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R.B. WILSON LIMITED

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

Company details

7 ST PETERSGATE, STOCKPORT, CHESHIRE, SK1 1EB

R.B. WILSON LIMITED on the map

Company type: Private Limited Company
Company number: 00515848
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.02.06
last member list: 2005.11.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5212 - Other retail non-specialised stores

Accounts:

account ref date: 04.02
overdue: NO
last made update: 2005.02.04
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2005.11.15
documents available: 1

Mortgages:

WILLIAMS DEACON BANK LTD
LEGAL CHARGE - Outstanding on 1963.06.19
WILLIAMS & GLYNS BANK LTD
LEGAL CHARGE - Outstanding on 1976.05.17
WILLIAMS & GLYNS BANK LIMITED
LEGAL CHARGE - Outstanding on 1980.11.28

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.09.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.06.12
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.06.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.03.28
£2.95
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REGISTERED OFFICE CHANGED ON 31/03/06 FROM:, ALDER HOUSE, 29 PARK STREET, MACCLESFIELD, CHESHIRE SK11 6JR
Form type: 287
Date: 2006.03.31
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.03.28
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.03.28
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.03.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/02/05
Form type: AA
Date: 2005.12.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.15
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RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.15
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.19
£2.95
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RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/02/04
Form type: AA
Date: 2004.12.06
£2.95
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REGISTERED OFFICE CHANGED ON 15/04/04 FROM:, ALDER HOUSE, 29 PARK STREET, MACCLESFIELD, CHESHIRE SK11 6SR
Form type: 287
Date: 2004.04.15
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REGISTERED OFFICE CHANGED ON 09/03/04 FROM:, 21 CHESTERGATE, MACCLESFIELD, CHESHIRE, SK11 6BY
Form type: 287
Date: 2004.03.09
£2.95
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RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/02/03
Form type: AA
Date: 2003.12.09
£2.95
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RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/02/02
Form type: AA
Date: 2002.12.06
£2.95
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RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.22
Child documents:
Document type: ANNOTATION
Date: 2002.02.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/02/01
Form type: AA
Date: 2001.11.29
£2.95
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RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/02/00
Form type: AA
Date: 2001.02.01
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RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.21
Child documents:
Document type: ANNOTATION
Date: 2000.04.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/02/99
Form type: AA
Date: 1999.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/02/98
Form type: AA
Date: 1998.12.04
£2.95
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RETURN MADE UP TO 18/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/02/97
Form type: AA
Date: 1997.12.09
£2.95
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RETURN MADE UP TO 18/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.28
£2.95
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RETURN MADE UP TO 18/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/02/96
Form type: AA
Date: 1996.10.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/02/95
Form type: AA
Date: 1995.12.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/02/94
Form type: AA
Date: 1995.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/02/93
Form type: AA
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/02/92
Form type: AA
Date: 1992.12.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/02/91
Form type: AA
Date: 1992.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.10.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/02/90
Form type: AA
Date: 1991.10.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/02/89
Form type: AA
Date: 1990.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 04/02/88
Form type: AA
Date: 1989.05.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/02/87
Form type: AA
Date: 1988.03.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/02/86
Form type: AA
Date: 1987.04.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 04/02/85
Form type: AA
Date: 1986.05.13
£2.95
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CERTIFICATE OF INCORPORATION
Form type: MISC
Date: 1953.02.06

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Company directors and board members:

SUSAN JANE MARSHALL (dissolve)
Secretary, 2005.07.13
21 EATON DRIVE , MIDDLEWICH
CW10 0PL, CHESHIRE
MICHAEL RONALD WILSON (dissolve)
Director, RETAILER, 1991.11.30
21 EATON DRIVE , MIDDLEWICH
CW10 0PL, CHESHIRE
EILEEN BERYL WILSON (dissolve)
Secretary, 1991.11.30 - 2005.07.13
WEST VIEW ANDERTONS LANE HENBURY , MACCLESFIELD
SK11 9PB, CHESHIRE
EILEEN BERYL WILSON (dissolve)
Director, SECRETARY, 1991.11.30 - 2005.07.13
WEST VIEW ANDERTONS LANE HENBURY , MACCLESFIELD
SK11 9PB, CHESHIRE
RONALD WILSON (dissolve)
Director, RETAILER, 1991.11.30 - 2000.02.17
WEST VIEW ANDERTONS LANE HENBURY , MACCLESFIELD
SK11 9PB, CHESHIRE

Companies near to R.B. WILSON ltd.

Information about the Private Limited Company R.B. WILSON 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: 2016.05.13. Reload the data