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Wilsons Holdings Limited

Wilsons Holdings Limited is a dissolved company incorporated on 29 October 1992 with the registered office located in Guildford, Surrey. Wilsons Holdings Limited was registered 33 years ago.
Status
Dissolved
Dissolved on 5 September 2015 (10 years ago)
Was 22 years old at the time of dissolution
Via compulsory strike-off
Company No
02760379
Private limited company
Age
33 years
Incorporated 29 October 1992
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
Contact
Address
Second Floor Shaw House
3 Tunsgate
Guildford
Surrey
GU1 3QT
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Director • British • Lives in UK • Born in Dec 1961
Director • Chartered Accountant • British • Lives in Jersey • Born in Mar 1948
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Mutual Companies
Hillcourt (Godalming) Limited
Christopher John Wilson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
30 Sep 2012
For period 30 Sep30 Sep 2012
Traded for 12 months
Cash in Bank
£46.15K
Decreased by £11.88K (-20%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£482.06K
Decreased by £7.32K (-1%)
Total Liabilities
-£501.4K
Decreased by £531 (-0%)
Net Assets
-£19.34K
Decreased by £6.79K (+54%)
Debt Ratio (%)
104%
Increased by 1.45% (+1%)
Latest Activity
Compulsory Dissolution
10 Years Ago on 5 Sep 2015
Registered Address Changed
11 Years Ago on 12 Mar 2014
Declaration of Solvency
11 Years Ago on 11 Mar 2014
Voluntary Liquidator Appointed
11 Years Ago on 11 Mar 2014
Confirmation Submitted
12 Years Ago on 18 Oct 2013
Small Accounts Submitted
13 Years Ago on 28 Nov 2012
Confirmation Submitted
13 Years Ago on 22 Oct 2012
Small Accounts Submitted
14 Years Ago on 5 Jan 2012
Confirmation Submitted
14 Years Ago on 10 Nov 2011
Small Accounts Submitted
14 Years Ago on 15 Apr 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 5 Sep 2015
Return of final meeting in a members' voluntary winding up
Submitted on 5 Jun 2015
Liquidators' statement of receipts and payments to 26 February 2015
Submitted on 31 Mar 2015
Registered office address changed from Priory House Pilgrims Court Sydenham Road Guildford Surrey GU1 3RX on 12 March 2014
Submitted on 12 Mar 2014
Resolutions
Submitted on 11 Mar 2014
Resolutions
Submitted on 11 Mar 2014
Appointment of a voluntary liquidator
Submitted on 11 Mar 2014
Declaration of solvency
Submitted on 11 Mar 2014
Annual return made up to 14 October 2013 with full list of shareholders
Submitted on 18 Oct 2013
Total exemption small company accounts made up to 30 September 2012
Submitted on 28 Nov 2012
Repayment History
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