Dissolved
Dissolved 2013-12-05
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Home > England & Wales Companies > C&A WILKINSON AND SONS LIMITED
Company Information for C&A WILKINSON AND SONS LIMITED
YARM, STOCKTON ON TEES, TS15,
|
Company Registration Number
 04707826 Private Limited Company
Dissolved 2013-12-05 |
Company Overview
About C&a Wilkinson And Sons Ltd
C&A WILKINSON AND SONS LIMITED was founded on 2003-03-23 and had its registered office in Yarm. The company was dissolved on the 2013-12-05 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| C&A WILKINSON AND SONS LIMITED | |
| Legal Registered Office | |
| YARM STOCKTON ON TEES | |
Filing Information
| Company Number | 04707826 | |
|---|---|---|
| Date formed | 2003-03-23 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-03-31 | |
| Date Dissolved | 2013-12-05 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-22 00:07:56 |
| Companies House |
|
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Company Officers of C&A WILKINSON AND SONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANNA LOUISE WILKINSON |
||
ANNA LOUISE WILKINSON |
||
COLIN WILKINSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
OCS CORPORATE SECRETARIES LIMITED |
Nominated Secretary | ||
OCS DIRECTORS LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/08/2013 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/03/2013 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/03/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/03/2011 FROM 8 HIGH STREET YARM CLEVELAND TS15 9AE UNITED KINGDOM | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/02/2011 FROM 14 PEEL STREET BISHOP AUCKLAND CO DURHAM DL14 7LF ENGLAND | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/03/10 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 23/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN WILKINSON / 26/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA LOUISE WILKINSON / 26/03/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / COLIN WILKINSON / 28/02/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 28/02/2008 FROM 5 KENSINGTON, COCKTON HILL ROAD BISHOP AUCKLAND CO. DURHAM DL14 6HX | |
| 287 | REGISTERED OFFICE CHANGED ON 16/01/08 FROM: BANK CHAMBERS 9 KENSINGTON COCKTON HILL ROAD BISHOP AUCKLAND COUNTY DURHAM DL14 6HX | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 13/04/06 FROM: 33 COCKTON HILL ROAD BISHOP AUCKLAND COUNTY DURHAM DL14 6HS | |
| 363a | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363a | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 10/01/05 FROM: 33 COCKTON HILL ROAD BISHOP AUCKLAND COUNTY DURHAM DL14 6HS | |
| 287 | REGISTERED OFFICE CHANGED ON 10/01/05 FROM: 15 NORTH BONDGATE BISHOP AUCKLAND COUNTY DURHAM DL14 7PG | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| ELRES | S366A DISP HOLDING AGM 23/03/03 | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 03/04/03 FROM: MINSHULL HOUSE 67 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LP | |
| 288b | DIRECTOR RESIGNED | |
| ELRES | S252 DISP LAYING ACC 23/03/03 | |
| ELRES | S386 DISP APP AUDS 23/03/03 | |
| 88(2)R | AD 23/03/03--------- £ SI 49@1=49 £ IC 51/100 | |
| 88(2)R | AD 23/03/03--------- £ SI 50@1=50 £ IC 1/51 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
5020 - Maintenance & repair of motors Licences & Regulatory approval
We could not find any licences issued to C&A WILKINSON AND SONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2013-06-06 |
| Notices to Creditors | 2011-03-15 |
Fines / Sanctions
No fines or sanctions have been issued against C&A WILKINSON AND SONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
C&A WILKINSON AND SONS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.00 | 9 |
| MortgagesNumMortOutstanding | 0.72 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.28 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 5020 - Maintenance & repair of motors
Intangible Assets
Patents
We have not found any records of C&A WILKINSON AND SONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for C&A WILKINSON AND SONS LIMITED
Income
Government Income
We have not found government income sources for C&A WILKINSON AND SONS 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 (5020 - Maintenance & repair of motors) as C&A WILKINSON AND SONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where C&A WILKINSON AND SONS 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | C & A WILKINSON AND SONS LIMITED | Event Date | 2013-05-30 |
| J Harvey Madden (IP No 007858) and Peter W Gray (IP No 009405) of Rowlands, 8 High Street, Yarm, Stockton on Tees TS15 9AE were appointed Joint Liquidators of the company on 4 March 2011. Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that final meetings of Members and Creditors of the above-named company will be held at 8 High Street, Yarm, Stockton on Tees TS15 9AE on 22 August 2013 at 3.00 pm and 3.15 pm respectively for the purposes of having an account laid before them, showing the manner in which the winding-up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. Any Member or Creditor entitled to attend and vote is entitled to appoint a Proxy to attend and vote instead of him/her, and such Proxy need not be a Member or Creditor. Proxies to be used at the meeting must be lodged at the offices of Rowlands R & I, 8 High Street, Yarm, Stockton on Tees TS15 9AE not later than 12 noon on the business day before the meetings. Contact Details: Jasmin Douglass, Tel: 01642 790790, Email: insolvency@taylorrowlands.co.uk | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | C & A WILKINSON AND SONS LIMITED | Event Date | 2011-03-04 |
| Notice is hereby given that the creditors of the above named company are required on or before 16 April 2011, to send their names and addresses, with particulars of their debt or claim, and the names and addresses of their solicitors (if any), to the undersigned J Harvey Madden of Taylor Rowlands, 8 High Street, Yarm, Stockton on Tees TS15 9AE the Joint Liquidator of the said Company, and if so required by notice in writing by said Joint Liquidator, are by their Solicitors or personally to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. J Harvey Madden , Office holder capacity: Joint Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C&A WILKINSON AND SONS 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 C&A WILKINSON AND SONS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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