Dissolved
Dissolved 2014-09-23
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Home > England & Wales Companies > MICHAEL WILSON CONSTRUCTION LIMITED
Company Information for MICHAEL WILSON CONSTRUCTION LIMITED
LLANYBYDDER, CARMARTHENSHIRE, SA40,
|
Company Registration Number
 02586759 Private Limited Company
Dissolved 2014-09-23 |
Company Overview
About Michael Wilson Construction Ltd
MICHAEL WILSON CONSTRUCTION LIMITED was founded on 1991-02-28 and had its registered office in Llanybydder. The company was dissolved on the 2014-09-23 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MICHAEL WILSON CONSTRUCTION LIMITED | |
| Legal Registered Office | |
| LLANYBYDDER CARMARTHENSHIRE | |
Filing Information
| Company Number | 02586759 | |
|---|---|---|
| Date formed | 1991-02-28 | |
| Country | Wales | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-02-28 | |
| Date Dissolved | 2014-09-23 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-14 19:14:17 |
| Companies House |
|
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Companies with same name MICHAEL WILSON CONSTRUCTION LIMITED
The following companies were found which have the same name as MICHAEL WILSON CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
MICHAEL WILSON CONSTRUCTIONS PTY LTD | QLD 4211 | Active | Company formed on the 2001-08-22 |
|
MICHAEL WILSON CONSTRUCTIONS NSW PTY LTD | QLD 4211 | Active | Company formed on the 2013-01-16 |
 |
Michael Wilson Construction, Inc. | 1260 Adventure Ln San Marcos CA 92069 | Active | Company formed on the 1987-09-15 |
|
MICHAEL WILSON CONSTRUCTION INC | Georgia | Unknown | |
|
MICHAEL WILSON CONSTRUCTION INC | Georgia | Unknown |
Company Officers of MICHAEL WILSON CONSTRUCTION LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHRISTINE LYN WILSON |
||
MICHAEL GRAHAM WILSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN BARRIE PROSSER JONES |
Director | ||
JOHN EMRYS ORIEL JONES |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WILSON TIMBER AND BUILDING SUPPLIES LIMITED | Company Secretary | 1991-10-19 | CURRENT | 1988-06-27 | Active | |
| HARRI'S PLASTICS LTD | Director | 2011-03-14 | CURRENT | 2011-03-14 | Dissolved 2014-06-10 | |
| WILSON TIMBER AND BUILDING SUPPLIES LIMITED | Director | 1991-10-19 | CURRENT | 1988-06-27 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 28/02/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/02/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 28/02/14 FULL LIST | |
| AA | 28/02/13 TOTAL EXEMPTION SMALL | |
| AR01 | 28/02/13 FULL LIST | |
| AA | 28/02/12 TOTAL EXEMPTION SMALL | |
| AR01 | 28/02/12 FULL LIST | |
| AA | 28/02/11 TOTAL EXEMPTION SMALL | |
| AR01 | 28/02/11 FULL LIST | |
| AA | 28/02/10 TOTAL EXEMPTION SMALL | |
| AR01 | 28/02/10 FULL LIST | |
| AA | 28/02/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
| AA | 29/02/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
| 363s | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
| 363s | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 | |
| 363s | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 13/03/03 | |
| 363s | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | |
| 363s | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | |
| 363s | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | |
| 363s | RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 13/03/96 | |
| 363s | RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 | |
| 363s | RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 | |
| 363s | RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 | |
| 363s | RETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 29/02/92 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/92 | |
| 363s | RETURN MADE UP TO 28/02/92; FULL LIST OF MEMBERS | |
| 88(2)R | AD 12/02/92--------- £ SI 98@1 | |
| 287 | REGISTERED OFFICE CHANGED ON 04/04/91 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings
Licences & Regulatory approval
We could not find any licences issued to MICHAEL WILSON CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MICHAEL WILSON CONSTRUCTION LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MICHAEL WILSON CONSTRUCTION LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 2.44 | 99 |
| MortgagesNumMortOutstanding | 1.24 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 1.20 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings
Creditors
| Other Creditors Due Within One Year | 2013-02-28 | £ 18,125 |
|---|
Creditors and other liabilities
Filed Financial Reports
|
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 MICHAEL WILSON CONSTRUCTION LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-02-28 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2013-02-28 | £ 62 |
| Current Assets | 2013-02-28 | £ 75,639 |
| Debtors | 2013-02-28 | £ 61,732 |
| Other Debtors | 2013-02-28 | £ 59,480 |
| Shareholder Funds | 2013-02-28 | £ 57,514 |
| Stocks Inventory | 2013-02-28 | £ 13,845 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of MICHAEL WILSON CONSTRUCTION LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MICHAEL WILSON CONSTRUCTION LIMITED
Income
Government Income
We have not found government income sources for MICHAEL WILSON CONSTRUCTION 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 (41202 - Construction of domestic buildings) as MICHAEL WILSON CONSTRUCTION LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MICHAEL WILSON CONSTRUCTION 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MICHAEL WILSON CONSTRUCTION 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 MICHAEL WILSON CONSTRUCTION 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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