Dissolved
Dissolved 2013-12-27
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Home > England & Wales Companies > WILKY ENVIRONMENTAL LIMITED
Company Information for WILKY ENVIRONMENTAL LIMITED
LONDON, WC1R,
|
Company Registration Number
 06058375 Private Limited Company
Dissolved 2013-12-27 |
Company Overview
About Wilky Environmental Ltd
WILKY ENVIRONMENTAL LIMITED was founded on 2007-01-19 and had its registered office in London. The company was dissolved on the 2013-12-27 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| WILKY ENVIRONMENTAL LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 06058375 | |
|---|---|---|
| Date formed | 2007-01-19 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-01-31 | |
| Date Dissolved | 2013-12-27 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-02 15:18:17 |
| Companies House |
|
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Company Officers of WILKY ENVIRONMENTAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CRAIG ASSOCIATES LTD |
||
DARREN LEE WILKINSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KERRIE ANN WILKINSON |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE STABLES RESIDENTS MANAGEMENT LTD | Company Secretary | 2016-02-01 | CURRENT | 2016-02-01 | Active | |
| THE SCHOOL RENOVATION COMPANY LTD | Company Secretary | 2013-10-11 | CURRENT | 2013-10-11 | Active | |
| PENTLOW LIMITED | Company Secretary | 2013-06-04 | CURRENT | 2002-11-08 | Active | |
| IT'S THE BUSINESS LIMITED | Company Secretary | 2012-09-30 | CURRENT | 1998-10-09 | Active | |
| ALISON WOOD SERVICES LTD | Company Secretary | 2012-06-29 | CURRENT | 2007-02-20 | Active | |
| CRAIG TRADING (NO 4) LTD | Company Secretary | 2011-08-01 | CURRENT | 2007-07-02 | Dissolved 2016-12-27 | |
| DIGITAL CLOUD LTD | Company Secretary | 2011-05-03 | CURRENT | 2011-05-03 | Dissolved 2016-09-06 | |
| LOCKWOOD LANDSCAPES LTD | Company Secretary | 2011-01-31 | CURRENT | 2011-01-31 | Liquidation | |
| TOTAL CONSTRUCTION, DESIGN AND MANAGEMENT SERVICES LIMITED | Company Secretary | 2008-02-05 | CURRENT | 2003-10-14 | Liquidation | |
| KLAUS LTD | Company Secretary | 2008-02-01 | CURRENT | 2006-12-05 | Liquidation | |
| LAWN LANE MANAGEMENT COMPANY LTD | Company Secretary | 2007-09-30 | CURRENT | 2006-10-09 | Active - Proposal to Strike off | |
| RISK CONSULTANTS INTERNATIONAL LIMITED | Company Secretary | 2007-08-01 | CURRENT | 2002-03-06 | Dissolved 2014-01-21 | |
| SALESPAGE TECHNOLOGIES LIMITED | Company Secretary | 2007-03-28 | CURRENT | 1997-07-24 | Active - Proposal to Strike off |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/09/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/10/2011 FROM CANADA HOUSE 272 FIELD END ROAD EASTCOTE RUISLIP MIDDX HA4 9NA | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LATEST SOC | 02/02/11 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 19/01/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN LEE WILKINSON / 19/01/2011 | |
| AA | 31/01/10 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AR01 | 19/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN LEE WILKINSON / 16/02/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRAIG ASSOCIATES LTD / 16/02/2010 | |
| AA | 31/01/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS | |
| AA | 31/01/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 22/11/07 FROM: 102 RALEIGH CRESENT STEVENAGE HERTS SG2 0ED | |
| 288b | SECRETARY RESIGNED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 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
7487 - Other business activities Licences & Regulatory approval
We could not find any licences issued to WILKY ENVIRONMENTAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2013-07-16 |
| Notices to Creditors | 2011-09-27 |
Fines / Sanctions
No fines or sanctions have been issued against WILKY ENVIRONMENTAL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Intangible Assets
Patents
We have not found any records of WILKY ENVIRONMENTAL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WILKY ENVIRONMENTAL LIMITED
Income
Government Income
We have not found government income sources for WILKY ENVIRONMENTAL 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 (7487 - Other business activities) as WILKY ENVIRONMENTAL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WILKY ENVIRONMENTAL 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | WILKY ENVIRONMENTAL LIMITED | Event Date | 2013-07-12 |
| Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986, that Final Meetings of the Members and Creditors of the above-named Company will be held at the offices of David Rubin & Partners LLP, Pearl Assurance House, 319 Ballards Lane, London N12 8LY, on 25 September 2013 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at either meeting must be lodged with the Liquidator at Pearl Assurance House, 319 Ballards Lane, London N12 8LY not later than 4.00 pm of the business day before the meeting. Office Holder details: Paul Appleton, (IP No. 8883) of David Rubin & Partners LLP, Pearl Assurance House, 319 Ballards Lane, London N12 8LY. Date of appointment: 21 September 2011. Alternative contact: Philip Kyprianou, Tel: 0208 343 5900 Paul Appleton , Liquidator : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | WILKY ENVIRONMENTAL LIMITED | Event Date | 2011-09-21 |
| Paul Appleton (IP No 8883) of David Rubin & Partners LLP, 26-28 Bedford Row, London, WC1R 4HE, was appointed Liquidator of the above-named Company on 21 September 2011 by a resolution of the members and this appointment was ratified shortly afterward by the creditors. Notice is hereby given that the Creditors of the above-named Company are required on or before the 2 November 2011 to send in their names and addresses with particulars of their Debts or Claims to the Liquidator and if so required by notice in writing by the said Liquidator, personally or by their solicitors to come in and prove their said Debts or Claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. If further information is required, Paul Appleton or alternatively Andrew Langshaw may be contacted on telephone number 020 7400 7900 Paul Appleton , Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WILKY ENVIRONMENTAL 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 WILKY ENVIRONMENTAL 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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