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Wilson Foods Limited

Wilson Foods Limited is a dissolved company incorporated on 19 July 2004 with the registered office located in Liverpool, Merseyside. Wilson Foods Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 26 January 2021 (4 years ago)
Was 16 years old at the time of dissolution
Via voluntary strike-off
Company No
05182847
Private limited company
Age
21 years
Incorporated 19 July 2004
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
Address
C/O Dsg Chartered Accountants Castle Chambers
43 Castle Street
Liverpool
Merseyside
L2 9TL
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1967
Director • British • Lives in England • Born in Feb 1937
W.O.&J.Wilson Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rejuvo Limited
Peter Robert Anthony Shone is a mutual person.
Active
W.O.&J.Wilson Limited
Anthony Wilson Shone is a mutual person.
Active
JPCS Ltd
Peter Robert Anthony Shone is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
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
£40K
Decreased by £117.41K (-75%)
Total Liabilities
£0
Decreased by £8.13K (-100%)
Net Assets
£40K
Decreased by £109.27K (-73%)
Debt Ratio (%)
0%
Decreased by 5.17% (-100%)
Latest Activity
Voluntarily Dissolution
4 Years Ago on 26 Jan 2021
Voluntary Gazette Notice
4 Years Ago on 10 Nov 2020
Application To Strike Off
5 Years Ago on 28 Oct 2020
Confirmation Submitted
5 Years Ago on 20 Aug 2020
Registered Address Changed
5 Years Ago on 19 Aug 2020
W.O.&J.Wilson Limited (PSC) Details Changed
5 Years Ago on 1 Aug 2020
Full Accounts Submitted
5 Years Ago on 25 Jun 2020
Confirmation Submitted
6 Years Ago on 21 Aug 2019
Small Accounts Submitted
6 Years Ago on 17 Jun 2019
Mrs Norma Frances Polson Appointed
6 Years Ago on 31 Mar 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Jan 2021
First Gazette notice for voluntary strike-off
Submitted on 10 Nov 2020
Application to strike the company off the register
Submitted on 28 Oct 2020
Statement of capital on 9 October 2020
Submitted on 9 Oct 2020
Solvency Statement dated 15/09/20
Submitted on 28 Sep 2020
Statement by Directors
Submitted on 28 Sep 2020
Resolutions
Submitted on 28 Sep 2020
Confirmation statement made on 20 August 2020 with no updates
Submitted on 20 Aug 2020
Change of details for W.O.&J.Wilson Limited as a person with significant control on 1 August 2020
Submitted on 19 Aug 2020
Registered office address changed from C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL United Kingdom to C/O Dsg Chartered Accountants Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL on 19 August 2020
Submitted on 19 Aug 2020
Repayment History
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