| Company Name | Wolseys (Duton Hill) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00796473 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 1964(60 years, 1 month ago) |
| Dissolution Date | 31 March 2010 (14 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Carole Mary Morton |
|---|---|
| Date of Birth | December 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(26 years, 9 months after company formation) |
| Appointment Duration | 19 years, 3 months (closed 31 March 2010) |
| Role | Farmer |
| Correspondence Address | Wolseys Duton Hill Dunmow Essex CM6 2DU |
| Director Name | Mr Martin Morton |
|---|---|
| Date of Birth | January 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(26 years, 9 months after company formation) |
| Appointment Duration | 19 years, 3 months (closed 31 March 2010) |
| Role | Farmer |
| Country of Residence | England |
| Correspondence Address | Wolseys Duton Hill Dunmow Essex CM6 2DU |
| Secretary Name | Mr Martin Morton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(26 years, 9 months after company formation) |
| Appointment Duration | 19 years, 3 months (closed 31 March 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wolseys Duton Hill Dunmow Essex CM6 2DU |
Location
| Registered Address | 500 Larkshall Road Highams Park London E4 9HH |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Hale End and Highams Park |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£12,431 |
| Current Liabilities | £37,489 |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 31 March 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 31 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 31 December 2009 | Liquidators statement of receipts and payments to 11 December 2009 (5 pages) |
| 31 December 2009 | Liquidators' statement of receipts and payments to 11 December 2009 (5 pages) |
| 31 December 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 31 December 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 5 November 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 5 November 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 25 June 2009 | Liquidators' statement of receipts and payments to 17 June 2009 (5 pages) |
| 25 June 2009 | Liquidators statement of receipts and payments to 17 June 2009 (5 pages) |
| 10 January 2009 | Liquidators' statement of receipts and payments to 17 December 2008 (5 pages) |
| 10 January 2009 | Liquidators statement of receipts and payments to 17 December 2008 (5 pages) |
| 9 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 9 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 3 January 2008 | Registered office changed on 03/01/08 from: wolseys duton hill dunmow essex CM6 2DU (1 page) |
| 3 January 2008 | Resolutions
|
| 3 January 2008 | Appointment of a voluntary liquidator (1 page) |
| 3 January 2008 | Declaration of solvency (3 pages) |
| 3 January 2008 | Declaration of solvency (3 pages) |
| 3 January 2008 | Registered office changed on 03/01/08 from: wolseys duton hill dunmow essex CM6 2DU (1 page) |
| 3 January 2008 | Resolutions
|
| 3 January 2008 | Appointment of a voluntary liquidator (1 page) |
| 25 September 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 25 September 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 8 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 8 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 24 August 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 24 August 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 11 January 2006 | Return made up to 31/12/05; full list of members (9 pages) |
| 11 January 2006 | Return made up to 31/12/05; full list of members (9 pages) |
| 14 September 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 14 September 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 7 January 2005 | Return made up to 31/12/04; full list of members (9 pages) |
| 7 January 2005 | Return made up to 31/12/04; full list of members (9 pages) |
| 2 September 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 2 September 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 29 January 2004 | Return made up to 31/12/03; full list of members (9 pages) |
| 29 January 2004 | Return made up to 31/12/03; full list of members (9 pages) |
| 15 September 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 15 September 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 29 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 29 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 5 November 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 5 November 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 24 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 24 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 10 September 2001 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
| 10 September 2001 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
| 23 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 23 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 12 January 2001 | Return made up to 31/12/00; full list of members
|
| 12 January 2001 | Return made up to 31/12/00; full list of members (8 pages) |
| 18 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 18 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 5 October 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 5 October 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 12 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 12 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 23 October 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 23 October 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 19 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 19 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 16 December 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 16 December 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 8 January 1997 | Return made up to 31/12/96; no change of members
|
| 8 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 23 December 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 23 December 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 22 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 22 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 18 December 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 18 December 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 11 February 1983 | Accounts made up to 31 March 1982 (10 pages) |
| 11 February 1983 | Accounts made up to 31 March 1982 (10 pages) |
| 13 April 1982 | Accounts made up to 31 March 1981 (9 pages) |
| 13 April 1982 | Accounts made up to 31 March 1981 (9 pages) |
| 7 March 1981 | Accounts made up to 31 March 1980 (9 pages) |
| 7 March 1981 | Accounts made up to 31 March 1980 (9 pages) |
| 16 March 1964 | Incorporation (10 pages) |
| 16 March 1964 | Incorporation (10 pages) |