Company NameWilkys Catering Limited
Company StatusDissolved
Company Number05580327
CategoryPrivate Limited Company
Incorporation Date30 September 2005(18 years, 6 months ago)
Dissolution Date6 September 2008 (15 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameDarren Lee Wilkinson
Date of BirthJanuary 1975 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed30 September 2005(same day as company formation)
RoleCompany Director
Correspondence Address102 Raleigh Crescent
Stevenage
Hertford
Herts
SG2 0ED
Director NameMartyn Philip Oxby
Date of BirthMay 1978 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed01 August 2006(10 months after company formation)
Appointment Duration2 years, 1 month (closed 06 September 2008)
RoleFireman
Country of ResidenceUnited Kingdom
Correspondence Address69 Regency Avenue
Kings Lynn
Norfolk
PE30 4UH
Secretary NameMartyn Philip Oxby
NationalityBritish
StatusClosed
Appointed01 August 2006(10 months after company formation)
Appointment Duration2 years, 1 month (closed 06 September 2008)
RoleFireman
Country of ResidenceUnited Kingdom
Correspondence Address69 Regency Avenue
Kings Lynn
Norfolk
PE30 4UH
Secretary NameKerry Wilkinson
NationalityBritish
StatusResigned
Appointed30 September 2005(same day as company formation)
RoleCompany Director
Correspondence Address102 Raleigh Crescent
Stevenage, Hertford
Hertford
Herts
SG2 0ED
Secretary NameMr Michael Wilkinson
NationalityBritish
StatusResigned
Appointed10 October 2005(1 week, 3 days after company formation)
Appointment Duration9 months, 3 weeks (resigned 01 August 2006)
RoleCompany Director
Correspondence AddressSuite 1 Moor House
166 Moor Lane Cranham
Upminster
Essex
RM14 1HE

Location

Registered AddressC/O Tenon Recovery
Sherlock House
73 Baker Street
London
W1U 6RD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

6 September 2008Final Gazette dissolved via compulsory strike-off (1 page)
6 June 2008Return of final meeting in a creditors' voluntary winding up (3 pages)
6 June 2008Liquidators statement of receipts and payments to 31 August 2008 (5 pages)
18 March 2008Liquidators statement of receipts and payments to 31 August 2008 (5 pages)
9 March 2007Statement of affairs (7 pages)
9 March 2007Appointment of a voluntary liquidator (1 page)
9 March 2007Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
27 February 2007Registered office changed on 27/02/07 from: suite 1, moor house, 166 moor lane, cranham upminster essex RM14 1HE (1 page)
1 December 2006Particulars of mortgage/charge (3 pages)
18 October 2006Return made up to 30/09/06; full list of members (7 pages)
23 August 2006New secretary appointed;new director appointed (1 page)
23 August 2006Secretary resigned (1 page)
10 November 2005Secretary resigned (1 page)
10 November 2005New secretary appointed (2 pages)