WILSON ASSOCIATES (ADVERTISING) LIMITED
Overview
| Company Name | WILSON ASSOCIATES (ADVERTISING) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02840138 |
| 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 WILSON ASSOCIATES (ADVERTISING) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is WILSON ASSOCIATES (ADVERTISING) LIMITED located?
| Registered Office Address | Wren's Court 58 Victoria Road B72 1SY Sutton Coldfield West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WILSON ASSOCIATES (ADVERTISING) LIMITED?
| Company Name | From | Until |
|---|---|---|
| WILSON SALES PROMOTION LIMITED | Dec 23, 1997 | Dec 23, 1997 |
| WILSON ASSOCIATES (ADVERTISING) LIMITED | Jul 28, 1993 | Jul 28, 1993 |
What are the latest accounts for WILSON ASSOCIATES (ADVERTISING) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for WILSON ASSOCIATES (ADVERTISING) 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 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 28, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 28, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Helen Mary Brown as a secretary on Oct 19, 2015 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Jul 28, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Annual return made up to Jul 28, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Jul 28, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Jul 28, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Annual return made up to Jul 28, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Appointment of Mrs Helen Mary Brown as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Martin Watson as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Jul 28, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
Who are the officers of WILSON ASSOCIATES (ADVERTISING) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILSON, Andrew Martin | Director | 12 The Grove Little Aston West Midlands | England | British | Advertising Executive | 153646880001 | ||||
| ADAMANTOS, Andrew | Secretary | 21 Rockingham Drive CV11 4GE Nuneaton Warwickshire | British | Accountant | 101109150001 | |||||
| BROWN, Helen Mary | Secretary | Wren's Court 58 Victoria Road B72 1SY Sutton Coldfield West Midlands | 154188580001 | |||||||
| DUDFIELD, Robin | Secretary | 25 Pear Tree Drive Great Barr B43 6HR Birmingham West Midlands | British | 87829740001 | ||||||
| STOCKTON, Richard | Secretary | 60 Tenford Lane Tean ST10 4EN Stoke On Trent Staffordshire | British | Chartered Accountant | 173676030001 | |||||
| STOCKTON, Richard | Secretary | 60 Tenford Lane Tean ST10 4EN Stoke On Trent Staffordshire | British | Chartered Accountant | 173676030001 | |||||
| TALBOT, Christopher John | Secretary | Scalpcliffe Grange Windsor Drive DE15 9BH Burton On Trent Staffordshire | British | Accountant | 63661690002 | |||||
| WATSON, Martin John | Secretary | 415 Lichfield Road Four Oaks B74 4DJ Sutton Coldfield West Midlands | British | 18200650001 | ||||||
| WILSON, Andrew Martin | Secretary | 12 The Grove Little Aston West Midlands | British | 153646880001 | ||||||
| WILSON, Andrew Martin | Secretary | Kingsthorpe 48 Somerville Road B73 6HH Sutton Coldfield West Midlands | British | Advertising Executive | 35356890002 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| WILSON, Nigel Stuart | Director | Oakwood 158 Streetly Lane B74 4TD Sutton Coldfield West Midlands | British | Advertising Executive | 68565540002 |
Who are the persons with significant control of WILSON ASSOCIATES (ADVERTISING) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Martin Wilson | Jul 28, 2016 | Wren's Court 58 Victoria Road B72 1SY Sutton Coldfield West Midlands | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does WILSON ASSOCIATES (ADVERTISING) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture. | Created On Aug 31, 1993 Delivered On Sep 06, 1993 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Please see doc for further details,. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
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