| Company Name | Wilks & Company Wine Merchants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04531537 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 2002(21 years, 8 months ago) |
| Dissolution Date | 15 February 2022 (2 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5134 | Wholesale of alcohol and other drinks |
| SIC 46342 | Wholesale of wine, beer, spirits and other alcoholic beverages |
Directors
| Director Name | Mr Trevor Bowers |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 2020(18 years, 1 month after company formation) |
| Appointment Duration | 1 year, 3 months (closed 15 February 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Consolidated House Faringdon Avenue Romford RM3 8SP |
| Director Name | Mr Nick Callaghan |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 2020(18 years, 1 month after company formation) |
| Appointment Duration | 1 year, 3 months (closed 15 February 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Consolidated House Faringdon Avenue Romford RM3 8SP |
| Director Name | Mr Brian David Wilks |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 12 September 2002(2 days after company formation) |
| Appointment Duration | 18 years, 1 month (resigned 02 November 2020) |
| Role | Wine Merchant |
| Country of Residence | England |
| Correspondence Address | The Vinery 23 Cut Hedge Great Notley Braintree Essex CM77 7QZ |
| Secretary Name | Ronald Frank Wilks |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2002(2 days after company formation) |
| Appointment Duration | 12 years, 11 months (resigned 01 September 2015) |
| Role | Retired |
| Correspondence Address | 65 Kenworthy Road Braintree Essex CM7 1JJ |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Contact
| Website | wilkswines.com |
|---|
Location
| Registered Address | Consolidated House Faringdon Avenue Romford RM3 8SP |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Harold Wood |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Brian David Wilks 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £323,573 |
| Cash | £229,389 |
| Current Liabilities | £226,591 |
Accounts
| Latest Accounts | 31 October 2020 (3 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Charges
| 26 November 2018 | Delivered on: 28 November 2018 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 15 February 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 November 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 22 November 2021 | Application to strike the company off the register (1 page) |
| 24 September 2021 | Confirmation statement made on 10 September 2021 with updates (4 pages) |
| 17 December 2020 | Total exemption full accounts made up to 31 October 2020 (8 pages) |
| 18 November 2020 | Notification of Hills Prospect Plc as a person with significant control on 2 November 2020 (2 pages) |
| 18 November 2020 | Cessation of Brian David Wilks as a person with significant control on 2 November 2020 (1 page) |
| 18 November 2020 | Termination of appointment of Brian David Wilks as a director on 2 November 2020 (1 page) |
| 18 November 2020 | Registered office address changed from Unit 1a Concord Farm School Road Rayne Braintree Essex CM77 6SP England to Consolidated House Faringdon Avenue Romford RM3 8SP on 18 November 2020 (1 page) |
| 18 November 2020 | Appointment of Mr Trevor Bowers as a director on 2 November 2020 (2 pages) |
| 18 November 2020 | Appointment of Mr Nick Callaghan as a director on 2 November 2020 (2 pages) |
| 14 September 2020 | Confirmation statement made on 10 September 2020 with no updates (3 pages) |
| 23 December 2019 | Total exemption full accounts made up to 31 October 2019 (6 pages) |
| 21 October 2019 | Confirmation statement made on 10 September 2019 with no updates (3 pages) |
| 8 April 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
| 28 November 2018 | Registration of charge 045315370001, created on 26 November 2018 (25 pages) |
| 17 September 2018 | Confirmation statement made on 10 September 2018 with no updates (3 pages) |
| 8 September 2018 | Registered office address changed from The Vinery 23 Cut Hedge Great Notley Braintree Essex CM77 7QZ to Unit 1a Concord Farm School Road Rayne Braintree Essex CM77 6SP on 8 September 2018 (1 page) |
| 10 May 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
| 30 October 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
| 30 October 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
| 8 May 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 8 May 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 22 September 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
| 22 September 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
| 1 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 1 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 8 October 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 8 October 2015 | Termination of appointment of Ronald Frank Wilks as a secretary on 1 September 2015 (1 page) |
| 8 October 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 8 October 2015 | Termination of appointment of Ronald Frank Wilks as a secretary on 1 September 2015 (1 page) |
| 2 July 2015 | Amended total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 2 July 2015 | Amended total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 19 June 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 19 June 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 17 October 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
| 17 October 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
| 4 August 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 4 August 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 10 October 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 10 October 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 10 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 10 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 9 October 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (4 pages) |
| 9 October 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (4 pages) |
| 20 June 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 20 June 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 10 October 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (4 pages) |
| 10 October 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (4 pages) |
| 4 April 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 4 April 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 18 October 2010 | Director's details changed for Brian David Wilks on 8 September 2010 (2 pages) |
| 18 October 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (4 pages) |
| 18 October 2010 | Director's details changed for Brian David Wilks on 8 September 2010 (2 pages) |
| 18 October 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (4 pages) |
| 18 October 2010 | Director's details changed for Brian David Wilks on 8 September 2010 (2 pages) |
| 27 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 27 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 25 October 2009 | Annual return made up to 10 September 2009 with a full list of shareholders (3 pages) |
| 25 October 2009 | Annual return made up to 10 September 2009 with a full list of shareholders (3 pages) |
| 24 June 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 24 June 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 15 December 2008 | Return made up to 10/09/08; full list of members (3 pages) |
| 15 December 2008 | Return made up to 10/09/08; full list of members (3 pages) |
| 4 June 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 4 June 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 21 October 2007 | Return made up to 10/09/07; full list of members (6 pages) |
| 21 October 2007 | Return made up to 10/09/07; full list of members (6 pages) |
| 25 June 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 25 June 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 20 September 2006 | Return made up to 10/09/06; full list of members (6 pages) |
| 20 September 2006 | Return made up to 10/09/06; full list of members (6 pages) |
| 13 June 2006 | Total exemption small company accounts made up to 31 October 2005 (3 pages) |
| 13 June 2006 | Total exemption small company accounts made up to 31 October 2005 (3 pages) |
| 1 November 2005 | Return made up to 10/09/05; full list of members (6 pages) |
| 1 November 2005 | Return made up to 10/09/05; full list of members (6 pages) |
| 23 June 2005 | Total exemption small company accounts made up to 31 October 2004 (3 pages) |
| 23 June 2005 | Total exemption small company accounts made up to 31 October 2004 (3 pages) |
| 24 November 2004 | Return made up to 10/09/04; no change of members
|
| 24 November 2004 | Return made up to 10/09/04; no change of members
|
| 15 May 2004 | Total exemption small company accounts made up to 31 October 2003 (3 pages) |
| 15 May 2004 | Total exemption small company accounts made up to 31 October 2003 (3 pages) |
| 9 October 2003 | Return made up to 10/09/03; full list of members
|
| 9 October 2003 | Return made up to 10/09/03; full list of members
|
| 13 November 2002 | Accounting reference date extended from 30/09/03 to 31/10/03 (1 page) |
| 13 November 2002 | Accounting reference date extended from 30/09/03 to 31/10/03 (1 page) |
| 4 October 2002 | New director appointed (2 pages) |
| 4 October 2002 | New secretary appointed (2 pages) |
| 4 October 2002 | New director appointed (2 pages) |
| 4 October 2002 | Registered office changed on 04/10/02 from: 11 roselawn fields broomfield chelmsford essex CM1 7GB (1 page) |
| 4 October 2002 | Registered office changed on 04/10/02 from: 11 roselawn fields broomfield chelmsford essex CM1 7GB (1 page) |
| 4 October 2002 | New secretary appointed (2 pages) |
| 19 September 2002 | Director resigned (2 pages) |
| 19 September 2002 | Registered office changed on 19/09/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 19 September 2002 | Director resigned (2 pages) |
| 19 September 2002 | Registered office changed on 19/09/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 19 September 2002 | Secretary resigned (2 pages) |
| 19 September 2002 | Secretary resigned (2 pages) |
| 10 September 2002 | Incorporation (6 pages) |
| 10 September 2002 | Incorporation (6 pages) |