WILSON FUN COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

01361332

Incorporation date

04/04/1978

Size

Full

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/02/1981)

13/08/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/05/2016

Liquidators' statement of receipts and payments to 2016-04-20

View PDF (5 pages)

13/05/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

26/04/2016

Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Street London NW11 6BB on 2016-04-26

View PDF (2 pages)

10/03/2016

Liquidators' statement of receipts and payments to 2016-02-25

View PDF (5 pages)

04/09/2015

Liquidators' statement of receipts and payments to 2015-08-25

View PDF (5 pages)

10/03/2015

Liquidators' statement of receipts and payments to 2015-02-25

View PDF (5 pages)

19/09/2014

Liquidators' statement of receipts and payments to 2014-08-25

View PDF (5 pages)

19/05/2014

Liquidators' statement of receipts and payments to 2014-02-25

View PDF (5 pages)

05/12/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

05/12/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

26/09/2013

Liquidators' statement of receipts and payments to 2013-08-25

View PDF (5 pages)

11/04/2013

Liquidators' statement of receipts and payments to 2013-02-25

View PDF (5 pages)

11/04/2013

Liquidators' statement of receipts and payments to 2012-08-25

View PDF (5 pages)

16/03/2012

Liquidators' statement of receipts and payments to 2012-02-25

View PDF (5 pages)

12/09/2011

Liquidators' statement of receipts and payments to 2011-08-25

View PDF (5 pages)

10/03/2011

Liquidators' statement of receipts and payments to 2011-02-25

View PDF (5 pages)

04/03/2010

Statement of affairs with form 4.19

View PDF (8 pages)

04/03/2010

Resolutions

View PDF (1 pages)

04/03/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

04/02/2010

Registered office address changed from Wakefield House 32 High Street Pinner Middx HA5 5PW on 2010-02-04

View PDF (2 pages)

21/01/2010

Resolutions

View PDF (1 pages)

08/05/2009

Return made up to 28/02/09; full list of members

View PDF (4 pages)

08/05/2009

Appointment terminated director june wilson

View PDF (1 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

14/03/2008

Return made up to 28/02/08; full list of members

View PDF (4 pages)

25/10/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

03/04/2007

Return made up to 28/02/07; full list of members

View PDF (7 pages)

23/11/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

15/03/2006

Return made up to 28/02/06; full list of members

View PDF (7 pages)

16/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/10/2005

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

View PDF (7 pages)

23/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/07/2005

Particulars of mortgage/charge

View PDF (7 pages)

29/07/2005

Particulars of mortgage/charge

View PDF (7 pages)

12/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

14/03/2005

Return made up to 28/02/05; full list of members

View PDF (7 pages)

28/06/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

10/03/2004

Return made up to 28/02/04; full list of members

View PDF (8 pages)

21/08/2003

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

View PDF (7 pages)

28/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

24/03/2003

Return made up to 28/02/03; full list of members

View PDF (7 pages)

03/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

11/09/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

08/03/2002

Return made up to 28/02/02; full list of members

View PDF (7 pages)

12/09/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

14/03/2001

Return made up to 28/02/01; full list of members

View PDF (7 pages)

30/08/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

07/03/2000

Return made up to 28/02/00; full list of members

View PDF (7 pages)

05/08/1999

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

View PDF (6 pages)

29/03/1999

Return made up to 28/02/99; no change of members

View PDF (5 pages)

09/09/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

16/03/1998

Return made up to 28/02/98; full list of members

View PDF (6 pages)

17/09/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

17/03/1997

Return made up to 28/02/97; full list of members

View PDF (0 pages)

13/08/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

28/05/1996

Return made up to 28/02/96; no change of members

View PDF (5 pages)

03/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

02/04/1996

New director appointed

View PDF (2 pages)

22/09/1995

Director resigned

View PDF (2 pages)

18/09/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

07/04/1995

Return made up to 28/02/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (67 pages)

16/09/1994

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

27/07/1994

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/07/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

31/03/1994

Return made up to 28/02/94; full list of members

View PDF (0 pages)

05/05/1993

Return made up to 28/02/93; no change of members

View PDF (0 pages)

12/03/1993

Accounts for a small company made up to 1992-12-31

View PDF (0 pages)

10/11/1992

Particulars of mortgage/charge

View PDF (3 pages)

07/05/1992

Return made up to 28/02/92; no change of members

View PDF (0 pages)

12/02/1992

Accounts for a small company made up to 1991-12-31

View PDF (0 pages)

21/05/1991

Return made up to 28/02/91; full list of members

View PDF (0 pages)

15/02/1991

Accounts for a small company made up to 1990-12-31

View PDF (0 pages)

05/04/1990

Return made up to 28/02/90; full list of members

View PDF (0 pages)

07/03/1990

Accounts for a small company made up to 1989-12-31

View PDF (0 pages)

28/02/1990

Certificate of change of name

View PDF (0 pages)

28/02/1990

Certificate of change of name

View PDF (2 pages)

04/08/1989

Return made up to 24/05/89; full list of members

View PDF (0 pages)

08/06/1989

Accounts for a small company made up to 1988-12-31

View PDF (0 pages)

25/02/1989

Particulars of mortgage/charge

View PDF (3 pages)

28/03/1988

Accounts for a small company made up to 1987-12-31

View PDF (0 pages)

25/03/1988

Return made up to 21/02/88; full list of members

View PDF (0 pages)

08/10/1987

Accounts for a small company made up to 1986-12-31

View PDF (0 pages)

08/07/1987

Return made up to 23/03/87; full list of members

View PDF (0 pages)

27/05/1987

Particulars of mortgage/charge

View PDF (3 pages)

10/01/1987

Gazettable document

View PDF (0 pages)

10/01/1987

Miscellaneous

View PDF (7 pages)

08/11/1986

Accounts for a small company made up to 1985-12-31

View PDF (0 pages)

23/10/1986

Return made up to 03/10/86; full list of members

View PDF (0 pages)

04/02/1984

Accounts made up to 1982-12-31

View PDF (7 pages)

23/01/1984

Memorandum and Articles of Association

View PDF (10 pages)

03/02/1981

Accounts made up to 1979-03-31

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of WILSON FUN COMPANY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2007

Last change occurred

31/12/2007

Accounts

Full

Last made up date

31/12/2007

Next 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

Person	Title	Period	Connections
Wilson, June	Director	01/03/1995 - 01/11/2008	4

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

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

About WILSON FUN COMPANY LIMITED

WILSON FUN COMPANY LIMITED is an(a) Dissolved company incorporated on 04/04/1978 with the registered office located at 5th Floor Grove House, 248a Marylebone Street, London NW11 6BB. There is currently no 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 WILSON FUN COMPANY LIMITED?

WILSON FUN COMPANY LIMITED is currently Dissolved. It was registered on 04/04/1978 and dissolved on 13/08/2016.

Where is WILSON FUN COMPANY LIMITED located?

WILSON FUN COMPANY LIMITED is registered at 5th Floor Grove House, 248a Marylebone Street, London NW11 6BB.

What does WILSON FUN COMPANY LIMITED do?

WILSON FUN COMPANY LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for WILSON FUN COMPANY LIMITED?

The latest filing was on 13/08/2016: Final Gazette dissolved following liquidation.