Company NameJR Wilkinson Ltd
Company StatusDissolved
Company Number06372708
CategoryPrivate Limited Company
Incorporation Date17 September 2007(16 years, 6 months ago)
Dissolution Date2 January 2018 (6 years, 2 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56103Take-away food shops and mobile food stands

Directors

Director NameMrs Julie Wilkinson
Date of BirthMay 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed17 September 2007(same day as company formation)
RoleFinance Assistant
Country of ResidenceUnited Kingdom
Correspondence Address34 Cartington Road
North Shields
Tyne & Wear
NE29 7BL
Secretary NameMrs Julie Wilkinson
NationalityBritish
StatusClosed
Appointed17 September 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address34 Cartington Road
North Shields
Tyne & Wear
NE29 7BL
Director NameRobert Wilkinson
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed17 September 2007(same day as company formation)
RoleShift Technican
Correspondence Address34 Cartington Road
North Shields
Tyne & Wear
NE29 7BL

Location

Registered Address34 Cartington Road
North Shields
Tyne & Wear
NE29 7BL
RegionNorth East
ConstituencyTynemouth
CountyTyne and Wear
WardChirton
Built Up AreaTyneside

Shareholders

1 at £1Julie Wilkinson
50.00%
Ordinary
1 at £1Robert Wilkinson
50.00%
Ordinary

Financials

Year2014
Net Worth£30,100
Cash£8,122
Current Liabilities£68,772

Accounts

Latest Accounts31 August 2017 (6 years, 7 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 August

Charges

19 July 2013Delivered on: 25 July 2013
Persons entitled: Lloyds Tsb Bank PLC

Classification: A registered charge
Particulars: F/H 7-71 trevor terrace north shields tyne and wear. Notification of addition to or amendment of charge.
Outstanding

Filing History

10 October 2017First Gazette notice for voluntary strike-off (1 page)
3 October 2017Application to strike the company off the register (3 pages)
1 September 2017Total exemption full accounts made up to 31 August 2017 (7 pages)
11 August 2017All of the property or undertaking has been released from charge 063727080001 (1 page)
10 August 2017Current accounting period shortened from 30 September 2017 to 31 August 2017 (1 page)
6 December 2016Total exemption small company accounts made up to 30 September 2016 (5 pages)
30 September 2016Confirmation statement made on 17 September 2016 with updates (5 pages)
13 November 2015Total exemption small company accounts made up to 30 September 2015 (5 pages)
30 September 2015Annual return made up to 17 September 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 2
(4 pages)
7 November 2014Total exemption small company accounts made up to 30 September 2014 (5 pages)
28 September 2014Annual return made up to 17 September 2014 with a full list of shareholders
Statement of capital on 2014-09-28
  • GBP 2
(4 pages)
3 January 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
14 October 2013Annual return made up to 17 September 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 2
(4 pages)
20 September 2013Annual return made up to 17 March 2013 with a full list of shareholders (4 pages)
25 July 2013Registration of charge 063727080001 (41 pages)
16 November 2012Total exemption small company accounts made up to 30 September 2012 (5 pages)
28 September 2012Annual return made up to 17 September 2012 with a full list of shareholders (4 pages)
17 July 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
25 September 2011Director's details changed for Mrs Julie Wilkinson on 21 April 2011 (2 pages)
25 September 2011Annual return made up to 17 September 2011 with a full list of shareholders (4 pages)
15 December 2010Total exemption small company accounts made up to 30 September 2010 (6 pages)
12 October 2010Secretary's details changed for Julie Wilkinson on 17 September 2010 (1 page)
12 October 2010Annual return made up to 17 September 2010 with a full list of shareholders (4 pages)
12 October 2010Director's details changed for Mrs Julie Wilkinson on 17 September 2010 (2 pages)
8 February 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
20 October 2009Termination of appointment of Robert Wilkinson as a director (1 page)
20 October 2009Annual return made up to 17 September 2009 with a full list of shareholders (4 pages)
18 March 2009Total exemption small company accounts made up to 30 September 2008 (7 pages)
9 October 2008Return made up to 17/09/08; full list of members (4 pages)
17 September 2007Incorporation (15 pages)