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WAYNE HOLLINGSWORTH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wayne Hollingsworth Limited. The company was founded 14 years ago and was given the registration number 07051892. The firm's registered office is in MANCHESTER. You can find them at The Pinnacle 3rd Floor, 73 King Street, Manchester, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:WAYNE HOLLINGSWORTH LIMITED
Company Number:07051892
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:21 October 2009
End of financial year:27 June 2017
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:The Pinnacle 3rd Floor, 73 King Street, Manchester, M2 4NG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Ivy Close, Chesterfield, England, S43 4BF

Director21 October 2009Active
Norwich Union House, South Parade, Old Market Square, Nottingham, NG1 2LH

Secretary09 April 2010Active
1, Ivy Close, Chesterfield, England, S43 4BF

Secretary21 October 2009Active

People with Significant Control

Mr Wayne Hollingsworth
Notified on:06 April 2016
Status:Active
Date of birth:February 1957
Nationality:British
Country of residence:United Kingdom
Address:C/O Cartwright King, First Floor, Lock House, Nottingham, United Kingdom, NG2 1AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-01-06Gazette

Gazette dissolved liquidation.

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2020-10-06Insolvency

Liquidation voluntary members return of final meeting.

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2020-07-22Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-07-15Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-08-31Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-06-28Accounts

Accounts with accounts type total exemption full.

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2018-06-27Accounts

Change account reference date company current shortened.

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2017-07-18Insolvency

Liquidation voluntary appointment of liquidator.

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2017-07-17Address

Change registered office address company with date old address new address.

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2017-07-10Resolution

Resolution.

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2017-07-10Insolvency

Liquidation voluntary declaration of solvency.

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2017-03-02Accounts

Accounts with accounts type total exemption small.

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2017-02-06Accounts

Change account reference date company previous extended.

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2016-10-26Confirmation statement

Confirmation statement with updates.

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2016-02-29Accounts

Accounts with accounts type total exemption small.

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2015-11-10Annual return

Annual return company with made up date full list shareholders.

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2015-07-28Address

Change registered office address company with date old address new address.

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2014-11-05Accounts

Accounts with accounts type total exemption small.

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2014-10-21Annual return

Annual return company with made up date full list shareholders.

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2014-01-30Accounts

Accounts with accounts type total exemption small.

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2013-10-21Annual return

Annual return company with made up date full list shareholders.

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2013-05-10Officers

Termination secretary company with name.

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2013-02-20Accounts

Accounts with accounts type total exemption small.

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2012-11-13Annual return

Annual return company with made up date full list shareholders.

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2011-11-10Accounts

Accounts with accounts type total exemption small.

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