Liquidation
Company Information for A.E. WILSON GROUP LIMITED
Popeshead Court Offices, Peter Lane, York, YO1 8SU,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
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A.E. WILSON GROUP LIMITED | |
Legal Registered Office | |
Popeshead Court Offices Peter Lane York YO1 8SU Other companies in RM6 | |
Company Number | 00745309 | |
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Company ID Number | 00745309 | |
Date formed | 1962-12-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2022-03-31 | |
Account next due | 2023-12-31 | |
Latest return | 2022-05-28 | |
Return next due | 2023-06-11 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-08-23 09:58:09 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID ROLAND CHARLSON |
||
MARTIN DAVID CHARLSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES SIMON DENNISON |
Company Secretary | ||
JAMES SIMON DENNISON |
Director | ||
ROGER JOHN GILBEY |
Director | ||
MARTIN DAVID CHARLSON |
Company Secretary | ||
ANDREW LAURENCE REIN |
Company Secretary | ||
ANDREW LAURENCE REIN |
Director | ||
DAVID CHARLSON |
Director | ||
MARY BAILEY |
Company Secretary | ||
MARY BAILEY |
Director | ||
DEREK JAMES MOUL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DEANSPIRES LIMITED | Director | 1991-05-22 | CURRENT | 1977-10-10 | Active |
Date | Document Type | Document Description |
---|---|---|
Statement of capital on 2022-12-01 GBP100,000.00 | ||
SH02 | Statement of capital on 2022-12-01 GBP100,000.00 | |
Resolutions passed:<ul><li>Resolution passed to redeem shares</ul> | ||
RES16 | Resolutions passed:
| |
Voluntary liquidation Statement of receipts and payments to 2023-12-08 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2023-12-08 | |
Voluntary liquidation declaration of solvency | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 23/12/22 FROM 3 Mead Close Gidea Park Romford Essex RM2 5NX England | ||
AD01 | REGISTERED OFFICE CHANGED ON 23/12/22 FROM 3 Mead Close Gidea Park Romford Essex RM2 5NX England | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 11/08/22 | |
CONFIRMATION STATEMENT MADE ON 28/05/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/22, WITH UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/21, WITH UPDATES | |
AA01 | Current accounting period extended from 31/12/20 TO 31/03/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/21 FROM 1171 High Road, Chadwell Heath Romford Essex RM6 4AL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007453090015 | |
RES16 | Resolutions passed:
| |
SH02 | Statement of capital on 2019-09-30 GBP239,000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/20, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007453090017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007453090016 | |
PSC07 | CESSATION OF DAVID ROLAND CHARLSON AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR DAVID ROLAND CHARLSON / 06/12/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR MARTIN DAVID CHARLSON / 06/12/2017 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ROLAND CHARLSON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
LATEST SOC | 30/05/17 STATEMENT OF CAPITAL;GBP 400000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007453090015 | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 400000 | |
AR01 | 28/05/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 400000 | |
AR01 | 28/05/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;GBP 400000 | |
AR01 | 28/05/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 28/05/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID ROLAND CHARLSON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 28/05/12 ANNUAL RETURN FULL LIST | |
AR01 | 28/05/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 28/05/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES DENNISON | |
288b | APPOINTMENT TERMINATED SECRETARY JAMES DENNISON | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
363a | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES DENNISON / 01/10/2007 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363b | RETURN MADE UP TO 28/05/98; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 |
Notices to | 2022-12-23 |
Appointmen | 2022-12-23 |
Resolution | 2022-12-23 |
Petitions to Wind Up (Companies) | 2008-11-20 |
Total # Mortgages/Charges | 17 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 15 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HYUNDAI CAPITAL UK LIMITED | ||
LEGAL MORTGAGE | Outstanding | DEANSPIRE LIMITED | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
LEGAL CHARGE | Satisfied | VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC | |
AGREEMENT FOR LOAN | Satisfied | ALEXANDER DUCKHAM & CO LIMITED | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | LLOYDS BANK PLC | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK |
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 A.E. WILSON GROUP LIMITED
A.E. WILSON GROUP LIMITED owns 1 domain names.
wilson-group.co.uk
The top companies supplying to UK government with the same SIC code (45112 - Sale of used cars and light motor vehicles) as A.E. WILSON GROUP LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | A.E. WILSON GROUP LIMITED | Event Date | 2022-12-23 |
Initiating party | Event Type | Appointmen | |
Defending party | A.E. WILSON GROUP LIMITED | Event Date | 2022-12-23 |
Name of Company: A.E. WILSON GROUP LIMITED Company Number: 00745309 Nature of Business: Sale of used cars and light motor vehicles & retail trade of motor vehicle parts and accessories Previous Name o… | |||
Initiating party | Event Type | Resolution | |
Defending party | A.E. WILSON GROUP LIMITED | Event Date | 2022-12-23 |
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | A.E. WILSON GROUP LIMITED | Event Date | 2008-10-14 |
In the High Court of Justice (Chancery Division) Companies Court case number 8995 A Petition to wind up the above-named Company of 1171 High Road, Chadwell Heath, Romford, Essex RM6 4AL , presented on 14 October 2008 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Somerset House, Strand, London WC2R 1LB , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 3 December 2008 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 2 December 2008. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, East Wing, Somerset House, Strand, London WC2R 1LB , telephone 020 7438 7731.(Ref SLR 1340863/37/W.) : | |||
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. |