| Company Name | Williamsons Wholesale Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05605625 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 2005(18 years, 6 months ago) |
| Dissolution Date | 27 January 2022 (2 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5131 | Wholesale of fruit and vegetables |
| SIC 46310 | Wholesale of fruit and vegetables |
Directors
| Director Name | Albert Williamson |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Church Walk Cottage Spout Hill Brantingham North Humberside HU15 1QW |
| Secretary Name | Dawn Williamson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Church Walk Cottage Spout Hill Brantingham HU15 1QW |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 2005(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | The Chapel Bridge Street Driffield YO25 6DA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | East Yorkshire |
| County | East Riding of Yorkshire |
| Parish | Driffield |
| Ward | Driffield and Rural |
| Built Up Area | Driffield |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 500 at £1 | Albert Williamson 50.00% Ordinary |
|---|---|
| 500 at £1 | Dawn Williamson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £257,645 |
| Cash | £78,390 |
| Current Liabilities | £297,063 |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 27 January 2022 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 27 October 2021 | Return of final meeting in a members' voluntary winding up (11 pages) |
| 5 May 2021 | Registered office address changed from 23 Albion Street Hull HU1 3TG to The Chapel Bridge Street Driffield YO25 6DA on 5 May 2021 (2 pages) |
| 8 March 2021 | Resolutions
|
| 8 March 2021 | Appointment of a voluntary liquidator (3 pages) |
| 8 March 2021 | Declaration of solvency (5 pages) |
| 4 January 2021 | Total exemption full accounts made up to 31 March 2020 (5 pages) |
| 3 November 2020 | Confirmation statement made on 27 October 2020 with no updates (3 pages) |
| 16 December 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
| 1 November 2019 | Confirmation statement made on 27 October 2019 with no updates (3 pages) |
| 3 January 2019 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
| 31 October 2018 | Confirmation statement made on 27 October 2018 with no updates (3 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 30 October 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
| 30 October 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 4 November 2016 | Confirmation statement made on 27 October 2016 with updates (5 pages) |
| 4 November 2016 | Confirmation statement made on 27 October 2016 with updates (5 pages) |
| 6 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 6 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 25 November 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 25 November 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 12 November 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 12 November 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 13 November 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 13 November 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 25 September 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 25 September 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 14 November 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (4 pages) |
| 14 November 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (4 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 18 November 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (4 pages) |
| 18 November 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (4 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 15 November 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (4 pages) |
| 15 November 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (4 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 31 March 2009 (9 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 31 March 2009 (9 pages) |
| 19 November 2009 | Director's details changed for Albert Williamson on 19 November 2009 (2 pages) |
| 19 November 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (4 pages) |
| 19 November 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (4 pages) |
| 19 November 2009 | Director's details changed for Albert Williamson on 19 November 2009 (2 pages) |
| 31 October 2008 | Return made up to 27/10/08; full list of members (3 pages) |
| 31 October 2008 | Return made up to 27/10/08; full list of members (3 pages) |
| 23 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 23 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 23 November 2007 | Return made up to 27/10/07; no change of members
|
| 23 November 2007 | Return made up to 27/10/07; no change of members
|
| 19 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 19 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 16 November 2006 | Return made up to 27/10/06; full list of members (6 pages) |
| 16 November 2006 | Return made up to 27/10/06; full list of members (6 pages) |
| 8 November 2006 | Accounting reference date extended from 31/10/06 to 31/03/07 (1 page) |
| 8 November 2006 | Accounting reference date extended from 31/10/06 to 31/03/07 (1 page) |
| 22 November 2005 | Ad 01/11/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 22 November 2005 | Ad 01/11/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 8 November 2005 | Resolutions
|
| 8 November 2005 | Resolutions
|
| 28 October 2005 | Secretary resigned (1 page) |
| 28 October 2005 | Secretary resigned (1 page) |
| 27 October 2005 | Incorporation (21 pages) |
| 27 October 2005 | Incorporation (21 pages) |