| Company Name | Wilco Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05117037 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 2004(20 years ago) |
| Dissolution Date | 12 April 2022 (2 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Barry Williamson |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Panfield House Braintree Essex CM7 2TH |
| Secretary Name | Mrs Ursula Cecilia Dolores Williamson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2004(same day as company formation) |
| Role | Estate Agent |
| Correspondence Address | Panfield House Braintree Essex CM7 2TH |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 2004(same day as company formation) |
| Correspondence Address | Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 2004(same day as company formation) |
| Correspondence Address | Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW |
Contact
| Website | www.panfieldhouse.com/ |
|---|---|
| Telephone | 01376 326345 |
| Telephone region | Braintree |
Location
| Registered Address | Williamson And Co Panfield House Braintree Essex CM7 2TH |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Ward | Bocking South |
| Built Up Area | Braintree |
Shareholders
| 1 at £1 | Barry Williamson 50.00% Ordinary |
|---|---|
| 1 at £1 | Ursula Williamson 50.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2020 (4 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 12 April 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 January 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 17 January 2022 | Application to strike the company off the register (1 page) |
| 20 April 2021 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
| 20 April 2021 | Confirmation statement made on 20 April 2021 with no updates (3 pages) |
| 11 May 2020 | Confirmation statement made on 30 April 2020 with no updates (3 pages) |
| 13 January 2020 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 4 May 2019 | Confirmation statement made on 30 April 2019 with no updates (3 pages) |
| 6 January 2019 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 9 May 2018 | Confirmation statement made on 30 April 2018 with no updates (3 pages) |
| 6 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 6 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 30 April 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
| 30 April 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
| 25 February 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 25 February 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 14 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-14
|
| 14 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-14
|
| 15 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 15 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 6 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 6 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 30 December 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 30 December 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 3 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-03
|
| 3 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-03
|
| 9 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (4 pages) |
| 9 May 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 9 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (4 pages) |
| 9 May 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 12 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 12 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 5 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (4 pages) |
| 5 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (4 pages) |
| 20 June 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (4 pages) |
| 20 June 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (4 pages) |
| 12 May 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 12 May 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 5 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 5 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 4 May 2010 | Director's details changed for Barry Williamson on 30 April 2010 (2 pages) |
| 4 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (4 pages) |
| 4 May 2010 | Director's details changed for Barry Williamson on 30 April 2010 (2 pages) |
| 4 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (4 pages) |
| 11 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 11 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 13 May 2009 | Return made up to 30/04/09; full list of members (3 pages) |
| 13 May 2009 | Return made up to 30/04/09; full list of members (3 pages) |
| 5 March 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 5 March 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 6 May 2008 | Return made up to 30/04/08; full list of members (3 pages) |
| 6 May 2008 | Return made up to 30/04/08; full list of members (3 pages) |
| 8 February 2008 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 8 February 2008 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 22 May 2007 | Return made up to 30/04/07; full list of members (2 pages) |
| 22 May 2007 | Return made up to 30/04/07; full list of members (2 pages) |
| 13 June 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 13 June 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 11 May 2006 | Return made up to 30/04/06; full list of members (2 pages) |
| 11 May 2006 | Return made up to 30/04/06; full list of members (2 pages) |
| 24 April 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 24 April 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 25 May 2005 | Return made up to 30/04/05; full list of members (3 pages) |
| 25 May 2005 | Return made up to 30/04/05; full list of members (3 pages) |
| 30 December 2004 | New director appointed (1 page) |
| 30 December 2004 | New director appointed (1 page) |
| 24 December 2004 | Registered office changed on 24/12/04 from: williamson & co panfield lane braintree essex CM7 2TH (1 page) |
| 24 December 2004 | Registered office changed on 24/12/04 from: williamson & co panfield lane braintree essex CM7 2TH (1 page) |
| 24 December 2004 | New secretary appointed (2 pages) |
| 24 December 2004 | New secretary appointed (2 pages) |
| 10 June 2004 | Secretary resigned (1 page) |
| 10 June 2004 | Registered office changed on 10/06/04 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE (1 page) |
| 10 June 2004 | Registered office changed on 10/06/04 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE (1 page) |
| 10 June 2004 | Director resigned (1 page) |
| 10 June 2004 | Secretary resigned (1 page) |
| 10 June 2004 | Director resigned (1 page) |
| 30 April 2004 | Incorporation (14 pages) |
| 30 April 2004 | Incorporation (14 pages) |