NWIL Collections Ltd

Company Name	NWIL Collections Ltd
Company Status	Dissolved
Company Number	07393667
Category	Private Limited Company
Incorporation Date	1 October 2010(13 years, 6 months ago)
Dissolution Date	2 October 2021 (2 years, 6 months ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr David Alexander Hole
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	02 October 2015(5 years after company formation)
Appointment Duration	6 years (closed 02 October 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ

Secretary Name	Mr David Alexander Hole
Status	Closed
Appointed	02 October 2015(5 years after company formation)
Appointment Duration	6 years (closed 02 October 2021)
Role	Company Director
Correspondence Address	The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ

Director Name	Mrs Julie Karen Gokce
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	14 October 2015(5 years after company formation)
Appointment Duration	5 years, 11 months (closed 02 October 2021)
Role	Sales & Marketing Director
Country of Residence	England
Correspondence Address	The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ

Director Name	Mr Ian Peter Blackhurst
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quince Cottage Brick Bank Lane Allostock Crewe Cheshire WA16 9LZ

Director Name	Mr Darren Karl Cornwall
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	34 Merefield Astley Village Chorley Lancs PR7 1UR

Secretary Name	Mr Vincent Hefferon
Status	Resigned
Appointed	15 November 2010(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 17 September 2014)
Role	Company Director
Correspondence Address	7 Road One Industrial Estate Winsford Cheshire CW7 3PZ

Director Name	Mr Daniel Frank Evans
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2011(4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 December 2012)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	7 Road One Industrial Estate Winsford Cheshire CW7 3PZ

Director Name	Mrs Claire Dorothy Parker
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2012(1 year, 3 months after company formation)
Appointment Duration	10 months (resigned 18 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Road One Industrial Estate Winsford Cheshire CW7 3PZ

Director Name	Ms Ann Gibb
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Scottish
Status	Resigned
Appointed	20 December 2012(2 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 02 October 2015)
Role	Marketing Director
Country of Residence	Scotland
Correspondence Address	7 Road One Winsford Industrial Estate Winsford Cheshire CW7 3PZ

Director Name	Mr Andrew Mark Wright
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2015(5 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 25 August 2016)
Role	Operations Director
Country of Residence	England
Correspondence Address	Galen House 7 Egerton Road Hale Altrincham Cheshire WA15 8EE

Contact

Website	norwood-interiors.co.uk
Telephone	0800 8409714
Telephone region	Freephone

Location

Registered Address	The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester

Shareholders

200 at £0.01	Turnround Capital LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,731,565
Gross Profit	£942,487
Net Worth	-£1,793,187
Cash	£122,324
Current Liabilities	£5,305,668

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

30 December 2014	Delivered on: 18 January 2015 Satisfied on: 8 October 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Fully Satisfied

Filing History

2 October 2021	Final Gazette dissolved following liquidation (1 page)
2 July 2021	Return of final meeting in a creditors' voluntary winding up (34 pages)
4 August 2020	Liquidators' statement of receipts and payments to 13 June 2020 (27 pages)
19 August 2019	Liquidators' statement of receipts and payments to 13 June 2019 (32 pages)
10 July 2018	Liquidators' statement of receipts and payments to 13 June 2018 (40 pages)
25 July 2017	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
25 July 2017	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
3 July 2017	Registered office address changed from 187a Ashley Road, C/O Milner Boardman & Partners Hale Altrincham Cheshire WA15 9SQ United Kingdom to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on 3 July 2017 (2 pages)
3 July 2017	Registered office address changed from 187a Ashley Road, C/O Milner Boardman & Partners Hale Altrincham Cheshire WA15 9SQ United Kingdom to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on 3 July 2017 (2 pages)
27 June 2017	Appointment of a voluntary liquidator (1 page)
27 June 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-06-14 (1 page)
27 June 2017	Statement of affairs (10 pages)
27 June 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-06-14 (1 page)
27 June 2017	Appointment of a voluntary liquidator (1 page)
27 June 2017	Statement of affairs (10 pages)
22 June 2017	Total exemption full accounts made up to 31 December 2016 (15 pages)
22 June 2017	Total exemption full accounts made up to 31 December 2016 (15 pages)
17 May 2017	Registered office address changed from Galen House 7 Egerton Road Hale Altrincham Cheshire WA15 8EE to 187a Ashley Road, C/O Milner Boardman & Partners Hale Altrincham Cheshire WA15 9SQ on 17 May 2017 (1 page)
17 May 2017	Registered office address changed from Galen House 7 Egerton Road Hale Altrincham Cheshire WA15 8EE to 187a Ashley Road, C/O Milner Boardman & Partners Hale Altrincham Cheshire WA15 9SQ on 17 May 2017 (1 page)
9 May 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-04 (3 pages)
9 May 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-04 (3 pages)
9 January 2017	Total exemption full accounts made up to 31 December 2015 (17 pages)
9 January 2017	Total exemption full accounts made up to 31 December 2015 (17 pages)
9 January 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-31 (3 pages)
9 January 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-31 (3 pages)
24 December 2016	Compulsory strike-off action has been discontinued (1 page)
24 December 2016	Compulsory strike-off action has been discontinued (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
4 September 2016	Statement of capital following an allotment of shares on 2 October 2015 GBP 2,195,002 (3 pages)
4 September 2016	Confirmation statement made on 1 September 2016 with updates (6 pages)
4 September 2016	Statement of capital following an allotment of shares on 2 October 2015 GBP 2,195,002 (3 pages)
4 September 2016	Confirmation statement made on 1 September 2016 with updates (6 pages)
3 September 2016	Termination of appointment of Andrew Mark Wright as a director on 25 August 2016 (1 page)
3 September 2016	Termination of appointment of Andrew Mark Wright as a director on 25 August 2016 (1 page)
19 April 2016	Previous accounting period extended from 31 October 2015 to 31 December 2015 (1 page)
19 April 2016	Previous accounting period extended from 31 October 2015 to 31 December 2015 (1 page)
14 October 2015	Appointment of Mr Andrew Mark Wright as a director on 14 October 2015 (2 pages)
14 October 2015	Appointment of Mr Andrew Mark Wright as a director on 14 October 2015 (2 pages)
14 October 2015	Appointment of Mrs Julie Karen Gokce as a director on 14 October 2015 (2 pages)
14 October 2015	Appointment of Mrs Julie Karen Gokce as a director on 14 October 2015 (2 pages)
14 October 2015	Director's details changed for Mr David Alexander Hole on 14 October 2015 (2 pages)
14 October 2015	Director's details changed for Mr David Alexander Hole on 14 October 2015 (2 pages)
8 October 2015	Satisfaction of charge 073936670001 in full (1 page)
8 October 2015	Satisfaction of charge 073936670001 in full (1 page)
5 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 2 (3 pages)
5 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 2 (3 pages)
5 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 2 (3 pages)
2 October 2015	Registered office address changed from Bow Chambers 8 Tib Lane Manchester United Kingdom M2 4JB to Galen House 7 Egerton Road Hale Altrincham Cheshire WA15 8EE on 2 October 2015 (1 page)
2 October 2015	Appointment of Mr David Alexander Hole as a director on 2 October 2015 (2 pages)
2 October 2015	Registered office address changed from Bow Chambers 8 Tib Lane Manchester United Kingdom M2 4JB to Galen House 7 Egerton Road Hale Altrincham Cheshire WA15 8EE on 2 October 2015 (1 page)
2 October 2015	Registered office address changed from Bow Chambers 8 Tib Lane Manchester United Kingdom M2 4JB to Galen House 7 Egerton Road Hale Altrincham Cheshire WA15 8EE on 2 October 2015 (1 page)
2 October 2015	Appointment of Mr David Alexander Hole as a secretary on 2 October 2015 (2 pages)
2 October 2015	Termination of appointment of Ann Gibb as a director on 2 October 2015 (1 page)
2 October 2015	Appointment of Mr David Alexander Hole as a director on 2 October 2015 (2 pages)
2 October 2015	Termination of appointment of Ann Gibb as a director on 2 October 2015 (1 page)
2 October 2015	Appointment of Mr David Alexander Hole as a secretary on 2 October 2015 (2 pages)
2 October 2015	Termination of appointment of Ann Gibb as a director on 2 October 2015 (1 page)
2 October 2015	Appointment of Mr David Alexander Hole as a secretary on 2 October 2015 (2 pages)
2 October 2015	Appointment of Mr David Alexander Hole as a director on 2 October 2015 (2 pages)
10 August 2015	Full accounts made up to 31 October 2014 (26 pages)
10 August 2015	Full accounts made up to 31 October 2014 (26 pages)
18 January 2015	Registration of charge 073936670001, created on 30 December 2014 (40 pages)
18 January 2015	Registration of charge 073936670001, created on 30 December 2014 (40 pages)
23 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 2 (3 pages)
23 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 2 (3 pages)
23 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 2 (3 pages)
9 October 2014	Registered office address changed from C/O Job Worth Doing 7 Road One Industrial Estate Winsford Cheshire CW7 3PZ England to Bow Chambers 8 Tib Lane Manchester United Kingdom M2 4JB on 9 October 2014 (1 page)
9 October 2014	Registered office address changed from C/O Job Worth Doing 7 Road One Industrial Estate Winsford Cheshire CW7 3PZ England to Bow Chambers 8 Tib Lane Manchester United Kingdom M2 4JB on 9 October 2014 (1 page)
9 October 2014	Registered office address changed from C/O Job Worth Doing 7 Road One Industrial Estate Winsford Cheshire CW7 3PZ England to Bow Chambers 8 Tib Lane Manchester United Kingdom M2 4JB on 9 October 2014 (1 page)
9 October 2014	Termination of appointment of Vincent Hefferon as a secretary on 17 September 2014 (1 page)
9 October 2014	Termination of appointment of Vincent Hefferon as a secretary on 17 September 2014 (1 page)
6 August 2014	Full accounts made up to 31 October 2013 (16 pages)
6 August 2014	Full accounts made up to 31 October 2013 (16 pages)
28 March 2014	Company name changed christies kitchens (uk) LIMITED\certificate issued on 28/03/14 RES15 ‐ Change company name resolution on 2014-03-28 NM01 ‐ Change of name by resolution (3 pages)
28 March 2014	Company name changed christies kitchens (uk) LIMITED\certificate issued on 28/03/14 RES15 ‐ Change company name resolution on 2014-03-28 NM01 ‐ Change of name by resolution (3 pages)
10 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 2 (4 pages)
10 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 2 (4 pages)
10 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 2 (4 pages)
2 August 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
2 August 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
5 January 2013	Accounts for a small company made up to 31 March 2012 (9 pages)
5 January 2013	Accounts for a small company made up to 31 March 2012 (9 pages)
2 January 2013	Appointment of Mrs Ann Gibb as a director (2 pages)
2 January 2013	Appointment of Mrs Ann Gibb as a director (2 pages)
24 December 2012	Termination of appointment of Daniel Evans as a director (1 page)
24 December 2012	Termination of appointment of Daniel Evans as a director (1 page)
19 November 2012	Termination of appointment of Claire Parker as a director (1 page)
19 November 2012	Termination of appointment of Claire Parker as a director (1 page)
12 November 2012	Previous accounting period shortened from 31 March 2013 to 31 October 2012 (1 page)
12 November 2012	Previous accounting period shortened from 31 March 2013 to 31 October 2012 (1 page)
30 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
30 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
30 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
12 October 2012	Sub-division of shares on 30 March 2012 (5 pages)
12 October 2012	Sub-division of shares on 30 March 2012 (5 pages)
9 October 2012	Resolutions RES13 ‐ Sub div 30/03/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 October 2012	Resolutions RES13 ‐ Sub div 30/03/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 June 2012	Registered office address changed from the Phoenix Centre Road One Winsford Industrial Estate Winsford Cheshire CW7 3PZ England on 15 June 2012 (1 page)
15 June 2012	Registered office address changed from the Phoenix Centre Road One Winsford Industrial Estate Winsford Cheshire CW7 3PZ England on 15 June 2012 (1 page)
11 June 2012	Current accounting period shortened from 31 March 2012 to 31 March 2011 (1 page)
11 June 2012	Current accounting period shortened from 31 March 2012 to 31 March 2011 (1 page)
11 June 2012	Accounts for a dormant company made up to 31 March 2011 (2 pages)
11 June 2012	Accounts for a dormant company made up to 31 March 2011 (2 pages)
16 April 2012	Previous accounting period extended from 31 October 2011 to 31 March 2012 (1 page)
16 April 2012	Previous accounting period extended from 31 October 2011 to 31 March 2012 (1 page)
24 January 2012	Appointment of Ms Claire Parker as a director (2 pages)
24 January 2012	Appointment of Ms Claire Parker as a director (2 pages)
17 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (3 pages)
17 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (3 pages)
17 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (3 pages)
30 June 2011	Appointment of Mr Daniel Frank Evans as a director (2 pages)
30 June 2011	Termination of appointment of Ian Peter Blackhurst as a director (1 page)
30 June 2011	Termination of appointment of Darren Cornwall as a director (1 page)
30 June 2011	Termination of appointment of Darren Cornwall as a director (1 page)
30 June 2011	Termination of appointment of Ian Peter Blackhurst as a director (1 page)
30 June 2011	Appointment of Mr Daniel Frank Evans as a director (2 pages)
15 November 2010	Appointment of Mr Vincent Hefferon as a secretary (1 page)
15 November 2010	Appointment of Mr Vincent Hefferon as a secretary (1 page)
1 October 2010	Incorporation (23 pages)
1 October 2010	Incorporation (23 pages)

NWIL Collections Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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