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Home > England & Wales Companies > KEITH (QA) WILSON LTD
Company Information for

KEITH (QA) WILSON LTD

WYNYARD AVENUE, WYNYARD, TS22,
Company Registration Number
07920102
Private Limited Company
Dissolved

Dissolved 2017-05-23

Company Overview

About Keith (qa) Wilson Ltd
KEITH (QA) WILSON LTD was founded on 2012-01-23 and had its registered office in Wynyard Avenue. The company was dissolved on the 2017-05-23 and is no longer trading or active.

Key Data
Company Name
KEITH (QA) WILSON LTD
 
Legal Registered Office
WYNYARD AVENUE
WYNYARD
 
Filing Information
Company Number 07920102
Date formed 2012-01-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-03-31
Date Dissolved 2017-05-23
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-24 21:19:07
Primary Source:Companies House
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Company Officers of KEITH (QA) WILSON LTD

Current Directors
Officer Role Date Appointed
KEITH WILSON
Director 2012-01-23
VALERIE WILSON
Director 2013-05-21

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
2017-05-23GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-02-234.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-10-20LIQ MISC OCCOURT ORDER INSOLVENCY:C/O REPLACEMENT OF LIQUIDATOR
2016-10-204.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2016-10-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/2016 FROM 8 HIGH STREET YARM STOCKTON ON TEES TS15 9AE
2016-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/2016 FROM GREENACRE BROMPTON BANK BROMPTON NORTHALLERTON NORTH YORKSHIRE DL6 2UQ
2016-04-194.70DECLARATION OF SOLVENCY
2016-04-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-19LRESSPSPECIAL RESOLUTION TO WIND UP
2016-04-13AA31/03/16 TOTAL EXEMPTION SMALL
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-27AR0123/01/16 FULL LIST
2015-09-09AA31/03/15 TOTAL EXEMPTION SMALL
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-29AR0123/01/15 FULL LIST
2014-08-04AA31/03/14 TOTAL EXEMPTION SMALL
2014-01-31AR0123/01/14 FULL LIST
2013-07-08AA31/03/13 TOTAL EXEMPTION SMALL
2013-05-23AP01DIRECTOR APPOINTED MRS VALERIE WILSON
2013-01-29AR0123/01/13 FULL LIST
2012-05-19AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-19AA01PREVSHO FROM 31/01/2013 TO 31/03/2012
2012-01-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
06 - Extraction of crude petroleum and natural gas
061 - Extraction of crude petroleum
06100 - Extraction of crude petroleum




Licences & Regulatory approval
We could not find any licences issued to KEITH (QA) WILSON LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-01-30
Notices to Creditors2016-04-08
Appointment of Liquidators2016-04-08
Resolutions for Winding-up2016-04-08
Fines / Sanctions
No fines or sanctions have been issued against KEITH (QA) WILSON LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KEITH (QA) WILSON LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.149
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.739

This shows the max and average number of mortgages for companies with the same SIC code of 06100 - Extraction of crude petroleum

Creditors
Creditors Due Within One Year 2013-03-31 £ 13,522
Creditors Due Within One Year 2012-03-31 £ 75,229

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 KEITH (QA) WILSON LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-03-31 £ 22,228
Current Assets 2013-03-31 £ 22,856
Current Assets 2012-03-31 £ 33,473
Debtors 2013-03-31 £ 22,856
Debtors 2012-03-31 £ 11,245
Shareholder Funds 2013-03-31 £ 61,334
Shareholder Funds 2012-03-31 £ 16,744

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KEITH (QA) WILSON LTD registering or being granted any patents
Domain Names
We do not have the domain name information for KEITH (QA) WILSON LTD
Trademarks
We have not found any records of KEITH (QA) WILSON LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KEITH (QA) WILSON LTD. 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 (06100 - Extraction of crude petroleum) as KEITH (QA) WILSON LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where KEITH (QA) WILSON LTD 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 TypeFinal Meetings
Defending partyKEITH (QA) WILSON LTDEvent Date2016-12-06
Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 (as amended) that a final meeting of the members of the above named Company will be held at the offices of Baldwins Restructuring & Insolvency, Wynyard Park House, Wynyard Avenue, Wynyard TS22 5TB on 2 February 2017 at 12.00 noon for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Proxies to be used at the meeting must be lodged with Baldwins Restructuring & Insolvency, Wynyard Park House, Wynyard Avenue, Wynyard TS22 5TB no later than 12.00 noon on the preceding business day. Dates of Appointment: Kerry Pearson - 1 April 2016. Andrew Little - 9 September 2016. Office Holder details: Kerry Pearson, (IP No. 016014) and Andrew Little, (IP No. 009668) both of Baldwins Restructuring & Insolvency, Wynyard Park House, Wynyard Avenue, Wynyard TS22 5TB For further details contact: Kerry Pearson or Andrew Little, Tel: 01642 790790. Alternative contact: Lynn Rutherford. Ag EF102953
 
Initiating party Event TypeNotices to Creditors
Defending partyKEITH (QA) WILSON LTDEvent Date2016-04-01
Notice is hereby given that the creditors of the above named Company are required, on or before 20 May 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Iain Townsend and Kerry Pearson of 8 High Street, Yarm, Stockton on Tees, TS15 9AE the Joint Liquidators of the said Company, and, if so required by notice in writing from the said Joint Liquidators, by their solicitors or personally, 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. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 01 April 2016 Office Holder details: Iain Townsend , (IP No. 015850) and Kerry Pearson , (IP No. 16014) both of Rowlands Restructuring & Insolvency , 8 High Street, Yarm, Stockton on Tees, TS15 9AE . For further details contact: Iain Townsend, Email: insolvency@rowlandsaccountants.co.uk. Tel: 01642 790790
 
Initiating party Event TypeAppointment of Liquidators
Defending partyKEITH (QA) WILSON LTDEvent Date2016-04-01
Iain Townsend , (IP No. 015850) and Kerry Pearson , (IP No. 16014) both of Rowlands Restructuring & Insolvency , 8 High Street, Yarm, Stockton on Tees, TS15 9AE . : For further details contact: Iain Townsend, Email: insolvency@rowlandsaccountants.co.uk. Tel: 01642 790790
 
Initiating party Event TypeResolutions for Winding-up
Defending partyKEITH (QA) WILSON LTDEvent Date2016-04-01
At a general meeting of the above named Company, duly convened and held at Rowlands R&I, 8 High Street, Yarm, Stockton on Tees, TS15 9AE, on 01 April 2016 , at 10.40 am, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Iain Townsend , (IP No. 015850) and Kerry Pearson , (IP No. 16014) both of Rowlands Restructuring & Insolvency , 8 High Street, Yarm, Stockton on Tees, TS15 9AE are hereby appointed Joint Liquidators of the Company for the purposes of the voluntary winding up. For further details contact: Iain Townsend, Email: insolvency@rowlandsaccountants.co.uk. Tel: 01642 790790
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KEITH (QA) WILSON LTD 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 KEITH (QA) WILSON LTD 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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