WILSON INNS LIMITED
Overview
| Company Name | WILSON INNS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 13542018 |
| 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 INNS LIMITED?
- Public houses and bars (56302) / Accommodation and food service activities
Where is WILSON INNS LIMITED located?
| Registered Office Address | 129 Woodplumpton Road Fulwood PR2 3LF Preston Lancashire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WILSON INNS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRIMETIME LEISURE LIMITED | Aug 02, 2021 | Aug 02, 2021 |
What are the latest accounts for WILSON INNS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for WILSON INNS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on May 20, 2022 with updates | 4 pages | CS01 | ||||||||||
Change of details for Angela Marie Wilson as a person with significant control on Mar 10, 2022 | 2 pages | PSC04 | ||||||||||
Notification of Steven Andrew Wilson as a person with significant control on Mar 10, 2022 | 2 pages | PSC01 | ||||||||||
Previous accounting period shortened from Aug 31, 2022 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||
Appointment of Mr Steven Andrew Wilson as a director on Mar 10, 2022 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Mar 10, 2022
| 3 pages | SH01 | ||||||||||
Certificate of change of name Company name changed primetime leisure LIMITED\certificate issued on 11/03/22 | 3 pages | CERTNM | ||||||||||
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Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 129 Woodplumpton Road Fulwood Preston Lancashire PR2 3LF on Mar 10, 2022 | 1 pages | AD01 | ||||||||||
Termination of appointment of Michael Duke as a director on Mar 10, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 10, 2022 with updates | 4 pages | CS01 | ||||||||||
Cessation of Fd Secretarial Ltd as a person with significant control on Mar 10, 2022 | 1 pages | PSC07 | ||||||||||
Notification of Angela Marie Wilson as a person with significant control on Mar 10, 2022 | 2 pages | PSC01 | ||||||||||
Appointment of Angela Marie Wilson as a director on Mar 10, 2022 | 2 pages | AP01 | ||||||||||
Incorporation | 24 pages | NEWINC | ||||||||||
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Who are the officers of WILSON INNS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILSON, Angela Marie | Director | Woodplumpton Road PR2 3LF Preston 129 Lancashire United Kingdom | United Kingdom | British | 293425030001 | |||||
| WILSON, Steven Andrew | Director | Fulwood PR2 3LF Preston 129 Woodplumpton Road United Kingdom | United Kingdom | British | 294555010001 | |||||
| DUKE, Michael | Director | 2 Woodberry Grove N12 0DR London Woodberry House United Kingdom | England | British | 201779310001 |
Who are the persons with significant control of WILSON INNS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Steven Andrew Wilson | Mar 10, 2022 | Fulwood PR2 3LF Preston 129 Woodplumpton Road Lancashire United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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| Mrs Angela Marie Wilson | Mar 10, 2022 | Woodplumpton Road PR2 3LF Preston 129 Lancashire United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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| Fd Secretarial Ltd | Aug 02, 2021 | 2 Woodberry Grove N12 0DR London Woodberry House United Kingdom | Yes | ||||||||||
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Natures of Control
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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