WILLS & CO. FINANCIAL GROUP PLC

Key Data

Status

Dissolved

Company No.

02986413

Incorporation date

02/11/1994

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 02/11/1994)

05/08/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/05/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (23 pages)

27/11/2012

Insolvency court order

View PDF (5 pages)

27/11/2012

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

07/11/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

12/10/2011

Registered office address changed from C/O Bridge Business Recovery 3Rd Floor 39-45 Shaftesbury Avenue London W1D 6LA on 2011-10-13

View PDF (1 pages)

11/07/2011

Notice of appointment of receiver or manager

View PDF (3 pages)

19/01/2011

Registered office address changed from 4-10 Barttelot Road Horsham West Sussex RH12 1DQ on 2011-01-20

View PDF (1 pages)

12/01/2011

Statement of affairs with form 4.19

View PDF (7 pages)

09/01/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

09/01/2011

Resolutions

View PDF (1 pages)

25/10/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/08/2010

Termination of appointment of Katharine Prichard as a director

View PDF (2 pages)

08/06/2010

Appointment of Mrs Sarah Penelope Mcmanus as a secretary

View PDF (3 pages)

26/05/2010

Termination of appointment of James Briggs as a secretary

View PDF (1 pages)

21/01/2010

Termination of appointment of James Briggs as a director

View PDF (2 pages)

04/11/2009

Group of companies' accounts made up to 2008-12-31

View PDF (34 pages)

10/09/2009

Return made up to 30/06/09; full list of members

View PDF (6 pages)

10/08/2008

Return made up to 30/06/08; full list of members

View PDF (20 pages)

05/08/2008

Group of companies' accounts made up to 2007-12-31

View PDF (35 pages)

19/03/2008

Appointment terminated director katherine souter

View PDF (1 pages)

11/10/2007

Memorandum and Articles of Association

View PDF (14 pages)

09/10/2007

Certificate of change of name

View PDF (2 pages)

30/09/2007

Return made up to 30/06/07; no change of members

View PDF (18 pages)

10/09/2007

New director appointed

View PDF (2 pages)

10/09/2007

Director resigned

View PDF (1 pages)

10/09/2007

Director resigned

View PDF (1 pages)

22/08/2007

New director appointed

View PDF (2 pages)

14/08/2007

New director appointed

View PDF (2 pages)

04/08/2007

Group of companies' accounts made up to 2006-12-31

View PDF (34 pages)

03/08/2007

Director resigned

View PDF (1 pages)

03/08/2007

Director resigned

View PDF (1 pages)

27/06/2007

New director appointed

View PDF (2 pages)

02/04/2007

Director resigned

View PDF (1 pages)

29/03/2007

New director appointed

View PDF (1 pages)

29/03/2007

New director appointed

View PDF (2 pages)

20/08/2006

Return made up to 30/06/06; full list of members

View PDF (18 pages)

19/07/2006

Group of companies' accounts made up to 2005-12-31

View PDF (32 pages)

09/01/2006

Auditor's resignation

View PDF (1 pages)

26/09/2005

Return made up to 30/06/05; no change of members

View PDF (7 pages)

10/07/2005

Director's particulars changed

View PDF (1 pages)

03/05/2005

Group of companies' accounts made up to 2004-12-31

View PDF (26 pages)

04/08/2004

Return made up to 30/06/04; change of members

View PDF (7 pages)

02/08/2004

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

View PDF (29 pages)

28/01/2004

Director resigned

View PDF (1 pages)

11/01/2004

Director resigned

View PDF (1 pages)

11/01/2004

Director resigned

View PDF (1 pages)

30/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

07/08/2003

Return made up to 30/06/03; full list of members

View PDF (9 pages)

05/08/2003

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

View PDF (34 pages)

30/07/2003

New secretary appointed

View PDF (2 pages)

28/04/2003

Director resigned

View PDF (1 pages)

06/04/2003

Secretary resigned;director resigned

View PDF (1 pages)

12/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/09/2002

New director appointed

View PDF (2 pages)

08/08/2002

New director appointed

View PDF (2 pages)

03/08/2002

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

View PDF (26 pages)

17/07/2002

Return made up to 30/06/02; full list of members

View PDF (21 pages)

19/06/2002

Ad 29/04/02--------- £ si [email protected]=1130 £ ic 147553/148683

View PDF (2 pages)

05/06/2002

Director resigned

View PDF (1 pages)

04/03/2002

Certificate of change of name

View PDF (2 pages)

22/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

01/08/2001

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

View PDF (31 pages)

30/07/2001

Ad 28/06/01--------- £ si [email protected]

View PDF (2 pages)

12/07/2001

Return made up to 30/06/01; full list of members

View PDF (19 pages)

12/06/2001

New secretary appointed

View PDF (2 pages)

12/06/2001

Secretary resigned

View PDF (1 pages)

22/04/2001

Director's particulars changed

View PDF (1 pages)

28/03/2001

Full group accounts made up to 1999-12-31

View PDF (24 pages)

02/01/2001

Accounting reference date shortened from 31/05/00 to 31/12/99

View PDF (1 pages)

22/11/2000

New director appointed

View PDF (2 pages)

27/09/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/09/2000

Registered office changed on 21/09/00 from: peel house barttelot rd horsham west susses RH12 1DE

View PDF (1 pages)

27/07/2000

Ad 31/05/00--------- £ si [email protected]

View PDF (4 pages)

27/07/2000

Ad 20/01/00--------- £ si [email protected]

View PDF (2 pages)

27/07/2000

Return made up to 30/06/00; full list of members

View PDF (17 pages)

04/05/2000

New director appointed

View PDF (2 pages)

19/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

08/12/1999

Full group accounts made up to 1999-05-31

View PDF (19 pages)

26/07/1999

Return made up to 30/06/99; full list of members

View PDF (12 pages)

22/07/1999

New director appointed

View PDF (2 pages)

05/07/1999

Ad 31/05/99--------- £ si [email protected]=20000 £ ic 107135/127135

View PDF (2 pages)

17/06/1999

New director appointed

View PDF (2 pages)

29/11/1998

Full group accounts made up to 1998-05-31

View PDF (18 pages)

13/07/1998

Return made up to 30/06/98; full list of members

View PDF (14 pages)

04/01/1998

Full group accounts made up to 1997-05-31

View PDF (15 pages)

06/11/1997

Return made up to 03/11/97; full list of members

View PDF (12 pages)

01/05/1997

Memorandum and Articles of Association

View PDF (14 pages)

22/04/1997

Conso div 15/04/97

View PDF (1 pages)

14/04/1997

New secretary appointed

View PDF (2 pages)

14/04/1997

Secretary resigned;director resigned

View PDF (1 pages)

11/03/1997

Particulars of mortgage/charge

View PDF (3 pages)

06/02/1997

Full group accounts made up to 1996-05-31

View PDF (16 pages)

09/11/1996

Ad 30/05/96--------- £ si [email protected]

View PDF (5 pages)

09/11/1996

Return made up to 03/11/96; full list of members

View PDF (14 pages)

03/01/1996

Full group accounts made up to 1995-05-31

View PDF (16 pages)

13/12/1995

Return made up to 03/11/95; full list of members

View PDF (18 pages)

02/07/1995

Ad 31/05/95--------- £ si [email protected]=34775 £ ic 500002/534777

View PDF (12 pages)

04/05/1995

Prospectus

View PDF (36 pages)

25/04/1995

Miscellaneous

View PDF (2 pages)

23/04/1995

Accounting reference date notified as 31/05

View PDF (1 pages)

23/04/1995

Memorandum and Articles of Association

View PDF (28 pages)

23/04/1995

S-div 11/11/94

View PDF (1 pages)

23/04/1995

Resolutions

View PDF (1 pages)

23/04/1995

Resolutions

View PDF (1 pages)

23/04/1995

Resolutions

View PDF (2 pages)

27/02/1995

New director appointed

View PDF (4 pages)

27/02/1995

New director appointed

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (21 pages)

10/11/1994

Ad 07/11/94--------- £ si [email protected]=500000 £ ic 2/500002

View PDF (2 pages)

09/11/1994

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

09/11/1994

Application to commence business

View PDF (2 pages)

02/11/1994

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Group

Last made up date

30/12/2008

Next account date

30/12/2009

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About WILLS & CO. FINANCIAL GROUP PLC

WILLS & CO. FINANCIAL GROUP PLC is an(a) Dissolved company incorporated on 02/11/1994 with the registered office located at C/O HARRISONS BUSINESS RECOVERY & INSOLVENCY (LONDON) LIMITED, 4th Floor 25 Shaftesbury Avenue, London W1D 7EQ. 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 WILLS & CO. FINANCIAL GROUP PLC?

WILLS & CO. FINANCIAL GROUP PLC is currently Dissolved. It was registered on 02/11/1994 and dissolved on 05/08/2015.

Where is WILLS & CO. FINANCIAL GROUP PLC located?

WILLS & CO. FINANCIAL GROUP PLC is registered at C/O HARRISONS BUSINESS RECOVERY & INSOLVENCY (LONDON) LIMITED, 4th Floor 25 Shaftesbury Avenue, London W1D 7EQ.

What does WILLS & CO. FINANCIAL GROUP PLC do?

WILLS & CO. FINANCIAL GROUP PLC operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for WILLS & CO. FINANCIAL GROUP PLC?

The latest filing was on 05/08/2015: Final Gazette dissolved following liquidation.