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WILLDON LIMITED

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WILLDON LIMITED

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Key Data

Status

Dissolved

Company No.

04544543

Incorporation date

24/09/2002

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

Registered address

Rutland House, 23-25 Friar Lane, Leicester, Leicestershire LE1 5QQCopy
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Latest events (Record since 24/09/2002)
dot icon06/02/2017
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon06/11/2016
Return of final meeting in a creditors' voluntary winding up
View PDF (24 pages)
dot icon01/04/2016
Liquidators' statement of receipts and payments to 2016-01-23
View PDF (18 pages)
dot icon30/03/2015
Liquidators' statement of receipts and payments to 2015-01-23
View PDF (19 pages)
dot icon18/08/2014
Liquidators' statement of receipts and payments to 2014-01-23
View PDF (16 pages)
dot icon28/05/2013
Liquidators' statement of receipts and payments to 2013-01-23
View PDF (16 pages)
dot icon25/03/2012
Liquidators' statement of receipts and payments to 2012-01-23
View PDF (14 pages)
dot icon08/06/2011
Registered office address changed from Willdon House Brunswick Industrial Estate, Newcastle upon Tyne Tyne & Wear NE13 7BA on 2011-06-09
View PDF (2 pages)
dot icon09/05/2011
Statement of affairs with form 4.19
View PDF (5 pages)
dot icon09/05/2011
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon09/05/2011
Resolutions
View PDF (1 pages)
dot icon10/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon28/12/2010
Termination of appointment of Paul Williams as a director
View PDF (1 pages)
dot icon28/12/2010
Termination of appointment of Barry Donaghey as a director
View PDF (1 pages)
dot icon28/12/2010
Termination of appointment of Alan Bownes as a secretary
View PDF (1 pages)
dot icon28/12/2010
Appointment of Mr Kilian James Kaeting-Coyne as a secretary
View PDF (1 pages)
dot icon28/12/2010
Appointment of Mr Kilian James Kaeting-Coyne as a director
View PDF (2 pages)
dot icon29/09/2010
Annual return made up to 2010-09-25 with full list of shareholders
View PDF (5 pages)
dot icon31/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon29/09/2009
Return made up to 25/09/09; full list of members
View PDF (4 pages)
dot icon21/04/2009
Amended accounts made up to 2008-03-31
View PDF (6 pages)
dot icon03/03/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon24/09/2008
Return made up to 25/09/08; full list of members
View PDF (4 pages)
dot icon08/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon24/09/2007
Return made up to 25/09/07; full list of members
View PDF (2 pages)
dot icon20/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon15/10/2006
Return made up to 25/09/06; full list of members
View PDF (2 pages)
dot icon16/11/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (4 pages)
dot icon30/10/2005
Return made up to 25/09/05; full list of members
View PDF (7 pages)
dot icon01/02/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (3 pages)
dot icon06/10/2004
Return made up to 25/09/04; full list of members
View PDF (7 pages)
dot icon02/02/2004
Total exemption small company accounts made up to 2003-03-31
View PDF (4 pages)
dot icon14/10/2003
Return made up to 25/09/03; full list of members
View PDF (7 pages)
dot icon19/08/2003
Accounting reference date shortened from 30/09/03 to 31/03/03
View PDF (1 pages)
dot icon04/12/2002
Registered office changed on 05/12/02 from: westsyde house westsyde darras hall newcastle upon tyne tyne & wear NE20 9LS
View PDF (1 pages)
dot icon28/11/2002
Ad 17/10/02--------- £ si 20@1=20 £ ic 1/21
View PDF (2 pages)
dot icon09/10/2002
Registered office changed on 10/10/02 from: westsyde house westsyde parras hall newcastle upon tyne NE20 9LS
View PDF (1 pages)
dot icon09/10/2002
Secretary resigned
View PDF (1 pages)
dot icon09/10/2002
Director resigned
View PDF (1 pages)
dot icon09/10/2002
New secretary appointed
View PDF (2 pages)
dot icon09/10/2002
New director appointed
View PDF (3 pages)
dot icon09/10/2002
New director appointed
View PDF (3 pages)
dot icon24/09/2002
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/03/2010
dot iconLast change occurred
30/03/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2010
dot iconNext account date
30/03/2011
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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Donaghey, Barry
Director
24/09/2002 - 03/10/2010
14
TEMPLE SECRETARIES LIMITED
Nominee Secretary
24/09/2002 - 24/09/2002
68517
COMPANY DIRECTORS LIMITED
Nominee Director
24/09/2002 - 24/09/2002
67500
Williams, Paul David
Director
24/09/2002 - 03/10/2010
30
Kaeting-Coyne, Kilian James
Director
03/10/2010 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About WILLDON LIMITED

WILLDON LIMITED is an(a) Dissolved company incorporated on 24/09/2002 with the registered office located at Rutland House, 23-25 Friar Lane, Leicester, Leicestershire LE1 5QQ. There are currently 2 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 WILLDON LIMITED?

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WILLDON LIMITED is currently Dissolved. It was registered on 24/09/2002 and dissolved on 06/02/2017.

Where is WILLDON LIMITED located?

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WILLDON LIMITED is registered at Rutland House, 23-25 Friar Lane, Leicester, Leicestershire LE1 5QQ.

What does WILLDON LIMITED do?

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WILLDON LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for WILLDON LIMITED?

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The latest filing was on 06/02/2017: Final Gazette dissolved following liquidation.