Wishon Limited

Company Name	Wishon Limited
Company Status	Dissolved
Company Number	01855237
Category	Private Limited Company
Incorporation Date	12 October 1984(39 years, 6 months ago)
Dissolution Date	22 December 2021 (2 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Secretary Name	Pauline Watts
Nationality	British
Status	Closed
Appointed	13 July 2004(19 years, 9 months after company formation)
Appointment Duration	17 years, 5 months (closed 22 December 2021)
Role	Company Director
Correspondence Address	21 Smythe Road Billericay Essex CM11 1SE

Director Name	Mrs Pauline Alana Watts
Date of Birth	November 1953 (Born 70 years ago)
Nationality	English
Status	Closed
Appointed	14 February 2017(32 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (closed 22 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Princess Caroline House 1 High Street Southend-On-Sea Essex SS1 1JE

Director Name	Robin Thomas Olley
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(6 years, 8 months after company formation)
Appointment Duration	13 years (resigned 13 July 2004)
Role	Company Director
Correspondence Address	62 Worrin Road Shenfield Brentwood Essex CM15 8DH

Director Name	Mr Steven George Watts
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(6 years, 8 months after company formation)
Appointment Duration	25 years, 7 months (resigned 14 February 2017)
Role	Manager
Country of Residence	England
Correspondence Address	21 Smythe Road Billericay Essex CM11 1SE

Secretary Name	Mr Steven George Watts
Nationality	British
Status	Resigned
Appointed	04 July 1991(6 years, 8 months after company formation)
Appointment Duration	13 years (resigned 13 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Smythe Road Billericay Essex CM11 1SE

Contact

Website	billericayhomecare.co.uk
Telephone	01277 653756
Telephone region	Brentwood

Location

Registered Address	3rd Floor Princess Caroline House 1 High Street Southend-On-Sea Essex SS1 1JE
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea

Financials

Year	2012
Net Worth	£594,917
Cash	£568,288
Current Liabilities	£67,943

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

22 December 2021	Final Gazette dissolved following liquidation (1 page)
22 September 2021	Return of final meeting in a members' voluntary winding up (12 pages)
16 September 2020	Declaration of solvency (5 pages)
16 September 2020	Appointment of a voluntary liquidator (3 pages)
15 September 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-07 (1 page)
14 September 2020	Registered office address changed from 8-10 High Street Billericay Essex CM12 9BQ to 3rd Floor Princess Caroline House 1 High Street Southend-on-Sea Essex SS1 1JE on 14 September 2020 (2 pages)
14 July 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
24 June 2020	Confirmation statement made on 24 June 2020 with no updates (3 pages)
18 June 2020	Previous accounting period extended from 31 December 2019 to 31 March 2020 (1 page)
24 June 2019	Confirmation statement made on 24 June 2019 with no updates (3 pages)
3 June 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
6 August 2018	Notification of Pauline Alana Watts as a person with significant control on 1 December 2017 (2 pages)
6 August 2018	Cessation of Steven Watts (Deceased) as a person with significant control on 14 February 2018 (1 page)
6 August 2018	Confirmation statement made on 24 June 2018 with updates (4 pages)
21 May 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
10 July 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
10 July 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
4 July 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
4 July 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
28 June 2017	Notification of Steven Watts (Deceased) as a person with significant control on 28 June 2017 (2 pages)
28 June 2017	Notification of Steven Watts (Deceased) as a person with significant control on 1 January 2017 (2 pages)
28 June 2017	Notification of Steven Watts (Deceased) as a person with significant control on 1 January 2017 (2 pages)
20 April 2017	Termination of appointment of Steven George Watts as a director on 14 February 2017 (1 page)
20 April 2017	Appointment of Mrs Pauline Alana Watts as a director on 14 February 2017 (2 pages)
20 April 2017	Termination of appointment of Steven George Watts as a director on 14 February 2017 (1 page)
20 April 2017	Appointment of Mrs Pauline Alana Watts as a director on 14 February 2017 (2 pages)
8 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 20 (6 pages)
8 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 20 (6 pages)
30 June 2016	Total exemption small company accounts made up to 31 December 2015 (12 pages)
30 June 2016	Total exemption small company accounts made up to 31 December 2015 (12 pages)
29 June 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 20 (4 pages)
29 June 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 20 (4 pages)
9 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
9 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
11 July 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
11 July 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
27 June 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 20 (4 pages)
27 June 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 20 (4 pages)
15 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders (4 pages)
15 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders (4 pages)
19 June 2013	Statement of capital following an allotment of shares on 17 June 2013 GBP 20 (3 pages)
19 June 2013	Statement of capital following an allotment of shares on 17 June 2013 GBP 20 (3 pages)
7 June 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
7 June 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
13 August 2012	Annual return made up to 24 June 2012 with a full list of shareholders (4 pages)
13 August 2012	Annual return made up to 24 June 2012 with a full list of shareholders (4 pages)
10 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
10 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
4 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (4 pages)
4 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (4 pages)
14 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
14 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
28 June 2010	Annual return made up to 24 June 2010 with a full list of shareholders (4 pages)
28 June 2010	Director's details changed for Steven George Watts on 23 June 2010 (2 pages)
28 June 2010	Annual return made up to 24 June 2010 with a full list of shareholders (4 pages)
28 June 2010	Director's details changed for Steven George Watts on 23 June 2010 (2 pages)
20 May 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
20 May 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
21 July 2009	Return made up to 24/06/09; full list of members (3 pages)
21 July 2009	Return made up to 24/06/09; full list of members (3 pages)
2 May 2009	Total exemption small company accounts made up to 31 December 2008 (11 pages)
2 May 2009	Total exemption small company accounts made up to 31 December 2008 (11 pages)
25 June 2008	Return made up to 24/06/08; full list of members (3 pages)
25 June 2008	Return made up to 24/06/08; full list of members (3 pages)
15 April 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
15 April 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
3 July 2007	Return made up to 24/06/07; full list of members (2 pages)
3 July 2007	Return made up to 24/06/07; full list of members (2 pages)
29 May 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
29 May 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
6 July 2006	Return made up to 24/06/06; full list of members (2 pages)
6 July 2006	Registered office changed on 06/07/06 from: 8 10 high street billericay essex CM12 9BQ (1 page)
6 July 2006	Return made up to 24/06/06; full list of members (2 pages)
6 July 2006	Registered office changed on 06/07/06 from: 8 10 high street billericay essex CM12 9BQ (1 page)
24 May 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
24 May 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
25 June 2005	Return made up to 24/06/05; full list of members (6 pages)
25 June 2005	Return made up to 24/06/05; full list of members (6 pages)
15 April 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
15 April 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
8 February 2005	Secretary resigned (1 page)
8 February 2005	Secretary resigned (1 page)
5 August 2004	Â£ ic 2/1 13/07/04 Â£ sr 1@1=1 (2 pages)
5 August 2004	Â£ ic 2/1 13/07/04 Â£ sr 1@1=1 (2 pages)
5 August 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
5 August 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
4 August 2004	Director resigned (1 page)
4 August 2004	Director resigned (1 page)
3 August 2004	Return made up to 24/06/04; full list of members (7 pages)
3 August 2004	New secretary appointed (1 page)
3 August 2004	New secretary appointed (1 page)
3 August 2004	Return made up to 24/06/04; full list of members (7 pages)
3 August 2004	Director resigned (1 page)
3 August 2004	Director resigned (1 page)
17 May 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
17 May 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
26 July 2003	Return made up to 24/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 July 2003	Return made up to 24/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 May 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
29 May 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
13 August 2002	Return made up to 24/06/02; full list of members (7 pages)
13 August 2002	Return made up to 24/06/02; full list of members (7 pages)
7 May 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
7 May 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
27 July 2001	Return made up to 24/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 July 2001	Return made up to 24/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 May 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
3 May 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
5 July 2000	Return made up to 24/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 July 2000	Return made up to 24/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 July 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
3 July 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
28 June 1999	Return made up to 24/06/99; no change of members (4 pages)
28 June 1999	Return made up to 24/06/99; no change of members (4 pages)
23 May 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
23 May 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
18 June 1998	Return made up to 24/06/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
18 June 1998	Return made up to 24/06/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 April 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
20 April 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
14 July 1997	Return made up to 24/06/97; full list of members (6 pages)
14 July 1997	Return made up to 24/06/97; full list of members (6 pages)
28 May 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
28 May 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
15 July 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
15 July 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
14 July 1996	Return made up to 24/06/96; no change of members (4 pages)
14 July 1996	Return made up to 24/06/96; no change of members (4 pages)
12 July 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
12 July 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
4 July 1995	Return made up to 24/06/95; full list of members (6 pages)
4 July 1995	Return made up to 24/06/95; full list of members (6 pages)
12 October 1984	Incorporation (15 pages)
12 October 1984	Incorporation (15 pages)

Wishon Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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