E M Wilcox Limited

Company Name	E M Wilcox Limited
Company Status	Dissolved
Company Number	00305686
Category	Private Limited Company
Incorporation Date	5 October 1935(88 years, 7 months ago)
Dissolution Date	28 June 2016 (7 years, 10 months ago)
Previous Name	Boden Trailers Limited

Business Activity

Section C	Manufacturing
SIC 3410	Manufacture of motor vehicles
SIC 29100	Manufacture of motor vehicles

Directors

Director Name	Mr John Darrell Kershaw
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	04 August 1997(61 years, 10 months after company formation)
Appointment Duration	18 years, 11 months (closed 28 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Rushing Beck Moor Lane Burley In Wharfedale Ilkley West Yorkshire LS29 7AW

Director Name	Mr Colin Stephen Jones
Date of Birth	May 1934 (Born 90 years ago)
Nationality	English
Status	Resigned
Appointed	20 July 1991(55 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 20 December 1995)
Role	Chartered Accountant
Correspondence Address	Dellsmead 7 Willow Chase Hazlemere High Wycombe Buckinghamshire HP15 7QP

Director Name	Mr Paul Christopher George Logie
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(55 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 October 1993)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	62 Danemoor Lane Hardingham Norwich Norfolk NR9 4EF

Director Name	Mr Thomas Henry Lynchy
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(55 years, 10 months after company formation)
Appointment Duration	6 years (resigned 04 August 1997)
Role	Company Director
Correspondence Address	16 The Loke Cringleford Norwich Norfolk NR4 6XA

Secretary Name	Mr Paul Christopher George Logie
Nationality	British
Status	Resigned
Appointed	20 July 1991(55 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 October 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 Danemoor Lane Hardingham Norwich Norfolk NR9 4EF

Director Name	Nicolas Graham Brien
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1993(58 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 04 August 1997)
Role	Accountant
Correspondence Address	45 Drayton Hall Lane Scarning Dereham Norfolk NR19 2PY

Secretary Name	Nicolas Graham Brien
Nationality	British
Status	Resigned
Appointed	26 October 1993(58 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 04 August 1997)
Role	Accountant
Correspondence Address	45 Drayton Hall Lane Scarning Dereham Norfolk NR19 2PY

Director Name	Hans Hettmann
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1995(59 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 August 1997)
Role	Manager
Correspondence Address	74 Broadland Drive Thorpe End Norwich Norfolk NR13 5BT

Director Name	Neil Robert Smart
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1995(60 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 August 1997)
Role	Company Director
Correspondence Address	5 Fifers Lane Norwich Norfolk NR6 7AE

Director Name	Mr Geoffrey Mountain
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1997(61 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 June 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	The Knoll Moor Lane Burley In Wharfedale Ilkley West Yorkshire LS29 7AF

Secretary Name	John Beverley
Nationality	British
Status	Resigned
Appointed	04 August 1997(61 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 07 April 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	7 The Avenue Hipperholme Halifax West Yorkshire HX3 8NP

Location

Registered Address	Pricewaterhousecoopers Llp Benson House 33 Wellington Street Leeds LS1 4JP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Turnover	£4,865,347
Gross Profit	£1,429,924
Net Worth	£880,245
Cash	£500
Current Liabilities	£1,596,781

Accounts

Latest Accounts	30 June 1999 (24 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Charges

4 August 1997	Delivered on: 7 August 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property k/a land and buildings on the north west side of towngate east market deeping lincolnshire t/n LL56671. Outstanding
4 August 1997	Delivered on: 7 August 1997 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
28 March 1991	Delivered on: 5 April 1991 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold factory, offices and premises. Blenheim way, northfields industrial estate, market deeping, lincolinshire. Being title no LL55671 3.12 acres off towngate east, market deeping, lincolnshire. Outstanding

Filing History

28 June 2016	Final Gazette dissolved via compulsory strike-off (1 page)
28 June 2016	Final Gazette dissolved via compulsory strike-off (1 page)
12 April 2016	First Gazette notice for compulsory strike-off (1 page)
12 April 2016	First Gazette notice for compulsory strike-off (1 page)
24 October 2014	Restoration by order of the court (3 pages)
24 October 2014	Restoration by order of the court (3 pages)
20 July 2010	Final Gazette dissolved via compulsory strike-off (1 page)
20 July 2010	Final Gazette dissolved via compulsory strike-off (1 page)
6 April 2010	First Gazette notice for compulsory strike-off (1 page)
6 April 2010	First Gazette notice for compulsory strike-off (1 page)
27 February 2009	Compulsory strike-off action has been suspended (1 page)
27 February 2009	Compulsory strike-off action has been suspended (1 page)
27 January 2009	First Gazette notice for compulsory strike-off (1 page)
27 January 2009	First Gazette notice for compulsory strike-off (1 page)
18 April 2007	Restoration by order of the court (2 pages)
18 April 2007	Restoration by order of the court (2 pages)
25 July 2006	Final Gazette dissolved via compulsory strike-off (1 page)
25 July 2006	Final Gazette dissolved via compulsory strike-off (1 page)
11 April 2006	First Gazette notice for compulsory strike-off (1 page)
11 April 2006	First Gazette notice for compulsory strike-off (1 page)
7 April 2005	Receiver's abstract of receipts and payments (3 pages)
7 April 2005	Receiver ceasing to act (1 page)
7 April 2005	Receiver's abstract of receipts and payments (3 pages)
7 April 2005	Receiver ceasing to act (1 page)
16 November 2004	Receiver's abstract of receipts and payments (3 pages)
16 November 2004	Receiver's abstract of receipts and payments (3 pages)
26 October 2004	Receiver ceasing to act (1 page)
26 October 2004	Appointment of receiver/manager (1 page)
26 October 2004	Appointment of receiver/manager (1 page)
26 October 2004	Receiver ceasing to act (1 page)
2 March 2004	Registered office changed on 02/03/04 from: pricewaterhouse coopers 9 bond court leeds west yorkshire LS1 2SN (1 page)
2 March 2004	Registered office changed on 02/03/04 from: pricewaterhouse coopers 9 bond court leeds west yorkshire LS1 2SN (1 page)
8 December 2003	Receiver's abstract of receipts and payments (4 pages)
8 December 2003	Receiver's abstract of receipts and payments (4 pages)
8 July 2003	Director resigned (1 page)
8 July 2003	Director resigned (1 page)
11 December 2002	Receiver's abstract of receipts and payments (3 pages)
11 December 2002	Receiver's abstract of receipts and payments (3 pages)
28 November 2001	Receiver's abstract of receipts and payments (3 pages)
28 November 2001	Receiver's abstract of receipts and payments (3 pages)
29 January 2001	Administrative Receiver's report (7 pages)
29 January 2001	Statement of Affairs in administrative receivership following report to creditors (15 pages)
29 January 2001	Administrative Receiver's report (7 pages)
29 January 2001	Statement of Affairs in administrative receivership following report to creditors (15 pages)
7 November 2000	Registered office changed on 07/11/00 from: blenheim way market deeping peterborough lincolnshire PE6 8LD (1 page)
7 November 2000	Registered office changed on 07/11/00 from: blenheim way market deeping peterborough lincolnshire PE6 8LD (1 page)
3 November 2000	Appointment of receiver/manager (1 page)
3 November 2000	Appointment of receiver/manager (1 page)
5 June 2000	Secretary resigned (1 page)
5 June 2000	Secretary resigned (1 page)
25 April 2000	Declaration of assistance for shares acquisition (4 pages)
25 April 2000	Declaration of assistance for shares acquisition (4 pages)
29 December 1999	Full accounts made up to 30 June 1999 (16 pages)
29 December 1999	Full accounts made up to 30 June 1999 (16 pages)
11 August 1999	Return made up to 20/07/99; no change of members (4 pages)
11 August 1999	Return made up to 20/07/99; no change of members (4 pages)
26 April 1999	Full accounts made up to 30 June 1998 (16 pages)
26 April 1999	Full accounts made up to 30 June 1998 (16 pages)
5 August 1998	Return made up to 20/07/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 August 1998	Return made up to 20/07/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 March 1998	Accounting reference date extended from 31/12/97 to 30/06/98 (1 page)
2 March 1998	Accounting reference date extended from 31/12/97 to 30/06/98 (1 page)
6 October 1997	Registered office changed on 06/10/97 from: crane fruehauf LIMITED rasys green toftwood dereham norfolk NR19 1JG (1 page)
6 October 1997	Registered office changed on 06/10/97 from: crane fruehauf LIMITED rasys green toftwood dereham norfolk NR19 1JG (1 page)
2 September 1997	New secretary appointed (2 pages)
2 September 1997	New secretary appointed (2 pages)
26 August 1997	Director resigned (1 page)
26 August 1997	Director resigned (1 page)
26 August 1997	Director resigned (1 page)
26 August 1997	Director resigned (1 page)
26 August 1997	New director appointed (2 pages)
26 August 1997	New director appointed (2 pages)
26 August 1997	Director resigned (1 page)
26 August 1997	Secretary resigned;director resigned (1 page)
26 August 1997	New director appointed (2 pages)
26 August 1997	Secretary resigned;director resigned (1 page)
26 August 1997	Director resigned (1 page)
26 August 1997	New director appointed (2 pages)
20 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 August 1997	Resolutions SRES13 ‐ Special resolution (1 page)
18 August 1997	Return made up to 20/07/97; full list of members (6 pages)
18 August 1997	Return made up to 20/07/97; full list of members (6 pages)
18 August 1997	Resolutions SRES13 ‐ Special resolution (1 page)
12 August 1997	Full accounts made up to 31 December 1996 (15 pages)
12 August 1997	Full accounts made up to 31 December 1996 (15 pages)
7 August 1997	Particulars of mortgage/charge (3 pages)
7 August 1997	Particulars of mortgage/charge (3 pages)
7 August 1997	Particulars of mortgage/charge (7 pages)
7 August 1997	Particulars of mortgage/charge (7 pages)
18 August 1996	Return made up to 20/07/96; no change of members (4 pages)
18 August 1996	Return made up to 20/07/96; no change of members (4 pages)
23 July 1996	Full accounts made up to 31 December 1995 (16 pages)
23 July 1996	Full accounts made up to 31 December 1995 (16 pages)
17 February 1996	New director appointed (2 pages)
17 February 1996	New director appointed (2 pages)
29 January 1996	Director resigned (2 pages)
29 January 1996	Director resigned (2 pages)
11 July 1995	Full accounts made up to 1 January 1995 (17 pages)
11 July 1995	Full accounts made up to 1 January 1995 (17 pages)
11 July 1995	Full accounts made up to 1 January 1995 (17 pages)
30 June 1995	New director appointed (2 pages)
30 June 1995	New director appointed (2 pages)

E M Wilcox Limited

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

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