Widney Cabs Limited

Company Name	Widney Cabs Limited
Company Status	Dissolved
Company Number	04975359
Category	Private Limited Company
Incorporation Date	25 November 2003(20 years, 5 months ago)
Dissolution Date	7 October 2009 (14 years, 6 months ago)
Previous Name	M M & S (3033) Limited

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Director Name	Graham Paul Errington
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	12 March 2004(3 months, 2 weeks after company formation)
Appointment Duration	5 years, 6 months (closed 07 October 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	31 Firs Walk Tewin Welwyn Hertfordshire AL6 0NY

Secretary Name	Graham Paul Errington
Nationality	British
Status	Closed
Appointed	12 March 2004(3 months, 2 weeks after company formation)
Appointment Duration	5 years, 6 months (closed 07 October 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	31 Firs Walk Tewin Welwyn Hertfordshire AL6 0NY

Director Name	Julian Charles Davies
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	20 January 2005(1 year, 1 month after company formation)
Appointment Duration	4 years, 8 months (closed 07 October 2009)
Role	Sales Engineering
Correspondence Address	410 Kettering Road Spinney Hill Northampton Northamptonshire NN3 6QH

Director Name	Mr Stephen Joyce
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	21 April 2006(2 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (closed 07 October 2009)
Role	Engineer
Country of Residence	England
Correspondence Address	7 Crindledykes Fatfield Washington Tyne & Wear NE38 8SA

Director Name	Joseph Grimmond
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2004(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 21 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Montagu Mews West London W1H 2EE

Director Name	Barry James Jordan
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2004(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 21 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Millcroft Road Streetly Sutton Coldfield West Midlands B74 2EE

Director Name	Michael Alan Singleton
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2005(1 year, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 21 April 2006)
Role	Accountant
Correspondence Address	19 Rodger Drive Wakefield WF2 7NE

Director Name	Mr Brian Mark Stringer
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2006(2 years, 1 month after company formation)
Appointment Duration	1 year (resigned 19 January 2007)
Role	Chief Executive
Country of Residence	England
Correspondence Address	11 Green Lane Eccleshall Stafford Staffordshire ST21 6BA

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	25 November 2003(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	25 November 2003(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	25 November 2003(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Location

Registered Address	First Floor 5 Old Bailey London EC4M 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Turnover	£49,130,000
Gross Profit	£9,690,000
Net Worth	£327,000
Cash	£1,115,000
Current Liabilities	£9,403,000

Accounts

Latest Accounts	30 September 2005 (18 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

7 July 2009	Administrator's progress report to 2 July 2009 (17 pages)
7 July 2009	Notice of move from Administration to Dissolution (17 pages)
27 February 2009	Administrator's progress report to 21 January 2009 (14 pages)
14 August 2008	Statement of administrator's revised proposal (2 pages)
14 August 2008	Result of meeting of creditors (3 pages)
14 August 2008	Administrator's progress report to 21 July 2008 (13 pages)
4 August 2008	Administrator's progress report to 10 July 2008 (16 pages)
12 February 2008	Administrator's progress report (12 pages)
12 February 2008	Administrator's progress report (12 pages)
31 January 2008	Notice of extension of period of Administration (1 page)
30 January 2008	Notice of extension of period of Administration (1 page)
29 March 2007	Result of meeting of creditors (2 pages)
29 March 2007	Statement of affairs (12 pages)
29 March 2007	Statement of administrator's proposal (34 pages)
14 February 2007	Appointment of an administrator (1 page)
3 February 2007	Registered office changed on 03/02/07 from: p o box 133 plume street aston birmingham west midlands B6 7SA (1 page)
2 February 2007	Director resigned (1 page)
6 January 2007	Return made up to 25/11/06; full list of members (8 pages)
10 May 2006	New director appointed (2 pages)
2 May 2006	Director resigned (1 page)
2 May 2006	Director resigned (1 page)
2 May 2006	Return made up to 25/11/05; no change of members (9 pages)
2 May 2006	Director resigned (1 page)
20 April 2006	Full accounts made up to 30 September 2005 (18 pages)
30 January 2006	New director appointed (2 pages)
9 May 2005	Full accounts made up to 30 September 2004 (17 pages)
8 March 2005	New director appointed (2 pages)
8 March 2005	New director appointed (2 pages)
4 January 2005	Return made up to 25/11/04; full list of members (7 pages)
21 September 2004	Accounting reference date shortened from 30/11/04 to 30/09/04 (1 page)
26 May 2004	Particulars of mortgage/charge (9 pages)
7 May 2004	Secretary resigned;director resigned (1 page)
7 May 2004	Director resigned (1 page)
6 May 2004	Company name changed m m & s (3033) LIMITED\certificate issued on 06/05/04 (2 pages)
4 May 2004	New director appointed (2 pages)
30 April 2004	Director resigned (1 page)
30 April 2004	Director resigned (1 page)
15 April 2004	New director appointed (2 pages)
15 April 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
15 April 2004	New secretary appointed;new director appointed (3 pages)
15 April 2004	Registered office changed on 15/04/04 from: 10 foster lane london EC2V 6HR (1 page)
15 April 2004	Secretary resigned (1 page)

Widney Cabs Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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