Liquidation
Company Information for WILCON CONSTRUCTION LIMITED
TWO SNOWHILL, SNOW HILL QUEENSWAY, BIRMINGHAM, WEST MIDLANDS, B4 6GA,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
WILCON CONSTRUCTION LIMITED | |
Legal Registered Office | |
TWO SNOWHILL SNOW HILL QUEENSWAY BIRMINGHAM WEST MIDLANDS B4 6GA Other companies in HP12 | |
Company Number | 00461685 | |
---|---|---|
Company ID Number | 00461685 | |
Date formed | 1948-11-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 20/04/2016 | |
Return next due | 18/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-10-04 05:29:43 |
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Registered address | Last known status | Formation date | ||
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WILCON CONSTRUCTION AND PLANT HIRE LIMITED | OFFICE 8 THE WILLOWS NAAS ROAD NEWBRIDGE, CO. KILDARE W12V827 | Dissolved | Company formed on the 2014-03-31 |
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WILCON CONSTRUCTION SERVICES INC. | 710 - 21 AVENUE N.W. CALGARY ALBERTA T2M 1K2 | Dissolved | Company formed on the 2008-03-27 |
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WILCON CONSTRUCTION INC | British Columbia | Active | Company formed on the 2015-05-11 |
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WILCON CONSTRUCTIONS PTY LTD | NSW 2132 | Active | Company formed on the 2012-04-01 |
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WILCON CONSTRUCTION LTD. | Ontario | Dissolved | |
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WILCON CONSTRUCTION & DEVELOPMENT COMPANY LIMITED | Dissolved | Company formed on the 1984-10-26 | |
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WILCON CONSTRUCTION INC | Arkansas | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL ANDREW LONNON |
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COLIN RICHARD CLAPHAM |
||
MICHAEL ANDREW LONNON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES JOHN JORDAN |
Director | ||
ANDREW JAMES RINALDI |
Director | ||
PETER STUART MATTHEWS |
Director | ||
PETER THOMAS JOHNSON |
Director | ||
CAROL JAYNE NUNN |
Company Secretary | ||
ROBERT DAVID GREEN |
Director | ||
LYNN ANTHONY WILSON |
Director | ||
JOHN FREDERICK TUTTE |
Director | ||
SAMUEL DAVID LAWTHER |
Director | ||
SAMUEL DAVID LAWTHER |
Company Secretary | ||
IAN CRAIG BLACK |
Director | ||
TERENCE PHILIP AMOS |
Director | ||
RICHARD BEVAN PAYNE |
Director | ||
ANTHONY WILLIAM WASIKOWSKI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LONDON AND CLYDESIDE HOLDINGS LIMITED | Company Secretary | 2009-01-01 | CURRENT | 1972-08-25 | Active | |
ST. KATHARINE HAVEN LIMITED | Company Secretary | 2009-01-01 | CURRENT | 1973-07-09 | Active | |
MCLEAN TW (SOUTHERN) LIMITED | Company Secretary | 2009-01-01 | CURRENT | 1990-01-22 | Active | |
TAYLOR WIMPEY PROPERTY COMPANY LIMITED | Company Secretary | 2009-01-01 | CURRENT | 1964-06-03 | Active | |
TAYLOR WIMPEY EUROPE | Company Secretary | 2008-09-05 | CURRENT | 2004-06-17 | Dissolved 2018-05-13 | |
TAYLOR WIMPEY 2007 LIMITED | Company Secretary | 2007-12-06 | CURRENT | 2007-12-06 | Liquidation | |
TAYLOR WIMPEY (SOLIHULL) LIMITED | Company Secretary | 2007-08-31 | CURRENT | 2004-01-12 | Liquidation | |
WILSON CONNOLLY HOLDINGS LIMITED | Company Secretary | 2007-08-31 | CURRENT | 1964-12-28 | Active | |
TAYLOR WIMPEY IP (HOLDINGS) 2005 LIMITED | Company Secretary | 2005-08-02 | CURRENT | 2005-08-02 | Dissolved 2018-05-13 | |
WILCON DEVELOPMENT GROUP LIMITED | Company Secretary | 2005-07-15 | CURRENT | 1953-03-06 | Dissolved 2014-05-13 | |
WILCON HOMES NORTH WEST LIMITED | Company Secretary | 2005-07-15 | CURRENT | 1998-06-17 | Dissolved 2016-01-16 | |
WHELMAR (NORTH WALES) LIMITED | Company Secretary | 2005-07-15 | CURRENT | 1946-07-29 | Active | |
WILCON HOMES ANGLIA LIMITED | Company Secretary | 2005-07-15 | CURRENT | 1997-10-23 | Active | |
WILCON HOMES SCOTLAND LIMITED | Company Secretary | 2005-07-15 | CURRENT | 1991-04-01 | Active | |
WILSON CONNOLLY LOGISTICS LIMITED | Company Secretary | 2005-07-15 | CURRENT | 1999-10-26 | Liquidation | |
BGS (PENTIAN GREEN) HOLDINGS LIMITED | Company Secretary | 2005-07-15 | CURRENT | 2005-01-19 | Active | |
WILSON CONNOLLY LIMITED | Company Secretary | 2005-07-15 | CURRENT | 1930-01-02 | Active | |
WILSON CONNOLLY INVESTMENTS LIMITED | Company Secretary | 2005-07-15 | CURRENT | 1944-01-20 | Active | |
WILSON CONNOLLY PROPERTIES LIMITED | Company Secretary | 2005-07-15 | CURRENT | 1962-02-09 | Active | |
WILCON HOMES MIDLANDS LIMITED | Company Secretary | 2005-07-15 | CURRENT | 1927-12-28 | Active | |
WILCON HOMES NORTHERN LIMITED | Company Secretary | 2005-07-15 | CURRENT | 1934-06-04 | Active | |
WILCON HOMES EASTERN LIMITED | Company Secretary | 2005-07-15 | CURRENT | 1965-07-15 | Active | |
WILCON LIFESTYLE HOMES LIMITED | Company Secretary | 2005-07-15 | CURRENT | 1982-06-28 | Active | |
WILCON HOMES SOUTHERN LIMITED | Company Secretary | 2005-07-15 | CURRENT | 1958-12-29 | Active | |
WHELMAR (LANCASHIRE) LIMITED | Company Secretary | 2005-07-15 | CURRENT | 1936-11-25 | Active | |
WHELMAR (CHESTER) LIMITED | Company Secretary | 2005-07-15 | CURRENT | 1971-07-20 | Active | |
WHELMAR DEVELOPMENTS LIMITED | Company Secretary | 2005-07-15 | CURRENT | 1965-03-17 | Active | |
WILCON HOMES WESTERN LIMITED | Company Secretary | 2005-07-15 | CURRENT | 1996-09-11 | Active | |
BOSUNMERE LIMITED | Company Secretary | 2005-05-27 | CURRENT | 1927-06-30 | Liquidation | |
TAYLOR INSURANCE BROKERS LIMITED | Company Secretary | 2005-05-27 | CURRENT | 1943-06-15 | Dissolved 2017-04-05 | |
NOTEPATH LIMITED | Company Secretary | 2004-12-09 | CURRENT | 2004-08-13 | Dissolved 2016-07-29 | |
THE WILSON CONNOLLY EMPLOYEE BENEFIT TRUST LIMITED | Company Secretary | 2004-03-31 | CURRENT | 1997-03-07 | Active | |
WILSON CONNOLLY QUEST LIMITED | Company Secretary | 2004-01-31 | CURRENT | 2002-11-21 | Active | |
TAYWOOD PLANT LIMITED | Company Secretary | 2002-03-08 | CURRENT | 1939-10-05 | Dissolved 2014-05-19 | |
BRYANT GROUP SERVICES LIMITED | Company Secretary | 2001-07-31 | CURRENT | 1976-08-03 | Active | |
TAYLOR WIMPEY INTERNATIONAL LIMITED | Company Secretary | 2001-06-01 | CURRENT | 1942-06-23 | Active | |
PENNANT INVESTMENTS LIMITED | Director | 2018-07-05 | CURRENT | 1986-05-29 | Liquidation | |
EGERTON CONTRACTS LIMITED | Director | 2018-07-05 | CURRENT | 1974-03-04 | Liquidation | |
DORMANT NOMINEES ONE LIMITED | Director | 2018-01-30 | CURRENT | 1958-08-15 | Active | |
DORMANT NOMINEES TWO LIMITED | Director | 2018-01-30 | CURRENT | 1973-09-12 | Active | |
TAYLOR WIMPEY INTERNATIONAL LIMITED | Director | 2018-01-30 | CURRENT | 1942-06-23 | Active | |
PRESTOPLAN LIMITED | Director | 2017-03-31 | CURRENT | 1998-03-04 | Active | |
WIMPEY CONSTRUCTION DEVELOPMENTS LIMITED | Director | 2017-02-15 | CURRENT | 1989-06-08 | Active | |
WIMGROVE PROPERTY TRADING LIMITED | Director | 2017-02-15 | CURRENT | 1991-07-18 | Active | |
EGERTON CONSTRUCTION CO.LIMITED | Director | 2016-05-16 | CURRENT | 1946-02-22 | Dissolved 2017-04-05 | |
WAINHOMES (CENTRAL) LIMITED | Director | 2015-07-17 | CURRENT | 1998-01-20 | Dissolved 2016-01-16 | |
WILCON HOMES NORTH WEST LIMITED | Director | 2015-07-17 | CURRENT | 1998-06-17 | Dissolved 2016-01-16 | |
ASHFIELD INVESTMENTS LIMITED | Director | 2015-07-17 | CURRENT | 1982-07-23 | Dissolved 2017-07-12 | |
CORNEY REACH LIMITED | Director | 2015-07-17 | CURRENT | 1988-12-08 | Liquidation | |
CROSS POINT LAND LIMITED | Director | 2015-07-17 | CURRENT | 1991-11-22 | Dissolved 2017-04-05 | |
IVA (MIDLANDS) LIMITED | Director | 2015-07-17 | CURRENT | 1970-03-04 | Dissolved 2017-07-12 | |
LAING RETIREMENT HOMES LIMITED | Director | 2015-07-17 | CURRENT | 1987-06-01 | Dissolved 2017-03-19 | |
MCA THAMES VALLEY LIMITED | Director | 2015-07-17 | CURRENT | 1988-09-15 | Dissolved 2017-04-05 | |
MCA WEST LIMITED | Director | 2015-07-17 | CURRENT | 1981-07-21 | Dissolved 2017-04-05 | |
ROCKHOLD LAND LIMITED | Director | 2015-07-17 | CURRENT | 1987-11-20 | Dissolved 2017-03-19 | |
SHOWPINE LIMITED | Director | 2015-07-17 | CURRENT | 1987-11-30 | Dissolved 2017-07-12 | |
ST. ANNE'S VILLAGE LIMITED | Director | 2015-07-17 | CURRENT | 1989-01-23 | Dissolved 2017-07-12 | |
BANORGROVE LTD | Director | 2015-07-17 | CURRENT | 1970-02-06 | Liquidation | |
LANDTRUST DEVELOPMENTS LIMITED | Director | 2015-07-17 | CURRENT | 2007-03-27 | Active | |
WHELMAR (NORTH WALES) LIMITED | Director | 2015-07-17 | CURRENT | 1946-07-29 | Active | |
WHITE HOUSE LAND LIMITED | Director | 2015-07-17 | CURRENT | 1989-08-30 | Liquidation | |
THE WILSON CONNOLLY EMPLOYEE BENEFIT TRUST LIMITED | Director | 2015-07-17 | CURRENT | 1997-03-07 | Active | |
TAWNYWOOD DEVELOPMENTS LIMITED | Director | 2015-07-17 | CURRENT | 1997-07-11 | Active | |
WILCON HOMES ANGLIA LIMITED | Director | 2015-07-17 | CURRENT | 1997-10-23 | Active | |
MCLEAN TW ESTATES LIMITED | Director | 2015-07-17 | CURRENT | 1999-08-20 | Active | |
WHATCO ENGLAND LIMITED | Director | 2015-07-17 | CURRENT | 1985-11-06 | Active | |
WILCON HOMES SCOTLAND LIMITED | Director | 2015-07-17 | CURRENT | 1991-04-01 | Active | |
WILSON CONNOLLY LOGISTICS LIMITED | Director | 2015-07-17 | CURRENT | 1999-10-26 | Liquidation | |
MCA SOUTH WEST LIMITED | Director | 2015-07-17 | CURRENT | 1971-06-29 | Active | |
L.& A.FREEMAN LIMITED | Director | 2015-07-17 | CURRENT | 1958-06-17 | Active | |
HASSALL HOMES (WESSEX) LIMITED | Director | 2015-07-17 | CURRENT | 1957-09-06 | Active | |
MCA NORTH EAST LIMITED | Director | 2015-07-17 | CURRENT | 1947-07-12 | Liquidation | |
MCLEAN HOMES BRISTOL & WEST LIMITED | Director | 2015-07-17 | CURRENT | 1967-07-26 | Active | |
MCA DEVELOPMENTS LIMITED | Director | 2015-07-17 | CURRENT | 1985-05-15 | Active | |
CANBERRA (SOUTHERN) LIMITED | Director | 2015-07-17 | CURRENT | 1986-04-02 | Liquidation | |
ADMIRAL HOMES LIMITED | Director | 2015-07-17 | CURRENT | 1988-11-10 | Active | |
COMPINE DEVELOPMENTS (WOOTTON) LIMITED | Director | 2015-07-17 | CURRENT | 1990-07-18 | Active | |
BRYANT HOMES NORTH EAST LIMITED | Director | 2015-07-17 | CURRENT | 1993-06-28 | Active | |
MCA PARTNERSHIP HOUSING LIMITED | Director | 2015-07-17 | CURRENT | 1994-06-30 | Active | |
BGS (PENTIAN GREEN) HOLDINGS LIMITED | Director | 2015-07-17 | CURRENT | 2005-01-19 | Active | |
BRYANT HOMES SCOTLAND LIMITED | Director | 2015-07-17 | CURRENT | 1994-01-20 | Active | |
MCLEAN TW LIMITED | Director | 2015-07-17 | CURRENT | 1986-02-06 | Active | |
TAYLOR WIMPEY GARAGE NOMINEES NO 1 LIMITED | Director | 2015-07-17 | CURRENT | 1973-03-20 | Active | |
MCLEAN TW GROUP LIMITED | Director | 2015-07-17 | CURRENT | 1987-12-18 | Active | |
MCLEAN TW (YORKSHIRE) LIMITED | Director | 2015-07-17 | CURRENT | 1990-01-22 | Active | |
MCLEAN TW (SOUTHERN) LIMITED | Director | 2015-07-17 | CURRENT | 1990-01-22 | Active | |
THAMESWEY HOMES LIMITED | Director | 2015-07-17 | CURRENT | 1968-01-18 | Active | |
LAING HOMES LIMITED | Director | 2015-07-17 | CURRENT | 1953-04-13 | Active | |
HASSALL HOMES (SOUTHERN) LIMITED | Director | 2015-07-17 | CURRENT | 1950-04-06 | Active | |
LAING LAND LIMITED | Director | 2015-07-17 | CURRENT | 1956-10-19 | Active | |
WILSON CONNOLLY LIMITED | Director | 2015-07-17 | CURRENT | 1930-01-02 | Active | |
WILCON HOMES MIDLANDS LIMITED | Director | 2015-07-17 | CURRENT | 1927-12-28 | Active | |
WILCON HOMES NORTHERN LIMITED | Director | 2015-07-17 | CURRENT | 1934-06-04 | Active | |
WILCON HOMES EASTERN LIMITED | Director | 2015-07-17 | CURRENT | 1965-07-15 | Active | |
WILCON HOMES SOUTHERN LIMITED | Director | 2015-07-17 | CURRENT | 1958-12-29 | Active | |
WHELMAR (LANCASHIRE) LIMITED | Director | 2015-07-17 | CURRENT | 1936-11-25 | Active | |
WHELMAR (CHESTER) LIMITED | Director | 2015-07-17 | CURRENT | 1971-07-20 | Active | |
WHELMAR DEVELOPMENTS LIMITED | Director | 2015-07-17 | CURRENT | 1965-03-17 | Active | |
SPINKS & DENNING LIMITED | Director | 2015-07-17 | CURRENT | 1946-05-18 | Active | |
MCLEAN TW (NORTHERN) LIMITED | Director | 2015-07-17 | CURRENT | 1972-06-05 | Active | |
MCLEAN TW (CHESTER) LIMITED | Director | 2015-07-17 | CURRENT | 1972-04-27 | Active | |
RIVER FARM DEVELOPMENTS LIMITED | Director | 2015-07-17 | CURRENT | 1963-11-08 | Active | |
MELBOURNE INVESTMENTS LIMITED | Director | 2015-07-17 | CURRENT | 1968-04-30 | Active | |
MCLEAN HOMES LIMITED | Director | 2015-07-17 | CURRENT | 1932-03-14 | Active | |
MCA YORKSHIRE LIMITED | Director | 2015-07-17 | CURRENT | 1954-06-30 | Active | |
MCA EAST LIMITED | Director | 2015-07-17 | CURRENT | 1937-05-14 | Active | |
MCA LAND LIMITED | Director | 2015-07-17 | CURRENT | 1963-02-18 | Active | |
MCA LEICESTER LIMITED | Director | 2015-07-17 | CURRENT | 1963-10-16 | Active | |
MCA WEST MIDLANDS LIMITED | Director | 2015-07-17 | CURRENT | 1968-11-18 | Active | |
MCA NORTHUMBRIA LIMITED | Director | 2015-07-17 | CURRENT | 1972-09-22 | Active | |
MCA HOLDINGS LIMITED | Director | 2015-07-17 | CURRENT | 1973-12-19 | Active | |
MCA LONDON LIMITED | Director | 2015-07-17 | CURRENT | 1976-03-10 | Active | |
HASSALL HOMES (CHESHIRE) LIMITED | Director | 2015-07-17 | CURRENT | 1972-12-04 | Active | |
HASSALL HOMES (MERCIA) LIMITED | Director | 2015-07-17 | CURRENT | 1985-03-01 | Active | |
CANBERRA INVESTMENT CO. LIMITED | Director | 2015-07-17 | CURRENT | 1971-04-29 | Liquidation | |
BRYANT PROPERTIES DEVELOPMENTS LIMITED | Director | 2015-07-17 | CURRENT | 1973-10-29 | Liquidation | |
BRYAD DEVELOPMENTS LIMITED | Director | 2015-07-17 | CURRENT | 1975-09-11 | Active | |
BRYANT HOMES CENTRAL LIMITED | Director | 2015-07-17 | CURRENT | 1954-12-10 | Active | |
WILCON HOMES WESTERN LIMITED | Director | 2015-07-17 | CURRENT | 1996-09-11 | Active | |
UK HOME FINANCE LIMITED | Director | 2014-10-31 | CURRENT | 2003-02-25 | Dissolved 2015-02-07 | |
GEORGE WIMPEY CITY LIMITED | Director | 2014-10-31 | CURRENT | 2000-12-20 | Active | |
WIMPEY CORPORATE SERVICES LIMITED | Director | 2014-10-31 | CURRENT | 1995-11-15 | Active | |
GEORGE WIMPEY MANCHESTER LIMITED | Director | 2014-10-31 | CURRENT | 1985-01-09 | Active | |
GEORGE WIMPEY NORTH LONDON LIMITED | Director | 2014-10-31 | CURRENT | 1974-02-14 | Active | |
GEORGE WIMPEY SOUTHERN COUNTIES LIMITED | Director | 2014-10-31 | CURRENT | 1985-07-23 | Active | |
GEORGE WIMPEY NORTH MIDLANDS LIMITED | Director | 2014-10-31 | CURRENT | 1993-01-29 | Active | |
GEORGE WIMPEY NORTH YORKSHIRE LIMITED | Director | 2014-10-31 | CURRENT | 1993-01-29 | Active | |
GEORGE WIMPEY MIDLAND LIMITED | Director | 2014-10-31 | CURRENT | 1993-01-29 | Active | |
GEORGE WIMPEY EAST MIDLANDS LIMITED | Director | 2014-10-31 | CURRENT | 1997-09-03 | Active | |
GEORGE WIMPEY WEST LONDON LIMITED | Director | 2014-10-31 | CURRENT | 2000-11-15 | Active | |
GEORGE WIMPEY EAST LONDON LIMITED | Director | 2014-10-31 | CURRENT | 2000-12-20 | Active | |
GEORGE WIMPEY NORTH EAST LIMITED | Director | 2014-10-31 | CURRENT | 2000-12-19 | Active | |
GEORGE WIMPEY BRISTOL LIMITED | Director | 2014-10-31 | CURRENT | 2000-12-19 | Active | |
GEORGE WIMPEY WEST SCOTLAND LIMITED | Director | 2014-10-31 | CURRENT | 1971-03-24 | Active | |
GEORGE WIMPEY EAST SCOTLAND LIMITED | Director | 2014-10-31 | CURRENT | 1997-09-08 | Active | |
THE GARDEN VILLAGE PARTNERSHIP LIMITED | Director | 2014-10-31 | CURRENT | 1992-04-06 | Active | |
WILSON CONNOLLY HOLDINGS LIMITED | Director | 2014-10-31 | CURRENT | 1964-12-28 | Active | |
GEORGE WIMPEY SOUTH MIDLANDS LIMITED | Director | 2014-10-31 | CURRENT | 1963-11-08 | Active | |
GEORGE WIMPEY SOUTH YORKSHIRE LIMITED | Director | 2014-10-31 | CURRENT | 1967-07-26 | Active | |
GEORGE WIMPEY CITY 2 LIMITED | Director | 2014-10-31 | CURRENT | 1962-03-22 | Active | |
GEORGE WIMPEY NORTH WEST LIMITED | Director | 2014-10-31 | CURRENT | 1965-02-01 | Active | |
GEORGE WIMPEY EAST ANGLIA LIMITED | Director | 2014-10-31 | CURRENT | 1964-05-08 | Active | |
GEORGE WIMPEY WEST YORKSHIRE LIMITED | Director | 2014-10-31 | CURRENT | 1961-03-13 | Active | |
GEORGE WIMPEY SOUTH WEST LIMITED | Director | 2014-10-31 | CURRENT | 1970-04-16 | Active | |
GEORGE WIMPEY SOUTH EAST LIMITED | Director | 2014-10-31 | CURRENT | 1971-05-21 | Active | |
GEORGE WIMPEY WEST MIDLANDS LIMITED | Director | 2014-10-31 | CURRENT | 2000-12-01 | Active | |
COMPINE DEVELOPMENTS LIMITED | Director | 2014-06-02 | CURRENT | 1987-08-25 | Dissolved 2017-04-05 | |
COMPINE DEVELOPMENTS (MUNDFORD) LIMITED | Director | 2014-06-02 | CURRENT | 1988-07-06 | Liquidation | |
SOUTH BRISTOL (ASHTON PARK) LIMITED | Director | 2014-03-27 | CURRENT | 2012-09-11 | Active | |
TAYLOR WIMPEY (GENERAL PARTNER) LIMITED | Director | 2013-01-24 | CURRENT | 2013-01-24 | Active | |
SHIRE BUSINESS PARK LIMITED | Director | 2012-01-16 | CURRENT | 1988-09-28 | Dissolved 2016-08-02 | |
WILSON CONNOLLY QUEST LIMITED | Director | 2012-01-16 | CURRENT | 2002-11-21 | Active | |
BISHOPS PARK LIMITED | Director | 2012-01-16 | CURRENT | 1987-11-12 | Active | |
PADYEAR LIMITED | Director | 2012-01-16 | CURRENT | 1989-10-09 | Active | |
FLYOVER HOUSE LIMITED | Director | 2012-01-16 | CURRENT | 1995-12-20 | Active | |
ST. KATHARINE HAVEN LIMITED | Director | 2012-01-16 | CURRENT | 1973-07-09 | Active | |
TAYLOR WIMPEY PROPERTY COMPANY LIMITED | Director | 2012-01-16 | CURRENT | 1964-06-03 | Active | |
BRYANT GROUP SERVICES LIMITED | Director | 2012-01-16 | CURRENT | 1976-08-03 | Active | |
THE LIFEBUILDING COMPANY LIMITED | Director | 2012-01-16 | CURRENT | 2000-10-09 | Liquidation | |
WIMGROVE DEVELOPMENTS LIMITED | Director | 2011-07-01 | CURRENT | 1958-10-20 | Active | |
BRYANT HOMES WEST MIDLANDS LIMITED | Director | 2011-01-26 | CURRENT | 1991-03-07 | Dissolved 2014-01-14 | |
BRYANT RETIREMENT HOMES LIMITED | Director | 2011-01-26 | CURRENT | 1988-04-15 | Dissolved 2014-01-15 | |
VIGOBRIDGE LIMITED | Director | 2011-01-26 | CURRENT | 1986-10-20 | Dissolved 2016-07-29 | |
TAYLOR WIMPEY GARAGE NOMINEES NO 2 LIMITED | Director | 2011-01-26 | CURRENT | 1993-12-06 | Active | |
BRYANT HOMES EAST MIDLANDS LIMITED | Director | 2011-01-26 | CURRENT | 1959-05-26 | Active | |
BRYANT COUNTRY HOMES LIMITED | Director | 2011-01-26 | CURRENT | 1992-07-15 | Active | |
ADMIRAL DEVELOPMENTS LIMITED | Director | 2011-01-26 | CURRENT | 1991-02-06 | Active | |
BRYANT HOMES SOUTH WEST LIMITED | Director | 2011-01-26 | CURRENT | 1954-05-08 | Active | |
ADMIRAL HOMES (EASTERN) LIMITED | Director | 2011-01-26 | CURRENT | 1967-10-24 | Active | |
BRYANT HOMES LIMITED | Director | 2011-01-26 | CURRENT | 1987-06-01 | Active | |
BRYANT HOMES NORTHERN LIMITED | Director | 2011-01-26 | CURRENT | 1990-05-10 | Active | |
THE ST KATHARINE DOCKS COMPANY LIMITED | Director | 2009-07-10 | CURRENT | 1998-09-11 | Dissolved 2015-02-07 | |
TAYLOR WIMPEY COMMERCIAL PROPERTIES LIMITED | Director | 2009-07-10 | CURRENT | 1967-04-05 | Active | |
CLIPPER INVESTMENTS LIMITED. | Director | 2009-07-10 | CURRENT | 1985-04-01 | Active | |
DAGENITE BATTERIES LIMITED | Director | 1992-09-20 | CURRENT | 1938-06-18 | Active | |
WILSON CONNOLLY LOGISTICS LIMITED | Director | 2018-07-05 | CURRENT | 1999-10-26 | Liquidation | |
TAYLOR WIMPEY PENSION TRUSTEES LIMITED | Director | 2018-04-01 | CURRENT | 2013-01-30 | Active | |
FLYOVER HOUSE LIMITED | Director | 2018-01-30 | CURRENT | 1995-12-20 | Active | |
GLOBE ROAD LIMITED | Director | 2017-06-06 | CURRENT | 2004-08-16 | Active | |
WIMGROVE DEVELOPMENTS LIMITED | Director | 2017-02-15 | CURRENT | 1958-10-20 | Active | |
LAING RETIREMENT HOMES LIMITED | Director | 2015-07-27 | CURRENT | 1987-06-01 | Dissolved 2017-03-19 | |
LAING HOMES LIMITED | Director | 2015-07-27 | CURRENT | 1953-04-13 | Active | |
LAING LAND LIMITED | Director | 2015-07-27 | CURRENT | 1956-10-19 | Active | |
MCLEAN HOMES HOLDINGS LIMITED | Director | 2015-07-17 | CURRENT | 1996-12-10 | Dissolved 2018-05-23 | |
GEORGE WIMPEY CITY LIMITED | Director | 2015-07-17 | CURRENT | 2000-12-20 | Active | |
LANDTRUST DEVELOPMENTS LIMITED | Director | 2015-07-17 | CURRENT | 2007-03-27 | Active | |
TAYLOR WIMPEY GARAGE NOMINEES NO 2 LIMITED | Director | 2015-07-17 | CURRENT | 1993-12-06 | Active | |
GEORGE WIMPEY MANCHESTER LIMITED | Director | 2015-07-17 | CURRENT | 1985-01-09 | Active | |
BRYANT HOMES EAST MIDLANDS LIMITED | Director | 2015-07-17 | CURRENT | 1959-05-26 | Active | |
BRYANT COUNTRY HOMES LIMITED | Director | 2015-07-17 | CURRENT | 1992-07-15 | Active | |
ADMIRAL DEVELOPMENTS LIMITED | Director | 2015-07-17 | CURRENT | 1991-02-06 | Active | |
BRYANT HOMES SOUTH WEST LIMITED | Director | 2015-07-17 | CURRENT | 1954-05-08 | Active | |
ADMIRAL HOMES (EASTERN) LIMITED | Director | 2015-07-17 | CURRENT | 1967-10-24 | Active | |
GEORGE WIMPEY NORTH LONDON LIMITED | Director | 2015-07-17 | CURRENT | 1974-02-14 | Active | |
GEORGE WIMPEY SOUTHERN COUNTIES LIMITED | Director | 2015-07-17 | CURRENT | 1985-07-23 | Active | |
BRYANT HOMES LIMITED | Director | 2015-07-17 | CURRENT | 1987-06-01 | Active | |
BRYANT HOMES NORTHERN LIMITED | Director | 2015-07-17 | CURRENT | 1990-05-10 | Active | |
GEORGE WIMPEY NORTH MIDLANDS LIMITED | Director | 2015-07-17 | CURRENT | 1993-01-29 | Active | |
GEORGE WIMPEY NORTH YORKSHIRE LIMITED | Director | 2015-07-17 | CURRENT | 1993-01-29 | Active | |
GEORGE WIMPEY MIDLAND LIMITED | Director | 2015-07-17 | CURRENT | 1993-01-29 | Active | |
GEORGE WIMPEY EAST MIDLANDS LIMITED | Director | 2015-07-17 | CURRENT | 1997-09-03 | Active | |
GEORGE WIMPEY WEST LONDON LIMITED | Director | 2015-07-17 | CURRENT | 2000-11-15 | Active | |
GEORGE WIMPEY EAST LONDON LIMITED | Director | 2015-07-17 | CURRENT | 2000-12-20 | Active | |
GEORGE WIMPEY NORTH EAST LIMITED | Director | 2015-07-17 | CURRENT | 2000-12-19 | Active | |
GEORGE WIMPEY BRISTOL LIMITED | Director | 2015-07-17 | CURRENT | 2000-12-19 | Active | |
GEORGE WIMPEY WEST SCOTLAND LIMITED | Director | 2015-07-17 | CURRENT | 1971-03-24 | Active | |
GEORGE WIMPEY EAST SCOTLAND LIMITED | Director | 2015-07-17 | CURRENT | 1997-09-08 | Active | |
THE GARDEN VILLAGE PARTNERSHIP LIMITED | Director | 2015-07-17 | CURRENT | 1992-04-06 | Active | |
TAYLOR WIMPEY CAPITAL DEVELOPMENTS LIMITED | Director | 2015-07-17 | CURRENT | 1988-12-23 | Active | |
WILSON CONNOLLY HOLDINGS LIMITED | Director | 2015-07-17 | CURRENT | 1964-12-28 | Active | |
THOMAS LOWE AND SONS,LIMITED | Director | 2015-07-17 | CURRENT | 1922-03-02 | Active | |
THOMAS LOWE HOMES LIMITED | Director | 2015-07-17 | CURRENT | 1970-04-16 | Active | |
MCLEAN HOMES SOUTHERN LIMITED | Director | 2015-07-17 | CURRENT | 1963-01-17 | Active | |
GEORGE WIMPEY SOUTH MIDLANDS LIMITED | Director | 2015-07-17 | CURRENT | 1963-11-08 | Active | |
GEORGE WIMPEY SOUTH YORKSHIRE LIMITED | Director | 2015-07-17 | CURRENT | 1967-07-26 | Active | |
GEORGE WIMPEY CITY 2 LIMITED | Director | 2015-07-17 | CURRENT | 1962-03-22 | Active | |
GEORGE WIMPEY NORTH WEST LIMITED | Director | 2015-07-17 | CURRENT | 1965-02-01 | Active | |
GEORGE WIMPEY EAST ANGLIA LIMITED | Director | 2015-07-17 | CURRENT | 1964-05-08 | Active | |
GEORGE WIMPEY WEST YORKSHIRE LIMITED | Director | 2015-07-17 | CURRENT | 1961-03-13 | Active | |
GEORGE WIMPEY SOUTH WEST LIMITED | Director | 2015-07-17 | CURRENT | 1970-04-16 | Active | |
GEORGE WIMPEY SOUTH EAST LIMITED | Director | 2015-07-17 | CURRENT | 1971-05-21 | Active | |
THE LIFEBUILDING COMPANY LIMITED | Director | 2015-07-17 | CURRENT | 2000-10-09 | Liquidation | |
GEORGE WIMPEY WEST MIDLANDS LIMITED | Director | 2015-07-17 | CURRENT | 2000-12-01 | Active | |
WIMPEY AGGREGATES LIMITED | Director | 2014-10-31 | CURRENT | 1963-12-17 | Dissolved 2016-01-16 | |
WAXLOW PROPERTIES LIMITED | Director | 2014-10-31 | CURRENT | 1939-12-08 | Dissolved 2016-07-29 | |
GROVE CONSULTANTS LIMITED | Director | 2014-10-31 | CURRENT | 1983-02-07 | Dissolved 2016-07-29 | |
MCA HOLDINGS LIMITED | Director | 2014-10-31 | CURRENT | 1973-12-19 | Active | |
PRESTOPLAN LIMITED | Director | 2014-09-01 | CURRENT | 1998-03-04 | Active | |
FORAY PROPERTIES LIMITED | Director | 2014-03-27 | CURRENT | 2003-10-09 | Liquidation | |
TW NCA LIMITED | Director | 2014-03-19 | CURRENT | 2005-01-19 | Active | |
WIMPEY GULF HOLDINGS LIMITED | Director | 2013-11-05 | CURRENT | 1964-02-04 | Active | |
WIMPEY CONSTRUCTION OVERSEAS LIMITED | Director | 2013-11-05 | CURRENT | 1989-06-13 | Active | |
WIMPEY GEOTECH LIMITED | Director | 2013-11-05 | CURRENT | 1988-09-07 | Active | |
TAYLOR WIMPEY SH CAPITAL LIMITED | Director | 2013-01-24 | CURRENT | 2013-01-24 | Active | |
TAYLOR WIMPEY (INITIAL LP) LIMITED | Director | 2013-01-24 | CURRENT | 2013-01-24 | Active | |
MCA PARTNERSHIP LIMITED | Director | 2012-01-16 | CURRENT | 1984-08-16 | Dissolved 2014-02-28 | |
WIMPEY OFFSHORE ENGINEERS & CONSTRUCTORS LIMITED | Director | 2012-01-16 | CURRENT | 1982-05-14 | Dissolved 2014-05-13 | |
WIMPEY PROPERTY (HAMMERSMITH) LIMITED | Director | 2012-01-16 | CURRENT | 1998-03-24 | Dissolved 2013-08-08 | |
WIMGROVE INVESTMENTS LIMITED | Director | 2012-01-16 | CURRENT | 1970-09-04 | Dissolved 2014-05-13 | |
WIMPEY ME&C OVERSEAS LIMITED | Director | 2012-01-16 | CURRENT | 1981-08-03 | Dissolved 2013-08-08 | |
3 DRUM MAINS PARK LIMITED | Director | 2012-01-16 | CURRENT | 2001-02-15 | Dissolved 2013-08-08 | |
UX CENTRAL FREEHOLD LIMITED | Director | 2012-01-16 | CURRENT | 1984-11-08 | Dissolved 2016-01-16 | |
WIMPEY ENGINEERING LIMITED | Director | 2012-01-16 | CURRENT | 1966-06-03 | Dissolved 2017-03-19 | |
WORANES INVESTMENTS LIMITED | Director | 2012-01-16 | CURRENT | 1959-07-31 | Dissolved 2017-12-14 | |
DORMANT NOMINEES ONE LIMITED | Director | 2012-01-16 | CURRENT | 1958-08-15 | Active | |
DORMANT NOMINEES TWO LIMITED | Director | 2012-01-16 | CURRENT | 1973-09-12 | Active | |
WIMPEY CONSTRUCTION DEVELOPMENTS LIMITED | Director | 2012-01-16 | CURRENT | 1989-06-08 | Active | |
WIMGROVE PROPERTY TRADING LIMITED | Director | 2012-01-16 | CURRENT | 1991-07-18 | Active | |
VUMPINE LIMITED | Director | 2012-01-16 | CURRENT | 1999-01-21 | Active | |
MCA PARTNERSHIP HOUSING LIMITED | Director | 2012-01-16 | CURRENT | 1994-06-30 | Active | |
TAYLOR WIMPEY PROPERTY MANAGEMENT LIMITED | Director | 2012-01-16 | CURRENT | 1976-06-21 | Active | |
HANGER LANE HOLDINGS LIMITED | Director | 2012-01-16 | CURRENT | 1968-05-09 | Active | |
ROBERT HOBBS LIMITED | Director | 2011-11-07 | CURRENT | 1982-03-10 | Dissolved 2016-01-16 | |
BLATCHINGTON ELEVEN LIMITED | Director | 2011-11-07 | CURRENT | 1971-12-30 | Liquidation | |
CROSS POINT LAND LIMITED | Director | 2011-10-07 | CURRENT | 1991-11-22 | Dissolved 2017-04-05 | |
CANBERRA DEVELOPMENTS (SOUTHERN) LIMITED | Director | 2011-09-30 | CURRENT | 1971-06-29 | Dissolved 2016-01-16 | |
MCA (ALSAGER) LIMITED | Director | 2011-09-30 | CURRENT | 1965-03-30 | Dissolved 2016-01-16 | |
MCHAWK LIMITED | Director | 2011-09-30 | CURRENT | 1986-01-10 | Dissolved 2016-01-16 | |
ASHFIELD INVESTMENTS LIMITED | Director | 2011-09-30 | CURRENT | 1982-07-23 | Dissolved 2017-07-12 | |
COMPINE DEVELOPMENTS LIMITED | Director | 2011-09-30 | CURRENT | 1987-08-25 | Dissolved 2017-04-05 | |
COMPINE DEVELOPMENTS (MUNDFORD) LIMITED | Director | 2011-09-30 | CURRENT | 1988-07-06 | Liquidation | |
BRACKEN HOMES LIMITED | Director | 2011-09-30 | CURRENT | 1954-08-11 | Liquidation | |
CORNEY REACH LIMITED | Director | 2011-09-30 | CURRENT | 1988-12-08 | Liquidation | |
EGERTON CONSTRUCTION CO.LIMITED | Director | 2011-09-30 | CURRENT | 1946-02-22 | Dissolved 2017-04-05 | |
ETTINGSHALL DEVELOPMENTS LIMITED | Director | 2011-09-30 | CURRENT | 1983-10-10 | Dissolved 2017-04-05 | |
IVA (MIDLANDS) LIMITED | Director | 2011-09-30 | CURRENT | 1970-03-04 | Dissolved 2017-07-12 | |
MCA THAMES VALLEY LIMITED | Director | 2011-09-30 | CURRENT | 1988-09-15 | Dissolved 2017-04-05 | |
MCA WEST LIMITED | Director | 2011-09-30 | CURRENT | 1981-07-21 | Dissolved 2017-04-05 | |
ROCKHOLD LAND LIMITED | Director | 2011-09-30 | CURRENT | 1987-11-20 | Dissolved 2017-03-19 | |
SHOWPINE LIMITED | Director | 2011-09-30 | CURRENT | 1987-11-30 | Dissolved 2017-07-12 | |
ST. ANNE'S VILLAGE LIMITED | Director | 2011-09-30 | CURRENT | 1989-01-23 | Dissolved 2017-07-12 | |
BANORGROVE LTD | Director | 2011-09-30 | CURRENT | 1970-02-06 | Liquidation | |
TAWNYWOOD DEVELOPMENTS LIMITED | Director | 2011-09-30 | CURRENT | 1997-07-11 | Active | |
THIS IS G2 LIMITED | Director | 2011-09-30 | CURRENT | 2006-06-29 | Active | |
WHATCO ENGLAND LIMITED | Director | 2011-09-30 | CURRENT | 1985-11-06 | Active | |
MACKENZIE DEVELOPMENTS (LINLITHGOW) LIMITED | Director | 2011-09-30 | CURRENT | 1985-12-04 | Liquidation | |
MCA SOUTH WEST LIMITED | Director | 2011-09-30 | CURRENT | 1971-06-29 | Active | |
L.& A.FREEMAN LIMITED | Director | 2011-09-30 | CURRENT | 1958-06-17 | Active | |
HASSALL HOMES (WESSEX) LIMITED | Director | 2011-09-30 | CURRENT | 1957-09-06 | Active | |
MCA NORTH EAST LIMITED | Director | 2011-09-30 | CURRENT | 1947-07-12 | Liquidation | |
MCA DEVELOPMENTS LIMITED | Director | 2011-09-30 | CURRENT | 1985-05-15 | Active | |
CANBERRA (SOUTHERN) LIMITED | Director | 2011-09-30 | CURRENT | 1986-04-02 | Liquidation | |
GOTHERIDGE AND SANDERS LIMITED | Director | 2011-09-30 | CURRENT | 1987-03-03 | Liquidation | |
COMPINE DEVELOPMENTS (WOOTTON) LIMITED | Director | 2011-09-30 | CURRENT | 1990-07-18 | Active | |
HAMME CONSTRUCTION LIMITED | Director | 2011-09-30 | CURRENT | 1995-07-18 | Active | |
HASSALL HOMES (SOUTHERN) LIMITED | Director | 2011-09-30 | CURRENT | 1950-04-06 | Active | |
SPINKS & DENNING LIMITED | Director | 2011-09-30 | CURRENT | 1946-05-18 | Active | |
MELBOURNE INVESTMENTS LIMITED | Director | 2011-09-30 | CURRENT | 1968-04-30 | Active | |
MCLEAN HOMES LIMITED | Director | 2011-09-30 | CURRENT | 1932-03-14 | Active | |
MCA YORKSHIRE LIMITED | Director | 2011-09-30 | CURRENT | 1954-06-30 | Active | |
MCA EAST LIMITED | Director | 2011-09-30 | CURRENT | 1937-05-14 | Active | |
MCA LAND LIMITED | Director | 2011-09-30 | CURRENT | 1963-02-18 | Active | |
MCA LEICESTER LIMITED | Director | 2011-09-30 | CURRENT | 1963-10-16 | Active | |
MCA WEST MIDLANDS LIMITED | Director | 2011-09-30 | CURRENT | 1968-11-18 | Active | |
MCA NORTHUMBRIA LIMITED | Director | 2011-09-30 | CURRENT | 1972-09-22 | Active | |
MCA LONDON LIMITED | Director | 2011-09-30 | CURRENT | 1976-03-10 | Active | |
GROVESIDE HOMES LIMITED | Director | 2011-09-30 | CURRENT | 1967-04-06 | Active | |
HASSALL HOMES (CHESHIRE) LIMITED | Director | 2011-09-30 | CURRENT | 1972-12-04 | Active | |
EGERTON CONTRACTS LIMITED | Director | 2011-09-30 | CURRENT | 1974-03-04 | Liquidation | |
HASSALL HOMES (MERCIA) LIMITED | Director | 2011-09-30 | CURRENT | 1985-03-01 | Active | |
CANBERRA INVESTMENT CO. LIMITED | Director | 2011-09-30 | CURRENT | 1971-04-29 | Liquidation | |
BRYANT PROPERTIES DEVELOPMENTS LIMITED | Director | 2011-09-30 | CURRENT | 1973-10-29 | Liquidation | |
WILSON CONNOLLY (TALLY HO) LIMITED | Director | 2011-07-14 | CURRENT | 2002-04-16 | Dissolved 2015-02-07 | |
WIMPEY LITTLE BRITAIN (NO.2) LIMITED | Director | 2011-04-01 | CURRENT | 1989-01-10 | Dissolved 2014-05-13 | |
WIMPEY LITTLE BRITAIN (NO.1) LIMITED | Director | 2011-04-01 | CURRENT | 1989-06-02 | Dissolved 2014-05-13 | |
VANTAGE WEST LIMITED | Director | 2011-04-01 | CURRENT | 1973-05-10 | Dissolved 2016-07-29 | |
BRYANT HOMES YORKSHIRE LIMITED | Director | 2011-01-26 | CURRENT | 1976-08-03 | Dissolved 2013-11-16 | |
ADMIRAL HOMES (MIDLAND) LIMITED | Director | 2011-01-26 | CURRENT | 1994-03-23 | Dissolved 2013-11-16 | |
WHITE HOUSE LAND LIMITED | Director | 2011-01-26 | CURRENT | 1989-08-30 | Liquidation | |
ADMIRAL HOMES LIMITED | Director | 2011-01-26 | CURRENT | 1988-11-10 | Active | |
BRYANT HOMES NORTH EAST LIMITED | Director | 2011-01-26 | CURRENT | 1993-06-28 | Active | |
BRYANT HOMES SCOTLAND LIMITED | Director | 2011-01-26 | CURRENT | 1994-01-20 | Active | |
TAYLOR WIMPEY GARAGE NOMINEES NO 1 LIMITED | Director | 2011-01-26 | CURRENT | 1973-03-20 | Active | |
BRYANT HOMES SOUTHERN LIMITED | Director | 2011-01-26 | CURRENT | 1938-11-30 | Active | |
BRYAD DEVELOPMENTS LIMITED | Director | 2011-01-26 | CURRENT | 1975-09-11 | Active | |
TW NBS 2009 LIMITED | Director | 2009-09-08 | CURRENT | 2009-08-06 | Dissolved 2015-02-07 | |
BRITISH NUCLEAR ASSOCIATES LIMITED | Director | 2009-07-10 | CURRENT | 1973-06-28 | Dissolved 2013-08-08 | |
TAYLOR WIMPEY CHIPPINDALE PROPERTIES LIMITED | Director | 2009-07-10 | CURRENT | 1979-11-19 | Dissolved 2015-02-07 | |
PENNANT INVESTMENTS LIMITED | Director | 2009-07-10 | CURRENT | 1986-05-29 | Liquidation | |
ST.KATHARINE BY THE TOWER LIMITED | Director | 2009-07-10 | CURRENT | 1971-07-14 | Active | |
TAYLOR INSURANCE BROKERS LIMITED | Director | 2008-12-10 | CURRENT | 1943-06-15 | Dissolved 2017-04-05 | |
BLATCHINGTON OVERSEAS LIMITED | Director | 2008-08-04 | CURRENT | 1986-12-22 | Converted / Closed | |
WIMPEY DORMANT INVESTMENTS LIMITED | Director | 2008-08-04 | CURRENT | 1959-07-31 | Active |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 07/08/2018 FROM GATE HOUSE TURNPIKE ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3NR | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AP01 | DIRECTOR APPOINTED MR. MICHAEL ANDREW LONNON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES JORDAN | |
LATEST SOC | 23/04/18 STATEMENT OF CAPITAL;GBP 1000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RINALDI | |
AP01 | DIRECTOR APPOINTED MR COLIN RICHARD CLAPHAM | |
LATEST SOC | 21/04/17 STATEMENT OF CAPITAL;GBP 1000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 20/04/16 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 20/04/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 21/04/15 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 20/04/15 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM | |
LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 20/04/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 20/04/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 20/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 20/04/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/2011 FROM 80 NEW BOND STREET LONDON W1S 1SB | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN JORDAN / 28/03/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR. MICHAEL ANDREW LONNON / 28/03/2011 | |
AD02 | SAIL ADDRESS CHANGED FROM: 2 PIRIES PLACE HORSHAM WEST SUSSEX RH12 1EH ENGLAND | |
AP01 | DIRECTOR APPOINTED ANDREW JAMES RINALDI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MATTHEWS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 20/04/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ANDREW LONNON / 11/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN JORDAN / 07/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED PETER STUART MATTHEWS | |
288a | DIRECTOR APPOINTED JAMES JOHN JORDAN | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER JOHNSON | |
287 | REGISTERED OFFICE CHANGED ON 14/10/2008 FROM 41 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1TR | |
363a | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
ELRES | S386 DISP APP AUDS 20/08/04 | |
ELRES | S366A DISP HOLDING AGM 20/08/04 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/03/04 FROM: THOMAS WILSON HOUSE TENTER ROAD, MOULTON PARK NORTHAMPTON NN3 6PZ | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
287 | REGISTERED OFFICE CHANGED ON 28/04/03 FROM: THOMAS WILSON HOUSE TENTER ROAD MOULTON PARK NORTHAMPTON NN3 6QJ | |
363a | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Resolutions for Winding-up | 2018-07-20 |
Notice of Intended Dividends | 2018-07-20 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WILCON CONSTRUCTION LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as WILCON CONSTRUCTION LIMITED are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | WILCON CONSTRUCTION LIMITED | Event Date | 2018-07-12 |
Edward Terence Kerr of BDO LLP , Two Snowhill, Birmingham B4 6GA and Malcolm Cohen of BDO LLP , 55 Baker Street, London W1U 7EU : Further information about this case is available from Ann Moore at the offices of BDO LLP on 0121 352 6399 or at Ann.Moore@bdo.co.uk. | |||
Initiating party | Event Type | ||
Defending party | WILCON CONSTRUCTION LIMITED | Event Date | 2018-07-12 |
By Written Resolution of the member of the above named companies the subjoined resolutions were passed on 12 July 2018, viz:- SPECIAL RESOLUTIONS 1 THAT the Companies be wound-up voluntarily and Edward T Kerr (office holder number: 9021) of Messrs BDO LLP, Two Snowhill, Snow Hill Queensway, Birmingham, B4 6GA, and Malcolm Cohen (office holder number: 6825) of Messrs BDO LLP, 55 Baker Street, London, W1U 7EU, be appointed Joint Liquidators for the purposes of each winding-up, and are to act jointly and severally. 2 That the Liquidators be authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree. Office Holder Details: Edward Terence Kerr (IP number 9021 ) of BDO LLP , Two Snowhill, Birmingham B4 6GA and Malcolm Cohen (IP number 6825 ) of BDO LLP , 55 Baker Street, London W1U 7EU . Date of Appointment: 12 July 2018 . Further information about this case is available from Ann Moore at the offices of BDO LLP on 0121 352 6399 or at Ann.Moore@bdo.co.uk. Colin Clapham , Director : | |||
Initiating party | Event Type | ||
Defending party | WILCON CONSTRUCTION LIMITED | Event Date | 2018-07-12 |
Edward T Kerr (office holder number: 9021) and Malcolm Cohen (office holder number: 6825), Authorised Insolvency Practitioners of BDO LLP, Two Snowhill, Snow Hill Queensway, Birmingham, 84 6GA, and BDO LLP, 55 Baker Street, London, W1U 7EU, were appointed Joint Liquidators of the above named companies on 12 July 2018. NOTICE IS GIVEN to all creditors that the Joint Liquidators intend to declare first and final dividends within two months of the last date for proving, being 31 August 2018. If creditors who have a claim of more than 1,000 have not already submitted a proof of debt, they are invited to prove their debts in writing to us at BDO LLP, Two Snowhill, Snow Hill Queensway, Birmingham, B4 6GA, or to Ann.Moore@bdo.co.uk by no later than 31 August 2018, failing which they will be excluded from the dividends. Creditors who have a claim for 1,000 or less are not required to deliver a proof of debt or claim form unless the amount stated in the schedule that is due to them is incorrect. No further public advertisement of invitation to prove debts will be given. Office Holder Details: Edward Terence Kerr (IP number 9021 ) of BDO LLP , Two Snowhill, Birmingham B4 6GA and Malcolm Cohen (IP number 6825 ) of BDO LLP , 55 Baker Street, London W1U 7EU . Date of Appointment: 12 July 2018 . Further information about this case is available from Ann Moore at the offices of BDO LLP on 0121 352 6399 or at Ann.Moore@bdo.co.uk. Edward Terence Kerr and Malcolm Cohen , Joint Liquidators 19 July 2018 | |||
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