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Home > England & Wales Companies > WILSON & WYLIE CONTRACTS LIMITED
Company Information for

WILSON & WYLIE CONTRACTS LIMITED

1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, MK5 8PJ,
Company Registration Number
00304334
Private Limited Company
Liquidation

Company Overview

About Wilson & Wylie Contracts Ltd
WILSON & WYLIE CONTRACTS LIMITED was founded on 1935-08-22 and has its registered office in Milton Keynes. The organisation's status is listed as "Liquidation". Wilson & Wylie Contracts 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 & WYLIE CONTRACTS LIMITED
 
Legal Registered Office
1 RADIAN COURT
KNOWLHILL
MILTON KEYNES
MK5 8PJ
Other companies in MK9
 
Filing Information
Company Number 00304334
Company ID Number 00304334
Date formed 1935-08-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2012
Account next due 31/12/2013
Latest return 30/10/2013
Return next due 27/11/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-04 05:27:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WILSON & WYLIE CONTRACTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DEEMAY LIMITED   FU YIU LO LIMITED   H KWOK LTD   IPY LIMITED   KONSULTANT LTD   LIMEHOUSE MANAGEMENT LIMITED   MXERRI LIMITED   NASH CONSULTING LIMITED   PENINSULA FINANCIAL SERVICES LIMITED   THE STONEBRIDGE PARTNERSHIP LIMITED
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Company Officers of WILSON & WYLIE CONTRACTS LIMITED

Current Directors
Officer Role Date Appointed
JANICE THERESA DINGLEY
Company Secretary 2007-03-14
MICHAEL DAVID DIDCOCK
Director 2007-04-16
ROBERT HOWARD
Director 2000-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP CHARLES WILSON
Company Secretary 1992-10-30 2007-03-30
PHILIP CHARLES WILSON
Director 1993-04-01 2007-03-30
ROBERT JOHN YOUNG WILSON
Director 1992-10-30 2007-03-29
MAURICE ALBERT ATTEW
Director 1992-10-30 2007-02-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANICE THERESA DINGLEY MIDDLESEX TILE CENTRE LIMITED Company Secretary 2007-03-30 CURRENT 1978-10-17 Dissolved 2016-05-24
JANICE THERESA DINGLEY WILSON & WYLIE LIMITED Company Secretary 2007-03-30 CURRENT 1948-04-15 Active - Proposal to Strike off
ROBERT HOWARD RHTC LIMITED Director 2015-01-16 CURRENT 2015-01-16 Active
ROBERT HOWARD THE TILE ASSOCIATION Director 2014-01-01 CURRENT 1999-12-20 Active
ROBERT HOWARD ACADEMY OF TILING AND CONSTRUCTION SKILLS LIMITED Director 2010-11-18 CURRENT 2010-11-18 Dissolved 2016-05-24
ROBERT HOWARD LIMESIDE HOLDINGS LIMITED Director 2007-03-15 CURRENT 2006-12-14 Dissolved 2015-08-18
ROBERT HOWARD MIDDLESEX TILE CENTRE LIMITED Director 2006-11-03 CURRENT 1978-10-17 Dissolved 2016-05-24
ROBERT HOWARD WILSON & WYLIE LIMITED Director 2000-03-01 CURRENT 1948-04-15 Active - Proposal to Strike off

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
2020-03-12LIQ03Voluntary liquidation Statement of receipts and payments to 2020-01-08
2019-02-20LIQ03Voluntary liquidation Statement of receipts and payments to 2019-01-08
2019-02-20LIQ03Voluntary liquidation Statement of receipts and payments to 2019-01-08
2018-03-07LIQ03Voluntary liquidation Statement of receipts and payments to 2018-01-08
2017-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/17 FROM Exchange House 494 Midsummer Boulevard Milton Keynes MK9 2EA
2017-02-174.68 Liquidators' statement of receipts and payments to 2017-01-08
2016-01-194.68 Liquidators' statement of receipts and payments to 2016-01-08
2015-01-264.68 Liquidators' statement of receipts and payments to 2015-01-08
2014-04-14F10.2Notice to Registrar of Companies of Notice of disclaimer
2014-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/14 FROM Newport Rd Hayes Middx UB4 8JX
2014-01-204.20Volunatary liquidation statement of affairs with form 4.19
2014-01-20LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2014-01-20600Appointment of a voluntary liquidator
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 220801
2013-11-12AR0130/10/13 ANNUAL RETURN FULL LIST
2012-11-23AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-20AR0130/10/12 ANNUAL RETURN FULL LIST
2011-12-12AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-29AR0130/10/11 ANNUAL RETURN FULL LIST
2010-11-08AR0130/10/10 ANNUAL RETURN FULL LIST
2010-09-08AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-20AR0130/10/09 ANNUAL RETURN FULL LIST
2009-08-05AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/08
2008-11-03363aReturn made up to 30/10/08; full list of members
2008-01-31AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-11-06363aReturn made up to 30/10/07; full list of members
2007-06-16395Particulars of mortgage/charge
2007-05-08123NC INC ALREADY ADJUSTED 30/03/07
2007-05-08288bDIRECTOR RESIGNED
2007-05-08155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-05-08RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-05-08RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-05-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-05-08288bDIRECTOR RESIGNED
2007-04-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-17288aNEW DIRECTOR APPOINTED
2007-04-02288bDIRECTOR RESIGNED
2007-04-02288bSECRETARY RESIGNED
2007-04-02288bDIRECTOR RESIGNED
2007-03-15288bDIRECTOR RESIGNED
2007-03-15288aNEW SECRETARY APPOINTED
2007-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-06363aRETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
2006-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-09363aRETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
2005-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-10363sRETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
2004-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-11-25363sRETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
2002-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-11-14363sRETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
2002-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-11-08363sRETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
2001-06-22AUDAUDITOR'S RESIGNATION
2000-11-08363sRETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
2000-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-13288aNEW DIRECTOR APPOINTED
2000-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-11-16363sRETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS
1999-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-11-04363sRETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS
1998-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-11-05363sRETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS
1997-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-11-06363sRETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS
1995-11-23363sRETURN MADE UP TO 30/10/95; NO CHANGE OF MEMBERS
1995-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1994-11-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-11-04363sRETURN MADE UP TO 30/10/94; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43330 - Floor and wall covering




Licences & Regulatory approval
We could not find any licences issued to WILSON & WYLIE CONTRACTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2019-02-08
Resolutions for Winding-up2014-01-15
Appointment of Liquidators2014-01-15
Notices to Creditors2014-01-15
Fines / Sanctions
No fines or sanctions have been issued against WILSON & WYLIE CONTRACTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2007-06-16 Outstanding SLAYCOURT LIMITED
FIXED AND FLOATING CHARGE 1986-05-28 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31

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 & WYLIE CONTRACTS LIMITED

Intangible Assets
Patents
We have not found any records of WILSON & WYLIE CONTRACTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WILSON & WYLIE CONTRACTS LIMITED
Trademarks
We have not found any records of WILSON & WYLIE CONTRACTS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with WILSON & WYLIE CONTRACTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Hillingdon 2010-07-14 GBP £16,750

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where WILSON & WYLIE CONTRACTS 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 TypeNotices to
Defending partyWILSON & WYLIE CONTRACTS LIMITEDEvent Date2019-02-08
 
Initiating party Event TypeResolutions for Winding-up
Defending partyWILSON & WYLIE CONTRACTS LIMITEDEvent Date2014-01-09
At a General Meeting of the above named Company, duly convened and held at One Euston Square, 40 Melton Street, London NW1 2FD on 09 January 2014 the subjoined Special Resolution was duly passed: That the Company be wound up voluntarily, and that Joanne Rolls and Colin David Wilson , both of Opus Restructuring LLP , Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA , (IP Nos 8867 and 9478) be and are hereby appointed Joint Liquidators for the purposes of such winding-up. For further details contact: Hayley Tregarthen, E-mail: hayley.tregarthen@opusllp.com, Tel: 01908 306090. Robert Howard , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyWILSON & WYLIE CONTRACTS LIMITEDEvent Date2014-01-09
Liquidator's Name and Address: Joanne Rolls and Liquidator's Name and Address: Colin David Wilson , both of Opus Restructuring LLP , Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA . : For further details contact: Hayley Tregarthen, E-mail: hayley.tregarthen@opusllp.com, Tel: 01908 306090.
 
Initiating party Event TypeNotices to Creditors
Defending partyWILSON & WYLIE CONTRACTS LIMITEDEvent Date2014-01-09
Notice is hereby given that the Creditors of the above-named Company are required on or before 14 February 2014 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to Joanne Rolls and Colin David Wilson, the Liquidators of the said Company, at Opus Restructuring LLP, Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA and, if so required by notice in writing from the said Liquidators, by their solicitors or personally, to come in and prove their said 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. Date of Appointment: 9 January 2014. Office Holder details: Joanne Rolls and Colin David Wilson (IP Nos. 8867 and 9478) of Opus Restructuring LLP, Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA. For further details contact: Hayley Tregarthen, E-mail: hayley.tregarthen@opusllp.com, Tel: 01908 306090. Joanne Rolls and Colin David Wilson , Joint Liquidators :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WILSON & WYLIE CONTRACTS 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 & WYLIE CONTRACTS 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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