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M. Graham Wilson Limited

M. Graham Wilson Limited is a dissolved company incorporated on 24 May 2006 with the registered office located in Colchester, Essex. M. Graham Wilson Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 6 October 2020 (4 years ago)
Was 14 years old at the time of dissolution
Via voluntary strike-off
Company No
05827613
Private limited company
Age
19 years
Incorporated 24 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
THOMPSON SMITH AND PUXON
Stable 6 Stable Road
Colchester
Essex
CO2 7GL
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Jan 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
North West Switchgear Limited
Thompson Smith & Puxon (Secretarial Services) Limited is a mutual person.
Active
Armstrong Pumps Limited
Thompson Smith & Puxon (Secretarial Services) Limited is a mutual person.
Active
Sphere Consolidated Holdings U.K. Limited
Thompson Smith & Puxon (Secretarial Services) Limited is a mutual person.
Active
Alfaplas Limited
Thompson Smith & Puxon (Secretarial Services) Limited is a mutual person.
Active
Repower Mining International Limited
Thompson Smith & Puxon (Secretarial Services) Limited is a mutual person.
Active
Sarpak Limited
Thompson Smith & Puxon (Secretarial Services) Limited is a mutual person.
Active
Baric Pumps Limited
Thompson Smith & Puxon (Secretarial Services) Limited is a mutual person.
Active
Holden And Brooke Limited
Thompson Smith & Puxon (Secretarial Services) Limited 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
1
Same as previous period
Total Assets
£4.11K
Decreased by £15.11K (-79%)
Total Liabilities
-£4.1K
Increased by £3.35K (+451%)
Net Assets
£13
Decreased by £18.46K (-100%)
Debt Ratio (%)
100%
Increased by 95.81% (+2475%)
Latest Activity
Voluntarily Dissolution
4 Years Ago on 6 Oct 2020
Voluntary Gazette Notice
5 Years Ago on 26 May 2020
Application To Strike Off
5 Years Ago on 14 May 2020
Confirmation Submitted
5 Years Ago on 12 May 2020
Full Accounts Submitted
5 Years Ago on 6 May 2020
Full Accounts Submitted
6 Years Ago on 31 May 2019
Confirmation Submitted
6 Years Ago on 1 May 2019
Full Accounts Submitted
7 Years Ago on 3 Jul 2018
Confirmation Submitted
7 Years Ago on 1 May 2018
Full Accounts Submitted
8 Years Ago on 25 Aug 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Oct 2020
First Gazette notice for voluntary strike-off
Submitted on 26 May 2020
Application to strike the company off the register
Submitted on 14 May 2020
Confirmation statement made on 1 May 2020 with no updates
Submitted on 12 May 2020
Total exemption full accounts made up to 31 December 2019
Submitted on 6 May 2020
Resolutions
Submitted on 12 Aug 2019
Total exemption full accounts made up to 31 December 2018
Submitted on 31 May 2019
Confirmation statement made on 1 May 2019 with updates
Submitted on 1 May 2019
Total exemption full accounts made up to 31 December 2017
Submitted on 3 Jul 2018
Confirmation statement made on 1 May 2018 with updates
Submitted on 1 May 2018
Repayment History
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