Dissolved
Dissolved 2017-08-15
Company Information for WIGHTMAN LIMITED
WILLENHALL, WEST MIDLANDS, WV13 2JP,
|
Company Registration Number
02201027
Private Limited Company
Dissolved Dissolved 2017-08-15 |
Company Name | |
---|---|
WIGHTMAN LIMITED | |
Legal Registered Office | |
WILLENHALL WEST MIDLANDS WV13 2JP Other companies in WV13 | |
Company Number | 02201027 | |
---|---|---|
Date formed | 1987-12-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-04-30 | |
Date Dissolved | 2017-08-15 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-08-21 13:57:44 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WIGHTMAN & PARRISH LIMITED | STATION ROAD INDUSTRIAL ESTATE HAILSHAM EAST SUSSEX BN27 2QA | Active | Company formed on the 1915-01-14 | |
WIGHTMAN & CO SERVICES LIMITED | 5 BURNS CLOSE LONG CRENDON AYLESBURY BUCKINGHAMSHIRE HP18 9BX | Active - Proposal to Strike off | Company formed on the 2016-07-15 | |
WIGHTMAN & SMITH INSURANCE AGENCIES LTD | British Columbia | Voluntary dissolved | ||
WIGHTMAN & ASSOCIATES LLC | 204 Nautica Mile Dr Clermont FL 34711 | Active | Company formed on the 2011-04-11 | |
WIGHTMAN & MAYNOR, P.A. | 319 SOUTH GARDEN AVENUE CLEARWATER FL 33516 | Inactive | Company formed on the 1980-02-22 | |
WIGHTMAN 2 A CALIFORNIA LIMITED PARNTERSHIP, THE | 281 N. ALTADENA DR. PASADENA CA 91107 | ACTIVE | Company formed on the 1985-12-16 | |
WIGHTMAN ASSOCIATES LTD | LERMON COURT, FAIRWAY HOUSE LINKS BUSINESS PARK FORTRAN RD LINKS BUSINESS PARK FORTRAN RD CARDIFF CF3 0LT | Dissolved | Company formed on the 1998-10-01 | |
WIGHTMAN ADVERTISING PTY LTD | SA 5067 | Active | Company formed on the 1983-10-12 | |
WIGHTMAN APARTMENTS LLC | Delaware | Unknown | ||
WIGHTMAN AND SONS INC | California | Unknown | ||
WIGHTMAN APARTMENTS A CALIFORNIA LIMITED PARTNERSHIP | California | Unknown | ||
WIGHTMAN AND ASSOCIATES INCORPORATED | Michigan | UNKNOWN | ||
WIGHTMAN AIRCRAFT RESTORATION LLC | Michigan | UNKNOWN | ||
WIGHTMAN AND PARKER COMPANY | California | Unknown | ||
Wightman Avenue Properties LLC | Connecticut | Unknown | ||
WIGHTMAN BROWN LIMITED | SUITE G2 MONTPELLIER HOUSE MONTPELLIER DRIVE CHELTENHAM GL50 1TY | Liquidation | Company formed on the 2005-03-30 | |
WIGHTMAN BUILD LIMITED | The Drift Walcot Road Ufford Stamford LINCOLNSHIRE PE9 3BP | Active | Company formed on the 2012-03-20 | |
WIGHTMAN BUILDERS LIMITED | 5 BARNFIELD CRESCENT EXETER DEVON EX1 1QT | Liquidation | Company formed on the 2003-05-12 | |
WIGHTMAN BUSINESS SERVICE | Prince Edward Island | Unknown | Company formed on the 1951-04-09 | |
WIGHTMAN BUILDING CO PTY LTD | WA 6285 | Active | Company formed on the 2002-02-28 |
Officer | Role | Date Appointed |
---|---|---|
SIMON JOHN LOVELAND |
||
PETER FRANCIS BLAKEMORE |
||
SCOTT MUNRO-MORRIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM LEONARD TOMLINSON |
Company Secretary | ||
SCOTT MUNRO-MORRIS |
Company Secretary | ||
ROBERT GORDON UPTON |
Director | ||
LEE COLEYSHAW |
Director | ||
JULYAN MELVILLE CAPPER |
Director | ||
WILLIAM JAMES CAPPER |
Director | ||
ROBERT GORDON UPTON |
Company Secretary | ||
PETER GEORGE HORLESTON |
Director | ||
NICHOLAS JOHN WIGHTMAN |
Company Secretary | ||
PETER JOHN WIGHTMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FORTIFY LIMITED | Director | 2017-08-22 | CURRENT | 1998-12-21 | Active | |
POWELL GARAGES LIMITED | Director | 2011-03-18 | CURRENT | 1998-01-12 | Dissolved 2017-08-15 | |
C.J. WIXCEY AND SONS LIMITED | Director | 2011-03-18 | CURRENT | 1964-09-28 | Dissolved 2017-08-15 | |
HOWELL'S OF MONKTON LIMITED | Director | 2011-03-18 | CURRENT | 1978-03-23 | Dissolved 2017-08-15 | |
WAYNES STORES LTD | Director | 2011-03-18 | CURRENT | 1978-12-12 | Dissolved 2017-08-15 | |
CAPPER & CO. (SOUTH WALES) LTD. | Director | 2011-03-18 | CURRENT | 1945-06-29 | Dissolved 2017-08-15 | |
BLAKEMORE CREATIVE LTD. | Director | 2011-03-18 | CURRENT | 1965-03-18 | Active | |
WAYNES FOODS LIMITED | Director | 2011-03-18 | CURRENT | 1966-09-02 | Active | |
GOLDEN CHOICE FOODS LTD. | Director | 2011-03-18 | CURRENT | 1963-01-04 | Active | |
CAPPER & CO. LTD. | Director | 2011-03-18 | CURRENT | 1925-05-12 | Active | |
BLAKEMORE LOGISTICS LIMITED | Director | 2010-02-23 | CURRENT | 2000-04-25 | Active | |
TYNE TEES CASH & CARRY LIMITED | Director | 2008-03-01 | CURRENT | 1980-10-27 | Dissolved 2017-09-12 | |
BLAKEMORE FINE FOODS LIMITED | Director | 2007-05-31 | CURRENT | 2007-05-24 | Active | |
BLAKEMORE FRESHFOODS LIMITED | Director | 2003-09-10 | CURRENT | 2000-03-30 | Active | |
JOHN EDWARDS (DALIADAU) LIMITED | Director | 2002-06-21 | CURRENT | 1979-01-26 | Dissolved 2017-08-15 | |
NORTH WALES CASH & CARRY CO. LIMITED | Director | 2002-06-21 | CURRENT | 1967-08-23 | Dissolved 2017-08-15 | |
JOHN EDWARDS (WHOLESALE GROCERS) LIMITED | Director | 2002-06-21 | CURRENT | 1943-06-05 | Dissolved 2017-08-15 | |
I.G. MOGFORD AND SONS LIMITED | Director | 2001-09-07 | CURRENT | 1979-06-20 | Dissolved 2017-08-15 | |
BLAKEMORE PROPERTY LTD | Director | 2000-05-26 | CURRENT | 1978-10-12 | Active | |
BLAKEMORE RETAIL LTD | Director | 1994-01-07 | CURRENT | 1918-02-02 | Active | |
VG LIMITED | Director | 1993-12-15 | CURRENT | 1960-08-09 | Active | |
A.F.BLAKEMORE AND SON LIMITED | Director | 1992-12-22 | CURRENT | 1944-11-15 | Active | |
BLAKEMORE WHOLESALE LTD | Director | 1992-10-15 | CURRENT | 1981-10-21 | Active | |
BLAKEMORE TRADE PARTNERS LIMITED | Director | 1992-07-29 | CURRENT | 1992-07-29 | Active | |
BLAKEMORE DESIGN & SHOPFITTING LTD | Director | 1991-12-04 | CURRENT | 1989-12-04 | Active | |
BLAKEMORE FOOD SERVICE LIMITED | Director | 1991-10-05 | CURRENT | 1986-01-08 | Active | |
TATES LIMITED | Director | 1991-10-05 | CURRENT | 1983-04-26 | Active | |
INTER-SPAR (U.K.) LIMITED | Director | 1991-07-04 | CURRENT | 1988-11-29 | Dissolved 2015-06-16 | |
I.G. MOGFORD AND SONS LIMITED | Director | 2014-04-07 | CURRENT | 1979-06-20 | Dissolved 2017-08-15 | |
JOHN EDWARDS (DALIADAU) LIMITED | Director | 2014-04-07 | CURRENT | 1979-01-26 | Dissolved 2017-08-15 | |
NORTH WALES CASH & CARRY CO. LIMITED | Director | 2014-04-07 | CURRENT | 1967-08-23 | Dissolved 2017-08-15 | |
JOHN EDWARDS (WHOLESALE GROCERS) LIMITED | Director | 2014-04-07 | CURRENT | 1943-06-05 | Dissolved 2017-08-15 | |
TYNE TEES CASH & CARRY LIMITED | Director | 2014-04-07 | CURRENT | 1980-10-27 | Dissolved 2017-09-12 | |
BLAKEMORE TRADE PARTNERS LIMITED | Director | 2014-04-07 | CURRENT | 1992-07-29 | Active | |
BLAKEMORE FRESHFOODS LIMITED | Director | 2014-04-07 | CURRENT | 2000-03-30 | Active | |
BLAKEMORE FINE FOODS LIMITED | Director | 2014-04-07 | CURRENT | 2007-05-24 | Active | |
BLAKEMORE FOOD SERVICE LIMITED | Director | 2014-04-07 | CURRENT | 1986-01-08 | Active | |
TATES LIMITED | Director | 2014-04-07 | CURRENT | 1983-04-26 | Active | |
BLAKEMORE PROPERTY LTD | Director | 2014-04-07 | CURRENT | 1978-10-12 | Active | |
BLAKEMORE RETAIL LTD | Director | 2014-04-07 | CURRENT | 1918-02-02 | Active | |
BLAKEMORE WHOLESALE LTD | Director | 2014-04-07 | CURRENT | 1981-10-21 | Active | |
BLAKEMORE DESIGN & SHOPFITTING LTD | Director | 2014-04-07 | CURRENT | 1989-12-04 | Active | |
BLAKEMORE LOGISTICS LIMITED | Director | 2014-04-07 | CURRENT | 2000-04-25 | Active | |
POWELL GARAGES LIMITED | Director | 2014-02-05 | CURRENT | 1998-01-12 | Dissolved 2017-08-15 | |
HILL'S HOME SUPPLIES LIMITED | Director | 2014-02-05 | CURRENT | 2002-09-02 | Dissolved 2017-08-15 | |
C.J. WIXCEY AND SONS LIMITED | Director | 2014-02-05 | CURRENT | 1964-09-28 | Dissolved 2017-08-15 | |
HOWELL'S OF MONKTON LIMITED | Director | 2014-02-05 | CURRENT | 1978-03-23 | Dissolved 2017-08-15 | |
SPAR ST OLAVES LIMITED | Director | 2014-02-05 | CURRENT | 2003-02-21 | Dissolved 2017-08-15 | |
WAYNES STORES LTD | Director | 2014-02-05 | CURRENT | 1978-12-12 | Dissolved 2017-08-15 | |
CAPPER & CO. (SOUTH WALES) LTD. | Director | 2014-02-05 | CURRENT | 1945-06-29 | Dissolved 2017-08-15 | |
LORDS (HAYMARKET) LIMITED | Director | 2014-02-05 | CURRENT | 1999-03-15 | Active | |
BLAKEMORE CREATIVE LTD. | Director | 2014-02-05 | CURRENT | 1965-03-18 | Active | |
GOLDEN CHOICE FOODS LTD. | Director | 2014-02-05 | CURRENT | 1963-01-04 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | |
LATEST SOC | 04/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | |
LATEST SOC | 10/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/10/15 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM TOMLINSON | |
AP03 | SECRETARY APPOINTED MR SIMON JOHN LOVELAND | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | |
LATEST SOC | 12/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/10/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SCOTT MUNRO-MORRIS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | |
LATEST SOC | 07/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/10/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/2013 FROM SPAR DISTRIBUTION DEPOT LANELAY ROAD TALBOT GREEN PONTYCLUN SOUTH WALES CF72 8XX | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 31/10/12 FULL LIST | |
AP03 | SECRETARY APPOINTED MR WILLIAM LEONARD TOMLINSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SCOTT MUNRO-MORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT UPTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE COLEYSHAW | |
AR01 | 31/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
ANNOTATION | Clarification | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
RES13 | FACILITIES AGREEMENT AND DEBENTURE 18/03/2011 | |
RES01 | ADOPT ARTICLES 17/03/2011 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AP01 | DIRECTOR APPOINTED MR LEE COLEYSHAW | |
AP01 | DIRECTOR APPOINTED MR PETER FRANCIS BLAKEMORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULYAN CAPPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CAPPER | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 31/10/10 FULL LIST | |
AR01 | 31/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GORDON UPTON / 31/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES CAPPER / 31/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULYAN MELVILLE CAPPER / 31/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR SCOTT MUNRO-MORRIS / 31/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
363s | RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF ACCESSION | Outstanding | LLOYDS TSB BANK PLC (IN ITS CAPACITY AS SECURITY TRUSTEE) | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as WIGHTMAN LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |