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Home > England & Wales Companies > WILTEX BY WILSON LIMITED
Company Information for

WILTEX BY WILSON LIMITED

NEVILLE STREET, LEEDS, LS1,
Company Registration Number
00631531
Private Limited Company
Dissolved

Dissolved 2013-11-19

Company Overview

About Wiltex By Wilson Ltd
WILTEX BY WILSON LIMITED was founded on 1959-06-30 and had its registered office in Neville Street. The company was dissolved on the 2013-11-19 and is no longer trading or active.

Key Data
Company Name
WILTEX BY WILSON LIMITED
 
Legal Registered Office
NEVILLE STREET
LEEDS
 
Previous Names
BON MARCHE LIMITED29/06/1995
GEORGE LOYND & CO. LIMITED03/03/1995
Filing Information
Company Number 00631531
Date formed 1959-06-30
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-04-03
Date Dissolved 2013-11-19
Type of accounts DORMANT
Last Datalog update: 2015-06-01 17:40:47
Primary Source:Companies House
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Company Officers of WILTEX BY WILSON LIMITED

Current Directors
Officer Role Date Appointed
ROY GEORGE ELLIS
 Company Secretary 2006-11-01
NEIL ANTHONY BURNS
 Director 2008-05-27
ROY GEORGE ELLIS
 Director 2011-07-01
RICHARD STANLEY KIRK
 Director 2002-07-22
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL DAVID KILLICK
 Director 2008-05-12 2011-03-31
KEITH RALPH BRYANT
 Director 2002-07-22 2007-06-01
MIKE DAVID KILLICK
 Company Secretary 2002-07-22 2006-11-01
JONATHAN FELLOWS
 Company Secretary 2000-09-22 2002-07-22
GURCHAIT SINGH CHIMA
 Director 1991-05-15 2002-07-22
GURNAIK SINGH CHIMA
 Director 1991-05-15 2002-07-22
JONATHAN FELLOWS
 Director 1999-02-05 2002-07-22
HOWARD PAUL AUSTIN
 Company Secretary 1998-11-02 2000-09-22
DAVID ANTHONY WALKER
 Company Secretary 1998-06-12 1998-11-02
JOHN HENDERSON WARDEN
 Company Secretary 1995-06-23 1998-06-12
SURJEET SINGH KHELA
 Director 1991-05-15 1995-11-07
SURJEET SINGH KHELA
 Company Secretary 1991-05-15 1995-06-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROY GEORGE ELLIS PNANT REALISATIONS LIMITED Company Secretary 2006-11-01 CURRENT 1997-02-17 Dissolved 2014-08-08
ROY GEORGE ELLIS HENSON NO.4 LIMITED Company Secretary 2006-11-01 CURRENT 2005-10-12 Dissolved 2014-08-08
ROY GEORGE ELLIS BMHL REALISATIONS LIMITED Company Secretary 2006-11-01 CURRENT 1995-08-11 Dissolved 2014-02-15
ROY GEORGE ELLIS BMGL REALISATIONS LIMITED Company Secretary 2006-11-01 CURRENT 2001-03-05 Dissolved 2014-02-19
ROY GEORGE ELLIS P & B FINANCIAL SERVICES LIMITED Company Secretary 2006-11-01 CURRENT 2004-10-14 Dissolved 2014-01-15
ROY GEORGE ELLIS HENSON NO. 1 LIMITED Company Secretary 2006-11-01 CURRENT 2005-09-07 Dissolved 2014-10-15
ROY GEORGE ELLIS INHOCO 336 LIMITED Company Secretary 2006-11-01 CURRENT 1994-05-20 Dissolved 2013-11-19
ROY GEORGE ELLIS HILTON FASHIONS LIMITED Company Secretary 2006-11-01 CURRENT 1990-11-23 Dissolved 2013-11-19
ROY GEORGE ELLIS LMB REALISATIONS LIMITED Company Secretary 2006-11-01 CURRENT 1932-12-07 Dissolved 2015-01-23
ROY GEORGE ELLIS MILLETTS (CAMPING AND COUNTRYWEAR) LIMITED Company Secretary 2006-11-01 CURRENT 1972-01-27 Dissolved 2014-02-15
ROY GEORGE ELLIS DORSMAN ESTATES CO LIMITED Company Secretary 2006-11-01 CURRENT 1941-07-25 Dissolved 2016-03-03
ROY GEORGE ELLIS PGL REALISATIONS PLC Company Secretary 2006-11-01 CURRENT 1997-01-10 Dissolved 2016-03-04
ROY GEORGE ELLIS PSTORES REALISATIONS LIMITED Company Secretary 2006-11-01 CURRENT 1934-08-01 Liquidation
NEIL ANTHONY BURNS N A BURNS CONSULTANCY LIMITED Director 2012-03-05 CURRENT 2012-03-05 Dissolved 2016-11-22
NEIL ANTHONY BURNS BMHL REALISATIONS LIMITED Director 2008-05-27 CURRENT 1995-08-11 Dissolved 2014-02-15
NEIL ANTHONY BURNS BMGL REALISATIONS LIMITED Director 2008-05-27 CURRENT 2001-03-05 Dissolved 2014-02-19
NEIL ANTHONY BURNS INHOCO 336 LIMITED Director 2008-05-27 CURRENT 1994-05-20 Dissolved 2013-11-19
NEIL ANTHONY BURNS HILTON FASHIONS LIMITED Director 2008-05-27 CURRENT 1990-11-23 Dissolved 2013-11-19
NEIL ANTHONY BURNS MILLETTS (CAMPING AND COUNTRYWEAR) LIMITED Director 2008-05-27 CURRENT 1972-01-27 Dissolved 2014-02-15
NEIL ANTHONY BURNS HENSON NO.4 LIMITED Director 2005-10-12 CURRENT 2005-10-12 Dissolved 2014-08-08
NEIL ANTHONY BURNS HENSON NO. 1 LIMITED Director 2005-09-20 CURRENT 2005-09-07 Dissolved 2014-10-15
NEIL ANTHONY BURNS P & B FINANCIAL SERVICES LIMITED Director 2004-10-14 CURRENT 2004-10-14 Dissolved 2014-01-15
NEIL ANTHONY BURNS LMB REALISATIONS LIMITED Director 2002-09-01 CURRENT 1932-12-07 Dissolved 2015-01-23
NEIL ANTHONY BURNS PNANT REALISATIONS LIMITED Director 2001-05-21 CURRENT 1997-02-17 Dissolved 2014-08-08
NEIL ANTHONY BURNS DORSMAN ESTATES CO LIMITED Director 2001-05-21 CURRENT 1941-07-25 Dissolved 2016-03-03
NEIL ANTHONY BURNS PSTORES REALISATIONS LIMITED Director 2001-05-21 CURRENT 1934-08-01 Liquidation
NEIL ANTHONY BURNS PGL REALISATIONS PLC Director 1999-01-01 CURRENT 1997-01-10 Dissolved 2016-03-04
ROY GEORGE ELLIS POUNDLAND UK AND EUROPE LIMITED Director 2018-06-25 CURRENT 2014-07-11 Active - Proposal to Strike off
ROY GEORGE ELLIS M&O BUSINESS SYSTEMS LIMITED Director 2017-07-27 CURRENT 1977-06-16 Active - Proposal to Strike off
ROY GEORGE ELLIS BARGAIN WORLD (RETAIL) LIMITED Director 2016-11-21 CURRENT 2010-05-28 Dissolved 2017-10-17
ROY GEORGE ELLIS POUNDLAND VALUE RETAILING LIMITED Director 2016-11-21 CURRENT 2010-01-04 Active - Proposal to Strike off
ROY GEORGE ELLIS POUNDLAND RETAIL LIMITED Director 2016-11-21 CURRENT 2010-01-04 Active - Proposal to Strike off
ROY GEORGE ELLIS 99P STORES LIMITED Director 2016-11-21 CURRENT 2000-08-24 Active - Proposal to Strike off
ROY GEORGE ELLIS FAMILY BARGAINS (RETAIL) LIMITED Director 2016-11-21 CURRENT 2010-05-10 Active - Proposal to Strike off
ROY GEORGE ELLIS POUNDLAND LIMITED Director 2016-11-21 CURRENT 1990-04-25 Active
ROY GEORGE ELLIS POUNDLAND TRUSTEE LIMITED Director 2016-11-21 CURRENT 2004-01-19 Active - Proposal to Strike off
ROY GEORGE ELLIS POUNDLAND GROUP HOLDINGS LIMITED Director 2016-11-21 CURRENT 2009-10-05 Active - Proposal to Strike off
ROY GEORGE ELLIS POUNDLAND GROUP LIMITED Director 2016-11-21 CURRENT 2014-01-24 Active - Proposal to Strike off
ROY GEORGE ELLIS POUNDLAND STORES LIMITED Director 2016-11-21 CURRENT 1989-04-27 Active - Proposal to Strike off
ROY GEORGE ELLIS POUNDLAND INTERNATIONAL LIMITED Director 2016-11-21 CURRENT 1997-12-22 Active
ROY GEORGE ELLIS BARGAIN LIMITED Director 2016-11-21 CURRENT 1999-10-08 Active - Proposal to Strike off
ROY GEORGE ELLIS POUNDLAND HOLDINGS LIMITED Director 2016-11-21 CURRENT 2002-03-04 Active - Proposal to Strike off
ROY GEORGE ELLIS SHEPTONVIEW LIMITED Director 2016-11-21 CURRENT 1983-05-09 Active - Proposal to Strike off
ROY GEORGE ELLIS HOMES & MORE LIMITED Director 2016-11-21 CURRENT 1998-01-29 Active - Proposal to Strike off
ROY GEORGE ELLIS POUNDLAND WILLENHALL LIMITED Director 2016-11-21 CURRENT 2002-03-04 Active - Proposal to Strike off
ROY GEORGE ELLIS PEPKOR EUROPE LIMITED Director 2015-10-01 CURRENT 2014-04-28 Active
ROY GEORGE ELLIS PNANT REALISATIONS LIMITED Director 2011-07-01 CURRENT 1997-02-17 Dissolved 2014-08-08
ROY GEORGE ELLIS HENSON NO.4 LIMITED Director 2011-07-01 CURRENT 2005-10-12 Dissolved 2014-08-08
ROY GEORGE ELLIS BMHL REALISATIONS LIMITED Director 2011-07-01 CURRENT 1995-08-11 Dissolved 2014-02-15
ROY GEORGE ELLIS BMGL REALISATIONS LIMITED Director 2011-07-01 CURRENT 2001-03-05 Dissolved 2014-02-19
ROY GEORGE ELLIS P & B FINANCIAL SERVICES LIMITED Director 2011-07-01 CURRENT 2004-10-14 Dissolved 2014-01-15
ROY GEORGE ELLIS HENSON NO. 1 LIMITED Director 2011-07-01 CURRENT 2005-09-07 Dissolved 2014-10-15
ROY GEORGE ELLIS INHOCO 336 LIMITED Director 2011-07-01 CURRENT 1994-05-20 Dissolved 2013-11-19
ROY GEORGE ELLIS HILTON FASHIONS LIMITED Director 2011-07-01 CURRENT 1990-11-23 Dissolved 2013-11-19
ROY GEORGE ELLIS LMB REALISATIONS LIMITED Director 2011-07-01 CURRENT 1932-12-07 Dissolved 2015-01-23
ROY GEORGE ELLIS MILLETTS (CAMPING AND COUNTRYWEAR) LIMITED Director 2011-07-01 CURRENT 1972-01-27 Dissolved 2014-02-15
ROY GEORGE ELLIS DORSMAN ESTATES CO LIMITED Director 2011-07-01 CURRENT 1941-07-25 Dissolved 2016-03-03
ROY GEORGE ELLIS PGL REALISATIONS PLC Director 2011-07-01 CURRENT 1997-01-10 Dissolved 2016-03-04
ROY GEORGE ELLIS PSTORES REALISATIONS LIMITED Director 2011-07-01 CURRENT 1934-08-01 Liquidation
RICHARD STANLEY KIRK FADDILEY LIMITED Director 2013-06-25 CURRENT 2013-06-25 Dissolved 2017-11-11
RICHARD STANLEY KIRK FOREGATE PROPERTIES LIMITED Director 2010-01-22 CURRENT 2010-01-22 Active - Proposal to Strike off
RICHARD STANLEY KIRK HENSON NO.4 LIMITED Director 2005-10-12 CURRENT 2005-10-12 Dissolved 2014-08-08
RICHARD STANLEY KIRK HENSON NO. 1 LIMITED Director 2005-09-20 CURRENT 2005-09-07 Dissolved 2014-10-15
RICHARD STANLEY KIRK LAND OF LEATHER HOLDINGS PLC Director 2005-07-01 CURRENT 2004-02-13 Liquidation
RICHARD STANLEY KIRK BMHL REALISATIONS LIMITED Director 2002-07-22 CURRENT 1995-08-11 Dissolved 2014-02-15
RICHARD STANLEY KIRK BMGL REALISATIONS LIMITED Director 2002-07-22 CURRENT 2001-03-05 Dissolved 2014-02-19
RICHARD STANLEY KIRK INHOCO 336 LIMITED Director 2002-07-22 CURRENT 1994-05-20 Dissolved 2013-11-19
RICHARD STANLEY KIRK HILTON FASHIONS LIMITED Director 2002-07-22 CURRENT 1990-11-23 Dissolved 2013-11-19
RICHARD STANLEY KIRK LMB REALISATIONS LIMITED Director 2002-07-22 CURRENT 1932-12-07 Dissolved 2015-01-23
RICHARD STANLEY KIRK PNANT REALISATIONS LIMITED Director 1997-06-02 CURRENT 1997-02-17 Dissolved 2014-08-08
RICHARD STANLEY KIRK MILLETTS (CAMPING AND COUNTRYWEAR) LIMITED Director 1997-04-03 CURRENT 1972-01-27 Dissolved 2014-02-15
RICHARD STANLEY KIRK DORSMAN ESTATES CO LIMITED Director 1997-04-03 CURRENT 1941-07-25 Dissolved 2016-03-03
RICHARD STANLEY KIRK PGL REALISATIONS PLC Director 1997-03-27 CURRENT 1997-01-10 Dissolved 2016-03-04
RICHARD STANLEY KIRK PSTORES REALISATIONS LIMITED Director 1995-06-15 CURRENT 1934-08-01 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-11-19GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-08-192.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/07/2013
2013-08-192.35BNOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2013-02-222.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/01/2013
2012-11-052.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2012-08-102.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/07/2012
2012-04-05F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2012-03-162.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2012-03-052.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2012-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/2012 FROM C/O KPMG LLP 1 THE EMBANKMENT NEVILLE STREET LEEDS LS1 4DW
2012-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/2012 FROM CAPITAL LINK WINDSOR ROAD CARDIFF CF24 5NG WALES
2012-02-012.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2011-07-22AP01DIRECTOR APPOINTED MR ROY GEORGE ELLIS
2011-05-24LATEST SOC24/05/11 STATEMENT OF CAPITAL;GBP 5000
2011-05-24AR0115/05/11 FULL LIST
2011-04-26TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL KILLICK
2011-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/10
2010-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/2010 FROM ATLANTIC HOUSE TYNDALL STREET CARDIFF CF10 4PS
2010-06-08AR0115/05/10 FULL LIST
2010-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/09
2009-05-22363aRETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2009-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/08
2008-06-16288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD KIRK / 13/06/2008
2008-06-10363aRETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2008-06-03288aDIRECTOR APPOINTED NEIL ANTHONY BURNS
2008-05-23288aDIRECTOR APPOINTED MICHAEL DAVID KILLICK
2008-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2007-07-18363aRETURN MADE UP TO 15/05/06; NO CHANGE OF MEMBERS
2007-07-18288bDIRECTOR RESIGNED
2007-07-18288aNEW SECRETARY APPOINTED
2007-07-18288bSECRETARY RESIGNED
2007-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2007-07-18363aRETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
2007-07-18288cDIRECTOR'S PARTICULARS CHANGED
2007-07-18363aRETURN MADE UP TO 15/05/05; NO CHANGE OF MEMBERS
2007-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2007-07-09AC92ORDER OF COURT - RESTORATION 05/07/07
2005-03-08GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2004-11-23GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2004-10-13652aAPPLICATION FOR STRIKING-OFF
2004-06-14363sRETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
2004-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-06-16363sRETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
2002-09-02225ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03
2002-08-28288aNEW SECRETARY APPOINTED
2002-08-20288aNEW DIRECTOR APPOINTED
2002-08-20287REGISTERED OFFICE CHANGED ON 20/08/02 FROM: SCHOOL LANE KIRKHEATON HUDDERSFIELD HD5 0JS
2002-08-20288aNEW DIRECTOR APPOINTED
2002-08-20288bDIRECTOR RESIGNED
2002-08-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-08-20288bDIRECTOR RESIGNED
2002-06-17363sRETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
2002-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
2001-08-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-08-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-08-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-07-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-06-25363sRETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS
2001-04-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
2000-10-05288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
7499 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to WILTEX BY WILSON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2012-01-27
Fines / Sanctions
No fines or sanctions have been issued against WILTEX BY WILSON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1999-04-29 Satisfied GIROBANK PLC
DEBENTURE 1999-04-09 Satisfied MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1996-10-18 Satisfied MIDLAND BANK PLC
SINGLE DEBENTURE 1990-07-13 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2010-04-03
Annual Accounts
2009-03-28
Annual Accounts
2008-03-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WILTEX BY WILSON LIMITED

Intangible Assets
Patents
We have not found any records of WILTEX BY WILSON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WILTEX BY WILSON LIMITED
Trademarks
We have not found any records of WILTEX BY WILSON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WILTEX BY WILSON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as WILTEX BY WILSON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WILTEX BY WILSON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyWILTEX BY WILSON LIMITEDEvent Date2012-01-20
In the High Court of Justice, Chancery Division Companies Court case number 532 Christine Mary Laverty, Richard Dixon Fleming and Edward George Boyle (IP Nos 9121, 8370 and 9077 ), of KPMG LLP , 8 Salisbury Square, London, EC4 8BB and Mark Granville Firmin (IP No 9284 ), of KPMG LLP , 1 The Embankment, Neville Street, Leeds LS1 4DW Email address/telephone number through which the Administrators may be contacted: Thomas.swiers@kpmg.co.uk / 0113 231 3316. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WILTEX BY WILSON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WILTEX BY WILSON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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