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Allen Wilson Joinery Limited

Allen Wilson Joinery Limited is a dissolved company incorporated on 14 November 1997 with the registered office located in London, City of London. Allen Wilson Joinery Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 9 April 2025 (5 months ago)
Was 27 years old at the time of dissolution
Following liquidation
Company No
03466008
Private limited company
Age
27 years
Incorporated 14 November 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 14 November 2018 (6 years ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
6th Floor 2 London Wall
London
EC2Y 5AU
Address changed on 8 Nov 2022 (2 years 10 months ago)
Previous address was Victoria Court 17-21 Ashford Road Maidstone Kent ME14 5DA
Telephone
01634776535
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Secretary • PSC • Builder • British • Lives in England • Born in Oct 1944
Director • British • Lives in England • Born in Jun 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Allen Wilson Electrical Limited
Mr Victor David Allen is a mutual person.
Liquidation
Allen Wilson Construction Limited
Mr Victor David Allen is a mutual person.
Liquidation
D.D.L. Builders Ltd
Mr Daniel Fillingham is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£100.75K
Increased by £100.74K (+1007370%)
Turnover
Unreported
Same as previous period
Employees
24
Increased by 8 (+50%)
Total Assets
£1.13M
Increased by £357.34K (+46%)
Total Liabilities
-£975.87K
Increased by £422.43K (+76%)
Net Assets
£150.06K
Decreased by £65.09K (-30%)
Debt Ratio (%)
87%
Increased by 14.66% (+20%)
Latest Activity
Dissolved After Liquidation
5 Months Ago on 9 Apr 2025
Registered Address Changed
2 Years 10 Months Ago on 8 Nov 2022
Voluntary Liquidator Appointed
4 Years Ago on 27 Nov 2020
Moved to Voluntary Liquidation
4 Years Ago on 29 Oct 2020
Charge Satisfied
4 Years Ago on 29 Oct 2020
Charge Satisfied
4 Years Ago on 29 Oct 2020
Registered Address Changed
5 Years Ago on 25 Nov 2019
Administrator Appointed
5 Years Ago on 23 Nov 2019
Accounting Period Extended
5 Years Ago on 30 Sep 2019
Confirmation Submitted
6 Years Ago on 15 Nov 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Apr 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 9 Jan 2025
Liquidators' statement of receipts and payments to 28 October 2023
Submitted on 27 Dec 2023
Liquidators' statement of receipts and payments to 28 October 2022
Submitted on 28 Dec 2022
Registered office address changed from Victoria Court 17-21 Ashford Road Maidstone Kent ME14 5DA to 6th Floor 2 London Wall London EC2Y 5AU on 8 November 2022
Submitted on 8 Nov 2022
Liquidators' statement of receipts and payments to 28 October 2021
Submitted on 8 Jan 2022
Appointment of a voluntary liquidator
Submitted on 27 Nov 2020
Satisfaction of charge 1 in full
Submitted on 29 Oct 2020
Satisfaction of charge 034660080002 in full
Submitted on 29 Oct 2020
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 29 Oct 2020
Repayment History
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