WILCON HOMES NORTH WEST LIMITED

Key Data

Status

Dissolved

Company No.

03582662

Incorporation date

16/06/1998

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 16/06/1998)

15/01/2016

Final Gazette dissolved following liquidation

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15/10/2015

Return of final meeting in a members' voluntary winding up

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10/08/2015

Appointment of Mr Colin Richard Clapham as a director on 2015-07-17

View PDF (2 pages)

03/02/2015

Registered office address changed from Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR to C/O Bdo Llp 125 Colmore Row Birmingham B3 3SD on 2015-02-04

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02/02/2015

Declaration of solvency

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02/02/2015

Appointment of a voluntary liquidator

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02/02/2015

Resolutions

View PDF (1 pages)

26/06/2014

Annual return made up to 2014-06-17 with full list of shareholders

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20/01/2014

Accounts for a dormant company made up to 2013-12-31

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18/06/2013

Annual return made up to 2013-06-17 with full list of shareholders

View PDF (5 pages)

16/01/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

17/06/2012

Annual return made up to 2012-06-17 with full list of shareholders

View PDF (5 pages)

26/02/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

19/06/2011

Annual return made up to 2011-06-17 with full list of shareholders

View PDF (5 pages)

10/05/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

31/03/2011

Registered office address changed from 80 New Bond Street London W1S 1SB United Kingdom on 2011-04-01

View PDF (2 pages)

31/03/2011

Director's details changed for James John Jordan on 2011-03-28

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29/03/2011

Secretary's details changed for Mr. Michael Andrew Lonnon on 2011-03-28

View PDF (2 pages)

02/02/2011

Termination of appointment of Christopher Carney as a director

View PDF (1 pages)

11/11/2010

Register inspection address has been changed from 2 Piries Place Horsham West Sussex RH12 1EH England

View PDF (1 pages)

17/06/2010

Annual return made up to 2010-06-17 with full list of shareholders

View PDF (6 pages)

25/05/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

08/04/2010

Director's details changed for Mr Christopher Carney on 2010-04-09

View PDF (2 pages)

17/03/2010

Director's details changed for Peter Robert Andrew on 2010-03-18

View PDF (2 pages)

10/01/2010

Secretary's details changed for Michael Andrew Lonnon on 2010-01-11

View PDF (1 pages)

07/01/2010

Director's details changed for James John Jordan on 2010-01-07

View PDF (2 pages)

22/11/2009

Director's details changed for Peter Robert Andrew on 2009-11-16

View PDF (2 pages)

06/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

05/10/2009

Register inspection address has been changed

View PDF (1 pages)

25/08/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

16/06/2009

Return made up to 17/06/09; full list of members

View PDF (4 pages)

08/01/2009

Director appointed peter robert andrew

View PDF (1 pages)

08/01/2009

Appointment terminated director raymond peacock

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01/01/2009

Registered office changed on 02/01/2009 from second floor beech house 551 avebury boulevard milton keynes MK9 3DR

View PDF (1 pages)

31/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (5 pages)

19/10/2008

Appointment terminated director peter johnson

View PDF (1 pages)

19/10/2008

Director appointed james john jordan

View PDF (1 pages)

30/09/2008

Registered office changed on 01/10/2008 from st david's court, union street wolverhampton west midlands WV1 3JE

View PDF (1 pages)

17/06/2008

Return made up to 17/06/08; full list of members

View PDF (4 pages)

14/05/2008

Director appointed christopher carney

View PDF (2 pages)

14/05/2008

Director appointed raymond anthony peacock

View PDF (1 pages)

13/05/2008

Appointment terminated director jonathan murrin

View PDF (1 pages)

02/01/2008

Registered office changed on 03/01/08 from: 2 princes way solihull west midlands B91 3ES

View PDF (1 pages)

19/07/2007

New director appointed

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19/07/2007

Director resigned

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17/07/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (2 pages)

19/06/2007

Return made up to 17/06/07; full list of members

View PDF (2 pages)

19/06/2006

Return made up to 17/06/06; full list of members

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15/06/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (4 pages)

26/07/2005

New secretary appointed

View PDF (2 pages)

26/07/2005

Secretary resigned

View PDF (1 pages)

24/07/2005

Return made up to 17/06/05; full list of members

View PDF (5 pages)

06/06/2005

Secretary resigned

View PDF (1 pages)

05/06/2005

New secretary appointed

View PDF (2 pages)

19/04/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (4 pages)

29/11/2004

Auditor's resignation

View PDF (3 pages)

16/09/2004

Full accounts made up to 2003-12-31

View PDF (8 pages)

31/08/2004

Resolutions

View PDF (0 pages)

31/08/2004

Resolutions

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31/08/2004

Resolutions

View PDF (1 pages)

23/06/2004

Return made up to 17/06/04; full list of members

View PDF (5 pages)

23/05/2004

Director resigned

View PDF (1 pages)

06/04/2004

New secretary appointed

View PDF (2 pages)

06/04/2004

Registered office changed on 07/04/04 from: thomas wilson house tenter road, moulton park northampton NN3 6PZ

View PDF (1 pages)

06/04/2004

Secretary resigned

View PDF (1 pages)

18/11/2003

New director appointed

View PDF (2 pages)

04/11/2003

New director appointed

View PDF (6 pages)

23/10/2003

Director resigned

View PDF (1 pages)

23/10/2003

Director resigned

View PDF (1 pages)

13/07/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (4 pages)

17/06/2003

Return made up to 17/06/03; full list of members

View PDF (3 pages)

27/04/2003

Registered office changed on 28/04/03 from: thomas wilson house tenter road moulton park northampton NN3 6QJ

View PDF (1 pages)

16/03/2003

Director's particulars changed

View PDF (1 pages)

30/10/2002

Full accounts made up to 2001-12-31

View PDF (7 pages)

14/07/2002

Return made up to 17/06/02; full list of members

View PDF (7 pages)

21/05/2002

Director resigned

View PDF (1 pages)

13/05/2002

Director resigned

View PDF (2 pages)

13/11/2001

Director resigned

View PDF (1 pages)

05/09/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

02/07/2001

New director appointed

View PDF (2 pages)

02/07/2001

Return made up to 17/06/01; full list of members

View PDF (7 pages)

19/03/2001

Director resigned

View PDF (1 pages)

09/10/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

09/08/2000

Director resigned

View PDF (1 pages)

29/06/2000

New director appointed

View PDF (2 pages)

28/06/2000

Return made up to 17/06/00; full list of members

View PDF (7 pages)

13/04/2000

New secretary appointed

View PDF (2 pages)

03/04/2000

Secretary resigned

View PDF (1 pages)

09/12/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/07/1999

Declaration of satisfaction of mortgage/charge

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06/07/1999

Director resigned

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28/06/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (5 pages)

21/06/1999

Return made up to 17/06/99; full list of members

View PDF (8 pages)

09/02/1999

Resolutions

View PDF (15 pages)

19/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

18/01/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/01/1999

Accounting reference date shortened from 30/06/99 to 31/12/98

View PDF (1 pages)

06/01/1999

Ad 10/12/98--------- £ si 999998@1=999998 £ ic 2/1000000

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06/01/1999

New director appointed

View PDF (2 pages)

29/12/1998

Nc inc already adjusted 17/12/98

View PDF (1 pages)

29/12/1998

Secretary resigned

View PDF (1 pages)

29/12/1998

New director appointed

View PDF (2 pages)

29/12/1998

New secretary appointed

View PDF (2 pages)

29/12/1998

New director appointed

View PDF (2 pages)

29/12/1998

New director appointed

View PDF (2 pages)

29/12/1998

Resolutions

View PDF (0 pages)

29/12/1998

Resolutions

View PDF (1 pages)

06/12/1998

Certificate of change of name

View PDF (2 pages)

07/10/1998

Director's particulars changed

View PDF (1 pages)

04/08/1998

Secretary resigned

View PDF (1 pages)

04/08/1998

New secretary appointed

View PDF (2 pages)

04/08/1998

Director resigned

View PDF (1 pages)

04/08/1998

New director appointed

View PDF (2 pages)

14/07/1998

New director appointed

View PDF (0 pages)

14/07/1998

New secretary appointed

View PDF (0 pages)

14/07/1998

New director appointed

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14/07/1998

Director resigned

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14/07/1998

Secretary resigned

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14/07/1998

Registered office changed on 15/07/98 from: 55 colmore row birmingham B3 2AS

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14/07/1998

Resolutions

View PDF (8 pages)

16/06/1998

Incorporation

View PDF (18 pages)

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

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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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
Carney, Christopher	Director	01/05/2008 - 25/01/2011	188
INGLEBY NOMINEES LIMITED	Nominee Secretary	16/06/1998 - 08/07/1998	454
Green, Robert David	Director	25/06/2001 - 02/10/2003	103
Andrew, Peter Robert	Director	21/12/2008 - Present	205
Lonnon, Michael Andrew, Mr.	Secretary	14/07/2005 - Present	131

Persons with Significant Control

No PSC data available.

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Description

About WILCON HOMES NORTH WEST LIMITED

WILCON HOMES NORTH WEST LIMITED is an(a) Dissolved company incorporated on 16/06/1998 with the registered office located at C/O BDO LLP, 125 Colmore Row, Birmingham B3 3SD. There are currently 4 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 WILCON HOMES NORTH WEST LIMITED?

WILCON HOMES NORTH WEST LIMITED is currently Dissolved. It was registered on 16/06/1998 and dissolved on 15/01/2016.

Where is WILCON HOMES NORTH WEST LIMITED located?

WILCON HOMES NORTH WEST LIMITED is registered at C/O BDO LLP, 125 Colmore Row, Birmingham B3 3SD.

What does WILCON HOMES NORTH WEST LIMITED do?

WILCON HOMES NORTH WEST LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for WILCON HOMES NORTH WEST LIMITED?

The latest filing was on 15/01/2016: Final Gazette dissolved following liquidation.