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A.E. Wilson Group Limited

A.E. Wilson Group Limited is a dissolved company incorporated on 27 December 1962 with the registered office located in York, North Yorkshire. A.E. Wilson Group Limited was registered 62 years ago.
Status
Dissolved
Dissolved on 23 November 2024 (9 months ago)
Was 61 years old at the time of dissolution
Following liquidation
Company No
00745309
Private limited company
Age
62 years
Incorporated 27 December 1962
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 May 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Popeshead Court Offices
Peter Lane
York
YO1 8SU
Address changed on 23 Dec 2022 (2 years 8 months ago)
Previous address was 3 Mead Close Gidea Park Romford Essex RM2 5NX England
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Motor Trade • British • Lives in UK • Born in Jul 1973
Director • British • Lives in UK • Born in Sep 1946
Mr Martin David Charlson
PSC • British • Lives in UK • Born in Sep 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Deanspires Limited
Martin David Charlson is a mutual person.
Active
MDC Property Investment Limited
Martin David Charlson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£18.45K
Decreased by £2.3M (-99%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.5M
Increased by £39.27K (+1%)
Total Liabilities
-£7.88K
Increased by £1.78K (+29%)
Net Assets
£3.49M
Increased by £37.49K (+1%)
Debt Ratio (%)
0%
Increased by 0.05% (+28%)
Latest Activity
Dissolved After Liquidation
9 Months Ago on 23 Nov 2024
Registered Address Changed
2 Years 8 Months Ago on 23 Dec 2022
Declaration of Solvency
2 Years 8 Months Ago on 23 Dec 2022
Voluntary Liquidator Appointed
2 Years 8 Months Ago on 23 Dec 2022
Full Accounts Submitted
2 Years 8 Months Ago on 19 Dec 2022
Confirmation Submitted
3 Years Ago on 6 Jun 2022
Full Accounts Submitted
3 Years Ago on 21 Sep 2021
Confirmation Submitted
4 Years Ago on 29 May 2021
Registered Address Changed
4 Years Ago on 3 Feb 2021
Accounting Period Extended
4 Years Ago on 3 Feb 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 23 Nov 2024
Return of final meeting in a members' voluntary winding up
Submitted on 23 Aug 2024
Statement of capital on 1 December 2022
Submitted on 25 Mar 2024
Resolutions
Submitted on 20 Mar 2024
Liquidators' statement of receipts and payments to 8 December 2023
Submitted on 18 Mar 2024
Appointment of a voluntary liquidator
Submitted on 23 Dec 2022
Declaration of solvency
Submitted on 23 Dec 2022
Resolutions
Submitted on 23 Dec 2022
Registered office address changed from 3 Mead Close Gidea Park Romford Essex RM2 5NX England to Popeshead Court Offices Peter Lane York YO1 8SU on 23 December 2022
Submitted on 23 Dec 2022
Total exemption full accounts made up to 31 March 2022
Submitted on 19 Dec 2022
Repayment History
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