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Company Information for

WINGRAY AUTOS LIMITED

34-36 CHURCH ROAD, TARLETON, PR4 6UR,
Company Registration Number
02209870
Private Limited Company
Liquidation

Company Overview

About Wingray Autos Ltd
WINGRAY AUTOS LIMITED was founded on 1988-01-05 and has its registered office in Tarleton. The organisation's status is listed as "Liquidation". Wingray Autos Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
WINGRAY AUTOS LIMITED
 
Legal Registered Office
34-36 CHURCH ROAD
TARLETON
PR4 6UR
Other companies in L25
 
Filing Information
Company Number 02209870
Company ID Number 02209870
Date formed 1988-01-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-06-30
Account next due 2017-03-31
Latest return 2016-12-28
Return next due 2018-01-11
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-07-07 00:29:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WINGRAY AUTOS LIMITED
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Company Officers of WINGRAY AUTOS LIMITED

Current Directors
Officer Role Date Appointed
MANDY WINDSOR
Company Secretary 2002-09-16
JEFFREY JOHN GRAY
Director 1990-12-28
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD ALBERT WINDSOR
Company Secretary 1990-12-28 2002-09-16
PAUL EDWARD WINDSOR
Director 1990-12-28 2002-09-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEFFREY JOHN GRAY KORTEZI LTD Director 2017-10-13 CURRENT 2017-01-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-26LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/2017 FROM MENLOVE AVENUE LIVERPOOL L25 7SB
2017-02-244.20STATEMENT OF AFFAIRS/4.19
2017-02-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-02-24LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 40
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES
2016-03-31AA30/06/15 TOTAL EXEMPTION SMALL
2015-12-29AR0128/12/15 FULL LIST
2015-03-30AA30/06/14 TOTAL EXEMPTION SMALL
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 40
2015-01-22AR0128/12/14 FULL LIST
2014-03-31AA30/06/13 TOTAL EXEMPTION SMALL
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 40
2014-01-10AR0128/12/13 FULL LIST
2013-03-28AA30/06/12 TOTAL EXEMPTION SMALL
2013-01-24AR0128/12/12 FULL LIST
2012-04-03AA30/06/11 TOTAL EXEMPTION SMALL
2012-01-20AR0128/12/11 FULL LIST
2011-04-06AA30/06/10 TOTAL EXEMPTION SMALL
2011-01-06AR0128/12/10 FULL LIST
2010-01-22AA30/06/09 TOTAL EXEMPTION FULL
2010-01-07AR0128/12/09 FULL LIST
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY JOHN GRAY / 31/12/2009
2009-07-22403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-04-24AA30/06/08 TOTAL EXEMPTION SMALL
2008-12-30363aRETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
2007-12-31363aRETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
2007-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-05-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2007-01-12363sRETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
2006-05-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-01-11363sRETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
2005-01-28363(287)REGISTERED OFFICE CHANGED ON 28/01/05
2005-01-28363sRETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
2004-11-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-01-30363sRETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
2004-01-26AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-01-29363sRETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
2002-09-27288bSECRETARY RESIGNED
2002-09-27RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2002-09-27288aNEW SECRETARY APPOINTED
2002-09-27288bDIRECTOR RESIGNED
2002-09-25AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-02-19363sRETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
2001-11-07AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-01-15363sRETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
2000-09-25AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-01-11363sRETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
1999-11-21AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-01-06363sRETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS
1998-12-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-11-19AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-04-27AUDAUDITOR'S RESIGNATION
1998-01-20363sRETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS
1997-10-14AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-01-21363sRETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS
1996-12-03AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-02-05363sRETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS
1995-12-06AAFULL ACCOUNTS MADE UP TO 30/06/95
1995-01-15363sRETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS
1994-12-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-01-31363(288)DIRECTOR'S PARTICULARS CHANGED
1994-01-31363sRETURN MADE UP TO 28/12/93; NO CHANGE OF MEMBERS
1994-01-31AAFULL ACCOUNTS MADE UP TO 30/06/93
1993-01-19363sRETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS
1993-01-19AAFULL ACCOUNTS MADE UP TO 30/06/92
1992-01-19AAFULL ACCOUNTS MADE UP TO 30/06/91
1992-01-19363sRETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS
1991-05-21395PARTICULARS OF MORTGAGE/CHARGE
1991-05-07225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06
1991-02-15AAFULL ACCOUNTS MADE UP TO 30/06/90
1991-01-30363aRETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS
1990-02-20363RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1990-02-20363RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS
1990-02-02395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles



Licences & Regulatory approval
We could not find any licences issued to WINGRAY AUTOS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-02-16
Resolutions for Winding-up2017-02-16
Meetings of Creditors2017-02-07
Fines / Sanctions
No fines or sanctions have been issued against WINGRAY AUTOS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1991-05-03 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1990-01-15 Satisfied DAVID REES AND COMPANY LIMITED
Creditors
Creditors Due Within One Year 2013-06-30 £ 99,085
Creditors Due Within One Year 2012-06-30 £ 117,485
Creditors Due Within One Year 2012-06-30 £ 117,485
Creditors Due Within One Year 2011-06-30 £ 128,009

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WINGRAY AUTOS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 0
Cash Bank In Hand 2012-06-30 £ 0
Current Assets 2013-06-30 £ 170,224
Current Assets 2012-06-30 £ 188,057
Current Assets 2012-06-30 £ 188,057
Current Assets 2011-06-30 £ 206,197
Debtors 2013-06-30 £ 9,519
Debtors 2012-06-30 £ 21,822
Debtors 2012-06-30 £ 21,822
Debtors 2011-06-30 £ 23,697
Shareholder Funds 2013-06-30 £ 75,178
Shareholder Funds 2012-06-30 £ 75,811
Shareholder Funds 2012-06-30 £ 75,811
Shareholder Funds 2011-06-30 £ 78,545
Stocks Inventory 2013-06-30 £ 160,230
Stocks Inventory 2012-06-30 £ 165,960
Stocks Inventory 2012-06-30 £ 165,960
Stocks Inventory 2011-06-30 £ 182,500
Tangible Fixed Assets 2013-06-30 £ 4,039
Tangible Fixed Assets 2012-06-30 £ 5,239
Tangible Fixed Assets 2012-06-30 £ 5,239

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WINGRAY AUTOS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WINGRAY AUTOS LIMITED
Trademarks
We have not found any records of WINGRAY AUTOS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WINGRAY AUTOS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45112 - Sale of used cars and light motor vehicles) as WINGRAY AUTOS LIMITED are:

4FRONT CAR SALES LIMITED £ 14,690
LIGHTHOUSE CAR CENTRE LTD £ 6,500
MAZCARE LIMITED £ 6,200
CROWN HILL PROPERTIES LIMITED £ 4,630
CARS BY JOHN MUNRO LTD. £ 4,030
WINDSOR VEHICLE LEASING LIMITED £ 2,195
MALLYVILLE CAR SALES LTD £ 2,100
R D GEESON (DERBY) LIMITED £ 1,450
FRECKER LIMITED £ 670
PRITCHARDS VEHICLE SALES AND RENTAL LIMITED £ 661
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
Outgoings
Business Rates/Property Tax
No properties were found where WINGRAY AUTOS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyWINGRAY AUTOS LIMITEDEvent Date2017-02-16
At a General Meeting of the members of the above-named Company, duly convened and held at 134-36 Church Road, Tarleton, PR4 6UR on 10 February 2017 at 11:00 AM the following Resolutions were duly passed: Special Resolution That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily. Ordinary Resolution That Stuart P Kelly (office holder no 13670) of HBG Corporate Ltd, 34-36 Church Road, Tarleton, PR4 6UR be and is hereby appointed Liquidator for the purpose of such winding up. Contact details: Stuart Kelly, Liquidator, HBG Corporate Ltd , 34-36 Church Road, Tarleton, PR4 6UR . jpl@hbg.uk.com, , Alternative Contact Person: John-Paul Lander, jpl@hbg.uk.com, 01772 439 500 . J Gray, DIRECTOR :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyWINGRAY AUTOS LIMITEDEvent Date2017-02-10
Liquidator's name and address: STUART KELLY , HBG CORPORATE LTD , 34-36 CHURCH ROAD TARLETON PR4 6UR , 01772 439500 , jpl@hbg.uk.com :
 
Initiating party Event TypeMeetings of Creditors
Defending partyWINGRAY AUTOS LIMITEDEvent Date1970-01-01
Notice is hereby given pursuant to section 98 of the Insolvency Act 1986 that a meeting of creditors of the above company will be held at 2:30 pm on 10 February 2017 at 34-36 Church Road, Tarleton, Lancashire, PR4 6UR, for the purposes provided for in Section 99, 100 and 101 of the Insolvency Act 1986. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated. The meeting may also receive information about, or may be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Proxies to be used at the meeting must be lodged at HBG Corporate Ltd, 3 4-36 Church Road, Tarleton, PR4 6UR, not later than 12 noon on the business day before the meeting. Stuart P Kelly (office holder no 13670 ) is qualified to act as an Insolvency Practitioner in relation to the above company and a list of names and addresses of the companys creditors will be available for inspection at the offices of HBG Corporate Ltd, 34-36 Church Road, Tarleton, PR4 6UR on the two business days preceding the meeting.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WINGRAY AUTOS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WINGRAY AUTOS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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