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E M WILCOX LIMITED

Learn more about E M WILCOX LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PRICEWATERHOUSECOOPERS LLP, BENSON HOUSE, 33 WELLINGTON STREET, LEEDS, LS1 4JP

E M WILCOX LIMITED on the map

Company type: Private Limited Company
Company number: 00305686
Company status: Active - Proposal to Strike off
country of origin: United Kingdom
incorporation date: 1935.10.05
last member list: 1998.07.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3410 - Manufacture of motor vehicles

Accounts:

account ref date: 30.06
next due date: 2001.04.30
overdue: OVERDUE
last made update: 1999.06.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 2000.08.17
overdue: OVERDUE
last made update: 1999.07.20
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1991.04.05
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1997.08.07 Receiver Appointed
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.08.07

List of company documents:

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FIRST GAZETTE
Form type: GAZ1
Date: 2016.04.12
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.10.24
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.07.20
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.04.06
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2009.02.27
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.01.27
£2.95
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ORDER OF COURT - RESTORATION 18/04/07
Form type: AC92
Date: 2007.04.18
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2006.07.25
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FIRST GAZETTE
Form type: GAZ1
Date: 2006.04.11
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.04.07
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2005.04.07
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.11.16
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2004.10.26
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2004.10.26
£2.95
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REGISTERED OFFICE CHANGED ON 02/03/04 FROM:, PRICEWATERHOUSE COOPERS, 9 BOND COURT, LEEDS, WEST YORKSHIRE LS1 2SN
Form type: 287
Date: 2004.03.02
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.12.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.08
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.12.11
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.11.28
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 2001.01.29
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2001.01.29
£2.95
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REGISTERED OFFICE CHANGED ON 07/11/00 FROM:, BLENHEIM WAY, MARKET DEEPING, PETERBOROUGH, LINCOLNSHIRE PE6 8LD
Form type: 287
Date: 2000.11.07
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2000.11.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.05
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.12.29
£2.95
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RETURN MADE UP TO 20/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.26
£2.95
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RETURN MADE UP TO 20/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.05
Child documents:
Document type: ANNOTATION
Date: 1998.08.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE EXTENDED FROM 31/12/97 TO 30/06/98
Form type: 225
Date: 1998.03.02
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REGISTERED OFFICE CHANGED ON 06/10/97 FROM:, CRANE FRUEHAUF LIMITED, RASYS GREEN TOFTWOOD, DEREHAM, NORFOLK NR19 1JG
Form type: 287
Date: 1997.10.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.09.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.26
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.26
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1997.08.26
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1997.08.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.26
£2.95
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ALTER MEM AND ARTS 04/08/97
Form type: SRES01
Date: 1997.08.20
£2.95
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FINANCIAL ASS. S155 04/08/97
Form type: SRES13
Date: 1997.08.18
£2.95
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RETURN MADE UP TO 20/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.08.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.08.07
£2.95
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RETURN MADE UP TO 20/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.17
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.29
£2.95
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RETURN MADE UP TO 20/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 01/01/95
Form type: AA
Date: 1995.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/07/94
Form type: 363(287)
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/01/94
Form type: AA
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 03/01/93
Form type: AA
Date: 1993.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/12/91
Form type: AA
Date: 1992.05.26

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Company directors and board members:

JOHN DARRELL KERSHAW (dissolve)
Director, 1997.08.04
RUSHING BECK MOOR LANE BURLEY IN WHARFEDALE , ILKLEY
LS29 7AW, WEST YORKSHIRE
JOHN BEVERLEY (dissolve)
Secretary, ACCOUNTANT, 1997.08.04 - 2000.04.07
7 THE AVENUE HIPPERHOLME , HALIFAX
HX3 8NP, WEST YORKSHIRE
NICOLAS GRAHAM BRIEN (dissolve)
Secretary, ACCOUNTANT, 1993.10.26 - 1997.08.04
45 DRAYTON HALL LANE SCARNING , DEREHAM
NR19 2PY, NORFOLK
PAUL CHRISTOPHER GEORGE LOGIE (dissolve)
Secretary, 1991.07.20 - 1993.10.21
62 DANEMOOR LANE HARDINGHAM , NORWICH
NR9 4EF, NORFOLK
NICOLAS GRAHAM BRIEN (dissolve)
Director, ACCOUNTANT, 1993.10.26 - 1997.08.04
45 DRAYTON HALL LANE SCARNING , DEREHAM
NR19 2PY, NORFOLK
HANS HETTMANN (dissolve)
Director, MANAGER, 1995.03.23 - 1997.08.04
74 BROADLAND DRIVE THORPE END , NORWICH
NR13 5BT, NORFOLK
COLIN STEPHEN JONES (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.07.20 - 1995.12.20
DELLSMEAD 7 WILLOW CHASE HAZLEMERE , HIGH WYCOMBE
HP15 7QP, BUCKINGHAMSHIRE
PAUL CHRISTOPHER GEORGE LOGIE (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.07.20 - 1993.10.26
62 DANEMOOR LANE HARDINGHAM , NORWICH
NR9 4EF, NORFOLK
THOMAS HENRY LYNCHY (dissolve)
Director, 1991.07.20 - 1997.08.04
16 THE LOKE CRINGLEFORD , NORWICH
NR4 6XA, NORFOLK
GEOFFREY MOUNTAIN (dissolve)
Director, 1997.08.04 - 2003.06.01
THE KNOLL MOOR LANE BURLEY IN WHARFEDALE , ILKLEY
LS29 7AF, WEST YORKSHIRE
NEIL ROBERT SMART (dissolve)
Director, 1995.12.20 - 1997.08.04
5 FIFERS LANE , NORWICH
NR6 7AE, NORFOLK

Companies near to E M WILCOX ltd.

Information about the Private Limited Company E M WILCOX 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: 2016.04.20. Reload the data