John Wilkinson & Sons (Greengates) Limited

Company Name	John Wilkinson & Sons (Greengates) Limited
Company Status	Dissolved
Company Number	00172356
Category	Private Limited Company
Incorporation Date	31 December 1920(103 years, 4 months ago)
Dissolution Date	24 January 2020 (4 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Stuart Norman Wilkinson
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	12 December 1992(71 years, 12 months after company formation)
Appointment Duration	27 years, 1 month (closed 24 January 2020)
Role	Engineer
Country of Residence	England
Correspondence Address	9 Little Park Bradford West Yorkshire BD10 0NT

Director Name	Miss Helen Sarah Wilkinson
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	06 September 2001(80 years, 8 months after company formation)
Appointment Duration	18 years, 4 months (closed 24 January 2020)
Role	Secretary
Country of Residence	England
Correspondence Address	Shenstone Benton Park Drive Rawdon Leeds LS19 6AN

Director Name	Jacqueline Beryl Wilkinson
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	06 September 2001(80 years, 8 months after company formation)
Appointment Duration	18 years, 4 months (closed 24 January 2020)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	9 Little Park Apperley Bridge Bradford West Yorkshire BD10 0NT

Secretary Name	Jacqueline Beryl Wilkinson
Nationality	British
Status	Closed
Appointed	06 September 2001(80 years, 8 months after company formation)
Appointment Duration	18 years, 4 months (closed 24 January 2020)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	9 Little Park Apperley Bridge Bradford West Yorkshire BD10 0NT

Director Name	Eric Norman Wilkinson
Date of Birth	December 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1992(71 years, 12 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 02 July 1993)
Role	Retired Engineer
Correspondence Address	Brentwood Little Park Bradford West Yorkshire BD10 0NT

Director Name	Steven Andrew Wilkinson
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1992(71 years, 12 months after company formation)
Appointment Duration	8 years, 8 months (resigned 06 September 2001)
Role	Engineer
Correspondence Address	Woodview Woodlands Drive Apperley Bridge Bradford West Yorkshire BD10 0PA

Secretary Name	Eric Norman Wilkinson
Nationality	British
Status	Resigned
Appointed	12 December 1992(71 years, 12 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 02 July 1993)
Role	Retired Engineer
Correspondence Address	Brentwood Little Park Bradford West Yorkshire BD10 0NT

Secretary Name	Steven Andrew Wilkinson
Nationality	British
Status	Resigned
Appointed	02 July 1993(72 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (resigned 06 September 2001)
Role	Electrical Contractor
Correspondence Address	Woodview Woodlands Drive Apperley Bridge Bradford West Yorkshire BD10 0PA

Director Name	Ian Taylor
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2004(83 years, 1 month after company formation)
Appointment Duration	9 years, 12 months (resigned 04 January 2014)
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	11 Laceby Close Idle Bradford Yorkshire BD10 9JQ

Director Name	David John Meakin
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2004(83 years, 1 month after company formation)
Appointment Duration	11 years, 3 months (resigned 30 April 2015)
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	Starra Main Street Great Ouseburn North Yorkshire YO26 9RQ

Location

Registered Address	New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Cleckheaton
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,840,178
Cash	£135,456
Current Liabilities	£386,244

Accounts

Latest Accounts	30 June 2014 (9 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

3 November 2017	Liquidators' statement of receipts and payments to 26 August 2017 (16 pages)
2 November 2016	Liquidators' statement of receipts and payments to 26 August 2016 (13 pages)
15 August 2016	Satisfaction of charge 001723560004 in full (1 page)
7 September 2015	Registered office address changed from Albion House Stockhill Road Bradford West Yorkshire BD10 9AX to New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB on 7 September 2015 (2 pages)
7 September 2015	Registered office address changed from Albion House Stockhill Road Bradford West Yorkshire BD10 9AX to New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB on 7 September 2015 (2 pages)
4 September 2015	Statement of affairs with form 4.19 (11 pages)
4 September 2015	Appointment of a voluntary liquidator (1 page)
28 July 2015	Termination of appointment of David John Meakin as a director on 30 April 2015 (1 page)
14 April 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
1 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 15,160 (7 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
8 January 2014	Termination of appointment of Ian Taylor as a director (1 page)
20 December 2013	Registration of charge 001723560004 (5 pages)
10 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 15,160 (8 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
4 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (8 pages)
7 June 2012	Purchase of own shares. (3 pages)
21 May 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
21 May 2012	Cancellation of shares. Statement of capital on 21 May 2012 GBP 15,160 (4 pages)
27 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
18 January 2012	Annual return made up to 29 November 2011 with a full list of shareholders (8 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
1 February 2011	Director's details changed for Helen Sarah Wilkinson on 1 February 2011 (3 pages)
1 February 2011	Director's details changed for Helen Sarah Wilkinson on 1 February 2011 (3 pages)
1 February 2011	Annual return made up to 29 November 2010 with a full list of shareholders (8 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
26 December 2009	Director's details changed for Helen Sarah Wilkinson on 24 December 2009 (2 pages)
26 December 2009	Director's details changed for David John Meakin on 24 December 2009 (2 pages)
26 December 2009	Director's details changed for Ian Taylor on 24 December 2009 (2 pages)
26 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (6 pages)
26 December 2009	Director's details changed for Stuart Norman Wilkinson on 24 December 2009 (2 pages)
26 December 2009	Director's details changed for Jacqueline Beryl Wilkinson on 24 December 2009 (2 pages)
21 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
23 February 2009	Return made up to 29/11/08; full list of members (5 pages)
23 February 2009	Location of register of members (1 page)
22 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
5 December 2007	Return made up to 29/11/07; full list of members (3 pages)
16 July 2007	Return made up to 29/11/06; full list of members (8 pages)
2 May 2007	Total exemption small company accounts made up to 30 June 2006 (8 pages)
4 May 2006	Accounts for a small company made up to 30 June 2005 (10 pages)
7 February 2006	Director's particulars changed (1 page)
7 February 2006	Return made up to 29/11/05; full list of members (3 pages)
3 May 2005	Accounts for a small company made up to 30 June 2004 (10 pages)
3 December 2004	Return made up to 29/11/04; full list of members (8 pages)
24 February 2004	Accounts for a small company made up to 30 June 2003 (8 pages)
30 January 2004	New director appointed (2 pages)
30 January 2004	New director appointed (2 pages)
21 November 2003	Return made up to 29/11/03; full list of members (7 pages)
8 April 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
4 December 2002	Return made up to 29/11/02; full list of members (7 pages)
25 March 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
2 February 2002	Return made up to 12/12/01; full list of members (7 pages)
15 October 2001	New director appointed (2 pages)
15 October 2001	Secretary resigned;director resigned (1 page)
15 October 2001	New secretary appointed;new director appointed (2 pages)
13 March 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
19 December 2000	Return made up to 12/12/00; full list of members (6 pages)
31 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
28 January 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
19 January 2000	Particulars of mortgage/charge (3 pages)
13 January 2000	Return made up to 12/12/99; full list of members 363(287) ‐ Registered office changed on 13/01/00 (6 pages)
17 February 1999	Return made up to 12/12/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
6 February 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
25 March 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
16 December 1997	Return made up to 12/12/97; no change of members (6 pages)
9 September 1997	Return made up to 12/12/96; no change of members (4 pages)
10 February 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
14 February 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
7 June 1995	Return made up to 12/12/94; full list of members (6 pages)
29 March 1995	Accounts for a small company made up to 30 June 1994 (7 pages)
12 May 1982	Accounts made up to 30 June 1981 (10 pages)
31 December 1920	Incorporation (19 pages)

John Wilkinson & Sons (Greengates) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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