Liquidation
Company Information for SUE RIGBY THE WEDDING WAREHOUSE LIMITED
FAIRVIEW HOUSE, VICTORIA PLACE, CARLISLE, CA1 1HP,
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Company Registration Number
03046971
Private Limited Company
Liquidation |
Company Name | |
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SUE RIGBY THE WEDDING WAREHOUSE LIMITED | |
Legal Registered Office | |
FAIRVIEW HOUSE VICTORIA PLACE CARLISLE CA1 1HP Other companies in CA1 | |
Company Number | 03046971 | |
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Company ID Number | 03046971 | |
Date formed | 1995-04-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/08/2018 | |
Account next due | 31/05/2020 | |
Latest return | 29/03/2016 | |
Return next due | 26/04/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2021-07-05 13:09:14 |
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Registered address | Last known status | Formation date | ||
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SUE RIGBY THE WEDDING WAREHOUSE LIMITED | Unknown |
Officer | Role | Date Appointed |
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MICHAEL LESLIE BREWSTER |
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MAVIS BREWSTER |
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MICHAEL LESLIE BREWSTER |
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AILSA TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IAN EMMERSON PAINTINGS LTD. | Company Secretary | 1996-06-19 | CURRENT | 1996-06-19 | Active |
Date | Document Type | Document Description |
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LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-01-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/20 FROM 1 Victoria Place Carlisle Cumbria CA1 1EJ | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
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AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH NO UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS MAVIS BREWSTER / 06/04/2016 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS AILSA TAYLOR / 06/04/2016 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL LESLIE BREWSTER / 06/04/2016 | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/04/17 STATEMENT OF CAPITAL;GBP 120 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/04/16 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 29/03/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 21/04/15 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 29/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Ailsa Taylor on 2014-11-24 | |
LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 29/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/12 FROM 36 Lowther Street Carlisle Cumbria CA3 8DH | |
AR01 | 29/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/03/11 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 29/11/10 | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/03/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AILSA TAYLOR / 29/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LESLIE BREWSTER / 29/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MAVIS BREWSTER / 29/03/2010 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/02/03 FROM: 36 LOWTHER STREET CARLISLE CUMBRIA CA3 8DH | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 22/04/02 | |
363s | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00 | |
363s | RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 15/05/00 | |
363s | RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/08/98 | |
363s | RETURN MADE UP TO 18/04/99; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | |
363s | RETURN MADE UP TO 18/04/98; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 18/04/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | |
363s | RETURN MADE UP TO 18/04/96; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 08/10/96 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
ORES05 | £ NC 1000/200 10/08/95 | |
122 | NC DEC ALREADY ADJUSTED 10/08/95 | |
SRES01 | ALTER MEM AND ARTS 10/08/95 | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 | |
88(2)R | AD 01/09/95--------- £ SI 118@1=118 £ IC 2/120 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED SPEED 4924 LIMITED CERTIFICATE ISSUED ON 25/08/95 | |
287 | REGISTERED OFFICE CHANGED ON 24/08/95 FROM: CLASSIC HOUSE 174/180,OLD STREET LONDON EC1V 9BP | |
287 | REGISTERED OFFICE CHANGED ON 02/08/95 FROM: C/O BURSTOWS 8 IFIELD ROAD CRAWLEY WEST SUSSEX RH11 7YY |
Resolutions for Winding-up | 2020-01-15 |
Appointment of Liquidators | 2020-01-15 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC | |
RENT DEPOSIT DEED | Satisfied | TIMOTHY HENRY CARTMELL AND PETER ANTHONY CARTMELL | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 SUE RIGBY THE WEDDING WAREHOUSE LIMITED
The top companies supplying to UK government with the same SIC code (47710 - Retail sale of clothing in specialised stores) as SUE RIGBY THE WEDDING WAREHOUSE LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | SUE RIGBY THE WEDDING WAREHOUSE LIMITED | Event Date | 2020-01-15 |
Liquidator's name and address: Names, IP numbers, firm names and addresses of Liquidators: Daryl Warwick (IP number 9500 ) of Armstrong Watson LLP , Fairview House, Victoria Place, Carlisle, Cumbria CA1 1HP and Mike Kienlen (IP number 9367 ) of Armstrong Watson LLP , Third Floor, 10 South Parade, Leeds LS1 5QS : Date of Appointment of Liquidators: 6 January 2020 By whom Appointed: Members/Creditors | |||
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. |