| Company Name | Wimbledon Sewing Machine Co. (Retail) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00655615 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 1960(64 years, 1 month ago) |
| Dissolution Date | 16 August 2016 (7 years, 8 months ago) |
| Previous Name | Skyline Sewing Machine Co. Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Mr Ian Kevin Rushton |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 1991(31 years, 2 months after company formation) |
| Appointment Duration | 25 years, 2 months (closed 16 August 2016) |
| Role | Shop Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 The Crescent Belmont Sutton Surrey SM2 7BT |
| Director Name | Mrs Jaqueline Ann Rushton |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 1991(31 years, 2 months after company formation) |
| Appointment Duration | 25 years, 2 months (closed 16 August 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 The Crescent Belmont Sutton Surrey SM2 7BT |
| Secretary Name | Mr Ian Kevin Rushton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 1991(31 years, 2 months after company formation) |
| Appointment Duration | 25 years, 2 months (closed 16 August 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 The Crescent Belmont Sutton Surrey SM2 7BT |
Contact
| Website | wimsewretail.co.uk |
|---|
Location
| Registered Address | 41 Oldfields Road Sutton Surrey SM1 2NB |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Stonecot |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 52k at £1 | Mr Ian Kevin Rushton 100.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Jacqueline Ann Rushton 0.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £50,586 |
| Cash | £2,839 |
| Current Liabilities | £2,835 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Charges
| 10 January 1995 | Delivered on: 11 January 1995 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc. Outstanding |
|---|---|
| 8 June 1994 | Delivered on: 9 June 1994 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc. Outstanding |
| 18 July 1989 | Delivered on: 21 July 1989 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book debts and other debts floating charge on all the undertaking and all property and assets present and future including bookdebts (excluding those mentioned above) uncalled capital. Outstanding |
Filing History
| 16 August 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 August 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 31 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 31 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 27 January 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 27 January 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 5 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-05
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| 5 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 13 January 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 13 January 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 14 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 14 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 14 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 7 January 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 7 January 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 6 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (5 pages) |
| 6 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (5 pages) |
| 6 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (5 pages) |
| 10 January 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 10 January 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 7 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (5 pages) |
| 7 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (5 pages) |
| 7 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (5 pages) |
| 27 January 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 27 January 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 3 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (5 pages) |
| 3 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (5 pages) |
| 3 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (5 pages) |
| 13 January 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 13 January 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 8 March 2010 | Director's details changed for Mr Ian Kevin Rushton on 1 January 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Mr Ian Kevin Rushton on 1 January 2010 (2 pages) |
| 8 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
| 8 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
| 8 March 2010 | Director's details changed for Mrs Jaqueline Ann Rushton on 1 January 2010 (2 pages) |
| 8 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
| 8 March 2010 | Director's details changed for Mrs Jaqueline Ann Rushton on 1 January 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Mr Ian Kevin Rushton on 1 January 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Mrs Jaqueline Ann Rushton on 1 January 2010 (2 pages) |
| 14 January 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 14 January 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 18 March 2009 | Return made up to 16/03/09; full list of members (4 pages) |
| 18 March 2009 | Return made up to 16/03/09; full list of members (4 pages) |
| 13 January 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 13 January 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 6 August 2008 | Return made up to 07/06/08; full list of members (4 pages) |
| 6 August 2008 | Return made up to 07/06/08; full list of members (4 pages) |
| 10 January 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 10 January 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 13 July 2007 | Return made up to 07/06/07; full list of members (7 pages) |
| 13 July 2007 | Return made up to 07/06/07; full list of members (7 pages) |
| 21 January 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 21 January 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 23 June 2006 | Registered office changed on 23/06/06 from: 214-216 merton high street south wimbledon london SW19 1AU (1 page) |
| 23 June 2006 | Return made up to 07/06/06; full list of members (7 pages) |
| 23 June 2006 | Return made up to 07/06/06; full list of members (7 pages) |
| 23 June 2006 | Registered office changed on 23/06/06 from: 214-216 merton high street south wimbledon london SW19 1AU (1 page) |
| 16 January 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 16 January 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 11 August 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 11 August 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 7 June 2005 | Return made up to 07/06/05; full list of members (7 pages) |
| 7 June 2005 | Return made up to 07/06/05; full list of members (7 pages) |
| 3 June 2004 | Return made up to 07/06/04; full list of members (7 pages) |
| 3 June 2004 | Return made up to 07/06/04; full list of members (7 pages) |
| 20 May 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 20 May 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 16 June 2003 | Return made up to 07/06/03; full list of members (7 pages) |
| 16 June 2003 | Return made up to 07/06/03; full list of members (7 pages) |
| 13 January 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 13 January 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 17 June 2002 | Return made up to 07/06/02; full list of members (7 pages) |
| 17 June 2002 | Return made up to 07/06/02; full list of members (7 pages) |
| 19 March 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 19 March 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 4 September 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 4 September 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 8 July 2001 | Return made up to 07/06/01; full list of members (6 pages) |
| 8 July 2001 | Return made up to 07/06/01; full list of members (6 pages) |
| 24 August 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 24 August 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 20 July 2000 | Return made up to 07/06/00; full list of members (6 pages) |
| 20 July 2000 | Return made up to 07/06/00; full list of members (6 pages) |
| 22 July 1999 | Return made up to 07/06/99; no change of members (4 pages) |
| 22 July 1999 | Return made up to 07/06/99; no change of members (4 pages) |
| 18 March 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 18 March 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 9 June 1998 | Return made up to 07/06/98; no change of members (4 pages) |
| 9 June 1998 | Return made up to 07/06/98; no change of members (4 pages) |
| 8 April 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 8 April 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 8 October 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 8 October 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 22 June 1997 | Return made up to 07/06/97; full list of members (6 pages) |
| 22 June 1997 | Return made up to 07/06/97; full list of members (6 pages) |
| 13 June 1996 | Return made up to 07/06/96; no change of members (4 pages) |
| 13 June 1996 | Return made up to 07/06/96; no change of members (4 pages) |
| 23 May 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 23 May 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 27 July 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 27 July 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 13 June 1995 | Return made up to 07/06/95; no change of members (4 pages) |
| 13 June 1995 | Return made up to 07/06/95; no change of members (4 pages) |