MARTIN WILKINSON (WHOLESALING) LIMITED

Overview

Company Name	MARTIN WILKINSON (WHOLESALING) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01948967
Jurisdiction	England/Wales
Date of Creation	Sep 20, 1985
Date of Cessation	Sep 24, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MARTIN WILKINSON (WHOLESALING) LIMITED?

Retail sale of watches and jewellery in specialised stores (47770) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is MARTIN WILKINSON (WHOLESALING) LIMITED located?

Registered Office Address	Unit 15 Four Seasons Centre NG18 1SN Mansfield England
Undeliverable Registered Office Address	No

What are the latest accounts for MARTIN WILKINSON (WHOLESALING) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2022

What is the status of the latest confirmation statement for MARTIN WILKINSON (WHOLESALING) LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Mar 12, 2024

What are the latest filings for MARTIN WILKINSON (WHOLESALING) LIMITED?

Filings
Date	Description	Document	Type
Sep 24, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 09, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 27, 2024	Application to strike the company off the register	1 pages	DS01

Mar 26, 2024	Confirmation statement made on Mar 12, 2024 with no updates	3 pages	CS01

Jun 30, 2023	Micro company accounts made up to Jun 30, 2022	3 pages	AA

Mar 21, 2023	Confirmation statement made on Mar 12, 2023 with no updates	3 pages	CS01

Mar 22, 2022	Confirmation statement made on Mar 12, 2022 with no updates	3 pages	CS01

Feb 18, 2022	Micro company accounts made up to Jun 30, 2021	3 pages	AA

Nov 11, 2021	All of the property or undertaking has been released from charge 019489670001	5 pages	MR05

Jun 24, 2021	Micro company accounts made up to Jun 30, 2020	3 pages	AA

Apr 13, 2021	Confirmation statement made on Mar 12, 2021 with no updates	3 pages	CS01

Mar 27, 2020	Confirmation statement made on Mar 12, 2020 with no updates	3 pages	CS01

Mar 18, 2020	Micro company accounts made up to Jun 30, 2019	2 pages	AA

Mar 28, 2019	Micro company accounts made up to Jun 30, 2018	2 pages	AA

Mar 22, 2019	Confirmation statement made on Mar 12, 2019 with no updates	3 pages	CS01

Mar 06, 2019	Change of details for White Water Dreams Ltd as a person with significant control on Mar 06, 2019	2 pages	PSC05

Apr 05, 2018	Total exemption full accounts made up to Jun 30, 2017	13 pages	AA

Mar 26, 2018	Confirmation statement made on Mar 12, 2018 with no updates	3 pages	CS01

Sep 05, 2017	Registration of charge 019489670001, created on Aug 29, 2017	22 pages	MR01

Mar 16, 2017	Confirmation statement made on Mar 16, 2017 with updates	6 pages	CS01

Mar 16, 2017	Registered office address changed from 16 Queen Street Mansfield Notts NG18 1JN to Unit 15 Four Seasons Centre Mansfield NG18 1SN on Mar 16, 2017	1 pages	AD01

Mar 03, 2017	Current accounting period extended from Mar 31, 2017 to Jun 30, 2017	1 pages	AA01

Nov 10, 2016	Appointment of Mr John Patrick Boyle as a director on Nov 08, 2016	2 pages	AP01

Nov 10, 2016	Termination of appointment of Clare Louise Nieland as a director on Nov 08, 2016	1 pages	TM01

Nov 10, 2016	Termination of appointment of Naomi Elizabeth Clarke as a director on Nov 08, 2016	1 pages	TM01

View All Filings

Who are the officers of MARTIN WILKINSON (WHOLESALING) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOYLE, John Patrick Four Seasons Centre NG18 1SN Mansfield Unit 15 England	Nov 08, 2016		Director	Four Seasons Centre NG18 1SN Mansfield Unit 15 England	England	British	1966-7	Company Director	150709710001
BOYLE, Peter Stephen Four Seasons Centre NG18 1SN Mansfield Unit 15 England	Nov 08, 2016		Director	Four Seasons Centre NG18 1SN Mansfield Unit 15 England	Northern Ireland	Northern Irish	1970-12	Company Director	210548860001
CAMPIN, Andrew John, Mr. 20 Black Scotch Lane NG18 4JX Mansfield Nottinghamshire		Nov 08, 2016	Secretary	20 Black Scotch Lane NG18 4JX Mansfield Nottinghamshire		British			4360930001
CAMPIN, Andrew John, Mr. 20 Black Scotch Lane NG18 4JX Mansfield Nottinghamshire		Nov 08, 2016	Director	20 Black Scotch Lane NG18 4JX Mansfield Nottinghamshire	England	British	1942-6	Jeweller	4360930001
CAMPIN, Elaine 20 Black Scotch Lane NG18 4JX Mansfield Nottinghamshire		Nov 08, 2016	Director	20 Black Scotch Lane NG18 4JX Mansfield Nottinghamshire	United Kingdom	British	1948-7	Married Woman	4360940001
CAMPIN, James Benedict 16 Queen Street Mansfield NG18 1JN Notts	Apr 01, 2014	Nov 08, 2016	Director	16 Queen Street Mansfield NG18 1JN Notts	United Kingdom	British	1977-4	Policeman	42832070007
CLARKE, Naomi Elizabeth 16 Queen Street Mansfield NG18 1JN Notts	Apr 01, 2014	Nov 08, 2016	Director	16 Queen Street Mansfield NG18 1JN Notts	United Kingdom	British	1982-1	Teacher	68087920004
NIELAND, Clare Louise, Dr 16 Queen Street Mansfield NG18 1JN Notts	Apr 01, 2014	Nov 08, 2016	Director	16 Queen Street Mansfield NG18 1JN Notts	England	British	1974-1	Medical Practitioner	33453480003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MARTIN WILKINSON (WHOLESALING) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

White Water Dreams Ltd

Nov 10, 2016

Corn Market

BT1 4DD Belfast

12-14

Northern Ireland

Legal Form	Private Limited Company
Country Registered	Northern Ireland
Legal Authority	Companies Act 2006
Place Registered	Northern Ireland Companies Registry
Registration Number	Ni060031

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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