WILKINSON CARD HANDLING SERVICES LIMITED
Overview
| Company Name | WILKINSON CARD HANDLING SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04555666 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WILKINSON CARD HANDLING SERVICES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is WILKINSON CARD HANDLING SERVICES LIMITED located?
| Registered Office Address | Jk House Roebuck Way Manton Wood S80 3EG Worksop Nottinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WILKINSON CARD HANDLING SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| WILKINSON HARD HANDLING SERVICES LIMITED | Oct 07, 2002 | Oct 07, 2002 |
What are the latest accounts for WILKINSON CARD HANDLING SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 29, 2022 |
What are the latest filings for WILKINSON CARD HANDLING SERVICES 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 | ||||||||||
Termination of appointment of Sonia Fennell as a secretary on Sep 15, 2023 | 1 pages | TM02 | ||||||||||
Current accounting period extended from Jan 31, 2023 to Jul 08, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 29, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 30, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Feb 01, 2020 | 7 pages | AA | ||||||||||
Appointment of Sonia Fennell as a secretary on Feb 03, 2020 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Oct 07, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 02, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 03, 2018 | 7 pages | AA | ||||||||||
Cessation of Wilko Retail Limited as a person with significant control on Feb 05, 2018 | 1 pages | PSC07 | ||||||||||
Notification of Wilkinson Hardware Stores, Limited as a person with significant control on Feb 05, 2018 | 2 pages | PSC02 | ||||||||||
Resolutions Resolutions | 12 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 07, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 28, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2016 with updates | 5 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor, 6 Bevis Marks Bury Court London EC3A 7BA | 1 pages | AD03 | ||||||||||
Who are the officers of WILKINSON CARD HANDLING SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILKINSON, Lisa Joanne | Director | Roebuck Way Manton Wood S80 3EG Worksop Jk House Nottinghamshire England | United Kingdom | British | 96855390004 | |||||
| ELLIS, Ian Anthony | Secretary | Roebuck Way Manton Wood S80 3EG Worksop Jk House Nottinghamshire England | 154476150001 | |||||||
| FENNELL, Sonia | Secretary | Roebuck Way Manton Wood S80 3EG Worksop Jk House Nottinghamshire | 266705470001 | |||||||
| TESTO, Paul | Secretary | Finlas Church Street North Wheatley DN22 9BZ Retford Nottinghamshire | British | 11789460001 | ||||||
| WHITE, Ian Robert | Secretary | 40 Bankside Close TW7 7EW Isleworth Middlesex | British | 68526590001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BROWN, Gordon Robert Shirlaw | Director | Mole Hill Abbey Road Mattersey DN10 5DX Doncaster Yorkshire | United Kingdom | British | 85580640001 | |||||
| SWANN, Karin Louise | Director | Jk House PO BOX 20 Roebuck Way Manton Wood S80 3YY Worksop Nottinghamshire | England | British | 95882290001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of WILKINSON CARD HANDLING SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wilkinson Hardware Stores, Limited | Feb 05, 2018 | Roebuck Way Manton Wood S80 3EG Worksop Jk House Nottinghamshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Wilko Retail Limited | Apr 06, 2016 | Roebuck Way Manton Wood S80 3EG Worksop Jk House Nottinghamshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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