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Home > England & Wales Companies > WYRE FISH DOCK MANAGEMENT LIMITED
Company Information for

WYRE FISH DOCK MANAGEMENT LIMITED

2-3 WINCKLEY COURT, CHAPEL STREET, PRESTON, PR1 8BU,
Company Registration Number
02245357
Private Limited Company
Liquidation

Company Overview

About Wyre Fish Dock Management Ltd
WYRE FISH DOCK MANAGEMENT LIMITED was founded on 1988-04-19 and has its registered office in Preston. The organisation's status is listed as "Liquidation". Wyre Fish Dock Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WYRE FISH DOCK MANAGEMENT LIMITED
 
Legal Registered Office
2-3 WINCKLEY COURT
CHAPEL STREET
PRESTON
PR1 8BU
Other companies in FY7
 
Filing Information
Company Number 02245357
Company ID Number 02245357
Date formed 1988-04-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 08/10/2015
Return next due 05/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB483245635  
Last Datalog update: 2022-05-07 14:01:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WYRE FISH DOCK MANAGEMENT LIMITED
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Company Officers of WYRE FISH DOCK MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
FINNIES LTD
 Company Secretary 2013-08-02
TERENCE WILLIAM HOUGHTON
 Director 1994-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL MABBETT DAVIES
 Company Secretary 1991-10-23 2013-08-02
MICHAEL MABBETT DAVIES
 Director 1988-05-24 2013-08-02
PETER PIMBLEY
 Director 2000-04-28 2007-05-03
KENNETH JAMES VALENTINE
 Director 1991-10-23 1996-11-08
PETER PIMBLEY
 Director 1991-10-23 1995-11-08
RICHARD JOHN KEMP
 Company Secretary 1991-10-23 1992-10-01
RICHARD JOHN KEMP
 Director 1991-10-23 1992-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FINNIES LTD SUPPLY CHAIN SOURCING LIMITED Company Secretary 2018-04-30 CURRENT 2002-01-21 Active - Proposal to Strike off
FINNIES LTD LEN BECK & SON LIMITED Company Secretary 2018-02-01 CURRENT 1974-08-15 Active
FINNIES LTD IMAGE 2000 SYSTEMS LIMITED Company Secretary 2016-06-01 CURRENT 1996-02-05 Active
FINNIES LTD EUROBECK LIMITED Company Secretary 2016-02-08 CURRENT 2002-10-21 Active
FINNIES LTD INNOV8 9 10 LIMITED Company Secretary 2014-07-11 CURRENT 2007-07-20 Active
FINNIES LTD CERAMIC TILE MERCHANTS LIMITED Company Secretary 2013-04-05 CURRENT 2003-03-17 Active
FINNIES LTD WORK CONTRACTORS LIMITED Company Secretary 2012-07-26 CURRENT 2012-07-06 Active
FINNIES LTD RICHMOND PROPERTIES (UK) LIMITED Company Secretary 2012-05-08 CURRENT 2001-12-04 Active
FINNIES LTD OLIVERS OF HULL LIMITED Company Secretary 2012-04-16 CURRENT 1975-11-26 Dissolved 2016-05-03
TERENCE WILLIAM HOUGHTON SUPERFISH (FLEETWOOD) LIMITED Director 2002-02-21 CURRENT 2002-02-21 Active - Proposal to Strike off
TERENCE WILLIAM HOUGHTON LEGALCROWN (INVESTMENTS) LIMITED Director 1994-03-28 CURRENT 1990-04-24 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
2022-04-28Voluntary liquidation. Return of final meeting of creditors
2022-04-28LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-08-14600Appointment of a voluntary liquidator
2021-08-14LIQ10Removal of liquidator by court order
2021-04-16LIQ03Voluntary liquidation Statement of receipts and payments to 2021-04-01
2020-04-27LIQ02Voluntary liquidation Statement of affairs
2020-04-27600Appointment of a voluntary liquidator
2020-04-27LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-04-02
2020-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/20 FROM Portacabin Herring Arm Road Fleetwood Lancashire FY7 6NB
2019-10-24CS01CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES
2019-03-22AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-09LATEST SOC09/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES
2017-03-09AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2016-03-08AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-02AR0108/10/15 ANNUAL RETURN FULL LIST
2015-03-05AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-17LATEST SOC17/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-17AR0108/10/14 ANNUAL RETURN FULL LIST
2014-08-07AP04Appointment of Finnies Ltd as company secretary on 2013-08-02
2014-08-07TM02Termination of appointment of Michael Mabbett Davies on 2013-08-02
2014-08-07TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MABBETT DAVIES
2014-03-26AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-21LATEST SOC21/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-21AR0108/10/13 ANNUAL RETURN FULL LIST
2013-09-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-03-07AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-12AR0108/10/12 ANNUAL RETURN FULL LIST
2012-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/12 FROM Southgate Wyre Fish Dock Fleetwood FY7 8JF
2012-04-04AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-27AR0108/10/11 ANNUAL RETURN FULL LIST
2011-03-30AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-15AR0108/10/10 ANNUAL RETURN FULL LIST
2010-03-10AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-10AR0108/10/09 ANNUAL RETURN FULL LIST
2009-05-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-04-02AA30/06/08 TOTAL EXEMPTION SMALL
2008-10-17363aRETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
2008-04-22AA30/06/07 TOTAL EXEMPTION SMALL
2007-10-18363aRETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS
2007-08-10288bDIRECTOR RESIGNED
2007-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-10-13363aRETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
2006-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-10-11363aRETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
2005-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-11-01363sRETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
2004-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-10-17363sRETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS
2003-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-12-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-12-05363sRETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS
2002-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-11-21363sRETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS
2001-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-11-03363sRETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS
2000-05-30288aNEW DIRECTOR APPOINTED
2000-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-12-01363sRETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS
1999-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-12-14363bRETURN MADE UP TO 23/10/98; NO CHANGE OF MEMBERS
1998-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-12-03363bRETURN MADE UP TO 23/10/97; NO CHANGE OF MEMBERS
1997-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1997-02-02363bRETURN MADE UP TO 23/10/96; FULL LIST OF MEMBERS
1997-02-02288bDIRECTOR RESIGNED
1997-02-02288bDIRECTOR RESIGNED
1996-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-11-07363bRETURN MADE UP TO 23/10/95; NO CHANGE OF MEMBERS
1995-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1995-01-19288NEW DIRECTOR APPOINTED
1994-10-30363bRETURN MADE UP TO 23/10/94; NO CHANGE OF MEMBERS
1994-07-06288NEW DIRECTOR APPOINTED
1994-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1994-04-28395PARTICULARS OF MORTGAGE/CHARGE
1993-11-17363bRETURN MADE UP TO 23/10/93; FULL LIST OF MEMBERS
1993-08-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1993-01-20363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1993-01-20288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1993-01-20363sRETURN MADE UP TO 23/10/92; FULL LIST OF MEMBERS
1992-06-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WYRE FISH DOCK MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2021-04-13
Appointmen2020-04-09
Resolution2020-04-09
Fines / Sanctions
No fines or sanctions have been issued against WYRE FISH DOCK MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-05-28 Outstanding HSBC BANK PLC
DEBENTURE 1994-04-14 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2013-06-30 £ 5,844
Creditors Due After One Year 2012-06-30 £ 7,791
Creditors Due After One Year 2012-06-30 £ 7,791
Creditors Due After One Year 2011-06-30 £ 10,388
Creditors Due Within One Year 2013-06-30 £ 208,521
Creditors Due Within One Year 2012-06-30 £ 214,638
Creditors Due Within One Year 2012-06-30 £ 214,638
Creditors Due Within One Year 2011-06-30 £ 625,029

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
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30

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 WYRE FISH DOCK MANAGEMENT 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 £ 6,980
Cash Bank In Hand 2012-06-30 £ 6,150
Cash Bank In Hand 2012-06-30 £ 6,150
Cash Bank In Hand 2011-06-30 £ 368,579
Current Assets 2013-06-30 £ 135,727
Current Assets 2012-06-30 £ 149,698
Current Assets 2012-06-30 £ 149,698
Current Assets 2011-06-30 £ 580,875
Debtors 2013-06-30 £ 128,747
Debtors 2012-06-30 £ 143,548
Debtors 2012-06-30 £ 143,548
Debtors 2011-06-30 £ 212,296
Fixed Assets 2013-06-30 £ 14,698
Fixed Assets 2012-06-30 £ 19,347
Fixed Assets 2012-06-30 £ 19,347
Fixed Assets 2011-06-30 £ 20,552
Secured Debts 2013-06-30 £ 132,389
Secured Debts 2012-06-30 £ 144,598
Secured Debts 2012-06-30 £ 144,598
Secured Debts 2011-06-30 £ 573,528
Tangible Fixed Assets 2013-06-30 £ 14,697
Tangible Fixed Assets 2012-06-30 £ 19,346
Tangible Fixed Assets 2012-06-30 £ 19,346
Tangible Fixed Assets 2011-06-30 £ 20,551

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WYRE FISH DOCK MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WYRE FISH DOCK MANAGEMENT LIMITED
Trademarks
We have not found any records of WYRE FISH DOCK MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WYRE FISH DOCK MANAGEMENT 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 (96090 - Other service activities n.e.c.) as WYRE FISH DOCK MANAGEMENT LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where WYRE FISH DOCK MANAGEMENT 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 TypeNotice of
Defending partyWYRE FISH DOCK MANAGEMENT LIMITEDEvent Date2021-04-13
 
Initiating party Event TypeAppointmen
Defending partyWYRE FISH DOCK MANAGEMENT LIMITEDEvent Date2020-04-09
Name of Company: WYRE FISH DOCK MANAGEMENT LIMITED Company Number: 02245357 Nature of Business: Others - Not Reported Registered office: Portacabin, Herring Arm Road, Fleetwood, FY7 6NB Type of Liquid…
 
Initiating party Event TypeResolution
Defending partyWYRE FISH DOCK MANAGEMENT LIMITEDEvent Date2020-04-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WYRE FISH DOCK MANAGEMENT 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 WYRE FISH DOCK MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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