ROBERT WILKINSON INVESTMENTS II LIMITED
Overview
| Company Name | ROBERT WILKINSON INVESTMENTS II LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04914792 |
| 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 ROBERT WILKINSON INVESTMENTS II LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ROBERT WILKINSON INVESTMENTS II LIMITED located?
| Registered Office Address | C/O Harish Thakrar 29-31 Finedon Road NN8 4AS Wellingborough Northmaptonshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROBERT WILKINSON INVESTMENTS II LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRUSHELFCO (NO.2987) LIMITED | Sep 29, 2003 | Sep 29, 2003 |
What are the latest accounts for ROBERT WILKINSON INVESTMENTS II LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 29, 2025 |
What is the status of the latest confirmation statement for ROBERT WILKINSON INVESTMENTS II LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 29, 2024 |
What are the latest filings for ROBERT WILKINSON INVESTMENTS II 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 | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Mar 29, 2025 | 1 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 29, 2024 | 1 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 29, 2023 | 1 pages | AA | ||||||||||
Micro company accounts made up to Mar 29, 2022 | 1 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 29, 2021 | 1 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 29, 2020 | 1 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 29, 2019 | 1 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2019 with updates | 4 pages | CS01 | ||||||||||
Cessation of Robert John Wilkinson as a person with significant control on Dec 14, 2018 | 1 pages | PSC07 | ||||||||||
Notification of Robert Wilkinson Investments Limited as a person with significant control on Dec 14, 2018 | 1 pages | PSC02 | ||||||||||
Micro company accounts made up to Mar 29, 2018 | 1 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 29, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 29, 2017 | 1 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2016 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 29, 2016 | 1 pages | AA | ||||||||||
Annual return made up to Sep 29, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ROBERT WILKINSON INVESTMENTS II LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILKINSON, Mark Ashby | Secretary | Bridge Street Brigstock NN14 3ET Kettering Park Cottage Northamptonshire United Kingdom | British | 39744250001 | ||||||
| WILKINSON, Robert John | Director | Rolleston Hall LE7 9EN Rolleston Leicestershire | England | British | 151752130001 | |||||
| FIELDING, Kelly | Secretary | 6 Friars Stile Place TW10 6NL Richmond Surrey | British | 101618800001 | ||||||
| TRUSEC LIMITED | Nominee Secretary | 2 Lambs Passage EC1Y 8BB London | 900007200001 | |||||||
| BROOKS, Amanda | Director | Herons Herons Lane CM5 0RQ Ongar Essex | England | British | 51155240003 | |||||
| FIELDING, Kelly | Director | 6 Friars Stile Place TW10 6NL Richmond Surrey | United Kingdom | British | 101618800001 | |||||
| STOKER, Louise Jane | Director | 2nd Floor Flat 45 Hillfield Road, West Hampstead NW6 1QD London | British | 96079800001 | ||||||
| TUCKER, Jay Steven | Director | 9c Gliddon Road W14 9BH London | British | 91172390001 | ||||||
| TWENTYMAN, Jeffrey Cooper | Director | 22 Hollycroft Avenue NW3 7QL London | British | 117477890001 | ||||||
| ZIELINSKI, Steven Alexander | Director | 3 Fynes Street SW1P 4NH London Greater London | United Kingdom | British | 142918110001 | |||||
| ZUERCHER, Eleanor Jane | Director | 14 St Marys Court Tingewick MK18 4RE Buckingham Buckinghamshire | British | 61053330001 |
Who are the persons with significant control of ROBERT WILKINSON INVESTMENTS II LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Robert Wilkinson Investments Limited | Dec 14, 2018 | Finedon Road NN8 4AS Wellingborough 29-31 England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Robert John Wilkinson | Apr 06, 2016 | C/O Harish Thakrar 29-31 Finedon Road NN8 4AS Wellingborough Northmaptonshire | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of 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