COLIN WILSON CONSULTING LIMITED

Overview

Company Name	COLIN WILSON CONSULTING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09325091
Jurisdiction	England/Wales
Date of Creation	Nov 24, 2014
Date of Cessation	Aug 20, 2024

Summary

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

What is the purpose of COLIN WILSON CONSULTING LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is COLIN WILSON CONSULTING LIMITED located?

Registered Office Address	17d Back Lane Wymondham NR18 0QB Norwich England
Undeliverable Registered Office Address	No

What are the latest accounts for COLIN WILSON CONSULTING LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 25, 2024

What is the status of the latest confirmation statement for COLIN WILSON CONSULTING LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Nov 24, 2023

What are the latest filings for COLIN WILSON CONSULTING LIMITED?

Filings
Date	Description	Document	Type
Aug 20, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 04, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 22, 2024	Application to strike the company off the register	1 pages	DS01

May 21, 2024	Termination of appointment of Colin Wilson as a director on Apr 25, 2024	1 pages	TM01

May 21, 2024	Appointment of Mr Craig Davies as a director on Apr 25, 2024	2 pages	AP01

May 21, 2024	Total exemption full accounts made up to Apr 25, 2024	7 pages	AA

May 17, 2024	Previous accounting period shortened from Nov 30, 2024 to Apr 25, 2024	1 pages	AA01

Dec 01, 2023	Total exemption full accounts made up to Nov 30, 2023	7 pages	AA

Dec 01, 2023	Confirmation statement made on Nov 24, 2023 with updates	4 pages	CS01

Jan 09, 2023	Total exemption full accounts made up to Nov 30, 2022	8 pages	AA

Dec 07, 2022	Confirmation statement made on Nov 24, 2022 with updates	5 pages	CS01

Aug 05, 2022	Registered office address changed from 80 Norwich Road Wymondham Norfolk NR18 0SZ to 17D Back Lane Wymondham Norwich NR18 0QB on Aug 05, 2022	1 pages	AD01

Feb 20, 2022	Total exemption full accounts made up to Nov 30, 2021	7 pages	AA

Dec 07, 2021	Confirmation statement made on Nov 24, 2021 with no updates	3 pages	CS01

Jan 05, 2021	Total exemption full accounts made up to Nov 30, 2020	7 pages	AA

Nov 26, 2020	Confirmation statement made on Nov 24, 2020 with updates	5 pages	CS01

Jan 17, 2020	Total exemption full accounts made up to Nov 30, 2019	7 pages	AA

Nov 25, 2019	Confirmation statement made on Nov 24, 2019 with updates	5 pages	CS01

Jan 03, 2019	Total exemption full accounts made up to Nov 30, 2018	7 pages	AA

Nov 28, 2018	Confirmation statement made on Nov 24, 2018 with updates	5 pages	CS01

Dec 07, 2017	Total exemption full accounts made up to Nov 30, 2017	9 pages	AA

Nov 24, 2017	Confirmation statement made on Nov 24, 2017 with updates	5 pages	CS01

Feb 09, 2017	Total exemption small company accounts made up to Nov 30, 2016	4 pages	AA

Dec 01, 2016	Confirmation statement made on Nov 24, 2016 with updates	6 pages	CS01

Apr 10, 2016	Total exemption small company accounts made up to Nov 30, 2015	4 pages	AA

View All Filings

Who are the officers of COLIN WILSON CONSULTING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAVIES, Craig Wymondham NR18 0QB Norwich 17d Back Lane England	Apr 25, 2024		Director	Wymondham NR18 0QB Norwich 17d Back Lane England		United Kingdom	British	1976-12		115349790001
WILSON, Colin Norwich Road NR18 0SZ Wymondham 80 Norfolk United Kingdom	Nov 24, 2014	Apr 25, 2024	Director	Norwich Road NR18 0SZ Wymondham 80 Norfolk United Kingdom		United Kingdom	British	1962-10		192900570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COLIN WILSON CONSULTING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Colin Wilson Norwich Road NR18 0SZ Wymondham 80 Norfolk United Kingdom	Apr 06, 2016	Norwich Road NR18 0SZ Wymondham 80 Norfolk United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons 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.
license: CC0