| Company Name | My Wendy House Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07113988 |
| Category | Private Limited Company |
| Incorporation Date | 30 December 2009(14 years, 3 months ago) |
| Dissolution Date | 21 July 2015 (8 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Mrs Jennifer Payton |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2010(3 months after company formation) |
| Appointment Duration | 5 years, 3 months (closed 21 July 2015) |
| Role | Sales And Marketing |
| Country of Residence | England |
| Correspondence Address | 5 Wildmoorwood Close Stalybridge Cheshire SK15 3RW |
| Director Name | Mrs Wendy Rigby |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2010(3 months after company formation) |
| Appointment Duration | 5 years, 3 months (closed 21 July 2015) |
| Role | Sales And Marketing |
| Country of Residence | England |
| Correspondence Address | 103 Crowswood Drive Stalybridge Cheshire SK15 3RJ |
| Secretary Name | Mrs Jennifer Payton |
|---|---|
| Status | Closed |
| Appointed | 01 April 2010(3 months after company formation) |
| Appointment Duration | 5 years, 3 months (closed 21 July 2015) |
| Role | Company Director |
| Correspondence Address | 5 Wildmoorwood Close Stalybridge Cheshire SK15 3RW |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Website | www.mywendyhouse.com |
|---|
Location
| Registered Address | 3 Hardman Street Manchester M3 3HF |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 50 at £1 | Jennifer Payton 50.00% Ordinary |
|---|---|
| 50 at £1 | Wendy Rigby 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,147,379 |
| Gross Profit | £241,823 |
| Net Worth | £33,783 |
| Cash | £110,645 |
| Current Liabilities | £146,904 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 21 July 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 21 July 2015 | Final Gazette dissolved following liquidation (1 page) |
| 21 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 April 2015 | Return of final meeting in a creditors' voluntary winding up (21 pages) |
| 21 April 2015 | Return of final meeting in a creditors' voluntary winding up (21 pages) |
| 25 November 2014 | Liquidators' statement of receipts and payments to 29 September 2014 (19 pages) |
| 25 November 2014 | Liquidators' statement of receipts and payments to 29 September 2014 (19 pages) |
| 25 November 2014 | Liquidators statement of receipts and payments to 29 September 2014 (19 pages) |
| 10 October 2013 | Registered office address changed from 65 Market Street Stalybridge Cheshire SK15 2AA England on 10 October 2013 (2 pages) |
| 10 October 2013 | Registered office address changed from 65 Market Street Stalybridge Cheshire SK15 2AA England on 10 October 2013 (2 pages) |
| 8 October 2013 | Appointment of a voluntary liquidator (2 pages) |
| 8 October 2013 | Resolutions
|
| 8 October 2013 | Statement of affairs with form 4.19 (8 pages) |
| 8 October 2013 | Statement of affairs with form 4.19 (8 pages) |
| 8 October 2013 | Resolutions
|
| 8 October 2013 | Appointment of a voluntary liquidator (2 pages) |
| 14 January 2013 | Annual return made up to 30 December 2012 with a full list of shareholders Statement of capital on 2013-01-14
|
| 14 January 2013 | Annual return made up to 30 December 2012 with a full list of shareholders Statement of capital on 2013-01-14
|
| 12 October 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
| 12 October 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
| 11 January 2012 | Annual return made up to 30 December 2011 with a full list of shareholders (5 pages) |
| 11 January 2012 | Annual return made up to 30 December 2011 with a full list of shareholders (5 pages) |
| 13 October 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
| 13 October 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
| 4 February 2011 | Registered office address changed from C/O Mrs J Payton 24 -26 Little Underbank Stockport Cheshire SK1 1JT United Kingdom on 4 February 2011 (1 page) |
| 4 February 2011 | Registered office address changed from C/O Mrs J Payton 24 -26 Little Underbank Stockport Cheshire SK1 1JT United Kingdom on 4 February 2011 (1 page) |
| 4 February 2011 | Registered office address changed from C/O Mrs J Payton 24 -26 Little Underbank Stockport Cheshire SK1 1JT United Kingdom on 4 February 2011 (1 page) |
| 4 February 2011 | Annual return made up to 30 December 2010 with a full list of shareholders (5 pages) |
| 4 February 2011 | Annual return made up to 30 December 2010 with a full list of shareholders (5 pages) |
| 4 May 2010 | Appointment of Mrs Wendy Rigby as a director (2 pages) |
| 4 May 2010 | Statement of capital following an allotment of shares on 1 April 2010
|
| 4 May 2010 | Appointment of Mrs Jennifer Payton as a secretary (2 pages) |
| 4 May 2010 | Appointment of Mrs Jennifer Payton as a secretary (2 pages) |
| 4 May 2010 | Statement of capital following an allotment of shares on 1 April 2010
|
| 4 May 2010 | Appointment of Mrs Jennifer Payton as a director (2 pages) |
| 4 May 2010 | Appointment of Mrs Jennifer Payton as a director (2 pages) |
| 4 May 2010 | Appointment of Mrs Wendy Rigby as a director (2 pages) |
| 4 May 2010 | Statement of capital following an allotment of shares on 1 April 2010
|
| 31 December 2009 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 31 December 2009 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 30 December 2009 | Incorporation (22 pages) |
| 30 December 2009 | Incorporation (22 pages) |