WILKINSONS (MANSFIELD) LIMITED
Overview
| Company Name | WILKINSONS (MANSFIELD) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02710504 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WILKINSONS (MANSFIELD) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is WILKINSONS (MANSFIELD) LIMITED located?
| Registered Office Address | 3-5 Commercial Gate Mansfield NG18 1EJ Notts |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WILKINSONS (MANSFIELD) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2015 |
What are the latest filings for WILKINSONS (MANSFIELD) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Apr 29, 2016 | 3 pages | AR01 | ||||||||||
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Director's details changed for Mr Simon Laurence Wilkinson on May 15, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Apr 29, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Laurence Wilkinson as a director on Sep 07, 2014 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Apr 29, 2014 | 3 pages | AR01 | ||||||||||
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Appointment of Mr Simon Laurence Wilkinson as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Apr 29, 2013 | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2012 | 8 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Apr 29, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2011 | 9 pages | AA | ||||||||||
Annual return made up to Apr 29, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2010 | 6 pages | AA | ||||||||||
Termination of appointment of Helen Wilkinson as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Apr 29, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Mrs Helen Christina Wilkinson on Apr 28, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Laurence Wilkinson on Apr 28, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2009 | 6 pages | AA | ||||||||||
Who are the officers of WILKINSONS (MANSFIELD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILKINSON, Simon Laurence | Director | 3-5 Commercial Gate Mansfield NG18 1EJ Notts | United Kingdom | British | Director | 189022970002 | ||||
| WILKINSON, Helen Christina | Secretary | 3-5 Commercial Gate Mansfield NG18 1EJ Notts | British | 26133420002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| WILKINSON, Laurence | Director | 3-5 Commercial Gate Mansfield NG18 1EJ Notts | British | Wholesale Meat Trader | 96591150002 |
Does WILKINSONS (MANSFIELD) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Mar 28, 2007 Delivered On Mar 31, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land to the south side of leach way blidworth t/no NT403214. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jan 25, 2007 Delivered On Feb 03, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a land on the north west side of burma road blidworth t/no NT359828. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 30, 2006 Delivered On Dec 01, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 06, 2001 Delivered On Apr 19, 2001 | Satisfied | Amount secured £200,000 due or to become due from the company to the chargee | |
Short particulars Land and warehouse premises at blidworth industrial park blidworth nottinghamshire. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 06, 2001 Delivered On Apr 19, 2001 | Satisfied | Amount secured £200,000.00 and all other assets due from the company to the chargee | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Single debenture | Created On Jul 29, 1993 Delivered On Aug 05, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Including trade fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Single debenture | Created On Jul 30, 1992 Delivered On Aug 03, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Including trade fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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. - license: CC0