| Company Name | C&A Wilkinson And Sons Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04707826 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 2003(21 years, 1 month ago) |
| Dissolution Date | 5 December 2013 (10 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Anna Louise Wilkinson |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Alnwick Close Bishop Auckland County Durham DL14 6NL |
| Director Name | Colin Wilkinson |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Alnwick Close Bishop Auckland Co Durham DL14 6NL |
| Secretary Name | Anna Louise Wilkinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Alnwick Close Bishop Auckland County Durham DL14 6NL |
| Director Name | OCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 2003(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
| Secretary Name | OCS Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 2003(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
Location
| Registered Address | 8 High Street Yarm Stockton On Tees TS15 9AE |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Yarm |
| Ward | Yarm |
| Built Up Area | Yarm |
Shareholders
| 50 at 1 | Mr Colin Wilkinson 50.00% Ordinary |
|---|---|
| 50 at 1 | Mrs Anna Louise Wilkinson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,604 |
| Current Liabilities | £32,384 |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 5 December 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 5 December 2013 | Final Gazette dissolved following liquidation (1 page) |
| 5 December 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 September 2013 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 5 September 2013 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 5 September 2013 | Liquidators' statement of receipts and payments to 22 August 2013 (14 pages) |
| 5 September 2013 | Liquidators' statement of receipts and payments to 22 August 2013 (14 pages) |
| 5 September 2013 | Liquidators statement of receipts and payments to 22 August 2013 (14 pages) |
| 26 March 2013 | Liquidators statement of receipts and payments to 3 March 2013 (14 pages) |
| 26 March 2013 | Liquidators' statement of receipts and payments to 3 March 2013 (14 pages) |
| 26 March 2013 | Liquidators' statement of receipts and payments to 3 March 2013 (14 pages) |
| 26 March 2013 | Liquidators statement of receipts and payments to 3 March 2013 (14 pages) |
| 29 March 2012 | Liquidators statement of receipts and payments to 3 March 2012 (16 pages) |
| 29 March 2012 | Liquidators statement of receipts and payments to 3 March 2012 (16 pages) |
| 29 March 2012 | Liquidators' statement of receipts and payments to 3 March 2012 (16 pages) |
| 29 March 2012 | Liquidators' statement of receipts and payments to 3 March 2012 (16 pages) |
| 15 March 2011 | Registered office address changed from 8 High Street Yarm Cleveland TS15 9AE United Kingdom on 15 March 2011 (2 pages) |
| 15 March 2011 | Registered office address changed from 8 High Street Yarm Cleveland TS15 9AE United Kingdom on 15 March 2011 (2 pages) |
| 14 March 2011 | Statement of affairs with form 4.19 (6 pages) |
| 14 March 2011 | Resolutions
|
| 14 March 2011 | Statement of affairs with form 4.19 (6 pages) |
| 14 March 2011 | Resolutions
|
| 14 March 2011 | Appointment of a voluntary liquidator (1 page) |
| 14 March 2011 | Appointment of a voluntary liquidator (1 page) |
| 23 February 2011 | Registered office address changed from 14 Peel Street Bishop Auckland Co Durham DL14 7LF England on 23 February 2011 (1 page) |
| 23 February 2011 | Registered office address changed from 14 Peel Street Bishop Auckland Co Durham DL14 7LF England on 23 February 2011 (1 page) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 26 March 2010 | Director's details changed for Colin Wilkinson on 26 March 2010 (2 pages) |
| 26 March 2010 | Annual return made up to 23 March 2010 with a full list of shareholders Statement of capital on 2010-03-26
|
| 26 March 2010 | Director's details changed for Anna Louise Wilkinson on 26 March 2010 (2 pages) |
| 26 March 2010 | Director's details changed for Colin Wilkinson on 26 March 2010 (2 pages) |
| 26 March 2010 | Director's details changed for Anna Louise Wilkinson on 26 March 2010 (2 pages) |
| 26 March 2010 | Annual return made up to 23 March 2010 with a full list of shareholders Statement of capital on 2010-03-26
|
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 28 April 2009 | Return made up to 23/03/09; full list of members (4 pages) |
| 28 April 2009 | Return made up to 23/03/09; full list of members (4 pages) |
| 18 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 18 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 26 March 2008 | Return made up to 23/03/08; full list of members (4 pages) |
| 26 March 2008 | Return made up to 23/03/08; full list of members (4 pages) |
| 28 February 2008 | Registered office changed on 28/02/2008 from 5 kensington, cockton hill road bishop auckland co. Durham DL14 6HX (1 page) |
| 28 February 2008 | Director's Change of Particulars / colin wilkinson / 28/02/2008 / HouseName/Number was: , now: 13; Street was: 16 craddock street, now: alnwick close; Region was: county durham, now: co durham; Post Code was: DL14 6HA, now: DL14 6NL; Country was: , now: england (1 page) |
| 28 February 2008 | Director's change of particulars / colin wilkinson / 28/02/2008 (1 page) |
| 28 February 2008 | Registered office changed on 28/02/2008 from 5 kensington, cockton hill road bishop auckland co. Durham DL14 6HX (1 page) |
| 16 January 2008 | Registered office changed on 16/01/08 from: bank chambers 9 kensington cockton hill road bishop auckland county durham DL14 6HX (1 page) |
| 16 January 2008 | Registered office changed on 16/01/08 from: bank chambers 9 kensington cockton hill road bishop auckland county durham DL14 6HX (1 page) |
| 11 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 11 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 17 May 2007 | Return made up to 23/03/07; full list of members (3 pages) |
| 17 May 2007 | Return made up to 23/03/07; full list of members (3 pages) |
| 10 March 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 10 March 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 13 April 2006 | Registered office changed on 13/04/06 from: 33 cockton hill road bishop auckland county durham DL14 6HS (1 page) |
| 13 April 2006 | Registered office changed on 13/04/06 from: 33 cockton hill road bishop auckland county durham DL14 6HS (1 page) |
| 28 March 2006 | Return made up to 23/03/06; full list of members (2 pages) |
| 28 March 2006 | Return made up to 23/03/06; full list of members (2 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 7 October 2005 | Return made up to 23/03/05; full list of members (2 pages) |
| 7 October 2005 | Return made up to 23/03/05; full list of members (2 pages) |
| 28 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 28 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 10 January 2005 | Registered office changed on 10/01/05 from: 33 cockton hill road bishop auckland county durham DL14 6HS (1 page) |
| 10 January 2005 | Registered office changed on 10/01/05 from: 15 north bondgate bishop auckland county durham DL14 7PG (1 page) |
| 10 January 2005 | Registered office changed on 10/01/05 from: 15 north bondgate bishop auckland county durham DL14 7PG (1 page) |
| 10 January 2005 | Registered office changed on 10/01/05 from: 33 cockton hill road bishop auckland county durham DL14 6HS (1 page) |
| 6 May 2004 | Return made up to 23/03/04; full list of members
|
| 6 May 2004 | Return made up to 23/03/04; full list of members (7 pages) |
| 19 May 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 May 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 April 2003 | New director appointed (2 pages) |
| 14 April 2003 | New secretary appointed;new director appointed (2 pages) |
| 14 April 2003 | New secretary appointed;new director appointed (2 pages) |
| 14 April 2003 | New director appointed (2 pages) |
| 3 April 2003 | Director resigned (1 page) |
| 3 April 2003 | Secretary resigned (1 page) |
| 3 April 2003 | Ad 23/03/03--------- £ si 49@1=49 £ ic 51/100 (2 pages) |
| 3 April 2003 | Registered office changed on 03/04/03 from: minshull house 67 wellington road north stockport cheshire SK4 2LP (1 page) |
| 3 April 2003 | Ad 23/03/03--------- £ si 50@1=50 £ ic 1/51 (2 pages) |
| 3 April 2003 | Registered office changed on 03/04/03 from: minshull house 67 wellington road north stockport cheshire SK4 2LP (1 page) |
| 3 April 2003 | Ad 23/03/03--------- £ si 50@1=50 £ ic 1/51 (2 pages) |
| 3 April 2003 | Secretary resigned (1 page) |
| 3 April 2003 | Resolutions
|
| 3 April 2003 | Director resigned (1 page) |
| 3 April 2003 | Ad 23/03/03--------- £ si 49@1=49 £ ic 51/100 (2 pages) |
| 3 April 2003 | Resolutions
|
| 23 March 2003 | Incorporation (13 pages) |