WILSON FOODS LIMITED
Overview
| Company Name | WILSON FOODS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05182847 |
| 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 WILSON FOODS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WILSON FOODS LIMITED located?
| Registered Office Address | C/O Dsg Chartered Accountants Castle Chambers 43 Castle Street L2 9TL Liverpool Merseyside United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WILSON FOODS LIMITED?
| Company Name | From | Until |
|---|---|---|
| OFFSHELF 320 LTD | Jul 19, 2004 | Jul 19, 2004 |
What are the latest accounts for WILSON FOODS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for WILSON FOODS 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 | ||||||||||
Statement of capital on Oct 09, 2020
| 3 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Confirmation statement made on Aug 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL United Kingdom to C/O Dsg Chartered Accountants Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL on Aug 19, 2020 | 1 pages | AD01 | ||||||||||
Change of details for W.O.&J.Wilson Limited as a person with significant control on Aug 01, 2020 | 2 pages | PSC05 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Termination of appointment of Martin William Charles Bloor as a secretary on Mar 31, 2019 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Norma Frances Polson as a secretary on Mar 31, 2019 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Aug 20, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Withdrawal of a person with significant control statement on Mar 05, 2018 | 2 pages | PSC09 | ||||||||||
Notification of W.O.&J.Wilson Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Aug 20, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Termination of appointment of Nicholas Hamlett as a director on May 23, 2017 | 1 pages | TM01 | ||||||||||
Registered office address changed from 5th Floor Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL to C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL on Sep 08, 2016 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 22, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 19 pages | AA | ||||||||||
Who are the officers of WILSON FOODS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POLSON, Norma Frances | Secretary | Castle Chambers 43 Castle Street L2 9TL Liverpool C/O Dsg, Chartered Accountants United Kingdom | 257026390001 | |||||||
| SHONE, Anthony Wilson | Director | Sandhills Lingdale Road West Kirby L48 5DQ Wirral Merseyside | England | British | 9686330002 | |||||
| SHONE, Peter Robert Anthony | Director | 43 Castle Street L2 9TL Liverpool Castle Chambers Merseyside United Kingdom | United Kingdom | British | 34168110002 | |||||
| BLOOR, Martin William Charles | Secretary | 43 Castle Street L2 9TL Liverpool Castle Chambers Merseyside United Kingdom | British | 96721400001 | ||||||
| POTTS, Michael Stuart | Secretary | Brooke House The Parade, Parkgate CH64 6RN Neston Cheshire | British | 31673050001 | ||||||
| OTHERS INTERESTS LTD | Secretary | Churchill House 47 Regent Road ST1 3RQ Stoke On Trent Staffordshire | 103784950001 | |||||||
| COOKE, Peter George | Director | Plas Pen Y Bryn LL13 0DG Erbistock Wrexham | Wales | British | 34448100001 | |||||
| HAMLETT, Nicholas | Director | Norcott Avenue Stockton Heath WA4 2XB Warrington 5 Cheshire United Kingdom | United Kingdom | British | 60959580001 | |||||
| PENNOCK, Roger James | Director | Bashurst Copse RH13 0NZ Itchingfield Wildacres West Sussex United Kingdom | United Kingdom | British | 138095250001 | |||||
| POTTS, Michael Stuart | Director | Brooke House The Parade, Parkgate CH64 6RN Neston Cheshire | England | British | 31673050001 | |||||
| SHONE, Arthur John Selwyn | Director | Pump Farm Backford CH2 4DQ Chester | United Kingdom | British | 23025840001 | |||||
| OFFSHELF LTD | Director | Churchill House 47 Regent Road ST1 3RQ Stoke On Trent Staffordshire | 42228870001 |
Who are the persons with significant control of WILSON FOODS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| W.O.&J.Wilson Limited | Apr 06, 2016 | Castle Chambers 43 Castle Street L2 9TL Liverpool C/O Dsg Chartered Accountants Merseyside United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for WILSON FOODS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 22, 2016 | Aug 22, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to 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