| Company Name | Wilsons (Whitburn) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00764105 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 1963(60 years, 11 months ago) |
| Dissolution Date | 15 September 2012 (11 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5246 | Retail hardware, paints & glass |
| SIC 47520 | Retail sale of hardware, paints and glass in specialised stores |
Directors
| Director Name | Mr Dennis Wilson |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 1991(28 years, 5 months after company formation) |
| Appointment Duration | 20 years, 9 months (closed 15 September 2012) |
| Role | General Dealer |
| Country of Residence | England |
| Correspondence Address | 12 East Street Whitburn Sunderland Tyne & Wear SR6 7BX |
| Director Name | Mr John Wilson |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 1991(28 years, 5 months after company formation) |
| Appointment Duration | 20 years, 9 months (closed 15 September 2012) |
| Role | General Dealer |
| Country of Residence | England |
| Correspondence Address | 16 Newark Drive Whitburn Sunderland Tyne & Wear SR6 7DF |
| Secretary Name | Mr John Wilson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 1991(28 years, 5 months after company formation) |
| Appointment Duration | 20 years, 9 months (closed 15 September 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Newark Drive Whitburn Sunderland Tyne & Wear SR6 7DF |
Location
| Registered Address | Begbies Traynor (Central) Llp 2 Collingwood Street Newcastle Upon Tyne Tyne And Wear NE1 1JF |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1000 at 1 | Dennis Wilson 50.00% Ordinary |
|---|---|
| 1000 at 1 | John Wilson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£101,546 |
| Cash | £16,532 |
| Current Liabilities | £197,150 |
Accounts
| Latest Accounts | 31 January 2010 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 15 September 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 15 September 2012 | Final Gazette dissolved following liquidation (1 page) |
| 15 September 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 June 2012 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 15 June 2012 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 11 January 2012 | Liquidators statement of receipts and payments to 14 December 2011 (18 pages) |
| 11 January 2012 | Liquidators' statement of receipts and payments to 14 December 2011 (18 pages) |
| 11 January 2012 | Liquidators' statement of receipts and payments to 14 December 2011 (18 pages) |
| 22 December 2010 | Appointment of a voluntary liquidator (1 page) |
| 22 December 2010 | Statement of affairs with form 4.19 (15 pages) |
| 22 December 2010 | Resolutions
|
| 22 December 2010 | Appointment of a voluntary liquidator (1 page) |
| 22 December 2010 | Resolutions
|
| 22 December 2010 | Statement of affairs with form 4.19 (15 pages) |
| 16 December 2010 | Registered office address changed from 12 East Street Whitburn Sunderland Tyne & Wear SR6 7BX on 16 December 2010 (2 pages) |
| 16 December 2010 | Registered office address changed from 12 East Street Whitburn Sunderland Tyne & Wear SR6 7BX on 16 December 2010 (2 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 16 December 2009 | Director's details changed for Mr John Wilson on 15 December 2009 (2 pages) |
| 16 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders Statement of capital on 2009-12-16
|
| 16 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders Statement of capital on 2009-12-16
|
| 16 December 2009 | Director's details changed for Mr Dennis Wilson on 15 December 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Mr Dennis Wilson on 15 December 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Mr John Wilson on 15 December 2009 (2 pages) |
| 3 December 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 3 December 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 25 December 2008 | Return made up to 26/11/08; full list of members (4 pages) |
| 25 December 2008 | Return made up to 26/11/08; full list of members (4 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 18 December 2007 | Return made up to 26/11/07; full list of members (2 pages) |
| 18 December 2007 | Return made up to 26/11/07; full list of members (2 pages) |
| 23 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 23 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 1 December 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 1 December 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 29 November 2006 | Return made up to 26/11/06; full list of members (2 pages) |
| 29 November 2006 | Return made up to 26/11/06; full list of members (2 pages) |
| 19 December 2005 | Return made up to 26/11/05; full list of members (2 pages) |
| 19 December 2005 | Return made up to 26/11/05; full list of members (2 pages) |
| 5 December 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 5 December 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 27 January 2005 | Return made up to 26/11/04; full list of members (7 pages) |
| 27 January 2005 | Return made up to 26/11/04; full list of members (7 pages) |
| 7 December 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 7 December 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 5 December 2003 | Return made up to 26/11/03; full list of members (7 pages) |
| 5 December 2003 | Return made up to 26/11/03; full list of members (7 pages) |
| 13 October 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 13 October 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 11 December 2002 | Return made up to 26/11/02; full list of members (7 pages) |
| 11 December 2002 | Return made up to 26/11/02; full list of members (7 pages) |
| 2 December 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 2 December 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 4 December 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 4 December 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 3 December 2001 | Return made up to 26/11/01; full list of members (6 pages) |
| 3 December 2001 | Return made up to 26/11/01; full list of members (6 pages) |
| 5 December 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 5 December 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 1 December 2000 | Return made up to 26/11/00; full list of members (6 pages) |
| 1 December 2000 | Return made up to 26/11/00; full list of members (6 pages) |
| 6 December 1999 | Return made up to 26/11/99; full list of members (6 pages) |
| 6 December 1999 | Return made up to 26/11/99; full list of members (6 pages) |
| 3 December 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 3 December 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 30 November 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
| 30 November 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
| 19 November 1998 | Return made up to 26/11/98; no change of members (4 pages) |
| 19 November 1998 | Return made up to 26/11/98; no change of members (4 pages) |
| 2 December 1997 | Accounts for a small company made up to 31 January 1997 (6 pages) |
| 2 December 1997 | Accounts for a small company made up to 31 January 1997 (6 pages) |
| 19 November 1997 | Return made up to 26/11/97; no change of members (4 pages) |
| 19 November 1997 | Return made up to 26/11/97; no change of members (4 pages) |
| 4 December 1996 | Return made up to 26/11/96; full list of members (6 pages) |
| 4 December 1996 | Return made up to 26/11/96; full list of members (6 pages) |
| 25 November 1996 | Accounts for a small company made up to 31 January 1996 (6 pages) |
| 25 November 1996 | Accounts for a small company made up to 31 January 1996 (6 pages) |
| 28 December 1995 | Return made up to 26/11/95; no change of members (4 pages) |
| 28 December 1995 | Return made up to 26/11/95; no change of members (4 pages) |
| 18 October 1995 | Accounts for a small company made up to 31 January 1995 (6 pages) |
| 18 October 1995 | Accounts for a small company made up to 31 January 1995 (6 pages) |