E M WILCOX LIMITED

Key Data

Status

Dissolved

Company No.

00305686

Incorporation date

05/10/1935

Size

Total Exemption Full

Classification

Manufacture of motor vehicles (34.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/07/1986)

28/06/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

12/04/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/10/2014

Restoration by order of the court

View PDF (3 pages)

20/07/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

06/04/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/02/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

27/01/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/04/2007

Restoration by order of the court

View PDF (2 pages)

25/07/2006

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

11/04/2006

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/04/2005

Receiver ceasing to act

View PDF (1 pages)

07/04/2005

Receiver's abstract of receipts and payments

View PDF (3 pages)

16/11/2004

Receiver's abstract of receipts and payments

View PDF (3 pages)

26/10/2004

Receiver ceasing to act

View PDF (1 pages)

26/10/2004

Appointment of receiver/manager

View PDF (1 pages)

02/03/2004

Registered office changed on 02/03/04 from: pricewaterhouse coopers 9 bond court leeds west yorkshire LS1 2SN

View PDF (1 pages)

08/12/2003

Receiver's abstract of receipts and payments

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08/07/2003

Director resigned

View PDF (1 pages)

11/12/2002

Receiver's abstract of receipts and payments

View PDF (3 pages)

28/11/2001

Receiver's abstract of receipts and payments

View PDF (3 pages)

29/01/2001

Statement of Affairs in administrative receivership following report to creditors

View PDF (15 pages)

29/01/2001

Administrative Receiver's report

View PDF (7 pages)

07/11/2000

Registered office changed on 07/11/00 from: blenheim way market deeping peterborough lincolnshire PE6 8LD

View PDF (1 pages)

03/11/2000

Appointment of receiver/manager

View PDF (1 pages)

05/06/2000

Secretary resigned

View PDF (1 pages)

25/04/2000

Declaration of assistance for shares acquisition

View PDF (4 pages)

29/12/1999

Full accounts made up to 1999-06-30

View PDF (16 pages)

11/08/1999

Return made up to 20/07/99; no change of members

View PDF (4 pages)

26/04/1999

Full accounts made up to 1998-06-30

View PDF (16 pages)

05/08/1998

Return made up to 20/07/98; full list of members

View PDF (6 pages)

02/03/1998

Accounting reference date extended from 31/12/97 to 30/06/98

View PDF (1 pages)

06/10/1997

Registered office changed on 06/10/97 from: crane fruehauf LIMITED rasys green toftwood dereham norfolk NR19 1JG

View PDF (1 pages)

02/09/1997

New secretary appointed

View PDF (2 pages)

26/08/1997

Director resigned

View PDF (1 pages)

26/08/1997

Director resigned

View PDF (1 pages)

26/08/1997

Director resigned

View PDF (1 pages)

26/08/1997

Secretary resigned;director resigned

View PDF (1 pages)

26/08/1997

New director appointed

View PDF (2 pages)

26/08/1997

New director appointed

View PDF (2 pages)

26/08/1997

Declaration of assistance for shares acquisition

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26/08/1997

Declaration of assistance for shares acquisition

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20/08/1997

Resolutions

View PDF (2 pages)

18/08/1997

Return made up to 20/07/97; full list of members

View PDF (6 pages)

18/08/1997

Resolutions

View PDF (1 pages)

12/08/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

07/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

07/08/1997

Particulars of mortgage/charge

View PDF (7 pages)

18/08/1996

Return made up to 20/07/96; no change of members

View PDF (4 pages)

23/07/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

17/02/1996

New director appointed

View PDF (2 pages)

29/01/1996

Director resigned

View PDF (2 pages)

11/07/1995

Full accounts made up to 1995-01-01

View PDF (17 pages)

11/07/1995

Return made up to 20/07/95; no change of members

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30/06/1995

New director appointed

View PDF (2 pages)

21/07/1994

Full accounts made up to 1994-01-02

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21/07/1994

Return made up to 20/07/94; full list of members

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25/11/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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04/08/1993

Full accounts made up to 1993-01-03

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04/08/1993

Return made up to 20/07/93; no change of members

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14/08/1992

Return made up to 20/07/92; no change of members

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26/05/1992

Full accounts made up to 1991-12-28

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15/08/1991

Accounts for a dormant company made up to 1990-12-31

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15/08/1991

Return made up to 20/07/91; full list of members

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05/04/1991

Particulars of mortgage/charge

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22/03/1991

Resolutions

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22/03/1991

Ad 04/03/91--------- £ si 848000@1=848000 £ ic 2000/850000

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22/03/1991

£ nc 2000/1000000 04/03/91

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22/03/1991

New director appointed

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15/03/1991

Certificate of change of name

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01/08/1990

Accounts for a dormant company made up to 1989-12-31

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01/08/1990

Return made up to 14/07/90; full list of members

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24/11/1989

Director resigned;new director appointed

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10/04/1989

Accounts for a dormant company made up to 1988-12-31

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10/04/1989

Return made up to 15/03/89; full list of members

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28/06/1988

Accounts made up to 1987-10-31

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28/06/1988

Return made up to 06/06/88; full list of members

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28/06/1988

Accounting reference date extended from 31/10 to 31/12

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01/12/1987

Registered office changed on 01/12/87 from: south green works east dereham norfolk

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16/09/1987

Return made up to 25/08/87; full list of members

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16/09/1987

Full accounts made up to 1986-10-31

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16/09/1987

Resolutions

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24/11/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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24/07/1986

Full accounts made up to 1985-10-31

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24/07/1986

Return made up to 04/07/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/1999

Last change occurred

30/06/1999

Accounts

Total Exemption Full

Last made up date

30/06/1999

Next account date

30/06/2000

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hettmann, Hans	Director	23/03/1995 - 04/08/1997	1
Mountain, Geoffrey	Director	04/08/1997 - 01/06/2003	35
Kershaw, John Darrell	Director	04/08/1997 - Present	4
Smart, Neil Robert	Director	20/12/1995 - 04/08/1997	4
Brien, Nicolas Graham	Secretary	26/10/1993 - 04/08/1997	4

Persons with Significant Control

No PSC data available.

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Description

About E M WILCOX LIMITED

E M WILCOX LIMITED is an(a) Dissolved company incorporated on 05/10/1935 with the registered office located at Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds LS1 4JP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of E M WILCOX LIMITED?

E M WILCOX LIMITED is currently Dissolved. It was registered on 05/10/1935 and dissolved on 28/06/2016.

Where is E M WILCOX LIMITED located?

E M WILCOX LIMITED is registered at Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds LS1 4JP.

What does E M WILCOX LIMITED do?

E M WILCOX LIMITED operates in the Manufacture of motor vehicles (34.10 - SIC 2003) sector.

What is the latest filing for E M WILCOX LIMITED?

The latest filing was on 28/06/2016: Final Gazette dissolved via compulsory strike-off.