Company Information for WILSON FOODS LIMITED
C/O DSG CHARTERED ACCOUNTANTS CASTLE CHAMBERS, 43 CASTLE STREET, LIVERPOOL, MERSEYSIDE, L2 9TL,
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Company Registration Number
05182847
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
WILSON FOODS LIMITED | ||
Legal Registered Office | ||
C/O DSG CHARTERED ACCOUNTANTS CASTLE CHAMBERS 43 CASTLE STREET LIVERPOOL MERSEYSIDE L2 9TL Other companies in L2 | ||
Previous Names | ||
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Company Number | 05182847 | |
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Company ID Number | 05182847 | |
Date formed | 2004-07-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 16/08/2015 | |
Return next due | 13/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2020-12-09 05:18:02 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WILSON FOODS PRIVATE LIMITED | Plot No-D-6/8 Road No-21 MIDC Wagle Estate Thane West Thane Maharashtra 400604 | ACTIVE | Company formed on the 2014-06-28 | |
WILSON FOODS, INC. | 430 E NEW YORK AVE DELAND FL 32724 | Inactive | Company formed on the 2004-09-28 | |
WILSON FOODS SOLUTION LIMITED | Unknown | Company formed on the 2017-07-20 | ||
WILSON FOODS COMPANY LLC | Delaware | Unknown | ||
WILSON FOODS CORPORATION | PO BOX 26724 OKLAHOMA CITY OK 73126-0724 | Withdrawn | Company formed on the 1973-11-26 | |
WILSON FOODS CORPORATION | California | Unknown | ||
WILSON FOODS CORPORATION | Michigan | UNKNOWN | ||
WILSON FOODS CORPORATION FORMERLY WILSON AND CO INC | New Jersey | Unknown | ||
Wilson Foods Corporation | Maryland | Unknown | ||
WILSON FOODS CORPORATION | Georgia | Unknown | ||
WILSON FOODS CORPORATION | Tennessee | Unknown | ||
WILSON FOODS INC | Mississippi | Unknown | ||
WILSON FOODS (1982) LTD | British Columbia | Voluntary dissolved |
Officer | Role | Date Appointed |
---|---|---|
MARTIN WILLIAM CHARLES BLOOR |
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ANTHONY WILSON SHONE |
||
PETER ROBERT ANTHONY SHONE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS HAMLETT |
Director | ||
ROGER JAMES PENNOCK |
Director | ||
PETER GEORGE COOKE |
Director | ||
ARTHUR JOHN SELWYN SHONE |
Director | ||
MICHAEL STUART POTTS |
Director | ||
MICHAEL STUART POTTS |
Company Secretary | ||
OTHERS INTERESTS LTD |
Company Secretary | ||
OFFSHELF LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
W.O.&J.WILSON LIMITED | Company Secretary | 2008-01-01 | CURRENT | 1899-12-30 | Active | |
JOHNSONS(PONTEFRACT),LIMITED | Company Secretary | 2008-01-01 | CURRENT | 1931-02-05 | Active - Proposal to Strike off | |
LIVERPOOL BLUE COAT SCHOOL FOUNDATION TRADING LIMITED | Director | 2015-11-01 | CURRENT | 2013-10-21 | Dissolved 2018-04-24 | |
W.O.&J.WILSON LIMITED | Director | 1991-11-08 | CURRENT | 1899-12-30 | Active | |
JOHNSONS(PONTEFRACT),LIMITED | Director | 1991-06-22 | CURRENT | 1931-02-05 | Active - Proposal to Strike off | |
JOHNSONS(PONTEFRACT),LIMITED | Director | 2008-04-23 | CURRENT | 1931-02-05 | Active - Proposal to Strike off | |
JPCS REGIONAL LIMITED | Director | 2007-01-03 | CURRENT | 2006-10-06 | Dissolved 2014-05-20 | |
REJUVO LIMITED | Director | 2006-08-17 | CURRENT | 2006-06-16 | Active | |
W.O.&J.WILSON LIMITED | Director | 2006-02-20 | CURRENT | 1899-12-30 | Active | |
JPCS SIGNS LIMITED | Director | 2003-06-05 | CURRENT | 2003-03-05 | Active - Proposal to Strike off | |
JPCS LTD | Director | 1993-02-09 | CURRENT | 1993-01-04 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
SH19 | Statement of capital on 2020-10-09 GBP 1 | |
RES06 | Resolutions passed:
| |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 15/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/20 FROM C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL United Kingdom | |
PSC05 | Change of details for W.O.&J.Wilson Limited as a person with significant control on 2020-08-01 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
TM02 | Termination of appointment of Martin William Charles Bloor on 2019-03-31 | |
AP03 | Appointment of Mrs Norma Frances Polson as company secretary on 2019-03-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-03-05 | |
PSC02 | Notification of W.O.&J.Wilson Limited as a person with significant control on 2016-04-06 | |
LATEST SOC | 01/09/17 STATEMENT OF CAPITAL;GBP 40000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HAMLETT | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/16 FROM 5th Floor Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL | |
LATEST SOC | 30/08/16 STATEMENT OF CAPITAL;GBP 40000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MARTIN WILLIAM CHARLES BLOOR on 2016-07-11 | |
CH01 | Director's details changed for Mr Peter Robert Anthony Shone on 2016-07-11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 01/09/15 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 16/08/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER JAMES PENNOCK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 16/08/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 16/08/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROGER JAMES PENNOCK | |
AP01 | DIRECTOR APPOINTED NICHOLAS HAMLETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER COOKE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 16/08/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 16/08/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 16/08/10 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/02/2009 FROM ROOM 412 THE CORN EXCHANGE FENWICK STREET LIVERPOOL MERSEYSIDE L2 7QS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED PETER GEORGE COOKE | |
288b | APPOINTMENT TERMINATED DIRECTOR ARTHUR SHONE | |
363a | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL POTTS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 19/07/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
SA | SHARES AGREEMENT OTC | |
88(2)O | AD 13/12/04--------- £ SI 39999@1 | |
88(2)R | AD 13/12/04--------- £ SI 39999@1=39999 £ IC 1/40000 | |
287 | REGISTERED OFFICE CHANGED ON 18/11/04 FROM: CHURCHILL HOUSE REGENT ROAD STOKE ON TRENT STAFFORDSHIRE ST1 3RQ | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES04 | £ NC 10000/40000 12/11/ | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CERTNM | COMPANY NAME CHANGED OFFSHELF 320 LTD CERTIFICATE ISSUED ON 01/11/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 WILSON FOODS LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as WILSON FOODS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |