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Company Information for

WILSON DESIGN CONSULTANTS LIMITED

CVR GLOBAL LLP NEW FETTER PLACE WEST, 55 FETTER LANE, LONDON, EC4A 1AA,
Company Registration Number
04145880
Private Limited Company
Liquidation

Company Overview

About Wilson Design Consultants Ltd
WILSON DESIGN CONSULTANTS LIMITED was founded on 2001-01-23 and has its registered office in London. The organisation's status is listed as "Liquidation". Wilson Design Consultants Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
WILSON DESIGN CONSULTANTS LIMITED
 
Legal Registered Office
CVR GLOBAL LLP NEW FETTER PLACE WEST
55 FETTER LANE
LONDON
EC4A 1AA
Other companies in MK13
 
Filing Information
Company Number 04145880
Company ID Number 04145880
Date formed 2001-01-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2014
Account next due 31/10/2015
Latest return 23/01/2014
Return next due 20/02/2015
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB563704733  
Last Datalog update: 2018-09-06 07:53:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WILSON DESIGN CONSULTANTS LIMITED

Company Officers of WILSON DESIGN CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
DUNCAN WILSON
Company Secretary 2013-01-24
DUNCAN ANDREW WILSON
Director 2001-01-23
Previous Officers
Officer Role Date Appointed Date Resigned
BELINDA JANE WILSON
Company Secretary 2001-01-23 2013-01-28
ALDBURY SECRETARIES LIMITED
Nominated Secretary 2001-01-23 2001-01-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DUNCAN ANDREW WILSON WILSON & WILSON DESIGN LIMITED Director 2015-02-10 CURRENT 2015-02-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-11WU07NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 12/11/2017:LIQ. CASE NO.1
2018-01-11WU07NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 12/11/2017:LIQ. CASE NO.1
2017-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/2017 FROM 100 BOROUGH HIGH STREET LONDON BRIDGE LONDON SE1 1LB
2017-01-24LIQ MISCINSOLVENCY:PROGRESS REPORT ENDS 12/11/2016
2015-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/2015 FROM 55 ALSTON DRIVE BRADWELL ABBEY MILTON KEYNES MK13 9HB
2015-12-044.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2015-07-28COCOMPORDER OF COURT TO WIND UP
2015-07-18DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-05-19GAZ1FIRST GAZETTE
2014-10-30AA31/01/14 TOTAL EXEMPTION SMALL
2014-06-24DISS40DISS40 (DISS40(SOAD))
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 102
2014-06-23AR0123/01/14 FULL LIST
2014-06-18DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-05-20GAZ1FIRST GAZETTE
2013-10-29AA31/01/13 TOTAL EXEMPTION SMALL
2013-01-29AR0123/01/13 FULL LIST
2013-01-28AP03SECRETARY APPOINTED MR DUNCAN WILSON
2013-01-28TM02APPOINTMENT TERMINATED, SECRETARY BELINDA WILSON
2012-11-21AA31/01/12 TOTAL EXEMPTION SMALL
2012-01-31AR0123/01/12 FULL LIST
2012-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/2012 FROM PLUM PARK ESTATE WATLING STREET PAULERSPURY TOWCESTER NORTHAMPTONSHIRE NN12 6LQ UNITED KINGDOM
2011-10-28AA31/01/11 TOTAL EXEMPTION SMALL
2011-03-18AR0123/01/11 FULL LIST
2010-11-08AA31/01/10 TOTAL EXEMPTION SMALL
2010-05-07AR0123/01/10 FULL LIST
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN ANDREW WILSON / 01/10/2009
2009-11-06AA31/01/09 TOTAL EXEMPTION SMALL
2009-04-14363aRETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
2008-11-03AA31/01/08 TOTAL EXEMPTION SMALL
2008-10-24287REGISTERED OFFICE CHANGED ON 24/10/2008 FROM 48 WATLING STREET FENNY STRATFORD MILTON KEYNES BUCKS MK2 2BY
2008-04-09363aRETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
2008-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-03-02363sRETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
2006-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-09-11287REGISTERED OFFICE CHANGED ON 11/09/06 FROM: 121A QUEENSWAY BLETCHLEY MILTON KEYNES BUCKINGHAMSHIRE MK2 2DH
2006-02-08363sRETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
2005-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-03-15363sRETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
2005-01-10287REGISTERED OFFICE CHANGED ON 10/01/05 FROM: C/O WHEELER BYRNE 1ST FLOOR 9 WARREN YARD,WARREN FARM WOLVERTON MILL MILTON KEYNES BUCKINGHAMSHIRE MK12 5NW
2004-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-02-16363sRETURN MADE UP TO 23/01/04; NO CHANGE OF MEMBERS
2003-12-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2003-01-28363sRETURN MADE UP TO 23/01/03; NO CHANGE OF MEMBERS
2002-03-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-03-27363sRETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS
2001-02-16288bSECRETARY RESIGNED
2001-01-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to WILSON DESIGN CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2017-01-17
Appointment of Liquidators2015-12-16
Winding-Up Orders2015-07-22
Petitions to Wind Up (Companies)2015-07-01
Proposal to Strike Off2014-05-20
Fines / Sanctions
No fines or sanctions have been issued against WILSON DESIGN CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WILSON DESIGN CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2014-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WILSON DESIGN CONSULTANTS LIMITED

Intangible Assets
Patents
We have not found any records of WILSON DESIGN CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WILSON DESIGN CONSULTANTS LIMITED
Trademarks
We have not found any records of WILSON DESIGN CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WILSON DESIGN CONSULTANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as WILSON DESIGN CONSULTANTS LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
Outgoings
Business Rates/Property Tax
No properties were found where WILSON DESIGN CONSULTANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeMeetings of Creditors
Defending partyWILSON DESIGN CONSULTANTS LIMITEDEvent Date2017-01-11
In the Milton Keynes County Court case number 87 Notice is hereby given, pursuant to Rule 4.54 of the Insolvency Rules 1986 that a meeting of creditors has been summoned to agree the liquidators remuneration at 100 Borough High Street, London, SE1 1LB , on 15 March 2017 , at 10.00 am. Date of Appointment: 13 November 2015. Office holder details: James Dowers (IP No 14450) of DDJ Insolvency Limited, 100 Borough High Street, London, SE1 1LB. Further details contact: Jessica Wood, Email: jwood@ddjinsolvency.co.uk Tel: 0207 863 3195 Ag EF101076
 
Initiating party Event TypeAppointment of Liquidators
Defending partyWILSON DESIGN CONSULTANTS LIMITEDEvent Date2015-11-13
In the Milton Keynes County Court case number 87 Principal Trading Address: 55 Alston Drive, Bradwell Abbey, Milton Keynes MK13 9HB In accordance with Rule 4.106A James Ashley Dowers , of DDJ Insolvency Ltd , 100 Borough High Street, London, SE1 1LB , gives notice that he was appointed Liquidator of the Company on 13 November 2015 . Creditors of the Company are required to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned James Ashley Dowers of DDJ Insolvency Ltd, 100 Borough High Street, London SE1 1LB, the Liquidator of the Company, and if so required by notice in writing, to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution. For further details contact: Harley Provan, Tel: 0207 863 3195, Email: hprovan@ddjinsolvency.co.uk
 
Initiating party Event TypeWinding-Up Orders
Defending partyWILSON DESIGN CONSULTANTS LIMITEDEvent Date2015-07-13
In the High Court Of Justice case number 003753 Liquidator appointed: G O'Hare The Insolvency Service , Cannon House , 18 The Priory Queensway , BIRMINGHAM , B4 6FD , telephone: 0121 698 4000 , email: BirminghamB.OR@insolvency.gsi.gov.uk :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyWILSON DESIGN CONSULTANTS LIMITEDEvent Date2015-05-26
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 3753 A Petition to wind up the above-named Company, Registration Number 04145880, of ,55 Alston Drive, Bradwell Abbey, Milton Keynes, MK13 9HB, presented on 26 May 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 13 July 2015 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 10 July 2015 .
 
Initiating party Event TypeProposal to Strike Off
Defending partyWILSON DESIGN CONSULTANTS LIMITEDEvent Date2014-05-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WILSON DESIGN CONSULTANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WILSON DESIGN CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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