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Wilks & Company Wine Merchants Limited

Wilks & Company Wine Merchants Limited is a dissolved company incorporated on 10 September 2002 with the registered office located in Romford, Greater London. Wilks & Company Wine Merchants Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 15 February 2022 (3 years ago)
Was 19 years old at the time of dissolution
Via voluntary strike-off
Company No
04531537
Private limited company
Age
23 years
Incorporated 10 September 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Wilks & Company Wine Merchants Limited
Contact Update Details
Address
Consolidated House
Faringdon Avenue
Romford
RM3 8SP
England
Same address for the past 4 years
Telephone
01376320320
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Nick Callaghan
Director • British • Lives in England • Born in Feb 1970
Trevor Bowers
Director • British • Lives in England • Born in Jul 1958
Hills Prospect Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Curling Club Ltd
Trevor Bowers is a mutual person.
Active
SFG Club Ltd
Trevor Bowers is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Oct 2020
For period 31 Oct ⟶ 31 Oct 2020
Traded for 12 months
Cash in Bank
£426.02K
Decreased by £38.53K (-8%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£700.86K
Decreased by £131.91K (-16%)
Total Liabilities
-£122.36K
Decreased by £143.64K (-54%)
Net Assets
£578.5K
Increased by £11.73K (+2%)
Debt Ratio (%)
17%
Decreased by 14.48% (-45%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 15 Feb 2022
Voluntary Gazette Notice
3 Years Ago on 30 Nov 2021
Application To Strike Off
3 Years Ago on 22 Nov 2021
Confirmation Submitted
4 Years Ago on 24 Sep 2021
Full Accounts Submitted
4 Years Ago on 17 Dec 2020
Registered Address Changed
4 Years Ago on 18 Nov 2020
Mr Nick Callaghan Appointed
5 Years Ago on 2 Nov 2020
Hills Prospect Plc (PSC) Appointed
5 Years Ago on 2 Nov 2020
Mr Trevor Bowers Appointed
5 Years Ago on 2 Nov 2020
Brian David Wilks (PSC) Resigned
5 Years Ago on 2 Nov 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Feb 2022
First Gazette notice for voluntary strike-off
Submitted on 30 Nov 2021
Application to strike the company off the register
Submitted on 22 Nov 2021
Confirmation statement made on 10 September 2021 with updates
Submitted on 24 Sep 2021
Total exemption full accounts made up to 31 October 2020
Submitted on 17 Dec 2020
Termination of appointment of Brian David Wilks as a director on 2 November 2020
Submitted on 18 Nov 2020
Cessation of Brian David Wilks as a person with significant control on 2 November 2020
Submitted on 18 Nov 2020
Appointment of Mr Trevor Bowers as a director on 2 November 2020
Submitted on 18 Nov 2020
Notification of Hills Prospect Plc as a person with significant control on 2 November 2020
Submitted on 18 Nov 2020
Registered office address changed from Unit 1a Concord Farm School Road Rayne Braintree Essex CM77 6SP England to Consolidated House Faringdon Avenue Romford RM3 8SP on 18 November 2020
Submitted on 18 Nov 2020
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Repayment History
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