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WILMAN INTERIORS LIMITED

WILMAN INTERIORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameWILMAN INTERIORS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05936000
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of WILMAN INTERIORS LIMITED?

    • Wholesale of textiles (46410) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is WILMAN INTERIORS LIMITED located?

    Registered Office Address
    4th Floor Springfield House
    76 Wellington Street
    LS1 2AY Leeds
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WILMAN INTERIORS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What is the status of the latest annual return for WILMAN INTERIORS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for WILMAN INTERIORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		17 pages4.72

    Registered office address changed from 6Th Floor 2 Wellington Place Leeds LS1 4AP to 4Th Floor Springfield House 76 Wellington Street Leeds LS1 2AY on Oct 28, 2014

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Jun 11, 2014

    		18 pages4.68

    Appointment of a voluntary liquidator

    		1 pages600

    Insolvency court order

    Court order insolvency:court order - replacement of liquidator
    		7 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    		1 pages4.40

    Appointment of a voluntary liquidator

    		1 pages600

    Administrator's progress report to Jun 12, 2013

    		15 pages2.24B

    Notice of move from Administration case to Creditors Voluntary Liquidation

    		1 pages2.34B

    Statement of affairs with form 2.14B

    		7 pages2.16B

    Notice of deemed approval of proposals

    		1 pagesF2.18

    Statement of administrator's proposal

    		27 pages2.17B

    Registered office address changed from * Shaw Cross House Horace Waller V C Parade Shaw Cross Business Park Dewsbury West Yorkshire WF12 7RF United Kingdom* on Dec 27, 2012

    		2 pagesAD01

    Appointment of an administrator

    		1 pages2.12B

    legacy

    		8 pagesMG01

    Annual return made up to Sep 14, 2012 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2012

    Statement of capital on Oct 09, 2012

    • Capital: GBP 60,000
    		SH01

    Termination of appointment of Eric Newton as a director

    		1 pagesTM01

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

    		7 pagesAA

    Annual return made up to Sep 14, 2011 with full list of shareholders

    		7 pagesAR01

    Registered office address changed from * 1 Farrington Place Farrington Road Industrial Estate Burnley Lancashire BB11 5TY* on Sep 26, 2011

    		1 pagesAD01

    Appointment of Mr Eric Newton as a director

    		2 pagesAP01

    Appointment of John Philip Roberts as a director

    		2 pagesAP01

    Appointment of Eric Newton as a secretary

    		2 pagesAP03

    Termination of appointment of Peter Larkin as a director

    		1 pagesTM01
    View All Filings

    Who are the officers of WILMAN INTERIORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEWTON, Eric
    Shaw Cross Business Park
    WF12 7RF Dewsbury
    Shaw Cross House
    West Yorkshire
    United Kingdom
    		Secretary
    Shaw Cross Business Park
    WF12 7RF Dewsbury
    Shaw Cross House
    West Yorkshire
    United Kingdom
    		161723910001
    BECKETT, Mike
    27 Clitheroe Road
    Whalley
    BB7 9AD Clitheroe
    Barcroft
    Lancashire
    		Director
    27 Clitheroe Road
    Whalley
    BB7 9AD Clitheroe
    Barcroft
    Lancashire
    		EnglandBritishManaging Director115476130002
    ROBERTS, John Philip
    Shaw Cross Business Park
    WF12 7RF Dewsbury
    Shaw Cross House
    West Yorkshire
    United Kingdom
    		Director
    Shaw Cross Business Park
    WF12 7RF Dewsbury
    Shaw Cross House
    West Yorkshire
    United Kingdom
    		EnglandBritishDirector86715450001
    BECKETT, Deborah Clare
    27 Clitheroe Road
    Whalley
    BB7 9AD Clitheroe
    Barcroft
    Lancashire
    		Secretary
    27 Clitheroe Road
    Whalley
    BB7 9AD Clitheroe
    Barcroft
    Lancashire
    		British102088420002
    BURRILL, Andrew
    7 Shays Drive
    BB7 1LL Clitheroe
    Lancashire
    		Director
    7 Shays Drive
    BB7 1LL Clitheroe
    Lancashire
    		EnglandBritishSupply Chain Manager115476120001
    LARKIN, Peter
    51 The Rydings
    BB6 8BQ Langho
    Lancashire
    		Director
    51 The Rydings
    BB6 8BQ Langho
    Lancashire
    		EnglandBritishFinancial Director115476110001
    NEWTON, Eric
    Shaw Cross Business Park
    WF12 7RF Dewsbury
    Shaw Cross House
    West Yorkshire
    United Kingdom
    		Director
    Shaw Cross Business Park
    WF12 7RF Dewsbury
    Shaw Cross House
    West Yorkshire
    United Kingdom
    		United KingdomBritishAccountant123938920003
    View Detailed Information on Officers and People with Significant Control

    Does WILMAN INTERIORS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Nov 30, 2012
    Delivered On Dec 08, 2012
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Aldermore Invoice Finance, a Division of Aldermore Bank PLC
    Transactions
    • Dec 08, 2012Registration of a charge (MG01)
    Debenture
    Created On Apr 15, 2011
    Delivered On Apr 16, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee (trading as yorkshire bank) on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Apr 16, 2011Registration of a charge (MG01)
    Debenture
    Created On Sep 25, 2006
    Delivered On Oct 05, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Guild Ventures Limited
    Transactions
    • Oct 05, 2006Registration of a charge (395)
    • Apr 26, 2011Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Sep 25, 2006
    Delivered On Oct 05, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Cw Textiles Limited
    Transactions
    • Oct 05, 2006Registration of a charge (395)
    • Apr 02, 2011Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    Does WILMAN INTERIORS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 14, 2012Administration started
    Jun 12, 2013Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Keith Allan Marshall
    2 Wellington Place
    LS1 4AP Leeds
    West Yorkshire
    		practitioner
    2 Wellington Place
    LS1 4AP Leeds
    West Yorkshire
    William Duncan
    2 Whitehall Quay
    LS1 4HG Leeds
    West Yorkshire
    		practitioner
    2 Whitehall Quay
    LS1 4HG Leeds
    West Yorkshire
    2
    DateType
    Jun 12, 2013Commencement of winding up
    Dec 08, 2015Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Keith Allan Marshall
    2 Wellington Place
    LS1 4AP Leeds
    West Yorkshire
    		practitioner
    2 Wellington Place
    LS1 4AP Leeds
    West Yorkshire
    William Duncan
    2 Whitehall Quay
    LS1 4HG Leeds
    West Yorkshire
    		practitioner
    2 Whitehall Quay
    LS1 4HG Leeds
    West Yorkshire
    Adrian David Allen
    2 Whitehall Quay
    LS1 4HF Leeds
    		practitioner
    2 Whitehall Quay
    LS1 4HF Leeds
    View Detailed Information on Insolvency Cases

    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