ALAN WILSON SOLICITORS LIMITED

Overview

Company Name	ALAN WILSON SOLICITORS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06946341
Jurisdiction	England/Wales
Date of Creation	Jun 29, 2009
Date of Cessation	Jul 19, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALAN WILSON SOLICITORS LIMITED?

Solicitors (69102) / Professional, scientific and technical activities

Where is ALAN WILSON SOLICITORS LIMITED located?

Registered Office Address	3rd Floor Cragside House Heaton Road NE6 1SE Newcastle Upon Tyne England
Undeliverable Registered Office Address	No

What were the previous names of ALAN WILSON SOLICITORS LIMITED?

Previous Company Names
Company Name	From	Until
ALAN WILSON SOLICITORS LTD	Apr 27, 2011	Apr 27, 2011
ALAN WILSON LEGAL SERVICES LTD	Jul 06, 2010	Jul 06, 2010
FLOOR SANDING UK LTD	Jun 29, 2009	Jun 29, 2009

What are the latest accounts for ALAN WILSON SOLICITORS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2015

What is the status of the latest annual return for ALAN WILSON SOLICITORS LIMITED?

Annual Return

Last Annual Return	Jun 29, 2015

What are the latest filings for ALAN WILSON SOLICITORS LIMITED?

Filings

Date

Description

Document

Type

Jul 19, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 03, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 25, 2016

Application to strike the company off the register

3 pages

DS01

Apr 04, 2016

Registered office address changed from 57 Wharfedale Wallsend Tyne and Wear NE28 8TP England to 3rd Floor Cragside House Heaton Road Newcastle upon Tyne NE6 1SE on Apr 04, 2016

1 pages

AD01

Feb 26, 2016

Previous accounting period shortened from Jun 30, 2016 to Dec 31, 2015

1 pages

AA01

Dec 10, 2015

Registered office address changed from Lynnwood Bdc Lynnwood Terrace Newcastle upon Tyne NE4 6UL to 57 Wharfedale Wallsend Tyne and Wear NE28 8TP on Dec 10, 2015

1 pages

AD01

Oct 30, 2015

Total exemption small company accounts made up to Jun 30, 2015

5 pages

Jul 03, 2015

Annual return made up to Jun 29, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 03, 2015	Statement of capital on Jul 03, 2015 Capital: GBP 100	SH01

Oct 24, 2014

Total exemption small company accounts made up to Jun 30, 2014

3 pages

Jul 02, 2014

Annual return made up to Jun 29, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 02, 2014	Statement of capital on Jul 02, 2014 Capital: GBP 100	SH01

Dec 30, 2013

Second filing of AP01 previously delivered to Companies House

5 pages

RP04

Annotations
Date	Annotation
Dec 30, 2013	This document is a Second Filing of the AP01 registered on 13/05/2010 for Alan Wilson

Dec 18, 2013

Statement of company's objects

2 pages

CC04

Dec 18, 2013

Resolutions

Resolutions

16 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
incorporation	Resolution of Memorandum and/or Articles of Association	RES01
capital	Resolutions Section 175 conflicts of interest 05/12/2013	RES13

Dec 16, 2013

Certificate of change of name

Company name changed alan wilson solicitors LTD\certificate issued on 16/12/13

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Dec 16, 2013	Change company name resolution on Dec 05, 2013	RES15

Dec 16, 2013

Change of name notice

2 pages

CONNOT

Dec 11, 2013

Total exemption small company accounts made up to Jun 30, 2013

3 pages

Oct 04, 2013

Registered office address changed from , 4 Tyne View, Lemington, Newcastle upon Tyne, Tyne & Wear, NE15 8DE, United Kingdom on Oct 04, 2013

2 pages

AD01

Jul 01, 2013

Annual return made up to Jun 29, 2013 with full list of shareholders

3 pages

AR01

Dec 04, 2012

Total exemption small company accounts made up to Jun 30, 2012

6 pages

Jul 05, 2012

Annual return made up to Jun 29, 2012 with full list of shareholders

3 pages

AR01

Nov 08, 2011

Total exemption small company accounts made up to Jun 30, 2011

6 pages

Jul 01, 2011

Annual return made up to Jun 29, 2011 with full list of shareholders

3 pages

AR01

Jul 01, 2011

Director's details changed for Mr Alan Wilson on Jan 01, 2011

2 pages

CH01

Apr 27, 2011

Certificate of change of name

Company name changed alan wilson legal services LTD\certificate issued on 27/04/11

2 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 27, 2011	Change company name resolution on Apr 19, 2011	RES15

Apr 18, 2011

Change of name with request to seek comments from relevant body

2 pages

NM06

View All Filings

Who are the officers of ALAN WILSON SOLICITORS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
WILSON, Alan Lynnwood Terrace NE4 6UL Newcastle Upon Tyne Lynnwood Bdc Tyne And Wear	Oct 02, 2009		Director	Lynnwood Terrace NE4 6UL Newcastle Upon Tyne Lynnwood Bdc Tyne And Wear		England	British	1961-5	Solicitor	151209870002
ANDERSON, Iain 48 Hillsden Road Beaumont Park NE25 9XG Whitley Bay Tyne & Wear	Jun 29, 2009	Oct 30, 2009	Director	48 Hillsden Road Beaumont Park NE25 9XG Whitley Bay Tyne & Wear		England	British	1972-4	Director	89798670001

View Detailed Information on Officers and People with Significant 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.
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