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WILKES & COMPANY (SHOES) LIMITED

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

Company details

CARMELLA HOUSE, 3 & 4 GROVE TERRACE, WALSALL, WEST MIDLANDS, WS1 2NE

WILKES & COMPANY (SHOES) LIMITED on the map

Company type: Private Limited Company
Company number: 00440366
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.08.07
last member list: 2003.05.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5142 - Wholesale of clothing and footwear
  • 5243 - Retail of footwear & leather goods

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.05.24
documents available: 1

Mortgages:

BARCLAYS BANK LIMITED
DEBENTURE - Outstanding on 1980.04.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.07.06

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.08.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.05.11
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2006.05.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.03.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.09.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.03.02
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2004.03.06
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2004.03.06
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.03.06
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REGISTERED OFFICE CHANGED ON 17/02/04 FROM:, SPENCER HOUSE, 114 HIGH STREET WORDSLEY, STOURBRIDGE, WEST MIDLANDS DY8 5QR
Form type: 287
Date: 2004.02.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.26
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.07.18
£2.95
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RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.10
Child documents:
Document type: ANNOTATION
Date: 2003.06.10
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.18
£2.95
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RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.11
£2.95
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RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.07
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.28
£2.95
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RETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.28
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RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.21
Child documents:
Document type: ANNOTATION
Date: 1998.05.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.08
£2.95
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RETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.03.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.03.01
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REGISTERED OFFICE CHANGED ON 05/12/96 FROM:, 9 MARKET PLACE, WILLENHALL, WEST MIDLANDS, WV13 2AA
Form type: 287
Date: 1996.12.05
£2.95
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RETURN MADE UP TO 24/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.10
Child documents:
Document type: ANNOTATION
Date: 1996.07.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/02/96 FROM:, BRANDON WAY, WEST BROMWICH, B70 8JA
Form type: 287
Date: 1996.02.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.26
£2.95
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RETURN MADE UP TO 24/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.06.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.06.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.04.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.06.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.07.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.06.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.05.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.11.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/06/88 FROM:, PARK LANE TRADING ESTATE, HALESOWEN, WORCS
Form type: 287
Date: 1988.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.06.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1987.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.05.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
Form type: AA
Date: 1986.05.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.03

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Company directors and board members:

CANDIA HELEN HANDASYDE ESSEX (dissolve)
Secretary, FOOTWEAR RETAILER, 1993.08.31
WOODLANDS 1 VILVERIE MEAD BISHOPS CLEEVE , CHELTENHAM
GL52 7YY, GLOUCESTERSHIRE
CANDIA HELEN HANDASYDE ESSEX (dissolve)
Director, FOOTWEAR RETAILER, 1991.05.24
WOODLANDS 1 VILVERIE MEAD BISHOPS CLEEVE , CHELTENHAM
GL52 7YY, GLOUCESTERSHIRE
BERYL JOAN SMITH (dissolve)
Director, FOOTWEAR RETAILER, 1991.05.24
7 AUSTEN PLACE GEORGE ROAD EDGBASTON , BIRMINGHAM
B15 1NJ, WEST MIDLANDS
MARTIN WILLIAM HANDASYDE SMITH (dissolve)
Director, FOOTWEAR RETAILER, 1991.05.24
45 ELMFIELD CRESCENT MOSELEY , BIRMINGHAM
B13 9TL
JOSEPHINE ANNE HUNT (dissolve)
Secretary, 1991.05.24 - 1993.08.31
33 SHENLEY AVENUE WOODSETTON , DUDLEY
DY1 4LR, WEST MIDLANDS
JOHN WILLIAM SMITH (dissolve)
Director, FOOTWEAR RETAILER, 1991.05.24 - 2002.07.06
7 AUSTEN PLACE EDGBASTON , BIRMINGHAM
B15 1NJ

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Information about the Private Limited Company WILKES & COMPANY (SHOES) 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: 2016.05.04. Reload the data