Dissolved
Dissolved 2018-03-01
Free data on 57M+ companies
Home > England & Wales Companies > WICKSON HOLDINGS LIMITED
Company Information for WICKSON HOLDINGS LIMITED
INNOVATION WAY, STOKE-ON-TRENT, ST6,
|
Company Registration Number
 08263686 Private Limited Company
Dissolved 2018-03-01 |
Company Overview
About Wickson Holdings Ltd
WICKSON HOLDINGS LIMITED was founded on 2012-10-22 and had its registered office in Innovation Way. The company was dissolved on the 2018-03-01 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| WICKSON HOLDINGS LIMITED | |
| Legal Registered Office | |
| INNOVATION WAY STOKE-ON-TRENT | |
Filing Information
| Company Number | 08263686 | |
|---|---|---|
| Date formed | 2012-10-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-03-15 | |
| Date Dissolved | 2018-03-01 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-03-20 09:13:34 |
| Companies House |
|
Menu
|
Is this data useful to you?
| 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. |
Company Officers of WICKSON HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANN WICKSON |
||
MARTIN JOHN WICKSON |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| M & S SOLUTIONS WEST MIDLANDS LIMITED | Director | 2016-02-24 | CURRENT | 2016-02-24 | Active | |
| J.W. WICKSON LIMITED | Director | 1993-01-08 | CURRENT | 1965-02-11 | Dissolved 2017-08-08 | |
| WICKSONS HOLIDAYS LIMITED | Director | 1992-12-18 | CURRENT | 1992-12-17 | Dissolved 2017-08-08 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/03/2017 | |
| AA | 15/03/16 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 31/03/2016 TO 15/03/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/03/2016 FROM COPPICE ROAD BROWNHILLS WALSALL WEST MIDLANDS WS8 7DG | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/03/2016 FROM COPPICE ROAD BROWNHILLS WALSALL WEST MIDLANDS WS8 7DG | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 10/11/15 STATEMENT OF CAPITAL;GBP 54 | |
| AR01 | 22/10/15 FULL LIST | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/11/14 STATEMENT OF CAPITAL;GBP 54 | |
| AR01 | 22/10/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN WICKSON / 18/11/2014 | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| AR01 | 22/10/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN WICKSON / 25/11/2013 | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| SH01 | 16/11/12 STATEMENT OF CAPITAL GBP 54 | |
| SH01 | 15/11/12 STATEMENT OF CAPITAL GBP 52 | |
| AA01 | CURRSHO FROM 31/10/2013 TO 31/03/2013 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to WICKSON HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2016-03-21 |
| Resolutions for Winding-up | 2016-03-21 |
| Notices to Creditors | 2016-03-21 |
Fines / Sanctions
No fines or sanctions have been issued against WICKSON HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
WICKSON HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies not elsewhere classified
Creditors
| Creditors Due Within One Year | 2013-03-31 | £ 268,493 |
|---|---|---|
| Provisions For Liabilities Charges | 2013-03-31 | £ 12,000 |
Creditors and other liabilities
Filed Financial Reports
|
|
|
|
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 WICKSON HOLDINGS LIMITED
Financial Assets
Balance Sheet
| Debtors | 2013-03-31 | £ 49,600 |
|---|---|---|
| Fixed Assets | 2013-03-31 | £ 231,643 |
| Tangible Fixed Assets | 2013-03-31 | £ 231,591 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of WICKSON HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WICKSON HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for WICKSON HOLDINGS 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 (64209 - Activities of other holding companies not elsewhere classified) as WICKSON HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WICKSON HOLDINGS 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 Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | WICKSON HOLDINGS LIMITED | Event Date | 2016-03-15 |
| John-Paul O'Hara , (IP No. 9621) of JPO Restructuring , Gensis Centre, North Staffs Business Park, Innovation Way, Stoke on Trent, ST6 4BF . : Further details contact: Email: johnpaul.ohara@jpor.co.uk, Tel: 01782 366485. Alternative contact: Lisa OHara, Email: lisa.ohara@jpor.co.uk, Tel: 01782 366485. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | WICKSON HOLDINGS LIMITED | Event Date | 2016-03-15 |
| At a General Meeting of the above named Company, duly convened and held at 13 Rose Drive, Clayhanger, Walsall, WS8 6EB, on 15 March 2016 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that John-Paul O'Hara , (IP No. 9621) of JPO Restructuring , Genesis Centre, North Staffs Business Park, Innovation Way, Stoke on Trent, ST6 4BF be appointed as Liquidator of the Company. Further details contact: Email: johnpaul.ohara@jpor.co.uk, Tel: 01782 366485. Alternative contact: Lisa OHara, Email: lisa.ohara@jpor.co.uk, Tel: 01782 366485. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | WICKSON HOLDINGS LIMITED | Event Date | 2016-03-15 |
| Notice is hereby given that creditors of the Company are required, on or before 11 April 2016 the last date for proving, to send their names and addresses and particulars of their debts or claims to John-Paul OHara of JPO Restructuring Limited, Genesis Centre, North Staffs Business Park, Innovation Way, Stoke-on-Trent ST6 4BF, the Liquidator of the said Company, and is so requested by the Liquidator, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditors who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before the debt was proved. No further public advertisement of invitation to prove debts will be given. Please note this is a solvent liquidation and all known creditors have been or will be paid in full. Date of Appointment: 15 March 2016 Office Holder details: John-Paul O'Hara , (IP No. 9621) of JPO Restructuring , Genesis Centre, North Staffs Business Park, Innovation Way, Stoke-on-Trent, ST6 4BF . Further details contact: Email: johnpaul.ohara@jpor.co.uk, Tel: 01782 366485. Alternative contact: Lisa OHara, Email: lisa.ohara@jpor.co.uk, Tel: 01782 366485. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WICKSON HOLDINGS 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 WICKSON HOLDINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.