JIM WILSON CONSULTING LTD

JIM WILSON CONSULTING LTD

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

    Company NameJIM WILSON CONSULTING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04701049
    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 JIM WILSON CONSULTING LTD?

    • Other human health activities (86900) / Human health and social work activities

    Where is JIM WILSON CONSULTING LTD located?

    Registered Office Address
    43a The Barn Wood Road, Summerseat
    BL9 5QA Bury
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JIM WILSON CONSULTING LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for JIM WILSON CONSULTING LTD?

    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

    Confirmation statement made on Mar 03, 2019 with no updates

    3 pagesCS01

    Director's details changed for James Marshall Wilson on Dec 28, 2018

    2 pagesCH01

    Director's details changed for James Marshall Wilson on Dec 28, 2018

    2 pagesCH01

    Secretary's details changed for Diana Terris on Dec 28, 2018

    1 pagesCH03

    Change of details for James Marshall Wilson as a person with significant control on Dec 28, 2018

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Mar 03, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    10 pagesAA

    Confirmation statement made on Mar 03, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Mar 03, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2016

    Statement of capital on Mar 11, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Registered office address changed from 239 Bury New Road Whitefield Manchester M45 8QP to 43a the Barn Wood Road, Summerseat Bury BL9 5QA on Sep 08, 2015

    1 pagesAD01

    Annual return made up to Mar 03, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 12, 2015

    Statement of capital on Mar 12, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Annual return made up to Mar 03, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2014

    Statement of capital on Mar 11, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    4 pagesAA

    Annual return made up to Mar 03, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    3 pagesAA

    Annual return made up to Mar 03, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    3 pagesAA

    Annual return made up to Mar 03, 2011 with full list of shareholders

    4 pagesAR01

    Who are the officers of JIM WILSON CONSULTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TERRIS, Diana
    Wood Lane
    BL9 5QA Summerseat
    43a The Barn
    Bury
    United Kingdom
    Secretary
    Wood Lane
    BL9 5QA Summerseat
    43a The Barn
    Bury
    United Kingdom
    British105525350001
    WILSON, James Marshall
    Wood Lane
    BL9 5QA Summerseat
    43a The Barn
    Bury
    United Kingdom
    Director
    Wood Lane
    BL9 5QA Summerseat
    43a The Barn
    Bury
    United Kingdom
    United KingdomBritish88773760003
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of JIM WILSON CONSULTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    James Marshall Wilson
    Wood Lane
    BL9 5QA Summerseat
    43a The Barn
    Bury
    United Kingdom
    Apr 06, 2016
    Wood Lane
    BL9 5QA Summerseat
    43a The Barn
    Bury
    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.

    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