C.R. WILLCOCKS (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

02956405

Incorporation date

08/08/1994

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/08/1994)

19/11/2024

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

15/10/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/09/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/05/2024

Statement of capital on 2024-04-30

View PDF (7 pages)

22/04/2024

Confirmation statement made on 2024-04-20 with updates

View PDF (6 pages)

08/12/2023

Statement of capital on 2023-11-17

View PDF (6 pages)

26/09/2023

Termination of appointment of Andrew Peter Joll as a director on 2023-09-26

View PDF (1 pages)

30/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (9 pages)

28/04/2023

Confirmation statement made on 2023-04-20 with updates

View PDF (7 pages)

06/02/2023

Statement of capital on 2022-09-30

View PDF (6 pages)

06/02/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

06/02/2023

Change of share class name or designation

View PDF (2 pages)

06/02/2023

Resolutions

View PDF (2 pages)

06/02/2023

Memorandum and Articles of Association

View PDF (20 pages)

06/12/2022

Statement of capital following an allotment of shares on 2020-06-30

View PDF (4 pages)

02/08/2022

Total exemption full accounts made up to 2021-09-30

View PDF (9 pages)

22/04/2022

Confirmation statement made on 2022-04-20 with no updates

View PDF (3 pages)

22/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (9 pages)

20/04/2021

Confirmation statement made on 2021-04-20 with updates

View PDF (6 pages)

20/04/2021

Termination of appointment of Susannah Ruth Retallick as a director on 2020-07-31

View PDF (1 pages)

20/04/2021

Termination of appointment of Susannah Ruth Retallick as a secretary on 2020-07-31

View PDF (1 pages)

04/09/2020

Cessation of Susannah Ruth Retallick as a person with significant control on 2020-07-31

View PDF (1 pages)

04/09/2020

Confirmation statement made on 2020-08-01 with updates

View PDF (6 pages)

31/03/2020

Statement of capital on 2019-09-30

View PDF (9 pages)

31/03/2020

Statement of capital on 2019-09-30

View PDF (9 pages)

31/03/2020

Statement of capital on 2019-09-30

View PDF (9 pages)

31/03/2020

Statement of capital on 2019-09-30

View PDF (9 pages)

31/03/2020

Statement of capital on 2019-09-30

View PDF (9 pages)

19/03/2020

Total exemption full accounts made up to 2019-09-30

View PDF (8 pages)

09/08/2019

Confirmation statement made on 2019-07-26 with no updates

View PDF (3 pages)

20/03/2019

Total exemption full accounts made up to 2018-09-30

View PDF (8 pages)

31/08/2018

Confirmation statement made on 2018-07-26 with updates

View PDF (7 pages)

12/02/2018

Statement of capital on 2017-11-30

View PDF (9 pages)

21/12/2017

Total exemption full accounts made up to 2017-09-30

View PDF (9 pages)

07/08/2017

Confirmation statement made on 2017-07-26 with updates

View PDF (7 pages)

07/08/2017

Notification of Susannah Ruth Retallick as a person with significant control on 2017-04-29

View PDF (2 pages)

07/08/2017

Notification of Stephen Paul Retallick as a person with significant control on 2017-04-29

View PDF (2 pages)

07/08/2017

Notification of Andrew Peter Joll as a person with significant control on 2017-04-29

View PDF (2 pages)

07/08/2017

Cessation of Michael William Ford as a person with significant control on 2017-04-29

View PDF (1 pages)

20/07/2017

Termination of appointment of Michael William Ford as a director on 2017-04-29

View PDF (1 pages)

29/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (4 pages)

02/09/2016

Confirmation statement made on 2016-08-27 with updates

View PDF (8 pages)

20/04/2016

Statement of capital on 2016-03-31

View PDF (5 pages)

16/02/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (4 pages)

10/02/2016

Statement of capital on 2014-09-30

View PDF (5 pages)

10/02/2016

Resolutions

View PDF (13 pages)

10/02/2016

Resolutions

View PDF (3 pages)

04/02/2016

Statement of capital following an allotment of shares on 2015-04-01

View PDF (4 pages)

19/01/2016

Statement of capital following an allotment of shares on 2014-08-18

View PDF (4 pages)

19/01/2016

Statement of capital following an allotment of shares on 2014-08-04

View PDF (4 pages)

19/01/2016

Statement of capital following an allotment of shares on 2014-08-04

View PDF (4 pages)

08/09/2015

Annual return made up to 2015-08-27 with full list of shareholders

View PDF (8 pages)

26/03/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (4 pages)

23/09/2014

Annual return made up to 2014-08-27 with full list of shareholders

View PDF (8 pages)

08/05/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (4 pages)

12/02/2014

Memorandum and Articles of Association

View PDF (6 pages)

12/02/2014

Resolutions

View PDF (2 pages)

12/02/2014

Resolutions

View PDF (3 pages)

12/02/2014

Statement of capital on 2013-12-31

View PDF (5 pages)

19/11/2013

Satisfaction of charge 2 in full

View PDF (4 pages)

19/11/2013

Satisfaction of charge 3 in full

View PDF (4 pages)

19/11/2013

Satisfaction of charge 4 in full

View PDF (4 pages)

13/09/2013

Annual return made up to 2013-08-27 with full list of shareholders

View PDF (9 pages)

31/07/2013

Statement of capital following an allotment of shares on 2013-07-25

View PDF (4 pages)

31/07/2013

Resolutions

View PDF (14 pages)

26/07/2013

Secretary's details changed for Mrs Susannah Ruth Retallick on 2013-07-25

View PDF (1 pages)

26/07/2013

Director's details changed for Mr Michael William Ford on 2013-07-25

View PDF (2 pages)

26/07/2013

Director's details changed for Mrs Susannah Ruth Retallick on 2013-07-25

View PDF (2 pages)

26/07/2013

Appointment of Mr Andrew Peter Joll as a director

View PDF (2 pages)

26/07/2013

Appointment of Mr Stephen Paul Retallick as a director

View PDF (2 pages)

26/07/2013

Termination of appointment of Bernard Saunders as a director

View PDF (1 pages)

19/07/2013

Registration of charge 029564050005

View PDF (33 pages)

11/04/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (4 pages)

12/10/2012

Annual return made up to 2012-08-27 with full list of shareholders

View PDF (9 pages)

05/03/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

19/12/2011

Particulars of variation of rights attached to shares

View PDF (2 pages)

12/12/2011

Resolutions

View PDF (18 pages)

19/09/2011

Annual return made up to 2011-08-27 with full list of shareholders

View PDF (9 pages)

19/09/2011

Director's details changed for Mr Michael William Ford on 2010-12-04

View PDF (2 pages)

21/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

23/12/2010

Director's details changed for Mr Michael William Ford on 2010-12-04

View PDF (2 pages)

23/09/2010

Annual return made up to 2010-08-27 with full list of shareholders

View PDF (9 pages)

09/08/2010

Statement of capital on 2009-12-31

View PDF (6 pages)

03/08/2010

Statement of capital on 2010-07-12

View PDF (6 pages)

03/08/2010

Memorandum and Articles of Association

View PDF (15 pages)

03/08/2010

Resolutions

View PDF (2 pages)

07/05/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

02/10/2009

Ad 30/09/09\gbp si 12500@1=12500\gbp ic 339000/351500\

View PDF (2 pages)

02/10/2009

Ad 30/09/09\gbp si 7000@1=7000\gbp ic 332000/339000\

View PDF (2 pages)

02/10/2009

Memorandum and Articles of Association

View PDF (14 pages)

02/10/2009

Resolutions

View PDF (3 pages)

02/10/2009

Gbp sr 10000@1

View PDF (2 pages)

14/09/2009

Return made up to 27/08/09; full list of members

View PDF (9 pages)

07/04/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (8 pages)

07/01/2009

Gbp sr 10000@1

View PDF (1 pages)

08/10/2008

Ad 02/10/08\gbp si 60000@1=60000\gbp ic 292000/352000\

View PDF (2 pages)

17/09/2008

Return made up to 27/08/08; full list of members

View PDF (9 pages)

13/06/2008

Memorandum and Articles of Association

View PDF (14 pages)

13/06/2008

Resolutions

View PDF (2 pages)

05/03/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

20/09/2007

Return made up to 27/08/07; full list of members

View PDF (7 pages)

27/02/2007

Memorandum and Articles of Association

View PDF (14 pages)

27/02/2007

Resolutions

View PDF (2 pages)

27/02/2007

New director appointed

View PDF (2 pages)

27/02/2007

Ad 14/02/07--------- £ si 15000@1=15000 £ ic 277000/292000

View PDF (2 pages)

15/02/2007

Total exemption full accounts made up to 2006-09-30

View PDF (13 pages)

05/01/2007

Registered office changed on 05/01/07 from: 10 newton road kingsteignton newton abbot devon TQ12 3AH

View PDF (1 pages)

08/12/2006

Ad 20/11/06--------- £ si 60000@1=60000 £ ic 217000/277000

View PDF (2 pages)

08/12/2006

Resolutions

View PDF (1 pages)

15/09/2006

Return made up to 27/08/06; full list of members

View PDF (6 pages)

20/02/2006

Total exemption full accounts made up to 2005-09-30

View PDF (14 pages)

14/09/2005

Return made up to 27/08/05; full list of members

View PDF (6 pages)

04/05/2005

£ ic 237000/207000 31/03/05 £ sr 30000@1=30000

View PDF (1 pages)

06/04/2005

Resolutions

View PDF (1 pages)

06/04/2005

New secretary appointed

View PDF (2 pages)

06/04/2005

Secretary resigned;director resigned

View PDF (1 pages)

07/02/2005

Total exemption full accounts made up to 2004-09-30

View PDF (14 pages)

04/11/2004

£ ic 264000/237000 30/09/04 £ sr 27000@1=27000

View PDF (1 pages)

25/10/2004

Memorandum and Articles of Association

View PDF (12 pages)

14/10/2004

Ad 01/10/04--------- £ si 37000@1=37000 £ ic 227000/264000

View PDF (2 pages)

14/10/2004

Resolutions

View PDF (0 pages)

14/10/2004

Resolutions

View PDF (4 pages)

28/09/2004

Return made up to 27/08/04; full list of members

View PDF (12 pages)

19/03/2004

Full accounts made up to 2003-09-30

View PDF (13 pages)

08/03/2004

£ ic 257000/227000 10/02/04 £ sr 30000@1=30000

View PDF (1 pages)

04/09/2003

Return made up to 27/08/03; full list of members

View PDF (12 pages)

25/01/2003

Full accounts made up to 2002-09-30

View PDF (12 pages)

29/08/2002

Return made up to 08/08/02; full list of members

View PDF (12 pages)

14/03/2002

Full accounts made up to 2001-09-30

View PDF (14 pages)

16/08/2001

Return made up to 08/08/01; full list of members

View PDF (11 pages)

15/01/2001

Full accounts made up to 2000-09-30

View PDF (15 pages)

12/01/2001

£ ic 277000/247000 08/12/00 £ sr 30000@1=30000

View PDF (1 pages)

12/01/2001

Resolutions

View PDF (1 pages)

05/09/2000

Return made up to 08/08/00; full list of members

View PDF (12 pages)

07/03/2000

Full accounts made up to 1999-09-30

View PDF (17 pages)

02/03/2000

Ad 24/02/00--------- £ si 7000@1=7000 £ ic 290000/297000

View PDF (2 pages)

17/02/2000

Resolutions

View PDF (1 pages)

04/01/2000

Ad 21/12/99--------- £ si 16667@1=16667 £ ic 273333/290000

View PDF (2 pages)

05/12/1999

Memorandum and Articles of Association

View PDF (13 pages)

08/10/1999

Resolutions

View PDF (0 pages)

08/10/1999

Resolutions

View PDF (0 pages)

08/10/1999

Resolutions

View PDF (3 pages)

08/10/1999

£ sr 30000@1 13/11/98

View PDF (1 pages)

08/10/1999

Ad 01/10/99--------- £ si 25000@1=25000 £ ic 248333/273333

View PDF (2 pages)

08/10/1999

£ ic 338333/248333 30/09/99 £ sr 90000@1=90000

View PDF (1 pages)

01/09/1999

Return made up to 08/08/99; full list of members

View PDF (8 pages)

07/01/1999

Full accounts made up to 1998-09-30

View PDF (15 pages)

19/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

19/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

15/09/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/08/1998

Return made up to 08/08/98; full list of members

View PDF (8 pages)

06/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

13/01/1998

Full accounts made up to 1997-09-30

View PDF (13 pages)

15/09/1997

Return made up to 08/08/97; change of members

View PDF (0 pages)

16/01/1997

Full accounts made up to 1996-09-30

View PDF (14 pages)

04/08/1996

Return made up to 08/08/96; no change of members

View PDF (8 pages)

09/02/1996

Full accounts made up to 1995-09-30

View PDF (14 pages)

18/08/1995

Return made up to 08/08/95; full list of members

View PDF (8 pages)

15/01/1995

Memorandum and Articles of Association

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

11/10/1994

Resolutions

View PDF (0 pages)

11/10/1994

Ad 03/10/94--------- £ si 125000@1=125000 £ ic 213333/338333

View PDF (0 pages)

11/10/1994

Ad 03/10/94--------- £ si 133331@1=133331 £ ic 80002/213333

View PDF (0 pages)

11/10/1994

Ad 03/10/94--------- £ si 80000@1=80000 £ ic 2/80002

View PDF (0 pages)

11/10/1994

Accounting reference date notified as 30/09

View PDF (0 pages)

06/10/1994

Particulars of mortgage/charge

View PDF (0 pages)

15/09/1994

Nc inc already adjusted 08/09/94

View PDF (0 pages)

15/09/1994

Resolutions

View PDF (0 pages)

15/09/1994

Resolutions

View PDF (0 pages)

14/09/1994

Certificate of change of name

View PDF (0 pages)

14/09/1994

New director appointed

View PDF (0 pages)

14/09/1994

New director appointed

View PDF (0 pages)

14/09/1994

New director appointed

View PDF (0 pages)

14/09/1994

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

14/09/1994

Director resigned;new director appointed

View PDF (0 pages)

14/09/1994

Registered office changed on 14/09/94 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (0 pages)

08/08/1994

Incorporation

View PDF (0 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of C.R. WILLCOCKS (HOLDINGS) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/09/2022

Next confirmation date

20/04/2025

Last change occurred

30/09/2022

Accounts

Total Exemption Full

Last made up date

30/09/2022

Next account date

30/09/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
379.14K
-
0.00
-
-

2022
0
379.14K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Joll, Andrew Peter	Director	25/07/2013 - 26/09/2023	1

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About C.R. WILLCOCKS (HOLDINGS) LIMITED

C.R. WILLCOCKS (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 08/08/1994 with the registered office located at Heltor Business Park, Old Newton Road, Heathfield, Newton Abbot, Devon TQ12 6RW. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C.R. WILLCOCKS (HOLDINGS) LIMITED?

C.R. WILLCOCKS (HOLDINGS) LIMITED is currently Dissolved. It was registered on 08/08/1994 and dissolved on 19/11/2024.

Where is C.R. WILLCOCKS (HOLDINGS) LIMITED located?

C.R. WILLCOCKS (HOLDINGS) LIMITED is registered at Heltor Business Park, Old Newton Road, Heathfield, Newton Abbot, Devon TQ12 6RW.

What does C.R. WILLCOCKS (HOLDINGS) LIMITED do?

C.R. WILLCOCKS (HOLDINGS) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for C.R. WILLCOCKS (HOLDINGS) LIMITED?

The latest filing was on 19/11/2024: Final Gazette dissolved via compulsory strike-off.