Liquidation
Company Information for WISCO UK LIMITED
TOWNSHEND HOUSE, CROWN ROAD, NORWICH, NR1 3DT,
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Company Registration Number
04208215
Private Limited Company
Liquidation |
Company Name | |||
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WISCO UK LIMITED | |||
Legal Registered Office | |||
TOWNSHEND HOUSE CROWN ROAD NORWICH NR1 3DT Other companies in CO5 | |||
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Company Number | 04208215 | |
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Company ID Number | 04208215 | |
Date formed | 2001-04-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/05/2016 | |
Account next due | 28/02/2018 | |
Latest return | 30/04/2016 | |
Return next due | 28/05/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-09-06 07:36:17 |
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Officer | Role | Date Appointed |
---|---|---|
DEAN ANTHONY BLAKE |
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HELEN ELIZABETH BLAKE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANN KATHERINE WILLSHER |
Company Secretary | ||
NIGEL DENNIS WILLSHER |
Director | ||
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ABSAIL SHIPPING & FORWARDING LIMITED | Director | 2017-04-12 | CURRENT | 2001-02-05 | Active - Proposal to Strike off | |
HAYES FREIGHT LIMITED | Director | 2015-12-31 | CURRENT | 2002-12-04 | Liquidation | |
HD HEALTH (ESSEX) LIMITED | Director | 2012-02-10 | CURRENT | 2012-02-10 | Dissolved 2015-04-07 | |
RIMA FREIGHT SERVICES LIMITED | Director | 1991-09-06 | CURRENT | 1990-09-06 | Liquidation |
Date | Document Type | Document Description |
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LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-12-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/18 FROM 4 Cornhouse Buildings Claydons Lane Rayleigh Essex SS6 7UP | |
LRESEX | Resolutions passed:
| |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 25/07/16 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 30/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 30/04/15 TO 31/05/15 | |
AP01 | DIRECTOR APPOINTED MRS HELEN ELIZABETH BLAKE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042082150003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042082150003 | |
LATEST SOC | 30/04/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 30/04/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Dean Anthony Blake on 2015-03-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/15 FROM Lime House 75 Church Road Tiptree Colchester Essex CO5 0HB | |
AP01 | DIRECTOR APPOINTED DEAN ANTHONY BLAKE | |
TM02 | Termination of appointment of Ann Katherine Willsher on 2014-09-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL DENNIS WILLSHER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042082150002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 30/04/14 FULL LIST | |
AA | 30/04/13 TOTAL EXEMPTION FULL | |
AR01 | 30/04/13 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION FULL | |
AR01 | 30/04/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION FULL | |
AR01 | 30/04/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION FULL | |
AR01 | 30/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DENNIS WILLSHER / 30/04/2010 | |
AA | 30/04/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 30/04/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | |
88(2)R | AD 31/03/07--------- £ SI 8@1=8 £ IC 2/10 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 16/05/01 FROM: LIME HOUSE 75 CHURCH ROAD COLCHESTER ESSEX CO5 0HB | |
287 | REGISTERED OFFICE CHANGED ON 10/05/01 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OF1126462 | Expired | Licenced property: GREAT SLAMSEYS BLACKLEY LANE GREAT NOTLEY BRAINTREE CM77 7QW; |
Appointmen | 2017-12-22 |
Resolution | 2017-12-22 |
Meetings o | 2017-12-05 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
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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 WISCO UK LIMITED
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as WISCO UK LIMITED are:
Initiating party | Event Type | Appointmen | |
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Defending party | WISCO UK LIMITED | Event Date | 2017-12-22 |
Name of Company: WISCO UK LIMITED Company Number: 04208215 Nature of Business: Freight Transport by road Registered office: 4 Cornhouse Buildings, Claydons Lane, Rayleigh, Essex, SS6 7UP Type of Liqui… | |||
Initiating party | Event Type | Resolution | |
Defending party | WISCO UK LIMITED | Event Date | 2017-12-22 |
Initiating party | Event Type | Meetings o | |
Defending party | WISCO UK LIMITED | Event Date | 2017-12-05 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |