co
Corporate
Observer
Homepage
Data
Great Britain
Company
WILBURY TRADING (UK) LIMITED

WILBURY TRADING (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWILBURY TRADING (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02940744
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WILBURY TRADING (UK) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is WILBURY TRADING (UK) LIMITED located?

    Registered Office Address
    Stanhope House Mark Rake
    Bromborough
    CH62 2DN Wirral
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WILBURY TRADING (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for WILBURY TRADING (UK) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 20, 2024

    What are the latest filings for WILBURY TRADING (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Jan 31, 2024

    		6 pagesAA

    Termination of appointment of John Edward Sharples as a director on Jul 27, 2024

    		1 pagesTM01

    Appointment of Mrs Mary Clare Sharples as a director on Jul 27, 2024

    		2 pagesAP01

    Confirmation statement made on Jun 20, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    		5 pagesAA

    Confirmation statement made on Jun 20, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    		5 pagesAA

    Confirmation statement made on Jun 20, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    		6 pagesAA

    Confirmation statement made on Jun 20, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2020

    		6 pagesAA

    Confirmation statement made on Jun 20, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    		5 pagesAA

    Confirmation statement made on Jun 20, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    		6 pagesAA

    Confirmation statement made on Jun 20, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2017

    		6 pagesAA

    Confirmation statement made on Jun 20, 2017 with updates

    		4 pagesCS01

    Notification of John Edward Sharples as a person with significant control on Jun 21, 2016

    		2 pagesPSC01

    Accounts for a dormant company made up to Jan 31, 2016

    		6 pagesAA

    Annual return made up to Jun 20, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2016

    Statement of capital on Jul 22, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Jan 31, 2015

    		6 pagesAA

    Annual return made up to Jun 20, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 17, 2015

    Statement of capital on Jul 17, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of WILBURY TRADING (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHARPLES, Mary Clare
    Barnhill House Hillock Lane
    Gresford
    LL12 8YG Wrexham
    Clwyd
    		Secretary
    Barnhill House Hillock Lane
    Gresford
    LL12 8YG Wrexham
    Clwyd
    		British36399170002
    SHARPLES, Mary Clare
    Mark Rake
    Bromborough
    CH62 2DN Wirral
    Stanhope House
    Merseyside
    England
    		Director
    Mark Rake
    Bromborough
    CH62 2DN Wirral
    Stanhope House
    Merseyside
    England
    		United KingdomBritish36399170002
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    		Nominee Secretary
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    		900001550001
    SHARPLES, John Edward
    Barnhill House Hillock Lane
    Marford
    LL12 8YL Wrexham
    		Director
    Barnhill House Hillock Lane
    Marford
    LL12 8YL Wrexham
    		United KingdomBritish19961120002
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    		Nominee Director
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    		900001540001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WILBURY TRADING (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Executors Of Mr John Edward Sharples
    Mark Rake
    CH62 2DN Bromborough
    Stanhope House
    Merseyside
    England
    		Jun 21, 2016
    Mark Rake
    CH62 2DN Bromborough
    Stanhope House
    Merseyside
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0