with a full list of shareholders (3 pages) |
| 3 January 2010 | Appointment of James Hickey as a director (5 pages) |
| 3 January 2010 | Appointment of James Hickey as a director (5 pages) |
| 24 November 2009 | Incorporation (22 pages) |
| 24 November 2009 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 24 November 2009 | Incorporation (22 pages) |
| 24 November 2009 | Termination of appointment of Yomtov Jacobs as a director (1 page) |