WILSON PHILLIPS LTD

Key Data

Status

Dissolved

Company No.

03772472

Incorporation date

17/05/1999

Size

Full

Classification

Accounting, book-keeping and auditing activities; tax consultancy (74.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/05/1999)

07/10/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/07/2016

Liquidators' statement of receipts and payments to 2016-06-20

View PDF (5 pages)

07/07/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

02/02/2016

Liquidators' statement of receipts and payments to 2016-01-08

View PDF (5 pages)

20/09/2015

Liquidators' statement of receipts and payments to 2015-07-08

View PDF (12 pages)

05/08/2015

Liquidators' statement of receipts and payments to 2015-07-08

View PDF (5 pages)

28/07/2015

Registered office address changed from D T E House Hollins Mount Bury Lancashire BL9 8AT to Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA on 2015-07-29

View PDF (2 pages)

02/02/2015

Liquidators' statement of receipts and payments to 2015-01-08

View PDF (5 pages)

10/09/2014

Liquidators' statement of receipts and payments to 2014-07-08

View PDF (12 pages)

28/07/2014

Liquidators' statement of receipts and payments to 2014-07-08

View PDF (5 pages)

06/02/2014

Liquidators' statement of receipts and payments to 2014-01-08

View PDF (5 pages)

10/09/2013

Liquidators' statement of receipts and payments to 2013-07-08

View PDF (12 pages)

30/07/2013

Liquidators' statement of receipts and payments to 2013-07-08

View PDF (5 pages)

29/01/2013

Liquidators' statement of receipts and payments to 2013-01-08

View PDF (5 pages)

10/09/2012

Liquidators' statement of receipts and payments to 2012-07-08

View PDF (11 pages)

31/07/2012

Liquidators' statement of receipts and payments to 2012-07-08

View PDF (6 pages)

15/01/2012

Liquidators' statement of receipts and payments to 2012-01-08

View PDF (5 pages)

29/08/2011

Liquidators' statement of receipts and payments to 2011-07-08

View PDF (14 pages)

08/07/2010

Statement of affairs with form 2.14B

View PDF (6 pages)

08/07/2010

Administrator's progress report to 2010-06-29

View PDF (12 pages)

08/07/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (11 pages)

13/06/2010

Result of meeting of creditors

View PDF (5 pages)

19/05/2010

Statement of administrator's proposal

View PDF (23 pages)

30/03/2010

Registered office address changed from 5Th Floor Trafford Plaza Seymour Grove Manchester M16 0LD on 2010-03-31

View PDF (2 pages)

30/03/2010

Appointment of an administrator

View PDF (1 pages)

08/02/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (9 pages)

03/02/2010

Resolutions

View PDF (26 pages)

31/01/2010

Termination of appointment of Andrew Bland as a secretary

View PDF (1 pages)

31/01/2010

Termination of appointment of Andrew Bland as a director

View PDF (1 pages)

28/09/2009

Registered office changed on 29/09/2009 from c/o accuma group PLC 21ST floor, city tower picadilly plaza manchester M1 4BT

View PDF (1 pages)

09/08/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

21/06/2009

Return made up to 18/05/09; full list of members

View PDF (3 pages)

23/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

06/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

12/11/2008

Appointment terminated director derek cooper

View PDF (1 pages)

15/07/2008

Appointment terminated director david bottomley

View PDF (1 pages)

23/06/2008

Director appointed mr andrew mark bland

View PDF (2 pages)

09/06/2008

Return made up to 18/05/08; full list of members

View PDF (4 pages)

08/06/2008

Director's change of particulars / charles howson / 23/05/2007

View PDF (1 pages)

28/05/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

11/05/2008

Registered office changed on 12/05/2008 from 5TH floor st johns court ainsworth street blackburn lancashire BB1 6AR

View PDF (1 pages)

11/05/2008

Secretary appointed mr andrew mark bland

View PDF (1 pages)

11/05/2008

Appointment terminated director edward armitage

View PDF (1 pages)

11/05/2008

Appointment terminated secretary edward armitage

View PDF (1 pages)

21/01/2008

New director appointed

View PDF (2 pages)

16/01/2008

Full accounts made up to 2007-07-31

View PDF (17 pages)

14/01/2008

Secretary resigned;director resigned

View PDF (1 pages)

14/01/2008

New secretary appointed

View PDF (2 pages)

14/01/2008

Accounting reference date shortened from 31/07/08 to 31/12/07

View PDF (1 pages)

17/06/2007

Return made up to 18/05/07; full list of members

View PDF (3 pages)

13/06/2007

Secretary resigned;director resigned

View PDF (1 pages)

10/06/2007

New secretary appointed;new director appointed

View PDF (2 pages)

18/03/2007

Full accounts made up to 2006-07-31

View PDF (18 pages)

17/05/2006

Return made up to 18/05/06; full list of members

View PDF (3 pages)

17/05/2006

Registered office changed on 18/05/06 from: 71 preston new road blackburn lancashire BB2 6AY

View PDF (1 pages)

27/11/2005

Accounting reference date extended from 31/05/06 to 31/07/06

View PDF (1 pages)

17/11/2005

New director appointed

View PDF (2 pages)

19/09/2005

Auditor's resignation

View PDF (1 pages)

18/09/2005

Accounts for a small company made up to 2005-05-31

View PDF (6 pages)

15/09/2005

New director appointed

View PDF (2 pages)

15/09/2005

Secretary resigned

View PDF (1 pages)

15/09/2005

New secretary appointed;new director appointed

View PDF (2 pages)

17/05/2005

Return made up to 18/05/05; full list of members

View PDF (2 pages)

07/02/2005

Accounts for a small company made up to 2004-05-31

View PDF (6 pages)

23/05/2004

Return made up to 18/05/04; full list of members

View PDF (6 pages)

03/03/2004

Accounts for a small company made up to 2003-05-31

View PDF (6 pages)

21/05/2003

Return made up to 18/05/03; full list of members

View PDF (6 pages)

18/03/2003

Accounts for a small company made up to 2002-05-31

View PDF (6 pages)

21/05/2002

Return made up to 18/05/02; full list of members

View PDF (7 pages)

28/02/2002

Full accounts made up to 2001-05-31

View PDF (10 pages)

02/09/2001

Registered office changed on 03/09/01 from: 2ND floor 49A preston new road blackburn lancashire BB2 6AE

View PDF (1 pages)

24/06/2001

Return made up to 18/05/01; full list of members

View PDF (7 pages)

17/06/2001

Particulars of mortgage/charge

View PDF (4 pages)

13/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

27/09/2000

Accounts for a small company made up to 2000-05-31

View PDF (6 pages)

03/08/2000

Director resigned

View PDF (1 pages)

22/06/2000

Return made up to 18/05/00; full list of members

View PDF (7 pages)

04/07/1999

New secretary appointed

View PDF (2 pages)

02/06/1999

New director appointed

View PDF (2 pages)

02/06/1999

New director appointed

View PDF (2 pages)

02/06/1999

Ad 19/05/99--------- £ si 99@1=99 £ ic 1/100

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02/06/1999

Registered office changed on 03/06/99 from: 40A preston new road blackburn lancashire BB2 6AH

View PDF (1 pages)

17/05/1999

Incorporation

View PDF (11 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

Full

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

Person	Title	Period	Connections
Campbell, Ian Peter	Director	14/02/2007 - 18/12/2007	19
COUNTRYWIDE COMPANY DIRECTORS LTD	Nominee Director	18/05/1999 - 19/05/1999	308
Bottomley, Jean Wendy	Secretary	19/05/1999 - 01/09/2005	-
Cooper, Derek George	Director	10/10/2005 - 28/10/2008	7
COUNTRYWIDE COMPANY SECRETARIES LTD	Nominee Secretary	18/05/1999 - 19/05/1999	310

Persons with Significant Control

No PSC data available.

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Description

About WILSON PHILLIPS LTD

WILSON PHILLIPS LTD is an(a) Dissolved company incorporated on 17/05/1999 with the registered office located at Leonard Curtis House Elms Square, Bury New Road, Whitefield M45 7TA. There is currently 1 active director 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 PHILLIPS LTD?

WILSON PHILLIPS LTD is currently Dissolved. It was registered on 17/05/1999 and dissolved on 07/10/2016.

Where is WILSON PHILLIPS LTD located?

WILSON PHILLIPS LTD is registered at Leonard Curtis House Elms Square, Bury New Road, Whitefield M45 7TA.

What does WILSON PHILLIPS LTD do?

WILSON PHILLIPS LTD operates in the Accounting, book-keeping and auditing activities; tax consultancy (74.12 - SIC 2003) sector.

What is the latest filing for WILSON PHILLIPS LTD?

The latest filing was on 07/10/2016: Final Gazette dissolved following liquidation.