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C.& P.Wilson Limited

C.& P.Wilson Limited is a liquidation company incorporated on 27 May 1929 with the registered office located in Leicester, Leicestershire. C.& P.Wilson Limited was registered 96 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 8 months ago
Company No
00239843
Private limited company
Age
96 years
Incorporated 27 May 1929
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 8 March 2023 (2 years 8 months ago)
Next confirmation dated 8 March 2024
Was due on 22 March 2024 (1 year 7 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 1044 days
For period 1 Jan31 Dec 2020 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2021
Was due on 31 December 2022 (2 years 10 months ago)
Address
Ashcroft House
Meridan Business Park
Leicester
LE19 1WL
Address changed on 2 Mar 2024 (1 year 8 months ago)
Previous address was 31-33 Wholesale Market Freemens Common Leicester LE2 7SH
Telephone
01162546161
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • English • Lives in England • Born in Jan 1963
Director • British • Lives in Guernsey • Born in Oct 1943
Director • British • Lives in New Zealand • Born in Sep 1953
Mr Peter Kenneth Wilson
PSC • British • Lives in Channel Islands • Born in Oct 1943
Mr David Ian Wilson
PSC • British • Lives in New Zealand • Born in Sep 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£30.39K
Decreased by £56.33K (-65%)
Turnover
Unreported
Same as previous period
Employees
22
Increased by 4 (+22%)
Total Assets
£570.3K
Decreased by £205.27K (-26%)
Total Liabilities
-£680.83K
Decreased by £141.76K (-17%)
Net Assets
-£110.53K
Decreased by £63.51K (+135%)
Debt Ratio (%)
119%
Increased by 13.32% (+13%)
Latest Activity
Voluntary Liquidator Appointed
1 Year 8 Months Ago on 7 Mar 2024
Registered Address Changed
1 Year 8 Months Ago on 2 Mar 2024
Compulsory Strike-Off Discontinued
2 Years 7 Months Ago on 23 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 22 Mar 2023
Compulsory Strike-Off Suspended
2 Years 8 Months Ago on 10 Mar 2023
Compulsory Gazette Notice
2 Years 8 Months Ago on 28 Feb 2023
Ian Douglas Cramp Resigned
3 Years Ago on 1 Apr 2022
Confirmation Submitted
3 Years Ago on 18 Mar 2022
Full Accounts Submitted
4 Years Ago on 30 Sep 2021
Confirmation Submitted
4 Years Ago on 24 Mar 2021
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Documents
Liquidators' statement of receipts and payments to 26 February 2025
Submitted on 30 Apr 2025
Appointment of a voluntary liquidator
Submitted on 7 Mar 2024
Resolutions
Submitted on 6 Mar 2024
Statement of affairs
Submitted on 6 Mar 2024
Registered office address changed from 31-33 Wholesale Market Freemens Common Leicester LE2 7SH to Ashcroft House Meridan Business Park Leicester LE19 1WL on 2 March 2024
Submitted on 2 Mar 2024
Compulsory strike-off action has been discontinued
Submitted on 23 Mar 2023
Confirmation statement made on 8 March 2023 with no updates
Submitted on 22 Mar 2023
Compulsory strike-off action has been suspended
Submitted on 10 Mar 2023
First Gazette notice for compulsory strike-off
Submitted on 28 Feb 2023
Termination of appointment of Ian Douglas Cramp as a director on 1 April 2022
Submitted on 4 Apr 2022
Repayment History
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