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02687567

02687567 is a dissolved company incorporated on 14 February 1992 with the registered office located in Sheffield, South Yorkshire. 02687567 was registered 33 years ago.
Status
Dissolved
Dissolved on 17 September 2019 (5 years ago)
Was 27 years old at the time of dissolution
Following liquidation
Company No
02687567
Private unlimited company
Age
33 years
Incorporated 14 February 1992
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Wilson Field Limited The Manor House
260 Ecclesall Road South
Sheffield
S11 9PS
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Director • Director • Vice President General Manager • Swedish • Lives in Spain • Born in Sep 1957
Director • Attorney/General Counsel • American • Lives in United States • Born in Mar 1952
Director • Finance Director • British • Lives in UK • Born in Aug 1960
Secretary • British • Lives in UK • Born in Jan 1960
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (1995–2004)
Period Ended
31 Dec 2004
For period 31 Dec31 Dec 2004
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£22.27M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£22.27M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
5 Years Ago on 17 Sep 2019
Registered Address Changed
6 Years Ago on 28 Sep 2018
Voluntary Liquidator Appointed
7 Years Ago on 29 Aug 2018
John Van Zile Appointed
14 Years Ago on 10 Aug 2011
Registered Address Changed
14 Years Ago on 8 Aug 2011
Per Harald Levin Appointed
14 Years Ago on 8 Aug 2011
Restoration Court Order
14 Years Ago on 21 Jan 2011
Dissolved After Liquidation
16 Years Ago on 17 May 2009
Voluntary Liquidator Appointed
17 Years Ago on 27 Nov 2007
Declaration of Solvency
17 Years Ago on 27 Nov 2007
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Documents
Final Gazette dissolved following liquidation
Submitted on 17 Sep 2019
Return of final meeting in a members' voluntary winding up
Submitted on 17 Jun 2019
Registered office address changed from Checkpoint Systems (Uk) Limited West Carr Lane Sutton Fields Hull East Yorkshire HU7 0BW to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 28 September 2018
Submitted on 28 Sep 2018
Appointment of a voluntary liquidator
Submitted on 29 Aug 2018
Insolvency resolution
Submitted on 29 Aug 2018
Appointment of John Van Zile as a director
Submitted on 10 Aug 2011
Appointment of Per Harald Levin as a director
Submitted on 8 Aug 2011
Registered office address changed from C/O Ernst & Young Llp 1 More London Place London SE1 2AF on 8 August 2011
Submitted on 8 Aug 2011
Restoration by order of the court
Submitted on 21 Jan 2011
Final Gazette dissolved following liquidation
Submitted on 17 May 2009
Repayment History
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