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WM. Lillico & Son (Holdings) Limited

WM. Lillico & Son (Holdings) Limited is a dissolved company incorporated on 10 May 2006 with the registered office located in Aylesford, Kent. WM. Lillico & Son (Holdings) Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 16 May 2023 (2 years 3 months ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
05811948
Private limited company
Age
19 years
Incorporated 10 May 2006
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
Contact
Address
The Forstal
Beddow Way
Aylesford
Kent
ME20 7BT
Same address for the past 14 years
Telephone
01622718062
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Commercial Director • British • Lives in England • Born in Nov 1984
Director • Chartered Surveyor • British • Lives in England • Born in May 1987
Director • British • Lives in England • Born in Jun 1948
WLS (2017) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Saracen Horse Feeds Ltd
Patrick Colin Walker, Mr William James Frederick Peter Walker, and 1 more are mutual people.
Active
WM.Lillico & Son Limited
Mr William James Frederick Peter Walker and Mr John Charles Timothy Rawdon-Mogg are mutual people.
Active
WLS (2020) Limited
Patrick Colin Walker and Mr John Charles Timothy Rawdon-Mogg are mutual people.
Active
Wildoatdrink Ltd
Mr William James Frederick Peter Walker and Mr John Charles Timothy Rawdon-Mogg are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
Unreported
Decreased by £589.04K (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£1
Decreased by £9.85M (-100%)
Total Liabilities
£0
Decreased by £98.38K (-100%)
Net Assets
£1
Decreased by £9.75M (-100%)
Debt Ratio (%)
0%
Decreased by 1% (-100%)
Latest Activity
Voluntarily Dissolution
2 Years 3 Months Ago on 16 May 2023
Voluntary Strike-Off Suspended
2 Years 6 Months Ago on 14 Feb 2023
Voluntary Gazette Notice
2 Years 8 Months Ago on 10 Jan 2023
Application To Strike Off
2 Years 8 Months Ago on 28 Dec 2022
Small Accounts Submitted
2 Years 8 Months Ago on 23 Dec 2022
Charge Satisfied
3 Years Ago on 24 Mar 2022
Charge Satisfied
3 Years Ago on 24 Mar 2022
Charge Satisfied
3 Years Ago on 24 Mar 2022
Confirmation Submitted
3 Years Ago on 5 Jan 2022
Full Accounts Submitted
3 Years Ago on 23 Dec 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 May 2023
Voluntary strike-off action has been suspended
Submitted on 14 Feb 2023
First Gazette notice for voluntary strike-off
Submitted on 10 Jan 2023
Application to strike the company off the register
Submitted on 28 Dec 2022
Accounts for a small company made up to 31 March 2022
Submitted on 23 Dec 2022
Satisfaction of charge 058119480001 in full
Submitted on 24 Mar 2022
Satisfaction of charge 058119480002 in full
Submitted on 24 Mar 2022
Satisfaction of charge 058119480003 in full
Submitted on 24 Mar 2022
Resolutions
Submitted on 11 Mar 2022
Memorandum and Articles of Association
Submitted on 11 Mar 2022
Repayment History
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