Company Information for WILKINSON ARCHITECTURE LIMITED
SWIFT HOUSE, 18 HOFFMANNS WAY, CHELMSFORD, ESSEX, CM1 1GU,
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Company Registration Number
06497090
Private Limited Company
Liquidation |
Company Name | ||||||||
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WILKINSON ARCHITECTURE LIMITED | ||||||||
Legal Registered Office | ||||||||
SWIFT HOUSE 18 HOFFMANNS WAY CHELMSFORD ESSEX CM1 1GU Other companies in EC1N | ||||||||
Previous Names | ||||||||
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Company Number | 06497090 | |
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Company ID Number | 06497090 | |
Date formed | 2008-02-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | 07/02/2016 | |
Return next due | 07/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-09-06 09:05:51 |
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Registered address | Last known status | Formation date | ||
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WILKINSON ARCHITECTURE & DESIGN LTD | 55 WHITE HART LANE LONDON SW13 0PP | Active - Proposal to Strike off | Company formed on the 2020-11-02 |
Officer | Role | Date Appointed |
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TIMOTHY THOMAS WILKINSON |
Officer | Role | Date Appointed | Date Resigned |
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ASTRID SANDRA CLARE FORSTER |
Company Secretary | ||
MARCIN KUZIOLA |
Director | ||
ELIZABETH LOGAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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WILKINSON BUILD LTD | Director | 2017-04-24 | CURRENT | 2017-04-24 | Liquidation | |
COPPERMEAL LIMITED | Director | 2009-02-05 | CURRENT | 2009-02-05 | Liquidation | |
COPPERMEAL CONSTRUCTION AND DEVELOPMENT LIMITED | Director | 2005-10-01 | CURRENT | 2005-07-11 | Dissolved 2016-11-12 |
Date | Document Type | Document Description |
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GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-04-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/05/18 FROM Third Floor, Descartes House 8 Gate Street London WC2A 3HP United Kingdom | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
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CS01 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/17 FROM 3rd Floor Premier House 12-13 Hatton Garden London EC1N 8AN | |
LATEST SOC | 09/02/17 STATEMENT OF CAPITAL;GBP 100 | |
LATEST SOC | 09/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/02/16 FULL LIST | |
AR01 | 07/02/16 FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
RES15 | CHANGE OF NAME 22/09/2015 | |
CERTNM | Company name changed coppermeal construction LIMITED\certificate issued on 23/09/15 | |
LATEST SOC | 17/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/02/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 19/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/02/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Timothy Wilkinson on 2013-04-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 07/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 27/09/11 FROM the Pines Boars Head Crowborough TN6 3HD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ASTRID FORSTER | |
AR01 | 07/02/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 18/02/2010 | |
CERTNM | COMPANY NAME CHANGED WILKINSON KUZIOLA CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 22/03/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCIN KUZIOLA | |
AR01 | 07/02/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WILKINSON / 13/11/2009 | |
363a | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MARCIN KUZIOLA | |
288b | APPOINTMENT TERMINATED DIRECTOR ELIZABETH LOGAN | |
88(2) | AD 26/03/08 GBP SI 99@1=99 GBP IC 1/100 | |
CERTNM | COMPANY NAME CHANGED BIG SPACE DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 24/09/08 | |
288a | DIRECTOR APPOINTED MR TIMOTHY WILKINSON | |
225 | CURREXT FROM 28/02/2009 TO 31/03/2009 | |
CERTNM | COMPANY NAME CHANGED YAZOO FILM + VIDEO PRODUCERS LIMITED CERTIFICATE ISSUED ON 02/05/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2018-04-23 |
Resolution | 2018-04-23 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
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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 WILKINSON ARCHITECTURE LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as WILKINSON ARCHITECTURE LIMITED are:
Initiating party | Event Type | Appointmen | |
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Defending party | WILKINSON ARCHITECTURE LIMITED | Event Date | 2018-04-23 |
Name of Company: WILKINSON ARCHITECTURE LIMITED Company Number: 06497090 Trading Name: Wilkinson Architecture Nature of Business: Development of building projects Previous Name of Company: Coppermeal… | |||
Initiating party | Event Type | Resolution | |
Defending party | WILKINSON ARCHITECTURE LIMITED | Event Date | 2018-04-23 |
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. |