WILCOX AND SON LIMITED

Register to unlock more data on OkredoRegister

WILCOX AND SON LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

01362594

Incorporation date

12/04/1978

Size

Total Exemption Small

Contacts

Registered address

Registered address

Nelson House, Park Road, Timperley, Cheshire WA14 5BZCopy
copy info iconCopy
See on map
Latest events (Record since 26/09/1986)
dot icon09/09/2011
Final Gazette dissolved following liquidation
dot icon09/06/2011
Return of final meeting in a members' voluntary winding up
dot icon04/05/2011
Liquidators' statement of receipts and payments to 2011-03-26
dot icon22/10/2010
Liquidators' statement of receipts and payments to 2010-09-26
dot icon23/04/2010
Liquidators' statement of receipts and payments to 2010-03-26
dot icon13/11/2009
Liquidators' statement of receipts and payments to 2009-09-26
dot icon21/04/2009
Liquidators' statement of receipts and payments to 2009-03-26
dot icon08/04/2008
Resolutions
dot icon08/04/2008
Declaration of solvency
dot icon08/04/2008
Appointment of a voluntary liquidator
dot icon01/04/2008
Registered office changed on 01/04/2008 from edwards veeder block e brunswick square, union street oldham lancashire OL1 1DE
dot icon10/03/2008
Total exemption small company accounts made up to 2007-12-31
dot icon07/02/2008
Total exemption small company accounts made up to 2006-12-31
dot icon14/03/2007
Total exemption small company accounts made up to 2005-12-31
dot icon14/12/2006
Return made up to 15/05/06; full list of members
dot icon04/02/2006
Total exemption small company accounts made up to 2004-12-31
dot icon27/07/2005
Return made up to 15/05/05; full list of members
dot icon28/09/2004
New director appointed
dot icon28/09/2004
New director appointed
dot icon28/09/2004
Director resigned
dot icon14/06/2004
Return made up to 15/05/04; full list of members
dot icon20/05/2004
Total exemption small company accounts made up to 2003-12-31
dot icon13/03/2004
Secretary resigned
dot icon13/03/2004
Director resigned
dot icon13/03/2004
New secretary appointed
dot icon11/09/2003
Registered office changed on 11/09/03 from: block e brunswick square, union street oldham lancashire OL1 1DE
dot icon26/07/2003
Total exemption small company accounts made up to 2002-12-31
dot icon09/06/2003
Return made up to 15/05/03; full list of members
dot icon22/05/2002
Return made up to 15/05/02; full list of members
dot icon27/03/2002
Total exemption full accounts made up to 2001-12-31
dot icon25/03/2002
Total exemption small company accounts made up to 2000-12-31
dot icon25/03/2002
Total exemption small company accounts made up to 1999-12-31
dot icon04/03/2002
Registered office changed on 04/03/02 from: st johns house 123 liverpool road castlefield manchester M3 4JN
dot icon07/02/2002
Return made up to 15/05/01; full list of members
dot icon07/02/2002
Secretary's particulars changed;director's particulars changed
dot icon07/02/2002
Location of debenture register address changed
dot icon17/07/2000
Return made up to 15/05/00; full list of members
dot icon09/11/1999
Declaration of satisfaction of mortgage/charge
dot icon09/11/1999
Declaration of satisfaction of mortgage/charge
dot icon03/11/1999
Accounts for a small company made up to 1998-12-31
dot icon04/07/1999
Return made up to 15/05/99; full list of members
dot icon06/02/1999
Accounts for a small company made up to 1997-12-31
dot icon03/02/1999
Return made up to 15/05/98; no change of members
dot icon05/01/1998
Accounts for a small company made up to 1996-12-31
dot icon15/08/1997
Return made up to 15/05/97; no change of members
dot icon02/10/1996
Accounts for a small company made up to 1995-12-31
dot icon16/09/1996
Return made up to 15/05/96; full list of members
dot icon15/07/1996
Accounts for a small company made up to 1994-12-31
dot icon02/11/1995
Particulars of mortgage/charge
dot icon09/08/1995
Return made up to 10/05/95; no change of members
dot icon09/08/1995
Location of register of members address changed
dot icon11/04/1995
Registered office changed on 11/04/95 from: lancashire house 47 peter street manchester M2 3NG
dot icon02/11/1994
Accounts for a small company made up to 1993-12-31
dot icon11/05/1994
Accounts for a small company made up to 1992-12-31
dot icon08/05/1994
Return made up to 15/05/94; no change of members
dot icon08/05/1994
Location of register of members address changed
dot icon08/05/1994
Location of debenture register address changed
dot icon04/06/1993
Return made up to 15/05/93; full list of members
dot icon04/11/1992
Accounts for a small company made up to 1991-12-31
dot icon17/06/1992
Return made up to 15/05/92; no change of members
dot icon17/06/1992
Location of register of members address changed
dot icon17/06/1992
Location of debenture register address changed
dot icon19/03/1992
Accounts for a small company made up to 1990-12-31
dot icon19/11/1991
Particulars of mortgage/charge
dot icon26/06/1991
Return made up to 15/05/91; no change of members
dot icon14/12/1990
Accounts for a small company made up to 1989-12-31
dot icon30/10/1990
Return made up to 31/08/90; full list of members
dot icon24/07/1990
Declaration of satisfaction of mortgage/charge
dot icon24/07/1990
Declaration of satisfaction of mortgage/charge
dot icon24/07/1990
Declaration of satisfaction of mortgage/charge
dot icon24/07/1990
Declaration of satisfaction of mortgage/charge
dot icon24/07/1990
Declaration of satisfaction of mortgage/charge
dot icon24/07/1990
Declaration of satisfaction of mortgage/charge
dot icon24/07/1990
Declaration of satisfaction of mortgage/charge
dot icon24/07/1990
Declaration of satisfaction of mortgage/charge
dot icon24/07/1990
Declaration of satisfaction of mortgage/charge
dot icon24/07/1990
Declaration of satisfaction of mortgage/charge
dot icon24/07/1990
Declaration of satisfaction of mortgage/charge
dot icon24/07/1990
Declaration of satisfaction of mortgage/charge
dot icon24/07/1990
Declaration of satisfaction of mortgage/charge
dot icon02/11/1989
Ad 26/04/89--------- £ si 40000@1
dot icon20/10/1989
Accounts for a small company made up to 1988-12-31
dot icon11/10/1989
Secretary resigned;new secretary appointed
dot icon11/10/1989
Return made up to 15/05/89; full list of members
dot icon31/05/1989
Particulars of mortgage/charge
dot icon21/09/1988
Particulars of mortgage/charge
dot icon08/08/1988
Particulars of mortgage/charge
dot icon20/07/1988
Accounts for a small company made up to 1987-12-31
dot icon06/07/1988
Particulars of mortgage/charge
dot icon23/06/1988
Return made up to 28/04/88; full list of members
dot icon22/04/1988
Particulars of mortgage/charge
dot icon04/02/1988
Particulars of mortgage/charge
dot icon03/12/1987
Particulars of mortgage/charge
dot icon13/11/1987
Particulars of mortgage/charge
dot icon08/10/1987
Accounts for a small company made up to 1986-12-31
dot icon28/09/1987
Particulars of mortgage/charge
dot icon14/09/1987
Particulars of mortgage/charge
dot icon24/08/1987
Registered office changed on 24/08/87 from: 86 bury old road cheetham hill village manchester M8 6BW
dot icon24/08/1987
Accounting reference date shortened from 31/03 to 31/12
dot icon18/08/1987
Particulars of mortgage/charge
dot icon28/07/1987
Particulars of mortgage/charge
dot icon26/06/1987
Return made up to 17/06/87; full list of members
dot icon14/02/1987
Accounts for a small company made up to 1985-12-31
dot icon23/01/1987
Annual return made up to 14/05/86
dot icon23/01/1987
Annual return made up to 17/07/85
dot icon29/12/1986
Accounts for a small company made up to 1983-12-31
dot icon29/12/1986
Accounts for a small company made up to 1984-12-31
dot icon26/09/1986
Particulars of mortgage/charge
dot icon26/09/1986
Particulars of mortgage/charge

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2007
dot iconLast change occurred
31/12/2007

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/12/2007
dot iconNext account date
31/12/2008
See more events →

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wilcox, Andrew John Gutteridge
Director
19/04/1978 - 26/02/2004
1
Wilcox, Sheila Lesley
Director
19/04/1978 - 07/09/2004
-
Wilcox, David Henry
Director
07/09/2004 - Present
-
Wilcox, Jolyon William
Director
07/09/2004 - Present
1
Wilcox, Andrew John Gutteridge
Secretary
26/02/2004 - Present
-

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
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

copy info iconCopy

About WILCOX AND SON LIMITED

WILCOX AND SON LIMITED is an(a) Dissolved company incorporated on 12/04/1978 with the registered office located at Nelson House, Park Road, Timperley, Cheshire WA14 5BZ. There are currently 3 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 WILCOX AND SON LIMITED?

toggle

WILCOX AND SON LIMITED is currently Dissolved. It was registered on 12/04/1978 and dissolved on 09/09/2011.

Where is WILCOX AND SON LIMITED located?

toggle

WILCOX AND SON LIMITED is registered at Nelson House, Park Road, Timperley, Cheshire WA14 5BZ.

What does WILCOX AND SON LIMITED do?

toggle

WILCOX AND SON LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for WILCOX AND SON LIMITED?

toggle

The latest filing was on 09/09/2011: Final Gazette dissolved following liquidation.