| Company Name | Wills Bros. (York) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00914606 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 1967(56 years, 8 months ago) |
| Dissolution Date | 1 September 2016 (7 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5245 | Retail electric h'hold, etc. goods |
| SIC 47540 | Retail sale of electrical household appliances in specialised stores |
Directors
| Director Name | Lee Owen Stanford |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 1997(29 years, 8 months after company formation) |
| Appointment Duration | 19 years, 4 months (closed 01 September 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 42 Eleanor Drive Harrogate North Yorkshire HG2 7AW |
| Secretary Name | Mr Richard Alexander Staples |
|---|---|
| Status | Closed |
| Appointed | 15 February 2013(45 years, 5 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 01 September 2016) |
| Role | Company Director |
| Correspondence Address | 126 Manor Drive North York YO26 5RZ |
| Director Name | Mrs Anita Marguerite Stanford |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(24 years, 4 months after company formation) |
| Appointment Duration | 14 years, 9 months (resigned 19 October 2006) |
| Role | Secretary |
| Correspondence Address | 3 Park Close Skelton York North Yorkshire YO3 6YY |
| Director Name | Colin Owen Stanford |
|---|---|
| Date of Birth | September 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(24 years, 4 months after company formation) |
| Appointment Duration | 14 years, 9 months (resigned 19 October 2006) |
| Role | Electrical Retailer |
| Correspondence Address | 3 Park Close Skelton York North Yorkshire YO30 1YY |
| Secretary Name | Mrs Anita Marguerite Stanford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(24 years, 4 months after company formation) |
| Appointment Duration | 14 years, 9 months (resigned 19 October 2006) |
| Role | Company Director |
| Correspondence Address | 3 Park Close Skelton York North Yorkshire YO3 6YY |
| Secretary Name | Colin Owen Stanford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 2006(39 years, 1 month after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 22 April 2012) |
| Role | Director Retired |
| Correspondence Address | 3 Park Close Skelton York North Yorkshire YO30 1YY |
Location
| Registered Address | 1 St. James Gate Newcastle Upon Tyne NE1 4AD |
|---|---|
| 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 |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£447,478 |
| Cash | £44,001 |
| Current Liabilities | £594,311 |
Accounts
| Latest Accounts | 31 May 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 1 September 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 1 September 2016 | Final Gazette dissolved following liquidation (1 page) |
| 1 June 2016 | Return of final meeting in a creditors' voluntary winding up (20 pages) |
| 1 June 2016 | Return of final meeting in a creditors' voluntary winding up (20 pages) |
| 21 January 2016 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 21 January 2016 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 21 January 2016 | Court order insolvency:c/o replacement of liquidator (17 pages) |
| 21 January 2016 | Court order insolvency:c/o replacement of liquidator (17 pages) |
| 21 January 2016 | Appointment of a voluntary liquidator (1 page) |
| 21 January 2016 | Appointment of a voluntary liquidator (1 page) |
| 23 July 2015 | Liquidators statement of receipts and payments to 27 June 2015 (16 pages) |
| 23 July 2015 | Liquidators' statement of receipts and payments to 27 June 2015 (16 pages) |
| 23 July 2015 | Liquidators' statement of receipts and payments to 27 June 2015 (16 pages) |
| 22 February 2015 | Registered office address changed from Tenon House Ferryboat Lane Sunderland Tyne and Wear SR5 3JN to 1 St. James Gate Newcastle upon Tyne NE1 4AD on 22 February 2015 (2 pages) |
| 22 February 2015 | Registered office address changed from Tenon House Ferryboat Lane Sunderland Tyne and Wear SR5 3JN to 1 St. James Gate Newcastle upon Tyne NE1 4AD on 22 February 2015 (2 pages) |
| 31 July 2014 | Liquidators' statement of receipts and payments to 27 June 2014 (13 pages) |
| 31 July 2014 | Liquidators statement of receipts and payments to 27 June 2014 (13 pages) |
| 31 July 2014 | Liquidators' statement of receipts and payments to 27 June 2014 (13 pages) |
| 10 July 2013 | Registered office address changed from Tenon House Ferryboat Lane Sunderland Tyne and Wear SR5 3JN on 10 July 2013 (2 pages) |
| 10 July 2013 | Registered office address changed from Tenon House Ferryboat Lane Sunderland Tyne and Wear SR5 3JN on 10 July 2013 (2 pages) |
| 9 July 2013 | Appointment of a voluntary liquidator (2 pages) |
| 9 July 2013 | Statement of affairs with form 4.19 (9 pages) |
| 9 July 2013 | Resolutions
|
| 9 July 2013 | Appointment of a voluntary liquidator (2 pages) |
| 9 July 2013 | Statement of affairs with form 4.19 (9 pages) |
| 13 June 2013 | Registered office address changed from 11 Park Place Leeds West Yorkshire LS1 2RX England on 13 June 2013 (2 pages) |
| 13 June 2013 | Registered office address changed from 11 Park Place Leeds West Yorkshire LS1 2RX England on 13 June 2013 (2 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 19 February 2013 | Appointment of Mr Richard Alexander Staples as a secretary (2 pages) |
| 19 February 2013 | Appointment of Mr Richard Alexander Staples as a secretary (2 pages) |
| 10 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-01-10
|
| 10 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-01-10
|
| 29 June 2012 | Termination of appointment of Colin Stanford as a secretary (1 page) |
| 29 June 2012 | Termination of appointment of Colin Stanford as a secretary (1 page) |
| 28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 8 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 8 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 18 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 18 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 17 May 2010 | Registered office address changed from 69 East Parade Heworth York YO3 7YB on 17 May 2010 (1 page) |
| 17 May 2010 | Registered office address changed from 69 East Parade Heworth York YO3 7YB on 17 May 2010 (1 page) |
| 2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 10 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 10 February 2010 | Director's details changed for Lee Owen Stanford on 10 February 2010 (2 pages) |
| 10 February 2010 | Director's details changed for Lee Owen Stanford on 10 February 2010 (2 pages) |
| 10 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 20 March 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 20 March 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 2 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page) |
| 2 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page) |
| 24 April 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 24 April 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 3 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 3 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 28 September 2007 | Particulars of mortgage/charge (6 pages) |
| 28 September 2007 | Particulars of mortgage/charge (6 pages) |
| 4 September 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 4 September 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 11 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 11 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 11 January 2007 | Director resigned (1 page) |
| 11 January 2007 | Director resigned (1 page) |
| 3 November 2006 | New secretary appointed (1 page) |
| 3 November 2006 | New secretary appointed (1 page) |
| 3 November 2006 | Accounting reference date shortened from 31/08/07 to 31/05/07 (1 page) |
| 3 November 2006 | Director resigned (1 page) |
| 3 November 2006 | Secretary resigned (1 page) |
| 3 November 2006 | Accounting reference date shortened from 31/08/07 to 31/05/07 (1 page) |
| 3 November 2006 | Director resigned (1 page) |
| 3 November 2006 | Secretary resigned (1 page) |
| 21 August 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 21 August 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 28 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 February 2006 | Location of register of members (1 page) |
| 7 February 2006 | Location of register of members (1 page) |
| 7 February 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 7 February 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 22 August 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 22 August 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 8 March 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 8 March 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 7 June 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 7 June 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 27 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 27 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 28 August 2003 | Particulars of mortgage/charge (3 pages) |
| 28 August 2003 | Particulars of mortgage/charge (3 pages) |
| 21 June 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 21 June 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 23 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 23 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 30 July 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 30 July 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 19 February 2002 | Return made up to 31/12/01; full list of members
|
| 19 February 2002 | Return made up to 31/12/01; full list of members
|
| 4 July 2001 | Accounts for a small company made up to 31 August 2000 (6 pages) |
| 4 July 2001 | Accounts for a small company made up to 31 August 2000 (6 pages) |
| 16 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 16 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 25 May 2000 | Accounts for a small company made up to 31 August 1999 (7 pages) |
| 25 May 2000 | Accounts for a small company made up to 31 August 1999 (7 pages) |
| 7 January 2000 | Return made up to 31/12/99; full list of members
|
| 7 January 2000 | Return made up to 31/12/99; full list of members
|
| 5 March 1999 | Accounts for a small company made up to 31 August 1998 (7 pages) |
| 5 March 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 5 March 1999 | Accounts for a small company made up to 31 August 1998 (7 pages) |
| 5 March 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 21 May 1998 | Accounts for a small company made up to 31 August 1997 (6 pages) |
| 21 May 1998 | Accounts for a small company made up to 31 August 1997 (6 pages) |
| 9 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 9 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 9 May 1997 | Ad 02/05/97--------- £ si 150@1=150 £ ic 350/500 (2 pages) |
| 9 May 1997 | New director appointed (2 pages) |
| 9 May 1997 | Ad 02/05/97--------- £ si 150@1=150 £ ic 350/500 (2 pages) |
| 9 May 1997 | New director appointed (2 pages) |
| 10 April 1997 | Accounts for a small company made up to 31 August 1996 (8 pages) |
| 10 April 1997 | Accounts for a small company made up to 31 August 1996 (8 pages) |
| 27 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 27 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 1 August 1996 | Particulars of mortgage/charge (3 pages) |
| 1 August 1996 | Particulars of mortgage/charge (3 pages) |
| 3 July 1996 | Accounts for a small company made up to 31 August 1995 (8 pages) |
| 3 July 1996 | Accounts for a small company made up to 31 August 1995 (8 pages) |
| 3 January 1996 | Return made up to 31/12/95; full list of members
|
| 3 January 1996 | Return made up to 31/12/95; full list of members
|
| 30 June 1995 | Accounts for a small company made up to 31 August 1994 (7 pages) |
| 30 June 1995 | Accounts for a small company made up to 31 August 1994 (7 pages) |
| 4 September 1967 | Incorporation (18 pages) |
| 4 September 1967 | Incorporation (18 pages) |
| 4 September 1967 | Incorporation (18 pages) |
| 4 September 1967 | Incorporation (18 pages) |