| Company Name | R.W. Wilmshurst & Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01427767 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 1979(44 years, 11 months ago) |
| Dissolution Date | 3 July 2019 (4 years, 10 months ago) |
| Previous Name | Penacie Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7132 | Rent civil engineering machinery |
| SIC 77320 | Renting and leasing of construction and civil engineering machinery and equipment |
Directors
| Director Name | Alan Wilmshurst |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 1991(12 years, 5 months after company formation) |
| Appointment Duration | 27 years, 7 months (closed 03 July 2019) |
| Role | Civil Engineer |
| Country of Residence | England |
| Correspondence Address | Terrace Cottage Brandfold Goudhurst Kent TN17 1JJ |
| Secretary Name | Mollie May Wilmshurst |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 1991(12 years, 5 months after company formation) |
| Appointment Duration | 27 years, 7 months (closed 03 July 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Brandfold Goudhurst Kent TN17 1JJ |
| Director Name | Mollie May Wilmshurst |
|---|---|
| Date of Birth | May 1922 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 1991(12 years, 5 months after company formation) |
| Appointment Duration | 25 years, 5 months (resigned 01 May 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Brandfold Goudhurst Kent TN17 1JJ |
Contact
| Website | www.rwwilmshurst.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01580 211434 |
| Telephone region | Cranbrook |
Location
| Registered Address | 52 Ravensfield Gardens Epsom KT19 0SR |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Auriol |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£129,308 |
| Current Liabilities | £189,824 |
Accounts
| Latest Accounts | 30 June 2016 (7 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Charges
| 26 October 2005 | Delivered on: 27 October 2005 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|---|
| 15 April 1985 | Delivered on: 1 May 1985 Persons entitled: Williams & Glyn's Bank PLC. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
| 11 July 1986 | Delivered on: 1 August 1986 Satisfied on: 22 August 1998 Persons entitled: Berisford Leasing Limited Classification: Legal charge Secured details: £56,000 and all other monies due or to become due form the company to the chargee. Particulars: F/H property k/a brandford terrace cottage, brandford goudhurst kent. T.N. K479132. Fully Satisfied |
Filing History
| 3 July 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 3 April 2019 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 17 September 2018 | Liquidators' statement of receipts and payments to 11 July 2018 (14 pages) |
| 7 August 2017 | Registered office address changed from Brandfold Goudhurst Kent TN17 1JJ to 52 Ravensfield Gardens Epsom KT19 0SR on 7 August 2017 (2 pages) |
| 7 August 2017 | Registered office address changed from Brandfold Goudhurst Kent TN17 1JJ to 52 Ravensfield Gardens Epsom KT19 0SR on 7 August 2017 (2 pages) |
| 3 August 2017 | Resolutions
|
| 3 August 2017 | Statement of affairs (9 pages) |
| 3 August 2017 | Resolutions
|
| 3 August 2017 | Appointment of a voluntary liquidator (1 page) |
| 3 August 2017 | Appointment of a voluntary liquidator (1 page) |
| 3 August 2017 | Statement of affairs (9 pages) |
| 12 May 2017 | Termination of appointment of Mollie May Wilmshurst as a director on 1 May 2017 (1 page) |
| 12 May 2017 | Termination of appointment of Mollie May Wilmshurst as a director on 1 May 2017 (1 page) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 12 December 2016 | Confirmation statement made on 27 November 2016 with updates (6 pages) |
| 12 December 2016 | Confirmation statement made on 27 November 2016 with updates (6 pages) |
| 22 October 2016 | Satisfaction of charge 1 in full (4 pages) |
| 22 October 2016 | Satisfaction of charge 3 in full (4 pages) |
| 22 October 2016 | Satisfaction of charge 1 in full (4 pages) |
| 22 October 2016 | Satisfaction of charge 3 in full (4 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 22 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 22 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 18 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 17 December 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 17 December 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 8 April 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 8 April 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 19 December 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (5 pages) |
| 19 December 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (5 pages) |
| 2 April 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 2 April 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 3 February 2012 | Annual return made up to 27 November 2011 with a full list of shareholders (5 pages) |
| 3 February 2012 | Annual return made up to 27 November 2011 with a full list of shareholders (5 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 24 December 2010 | Previous accounting period extended from 5 April 2010 to 30 June 2010 (1 page) |
| 24 December 2010 | Previous accounting period extended from 5 April 2010 to 30 June 2010 (1 page) |
| 24 December 2010 | Previous accounting period extended from 5 April 2010 to 30 June 2010 (1 page) |
| 22 December 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (5 pages) |
| 22 December 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (5 pages) |
| 19 March 2010 | Director's details changed for Alan Wilmshurst on 2 October 2009 (2 pages) |
| 19 March 2010 | Annual return made up to 27 November 2009 with a full list of shareholders (5 pages) |
| 19 March 2010 | Director's details changed for Mollie May Wilmshurst on 2 October 2009 (2 pages) |
| 19 March 2010 | Director's details changed for Alan Wilmshurst on 2 October 2009 (2 pages) |
| 19 March 2010 | Register inspection address has been changed (1 page) |
| 19 March 2010 | Annual return made up to 27 November 2009 with a full list of shareholders (5 pages) |
| 19 March 2010 | Director's details changed for Mollie May Wilmshurst on 2 October 2009 (2 pages) |
| 19 March 2010 | Register inspection address has been changed (1 page) |
| 8 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 8 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 28 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 28 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 3 February 2009 | Return made up to 27/11/08; full list of members (4 pages) |
| 3 February 2009 | Return made up to 27/11/08; full list of members (4 pages) |
| 27 June 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 27 June 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 5 March 2008 | Return made up to 27/11/07; full list of members (4 pages) |
| 5 March 2008 | Return made up to 27/11/07; full list of members (4 pages) |
| 9 May 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 9 May 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 23 January 2007 | Return made up to 27/11/06; full list of members (2 pages) |
| 23 January 2007 | Return made up to 27/11/06; full list of members (2 pages) |
| 22 December 2005 | Return made up to 27/11/05; full list of members (2 pages) |
| 22 December 2005 | Return made up to 27/11/05; full list of members (2 pages) |
| 8 December 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 8 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 8 December 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 8 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 27 October 2005 | Particulars of mortgage/charge (3 pages) |
| 27 October 2005 | Particulars of mortgage/charge (3 pages) |
| 4 January 2005 | Return made up to 27/11/04; full list of members (7 pages) |
| 4 January 2005 | Return made up to 27/11/04; full list of members (7 pages) |
| 4 August 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 4 August 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 14 December 2003 | Return made up to 27/11/03; full list of members (7 pages) |
| 14 December 2003 | Return made up to 27/11/03; full list of members (7 pages) |
| 10 April 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 10 April 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 16 December 2002 | Return made up to 27/11/02; full list of members (7 pages) |
| 16 December 2002 | Return made up to 27/11/02; full list of members (7 pages) |
| 5 May 2002 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 5 May 2002 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 8 January 2002 | Return made up to 27/11/01; full list of members (6 pages) |
| 8 January 2002 | Return made up to 27/11/01; full list of members (6 pages) |
| 3 April 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 3 April 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 6 December 2000 | Return made up to 27/11/00; full list of members (6 pages) |
| 6 December 2000 | Return made up to 27/11/00; full list of members (6 pages) |
| 9 February 2000 | Full accounts made up to 31 March 1999 (12 pages) |
| 9 February 2000 | Full accounts made up to 31 March 1999 (12 pages) |
| 15 December 1999 | Return made up to 27/11/99; full list of members (6 pages) |
| 15 December 1999 | Return made up to 27/11/99; full list of members (6 pages) |
| 8 February 1999 | Full accounts made up to 31 March 1998 (12 pages) |
| 8 February 1999 | Full accounts made up to 31 March 1998 (12 pages) |
| 15 December 1998 | Return made up to 27/11/98; no change of members (4 pages) |
| 15 December 1998 | Return made up to 27/11/98; no change of members (4 pages) |
| 22 August 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 August 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 April 1998 | Full accounts made up to 31 March 1997 (12 pages) |
| 7 April 1998 | Full accounts made up to 31 March 1997 (12 pages) |
| 29 December 1997 | Return made up to 27/11/97; full list of members (6 pages) |
| 29 December 1997 | Return made up to 27/11/97; full list of members (6 pages) |
| 5 February 1997 | Full accounts made up to 31 March 1996 (12 pages) |
| 5 February 1997 | Full accounts made up to 31 March 1996 (12 pages) |
| 3 January 1997 | Return made up to 27/11/96; no change of members (4 pages) |
| 3 January 1997 | Return made up to 27/11/96; no change of members (4 pages) |
| 16 January 1996 | Full accounts made up to 31 March 1995 (12 pages) |
| 16 January 1996 | Full accounts made up to 31 March 1995 (12 pages) |
| 29 November 1995 | Return made up to 27/11/95; no change of members (4 pages) |
| 29 November 1995 | Return made up to 27/11/95; no change of members (4 pages) |