| Company Name | Derek Wilson (Westcliff-On-Sea) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01238770 |
| Category | Private Limited Company |
| Incorporation Date | 29 December 1975(48 years, 4 months ago) |
| Dissolution Date | 27 April 2021 (2 years, 12 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Mr Derek Wilson |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(15 years after company formation) |
| Appointment Duration | 30 years, 4 months (closed 27 April 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Arundel Gardens Westcliff-On-Sea Essex SS0 0BL |
| Secretary Name | Mrs Margaret Ann Wilson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(15 years after company formation) |
| Appointment Duration | 30 years, 4 months (closed 27 April 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Arundel Gardens Westcliff-On-Sea Essex Ss0ob6 |
| Director Name | Mrs Margaret Ann Wilson |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2013(37 years, 3 months after company formation) |
| Appointment Duration | 8 years (closed 27 April 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Devine House 1299-1301 London Road Leigh On Sea Essex SS9 2AD |
| Director Name | Mrs Margaret Ann Wilson |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(15 years after company formation) |
| Appointment Duration | 2 years (resigned 01 January 1993) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Arundel Gardens Westcliff-On-Sea Essex Ss0ob6 |
Location
| Registered Address | Devine House 1299-1301 London Road Leigh On Sea Essex SS9 2AD |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | Belfairs |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 99 at £1 | Derek Wilson 99.00% Ordinary |
|---|---|
| 1 at £1 | M.a. Wilson 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£49,758 |
| Cash | £1,544 |
| Current Liabilities | £21,891 |
Accounts
| Latest Accounts | 31 July 2020 (3 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Charges
| 17 April 1990 | Delivered on: 25 April 1990 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
|---|---|
| 5 February 1988 | Delivered on: 23 February 1988 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold property k/as zorba's restaurant alexandra street southend on sea essex. And the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
Filing History
| 3 January 2017 | Confirmation statement made on 30 December 2016 with updates (6 pages) |
|---|---|
| 16 September 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 4 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 10 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 10 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-10
|
| 28 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 2 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 20 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 18 April 2013 | Appointment of Mrs Margaret Ann Wilson as a director (2 pages) |
| 2 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 9 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 9 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 11 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 11 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 10 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 6 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 23 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 4 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 2 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 22 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 20 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 11 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 6 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 18 November 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 27 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 16 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 15 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 7 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 30 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 11 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 9 October 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 6 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 9 November 1999 | Amended accounts made up to 31 March 1999 (8 pages) |
| 27 September 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 6 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 4 November 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 30 December 1997 | Return made up to 31/12/97; no change of members (8 pages) |
| 19 December 1997 | Full accounts made up to 31 March 1997 (12 pages) |
| 19 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 15 January 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 24 January 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 3 January 1996 | Return made up to 31/12/95; no change of members
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