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Wilson System Limited
Wilson System Limited is a liquidation company incorporated on 3 May 2006 with the registered office located in Chesterfield, Derbyshire. Wilson System Limited was registered 19 years ago.
Watch Company
Status
Liquidation
Company No
05803233
Private limited company
Age
19 years
Incorporated
3 May 2006
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
3041 days
Awaiting first confirmation statement
Dated
3 May 2017
Was due on
17 May 2017
(8 years ago)
Accounts
Overdue
Accounts overdue by
5189 days
For period
1 Oct
⟶
30 Sep 2009
(12 months)
Accounts type is
Total Exemption Small
Next accounts for period
30 September 2010
Was due on
30 June 2011
(14 years ago)
Learn more about Wilson System Limited
Contact
Address
Dunston Innovation Centre
Dunston Road
Chesterfield
Derbyshire
S41 8NG
Same address for the past
18 years
Companies in S41 8NG
Telephone
Unreported
Email
Unreported
Website
Wilsonsystem.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Trevor Boyd
Director • Irish • Born in Apr 1956
Thomas Steven Wilson
Director • Consulting Engineer • British • Lives in England • Born in Mar 1947
Mr Antony James Bramley
Secretary • British • Lives in England • Born in Oct 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Wilson Bio-Chemical Limited
Thomas Steven Wilson is a mutual person.
Active
Wilson Steam Limited
Thomas Steven Wilson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2009)
Period Ended
30 Sep 2009
For period
30 Sep
⟶
30 Sep 2009
Traded for
12 months
Cash in Bank
£1.59K
Increased by £312 (+24%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£142.46K
Increased by £31.89K (+29%)
Total Liabilities
-£141.97K
Increased by £31.67K (+29%)
Net Assets
£493
Increased by £216 (+78%)
Debt Ratio (%)
100%
Decreased by 0.1% (-0%)
See 10 Year Full Financials
Latest Activity
Court Order to Wind Up
14 Years Ago on 16 Sep 2011
Compulsory Strike-Off Discontinued
14 Years Ago on 5 Oct 2010
Small Accounts Submitted
14 Years Ago on 2 Oct 2010
Compulsory Gazette Notice
14 Years Ago on 28 Sep 2010
Confirmation Submitted
15 Years Ago on 19 May 2010
Small Accounts Submitted
16 Years Ago on 8 Jan 2009
Small Accounts Submitted
17 Years Ago on 7 Jan 2008
Small Accounts Submitted
17 Years Ago on 7 Jan 2008
Incorporated
19 Years Ago on 3 May 2006
Incorporated
19 Years Ago on 3 May 2006
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Documents
Order of court to wind up
Submitted on 16 Sep 2011
Compulsory strike-off action has been discontinued
Submitted on 5 Oct 2010
Total exemption small company accounts made up to 30 September 2009
Submitted on 2 Oct 2010
First Gazette notice for compulsory strike-off
Submitted on 28 Sep 2010
Annual return made up to 3 May 2010 with full list of shareholders
Submitted on 19 May 2010
Return made up to 03/05/09; full list of members
Submitted on 23 Jun 2009
Total exemption small company accounts made up to 30 September 2008
Submitted on 8 Jan 2009
Return made up to 03/05/08; full list of members; amend
Submitted on 3 Sep 2008
Return made up to 03/05/08; full list of members
Submitted on 3 Sep 2008
Accounting reference date extended from 30/04/2008 to 30/09/2008 alignment with parent or subsidiary
Submitted on 7 Apr 2008
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Repayment History
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