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Wilson James Holdings Limited
Wilson James Holdings Limited is a dissolved company incorporated on 9 March 2001 with the registered office located in Westcliff-on-Sea, Essex. Wilson James Holdings Limited was registered 24 years ago.
Watch Company
Status
Dissolved
Dissolved on
21 July 2015
(10 years ago)
Was
14 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04176666
Private limited company
Age
24 years
Incorporated
9 March 2001
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
Learn more about Wilson James Holdings Limited
Contact
Address
Chalkwell Lawns
648-656 London Road
Westcliff-On-Sea
Essex
SS0 9HR
Same address for the past
16 years
Companies in SS0 9HR
Telephone
01702 346222
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Mark Robert Dobson
Director • British • Lives in UK • Born in May 1971
Mr Gary William Sullivan
Director • Operations Director • British • Lives in England • Born in Dec 1959
Mr Stuart Duncan Lowden
Director • British • Lives in UK • Born in Nov 1954
Mr Mark Hill Abraham
Secretary • Secretary • British • Lives in England • Born in Feb 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Wilson James Limited
Mr Mark Hill Abraham, , and 1 more are mutual people.
Active
Wilson James Group Limited
Mr Mark Hill Abraham, , and 1 more are mutual people.
Active
Wilson James Capital Limited
Mr Gary William Sullivan is a mutual person.
Active
The Security Group (National) Limited
Mr Mark Hill Abraham is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Jul 2014
For period
31 Jul
⟶
31 Jul 2014
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
£577K
Increased by £12K (+2%)
Total Liabilities
-£574K
Increased by £12K (+2%)
Net Assets
£3K
Same as previous period
Debt Ratio (%)
99%
Increased by 0.01% (0%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 21 Jul 2015
Voluntary Gazette Notice
10 Years Ago on 7 Apr 2015
Application To Strike Off
10 Years Ago on 29 Mar 2015
Confirmation Submitted
10 Years Ago on 11 Mar 2015
Full Accounts Submitted
10 Years Ago on 10 Feb 2015
Confirmation Submitted
11 Years Ago on 12 Mar 2014
Full Accounts Submitted
11 Years Ago on 11 Dec 2013
Full Accounts Submitted
12 Years Ago on 17 Apr 2013
Confirmation Submitted
12 Years Ago on 8 Apr 2013
Gary Sullivan Details Changed
13 Years Ago on 1 Aug 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Jul 2015
First Gazette notice for voluntary strike-off
Submitted on 7 Apr 2015
Application to strike the company off the register
Submitted on 29 Mar 2015
Annual return made up to 9 March 2015 with full list of shareholders
Submitted on 11 Mar 2015
Statement of capital on 13 February 2015
Submitted on 13 Feb 2015
Statement by Directors
Submitted on 13 Feb 2015
Solvency Statement dated 06/01/15
Submitted on 13 Feb 2015
Resolutions
Submitted on 13 Feb 2015
Full accounts made up to 31 July 2014
Submitted on 10 Feb 2015
Annual return made up to 9 March 2014 with full list of shareholders
Submitted on 12 Mar 2014
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Repayment History
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See All Charges & CCJs