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WILSON ROBERTS & COMPANY LIMITED

Learn more about WILSON ROBERTS & COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DUNCAN SHEARD GLASS, 43 CASTLE CHAMBERS, LIVERPOOL, L2 9TL

WILSON ROBERTS & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00177677
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1921.11.04
last member list: 1997.08.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5212 - Other retail non-specialised stores

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1996.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1997.08.11
documents available: 1

Mortgages:

NORWICH GENERAL TRUST LTD
LEGAL CHARGE - Outstanding on 1979.01.11
I CFC LTD
DEBENTURE - Outstanding on 1980.09.16
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1984.08.30
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1984.12.28
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.01.14
MIDLAND BANK PLC
CHARGE - Outstanding on 1992.07.10

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.04.05
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2001.01.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.10.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.04.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.10.25
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1998.10.08
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1998.10.08
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.10.08
£2.95
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RETURN MADE UP TO 11/08/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.08.21
£2.95
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RETURN MADE UP TO 11/08/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.08.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.08.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1997.07.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.05.16
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RETURN MADE UP TO 11/08/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.09.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.05.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/08/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
AD 30/09/93---------, £ SI [email protected]
Form type: 88(2)O
Date: 1994.06.17
Order cannot be placed (digitalisation not planned)
AD 30/09/93---------, £ SI [email protected]
Form type: 88(2)O
Date: 1994.06.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1994.06.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
AD 30/09/93---------, £ SI [email protected]=553, £ IC 1646/2199
Form type: 88(2)P
Date: 1993.12.10
Order cannot be placed (digitalisation not planned)
AD 30/09/93---------, £ SI [email protected]=1, £ IC 2199/2200
Form type: 88(2)P
Date: 1993.12.10
Order cannot be placed (digitalisation not planned)
AD 30/09/93---------, £ SI [email protected]=442, £ IC 1204/1646
Form type: 88(2)R
Date: 1993.12.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.05
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.09.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.07.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.10.28
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, W.R. TEA & COFFEE SPECIALISTS LI, MITED, CERTIFICATE ISSUED ON 22/10/91
Form type: CERTNM
Date: 1991.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/08/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.07.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.11.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/04/90 FROM:, 2 PARK ROAD, OFF PARK LANE WEST, BOOTLE, MERSEYSIDE L30 6X9
Form type: 287
Date: 1990.04.26
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, WILSON ROBERTS & COMPANY,LIMITED, CERTIFICATE ISSUED ON 14/12/89
Form type: CERTNM
Date: 1989.12.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/89
Form type: AA
Date: 1989.10.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.09.20
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 03/04/88
Form type: AA
Date: 1989.02.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.15
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 03/04/87
Form type: AA
Date: 1988.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/86
Form type: AA
Date: 1986.12.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/85
Form type: AA
Date: 1986.06.02

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Company directors and board members:

JOHN BRUCE WILSON ROBERTS (dissolve)
Secretary, 1991.08.11
19 TAN HOUSE LANE PARBOLD , WIGAN
WN8 7HG, LANCS
HELEN DOWNIE ROBERTS (dissolve)
Director, 1942.12.10
19 TAN HOUSE LANE PARBOLD , WIGAN
WN8 7HG, LANCASHIRE
JOHN BRUCE WILSON ROBERTS (dissolve)
Director, 1975.02.21
19 TAN HOUSE LANE PARBOLD , WIGAN
WN8 7HG, LANCS
LYNNE MARY ROUTLEDGE ROBERTS (dissolve)
Director, 1990.10.31
19 TAN HOUSE LANE PARBOLD , WIGAN
WN8 7HG, LANCASHIRE
WILLIAM MCCARTNEY (dissolve)
Director, 1993.09.30 - 1994.05.30
4 HOLLY GRANGE , BOWDON
WA14 2HU, CHESHIRE
BRIAN ANTONY MCHALE (dissolve)
Director, 1993.09.30 - 1994.09.13
22 CARNOUSTIE CLOSE FULWOOD , PRESTON
PR2 7ER, LANCASHIRE

Companies near to WILSON ROBERTS & COMPANY ltd.

Information about the Private Limited Company WILSON ROBERTS & COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.08. Reload the data