Wallasey
Merseyside
CH45 0LF
Wales
Secretary Name | Mrs Janice Wilkie |
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Nationality | British |
Status | Current |
Appointed | 18 November 2002(61 years, 3 months after company formation) |
Appointment Duration | 20 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 27 Rockland Road Wallasey Merseyside CH45 0LF Wales |
Director Name | Mr George Whilma Wilkie |
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Date of Birth | June 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(50 years, 4 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 27 May 1992) |
Role | Company Director |
Correspondence Address | 43 Claremont Road Wallasey Merseyside PR8 4DY |
Director Name | Mr Whilma Howe Wilkie |
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Date of Birth | February 1907 (Born 116 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(50 years, 4 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 26 May 1998) |
Role | Company Director |
Correspondence Address | 71 Mykonos Olympic Crescent Lonehill Sandton Johannesburg South Africa |
Secretary Name | Philip Allistair Topham |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(50 years, 4 months after company formation) |
Appointment Duration | 10 years, 10 months (resigned 31 October 2002) |
Role | Company Director |
Correspondence Address | 26 Rock Farm Drive Little Neston South Wirral CH64 4DZ Wales |
Director Name | Mr Terence Cripsey |
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Date of Birth | June 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 September 1993(52 years after company formation) |
Appointment Duration | 4 years, 8 months (resigned 26 May 1998) |
Role | Company Director |
Correspondence Address | 32 Boschandal Lonehill Sandton Foreign |
Director Name | Philip Allistair Topham |
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Date of Birth | May 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 September 1993(52 years after company formation) |
Appointment Duration | 4 years, 8 months (resigned 26 May 1998) |
Role | Company Director |
Correspondence Address | 26 Rock Farm Drive Little Neston South Wirral CH64 4DZ Wales |
Website | wilkielesuregroup.co.uk |
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Registered Address | The New Palace Marine Promenade New Brighton Merseyside CH45 2JX Wales |
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Region | North West |
Constituency | Wallasey |
County | Merseyside |
Ward | New Brighton |
Built Up Area | Birkenhead |
Address Matches | 3 other UK companies use this postal address |
200 at £1 | George Wilkie & Co. (Wallasey) LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £200 |
Latest Accounts | 30 September 2022 (1 year ago) |
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Next Accounts Due | 30 June 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 31 December 2022 (9 months ago) |
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Next Return Due | 14 January 2024 (3 months, 2 weeks from now) |
5 August 1999 | Delivered on: 13 August 1999 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
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19 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
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11 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
20 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
18 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
21 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-21
|
28 November 2014 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
22 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22
|
21 November 2013 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
3 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
10 October 2012 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
10 August 2012 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
4 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
17 June 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
4 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
3 June 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
26 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
7 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
5 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
4 May 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (14 pages) |
27 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
30 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
14 April 2009 | Return made up to 31/12/08; no change of members (4 pages) |
31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
3 June 2008 | Return made up to 31/12/07; no change of members (6 pages) |
22 July 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
20 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
22 June 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
23 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
16 June 2005 | Total exemption small company accounts made up to 30 September 2004 (8 pages) |
29 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
23 March 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
11 February 2004 | Return made up to 31/12/03; full list of members (6 pages) |
7 July 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
30 April 2003 | Return made up to 31/12/02; full list of members
|
16 December 2002 | New secretary appointed (2 pages) |
16 December 2002 | Secretary resigned (1 page) |
22 April 2002 | Total exemption full accounts made up to 30 September 2001 (8 pages) |
15 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
7 June 2001 | Full accounts made up to 30 September 2000 (13 pages) |
18 January 2001 | Return made up to 31/12/00; full list of members
|
11 May 2000 | Full accounts made up to 30 September 1999 (13 pages) |
25 January 2000 | Return made up to 31/12/99; full list of members
|
13 August 1999 | Particulars of mortgage/charge (3 pages) |
2 August 1999 | Full accounts made up to 30 September 1998 (14 pages) |
12 July 1999 | Declaration of assistance for shares acquisition (6 pages) |
21 January 1999 | Return made up to 31/12/98; no change of members
|
2 June 1998 | Full accounts made up to 30 September 1997 (13 pages) |
31 May 1998 | Director resigned (1 page) |
31 May 1998 | Director resigned (1 page) |
31 May 1998 | Declaration of assistance for shares acquisition (6 pages) |
31 May 1998 | Resolutions
|
31 May 1998 | Director resigned (1 page) |
13 January 1998 | Return made up to 31/12/97; no change of members (7 pages) |
24 July 1997 | Full accounts made up to 30 September 1996 (13 pages) |
19 January 1997 | Return made up to 31/12/96; full list of members
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8 July 1996 | Full accounts made up to 30 September 1995 (13 pages) |
18 January 1996 | Return made up to 31/12/95; no change of members (6 pages) |
14 June 1995 | Full accounts made up to 30 September 1994 (14 pages) |