Home - W - WERNETH RING MILLS LIMITED(THE)
Company Details
Name : WERNETH RING MILLS LIMITED(THE)
Number : 00008985
Type : Ltd
Address : The Lexicon, Mount Street, Manchester, M2 5NT
Status : Active
Juridiction : England Wales
Creation Date : 04 Dec 1874
Cessation Date : 23 May 2011
Has Been Liquidated : Yes
Has Charges : Yes
Has Insolvency History : Yes
Last Update : 10 Jul 2019 ( Request for Update )
Registered Office Address
Premises : The Lexicon
Address Line 1 : Mount Street
Locality : Manchester
Postal Code : M2 5NT
Accounts
Accounting Reference Date    
Month : 04
Day : 30
Last Accounts    
Made Up To : 2007-04-30
Type : full
Period End On : 2007-04-30
Period Start On : 2006-05-01
Overdue : Yes
Next Due : 2009-02-28
Next Made Up To : 2008-04-30
Next Accounts    
Due On : 2009-02-28
Overdue : Yes
Period End On : 2008-04-30
Period Start On : 2007-05-01
Annual Return
Last Made Up To : 2006-12-12
Next Due : 2008-01-09
Next Made Up To : 2007-12-12
Overdue : Yes
Confirmation Statement
Overdue : No
Next Due : 2016-12-26
Next Made Up To : 2016-12-12
Officers (As on 12 Dec 2006)
Secretary
1 Name : BARRATT, Peter
  Address : 2 Cedar Grove, Royton, Oldham, Lancashire, OL2 6TX
  Appointed : 01 Jun 2004
 
2 Name : BLAY, Paul Richard
  Address : 9 Marple Hall Drive, Marple, Stockport, Cheshire, SK6 6JN
  Resigned : 31 May 2004
 
Sewing Cotton Manufacturer
1 Name : TIGHE, Jack
  Nationality : British
  Address : 27 Ashwood Crescent, Marple, Stockport, Cheshire, SK6 6LS
  Resigned : 30 Apr 2003
 
2 Name : OXLEY, Brian William
  Nationality : British
  Residence : United Kingdom
  Address : Stubbs Farm, Highgate Road, Hayfield, High Peak, SK22 5JW
  Resigned : 03 Oct 2003
 
3 Name : OXLEY, William Christopher
  Nationality : British
  Residence : England
  Address : Barlow House Farm, Green Lane, Higher Poynton, Cheshire, SK12 1TJ
  Resigned : 03 Oct 2003
 
Production Manager
1 Name : JONES, Michael Darrell
  Nationality : British
  Address : 3 Taskers Croft, Wiswell, Clitheroe, BB7 9BY
  Resigned : 01 May 2005
 
Director
1 Name : HALL, Graham Martin
  Nationality : British
  Residence : England
  Address : 44a Willowmead Drive, Prestbury, Macclesfield, Cheshire, SK10 4DD
  Appointed : 03 Oct 2003
  Resigned : 14 Dec 2018
 
Other Companies
Filing History
1 Date : 27 Dec 2018
  File : View PDF
  Type : TM01
  Category : Officers
  Description : Termination Director Company With Name Termination Date
  Pages : 1
  Barcode : A7L6M38Y
  Transaction ID : MzIyMjkzNTg1MWFkaXF6a2N4
 
2 Date : 26 Apr 2016
  File : View PDF
  Type : AC92
  Category : Restoration
  Description : Restoration Order Of Court
  Pages : 4
  Barcode : R50FEL77
  Transaction ID : MzE0NzE5MTU2NmFkaXF6a2N4
 
3 Date : 23 May 2011
  File : View PDF
  Type : GAZ2
  Category : Gazette
  Description : Gazette Dissolved Liquidation
  Pages : 1
  Barcode :
  Transaction ID : MzAzNzU2NzA1M2FkaXF6a2N4
 
4 Date : 23 Feb 2011
  File : View PDF
  Type : 4.68
  Category : Insolvency
  Description : Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
  Pages : 5
  Barcode : A6C6WRSD
  Transaction ID : MzAzMjc0ODE2MmFkaXF6a2N4
 
5 Date : 23 Feb 2011
  File : View PDF
  Type : 4.71
  Category : Insolvency
  Description : Liquidation Voluntary Members Return Of Final Meeting
  Pages : 3
  Barcode : A6C6VRSC
  Transaction ID : MzAzMjc0ODA5OWFkaXF6a2N4
 
 
6 Date : 16 Nov 2010
  File : View PDF
  Type : 4.68
  Category : Insolvency
  Description : Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
  Pages : 5
  Barcode : AH5KOP0T
  Transaction ID : MzAyNzA2NTY4NmFkaXF6a2N4
 
7 Date : 19 May 2010
  File : View PDF
  Type : 4.68
  Category : Insolvency
  Description : Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
  Pages : 5
  Barcode : AXG04K0B
  Transaction ID : MzAxNTg2MDU2N2FkaXF6a2N4
 
8 Date : 08 Feb 2010
  File : View PDF
  Type : AD01
  Category : Address
  Description : Change Registered Office Address Company With Date Old Address
  Pages : 2
  Barcode : AE8W8H3K
  Transaction ID : MzAwODkzNDEwM2FkaXF6a2N4
 
9 Date : 29 Oct 2009
  File : View PDF
  Type : 4.68
  Category : Insolvency
  Description : Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
  Pages : 5
  Barcode : AJGVMEFJ
  Transaction ID : MzAwMTc1OTQ4MGFkaXF6a2N4
 
10 Date : 04 May 2009
  File : View PDF
  Type : 4.68
  Category : Insolvency
  Description : Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
  Pages : 6
  Barcode : AX7ZL9FM
  Transaction ID : MjAzMjA1NDE4NGFkaXF6a2N4
 
 
11 Date : 03 Nov 2008
  File : View PDF
  Type : 4.68
  Category : Insolvency
  Description : Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
  Pages : 5
  Barcode : AO3HW4GY
  Transaction ID : MjAxNzE0OTAxN2FkaXF6a2N4
 
12 Date : 05 Feb 2008
  File : View PDF
  Type : 403a
  Category : Mortgage
  Description : Legacy
  Pages : 2
  Barcode :
  Transaction ID : MDE5MTc2NTI0NWFkaXF6a2N4
 
13 Date : 14 Jan 2008
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 10
  Barcode :
  Transaction ID : MDE5MDM2NTM4MmFkaXF6a2N4
 
14 Date : 08 Nov 2007
  File : View PDF
  Type : 4.70
  Category : Insolvency
  Description : Liquidation Voluntary Declaration Of Solvency
  Pages : 3
  Barcode :
  Transaction ID : MDE4Nzk4NTYxNGFkaXF6a2N4
 
15 Date : 08 Nov 2007
  File : View PDF
  Type : 600
  Category : Insolvency
  Description : Liquidation Voluntary Appointment Of Liquidator
  Pages : 1
  Barcode :
  Transaction ID : MDE4Nzk4NTA3OWFkaXF6a2N4
 
 
16 Date : 08 Nov 2007
  File : View PDF
  Type : 287
  Category : Address
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDE4Nzg4MjEzOGFkaXF6a2N4
 
17 Date : 01 Nov 2007
  File : View PDF
  Type : RESOLUTIONS
  Category : Resolution
  Description : Resolution
  Pages : 1
  Barcode :
  Transaction ID : MDE4NzI0NzYwM2FkaXF6a2N4
 
18 Date : 13 Feb 2007
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 10
  Barcode :
  Transaction ID : MDE3NjE2NDA5NGFkaXF6a2N4
 
19 Date : 12 Dec 2006
  File : View PDF
  Type : 363a
  Category : Annual Return
  Description : Legacy
  Pages : 2
  Barcode :
  Transaction ID : MDE3MzYzMTQ0NWFkaXF6a2N4
 
20 Date : 13 Dec 2005
  File : View PDF
  Type : 363a
  Category : Annual Return
  Description : Legacy
  Pages : 2
  Barcode :
  Transaction ID : MDE0MDYxMTAzMGFkaXF6a2N4
 
 
21 Date : 13 Dec 2005
  File : View PDF
  Type : 353
  Category : Address
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDEzMDc1MzM4NmFkaXF6a2N4
 
22 Date : 13 Dec 2005
  File : View PDF
  Type : 287
  Category : Address
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDE0MjcyNDYzMmFkaXF6a2N4
 
23 Date : 25 Jul 2005
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 14
  Barcode :
  Transaction ID : MDEyNzMyNTQxNGFkaXF6a2N4
 
24 Date : 20 May 2005
  File : View PDF
  Type : 288b
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDAxMzY4MTEzOWFkaXF6a2N4
 
25 Date : 01 Mar 2005
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Small
  Pages : 7
  Barcode :
  Transaction ID : MDAzNjMyMDcxNmFkaXF6a2N4
 
 
26 Date : 20 Dec 2004
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 7
  Barcode :
  Transaction ID : MDA1MjU3NDYyMWFkaXF6a2N4
 
Associated Filing
1 Description Values    
Description : Registered office changed on 20/12/04
Description : legacy
Category : annual-return
Type : 363(287)
Date : 2004-12-20
 
27 Date : 15 Jun 2004
  File : View PDF
  Type : 288b
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDA4OTY2ODY4NGFkaXF6a2N4
 
28 Date : 15 Jun 2004
  File : View PDF
  Type : 288a
  Category : Officers
  Description : Legacy
  Pages : 2
  Barcode :
  Transaction ID : MDE0MTQzODkxM2FkaXF6a2N4
 
29 Date : 18 Feb 2004
  File : View PDF
  Type : 288a
  Category : Officers
  Description : Legacy
  Pages : 2
  Barcode :
  Transaction ID : MDA4NTU2NzA0NGFkaXF6a2N4
 
30 Date : 28 Jan 2004
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 10
  Barcode :
  Transaction ID : MDEzODY0ODYxOGFkaXF6a2N4
 
 
31 Date : 13 Jan 2004
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 7
  Barcode :
  Transaction ID : MDEwNjMwNDc0NmFkaXF6a2N4
 
Associated Filing
1 Date : 2004-01-13
Type : 363(353)
Category : annual-return
Description : legacy
Description Values    
Description : Location of register of members address changed
 
32 Date : 15 Oct 2003
  File : View PDF
  Type : 288b
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDAxOTE1MDE3MWFkaXF6a2N4
 
33 Date : 15 Oct 2003
  File : View PDF
  Type : 288b
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDEwMjYyNjg0OWFkaXF6a2N4
 
34 Date : 15 Oct 2003
  File : View PDF
  Type : 288a
  Category : Officers
  Description : Legacy
  Pages : 2
  Barcode :
  Transaction ID : MDA3MDAyNzYxMWFkaXF6a2N4
 
35 Date : 13 Oct 2003
  File : View PDF
  Type : 155(6)a
  Category : Capital
  Description : Legacy
  Pages : 4
  Barcode :
  Transaction ID : MDA2NzA1MDgxMmFkaXF6a2N4
 
 
36 Date : 13 Oct 2003
  File : View PDF
  Type : RESOLUTIONS
  Category : Resolution
  Description : Resolution
  Pages : 8
  Barcode :
  Transaction ID : MDA5NDM2MjIxNmFkaXF6a2N4
 
37 Date : 08 Oct 2003
  File : View PDF
  Type : 403b
  Category : Mortgage
  Description : Legacy
  Pages : 2
  Barcode :
  Transaction ID : MDA5NDA5Mzg2NGFkaXF6a2N4
 
38 Date : 23 Sep 2003
  File : View PDF
  Type : 288b
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDAyMTA0ODAwMmFkaXF6a2N4
 
39 Date : 03 Feb 2003
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 10
  Barcode :
  Transaction ID : MDExNzg0MDk2NWFkaXF6a2N4
 
40 Date : 13 Jan 2003
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 8
  Barcode :
  Transaction ID : MDEyOTY4MDE1NWFkaXF6a2N4
 
 
41 Date : 25 Mar 2002
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 10
  Barcode :
  Transaction ID : MDExMjQ3OTkxMGFkaXF6a2N4
 
42 Date : 17 Jan 2002
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 7
  Barcode :
  Transaction ID : MDAwODg1NTMwM2FkaXF6a2N4
 
43 Date : 28 Aug 2001
  File : View PDF
  Type : 395
  Category : Mortgage
  Description : Legacy
  Pages : 3
  Barcode :
  Transaction ID : MDEwNzMzODg5NWFkaXF6a2N4
 
44 Date : 09 Feb 2001
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 10
  Barcode :
  Transaction ID : MDAxOTMwMjczOGFkaXF6a2N4
 
45 Date : 08 Jan 2001
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 7
  Barcode :
  Transaction ID : MDA3NzY5MjYxNmFkaXF6a2N4
 
Associated Filing
1 Type : 363(288)
Date : 2001-01-08
Description Values    
Description : Director's particulars changed
Category : annual-return
Description : legacy
 
2 Category : annual-return
Description : legacy
Description Values    
Description : Location of register of members address changed
Type : 363(353)
Date : 2001-01-08
 
 
46 Date : 08 Feb 2000
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 10
  Barcode :
  Transaction ID : MDA3MzQyNjg2NGFkaXF6a2N4
 
47 Date : 20 Dec 1999
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 7
  Barcode :
  Transaction ID : MDA2MTczNDg5OWFkaXF6a2N4
 
48 Date : 21 Feb 1999
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 10
  Barcode :
  Transaction ID : MDAxNTIxNDk3MmFkaXF6a2N4
 
49 Date : 20 Dec 1998
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 4
  Barcode :
  Transaction ID : MDAzMzgwNDU3MGFkaXF6a2N4
 
50 Date : 27 Feb 1998
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 10
  Barcode :
  Transaction ID : MDAxNzk5MDIzMmFkaXF6a2N4
 
 
51 Date : 30 Dec 1997
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 8
  Barcode :
  Transaction ID : MDEzNTQzNTg1M2FkaXF6a2N4
 
52 Date : 28 Feb 1997
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 10
  Barcode :
  Transaction ID : MDA4ODk3NTk5OWFkaXF6a2N4
 
53 Date : 30 Dec 1996
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 6
  Barcode :
  Transaction ID : MDE0MTY4MDYwNmFkaXF6a2N4
 
54 Date : 22 Feb 1996
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 10
  Barcode :
  Transaction ID : MDA3Mzg1MjQwNmFkaXF6a2N4
 
55 Date : 09 Jan 1996
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 4
  Barcode :
  Transaction ID : MDEzMjA4MDM2NWFkaXF6a2N4
 
 
56 Date : 11 Jan 1995
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 0
  Barcode :
  Transaction ID : MDEzMDU4MTk3M2FkaXF6a2N4
 
57 Date : 27 Jun 1974
  File : View PDF
  Type : MISC
  Category : Miscellaneous
  Description : Miscellaneous
  Pages : 5
  Barcode :
  Transaction ID : MDAzNjIxNDM1NWFkaXF6a2N4