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JOHN WILSON (STEEL) LIMITED

Learn more about JOHN WILSON (STEEL) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O BAKER TILLY, 2 WHITEHALL QUAY, LEEDS, LS1 4HG

JOHN WILSON (STEEL) LIMITED on the map

Company type: Private Limited Company
Company number: 00324186
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1937.02.12
last member list: 2003.09.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5154 - Wholesale hardware, plumbing etc.

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2002.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2003.09.14
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.08.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.02.19
BARCLAYS BANK PLC,
DEBENTURE, - Outstanding on 1993.09.14

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.04.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.01.12
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2007.01.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.11.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.05.08
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SEC/STATE RELEASE OF LIQUIDATOR
Form type: MISC
Date: 2005.08.18
£2.95
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2005.08.10
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.08.10
£2.95
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C/O REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2005.08.10
£2.95
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2005.04.08
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ADMINISTRATION TO CVL
Form type: 2.34B
Date: 2005.04.07
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EXTENSION OF ADMINISTRATION
Form type: 2.31B
Date: 2005.03.21
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2005.03.16
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EXTENSION OF ADMINISTRATION
Form type: 2.31B
Date: 2005.03.16
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2004.11.01
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2004.06.02
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF CONCURRENCE, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2004.05.27
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2004.05.27
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2004.05.12
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REGISTERED OFFICE CHANGED ON 31/03/04 FROM:, 12 RUSSELL STREET, KEIGHLEY, BD21 2JS
Form type: 287
Date: 2004.03.31
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2004.03.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.09.29
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RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.29
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RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.16
Child documents:
Document type: ANNOTATION
Date: 2002.10.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.05.14
£2.95
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RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.21
Child documents:
Document type: ANNOTATION
Date: 2001.09.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.05.29
£2.95
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RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.06.14
£2.95
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RETURN MADE UP TO 14/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.07.08
£2.95
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RETURN MADE UP TO 14/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.05.21
£2.95
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RETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.23
Child documents:
Document type: ANNOTATION
Date: 1997.10.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.10.03
£2.95
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RETURN MADE UP TO 14/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.06.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.10.03
£2.95
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RETURN MADE UP TO 14/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.11.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.09.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
Form type: AA
Date: 1993.09.05
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91
Form type: AA
Date: 1992.09.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90
Form type: AA
Date: 1991.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89
Form type: AA
Date: 1991.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.03
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 21/02/90
Form type: SRES01
Date: 1990.03.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/89; 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 30/11/88
Form type: AA
Date: 1989.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87
Form type: AA
Date: 1988.10.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86
Form type: AA
Date: 1987.12.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.12.18

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Company directors and board members:

ALLEN PAUL SMITH (dissolve)
Secretary, 1991.12.12
72 NORTH PARADE , SKIPTON
BD23 2SR, NORTH YORKSHIRE
PHILIP MARTYN CHADWICK (dissolve)
Director, ENGINEERS MERCHANT, 1991.09.14
STONEBECK CONISTON COLD , SKIPTON
BD23 4EA, NORTH YORKSHIRE
ALLEN PAUL SMITH (dissolve)
Director, SALES REPRESENTATIVE, 1991.09.14
72 NORTH PARADE , SKIPTON
BD23 2SR, NORTH YORKSHIRE
GEOFFREY CHADWICK (dissolve)
Secretary, 1991.09.14 - 1991.12.12
85 WESTBURN AVENUE , KEIGHLEY
BD22 6LF, WEST YORKSHIRE
GEOFFREY CHADWICK (dissolve)
Director, ENGINEER MERCHANT, 1991.09.14 - 1991.12.12
85 WESTBURN AVENUE , KEIGHLEY
BD22 6LF, WEST YORKSHIRE
PHILIP DAVID CLARKSON (dissolve)
Director, ENGINEERS MERCHANT, 1991.09.14 - 1992.01.17
9 MEWS LANE , KIRKCUDBRIGHT
DG6 4HE, KIRKCUDBRIGHTSHIRE

Companies near to JOHN WILSON (STEEL) ltd.

Information about the Private Limited Company JOHN WILSON (STEEL) 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: 2016.04.26. Reload the data