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COLIN WICKS (BUILDERS) LIMITED

COLIN WICKS (BUILDERS) LIMITED

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

    • Overview

    Company NameCOLIN WICKS (BUILDERS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04513620
    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 COLIN WICKS (BUILDERS) LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is COLIN WICKS (BUILDERS) LIMITED located?

    Registered Office Address
    1 Darcy Road
    CO2 8BA Colchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COLIN WICKS (BUILDERS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for COLIN WICKS (BUILDERS) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 09, 2024

    What are the latest filings for COLIN WICKS (BUILDERS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Nov 30, 2024

    		3 pagesAA

    Micro company accounts made up to Nov 30, 2023

    		3 pagesAA

    Confirmation statement made on Aug 09, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 09, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    		3 pagesAA

    Total exemption full accounts made up to Nov 30, 2021

    		5 pagesAA

    Confirmation statement made on Aug 09, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 13, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		5 pagesAA

    Total exemption full accounts made up to Nov 30, 2019

    		5 pagesAA

    Confirmation statement made on Aug 13, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 16, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		5 pagesAA

    Confirmation statement made on Aug 16, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		5 pagesAA

    Total exemption full accounts made up to Nov 30, 2016

    		5 pagesAA

    Confirmation statement made on Aug 16, 2017 with no updates

    		3 pagesCS01

    Registered office address changed from 41 st. Albans Road Colchester CO3 3JQ to 1 Darcy Road Colchester CO2 8BA on Sep 06, 2017

    		1 pagesAD01

    Confirmation statement made on Aug 16, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		4 pagesAA

    Total exemption small company accounts made up to Nov 30, 2014

    		3 pagesAA

    Annual return made up to Aug 16, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 23, 2015

    Statement of capital on Aug 23, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of COLIN WICKS (BUILDERS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BASTEN, Leo Thomas Arthur
    Darcy Road
    CO2 8BA Colchester
    1
    England
    		Secretary
    Darcy Road
    CO2 8BA Colchester
    1
    England
    		British27362280002
    WICKS, Colin David
    1 Darcy Road
    CO2 8BA Colchester
    Essex
    		Director
    1 Darcy Road
    CO2 8BA Colchester
    Essex
    		United KingdomBritish84214950001
    WICKS, Laura Ann
    1 Darcy Road
    CO2 8BA Colchester
    Essex
    		Secretary
    1 Darcy Road
    CO2 8BA Colchester
    Essex
    		British84215000001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COLIN WICKS (BUILDERS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colin David Wicks
    Darcy Road
    CO2 8BA Colchester
    1
    United Kingdom
    		Apr 06, 2016
    Darcy Road
    CO2 8BA Colchester
    1
    United Kingdom
    		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 has the right to exercise, or actually exercises, significant influence or control over 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