| Company Name | Wilcock Agricultural Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04533577 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 2002(21 years, 7 months ago) |
| Dissolution Date | 23 June 2009 (14 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 0141 | Agricultural service activities |
| SIC 81300 | Landscape service activities |
Directors
| Director Name | Graham Wilcock |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 2002(4 weeks, 1 day after company formation) |
| Appointment Duration | 6 years, 8 months (closed 23 June 2009) |
| Role | Agricultrail Contractor |
| Correspondence Address | Yew Tree Cottage North Back Lane Barmby Moor York East Yorkshire YO42 4JU |
| Secretary Name | Pocklington Accountancy Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 April 2005(2 years, 7 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 23 June 2009) |
| Correspondence Address | 16 Back Lane Barmby Moor York North Yorkshire YO42 4ES |
| Director Name | Highstone Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 2002(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
| Secretary Name | Highstone Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 2002(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
| Secretary Name | Wacctax Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 2002(4 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 19 April 2005) |
| Correspondence Address | 29 New Street Pocklington York East Yorkshire YO42 2QA |
Location
| Registered Address | 16 Back Lane Barmby Moor York East Yorkshire YO42 4ES |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | East Yorkshire |
| County | East Riding of Yorkshire |
| Parish | Barmby Moor |
| Ward | Pocklington Provincial |
| Built Up Area | Barmby Moor |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,154 |
| Cash | £6,214 |
| Current Liabilities | £7,733 |
Accounts
| Latest Accounts | 30 September 2008 (15 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 23 June 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 May 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 10 March 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 27 February 2009 | Application for striking-off (1 page) |
| 19 September 2008 | Return made up to 12/09/08; full list of members (3 pages) |
| 1 September 2008 | Director's change of particulars / graham wilcock / 31/08/2008 (1 page) |
| 30 July 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 27 September 2007 | Return made up to 12/09/07; full list of members (2 pages) |
| 1 August 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 2 October 2006 | Return made up to 12/09/06; full list of members (6 pages) |
| 4 July 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 10 February 2006 | Return made up to 12/09/05; full list of members (6 pages) |
| 17 January 2006 | Ad 05/10/05--------- £ si 1@1=1 £ ic 199/200 (2 pages) |
| 12 October 2005 | Ad 05/09/05-05/09/05 £ si 99@1=99 £ ic 100/199 (2 pages) |
| 19 September 2005 | Ad 05/09/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 July 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 11 May 2005 | New secretary appointed (2 pages) |
| 11 May 2005 | Secretary resigned (1 page) |
| 11 May 2005 | Registered office changed on 11/05/05 from: 29 new street pocklington york east yorkshire YO42 2QA (1 page) |
| 23 September 2004 | Return made up to 12/09/04; full list of members (6 pages) |
| 14 July 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 1 October 2003 | Return made up to 12/09/03; full list of members (6 pages) |
| 30 November 2002 | Particulars of mortgage/charge (3 pages) |
| 1 November 2002 | Ad 11/10/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 22 October 2002 | New director appointed (2 pages) |
| 22 October 2002 | New secretary appointed (2 pages) |
| 30 September 2002 | Registered office changed on 30/09/02 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
| 20 September 2002 | Director resigned (1 page) |
| 20 September 2002 | Secretary resigned (1 page) |