WISTNOON LIMITED

Key Data

Status

Dissolved

Company No.

01271938

Incorporation date

05/08/1976

Size

Unaudited abridged

Classification

Contacts

Registered address

See on map

Latest events (Record since 05/06/1986)

09/07/2025

Final Gazette dissolved following liquidation

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09/04/2025

Return of final meeting in a members' voluntary winding up

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07/06/2024

Resolutions

View PDF (1 pages)

07/06/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

07/06/2024

Declaration of solvency

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07/06/2024

Registered office address changed from 15 Victoria Mews Mill Field Road Cottingley Business Park Bingley BD16 1PY England to 6 Festival Building Ashley Lane Saltaire BD17 7DQ on 2024-06-07

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21/05/2024

Satisfaction of charge 1 in full

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21/05/2024

Satisfaction of charge 2 in full

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21/05/2024

Satisfaction of charge 3 in full

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03/05/2024

Unaudited abridged accounts made up to 2024-02-28

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30/11/2023

Registered office address changed from Oakwood Hall Lady Lane Bingley W Yorks BD16 4AW to 15 Victoria Mews Mill Field Road Cottingley Business Park Bingley BD16 1PY on 2023-11-30

View PDF (1 pages)

22/11/2023

Micro company accounts made up to 2023-02-28

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13/11/2023

Change of details for Mr Simon Brassington as a person with significant control on 2023-10-16

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10/11/2023

Change of details for Mr Simon Brassington as a person with significant control on 2023-10-16

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10/11/2023

Confirmation statement made on 2023-11-10 with updates

View PDF (4 pages)

13/01/2023

Confirmation statement made on 2022-12-03 with no updates

View PDF (3 pages)

29/11/2022

Micro company accounts made up to 2022-02-28

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28/02/2022

Total exemption full accounts made up to 2021-02-28

View PDF (10 pages)

07/12/2021

Confirmation statement made on 2021-12-03 with updates

View PDF (5 pages)

02/12/2021

Cessation of Kathleen Brassington as a person with significant control on 2021-08-11

View PDF (1 pages)

02/12/2021

Termination of appointment of Kathleen Brassington as a director on 2021-08-11

View PDF (1 pages)

26/02/2021

Total exemption full accounts made up to 2020-02-29

View PDF (9 pages)

13/01/2021

Confirmation statement made on 2020-12-03 with no updates

View PDF (3 pages)

13/01/2021

Appointment of Mrs Sarah Louise Bowles as a secretary on 2019-12-06

View PDF (2 pages)

13/01/2021

Termination of appointment of Kathleen Brassington as a secretary on 2019-12-06

View PDF (1 pages)

09/01/2020

Confirmation statement made on 2019-12-03 with no updates

View PDF (3 pages)

21/11/2019

Total exemption full accounts made up to 2019-02-28

View PDF (8 pages)

13/12/2018

Confirmation statement made on 2018-12-03 with no updates

View PDF (3 pages)

06/12/2018

Director's details changed for Mrs Kathleen Brassington on 2018-12-01

View PDF (2 pages)

06/12/2018

Director's details changed for Mr Simon Brassington on 2018-12-01

View PDF (2 pages)

06/12/2018

Secretary's details changed for Mrs Kathleen Brassington on 2018-12-01

View PDF (1 pages)

10/10/2018

Total exemption full accounts made up to 2018-02-28

View PDF (8 pages)

04/01/2018

Confirmation statement made on 2017-12-03 with no updates

View PDF (3 pages)

26/05/2017

Total exemption full accounts made up to 2017-02-28

View PDF (11 pages)

12/01/2017

Confirmation statement made on 2016-12-03 with updates

View PDF (6 pages)

16/08/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (6 pages)

07/01/2016

Annual return made up to 2015-12-03 with full list of shareholders

View PDF (5 pages)

01/10/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (7 pages)

16/01/2015

Annual return made up to 2014-12-03 with full list of shareholders

View PDF (5 pages)

13/10/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (6 pages)

28/02/2014

Annual return made up to 2013-12-03 with full list of shareholders

View PDF (5 pages)

13/09/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (6 pages)

10/01/2013

Annual return made up to 2012-12-03 with full list of shareholders

View PDF (5 pages)

16/10/2012

Particulars of a mortgage or charge / charge no: 3

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03/10/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (6 pages)

28/03/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

20/01/2012

Annual return made up to 2011-12-03 with full list of shareholders

View PDF (5 pages)

04/10/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (6 pages)

28/01/2011

Annual return made up to 2010-12-03 with full list of shareholders

View PDF (5 pages)

06/07/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (6 pages)

12/01/2010

Annual return made up to 2009-12-03 with full list of shareholders

View PDF (5 pages)

12/01/2010

Director's details changed for Mrs Kathleen Brassington on 2009-10-01

View PDF (2 pages)

12/01/2010

Director's details changed for Simon Brassington on 2009-10-01

View PDF (2 pages)

24/06/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (6 pages)

13/02/2009

Return made up to 03/12/08; full list of members

View PDF (4 pages)

20/06/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (6 pages)

31/01/2008

Return made up to 03/12/07; full list of members

View PDF (3 pages)

13/12/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (6 pages)

20/12/2006

Return made up to 03/12/06; full list of members

View PDF (3 pages)

20/12/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/07/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (6 pages)

01/03/2006

Return made up to 03/12/05; full list of members

View PDF (3 pages)

28/09/2005

Accounts for a small company made up to 2005-02-28

View PDF (6 pages)

15/12/2004

Return made up to 03/12/04; full list of members

View PDF (7 pages)

16/07/2004

Accounts for a small company made up to 2004-02-29

View PDF (6 pages)

15/12/2003

Return made up to 03/12/03; full list of members

View PDF (7 pages)

21/08/2003

Accounts for a small company made up to 2003-02-28

View PDF (6 pages)

16/12/2002

Return made up to 03/12/02; full list of members

View PDF (7 pages)

09/10/2002

Accounting reference date extended from 30/11/02 to 28/02/03

View PDF (1 pages)

10/05/2002

Accounts for a small company made up to 2001-11-30

View PDF (6 pages)

19/12/2001

Return made up to 03/12/01; full list of members

View PDF (6 pages)

23/08/2001

Accounts for a small company made up to 2000-11-30

View PDF (6 pages)

03/01/2001

Return made up to 03/12/00; full list of members

View PDF (6 pages)

28/07/2000

Accounts for a small company made up to 1999-11-30

View PDF (7 pages)

01/12/1999

Return made up to 03/12/99; full list of members

View PDF (6 pages)

23/06/1999

Director's particulars changed

View PDF (1 pages)

14/01/1999

Accounts for a small company made up to 1998-11-30

View PDF (7 pages)

30/11/1998

Return made up to 03/12/98; full list of members

View PDF (6 pages)

30/11/1998

Director's particulars changed

View PDF (1 pages)

12/03/1998

Accounts for a small company made up to 1997-11-30

View PDF (7 pages)

05/02/1998

Return made up to 03/12/97; full list of members

View PDF (6 pages)

13/03/1997

Accounts for a small company made up to 1996-11-30

View PDF (6 pages)

12/12/1996

Return made up to 03/12/96; full list of members

View PDF (4 pages)

12/03/1996

Accounts for a small company made up to 1995-11-30

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04/01/1996

Return made up to 18/12/95; full list of members

View PDF (6 pages)

21/02/1995

Accounts for a small company made up to 1994-11-30

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11/01/1995

Return made up to 04/01/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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20/09/1994

Particulars of mortgage/charge

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25/03/1994

Accounts for a small company made up to 1993-11-30

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02/02/1994

Return made up to 18/01/94; full list of members

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19/02/1993

Return made up to 31/01/93; full list of members

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11/02/1993

Accounts for a small company made up to 1992-11-30

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02/03/1992

Accounts for a small company made up to 1991-11-30

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18/02/1992

Return made up to 13/02/92; full list of members

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03/09/1991

Ad 23/08/91--------- £ si 29900@1=29900 £ ic 100/30000

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03/09/1991

Nc inc already adjusted 23/08/91

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03/09/1991

Resolutions

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04/06/1991

Accounts for a small company made up to 1990-11-30

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03/03/1991

Return made up to 13/02/91; no change of members

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01/08/1990

Accounts for a small company made up to 1989-11-30

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01/08/1990

Return made up to 29/06/90; full list of members

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27/06/1989

Accounts for a small company made up to 1988-11-30

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21/06/1989

Return made up to 14/04/89; full list of members

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23/03/1988

Accounts for a small company made up to 1987-11-30

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23/03/1988

Return made up to 08/03/88; full list of members

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19/08/1987

Director resigned

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07/03/1987

Accounts for a small company made up to 1986-11-30

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07/03/1987

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

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05/06/1986

Accounts for a small company made up to 1985-11-30

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05/06/1986

Return made up to 31/03/86; full list of members

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2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2024

Next confirmation date

10/11/2024

Last change occurred

28/02/2024

Accounts

Unaudited abridged

Last made up date

28/02/2024

Next account date

28/02/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
20
24.65K
-
0.00
295.00
-

2022
20
40.98K
-
0.00
-
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bowles, Sarah Louise	Secretary	06/12/2019 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About WISTNOON LIMITED

WISTNOON LIMITED is an(a) Dissolved company incorporated on 05/08/1976 with the registered office located at 6 Festival Building, Ashley Lane, Saltaire BD17 7DQ. 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 WISTNOON LIMITED?

WISTNOON LIMITED is currently Dissolved. It was registered on 05/08/1976 and dissolved on 09/07/2025.

Where is WISTNOON LIMITED located?

WISTNOON LIMITED is registered at 6 Festival Building, Ashley Lane, Saltaire BD17 7DQ.

What does WISTNOON LIMITED do?

WISTNOON LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for WISTNOON LIMITED?

The latest filing was on 09/07/2025: Final Gazette dissolved following liquidation.