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Wilcock Group Limited

Wilcock Group Limited is a dissolved company incorporated on 23 May 1974 with the registered office located in London, Greater London. Wilcock Group Limited was registered 51 years ago.
Status
Dissolved
Dissolved on 1 February 2023 (2 years 9 months ago)
Was 48 years old at the time of dissolution
Following liquidation
Company No
01171342
Private limited company
Age
51 years
Incorporated 23 May 1974
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
30 Finsbury Square
London
EC2A 1AG
Same address for the past 4 years
Telephone
01745828720
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Aug 1970
Director • British • Lives in UK • Born in Mar 1967
Director • British • Lives in Wales • Born in Jun 1941
Insightion Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Worldspan Limited
Mr Jason Thomas Wilcock and Pauline Wilcock are mutual people.
Active
Briar Hill Limited
Amanda Jane McCready is a mutual person.
Active
North Wales Technology Park Limited
Mr Jason Thomas Wilcock is a mutual person.
Active
Insightion Limited
Mr Jason Thomas Wilcock is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
30 Jun 2018
For period 30 Jun30 Jun 2018
Traded for 12 months
Cash in Bank
£504.5K
Increased by £419.75K (+495%)
Turnover
£106.38K
Decreased by £32.48K (-23%)
Employees
3
Same as previous period
Total Assets
£1.23M
Increased by £153.49K (+14%)
Total Liabilities
-£878.21K
Decreased by £177.34K (-17%)
Net Assets
£348.1K
Increased by £330.83K (+1916%)
Debt Ratio (%)
72%
Decreased by 26.78% (-27%)
Latest Activity
Dissolved After Liquidation
2 Years 9 Months Ago on 1 Feb 2023
Martin James Nevin Resigned
4 Years Ago on 8 Jan 2021
Registered Address Changed
4 Years Ago on 14 Dec 2020
Declaration of Solvency
4 Years Ago on 26 Nov 2020
Voluntary Liquidator Appointed
4 Years Ago on 26 Nov 2020
Inspection Address Changed
4 Years Ago on 18 Nov 2020
Confirmation Submitted
5 Years Ago on 5 Oct 2020
Charge Satisfied
5 Years Ago on 21 Sep 2020
Charge Satisfied
5 Years Ago on 21 Sep 2020
Charge Satisfied
5 Years Ago on 21 Sep 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 1 Feb 2023
Return of final meeting in a members' voluntary winding up
Submitted on 1 Nov 2022
Liquidators' statement of receipts and payments to 8 November 2021
Submitted on 3 Dec 2021
Termination of appointment of Martin James Nevin as a secretary on 8 January 2021
Submitted on 8 Jan 2021
Registered office address changed from Commodore House North Wales Business Park Abergele Conwy LL22 8LJ to 30 Finsbury Square London EC2A 1AG on 14 December 2020
Submitted on 14 Dec 2020
Resolutions
Submitted on 26 Nov 2020
Appointment of a voluntary liquidator
Submitted on 26 Nov 2020
Declaration of solvency
Submitted on 26 Nov 2020
Register inspection address has been changed to Commodore House North Wales Business Park Abergele Conwy LL22 8LJ
Submitted on 18 Nov 2020
Confirmation statement made on 27 September 2020 with updates
Submitted on 5 Oct 2020
Repayment History
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