| Company Name | Wilson Group UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06256702 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 2007(16 years, 11 months ago) |
| Dissolution Date | 11 November 2014 (9 years, 5 months ago) |
| Previous Names | Fake It Solariums Limited and Wilson Black Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Vicki Wilson |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 2007(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 426 Crookesmoor Road Sheffield South Yorkshire S10 1BL |
| Director Name | Craig Wilson |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 426 Crookesmoor Road Sheffield S10 1BL |
| Secretary Name | Mr Carl Bullement |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 2007(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 102 Snape Hill Lane Dronfield Derbyshire S18 2GP |
Location
| Registered Address | Omnia One 125 Queen Street Sheffield S1 2DU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 50 at £1 | Craig Wilson 50.00% Ordinary |
|---|---|
| 50 at £1 | Vicki Wilson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,313 |
| Current Liabilities | £30,937 |
Accounts
| Latest Accounts | 30 September 2011 (12 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 11 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 July 2014 | Termination of appointment of Carl Bullement as a secretary (1 page) |
| 11 July 2014 | Termination of appointment of Craig Wilson as a director (1 page) |
| 11 July 2014 | Termination of appointment of Carl Bullement as a secretary (1 page) |
| 11 July 2014 | Termination of appointment of Craig Wilson as a director (1 page) |
| 20 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 20 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 7 November 2013 | Compulsory strike-off action has been suspended (1 page) |
| 7 November 2013 | Compulsory strike-off action has been suspended (1 page) |
| 17 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 17 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 21 December 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 14 August 2012 | Annual return made up to 23 May 2012 with a full list of shareholders Statement of capital on 2012-08-14
|
| 14 August 2012 | Annual return made up to 23 May 2012 with a full list of shareholders Statement of capital on 2012-08-14
|
| 1 July 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (5 pages) |
| 1 July 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (5 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 1 March 2011 | Registered office address changed from 426 Crookesmoor Road Sheffield S10 1BL United Kingdom on 1 March 2011 (1 page) |
| 1 March 2011 | Registered office address changed from 426 Crookesmoor Road Sheffield S10 1BL United Kingdom on 1 March 2011 (1 page) |
| 1 March 2011 | Registered office address changed from 426 Crookesmoor Road Sheffield S10 1BL United Kingdom on 1 March 2011 (1 page) |
| 26 August 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 26 August 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 6 August 2010 | Registered office address changed from Suite 14 Belmayne House 99 Clarkehouse Road Sheffield South Yorkshire S10 2LN on 6 August 2010 (1 page) |
| 6 August 2010 | Registered office address changed from Suite 14 Belmayne House 99 Clarkehouse Road Sheffield South Yorkshire S10 2LN on 6 August 2010 (1 page) |
| 6 August 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (5 pages) |
| 6 August 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (5 pages) |
| 6 August 2010 | Registered office address changed from Suite 14 Belmayne House 99 Clarkehouse Road Sheffield South Yorkshire S10 2LN on 6 August 2010 (1 page) |
| 12 June 2009 | Return made up to 23/05/09; full list of members (4 pages) |
| 12 June 2009 | Return made up to 23/05/09; full list of members (4 pages) |
| 23 March 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 23 March 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 4 March 2009 | Accounting reference date extended from 31/05/2008 to 30/09/2008 (1 page) |
| 4 March 2009 | Accounting reference date extended from 31/05/2008 to 30/09/2008 (1 page) |
| 27 June 2008 | Return made up to 23/05/08; full list of members (4 pages) |
| 27 June 2008 | Return made up to 23/05/08; full list of members (4 pages) |
| 27 June 2008 | Secretary's change of particulars / carl bullement / 02/08/2007 (2 pages) |
| 27 June 2008 | Secretary's change of particulars / carl bullement / 02/08/2007 (2 pages) |
| 28 March 2008 | Company name changed wilson black LIMITED\certificate issued on 03/04/08 (2 pages) |
| 28 March 2008 | Company name changed wilson black LIMITED\certificate issued on 03/04/08 (2 pages) |
| 9 August 2007 | Registered office changed on 09/08/07 from: 22 holmley lane dronfield derbyshire S18 2HR (1 page) |
| 9 August 2007 | Registered office changed on 09/08/07 from: 22 holmley lane dronfield derbyshire S18 2HR (1 page) |
| 8 August 2007 | Company name changed fake it solariums LIMITED\certificate issued on 08/08/07 (2 pages) |
| 8 August 2007 | Company name changed fake it solariums LIMITED\certificate issued on 08/08/07 (2 pages) |
| 23 May 2007 | Incorporation (18 pages) |
| 23 May 2007 | Incorporation (18 pages) |