| Company Name | Wilfit Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02416205 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 1989(34 years, 8 months ago) |
| Dissolution Date | 16 September 2014 (9 years, 7 months ago) |
| Previous Names | Buywatch Limited and Wylfit Construction Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | George Williams |
|---|---|
| Date of Birth | August 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 1991(2 years after company formation) |
| Appointment Duration | 23 years, 1 month (closed 16 September 2014) |
| Role | Builder |
| Correspondence Address | 717 New Hey Road Outlane Huddersfield West Yorkshire HD3 3YL |
| Secretary Name | June Williams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 1991(2 years after company formation) |
| Appointment Duration | 23 years, 1 month (closed 16 September 2014) |
| Role | Company Director |
| Correspondence Address | 717 New Hey Road Outlane Huddersfield West Yorkshire HD3 3YL |
Location
| Registered Address | 717 New Hey Road Outlane Huddersfield West Yorkshire HD3 3YL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Colne Valley |
| County | West Yorkshire |
| Ward | Colne Valley |
| Built Up Area | West Yorkshire |
Shareholders
| 375 at £1 | George Williams 37.50% Ordinary |
|---|---|
| 375 at £1 | June Williams 37.50% Ordinary |
| 250 at £1 | David Fitton 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,058 |
| Cash | £3,310 |
| Current Liabilities | £2,252 |
Accounts
| Latest Accounts | 28 February 2013 (11 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 16 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 3 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 20 May 2014 | Application to strike the company off the register (3 pages) |
| 20 May 2014 | Application to strike the company off the register (3 pages) |
| 20 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 20 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 23 August 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
|
| 23 August 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
|
| 8 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 8 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 24 August 2012 | Annual return made up to 23 August 2012 with a full list of shareholders (5 pages) |
| 24 August 2012 | Annual return made up to 23 August 2012 with a full list of shareholders (5 pages) |
| 21 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 21 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 23 August 2011 | Annual return made up to 23 August 2011 with a full list of shareholders (5 pages) |
| 23 August 2011 | Annual return made up to 23 August 2011 with a full list of shareholders (5 pages) |
| 31 August 2010 | Annual return made up to 23 August 2010 with a full list of shareholders (5 pages) |
| 31 August 2010 | Annual return made up to 23 August 2010 with a full list of shareholders (5 pages) |
| 13 August 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 13 August 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 18 September 2009 | Return made up to 23/08/09; full list of members (3 pages) |
| 18 September 2009 | Return made up to 23/08/09; full list of members (3 pages) |
| 17 July 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 17 July 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 29 August 2008 | Return made up to 23/08/08; full list of members (3 pages) |
| 29 August 2008 | Return made up to 23/08/08; full list of members (3 pages) |
| 28 August 2008 | Location of debenture register (1 page) |
| 28 August 2008 | Registered office changed on 28/08/2008 from 717 new hey road, outlane huddersfield west yorkshire HD3 3YL (1 page) |
| 28 August 2008 | Location of register of members (1 page) |
| 28 August 2008 | Registered office changed on 28/08/2008 from 717 new hey road, outlane huddersfield west yorkshire HD3 3YL (1 page) |
| 28 August 2008 | Location of debenture register (1 page) |
| 28 August 2008 | Location of register of members (1 page) |
| 12 June 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 12 June 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 28 August 2007 | Location of debenture register (1 page) |
| 28 August 2007 | Location of register of members (1 page) |
| 28 August 2007 | Location of debenture register (1 page) |
| 28 August 2007 | Registered office changed on 28/08/07 from: 717 new hey road, outlane huddersfield west yorkshire HD3 3YL (1 page) |
| 28 August 2007 | Location of register of members (1 page) |
| 28 August 2007 | Return made up to 23/08/07; full list of members (3 pages) |
| 28 August 2007 | Return made up to 23/08/07; full list of members (3 pages) |
| 28 August 2007 | Registered office changed on 28/08/07 from: 717 new hey road, outlane huddersfield west yorkshire HD3 3YL (1 page) |
| 26 June 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 26 June 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 12 September 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 12 September 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 5 September 2006 | Registered office changed on 05/09/06 from: 717 new hey road outlane huddersfield HD3 3YL (1 page) |
| 5 September 2006 | Return made up to 23/08/06; full list of members (3 pages) |
| 5 September 2006 | Return made up to 23/08/06; full list of members (3 pages) |
| 5 September 2006 | Registered office changed on 05/09/06 from: 717 new hey road outlane huddersfield HD3 3YL (1 page) |
| 31 August 2005 | Registered office changed on 31/08/05 from: 717 new hey road outlane huddersfield west yorkshire (1 page) |
| 31 August 2005 | Return made up to 23/08/05; full list of members (3 pages) |
| 31 August 2005 | Return made up to 23/08/05; full list of members (3 pages) |
| 31 August 2005 | Registered office changed on 31/08/05 from: 717 new hey road outlane huddersfield west yorkshire (1 page) |
| 12 July 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 12 July 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 31 August 2004 | Return made up to 23/08/04; full list of members (6 pages) |
| 31 August 2004 | Return made up to 23/08/04; full list of members (6 pages) |
| 4 May 2004 | Total exemption small company accounts made up to 28 February 2004 (4 pages) |
| 4 May 2004 | Total exemption small company accounts made up to 28 February 2004 (4 pages) |
| 5 September 2003 | Return made up to 23/08/03; full list of members (6 pages) |
| 5 September 2003 | Return made up to 23/08/03; full list of members (6 pages) |
| 9 July 2003 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
| 9 July 2003 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
| 29 August 2002 | Return made up to 23/08/02; full list of members (6 pages) |
| 29 August 2002 | Return made up to 23/08/02; full list of members (6 pages) |
| 24 June 2002 | Total exemption small company accounts made up to 28 February 2002 (4 pages) |
| 24 June 2002 | Total exemption small company accounts made up to 28 February 2002 (4 pages) |
| 15 October 2001 | Total exemption small company accounts made up to 28 February 2001 (5 pages) |
| 15 October 2001 | Total exemption small company accounts made up to 28 February 2001 (5 pages) |
| 20 September 2001 | Return made up to 23/08/01; full list of members (6 pages) |
| 20 September 2001 | Return made up to 23/08/01; full list of members (6 pages) |
| 19 September 2000 | Accounts for a small company made up to 29 February 2000 (5 pages) |
| 19 September 2000 | Accounts for a small company made up to 29 February 2000 (5 pages) |
| 29 August 2000 | Return made up to 23/08/00; full list of members (6 pages) |
| 29 August 2000 | Return made up to 23/08/00; full list of members (6 pages) |
| 29 November 1999 | Accounts for a small company made up to 28 February 1999 (5 pages) |
| 29 November 1999 | Accounts for a small company made up to 28 February 1999 (5 pages) |
| 6 September 1999 | Return made up to 23/08/99; full list of members (6 pages) |
| 6 September 1999 | Return made up to 23/08/99; full list of members (6 pages) |
| 27 August 1998 | Return made up to 23/08/98; no change of members (4 pages) |
| 27 August 1998 | Return made up to 23/08/98; no change of members (4 pages) |
| 7 July 1998 | Accounts for a small company made up to 28 February 1998 (4 pages) |
| 7 July 1998 | Accounts for a small company made up to 28 February 1998 (4 pages) |
| 28 August 1997 | Return made up to 23/08/97; no change of members (4 pages) |
| 28 August 1997 | Return made up to 23/08/97; no change of members (4 pages) |
| 15 August 1997 | Accounts for a small company made up to 28 February 1997 (5 pages) |
| 15 August 1997 | Accounts for a small company made up to 28 February 1997 (5 pages) |
| 9 September 1996 | Accounts for a small company made up to 29 February 1996 (5 pages) |
| 9 September 1996 | Accounts for a small company made up to 29 February 1996 (5 pages) |
| 30 August 1996 | Return made up to 23/08/96; full list of members (6 pages) |
| 30 August 1996 | Return made up to 23/08/96; full list of members (6 pages) |
| 27 October 1995 | Accounts for a small company made up to 28 February 1995 (5 pages) |
| 27 October 1995 | Accounts for a small company made up to 28 February 1995 (5 pages) |
| 4 September 1995 | Return made up to 23/08/95; no change of members (4 pages) |
| 4 September 1995 | Return made up to 23/08/95; no change of members (4 pages) |