Company NameWidney Pressings Limited
Company StatusDissolved
Company Number05595649
CategoryPrivate Limited Company
Incorporation Date18 October 2005(18 years, 5 months ago)
Dissolution Date9 December 2010 (13 years, 3 months ago)
Previous NameMM&S (5032) Limited

Business Activity

Section CManufacturing
SIC 2840Forge press stamp & roll form metal
SIC 25500Forging, pressing, stamping and roll-forming of metal; powder metallurgy

Directors

Director NameGraham Paul Errington
Date of BirthMarch 1944 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed23 November 2005(1 month after company formation)
Appointment Duration5 years (closed 09 December 2010)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address31 Firs Walk
Tewin
Welwyn
Hertfordshire
AL6 0NY
Secretary NameGraham Paul Errington
NationalityBritish
StatusClosed
Appointed23 November 2005(1 month after company formation)
Appointment Duration5 years (closed 09 December 2010)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address31 Firs Walk
Tewin
Welwyn
Hertfordshire
AL6 0NY
Director NameMark Peter Thornton
Date of BirthJanuary 1978 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed21 April 2006(6 months after company formation)
Appointment Duration4 years, 7 months (closed 09 December 2010)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address113 Devonshire Road
Belmont
Durham
DH1 2BL
Director NameMr Andrew Wingfield
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed21 April 2006(6 months after company formation)
Appointment Duration4 years, 7 months (closed 09 December 2010)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address101 Broom Lane
Whickham
Newcastle Upon Tyne
Tyne And Wear
NE16 4PT
Director NameDavid Horn
Date of BirthAugust 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed01 April 2008(2 years, 5 months after company formation)
Appointment Duration2 years, 8 months (closed 09 December 2010)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address52 Thornbridge
Teal Farm
Washington
Tyne & Wear
NE38 8TJ
Director NameJoseph Grimmond
Date of BirthMarch 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed23 November 2005(1 month after company formation)
Appointment Duration1 month, 2 weeks (resigned 09 January 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Montagu Mews West
London
W1H 2EE
Director NameMr Brian Mark Stringer
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed09 January 2006(2 months, 3 weeks after company formation)
Appointment Duration1 year (resigned 19 January 2007)
RoleChief Executive
Country of ResidenceEngland
Correspondence Address11 Green Lane
Eccleshall
Stafford
Staffordshire
ST21 6BA
Director NameVindex Limited (Corporation)
StatusResigned
Appointed18 October 2005(same day as company formation)
Correspondence Address151 St Vincent Street
Glasgow
G2 5NJ
Scotland
Director NameVindex Services Limited (Corporation)
StatusResigned
Appointed18 October 2005(same day as company formation)
Correspondence Address151 St Vincent Street
Glasgow
G2 5NJ
Scotland
Secretary NameMaclay Murray & Spens Llp (Corporation)
StatusResigned
Appointed18 October 2005(same day as company formation)
Correspondence Address151 St. Vincent Street
Glasgow
G2 5NJ
Scotland

Location

Registered AddressBdo Stoy Hayward Llp
1 Bridgewater Place
Leeds
West Yorkshire
LS11 5RU
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address Matches4 other UK companies use this postal address

Financials

Year2014
Turnover£14,062,000
Gross Profit£2,080,000
Net Worth-£21,000
Cash£484,000
Current Liabilities£4,676,000

Accounts

Latest Accounts30 September 2007 (16 years, 6 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

9 December 2010Final Gazette dissolved following liquidation (1 page)
9 December 2010Final Gazette dissolved via compulsory strike-off (1 page)
9 September 2010Administrator's progress report to 2 September 2010 (9 pages)
9 September 2010Administrator's progress report to 2 September 2010 (9 pages)
9 September 2010Notice of move from Administration to Dissolution on 2 September 2010 (9 pages)
9 September 2010Notice of move from Administration to Dissolution (9 pages)
9 September 2010Administrator's progress report to 2 September 2010 (9 pages)
12 April 2010Notice of extension of period of Administration (1 page)
12 April 2010Administrator's progress report to 11 March 2010 (9 pages)
12 April 2010Administrator's progress report to 11 March 2010 (9 pages)
12 April 2010Notice of extension of period of Administration (1 page)
16 March 2010Notice of extension of period of Administration (1 page)
16 March 2010Notice of extension of period of Administration (1 page)
16 October 2009Administrator's progress report to 11 September 2009 (8 pages)
16 October 2009Administrator's progress report to 11 September 2009 (8 pages)
13 May 2009Statement of administrator's proposal (34 pages)
13 May 2009Statement of administrator's proposal (34 pages)
23 April 2009Statement of affairs with form 2.14B (11 pages)
23 April 2009Statement of affairs with form 2.14B (11 pages)
20 March 2009Appointment of an administrator (1 page)
20 March 2009Appointment of an administrator (1 page)
19 March 2009Registered office changed on 19/03/2009 from po box 113 plume street aston birmingham west midlands B6 75A (1 page)
19 March 2009Registered office changed on 19/03/2009 from po box 113 plume street aston birmingham west midlands B6 75A (1 page)
6 November 2008Return made up to 18/10/08; full list of members (6 pages)
6 November 2008Return made up to 18/10/08; full list of members (6 pages)
5 August 2008Particulars of a mortgage or charge / charge no: 3 (4 pages)
5 August 2008Particulars of a mortgage or charge / charge no: 3 (4 pages)
14 April 2008Director appointed david horn (2 pages)
14 April 2008Director appointed david horn (2 pages)
21 February 2008Full accounts made up to 30 September 2007 (19 pages)
21 February 2008Full accounts made up to 30 September 2007 (19 pages)
15 November 2007Return made up to 18/10/07; full list of members (2 pages)
15 November 2007Return made up to 18/10/07; full list of members (2 pages)
26 July 2007Full accounts made up to 30 September 2006 (20 pages)
26 July 2007Full accounts made up to 30 September 2006 (20 pages)
19 July 2007Accounting reference date shortened from 31/10/06 to 30/09/06 (1 page)
19 July 2007Accounting reference date shortened from 31/10/06 to 30/09/06 (1 page)
2 February 2007Director resigned (1 page)
2 February 2007Director resigned (1 page)
16 November 2006Return made up to 18/10/06; full list of members (8 pages)
16 November 2006Return made up to 18/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
10 May 2006New director appointed (2 pages)
10 May 2006New director appointed (2 pages)
10 May 2006New director appointed (2 pages)
10 May 2006New director appointed (2 pages)
18 March 2006Particulars of mortgage/charge (7 pages)
18 March 2006Particulars of mortgage/charge (7 pages)
28 February 2006Particulars of mortgage/charge (9 pages)
28 February 2006Particulars of mortgage/charge (9 pages)
30 January 2006New director appointed (2 pages)
30 January 2006New director appointed (2 pages)
17 January 2006Director resigned (1 page)
17 January 2006Director resigned (1 page)
14 December 2005Registered office changed on 14/12/05 from: 50 old bailey london EC4M 7JX (1 page)
14 December 2005New director appointed (2 pages)
14 December 2005Director resigned (1 page)
14 December 2005Secretary resigned (1 page)
14 December 2005New director appointed (2 pages)
14 December 2005New secretary appointed;new director appointed (11 pages)
14 December 2005New secretary appointed;new director appointed (11 pages)
14 December 2005Director resigned (1 page)
14 December 2005Secretary resigned (1 page)
14 December 2005Director resigned (1 page)
14 December 2005Director resigned (1 page)
14 December 2005Registered office changed on 14/12/05 from: 50 old bailey london EC4M 7JX (1 page)
28 November 2005Company name changed mm&s (5032) LIMITED\certificate issued on 28/11/05 (2 pages)
28 November 2005Company name changed mm&s (5032) LIMITED\certificate issued on 28/11/05 (2 pages)
18 October 2005Incorporation (14 pages)