Willingale Tubes Limited

Company Name	Willingale Tubes Limited
Company Status	Dissolved
Company Number	03392970
Category	Private Limited Company
Incorporation Date	26 June 1997(25 years, 11 months ago)
Dissolution Date	18 March 2020 (3 years, 2 months ago)
Previous Name	Willingale Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Michael Andrew Heard
Date of Birth	November 1947 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	26 June 1997(same day as company formation)
Role	Sales Executive
Country of Residence	United Kingdom
Correspondence Address	Applegate Sudbury Road Halstead Essex CO9 2DA

Secretary Name	Mr Michael Andrew Heard
Nationality	British
Status	Closed
Appointed	01 February 1999(1 year, 7 months after company formation)
Appointment Duration	21 years, 1 month (closed 18 March 2020)
Role	Sales Executive
Country of Residence	United Kingdom
Correspondence Address	Applegate Sudbury Road Halstead Essex CO9 2DA

Secretary Name	Mr John Edmund Sears
Nationality	British
Status	Resigned
Appointed	26 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	St Omer Valley Road Great Waldingfield Sudbury Suffolk CO10 0RL

Director Name	Roger James Pitts
Date of Birth	September 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(5 days after company formation)
Appointment Duration	19 years, 9 months (resigned 31 March 2017)
Role	Works Director
Correspondence Address	30 Raleigh Road Sudbury Suffolk CO10 1YE

Director Name	Dennis John Phipps
Date of Birth	February 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(5 days after company formation)
Appointment Duration	14 years, 7 months (resigned 31 January 2012)
Role	Commercial Director
Correspondence Address	25 Gotsfield Close Acton Sudbury Suffolk CO10 0AS

Director Name	Michael John Newnham
Date of Birth	May 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(5 days after company formation)
Appointment Duration	18 years, 3 months (resigned 25 September 2015)
Role	Production Director
Correspondence Address	1 Reddells Close Sudbury Suffolk CO10 2PW

Director Name	Olive Audrey Heard
Date of Birth	October 1926 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(3 years after company formation)
Appointment Duration	4 years (resigned 01 July 2004)
Role	Secretary
Correspondence Address	Old Orchard House Folly Road, Great Waldingfield Sudbury Suffolk CO10 0RR

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 June 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	willingale-tubes.co.uk
Telephone	01787 375300
Telephone region	Sudbury

Location

Registered Address	Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Marconi
Built Up Area	Chelmsford
Address Matches	Over 200 other UK companies use this postal address

Shareholders

300k at £1	Willingale Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£52,002
Cash	£674
Current Liabilities	£302,024

Accounts

Latest Accounts	30 June 2016 (6 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

18 March 2020	Final Gazette dissolved following liquidation (1 page)
18 December 2019	Return of final meeting in a creditors' voluntary winding up (14 pages)
1 August 2019	Liquidators' statement of receipts and payments to 27 June 2019 (16 pages)
31 January 2019	Liquidators' statement of receipts and payments to 27 June 2018 (23 pages)
8 August 2017	Statement of affairs (8 pages)
8 August 2017	Statement of affairs (8 pages)
25 July 2017	Registered office address changed from Crane Court 302 London Road Ipswich Suffolk IP2 0AJ to Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 25 July 2017 (2 pages)
25 July 2017	Registered office address changed from Crane Court 302 London Road Ipswich Suffolk IP2 0AJ to Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 25 July 2017 (2 pages)
21 July 2017	Appointment of a voluntary liquidator (1 page)
21 July 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-06-28 (1 page)
21 July 2017	Appointment of a voluntary liquidator (1 page)
21 July 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-06-28 (1 page)
7 April 2017	Termination of appointment of Roger James Pitts as a director on 31 March 2017 (1 page)
7 April 2017	Termination of appointment of Roger James Pitts as a director on 31 March 2017 (1 page)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (9 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (9 pages)
11 August 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-08-11 GBP 300,000 (6 pages)
11 August 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-08-11 GBP 300,000 (6 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (9 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (9 pages)
28 September 2015	Termination of appointment of Michael John Newnham as a director on 25 September 2015 (1 page)
28 September 2015	Termination of appointment of Michael John Newnham as a director on 25 September 2015 (1 page)
8 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 300,000 (6 pages)
8 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 300,000 (6 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (10 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (10 pages)
10 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 300,000 (6 pages)
10 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 300,000 (6 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (10 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (10 pages)
11 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders (6 pages)
11 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders (6 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
9 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (6 pages)
9 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (6 pages)
2 April 2012	Termination of appointment of Dennis Phipps as a director (1 page)
2 April 2012	Termination of appointment of Dennis Phipps as a director (1 page)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
6 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (7 pages)
6 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (7 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (8 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (8 pages)
14 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (6 pages)
14 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (6 pages)
6 May 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
6 May 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
30 June 2009	Return made up to 26/06/09; full list of members (4 pages)
30 June 2009	Return made up to 26/06/09; full list of members (4 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
1 July 2008	Return made up to 26/06/08; full list of members (4 pages)
1 July 2008	Return made up to 26/06/08; full list of members (4 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
29 August 2007	Return made up to 26/06/07; full list of members (3 pages)
29 August 2007	Return made up to 26/06/07; full list of members (3 pages)
16 July 2007	Total exemption small company accounts made up to 30 June 2006 (8 pages)
16 July 2007	Total exemption small company accounts made up to 30 June 2006 (8 pages)
2 August 2006	Total exemption small company accounts made up to 30 June 2005 (8 pages)
2 August 2006	Total exemption small company accounts made up to 30 June 2005 (8 pages)
11 July 2006	Return made up to 26/06/06; full list of members (3 pages)
11 July 2006	Director's particulars changed (1 page)
11 July 2006	Director's particulars changed (1 page)
11 July 2006	Return made up to 26/06/06; full list of members (3 pages)
11 July 2006	Director's particulars changed (1 page)
11 July 2006	Director's particulars changed (1 page)
20 July 2005	Return made up to 26/06/05; full list of members 363(288) ‐ Director resigned (8 pages)
20 July 2005	Return made up to 26/06/05; full list of members 363(288) ‐ Director resigned (8 pages)
9 May 2005	Accounts for a small company made up to 30 June 2004 (9 pages)
9 May 2005	Accounts for a small company made up to 30 June 2004 (9 pages)
20 July 2004	Return made up to 26/06/04; full list of members (8 pages)
20 July 2004	Return made up to 26/06/04; full list of members (8 pages)
5 May 2004	Ad 30/06/03--------- £ si [email protected]=299000 £ ic 2/299002 (2 pages)
5 May 2004	Accounts for a small company made up to 30 June 2003 (8 pages)
5 May 2004	Ad 30/06/03--------- £ si [email protected]=299000 £ ic 2/299002 (2 pages)
5 May 2004	Accounts for a small company made up to 30 June 2003 (8 pages)
5 September 2003	Return made up to 26/06/03; full list of members (8 pages)
5 September 2003	Return made up to 26/06/03; full list of members (8 pages)
12 April 2003	Accounts for a small company made up to 30 June 2002 (8 pages)
12 April 2003	Accounts for a small company made up to 30 June 2002 (8 pages)
9 August 2002	Ad 26/07/02--------- £ si [email protected]=998 £ ic 1000/1998 (2 pages)
9 August 2002	Ad 26/07/02--------- £ si [email protected]=998 £ ic 1000/1998 (2 pages)
18 July 2002	Return made up to 26/06/02; full list of members (8 pages)
18 July 2002	Return made up to 26/06/02; full list of members (8 pages)
3 May 2002	Accounts for a small company made up to 30 June 2001 (8 pages)
3 May 2002	Accounts for a small company made up to 30 June 2001 (8 pages)
28 July 2001	Return made up to 26/06/01; full list of members (7 pages)
28 July 2001	Return made up to 26/06/01; full list of members (7 pages)
1 May 2001	Accounts for a small company made up to 30 June 2000 (8 pages)
1 May 2001	Accounts for a small company made up to 30 June 2000 (8 pages)
27 April 2001	Return made up to 26/06/00; full list of members (7 pages)
27 April 2001	Return made up to 26/06/00; full list of members (7 pages)
5 July 2000	New director appointed (2 pages)
5 July 2000	New director appointed (2 pages)
26 April 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
26 April 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
27 July 1999	Return made up to 26/06/99; no change of members (4 pages)
27 July 1999	Return made up to 26/06/99; no change of members (4 pages)
25 February 1999	New secretary appointed (2 pages)
25 February 1999	New secretary appointed (2 pages)
15 February 1999	Secretary resigned (1 page)
15 February 1999	Secretary resigned (1 page)
30 December 1998	Accounts for a small company made up to 30 June 1998 (8 pages)
30 December 1998	Accounts for a small company made up to 30 June 1998 (8 pages)
30 November 1998	Return made up to 26/06/98; full list of members (6 pages)
30 November 1998	Return made up to 26/06/98; full list of members (6 pages)
25 November 1997	New director appointed (2 pages)
25 November 1997	New director appointed (2 pages)
25 November 1997	New director appointed (2 pages)
25 November 1997	New director appointed (2 pages)
25 November 1997	New director appointed (2 pages)
25 November 1997	New director appointed (2 pages)
2 July 1997	Secretary resigned (1 page)
2 July 1997	Secretary resigned (1 page)
1 July 1997	Company name changed willingale LIMITED\certificate issued on 01/07/97 (3 pages)
1 July 1997	Company name changed willingale LIMITED\certificate issued on 01/07/97 (3 pages)
26 June 1997	Incorporation (16 pages)
26 June 1997	Incorporation (16 pages)

Willingale Tubes Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Essex Businesses