| Company Name | G.Wilson & Leatherland Limited |
|---|---|
| Director | Anthony Bateman Wilson |
| Company Status | Dissolved |
| Company Number | 00544927 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 1955(69 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5132 | Wholesale of meat and meat products |
| SIC 46320 | Wholesale of meat and meat products |
Directors
| Director Name | Anthony Bateman Wilson |
|---|---|
| Date of Birth | August 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 1991(36 years, 9 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Fruit Merchant |
| Correspondence Address | 18 Kirkby Lane Great Broughton Middlesbrough Cleveland TS9 7HG |
| Secretary Name | Barbara Wilson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 October 1992(37 years, 8 months after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Co Secretary |
| Correspondence Address | 18 Kirkby Lane Great Broughton Middlesbrough Cleveland TS9 7HG |
| Director Name | Mr John Lambert Leatherland |
|---|---|
| Date of Birth | January 1927 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(36 years, 9 months after company formation) |
| Appointment Duration | 10 months, 4 weeks (resigned 24 October 1992) |
| Role | Co Director |
| Correspondence Address | 19 Beechcroft Newcastle Upon Tyne Tyne & Wear NE3 4NB |
| Director Name | Mr Peter Nelson Read |
|---|---|
| Date of Birth | April 1910 (Born 114 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(36 years, 9 months after company formation) |
| Appointment Duration | 10 months, 4 weeks (resigned 24 October 1992) |
| Role | Co Director |
| Correspondence Address | 20 Westfield Drive Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4XU |
| Director Name | Geoffrey Park Wilson |
|---|---|
| Date of Birth | August 1907 (Born 116 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(36 years, 9 months after company formation) |
| Appointment Duration | 4 months (resigned 31 March 1992) |
| Role | Company Director |
| Correspondence Address | Lyndhurst Kirby Lane Gt Broughton Stockesley Cleveland TS9 7HG |
| Secretary Name | Mr John Lambert Leatherland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(36 years, 9 months after company formation) |
| Appointment Duration | 10 months, 4 weeks (resigned 24 October 1992) |
| Role | Company Director |
| Correspondence Address | 19 Beechcroft Newcastle Upon Tyne Tyne & Wear NE3 4NB |
Location
| Registered Address | 8 High Street Yarm Cleveland TS15 9AE |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Yarm |
| Ward | Yarm |
| Built Up Area | Yarm |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£186,744 |
| Cash | £4,669 |
| Current Liabilities | £1,637,829 |
Accounts
| Latest Accounts | 15 February 1995 (29 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 13 February |
Filing History
| 1 June 2002 | Dissolved (1 page) |
|---|---|
| 1 March 2002 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 1 March 2002 | Liquidators statement of receipts and payments (5 pages) |
| 28 September 2001 | Liquidators statement of receipts and payments (5 pages) |
| 9 April 2001 | Liquidators statement of receipts and payments (5 pages) |
| 22 September 2000 | Liquidators statement of receipts and payments (5 pages) |
| 24 March 2000 | Liquidators statement of receipts and payments (5 pages) |
| 21 September 1999 | Liquidators statement of receipts and payments (5 pages) |
| 22 March 1999 | Liquidators statement of receipts and payments (5 pages) |
| 29 September 1998 | Liquidators statement of receipts and payments (10 pages) |
| 25 March 1998 | Liquidators statement of receipts and payments (5 pages) |
| 29 September 1997 | Liquidators statement of receipts and payments (5 pages) |
| 7 July 1997 | Receiver ceasing to act (1 page) |
| 7 July 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 7 April 1997 | Liquidators statement of receipts and payments (5 pages) |
| 20 February 1997 | Receiver's abstract of receipts and payments (4 pages) |
| 25 April 1996 | Administrative Receiver's report (24 pages) |
| 10 April 1996 | Notice of Constitution of Liquidation Committee (2 pages) |
| 25 March 1996 | Statement of affairs (35 pages) |
| 25 March 1996 | Resolutions
|
| 25 March 1996 | Appointment of a voluntary liquidator (1 page) |
| 8 March 1996 | Registered office changed on 08/03/96 from: grant thornton st johns centre 110 albion street leeds west yorkshire LS2 8LA (1 page) |
| 16 February 1996 | Registered office changed on 16/02/96 from: cleveland wholesale horticultural market cannon pk. Middlesbrough cleveland. TS1 5JJ (1 page) |
| 13 February 1996 | Appointment of receiver/manager (1 page) |
| 28 September 1995 | Accounts for a small company made up to 16 February 1994 (7 pages) |
| 28 September 1995 | Accounts for a small company made up to 15 February 1995 (7 pages) |
| 14 July 1995 | Return made up to 16/11/94; full list of members (6 pages) |