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WILKINS HOLDINGS LIMITED

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

Company details

NEW GUILD HOUSE, 45 GREAT CHARLES STREET, BIRMINGHAM, B3 2LX

WILKINS HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01059015
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.06.22
last member list: 1996.07.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 30.11
overdue: NO
last made update: 1996.11.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1997.07.13
documents available: 1

Mortgages:

CLOSE BROTHERS LIMITED
DEED OF LEGAL MORTGAGE - Outstanding on 1996.10.28

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.07.14
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FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2004.04.14
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REGISTERED OFFICE CHANGED ON 02/10/98 FROM:, 181 - 183 SUMMER ROAD, ERDINGTON, BIRMINGHAM, WEST MIDLANDS B23 6DY
Form type: 287
Date: 1998.10.02
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 1998.10.01
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1998.08.04
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FULL ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1998.04.23
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.04.21
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RETURN MADE UP TO 13/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.10.28
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REGISTERED OFFICE CHANGED ON 21/10/96 FROM:, 181/183 SUMMER ROAD, ERDINGTON, BIRMINGHAM, WEST MIDLANDS B23 6DX
Form type: 287
Date: 1996.10.21
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FULL ACCOUNTS MADE UP TO 30/11/95
Form type: AA
Date: 1996.09.30
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ACC. REF. DATE SHORTENED FROM 30/09/96 TO 30/11/95
Form type: 225
Date: 1996.09.10
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RETURN MADE UP TO 13/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.03
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RETURN MADE UP TO 13/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.03
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REGISTERED OFFICE CHANGED ON 22/08/96 FROM:, STERTE AVENUE WEST, POOLE, DORSET, BH15 2BD
Form type: 287
Date: 1996.08.22
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1996.08.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1996.08.07
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FIRST GAZETTE
Form type: GAZ1
Date: 1996.07.16
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FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1995.08.01
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1995.02.07
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RETURN MADE UP TO 13/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.01
Child documents:
Document type: ANNOTATION
Date: 1995.02.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FIRST GAZETTE
Form type: GAZ1
Date: 1995.01.17
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FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.11.18
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RETURN MADE UP TO 13/07/93; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1993.11.13
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.28
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DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.28
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.25
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DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.25
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.16
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REGISTERED OFFICE CHANGED ON 16/02/93 FROM:, 1 - 5 THE HORSEFAIR, ROMSEY, HAMPSHIRE, SO51 8EX.
Form type: 287
Date: 1993.02.16
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NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.16
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RETURN MADE UP TO 13/07/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.08.04
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COMPANY NAME CHANGED, HARBER PRODUCTS (POWER) LIMITED, CERTIFICATE ISSUED ON 18/05/92
Form type: CERTNM
Date: 1992.05.15
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COMPANY NAME CHANGED, CERTIFICATE ISSUED ON 15/05/92
Form type: CERTNM
Date: 1992.05.15
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ACCOUNTING REF. DATE EXT FROM 31/07 TO 30/09
Form type: 225(1)
Date: 1992.04.23
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.14
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REGISTERED OFFICE CHANGED ON 14/04/92 FROM:, 51 BARGATES, CHRISTCHURCH, DORSET, BH23 1QE
Form type: 287
Date: 1992.04.14
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.14
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SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/91
Form type: AA
Date: 1992.04.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90
Form type: AA
Date: 1991.08.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89
Form type: AA
Date: 1990.07.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/88
Form type: AA
Date: 1989.07.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/87
Form type: AA
Date: 1988.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; NO CHANGE OF MEMBERS
Form type: 363
Date: 1987.06.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/86
Form type: AA
Date: 1987.06.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/85
Form type: AA
Date: 1986.08.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.19

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Company directors and board members:

WALLACE MATTHEW KENNEDY (dissolve)
Secretary, 1993.07.13
40 HARTOPP ROAD FOUR OAKS , SUTTON COLDFIELD
B74 2QR, WEST MIDLANDS
MARTYN LEONARD MYATT (dissolve)
Director, COMPANY MANAGER, 1993.02.08
5 REGINA DRIVE , WALSALL
WS4 2HB, WEST MIDLANDS
MARTYN LEONARD MYATT (dissolve)
Secretary, COMPANY MANAGER, 1993.02.08 - 1993.07.13
5 REGINA DRIVE , WALSALL
WS4 2HB, WEST MIDLANDS
MICHAEL THOMAS FREDERICK REES (dissolve)
Secretary, 1992.07.13 - 1993.02.08
5 PEARTREE CLOSE WEST WELLOW , ROMSEY
SO51 6GY, HAMPSHIRE
WALLACE MATTHEW KENNEDY (dissolve)
Director, FINANCE MANAGER, 1993.02.08 - 1993.07.13
40 HARTOPP ROAD FOUR OAKS , SUTTON COLDFIELD
B74 2QR, WEST MIDLANDS
MICHAEL THOMAS FREDERICK REES (dissolve)
Director, COMPANY DIRECTOR, 1992.07.13 - 1993.02.08
5 PEARTREE CLOSE WEST WELLOW , ROMSEY
SO51 6GY, HAMPSHIRE
NETHA ANNE SKINNER (dissolve)
Director, COMPANY DIRECTOR, 1992.07.13 - 1993.02.08
COWESFIELD MANOR WHITEPARISH , SALISBURY
SP5 2QS, WILTSHIRE
JOHN STEWART UPTON (dissolve)
Director, MUSICOLOGIST, 1992.07.13 - 1993.02.08
BLAKE HOUSE LOOSEHANGER REDLYNCH , SALISBURY
SP5 2PS, WILTSHIRE

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Information about the Private Limited Company WILKINS HOLDINGS 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: 2016.07.22. Reload the data