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WILKINS AUTOMOTIVE LIMITED

WILKINS AUTOMOTIVE LIMITED

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

    • Overview

    Company NameWILKINS AUTOMOTIVE LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 07333810
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of WILKINS AUTOMOTIVE LIMITED?

    • Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is WILKINS AUTOMOTIVE LIMITED located?

    Registered Office Address
    Warehouse W, 3 Western Gateway
    Royal Victoria Docks
    E16 1BD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WILKINS AUTOMOTIVE LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnAug 31, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for WILKINS AUTOMOTIVE LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 03, 2025
    Next Confirmation Statement DueAug 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 03, 2024
    OverdueYes

    What are the latest filings for WILKINS AUTOMOTIVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 13 Heol Cae Ffwrnais Ebbw Vale NP23 6EE Wales to Warehouse W, 3 Western Gateway Royal Victoria Docks London E16 1BD on Jun 12, 2025

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 06, 2025

    		LRESEX

    Statement of affairs

    		9 pagesLIQ02

    Confirmation statement made on Aug 03, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    		3 pagesAA

    Confirmation statement made on Aug 03, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    		4 pagesAA

    Confirmation statement made on Aug 03, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    		5 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Aug 03, 2021 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Aug 31, 2020

    		3 pagesAA

    Micro company accounts made up to Aug 31, 2019

    		3 pagesAA

    Confirmation statement made on Aug 03, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 03, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 03, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    		2 pagesAA

    Registered office address changed from 26 Heol Caeffwrnais Old 45 Yard, Ebbw Vale Blaenau Gwent NP23 6EE to 13 Heol Cae Ffwrnais Ebbw Vale NP23 6EE on May 30, 2018

    		1 pagesAD01

    Confirmation statement made on Aug 03, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2016

    		2 pagesAA

    Confirmation statement made on Aug 03, 2016 with updates

    		6 pagesCS01

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

    		6 pagesAA
    View All Filings

    Who are the officers of WILKINS AUTOMOTIVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILKINS, Louise Margaret
    Heol Cae Ffwrnais
    Old 45 Yard
    NP23 6EE Ebbw Vale
    26
    Blaenau Gwent
    		Secretary
    Heol Cae Ffwrnais
    Old 45 Yard
    NP23 6EE Ebbw Vale
    26
    Blaenau Gwent
    		British153498230001
    WILKINS, Mark
    Heol Cae Ffwrnais
    Old 45 Yard
    NP23 6EE Ebbw Vale
    26
    Blaknav Gwent
    		Director
    Heol Cae Ffwrnais
    Old 45 Yard
    NP23 6EE Ebbw Vale
    26
    Blaknav Gwent
    		United KingdomBritishDirector153486620001
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		United KingdomBritishDirector146443070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WILKINS AUTOMOTIVE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Wilkins
    Western Gateway
    Royal Victoria Docks
    E16 1BD London
    Warehouse W, 3
    		Jul 01, 2016
    Western Gateway
    Royal Victoria Docks
    E16 1BD London
    Warehouse W, 3
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Margaret Wilkins
    Western Gateway
    Royal Victoria Docks
    E16 1BD London
    Warehouse W, 3
    		Jul 01, 2016
    Western Gateway
    Royal Victoria Docks
    E16 1BD London
    Warehouse W, 3
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does WILKINS AUTOMOTIVE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 06, 2025Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Hunt
    Warehouse W 3 Western Gateway
    Royal Victoria Docks
    E16 1BD London
    		practitioner
    Warehouse W 3 Western Gateway
    Royal Victoria Docks
    E16 1BD London
    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