WILKINSON WARBURTON HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03533633

Incorporation date

23/03/1998

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/03/1998)

25/04/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

10/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/07/2010

Receiver's abstract of receipts and payments to 2010-07-08

View PDF (2 pages)

21/07/2010

Notice of ceasing to act as receiver or manager

View PDF (1 pages)

18/05/2010

Receiver's abstract of receipts and payments to 2010-04-19

View PDF (2 pages)

17/05/2009

Receiver's abstract of receipts and payments to 2009-04-19

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11/06/2008

Receiver's abstract of receipts and payments to 2009-04-19

View PDF (2 pages)

04/06/2007

Receiver's abstract of receipts and payments

View PDF (3 pages)

19/02/2007

Registered office changed on 20/02/07 from: c/o grant thornton uk LLP no 1 whitehall riverside leeds west yorks LS1 4BN

View PDF (1 pages)

18/01/2007

Registered office changed on 19/01/07 from: c/o grant thornton uk LLP st johns centre 110 albion centre leeds LS2 8LA

View PDF (1 pages)

30/07/2006

Statement of Affairs in administrative receivership following report to creditors

View PDF (3 pages)

27/06/2006

Administrative Receiver's report

View PDF (13 pages)

08/05/2006

Registered office changed on 09/05/06 from: caressa house po box 9 cemetery road pudsey west yorkshire LS28 7XD

View PDF (1 pages)

20/04/2006

Appointment of receiver/manager

View PDF (1 pages)

29/03/2006

Return made up to 24/03/06; full list of members

View PDF (5 pages)

25/01/2006

New secretary appointed

View PDF (1 pages)

25/01/2006

Secretary resigned

View PDF (1 pages)

31/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

04/04/2005

Return made up to 24/03/05; full list of members

View PDF (7 pages)

04/04/2005

Director's particulars changed

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04/04/2005

Location of register of members address changed

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18/10/2004

Group of companies' accounts made up to 2003-12-31

View PDF (25 pages)

05/04/2004

Return made up to 24/03/04; no change of members

View PDF (9 pages)

05/04/2004

Director's particulars changed

View PDF (0 pages)

01/09/2003

New secretary appointed

View PDF (2 pages)

01/09/2003

Secretary resigned

View PDF (1 pages)

12/08/2003

Group of companies' accounts made up to 2002-12-31

View PDF (24 pages)

12/07/2003

New director appointed

View PDF (2 pages)

15/04/2003

Return made up to 24/03/03; full list of members

View PDF (13 pages)

25/02/2003

Auditor's resignation

View PDF (1 pages)

29/10/2002

Group of companies' accounts made up to 2001-12-31

View PDF (24 pages)

14/04/2002

Return made up to 24/03/02; full list of members

View PDF (12 pages)

22/10/2001

Group of companies' accounts made up to 2000-12-31

View PDF (24 pages)

27/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/04/2001

Return made up to 24/03/01; full list of members

View PDF (12 pages)

04/04/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

09/08/2000

Full group accounts made up to 1999-12-31

View PDF (33 pages)

31/07/2000

£ ic 600000/596240 20/06/00 £ sr [email protected]=3760

View PDF (1 pages)

12/04/2000

Return made up to 24/03/00; full list of members

View PDF (12 pages)

12/04/2000

Director's particulars changed

View PDF (0 pages)

07/10/1999

Particulars of mortgage/charge

View PDF (9 pages)

22/06/1999

Full group accounts made up to 1998-12-31

View PDF (23 pages)

20/04/1999

Return made up to 24/03/99; full list of members

View PDF (7 pages)

20/07/1998

Ad 15/07/98--------- £ si [email protected]=18800 £ ic 581200/600000

View PDF (2 pages)

20/07/1998

Ad 15/07/98--------- £ si [email protected]=266140 £ ic 315060/581200

View PDF (2 pages)

09/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

07/07/1998

Particulars of mortgage/charge

View PDF (9 pages)

02/07/1998

Ad 26/06/98--------- £ si [email protected]=315058 £ ic 2/315060

View PDF (2 pages)

04/06/1998

£ nc 1000/600000 02/06/98

View PDF (1 pages)

04/06/1998

S-div 02/06/98

View PDF (1 pages)

04/06/1998

Memorandum and Articles of Association

View PDF (17 pages)

04/06/1998

Resolutions

View PDF (3 pages)

27/05/1998

Accounting reference date shortened from 31/03/99 to 31/12/98

View PDF (1 pages)

12/05/1998

New director appointed

View PDF (2 pages)

06/05/1998

New secretary appointed;new director appointed

View PDF (2 pages)

06/05/1998

New director appointed

View PDF (2 pages)

06/05/1998

New director appointed

View PDF (2 pages)

06/05/1998

New director appointed

View PDF (2 pages)

06/05/1998

New director appointed

View PDF (2 pages)

06/05/1998

Director resigned

View PDF (1 pages)

06/05/1998

Secretary resigned;director resigned

View PDF (1 pages)

27/04/1998

Certificate of change of name

View PDF (2 pages)

26/04/1998

Registered office changed on 27/04/98 from: fountain precinct balm green sheffield south yorkshire S1 1RZ

View PDF (1 pages)

23/03/1998

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

30/12/2003

Last change occurred

30/12/2003

Accounts

Group

Last made up date

30/12/2003

Next account date

30/12/2004

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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
Ferris, Margaret	Director	06/07/2003 - Present	11
Green, Allan	Director	21/04/1998 - Present	3
Thickett, Garry	Director	21/04/1998 - Present	23
DLA SECRETARIAL SERVICES LIMITED	Nominee Director	23/03/1998 - 21/04/1998	1754
DLA SECRETARIAL SERVICES LIMITED	Nominee Secretary	23/03/1998 - 21/04/1998	1754

Persons with Significant Control

No PSC data available.

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Description

About WILKINSON WARBURTON HOLDINGS LIMITED

WILKINSON WARBURTON HOLDINGS LIMITED is an(a) Dissolved company incorporated on 23/03/1998 with the registered office located at Grant Thornton Uk Llp, No 1 Whitehall Riverside, Leeds, West Yorkshire LS1 4BN. There are currently 8 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 WILKINSON WARBURTON HOLDINGS LIMITED?

WILKINSON WARBURTON HOLDINGS LIMITED is currently Dissolved. It was registered on 23/03/1998 and dissolved on 25/04/2011.

Where is WILKINSON WARBURTON HOLDINGS LIMITED located?

WILKINSON WARBURTON HOLDINGS LIMITED is registered at Grant Thornton Uk Llp, No 1 Whitehall Riverside, Leeds, West Yorkshire LS1 4BN.

What does WILKINSON WARBURTON HOLDINGS LIMITED do?

WILKINSON WARBURTON HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for WILKINSON WARBURTON HOLDINGS LIMITED?

The latest filing was on 25/04/2011: Final Gazette dissolved via compulsory strike-off.