Wrather Group Limited

Company Name	Wrather Group Limited
Company Status	Dissolved
Company Number	07193755
Category	Private Limited Company
Incorporation Date	17 March 2010(14 years, 1 month ago)
Dissolution Date	15 July 2020 (3 years, 9 months ago)
Previous Name	Fleetness 703 Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr William Harry Wrather
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	19 July 2010(4 months after company formation)
Appointment Duration	9 years, 12 months (closed 15 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Boden Hall Street Lane Scholar Green Stoke On Trent ST7 3SW

Director Name	Mr Simon John Wallwork
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	123 Deansgate Manchester M3 2BU

Secretary Name	Heather Sheila Shepherd Shiels
Nationality	British
Status	Resigned
Appointed	19 July 2010(4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 March 2013)
Role	Company Director
Correspondence Address	12 Sandgate Road Whitefield Manchester Lancashire M45 6WG

Director Name	Mr Patrick Franks
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2012(2 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 November 2018)
Role	Architect
Country of Residence	England
Correspondence Address	2 Mount Street Manchester M2 5WQ

Secretary Name	Mr Paul Robert Greenlees
Status	Resigned
Appointed	04 March 2013(2 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 22 February 2019)
Role	Company Director
Correspondence Address	34 Syddall Avenue Heald Green Cheadle Cheshire SK8 3AB

Director Name	P & P Directors Limited (Corporation)
Status	Resigned
Appointed	17 March 2010(same day as company formation)
Correspondence Address	123 Deansgate Manchester M3 2BU

Secretary Name	P & P Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 March 2010(same day as company formation)
Correspondence Address	123 Deansgate Manchester M3 2BU

Contact

Website	www.mayfieldmanchester.com

Location

Registered Address	2 Hardman Street Manchester M3 3HF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£5,591,014
Gross Profit	£4,516,566
Net Worth	£5,664,810
Cash	£487,177
Current Liabilities	£74,487,959

Accounts

Latest Accounts	31 January 2017 (7 years, 2 months ago)
Accounts Category	Group
Accounts Year End	31 July

Charges

3 October 2013	Delivered on: 9 October 2013 Persons entitled: N M Rothschild & Sons Limited Classification: A registered charge Outstanding

Filing History

15 July 2020	Final Gazette dissolved following liquidation (1 page)
15 April 2020	Return of final meeting in a members' voluntary winding up (11 pages)
7 May 2019	Register(s) moved to registered inspection location Boden Hall Rode Heath Cheshire ST7 3SW (2 pages)
3 May 2019	Register inspection address has been changed to Boden Hall Rode Heath Cheshire ST7 3SW (2 pages)
29 April 2019	Registered office address changed from 2 Mount Street Manchester M2 5WQ England to 2 Hardman Street Manchester M3 3HF on 29 April 2019 (2 pages)
27 April 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-04-05 (1 page)
27 April 2019	Declaration of solvency (6 pages)
27 April 2019	Appointment of a voluntary liquidator (2 pages)
26 February 2019	Termination of appointment of Paul Robert Greenlees as a secretary on 22 February 2019 (1 page)
11 December 2018	Termination of appointment of Patrick Franks as a director on 30 November 2018 (1 page)
17 October 2018	Previous accounting period extended from 31 January 2018 to 31 July 2018 (1 page)
29 March 2018	Confirmation statement made on 17 March 2018 with no updates (3 pages)
7 November 2017	Group of companies' accounts made up to 31 January 2017 (25 pages)
7 November 2017	Group of companies' accounts made up to 31 January 2017 (25 pages)
28 July 2017	Registered office address changed from St Andrews Chambers 21 Albert Square Manchester M2 5PE to 2 Mount Street Manchester M2 5WQ on 28 July 2017 (1 page)
28 July 2017	Registered office address changed from St Andrews Chambers 21 Albert Square Manchester M2 5PE to 2 Mount Street Manchester M2 5WQ on 28 July 2017 (1 page)
28 March 2017	Confirmation statement made on 17 March 2017 with updates (6 pages)
28 March 2017	Confirmation statement made on 17 March 2017 with updates (6 pages)
8 November 2016	Group of companies' accounts made up to 31 January 2016 (26 pages)
8 November 2016	Group of companies' accounts made up to 31 January 2016 (26 pages)
18 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 1 (4 pages)
18 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 1 (4 pages)
12 November 2015	Group of companies' accounts made up to 31 January 2015 (20 pages)
12 November 2015	Group of companies' accounts made up to 31 January 2015 (20 pages)
1 April 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 1 (4 pages)
1 April 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 1 (4 pages)
10 November 2014	Group of companies' accounts made up to 31 January 2014 (20 pages)
10 November 2014	Group of companies' accounts made up to 31 January 2014 (20 pages)
8 April 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 1 (4 pages)
8 April 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 1 (4 pages)
5 November 2013	Group of companies' accounts made up to 31 January 2013 (20 pages)
5 November 2013	Group of companies' accounts made up to 31 January 2013 (20 pages)
9 October 2013	Registration of charge 071937550001 (30 pages)
9 October 2013	Registration of charge 071937550001 (30 pages)
1 May 2013	Annual return made up to 17 March 2013 with a full list of shareholders (4 pages)
1 May 2013	Annual return made up to 17 March 2013 with a full list of shareholders (4 pages)
20 March 2013	Termination of appointment of Heather Shiels as a secretary (1 page)
20 March 2013	Appointment of Mr Paul Robert Greenlees as a secretary (2 pages)
20 March 2013	Appointment of Mr Paul Robert Greenlees as a secretary (2 pages)
20 March 2013	Termination of appointment of Heather Shiels as a secretary (1 page)
5 March 2013	Registered office address changed from 2 Hardman Street Manchester Lancashire M60 2AT on 5 March 2013 (1 page)
5 March 2013	Registered office address changed from 2 Hardman Street Manchester Lancashire M60 2AT on 5 March 2013 (1 page)
5 March 2013	Registered office address changed from 2 Hardman Street Manchester Lancashire M60 2AT on 5 March 2013 (1 page)
12 December 2012	Group of companies' accounts made up to 31 January 2012 (19 pages)
12 December 2012	Group of companies' accounts made up to 31 January 2012 (19 pages)
26 November 2012	Director's details changed for Mr Patrick Franks on 26 November 2012 (2 pages)
26 November 2012	Director's details changed for Mr Patrick Franks on 26 November 2012 (2 pages)
10 August 2012	Appointment of Mr Patrick Franks as a director (2 pages)
10 August 2012	Appointment of Mr Patrick Franks as a director (2 pages)
10 July 2012	Statement of capital following an allotment of shares on 30 September 2010 GBP 440 (4 pages)
10 July 2012	Statement of capital following an allotment of shares on 30 September 2010 GBP 440 (4 pages)
16 April 2012	Annual return made up to 17 March 2012 with a full list of shareholders (4 pages)
16 April 2012	Previous accounting period extended from 31 July 2011 to 31 January 2012 (1 page)
16 April 2012	Previous accounting period extended from 31 July 2011 to 31 January 2012 (1 page)
16 April 2012	Annual return made up to 17 March 2012 with a full list of shareholders (4 pages)
16 December 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
16 December 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
24 November 2011	Current accounting period shortened from 31 March 2011 to 31 July 2010 (3 pages)
24 November 2011	Current accounting period shortened from 31 March 2011 to 31 July 2010 (3 pages)
27 April 2011	Annual return made up to 17 March 2011 with a full list of shareholders (4 pages)
27 April 2011	Annual return made up to 17 March 2011 with a full list of shareholders (4 pages)
9 August 2010	Appointment of William Harry Wrather as a director (3 pages)
9 August 2010	Appointment of William Harry Wrather as a director (3 pages)
29 July 2010	Appointment of Heather Sheila Shepherd Shiels as a secretary (3 pages)
29 July 2010	Appointment of Heather Sheila Shepherd Shiels as a secretary (3 pages)
23 July 2010	Company name changed fleetness 703 LIMITED\certificate issued on 23/07/10 RES15 ‐ Change company name resolution on 2010-07-08 (2 pages)
23 July 2010	Company name changed fleetness 703 LIMITED\certificate issued on 23/07/10 RES15 ‐ Change company name resolution on 2010-07-08 (2 pages)
22 July 2010	Termination of appointment of P & P Directors Limited as a director (2 pages)
22 July 2010	Termination of appointment of P & P Secretaries Limited as a secretary (2 pages)
22 July 2010	Registered office address changed from 123 Deansgate Manchester M3 2BU United Kingdom on 22 July 2010 (2 pages)
22 July 2010	Termination of appointment of Simon Wallwork as a director (2 pages)
22 July 2010	Termination of appointment of P & P Directors Limited as a director (2 pages)
22 July 2010	Registered office address changed from 123 Deansgate Manchester M3 2BU United Kingdom on 22 July 2010 (2 pages)
22 July 2010	Termination of appointment of Simon Wallwork as a director (2 pages)
22 July 2010	Termination of appointment of P & P Secretaries Limited as a secretary (2 pages)
15 July 2010	Change of name notice (2 pages)
15 July 2010	Change of name notice (2 pages)
17 March 2010	Incorporation (35 pages)
17 March 2010	Incorporation (35 pages)

Wrather Group Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Manchester Check