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Home > England & Wales Companies > J.E.WILSON & SONS(KENDAL)LIMITED
Company Information for

J.E.WILSON & SONS(KENDAL)LIMITED

GREYFRIARS COURT, PARADISE SQUARE, OXFORD, OX1 1BE,
Company Registration Number
00504398
Private Limited Company
Liquidation

Company Overview

About J.e.wilson & Sons(kendal)limited
J.E.WILSON & SONS(KENDAL)LIMITED was founded on 1952-02-14 and has its registered office in Oxford. The organisation's status is listed as "Liquidation". J.e.wilson & Sons(kendal)limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
J.E.WILSON & SONS(KENDAL)LIMITED
 
Legal Registered Office
GREYFRIARS COURT
PARADISE SQUARE
OXFORD
OX1 1BE
Other companies in LA6
 
Filing Information
Company Number 00504398
Company ID Number 00504398
Date formed 1952-02-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2013
Account next due 30/09/2015
Latest return 23/03/2015
Return next due 20/04/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 10:52:36
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for J.E.WILSON & SONS(KENDAL)LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ANTHONY HARRIS LTD   GAVIN LITTLE LTD   KATHARINE MOSS CONSULTING LIMITED   MICHAEL GOOD LTD   PETER KEMP LTD

Company Officers of J.E.WILSON & SONS(KENDAL)LIMITED

Current Directors
Officer Role Date Appointed
RICHARD JOHN JENNINGS
Director 2003-05-01
ANDREW JAMES WILSON
Director 1999-06-09
ANDREW JAMES WILSON
Company Secretary 1992-04-24
Previous Officers
Officer Role Date Appointed Date Resigned
FELICITY CLAIRE HUDSON
Director 2002-05-01 2013-03-13
JAMES ERNEST WILSON
Director 1992-04-24 2008-03-28
WILLIAM HAM
Director 1992-04-24 2008-01-31
VERONICA ANNE WILSON
Director 1992-04-24 2002-05-01
MARY ISABEL WILSON
Director 1992-04-24 1999-10-17
GORDON ALAN IBBOTSON
Director 1992-04-24 1996-09-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/2016 FROM DOW SCHOFIELD WATTS BUSINESS RECOVERY LLP 7400 DARESBURY PARK DARESBURY WARRINGTON WA4 4BS
2016-08-054.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2016-08-054.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2016-06-24COCOMPORDER OF COURT TO WIND UP
2016-06-22COCOMPORDER OF COURT TO WIND UP
2016-06-222.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/05/2016
2016-06-222.33BNOTICE OF COURT ORDER ENDING ADMINISTRATION
2015-12-312.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/11/2015
2015-08-14F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2015-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/2015 FROM C/O DOW SCHOFIELD WATTS BUSINESS RECOVERY LLP 7700 DARESBURY PARK DARESBURY WARRINGTON WA4 4BS
2015-08-062.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2015-07-222.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2015-06-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2015-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/2015 FROM ELMSFIELD PARK NR HOLME CARNFORTH CUMBRIA LA6 1RJ
2015-06-052.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2015-06-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005043980016
2015-04-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 005043980018
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 4215
2015-04-07AR0123/03/15 FULL LIST
2015-01-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 005043980017
2014-11-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 005043980016
2014-10-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-09-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 4215
2014-04-04AR0123/03/14 FULL LIST
2014-04-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 005043980015
2013-05-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 005043980014
2013-03-28AR0123/03/13 FULL LIST
2013-03-13TM01APPOINTMENT TERMINATED, DIRECTOR FELICITY HUDSON
2013-03-12AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/2013 FROM CROSS LANE KIRKLAND KENDAL CUMBRIA LA9 5LB
2012-07-05AR0123/03/12 FULL LIST
2012-04-12AA31/12/11 TOTAL EXEMPTION SMALL
2011-05-24AA31/12/10 TOTAL EXEMPTION SMALL
2011-04-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2011-04-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2011-04-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-04-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-04-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-04-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2011-03-28AR0123/03/11 FULL LIST
2011-02-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2010-05-21AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-18AR0123/03/10 FULL LIST
2010-05-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2010-04-09SH0117/09/09 STATEMENT OF CAPITAL GBP 4215
2009-10-02RES12VARYING SHARE RIGHTS AND NAMES
2009-10-02RES01ALTER MEM AND ARTS 17/09/2009
2009-10-02123NC INC ALREADY ADJUSTED 17/09/09
2009-10-02RES04GBP NC 4000/4215
2009-10-02RES01ALTER MEMORANDUM 17/09/2009
2009-05-08RES01ADOPT ARTICLES 06/03/2009
2009-03-27363aRETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
2009-02-13AA31/12/08 TOTAL EXEMPTION SMALL
2008-04-24363aRETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
2008-04-18288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM HAM
2008-04-18288bAPPOINTMENT TERMINATED DIRECTOR JAMES WILSON
2008-03-10AA31/12/07 TOTAL EXEMPTION SMALL
2007-05-09363aRETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
2007-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-06288cDIRECTOR'S PARTICULARS CHANGED
2006-10-30288cDIRECTOR'S PARTICULARS CHANGED
2006-10-30288cDIRECTOR'S PARTICULARS CHANGED
2006-10-24RES12VARYING SHARE RIGHTS AND NAMES
2006-10-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-09-12395PARTICULARS OF MORTGAGE/CHARGE
2006-03-29363sRETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
2006-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-04-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-08363sRETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
2004-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-04-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-04-17363sRETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS
2003-11-28288cDIRECTOR'S PARTICULARS CHANGED
2003-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-09-16395PARTICULARS OF MORTGAGE/CHARGE
2003-07-23395PARTICULARS OF MORTGAGE/CHARGE
2003-07-21288aNEW DIRECTOR APPOINTED
2003-04-17363sRETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS
2002-05-08288aNEW DIRECTOR APPOINTED
2002-05-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-05-08288bDIRECTOR RESIGNED
2002-04-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-04-29363sRETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
2001-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-05-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-05-31363sRETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS
2001-05-08395PARTICULARS OF MORTGAGE/CHARGE
2000-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-04-20363sRETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS

Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
108 - Manufacture of other food products
10821 - Manufacture of cocoa and chocolate confectionery




Licences & Regulatory approval
We could not find any licences issued to J.E.WILSON & SONS(KENDAL)LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-08-02
Meetings of Creditors2015-08-10
Appointment of Administrators2015-06-01
Fines / Sanctions
No fines or sanctions have been issued against J.E.WILSON & SONS(KENDAL)LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 18
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-04-22 Outstanding BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
2015-01-07 Outstanding RICHARD JENNINGS
2014-11-01 Outstanding GE CAPITAL BANK LIMITED
2014-04-02 Outstanding THE NORTH WEST FUND FOR BUSINESS LOANS LP
2013-05-09 Outstanding THE NORTH WEST FUND FOR BUSINESS LOANS LP
LEGAL ASSIGNMENT 2011-02-26 Outstanding HSBC BANK PLC
FLOATING CHARGE (ALL ASSETS) 2010-05-12 Outstanding HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
LEGAL MORTGAGE 2006-09-12 Satisfied HSBC BANK PLC
CHATTELS MORTGAGE 2003-09-15 Satisfied HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED
DEBENTURE 2003-07-23 Outstanding HSBC BANK PLC
CHATTELS MORTGAGE 2001-05-08 Satisfied HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED
LEGAL MORTGAGE 1999-05-26 Satisfied MIDLAND BANK PLC
CHATTELS MORTGAGE 1998-07-20 Satisfied FORWARD TRUST GROUP LIMITED
CHATTLES MORTGAGE 1998-04-30 Satisfied FORWARD TRUST GROUP LIMITED
CHATTELS MORTGAGE 1997-06-19 Satisfied FORWARD TRUST GROUP LIMITED
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST 1996-11-08 Outstanding GRIFFIN FACTORS LIMITED
CHATTELS MORTGAGE 1994-09-13 Satisfied FORWARD TRUST LIMITED
FIXED AND FLOATING CHARGE 1990-07-18 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

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 J.E.WILSON & SONS(KENDAL)LIMITED

Intangible Assets
Patents
We have not found any records of J.E.WILSON & SONS(KENDAL)LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for J.E.WILSON & SONS(KENDAL)LIMITED
Trademarks
We have not found any records of J.E.WILSON & SONS(KENDAL)LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for J.E.WILSON & SONS(KENDAL)LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (10821 - Manufacture of cocoa and chocolate confectionery) as J.E.WILSON & SONS(KENDAL)LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where J.E.WILSON & SONS(KENDAL)LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyJ.E. WILSON & SONS (KENDAL) LIMITEDEvent Date2016-07-08
In the Manchester District Registry case number 2457 Date of Petition: 10 May 2016 Date of Winding Up Order: 13 May 2016 Date of Ceasing to Trade: 22 May 2015 Notice is hereby given that We, Lawrence King and Sue Roscoe , of Critchleys , Greyfriars Court, Paradise Square, Oxford, OX1 1BE , were appointed Joint Liquidators of the above with effect from 8 July 2016 . Creditors who have not yet proved their debts must forward their proofs of debt within 42 days of the date of this notice.
 
Initiating party Event TypeMeetings of Creditors
Defending partyJ.E.WILSON & SONS(KENDAL)LIMITEDEvent Date2015-08-05
In the High Court of Justice, Chancery Division Manchester District Registry case number 2484 Notice is hereby given, pursuant to Rule 2.35(4A) of the Insolvency Rules 1986 (as amended), that the Joint Administrators have summoned a meeting of creditors of the company as requested by a major creditor under paragraph 56 of Schedule B1 to the Insolvency Act 1986. The purpose of the meeting is to discuss events leading to and during the administration in respect of the major creditors claim. The meeting will be held at Dow Schofield Watts Business Recovery LLP, 7400 Daresbury Park, Daresbury, Warrington WA4 4BS on 24 August 2015 at 11.00 am. Under Rule 2.38 a person is entitled to vote at the meeting only if: he has given to the Joint Administrators at Dow Schofield Watts Business Recovery LLP, 7400 Daresbury Park, Daresbury, Warrington, WA4 4BS, not later than 12.00 noon on the business day before the meeting date, details in writing of the debt which he claims to be due to him from the company; the claim has been duly admitted under Rule 2.38 or 2.39; and there has been lodged with the Joint Administrators any proxy which he intends to be used on his behalf. Date of appointment: 22 May 2015. Office Holder details: John Allan Carpenter (IP No: 16270) and Christopher Benjamin Barrett (IP No: 9437) of Dow Scholfield Watts Business Recovery LLP, 7400 Daresbury Park, Daresbury, Warrington, WA4 4BS. Further details contact: The Joint Administrators, Tel: 0844 7762740. Alternative contact: Alex Trust, Email: alex@dswrecovery.com
 
Initiating party Event TypeAppointment of Administrators
Defending partyJ.E.WILSON & SONS(KENDAL)LIMITEDEvent Date2015-05-22
In the High Court of Justice, Chancery Division Manchester District Registry case number 2484 John Allan Carpenter and Christopher Benjamin Barrett (IP Nos 16270 and 9437 ), both of Dow Schofield Watts Business Recovery LLP , 7700 Daresbury Park, Daresbury, Warrington WA4 4BS For further details contact: The Joint Administrators, Tel: 0844 776 2740. Alternative contact: Joe Fox, email: joe@dswrecovery.com :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded J.E.WILSON & SONS(KENDAL)LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded J.E.WILSON & SONS(KENDAL)LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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