Based in London, Standishgate Wigan Ltd was registered on 07 October 1994. This organisation has 8 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BADDELEY, Matthew Richard | 12 March 2019 | - | 1 |
| KOHLER, Darryl | 06 September 2010 | - | 1 |
| ABRAMSON, Martin Anthony | 15 December 1994 | 06 March 2007 | 1 |
| FINE, Simon Daniel | 09 September 1998 | 31 December 2008 | 1 |
| GREGORY, Nicholas Alexander | 25 September 2013 | 30 September 2016 | 1 |
| RIDDELL, James Michael Charles | 09 September 1998 | 06 September 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HIBBERD, Lisa Jefferson | 06 September 2010 | - | 1 |
| DAVIES, John Elwyn | 31 October 2005 | 06 September 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 September 2020 | |
| RM01 - N/A | 20 May 2020 | |
| AA01 - Change of accounting reference date | 06 May 2020 | |
| CS01 - N/A | 07 October 2019 | |
| AA - Annual Accounts | 06 June 2019 | |
| AP01 - Appointment of director | 13 March 2019 | |
| CS01 - N/A | 08 October 2018 | |
| AA - Annual Accounts | 07 June 2018 | |
| PSC05 - N/A | 19 January 2018 | |
| AD01 - Change of registered office address | 19 January 2018 | |
| AD01 - Change of registered office address | 12 December 2017 | |
| CS01 - N/A | 09 October 2017 | |
| CH01 - Change of particulars for director | 19 September 2017 | |
| RESOLUTIONS - N/A | 08 May 2017 | |
| MA - Memorandum and Articles | 08 May 2017 | |
| MR01 - N/A | 19 April 2017 | |
| AA - Annual Accounts | 13 January 2017 | |
| TM01 - Termination of appointment of director | 14 October 2016 | |
| CS01 - N/A | 10 October 2016 | |
| AA - Annual Accounts | 17 March 2016 | |
| AR01 - Annual Return | 09 October 2015 | |
| AP01 - Appointment of director | 14 August 2015 | |
| AA - Annual Accounts | 29 June 2015 | |
| TM01 - Termination of appointment of director | 27 May 2015 | |
| 1.4 - Notice of completion of voluntary arrangement | 26 May 2015 | |
| AR01 - Annual Return | 08 October 2014 | |
| CH01 - Change of particulars for director | 08 October 2014 | |
| AA - Annual Accounts | 28 July 2014 | |
| CH01 - Change of particulars for director | 13 January 2014 | |
| MR01 - N/A | 19 December 2013 | |
| RESOLUTIONS - N/A | 17 December 2013 | |
| 1.1 - Report of meeting approving voluntary arrangement | 20 November 2013 | |
| CH01 - Change of particulars for director | 28 October 2013 | |
| AR01 - Annual Return | 14 October 2013 | |
| MR04 - N/A | 03 October 2013 | |
| AP01 - Appointment of director | 25 September 2013 | |
| TM01 - Termination of appointment of director | 25 September 2013 | |
| AA - Annual Accounts | 10 June 2013 | |
| AA - Annual Accounts | 23 October 2012 | |
| AR01 - Annual Return | 17 October 2012 | |
| AD01 - Change of registered office address | 17 October 2012 | |
| AA - Annual Accounts | 29 February 2012 | |
| AA - Annual Accounts | 29 February 2012 | |
| AA - Annual Accounts | 29 February 2012 | |
| AA - Annual Accounts | 28 February 2012 | |
| 1.4 - Notice of completion of voluntary arrangement | 10 November 2011 | |
| AR01 - Annual Return | 10 October 2011 | |
| AD01 - Change of registered office address | 10 October 2011 | |
| AD01 - Change of registered office address | 24 August 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 April 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 April 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 April 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 April 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 April 2011 | |
| AR01 - Annual Return | 22 February 2011 | |
| AR01 - Annual Return | 21 February 2011 | |
| AA01 - Change of accounting reference date | 25 January 2011 | |
| CH01 - Change of particulars for director | 08 November 2010 | |
| 2.24B - N/A | 27 September 2010 | |
| 2.32B - N/A | 27 September 2010 | |
| MG01 - Particulars of a mortgage or charge | 17 September 2010 | |
| TM02 - Termination of appointment of secretary | 15 September 2010 | |
| TM01 - Termination of appointment of director | 15 September 2010 | |
| TM01 - Termination of appointment of director | 15 September 2010 | |
| AP03 - Appointment of secretary | 15 September 2010 | |
| AP01 - Appointment of director | 15 September 2010 | |
| AP01 - Appointment of director | 15 September 2010 | |
| AP01 - Appointment of director | 15 September 2010 | |
| RESOLUTIONS - N/A | 14 September 2010 | |
| RESOLUTIONS - N/A | 14 September 2010 | |
| AD01 - Change of registered office address | 14 September 2010 | |
| CERTNM - Change of name certificate | 09 September 2010 | |
| CONNOT - N/A | 09 September 2010 | |
| 1.1 - Report of meeting approving voluntary arrangement | 16 August 2010 | |
| 2.24B - N/A | 21 June 2010 | |
| 2.31B - N/A | 20 May 2010 | |
| 2.24B - N/A | 20 May 2010 | |
| 2.24B - N/A | 19 December 2009 | |
| 2.16B - N/A | 06 October 2009 | |
| 2.16B - N/A | 23 September 2009 | |
| 2.17B - N/A | 16 July 2009 | |
| 2.12B - N/A | 27 May 2009 | |
| 287 - Change in situation or address of Registered Office | 20 May 2009 | |
| 287 - Change in situation or address of Registered Office | 20 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2009 | |
| 363a - Annual Return | 29 October 2008 | |
| AA - Annual Accounts | 12 December 2007 | |
| 363s - Annual Return | 21 October 2007 | |
| AA - Annual Accounts | 07 September 2007 | |
| 395 - Particulars of a mortgage or charge | 19 April 2007 | |
| 395 - Particulars of a mortgage or charge | 19 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2007 | |
| AA - Annual Accounts | 19 February 2007 | |
| 225 - Change of Accounting Reference Date | 27 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 November 2006 | |
| 363s - Annual Return | 20 October 2006 | |
| 395 - Particulars of a mortgage or charge | 12 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 June 2006 | |
| 395 - Particulars of a mortgage or charge | 16 December 2005 | |
| 395 - Particulars of a mortgage or charge | 16 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 24 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 November 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 November 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 November 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 November 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 November 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 November 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 November 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 November 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 November 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 November 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 November 2005 | |
| 363s - Annual Return | 13 October 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 April 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 April 2005 | |
| 287 - Change in situation or address of Registered Office | 18 April 2005 | |
| 395 - Particulars of a mortgage or charge | 23 November 2004 | |
| 395 - Particulars of a mortgage or charge | 23 November 2004 | |
| 395 - Particulars of a mortgage or charge | 18 November 2004 | |
| 395 - Particulars of a mortgage or charge | 18 November 2004 | |
| 363s - Annual Return | 14 October 2004 | |
| AA - Annual Accounts | 16 September 2004 | |
| 395 - Particulars of a mortgage or charge | 26 May 2004 | |
| 395 - Particulars of a mortgage or charge | 18 May 2004 | |
| 395 - Particulars of a mortgage or charge | 27 March 2004 | |
| 395 - Particulars of a mortgage or charge | 27 March 2004 | |
| 287 - Change in situation or address of Registered Office | 11 March 2004 | |
| 287 - Change in situation or address of Registered Office | 09 March 2004 | |
| 395 - Particulars of a mortgage or charge | 07 January 2004 | |
| AA - Annual Accounts | 04 November 2003 | |
| 363s - Annual Return | 08 October 2003 | |
| RESOLUTIONS - N/A | 23 April 2003 | |
| RESOLUTIONS - N/A | 23 April 2003 | |
| AA - Annual Accounts | 04 April 2003 | |
| 363s - Annual Return | 22 October 2002 | |
| AA - Annual Accounts | 11 January 2002 | |
| 363s - Annual Return | 24 October 2001 | |
| CERTNM - Change of name certificate | 31 May 2001 | |
| AA - Annual Accounts | 28 December 2000 | |
| 363s - Annual Return | 07 November 2000 | |
| 287 - Change in situation or address of Registered Office | 20 April 2000 | |
| 363a - Annual Return | 23 December 1999 | |
| AA - Annual Accounts | 01 November 1999 | |
| 363a - Annual Return | 25 November 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 November 1998 | |
| AA - Annual Accounts | 02 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 1998 | |
| 287 - Change in situation or address of Registered Office | 27 January 1998 | |
| AA - Annual Accounts | 03 November 1997 | |
| 363a - Annual Return | 08 October 1997 | |
| AA - Annual Accounts | 20 July 1997 | |
| 225 - Change of Accounting Reference Date | 15 May 1997 | |
| 363s - Annual Return | 20 October 1996 | |
| 395 - Particulars of a mortgage or charge | 23 August 1996 | |
| RESOLUTIONS - N/A | 09 May 1996 | |
| AA - Annual Accounts | 09 May 1996 | |
| 395 - Particulars of a mortgage or charge | 20 January 1996 | |
| 395 - Particulars of a mortgage or charge | 20 January 1996 | |
| 395 - Particulars of a mortgage or charge | 17 November 1995 | |
| 395 - Particulars of a mortgage or charge | 14 November 1995 | |
| 395 - Particulars of a mortgage or charge | 14 November 1995 | |
| 363s - Annual Return | 28 September 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 07 June 1995 | |
| RESOLUTIONS - N/A | 27 February 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 January 1995 | |
| 287 - Change in situation or address of Registered Office | 17 January 1995 | |
| 288 - N/A | 17 January 1995 | |
| 288 - N/A | 17 January 1995 | |
| CERTNM - Change of name certificate | 30 December 1994 | |
| CERTNM - Change of name certificate | 30 December 1994 | |
| MEM/ARTS - N/A | 20 December 1994 | |
| 288 - N/A | 20 December 1994 | |
| 288 - N/A | 20 December 1994 | |
| 287 - Change in situation or address of Registered Office | 20 December 1994 | |
| NEWINC - New incorporation documents | 07 October 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 10 April 2017 | Outstanding |
N/A |
| A registered charge | 11 December 2013 | Outstanding |
N/A |
| Debenture | 13 September 2010 | Fully Satisfied |
N/A |
| Legal charge | 04 April 2007 | Outstanding |
N/A |
| Deed of assignment | 04 April 2007 | Outstanding |
N/A |
| Legal charge | 22 August 2006 | Fully Satisfied |
N/A |
| Legal charge | 05 December 2005 | Fully Satisfied |
N/A |
| Debenture | 05 December 2005 | Fully Satisfied |
N/A |
| Legal charge | 05 November 2004 | Fully Satisfied |
N/A |
| Debenture | 05 November 2004 | Fully Satisfied |
N/A |
| Debenture | 05 November 2004 | Fully Satisfied |
N/A |
| Legal charge | 05 November 2004 | Fully Satisfied |
N/A |
| Supplemental deed (being supplemental to a deed of legal charge dated 8 august 2003 (the "principal deed")) | 06 May 2004 | Fully Satisfied |
N/A |
| Deed of assignment | 06 May 2004 | Fully Satisfied |
N/A |
| Deed of legal charge | 09 March 2004 | Fully Satisfied |
N/A |
| Deed of assignment | 09 March 2004 | Fully Satisfied |
N/A |
| Supplemental deed being supplemental to a deed of legal charge dated 19 january 2001 | 19 December 2003 | Fully Satisfied |
N/A |
| Agreement dated 30TH january 1996 registered pursuant to an order of the court dated 16TH august 1996 | 30 January 1996 | Fully Satisfied |
N/A |
| Legal charge | 12 January 1996 | Fully Satisfied |
N/A |
| Legal charge | 12 January 1996 | Fully Satisfied |
N/A |
| Legal charge | 31 October 1995 | Fully Satisfied |
N/A |
| Legal charge | 31 October 1995 | Fully Satisfied |
N/A |
| Debenture | 31 October 1995 | Fully Satisfied |
N/A |
