| Company Name | Wilson Travel Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08952598 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 2014(10 years, 1 month ago) |
| Dissolution Date | 23 May 2017 (6 years, 11 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
| Section N | Administrative and support service activities |
| SIC 7110 | Renting of automobiles |
| SIC 77110 | Renting and leasing of cars and light motor vehicles |
Directors
| Secretary Name | Ms Donna Ann Gould |
|---|---|
| Status | Closed |
| Appointed | 01 May 2014(1 month, 1 week after company formation) |
| Appointment Duration | 3 years (closed 23 May 2017) |
| Role | Company Director |
| Correspondence Address | 6 Hillcrest Avenue Grays Essex RM20 3DA |
| Director Name | Miss Donna Ann Gould |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 2014(8 months, 4 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (closed 23 May 2017) |
| Role | Company Secetary |
| Country of Residence | England |
| Correspondence Address | 215 Waterhouse Business Centre Cromar Way Chelmsford CM1 2QE |
| Director Name | Mr Peter Martin Alan Styles |
|---|---|
| Date of Birth | November 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2014(1 month, 1 week after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 20 November 2014) |
| Role | Taxi Driver |
| Country of Residence | England |
| Correspondence Address | 20 Watkins Way Shoeburyness Essex SS3 9NX |
| Director Name | Mr Andrew Michael Wilson |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 2016(1 year, 11 months after company formation) |
| Appointment Duration | 6 months (resigned 28 August 2016) |
| Role | Pcv Operator |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Hillcrest Avenue Grays Essex RM20 3DA |
Location
| Registered Address | 215 Waterhouse Business Centre Cromar Way Chelmsford CM1 2QE |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Waterhouse Farm |
| Built Up Area | Chelmsford |
Shareholders
| 1000 at £1 | Donna Gould 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£20,515 |
| Cash | £15,846 |
| Current Liabilities | £80,998 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Next Accounts Due | 31 December 2016 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 23 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 7 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 24 February 2017 | Application to strike the company off the register (3 pages) |
| 24 February 2017 | Application to strike the company off the register (3 pages) |
| 1 September 2016 | Termination of appointment of Andrew Michael Wilson as a director on 28 August 2016 (1 page) |
| 1 September 2016 | Termination of appointment of Andrew Michael Wilson as a director on 28 August 2016 (1 page) |
| 15 August 2016 | Confirmation statement made on 11 August 2016 with updates (6 pages) |
| 15 August 2016 | Confirmation statement made on 11 August 2016 with updates (6 pages) |
| 24 February 2016 | Appointment of Mr Andrew Michael Wilson as a director on 24 February 2016 (2 pages) |
| 24 February 2016 | Appointment of Mr Andrew Michael Wilson as a director on 24 February 2016 (2 pages) |
| 1 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 1 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 11 August 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 11 August 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 24 March 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 24 March 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 12 March 2015 | Termination of appointment of Andrew Michael Wilson as a director on 12 March 2015 (1 page) |
| 12 March 2015 | Termination of appointment of Andrew Michael Wilson as a director on 12 March 2015 (1 page) |
| 16 December 2014 | Appointment of Ms Donna Ann Gould as a director on 15 December 2014 (2 pages) |
| 16 December 2014 | Appointment of Ms Donna Ann Gould as a director on 15 December 2014 (2 pages) |
| 20 November 2014 | Termination of appointment of Peter Martin Alan Styles as a director on 20 November 2014 (1 page) |
| 20 November 2014 | Termination of appointment of Peter Martin Alan Styles as a director on 20 November 2014 (1 page) |
| 18 May 2014 | Registered office address changed from 6 Hillcrest Avenue Grays, Essex RM20 3DA England on 18 May 2014 (1 page) |
| 18 May 2014 | Registered office address changed from 6 Hillcrest Avenue Grays, Essex RM20 3DA England on 18 May 2014 (1 page) |
| 3 May 2014 | Appointment of Ms Donna Ann Gould as a secretary (2 pages) |
| 3 May 2014 | Appointment of Ms Donna Ann Gould as a secretary (2 pages) |
| 3 May 2014 | Appointment of Mr Peter Martin Alan Styles as a director (2 pages) |
| 3 May 2014 | Appointment of Mr Peter Martin Alan Styles as a director (2 pages) |
| 21 March 2014 | Incorporation Statement of capital on 2014-03-21
|
| 21 March 2014 | Incorporation Statement of capital on 2014-03-21
|