| Company Name | PETE Wilkinson.com Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06969499 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 2009(14 years, 9 months ago) |
| Dissolution Date | 7 May 2019 (4 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Peter Graeme Wilkinson |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Coach House Grange Terrace East Boldon NE36 0DW |
| Secretary Name | Rawcliffe And Co. Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 2009(same day as company formation) |
| Correspondence Address | West Park House 7/9 Wilkinson Avenue Blackpool Lancashire FY3 9XG |
Contact
| Website | petewilkinson.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01922 079307 |
| Telephone region | Walsall |
Location
| Registered Address | C/O Armstrong Campbell Accountants The Grainger Suite, Regent Centre Dobson House, Gosforth Newcastle Upon Tyne NE3 3PF |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | West Gosforth |
| Built Up Area | Tyneside |
Shareholders
| 50 at £1 | Peter Graeme Wilkinson 50.00% Ordinary |
|---|---|
| 50 at £1 | Sharon Wilkinson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,333 |
| Cash | £1,527 |
| Current Liabilities | £13,019 |
Accounts
| Latest Accounts | 31 July 2018 (5 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Filing History
| 7 May 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 February 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 7 February 2019 | Application to strike the company off the register (3 pages) |
| 13 November 2018 | Micro company accounts made up to 31 July 2018 (7 pages) |
| 30 July 2018 | Confirmation statement made on 22 July 2018 with no updates (3 pages) |
| 30 April 2018 | Micro company accounts made up to 31 July 2017 (7 pages) |
| 3 August 2017 | Confirmation statement made on 22 July 2017 with no updates (3 pages) |
| 3 August 2017 | Change of details for Mr Peter Graeme Wilkinson as a person with significant control on 6 April 2016 (2 pages) |
| 3 August 2017 | Notification of Sharon Wilkinson as a person with significant control on 6 April 2016 (2 pages) |
| 3 August 2017 | Change of details for Mr Peter Graeme Wilkinson as a person with significant control on 6 April 2016 (2 pages) |
| 3 August 2017 | Confirmation statement made on 22 July 2017 with no updates (3 pages) |
| 3 August 2017 | Notification of Sharon Wilkinson as a person with significant control on 6 April 2016 (2 pages) |
| 2 May 2017 | Registered office address changed from 24 Apex Business Village Cramlington Northumberland NE23 7BF to C/O Armstrong Campbell Accountants the Grainger Suite, Regent Centre Dobson House, Gosforth Newcastle upon Tyne NE3 3PF on 2 May 2017 (1 page) |
| 2 May 2017 | Registered office address changed from 24 Apex Business Village Cramlington Northumberland NE23 7BF to C/O Armstrong Campbell Accountants the Grainger Suite, Regent Centre Dobson House, Gosforth Newcastle upon Tyne NE3 3PF on 2 May 2017 (1 page) |
| 27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 1 September 2016 | Confirmation statement made on 22 July 2016 with updates (5 pages) |
| 1 September 2016 | Director's details changed for Mr Peter Graeme Wilkinson on 29 August 2016 (2 pages) |
| 1 September 2016 | Director's details changed for Mr Peter Graeme Wilkinson on 29 August 2016 (2 pages) |
| 1 September 2016 | Confirmation statement made on 22 July 2016 with updates (5 pages) |
| 9 February 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 9 February 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 3 August 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 3 August 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 16 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 16 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 8 October 2014 | Termination of appointment of Rawcliffe and Co. Company Secretarial Services Limited as a secretary on 28 May 2014 (1 page) |
| 8 October 2014 | Director's details changed for Peter Graeme Wilkinson on 28 May 2014 (2 pages) |
| 8 October 2014 | Termination of appointment of Rawcliffe and Co. Company Secretarial Services Limited as a secretary on 28 May 2014 (1 page) |
| 8 October 2014 | Director's details changed for Peter Graeme Wilkinson on 28 May 2014 (2 pages) |
| 8 October 2014 | Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 8 October 2014 | Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 6 June 2014 | Registered office address changed from West Park House 7/9 Wilkinson Avenue Blackpool Lancashire FY3 9XG U.K. on 6 June 2014 (2 pages) |
| 6 June 2014 | Registered office address changed from West Park House 7/9 Wilkinson Avenue Blackpool Lancashire FY3 9XG U.K. on 6 June 2014 (2 pages) |
| 6 June 2014 | Registered office address changed from West Park House 7/9 Wilkinson Avenue Blackpool Lancashire FY3 9XG U.K. on 6 June 2014 (2 pages) |
| 3 June 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 3 June 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 30 August 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 30 August 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 14 August 2013 | Annual return made up to 22 July 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 14 August 2013 | Annual return made up to 22 July 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 30 August 2012 | Annual return made up to 22 July 2012 with a full list of shareholders (4 pages) |
| 30 August 2012 | Annual return made up to 22 July 2012 with a full list of shareholders (4 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 26 July 2011 | Annual return made up to 22 July 2011 with a full list of shareholders (4 pages) |
| 26 July 2011 | Annual return made up to 22 July 2011 with a full list of shareholders (4 pages) |
| 16 May 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 16 May 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 2 August 2010 | Annual return made up to 22 July 2010 with a full list of shareholders (4 pages) |
| 2 August 2010 | Annual return made up to 22 July 2010 with a full list of shareholders (4 pages) |
| 22 July 2009 | Incorporation (20 pages) |
| 22 July 2009 | Incorporation (20 pages) |