| Company Name | Wilco & Out Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05710062 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 2006(18 years, 2 months ago) |
| Dissolution Date | 24 September 2013 (10 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
Directors
| Director Name | Mr Andrew James Williams |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 2006(same day as company formation) |
| Role | Sales Representative |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Rectory Brandsby North Yorkshire YO61 4RJ |
| Director Name | Lindsay Williams |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Rectory Brandsby North Yorkshire YO6 4RJ |
| Secretary Name | Mr Andrew James Williams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 2006(same day as company formation) |
| Role | Sales Representative |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Rectory Brandsby North Yorkshire YO61 4RJ |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 2006(same day as company formation) |
| Correspondence Address | 280 Grays Inn Road London WC1X 8EB |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 2006(same day as company formation) |
| Correspondence Address | 280 Gray's Inn Road London WC1X 8EB |
Location
| Registered Address | The Quadrangle 2nd Floor 180 Wardour Street London W1F 8FY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Andrew James Williams & Lindsay Williams 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2011 (12 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 August |
Filing History
| 24 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 11 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 31 May 2012 | Total exemption full accounts made up to 31 August 2011 (8 pages) |
| 31 May 2012 | Total exemption full accounts made up to 31 August 2011 (8 pages) |
| 24 May 2012 | Annual return made up to 15 February 2012 with a full list of shareholders Statement of capital on 2012-05-24
|
| 24 May 2012 | Annual return made up to 15 February 2012 with a full list of shareholders Statement of capital on 2012-05-24
|
| 9 June 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (5 pages) |
| 9 June 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (5 pages) |
| 4 May 2011 | Current accounting period extended from 28 February 2011 to 31 August 2011 (1 page) |
| 4 May 2011 | Current accounting period extended from 28 February 2011 to 31 August 2011 (1 page) |
| 12 February 2011 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 12 February 2011 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 30 November 2010 | Total exemption full accounts made up to 28 February 2010 (8 pages) |
| 30 November 2010 | Total exemption full accounts made up to 28 February 2010 (8 pages) |
| 27 April 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (5 pages) |
| 27 April 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (5 pages) |
| 8 February 2010 | Total exemption full accounts made up to 28 February 2009 (8 pages) |
| 8 February 2010 | Total exemption full accounts made up to 28 February 2009 (8 pages) |
| 5 January 2010 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 5 January 2010 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 17 April 2009 | Return made up to 15/02/09; full list of members (4 pages) |
| 17 April 2009 | Registered office changed on 17/04/2009 from the quadrangle, 2ND floor 180 wardour street london W1F 8FY (1 page) |
| 17 April 2009 | Return made up to 15/02/09; full list of members (4 pages) |
| 17 April 2009 | Registered office changed on 17/04/2009 from the quadrangle, 2ND floor 180 wardour street london W1F 8FY (1 page) |
| 22 December 2008 | Total exemption full accounts made up to 29 February 2008 (7 pages) |
| 22 December 2008 | Total exemption full accounts made up to 29 February 2008 (7 pages) |
| 5 June 2008 | Total exemption full accounts made up to 28 February 2007 (6 pages) |
| 5 June 2008 | Total exemption full accounts made up to 28 February 2007 (6 pages) |
| 3 June 2008 | Return made up to 15/02/08; full list of members (4 pages) |
| 3 June 2008 | Return made up to 15/02/08; full list of members (4 pages) |
| 2 June 2008 | Registered office changed on 02/06/2008 from the quadrangle 2ND floor 180 wardour street london W1F 8FY (1 page) |
| 2 June 2008 | Registered office changed on 02/06/2008 from the quadrangle 2ND floor 180 wardour street london W1F 8FY (1 page) |
| 27 July 2007 | Particulars of mortgage/charge (3 pages) |
| 27 July 2007 | Particulars of mortgage/charge (3 pages) |
| 29 June 2007 | Particulars of mortgage/charge (9 pages) |
| 29 June 2007 | Particulars of mortgage/charge (9 pages) |
| 22 May 2007 | Return made up to 15/02/07; full list of members (3 pages) |
| 22 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 May 2007 | Return made up to 15/02/07; full list of members (3 pages) |
| 22 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 March 2006 | New director appointed (2 pages) |
| 16 March 2006 | New director appointed (2 pages) |
| 7 March 2006 | Director resigned (1 page) |
| 7 March 2006 | Secretary resigned (1 page) |
| 7 March 2006 | New secretary appointed;new director appointed (2 pages) |
| 7 March 2006 | Secretary resigned (1 page) |
| 7 March 2006 | New secretary appointed;new director appointed (2 pages) |
| 7 March 2006 | Director resigned (1 page) |
| 15 February 2006 | Incorporation (17 pages) |
| 15 February 2006 | Incorporation (17 pages) |