Wrexham Wire Limited

Company Name	Wrexham Wire Limited
Company Status	Dissolved
Company Number	08869479
Category	Private Limited Company
Incorporation Date	30 January 2014(10 years, 2 months ago)
Dissolution Date	30 March 2022 (2 years ago)
Previous Name	Lilley Investments Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Jamie Constable
Status	Closed
Appointed	30 January 2014(same day as company formation)
Role	Company Director
Correspondence Address	5th Floor 24 Old Bond Street Mayfair London W1S 4AW

Director Name	Mr Christopher Campbell
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	21 November 2015(1 year, 9 months after company formation)
Appointment Duration	6 years, 4 months (closed 30 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 24 Old Bond Street Mayfair London W1S 4AW

Director Name	Mr Philip Raymond Emmerson
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	21 November 2015(1 year, 9 months after company formation)
Appointment Duration	6 years, 4 months (closed 30 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 24 Old Bond Street Mayfair London W1S 4AW

Director Name	Mr Myles Halley
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	23 May 2016(2 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (closed 30 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Wrexham Wire Limited Ash Road Wrexham Industrial Estate Wrexham LL13 9JT Wales

Director Name	Mr Hywel Gwyn Lewis
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	23 May 2016(2 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (closed 30 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Wrexham Wire Limited Ash Road Wrexham Industrial Estate Wrexham LL13 9JT Wales

Director Name	Mr Gregory Ian Duce
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	19 March 2019(5 years, 1 month after company formation)
Appointment Duration	3 years (closed 30 March 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Wrexham Wire Limited Ash Road Wrexham Industrial Estate Wrexham LL13 9JT Wales

Director Name	Mr Richard Gary Jones
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	19 March 2019(5 years, 1 month after company formation)
Appointment Duration	3 years (closed 30 March 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Wrexham Wire Limited Ash Road Wrexham Industrial Estate Wrexham LL13 9JT Wales

Secretary Name	RJP Secretaries Limited (Corporation)
Status	Closed
Appointed	30 January 2014(same day as company formation)
Correspondence Address	Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL

Director Name	Gold Round Limited (Corporation)
Status	Closed
Appointed	21 November 2015(1 year, 9 months after company formation)
Appointment Duration	6 years, 4 months (closed 30 March 2022)
Correspondence Address	5th Floor 24 Old Bond Street London W1S 4AW

Director Name	Mr Jamie Christopher Constable
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2014(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 A C Court High Street Thames Ditton Surrey KT7 0SR

Director Name	Mr Peter Martin Ward
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2014(same day as company formation)
Role	Financier
Country of Residence	England
Correspondence Address	2 A C Court High Street Thames Ditton Surrey KT7 0SR

Secretary Name	Peter Ward
Status	Resigned
Appointed	30 January 2014(same day as company formation)
Role	Company Director
Correspondence Address	2 A C Court High Street Thames Ditton Surrey KT7 0SR

Director Name	Mr Andrew Stephen Ellison
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2015(1 year, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 October 2017)
Role	Company Director
Country of Residence	Wales
Correspondence Address	10 Garden Court Wrexham Clwyd LL11 2SQ Wales

Director Name	Mr Bernard Darlington
Date of Birth	December 1957 (Born 66 years ago)
Nationality	English
Status	Resigned
Appointed	21 November 2015(1 year, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 27 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Virginia Gardens Great Sankey Warrington WA5 8WN

Director Name	OBS Directors Llp (Corporation)
Status	Resigned
Appointed	30 January 2014(same day as company formation)
Correspondence Address	5th Floor 24 Old Bond Street London W1S 4AW

Location

Registered Address	C/O Frp Advisory Trading Limited 4th Floor Abbey House 32 Booth Street Manchester M2 4AB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

100 at £0.01	Rcapital Nominees LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

26 July 2016	Delivered on: 2 August 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: The freehold property known as or being ash road north wrexham industrial estate, wrexham (title number WA552047). Outstanding
1 February 2016	Delivered on: 4 February 2016 Persons entitled: Leumi Abl Limited Classification: A registered charge Particulars: Plant and machinery subject to a chattels mortgage as listed in schedule 4 of the debenture. Outstanding
21 November 2015	Delivered on: 27 November 2015 Persons entitled: Deasil Limited Classification: A registered charge Outstanding

Filing History

30 March 2022	Final Gazette dissolved following liquidation (1 page)
30 December 2021	Notice of move from Administration to Dissolution (34 pages)
14 October 2021	Notice of order removing administrator from office (18 pages)
14 October 2021	Notice of appointment of a replacement or additional administrator (3 pages)
4 September 2021	Administrator's progress report (19 pages)
9 August 2021	Notice of extension of period of Administration (3 pages)
16 March 2021	Administrator's progress report (43 pages)
30 October 2020	Notice of deemed approval of proposals (53 pages)
14 October 2020	Statement of administrator's proposal (50 pages)
1 September 2020	Registered office address changed from 5th Floor 24 Old Bond Street London W1S 4AW to C/O Frp Advisory Trading Limited 4th Floor Abbey House 32 Booth Street Manchester M2 4AB on 1 September 2020 (2 pages)
26 August 2020	Appointment of an administrator (3 pages)
4 February 2020	Confirmation statement made on 30 January 2020 with no updates (3 pages)
11 October 2019	Full accounts made up to 31 December 2018 (31 pages)
30 September 2019	Secretary's details changed for Jamie Constable on 9 August 2019 (1 page)
18 September 2019	Director's details changed for Mr Christopher Campbell on 9 August 2019 (2 pages)
18 September 2019	Director's details changed for Mr Philip Raymond Emmerson on 9 August 2019 (2 pages)
12 August 2019	Secretary's details changed for Rjp Secretaries Limited on 9 August 2019 (1 page)
27 March 2019	Director's details changed for Mr Christopher Campbell on 27 March 2019 (2 pages)
21 March 2019	Appointment of Mr Gregory Ian Duce as a director on 19 March 2019 (2 pages)
21 March 2019	Appointment of Mr Richard Gary Jones as a director on 19 March 2019 (2 pages)
12 February 2019	Confirmation statement made on 30 January 2019 with updates (5 pages)
10 December 2018	Change of share class name or designation (2 pages)
15 October 2018	Director's details changed for Mr Philip Raymond Emmerson on 8 October 2018 (2 pages)
7 October 2018	Full accounts made up to 31 December 2017 (31 pages)
5 September 2018	Termination of appointment of Bernard Darlington as a director on 27 August 2018 (1 page)
13 February 2018	Confirmation statement made on 30 January 2018 with updates (5 pages)
31 January 2018	Cessation of Rcapital Nominees Limited as a person with significant control on 6 April 2016 (1 page)
29 January 2018	Change of details for Perpignon Limited as a person with significant control on 28 November 2017 (2 pages)
23 October 2017	Termination of appointment of Andrew Stephen Ellison as a director on 20 October 2017 (1 page)
23 October 2017	Termination of appointment of Andrew Stephen Ellison as a director on 20 October 2017 (1 page)
19 October 2017	Change of details for Perpignon Limited as a person with significant control on 17 October 2017 (2 pages)
19 October 2017	Change of details for Perpignon Limited as a person with significant control on 17 October 2017 (2 pages)
26 September 2017	Full accounts made up to 31 December 2016 (24 pages)
26 September 2017	Full accounts made up to 31 December 2016 (24 pages)
20 July 2017	Notification of Gold Round Limited as a person with significant control on 6 April 2016 (1 page)
20 July 2017	Cessation of Jamie Christopher Constable as a person with significant control on 23 August 2016 (1 page)
20 July 2017	Cessation of Jamie Christopher Constable as a person with significant control on 23 August 2016 (1 page)
20 July 2017	Notification of Gold Round Limited as a person with significant control on 6 April 2016 (1 page)
20 July 2017	Notification of Perpignon Limited as a person with significant control on 23 August 2016 (2 pages)
20 July 2017	Notification of Perpignon Limited as a person with significant control on 23 August 2016 (2 pages)
22 March 2017	Sub-division of shares on 9 February 2017 (6 pages)
22 March 2017	Sub-division of shares on 9 February 2017 (6 pages)
16 March 2017	Memorandum and Articles of Association (39 pages)
16 March 2017	Memorandum and Articles of Association (39 pages)
3 March 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
3 March 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
22 February 2017	Particulars of variation of rights attached to shares (2 pages)
22 February 2017	Particulars of variation of rights attached to shares (2 pages)
17 February 2017	Confirmation statement made on 30 January 2017 with updates (11 pages)
17 February 2017	Confirmation statement made on 30 January 2017 with updates (11 pages)
29 September 2016	Director's details changed for Mr Christopher Campbell on 1 September 2016 (2 pages)
29 September 2016	Director's details changed for Mr Christopher Campbell on 1 September 2016 (2 pages)
12 August 2016	Current accounting period extended from 31 October 2016 to 31 December 2016 (3 pages)
12 August 2016	Current accounting period extended from 31 October 2016 to 31 December 2016 (3 pages)
2 August 2016	Registration of charge 088694790003, created on 26 July 2016 (10 pages)
2 August 2016	Registration of charge 088694790003, created on 26 July 2016 (10 pages)
24 June 2016	Accounts for a dormant company made up to 31 October 2015 (5 pages)
24 June 2016	Accounts for a dormant company made up to 31 October 2015 (5 pages)
31 May 2016	Appointment of Mr Hywel Gwyn Lewis as a director on 23 May 2016 (2 pages)
31 May 2016	Appointment of Mr Myles Halley as a director on 23 May 2016 (2 pages)
31 May 2016	Appointment of Mr Myles Halley as a director on 23 May 2016 (2 pages)
31 May 2016	Appointment of Mr Hywel Gwyn Lewis as a director on 23 May 2016 (2 pages)
4 February 2016	Registration of charge 088694790002, created on 1 February 2016 (83 pages)
4 February 2016	Registration of charge 088694790002, created on 1 February 2016 (83 pages)
2 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 1.33 (9 pages)
2 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 1.33 (9 pages)
17 December 2015	Previous accounting period shortened from 31 January 2016 to 31 October 2015 (3 pages)
17 December 2015	Previous accounting period shortened from 31 January 2016 to 31 October 2015 (3 pages)
3 December 2015	Change of share class name or designation (2 pages)
3 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Issue shares 21/11/2015 (35 pages)
3 December 2015	Memorandum and Articles of Association (19 pages)
3 December 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Issue shares 21/11/2015 RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
3 December 2015	Memorandum and Articles of Association (19 pages)
3 December 2015	Sub-division of shares on 21 November 2015 (5 pages)
3 December 2015	Sub-division of shares on 21 November 2015 (5 pages)
3 December 2015	Change of share class name or designation (2 pages)
30 November 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
30 November 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
27 November 2015	Company name changed lilley investments LIMITED\certificate issued on 27/11/15 RES15 ‐ Change company name resolution on 2015-11-26 (2 pages)
27 November 2015	Registration of charge 088694790001, created on 21 November 2015 (38 pages)
27 November 2015	Registration of charge 088694790001, created on 21 November 2015 (38 pages)
27 November 2015	Change of name notice (2 pages)
27 November 2015	Company name changed lilley investments LIMITED\certificate issued on 27/11/15 RES15 ‐ Change company name resolution on 2015-11-26 (2 pages)
27 November 2015	Change of name notice (2 pages)
27 November 2015	Appointment of Gold Round Limited as a director on 21 November 2015 (2 pages)
27 November 2015	Appointment of Gold Round Limited as a director on 21 November 2015 (2 pages)
26 November 2015	Termination of appointment of Peter Martin Ward as a director on 21 November 2015 (1 page)
26 November 2015	Termination of appointment of Obs Directors Llp as a director on 21 November 2015 (1 page)
26 November 2015	Statement of capital following an allotment of shares on 21 November 2015 GBP 1.33 (3 pages)
26 November 2015	Termination of appointment of Jamie Christopher Constable as a director on 21 November 2015 (1 page)
26 November 2015	Termination of appointment of Jamie Christopher Constable as a director on 21 November 2015 (1 page)
26 November 2015	Appointment of Philip Raymond Emmerson as a director on 21 November 2015 (2 pages)
26 November 2015	Appointment of Mr Andrew Stephen Ellison as a director on 21 November 2015 (2 pages)
26 November 2015	Termination of appointment of Peter Ward as a secretary on 21 November 2015 (1 page)
26 November 2015	Termination of appointment of Peter Ward as a secretary on 21 November 2015 (1 page)
26 November 2015	Appointment of Christopher Campbell as a director on 21 November 2015 (2 pages)
26 November 2015	Termination of appointment of Obs Directors Llp as a director on 21 November 2015 (1 page)
26 November 2015	Appointment of Philip Raymond Emmerson as a director on 21 November 2015 (2 pages)
26 November 2015	Appointment of Bernard Darlington as a director on 21 November 2015 (2 pages)
26 November 2015	Appointment of Christopher Campbell as a director on 21 November 2015 (2 pages)
26 November 2015	Appointment of Bernard Darlington as a director on 21 November 2015 (2 pages)
26 November 2015	Appointment of Mr Andrew Stephen Ellison as a director on 21 November 2015 (2 pages)
26 November 2015	Termination of appointment of Peter Martin Ward as a director on 21 November 2015 (1 page)
26 November 2015	Statement of capital following an allotment of shares on 21 November 2015 GBP 1.33 (3 pages)
5 November 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
5 November 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
30 January 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 1 (7 pages)
30 January 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 1 (7 pages)
30 January 2014	Incorporation Statement of capital on 2014-01-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted (12 pages)
30 January 2014	Incorporation Statement of capital on 2014-01-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted (12 pages)

Wrexham Wire Limited

Business Activity

Directors

Location

Shareholders

Accounts

Charges

Filing History

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