WILLDON LIMITED
Overview
| Company Name | WILLDON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04544543 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WILLDON LIMITED?
- (7487) /
Where is WILLDON LIMITED located?
| Registered Office Address | Rutland House 23-25 Friar Lane LE1 5QQ Leicester Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WILLDON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for WILLDON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 24 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Jan 23, 2016 | 18 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jan 23, 2015 | 19 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jan 23, 2014 | 16 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jan 23, 2013 | 16 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jan 23, 2012 | 14 pages | 4.68 | ||||||||||
Registered office address changed from * Willdon House Brunswick Industrial Estate, Newcastle upon Tyne Tyne & Wear NE13 7BA* on Jun 09, 2011 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Termination of appointment of Paul Williams as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Barry Donaghey as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Alan Bownes as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Kilian James Kaeting-Coyne as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Mr Kilian James Kaeting-Coyne as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Sep 25, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Amended accounts made up to Mar 31, 2008 | 6 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of WILLDON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KAETING-COYNE, Kilian James | Secretary | 23-25 Friar Lane LE1 5QQ Leicester Rutland House Leicestershire | 156578210001 | |||||||
| KAETING-COYNE, Kilian James | Director | 23-25 Friar Lane LE1 5QQ Leicester Rutland House Leicestershire | United Kingdom | British | Director | 156576750001 | ||||
| BOWNES, Alan Garth | Secretary | 103 Chapel House Drive NE5 1AJ Newcastle Upon Tyne | British | 63141860003 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| DONAGHEY, Barry | Director | Montague Lodge 39a Montague Avenue NE3 4JH Newcastle Upon Tyne Tyne And Wear | United Kingdom | British | Company Director | 84868540001 | ||||
| WILLIAMS, Paul David | Director | Westsyde House Westsyde Darras Hall NE20 9LS Newcastle Upon Tyne Tyne And Wear | United Kingdom | British | Company Director | 58525970002 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does WILLDON LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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