Company NameWilfit Construction Limited
Company StatusDissolved
Company Number02416205
CategoryPrivate Limited Company
Incorporation Date23 August 1989(31 years, 11 months ago)
Dissolution Date16 September 2014 (6 years, 10 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameGeorge Williams
Date of BirthAugust 1938 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed23 August 1991(2 years after company formation)
Appointment Duration23 years, 1 month (closed 16 September 2014)
RoleBuilder
Correspondence Address717 New Hey Road
Outlane
Huddersfield
West Yorkshire
HD3 3YL
Secretary NameJune Williams
NationalityBritish
StatusClosed
Appointed23 August 1991(2 years after company formation)
Appointment Duration23 years, 1 month (closed 16 September 2014)
RoleCompany Director
Correspondence Address717 New Hey Road
Outlane
Huddersfield
West Yorkshire
HD3 3YL

Location

Registered Address717 New Hey Road
Outlane
Huddersfield
West Yorkshire
HD3 3YL
RegionYorkshire and The Humber
ConstituencyColne Valley
CountyWest Yorkshire
WardColne Valley
Built Up AreaWest Yorkshire

Shareholders

375 at £1George Williams
37.50%
Ordinary
375 at £1June Williams
37.50%
Ordinary
250 at £1David Fitton
25.00%
Ordinary

Financials

Year2014
Net Worth£1,058
Cash£3,310
Current Liabilities£2,252

Accounts

Latest Accounts28 February 2013 (8 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End28 February

Filing History

16 September 2014Final Gazette dissolved via voluntary strike-off (1 page)
16 September 2014Final Gazette dissolved via voluntary strike-off (1 page)
3 June 2014First Gazette notice for voluntary strike-off (1 page)
3 June 2014First Gazette notice for voluntary strike-off (1 page)
20 May 2014Application to strike the company off the register (3 pages)
20 May 2014Application to strike the company off the register (3 pages)
20 November 2013Total exemption small company accounts made up to 28 February 2013 (3 pages)
20 November 2013Total exemption small company accounts made up to 28 February 2013 (3 pages)
23 August 2013Annual return made up to 23 August 2013 with a full list of shareholders
Statement of capital on 2013-08-23
  • GBP 1,000
(5 pages)
23 August 2013Annual return made up to 23 August 2013 with a full list of shareholders
Statement of capital on 2013-08-23
  • GBP 1,000
(5 pages)
8 November 2012Total exemption small company accounts made up to 28 February 2012 (4 pages)
8 November 2012Total exemption small company accounts made up to 28 February 2012 (4 pages)
24 August 2012Annual return made up to 23 August 2012 with a full list of shareholders (5 pages)
24 August 2012Annual return made up to 23 August 2012 with a full list of shareholders (5 pages)
21 November 2011Total exemption small company accounts made up to 28 February 2011 (4 pages)
21 November 2011Total exemption small company accounts made up to 28 February 2011 (4 pages)
23 August 2011Annual return made up to 23 August 2011 with a full list of shareholders (5 pages)
23 August 2011Annual return made up to 23 August 2011 with a full list of shareholders (5 pages)
31 August 2010Annual return made up to 23 August 2010 with a full list of shareholders (5 pages)
31 August 2010Annual return made up to 23 August 2010 with a full list of shareholders (5 pages)
13 August 2010Total exemption small company accounts made up to 28 February 2010 (4 pages)
13 August 2010Total exemption small company accounts made up to 28 February 2010 (4 pages)
18 September 2009Return made up to 23/08/09; full list of members (3 pages)
18 September 2009Return made up to 23/08/09; full list of members (3 pages)
17 July 2009Total exemption small company accounts made up to 28 February 2009 (4 pages)
17 July 2009Total exemption small company accounts made up to 28 February 2009 (4 pages)
29 August 2008Return made up to 23/08/08; full list of members (3 pages)
29 August 2008Return made up to 23/08/08; full list of members (3 pages)
28 August 2008Location of debenture register (1 page)
28 August 2008Location of register of members (1 page)
28 August 2008Registered office changed on 28/08/2008 from 717 new hey road, outlane huddersfield west yorkshire HD3 3YL (1 page)
28 August 2008Location of register of members (1 page)
28 August 2008Location of debenture register (1 page)
28 August 2008Registered office changed on 28/08/2008 from 717 new hey road, outlane huddersfield west yorkshire HD3 3YL (1 page)
12 June 2008Total exemption small company accounts made up to 29 February 2008 (4 pages)
12 June 2008Total exemption small company accounts made up to 29 February 2008 (4 pages)
28 August 2007Return made up to 23/08/07; full list of members (3 pages)
28 August 2007Location of debenture register (1 page)
28 August 2007Location of register of members (1 page)
28 August 2007Registered office changed on 28/08/07 from: 717 new hey road, outlane huddersfield west yorkshire HD3 3YL (1 page)
28 August 2007Return made up to 23/08/07; full list of members (3 pages)
28 August 2007Location of debenture register (1 page)
28 August 2007Location of register of members (1 page)
28 August 2007Registered office changed on 28/08/07 from: 717 new hey road, outlane huddersfield west yorkshire HD3 3YL (1 page)
26 June 2007Total exemption small company accounts made up to 28 February 2007 (4 pages)
26 June 2007Total exemption small company accounts made up to 28 February 2007 (4 pages)
12 September 2006Total exemption small company accounts made up to 28 February 2006 (4 pages)
12 September 2006Total exemption small company accounts made up to 28 February 2006 (4 pages)
5 September 2006Return made up to 23/08/06; full list of members (3 pages)
5 September 2006Registered office changed on 05/09/06 from: 717 new hey road outlane huddersfield HD3 3YL (1 page)
5 September 2006Return made up to 23/08/06; full list of members (3 pages)
5 September 2006Registered office changed on 05/09/06 from: 717 new hey road outlane huddersfield HD3 3YL (1 page)
31 August 2005Return made up to 23/08/05; full list of members (3 pages)
31 August 2005Registered office changed on 31/08/05 from: 717 new hey road outlane huddersfield west yorkshire (1 page)
31 August 2005Return made up to 23/08/05; full list of members (3 pages)
31 August 2005Registered office changed on 31/08/05 from: 717 new hey road outlane huddersfield west yorkshire (1 page)
12 July 2005Total exemption small company accounts made up to 28 February 2005 (4 pages)
12 July 2005Total exemption small company accounts made up to 28 February 2005 (4 pages)
31 August 2004Return made up to 23/08/04; full list of members (6 pages)
31 August 2004Return made up to 23/08/04; full list of members (6 pages)
4 May 2004Total exemption small company accounts made up to 28 February 2004 (4 pages)
4 May 2004Total exemption small company accounts made up to 28 February 2004 (4 pages)
5 September 2003Return made up to 23/08/03; full list of members (6 pages)
5 September 2003Return made up to 23/08/03; full list of members (6 pages)
9 July 2003Total exemption small company accounts made up to 28 February 2003 (4 pages)
9 July 2003Total exemption small company accounts made up to 28 February 2003 (4 pages)
29 August 2002Return made up to 23/08/02; full list of members (6 pages)
29 August 2002Return made up to 23/08/02; full list of members (6 pages)
24 June 2002Total exemption small company accounts made up to 28 February 2002 (4 pages)
24 June 2002Total exemption small company accounts made up to 28 February 2002 (4 pages)
15 October 2001Total exemption small company accounts made up to 28 February 2001 (5 pages)
15 October 2001Total exemption small company accounts made up to 28 February 2001 (5 pages)
20 September 2001Return made up to 23/08/01; full list of members (6 pages)
20 September 2001Return made up to 23/08/01; full list of members (6 pages)
19 September 2000Accounts for a small company made up to 29 February 2000 (5 pages)
19 September 2000Accounts for a small company made up to 29 February 2000 (5 pages)
29 August 2000Return made up to 23/08/00; full list of members (6 pages)
29 August 2000Return made up to 23/08/00; full list of members (6 pages)
29 November 1999Accounts for a small company made up to 28 February 1999 (5 pages)
29 November 1999Accounts for a small company made up to 28 February 1999 (5 pages)
6 September 1999Return made up to 23/08/99; full list of members (6 pages)
6 September 1999Return made up to 23/08/99; full list of members (6 pages)
27 August 1998Return made up to 23/08/98; no change of members (4 pages)
27 August 1998Return made up to 23/08/98; no change of members (4 pages)
7 July 1998Accounts for a small company made up to 28 February 1998 (4 pages)
7 July 1998Accounts for a small company made up to 28 February 1998 (4 pages)
28 August 1997Return made up to 23/08/97; no change of members (4 pages)
28 August 1997Return made up to 23/08/97; no change of members (4 pages)
15 August 1997Accounts for a small company made up to 28 February 1997 (5 pages)
15 August 1997Accounts for a small company made up to 28 February 1997 (5 pages)
9 September 1996Accounts for a small company made up to 29 February 1996 (5 pages)
9 September 1996Accounts for a small company made up to 29 February 1996 (5 pages)
30 August 1996Return made up to 23/08/96; full list of members (6 pages)
30 August 1996Return made up to 23/08/96; full list of members (6 pages)
27 October 1995Accounts for a small company made up to 28 February 1995 (5 pages)
27 October 1995Accounts for a small company made up to 28 February 1995 (5 pages)
4 September 1995Return made up to 23/08/95; no change of members (4 pages)
4 September 1995Return made up to 23/08/95; no change of members (4 pages)