WILTEX BY WILSON LIMITED

Key Data

Status

Dissolved

Company No.

00631531

Incorporation date

30/06/1959

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 30/06/1959)

19/11/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/08/2013

Administrator's progress report to 2013-07-25

View PDF (21 pages)

19/08/2013

Notice of move from Administration to Dissolution on 2013-07-25

View PDF (21 pages)

22/02/2013

Administrator's progress report to 2013-01-19

View PDF (21 pages)

05/11/2012

Notice of extension of period of Administration

View PDF (1 pages)

10/08/2012

Administrator's progress report to 2012-07-19

View PDF (25 pages)

05/04/2012

Notice of deemed approval of proposals

View PDF (1 pages)

16/03/2012

Statement of administrator's proposal

View PDF (48 pages)

05/03/2012

Statement of affairs with form 2.14B

View PDF (6 pages)

06/02/2012

Registered office address changed from C/O Kpmg Llp 1 the Embankment Neville Street Leeds LS1 4DW on 2012-02-06

View PDF (2 pages)

06/02/2012

Registered office address changed from Capital Link Windsor Road Cardiff CF24 5NG Wales on 2012-02-06

View PDF (2 pages)

01/02/2012

Appointment of an administrator

View PDF (1 pages)

22/07/2011

Appointment of Mr Roy George Ellis as a director

View PDF (2 pages)

24/05/2011

Annual return made up to 2011-05-15 with full list of shareholders

View PDF (5 pages)

26/04/2011

Termination of appointment of Michael Killick as a director

View PDF (1 pages)

10/01/2011

Accounts for a dormant company made up to 2010-04-03

View PDF (7 pages)

31/08/2010

Registered office address changed from Atlantic House Tyndall Street Cardiff CF10 4PS on 2010-08-31

View PDF (1 pages)

08/06/2010

Annual return made up to 2010-05-15 with full list of shareholders

View PDF (5 pages)

03/02/2010

Accounts for a dormant company made up to 2009-03-28

View PDF (7 pages)

22/05/2009

Return made up to 15/05/09; full list of members

View PDF (4 pages)

01/02/2009

Accounts made up to 2008-03-29

View PDF (7 pages)

16/06/2008

Director's Change of Particulars / richard kirk / 13/06/2008 / HouseName/Number was: , now: 34; Street was: 49 ledbury road, now: palace gardens terrace; Post Code was: W11 2AA, now: W8 4RP; Country was: , now: united kingdom

View PDF (1 pages)

10/06/2008

Return made up to 15/05/08; full list of members

View PDF (3 pages)

03/06/2008

Director appointed neil anthony burns

View PDF (3 pages)

23/05/2008

Director appointed michael david killick

View PDF (3 pages)

31/01/2008

Accounts made up to 2007-03-31

View PDF (4 pages)

18/07/2007

Return made up to 15/05/06; no change of members

View PDF (4 pages)

18/07/2007

Return made up to 15/05/07; full list of members

View PDF (5 pages)

18/07/2007

Director's particulars changed

View PDF (1 pages)

18/07/2007

New secretary appointed

View PDF (2 pages)

18/07/2007

Director resigned

View PDF (1 pages)

18/07/2007

Secretary resigned

View PDF (1 pages)

18/07/2007

Accounts made up to 2006-03-31

View PDF (4 pages)

18/07/2007

Accounts made up to 2005-03-31

View PDF (4 pages)

18/07/2007

Return made up to 15/05/05; no change of members

View PDF (6 pages)

18/07/2007

Accounts made up to 2004-03-31

View PDF (4 pages)

09/07/2007

Restoration by order of the court

View PDF (3 pages)

08/03/2005

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/11/2004

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/10/2004

Application for striking-off

View PDF (1 pages)

14/06/2004

Return made up to 15/05/04; full list of members

View PDF (7 pages)

17/01/2004

Accounts made up to 2003-03-31

View PDF (4 pages)

16/06/2003

Return made up to 15/05/03; full list of members

View PDF (7 pages)

02/09/2002

Accounting reference date extended from 31/01/03 to 31/03/03

View PDF (1 pages)

28/08/2002

New secretary appointed

View PDF (2 pages)

20/08/2002

Secretary resigned;director resigned

View PDF (1 pages)

20/08/2002

Registered office changed on 20/08/02 from: school lane kirkheaton huddersfield HD5 0JS

View PDF (1 pages)

20/08/2002

New director appointed

View PDF (3 pages)

20/08/2002

New director appointed

View PDF (3 pages)

20/08/2002

Director resigned

View PDF (1 pages)

20/08/2002

Director resigned

View PDF (1 pages)

17/06/2002

Return made up to 15/05/02; full list of members

View PDF (7 pages)

26/04/2002

Accounts made up to 2002-01-31

View PDF (4 pages)

10/08/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/08/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/08/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/07/2001

Resolutions

View PDF (1 pages)

25/06/2001

Return made up to 15/05/01; full list of members

View PDF (7 pages)

10/04/2001

Accounts made up to 2001-01-31

View PDF (4 pages)

05/10/2000

Secretary resigned

View PDF (1 pages)

05/10/2000

New secretary appointed

View PDF (2 pages)

26/06/2000

Return made up to 15/05/00; full list of members

View PDF (7 pages)

07/06/2000

Accounts made up to 2000-01-31

View PDF (4 pages)

02/07/1999

Return made up to 15/05/99; full list of members

View PDF (6 pages)

18/06/1999

Accounts made up to 1999-01-31

View PDF (4 pages)

04/06/1999

New director appointed

View PDF (2 pages)

06/05/1999

Memorandum and Articles of Association

View PDF (20 pages)

06/05/1999

Resolutions

View PDF (16 pages)

05/05/1999

Particulars of mortgage/charge

View PDF (7 pages)

29/04/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

06/04/1999

New secretary appointed

View PDF (2 pages)

06/04/1999

Secretary resigned

View PDF (1 pages)

05/10/1998

Accounts made up to 1998-01-31

View PDF (4 pages)

01/07/1998

Secretary resigned

View PDF (0 pages)

01/07/1998

New secretary appointed

View PDF (0 pages)

28/05/1998

Return made up to 15/05/98; no change of members

View PDF (4 pages)

02/12/1997

Accounts made up to 1997-01-31

View PDF (5 pages)

18/06/1997

Return made up to 15/05/97; no change of members

View PDF (4 pages)

18/06/1997

Location of register of members address changed

View PDF (0 pages)

18/06/1997

Location of debenture register address changed

View PDF (0 pages)

19/11/1996

Accounts made up to 1996-01-27

View PDF (6 pages)

07/11/1996

Particulars of mortgage/charge

View PDF (3 pages)

10/06/1996

Return made up to 15/05/96; full list of members

View PDF (6 pages)

10/06/1996

Secretary's particulars changed

View PDF (0 pages)

07/12/1995

Director resigned

View PDF (2 pages)

05/07/1995

New secretary appointed

View PDF (2 pages)

05/07/1995

Return made up to 15/05/95; no change of members

View PDF (7 pages)

05/07/1995

Secretary resigned

View PDF (0 pages)

05/07/1995

Registered office changed on 05/07/95

View PDF (0 pages)

04/07/1995

Accounts made up to 1995-01-28

View PDF (6 pages)

04/07/1995

Resolutions

View PDF (1 pages)

04/07/1995

Resolutions

View PDF (1 pages)

28/06/1995

Certificate of change of name

View PDF (2 pages)

03/03/1995

Resolutions

View PDF (0 pages)

02/03/1995

Certificate of change of name

View PDF (5 pages)

27/01/1995

Accounts made up to 1994-01-29

View PDF (0 pages)

26/01/1995

Resolutions

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (35 pages)

09/06/1994

Return made up to 15/05/94; no change of members

View PDF (0 pages)

30/11/1993

Full accounts made up to 1993-01-31

View PDF (0 pages)

16/06/1993

Return made up to 15/05/93; full list of members

View PDF (0 pages)

02/11/1992

Full accounts made up to 1992-01-31

View PDF (0 pages)

20/05/1992

Return made up to 15/05/92; no change of members

View PDF (0 pages)

20/05/1992

Secretary's particulars changed

View PDF (0 pages)

13/01/1992

Full accounts made up to 1991-01-31

View PDF (0 pages)

07/07/1991

Return made up to 15/05/91; no change of members

View PDF (0 pages)

21/09/1990

Accounts for a small company made up to 1990-01-31

View PDF (0 pages)

21/09/1990

Return made up to 15/05/90; full list of members

View PDF (0 pages)

17/07/1990

Particulars of mortgage/charge

View PDF (0 pages)

21/02/1990

Accounting reference date shortened from 28/02 to 31/01

View PDF (0 pages)

02/02/1990

Full accounts made up to 1989-01-31

View PDF (0 pages)

02/02/1990

Return made up to 13/09/89; full list of members

View PDF (0 pages)

14/12/1988

Accounts for a small company made up to 1988-03-05

View PDF (0 pages)

27/09/1988

Return made up to 05/03/88; full list of members

View PDF (0 pages)

19/04/1988

Accounts for a small company made up to 1987-02-28

View PDF (0 pages)

15/02/1988

New director appointed

View PDF (0 pages)

11/11/1987

Accounts for a small company made up to 1986-03-01

View PDF (0 pages)

11/11/1987

Return made up to 02/03/87; full list of members

View PDF (0 pages)

23/06/1987

Registered office changed on 23/06/87 from: unit 29 beck road ringway industrial estate huddersfield west yorkshire

View PDF (0 pages)

09/07/1986

Return made up to 16/05/86; full list of members

View PDF (0 pages)

06/06/1986

Accounts for a small company made up to 1985-02-28

View PDF (0 pages)

30/06/1959

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of WILTEX BY WILSON 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

03/04/2010

Last change occurred

03/04/2010

Accounts

Dormant

Last made up date

03/04/2010

Next account date

03/04/2011

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

Person	Title	Period	Connections
Killick, Michael David	Director	12/05/2008 - 31/03/2011	185
Fellows, Jonathan	Director	05/02/1999 - 22/07/2002	131
Warden, John Henderson	Secretary	23/06/1995 - 12/06/1998	10
Killick, Mike David	Secretary	22/07/2002 - 01/11/2006	5
Fellows, Jonathan	Secretary	22/09/2000 - 22/07/2002	5

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 WILTEX BY WILSON LIMITED

WILTEX BY WILSON LIMITED is an(a) Dissolved company incorporated on 30/06/1959 with the registered office located at C/O KPMG LLP, 1 The Embankment, Neville Street, Leeds LS1 4DW. There are currently 4 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 WILTEX BY WILSON LIMITED?

WILTEX BY WILSON LIMITED is currently Dissolved. It was registered on 30/06/1959 and dissolved on 19/11/2013.

Where is WILTEX BY WILSON LIMITED located?

WILTEX BY WILSON LIMITED is registered at C/O KPMG LLP, 1 The Embankment, Neville Street, Leeds LS1 4DW.

What is the latest filing for WILTEX BY WILSON LIMITED?

The latest filing was on 19/11/2013: Final Gazette dissolved following liquidation.