Company NameWYRE Garden Buildings Ltd
Company StatusDissolved
Company Number07435074
CategoryPrivate Limited Company
Incorporation Date10 November 2010(13 years, 5 months ago)
Dissolution Date10 October 2018 (5 years, 6 months ago)

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings

Director

Director NameMr Keith Allan Connelly
Date of BirthMarch 1980 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed10 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNortex Mill 105 Chorley Old Road
Bolton
Lancashire
BL1 3AS

Contact

Telephone07 825872273
Telephone regionMobile

Location

Registered AddressStuart Rathmell Insolvency
Nortex Mill 105 Chorley Old Road
Bolton
Lancashire
BL1 3AS
RegionNorth West
ConstituencyBolton North East
CountyGreater Manchester
WardHalliwell
Built Up AreaGreater Manchester

Shareholders

100 at £1Keith Allan Connelly
100.00%
Ordinary

Financials

Year2014
Net Worth£18,841
Current Liabilities£63,853

Accounts

Latest Accounts31 December 2015 (8 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

10 October 2018Final Gazette dissolved following liquidation (1 page)
10 July 2018Return of final meeting in a creditors' voluntary winding up (6 pages)
10 July 2018Liquidators' statement of receipts and payments to 24 April 2018 (6 pages)
10 July 2018Removal of liquidator by creditors (2 pages)
10 July 2018Court order granting voluntary liquidator leave to resign (2 pages)
11 May 2017Registered office address changed from 17 Victoria Road East Thornton Cleveleys Lancashire FY5 5HT to Nortex Mill 105 Chorley Old Road Bolton Lancashire BL1 3AS on 11 May 2017 (1 page)
11 May 2017Registered office address changed from 17 Victoria Road East Thornton Cleveleys Lancashire FY5 5HT to Nortex Mill 105 Chorley Old Road Bolton Lancashire BL1 3AS on 11 May 2017 (1 page)
9 May 2017Appointment of a voluntary liquidator (1 page)
9 May 2017Statement of affairs with form 4.19 (8 pages)
9 May 2017Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-04-25
(1 page)
9 May 2017Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-04-25
(1 page)
9 May 2017Appointment of a voluntary liquidator (1 page)
9 May 2017Statement of affairs with form 4.19 (8 pages)
13 December 2016Confirmation statement made on 10 November 2016 with updates (5 pages)
13 December 2016Confirmation statement made on 10 November 2016 with updates (5 pages)
23 May 2016Total exemption small company accounts made up to 31 December 2015 (9 pages)
23 May 2016Total exemption small company accounts made up to 31 December 2015 (9 pages)
18 November 2015Annual return made up to 10 November 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
(3 pages)
18 November 2015Annual return made up to 10 November 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
(3 pages)
2 June 2015Total exemption small company accounts made up to 31 December 2014 (9 pages)
2 June 2015Total exemption small company accounts made up to 31 December 2014 (9 pages)
5 January 2015Annual return made up to 10 November 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
(3 pages)
5 January 2015Annual return made up to 10 November 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
(3 pages)
10 September 2014Total exemption small company accounts made up to 31 December 2013 (9 pages)
10 September 2014Total exemption small company accounts made up to 31 December 2013 (9 pages)
12 December 2013Annual return made up to 10 November 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 100
(3 pages)
12 December 2013Annual return made up to 10 November 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 100
(3 pages)
17 July 2013Total exemption small company accounts made up to 31 December 2012 (8 pages)
17 July 2013Total exemption small company accounts made up to 31 December 2012 (8 pages)
2 January 2013Annual return made up to 10 November 2012 with a full list of shareholders (3 pages)
2 January 2013Annual return made up to 10 November 2012 with a full list of shareholders (3 pages)
8 June 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
8 June 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
1 May 2012Registered office address changed from 35 Lynwood Drive Stalmine Poulton-Le-Fylde Lancashire FY6 0PZ England on 1 May 2012 (1 page)
1 May 2012Registered office address changed from 35 Lynwood Drive Stalmine Poulton-Le-Fylde Lancashire FY6 0PZ England on 1 May 2012 (1 page)
29 November 2011Annual return made up to 10 November 2011 with a full list of shareholders (3 pages)
29 November 2011Annual return made up to 10 November 2011 with a full list of shareholders (3 pages)
14 February 2011Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
14 February 2011Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
10 November 2010Incorporation (28 pages)
10 November 2010Incorporation (28 pages)