Worsley
Manchester
Lancashire
M28 2TY
Director Name | Mr John Arthur Wilkinson |
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Date of Birth | February 1945 (Born 79 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 August 1991(16 years, 4 months after company formation) |
Appointment Duration | 32 years, 7 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 130 Greenleach Lane Worsley Manchester Lancashire M28 2TY |
Secretary Name | Mrs Tina Wilkinson-Bell |
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Status | Current |
Appointed | 27 November 2019(44 years, 8 months after company formation) |
Appointment Duration | 4 years, 4 months |
Role | Company Director |
Correspondence Address | The Emiliano General Building Shield Drive Wardley Ind Estate Worsley Manchester M28 2WD |
Director Name | Norman Armitage |
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Date of Birth | December 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 August 1991(16 years, 4 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 23 December 1998) |
Role | Company Director |
Correspondence Address | 70 Ashley Drive Bramhall Stockport Cheshire SK7 1EP |
Director Name | Gerald Butcher |
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Date of Birth | December 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 August 1991(16 years, 4 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 21 June 1993) |
Role | Company Director |
Correspondence Address | Fleur De Lys Turnshaw Road Ulley Sheffield South Yorkshire S31 0YG |
Director Name | John Dutton |
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Date of Birth | November 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 August 1991(16 years, 4 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 26 April 1994) |
Role | Company Director |
Correspondence Address | 416 Bolton Road Kearsley Bolton Lancashire BL4 8NJ |
Director Name | Alex Henshaw |
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Date of Birth | February 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 August 1991(16 years, 4 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 31 December 1991) |
Role | Company Director |
Correspondence Address | 62 Higher Ridges Bromley Cross Bolton Lancashire BL7 9LT |
Secretary Name | Elaine Margaret Wilkinson |
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Nationality | British |
Status | Resigned |
Appointed | 25 August 1991(16 years, 4 months after company formation) |
Appointment Duration | 28 years, 3 months (resigned 26 November 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 130 Greenleach Lane Worsley Manchester Lancashire M28 2TY |
Website | wilkinsonstar.com |
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Registered Address | The Emiliano General Building Shield Drive Wardley Ind Estate Worsley Manchester M28 2WD |
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Region | North West |
Constituency | Salford and Eccles |
County | Greater Manchester |
Ward | Swinton North |
Built Up Area | Greater Manchester |
20k at £1 | Wilkinson Corp LTD 100.00% Ordinary |
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1 at £1 | John A. Wilkinson 0.01% Ordinary |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (5 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 November |
Latest Return | 25 August 2023 (7 months, 1 week ago) |
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Next Return Due | 8 September 2024 (5 months, 1 week from now) |
4 May 2011 | Delivered on: 6 May 2011 Persons entitled: The North West Fund for Business Loans LP Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
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24 September 1979 | Delivered on: 27 September 1979 Persons entitled: National Westminster Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over the company's estate or interest in all f/h or l/h properties a fixed & floating over the undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital. Outstanding |
17 May 1996 | Delivered on: 23 May 1996 Satisfied on: 22 July 1999 Persons entitled: Lombard North Central PLC Classification: Chattel mortgage Secured details: £37222.81 and all other monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Various welding sets as specified in form 395 relative to this charge. See the mortgage charge document for full details. Fully Satisfied |
9 January 1987 | Delivered on: 21 January 1987 Satisfied on: 14 November 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings on the south east side of elwis street doncaster, south yorkshire title no syk 42097 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
21 September 1983 | Delivered on: 26 September 1983 Satisfied on: 1 March 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & building on the n side of holyoakes rd walkden gt manchester tn gm 135122 & gm 133530 & the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
18 September 2023 | Confirmation statement made on 25 August 2023 with no updates (3 pages) |
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23 August 2023 | Accounts for a dormant company made up to 30 November 2022 (6 pages) |
14 September 2022 | Confirmation statement made on 25 August 2022 with no updates (3 pages) |
17 August 2022 | Accounts for a dormant company made up to 30 November 2021 (6 pages) |
13 September 2021 | Confirmation statement made on 25 August 2021 with no updates (3 pages) |
31 August 2021 | Accounts for a dormant company made up to 30 November 2020 (6 pages) |
25 November 2020 | Accounts for a dormant company made up to 30 November 2019 (6 pages) |
10 September 2020 | Confirmation statement made on 25 August 2020 with no updates (3 pages) |
27 November 2019 | Termination of appointment of Elaine Margaret Wilkinson as a secretary on 26 November 2019 (1 page) |
27 November 2019 | Appointment of Mrs Tina Wilkinson-Bell as a secretary on 27 November 2019 (2 pages) |
3 September 2019 | Confirmation statement made on 25 August 2019 with no updates (3 pages) |
27 August 2019 | Accounts for a dormant company made up to 30 November 2018 (5 pages) |
3 September 2018 | Confirmation statement made on 25 August 2018 with no updates (3 pages) |
28 June 2018 | Total exemption full accounts made up to 30 November 2017 (5 pages) |
7 September 2017 | Confirmation statement made on 25 August 2017 with no updates (3 pages) |
7 September 2017 | Confirmation statement made on 25 August 2017 with no updates (3 pages) |
12 May 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
12 May 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
19 December 2016 | Satisfaction of charge 1 in full (1 page) |
19 December 2016 | Satisfaction of charge 1 in full (1 page) |
19 October 2016 | Satisfaction of charge 5 in full (7 pages) |
19 October 2016 | Satisfaction of charge 5 in full (7 pages) |
9 September 2016 | Confirmation statement made on 25 August 2016 with updates (5 pages) |
9 September 2016 | Confirmation statement made on 25 August 2016 with updates (5 pages) |
19 April 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
19 April 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
7 September 2015 | Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
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7 September 2015 | Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
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18 June 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
18 June 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
10 September 2014 | Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
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10 September 2014 | Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
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25 April 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
25 April 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
30 August 2013 | Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
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30 August 2013 | Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
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7 May 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
7 May 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
11 September 2012 | Annual return made up to 25 August 2012 with a full list of shareholders (5 pages) |
11 September 2012 | Annual return made up to 25 August 2012 with a full list of shareholders (5 pages) |
10 August 2012 | Accounts for a dormant company made up to 30 November 2011 (8 pages) |
10 August 2012 | Accounts for a dormant company made up to 30 November 2011 (8 pages) |
26 August 2011 | Annual return made up to 25 August 2011 with a full list of shareholders (5 pages) |
26 August 2011 | Annual return made up to 25 August 2011 with a full list of shareholders (5 pages) |
10 May 2011 | Accounts for a dormant company made up to 30 November 2010 (8 pages) |
10 May 2011 | Accounts for a dormant company made up to 30 November 2010 (8 pages) |
6 May 2011 | Particulars of a mortgage or charge / charge no: 5 (8 pages) |
6 May 2011 | Particulars of a mortgage or charge / charge no: 5 (8 pages) |
6 October 2010 | Annual return made up to 25 August 2010 with a full list of shareholders (5 pages) |
6 October 2010 | Annual return made up to 25 August 2010 with a full list of shareholders (5 pages) |
31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (9 pages) |
31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (9 pages) |
23 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
23 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
16 September 2009 | Return made up to 25/08/09; full list of members (4 pages) |
16 September 2009 | Return made up to 25/08/09; full list of members (4 pages) |
10 February 2009 | Total exemption full accounts made up to 30 November 2007 (8 pages) |
10 February 2009 | Total exemption full accounts made up to 30 November 2007 (8 pages) |
5 September 2008 | Return made up to 25/08/08; full list of members (4 pages) |
5 September 2008 | Return made up to 25/08/08; full list of members (4 pages) |
11 September 2007 | Return made up to 25/08/07; full list of members (3 pages) |
11 September 2007 | Return made up to 25/08/07; full list of members (3 pages) |
3 September 2007 | Total exemption full accounts made up to 30 November 2006 (8 pages) |
3 September 2007 | Total exemption full accounts made up to 30 November 2006 (8 pages) |
7 September 2006 | Return made up to 25/08/06; full list of members (3 pages) |
7 September 2006 | Return made up to 25/08/06; full list of members (3 pages) |
2 August 2006 | Accounts for a small company made up to 30 November 2005 (6 pages) |
2 August 2006 | Accounts for a small company made up to 30 November 2005 (6 pages) |
26 September 2005 | Accounts for a small company made up to 30 November 2004 (6 pages) |
26 September 2005 | Accounts for a small company made up to 30 November 2004 (6 pages) |
1 September 2005 | Return made up to 25/08/05; full list of members (7 pages) |
1 September 2005 | Return made up to 25/08/05; full list of members (7 pages) |
21 September 2004 | Return made up to 25/08/04; full list of members (7 pages) |
21 September 2004 | Return made up to 25/08/04; full list of members (7 pages) |
16 August 2004 | Accounts for a small company made up to 30 November 2003 (7 pages) |
16 August 2004 | Accounts for a small company made up to 30 November 2003 (7 pages) |
2 October 2003 | Return made up to 25/08/03; full list of members
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2 October 2003 | Accounts for a small company made up to 30 November 2002 (7 pages) |
2 October 2003 | Return made up to 25/08/03; full list of members
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2 October 2003 | Accounts for a small company made up to 30 November 2002 (7 pages) |
24 March 2003 | Company name changed wilkinson star LTD.\certificate issued on 24/03/03 (2 pages) |
24 March 2003 | Company name changed wilkinson star LTD.\certificate issued on 24/03/03 (2 pages) |
20 September 2002 | Accounts for a small company made up to 30 November 2001 (7 pages) |
20 September 2002 | Accounts for a small company made up to 30 November 2001 (7 pages) |
3 September 2002 | Return made up to 25/08/02; full list of members (7 pages) |
3 September 2002 | Return made up to 25/08/02; full list of members (7 pages) |
21 September 2001 | Accounts for a small company made up to 30 November 2000 (7 pages) |
21 September 2001 | Return made up to 25/08/01; full list of members (6 pages) |
21 September 2001 | Return made up to 25/08/01; full list of members (6 pages) |
21 September 2001 | Accounts for a small company made up to 30 November 2000 (7 pages) |
27 September 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
27 September 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
8 September 2000 | Return made up to 25/08/00; full list of members (6 pages) |
8 September 2000 | Return made up to 25/08/00; full list of members (6 pages) |
20 September 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
20 September 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
20 September 1999 | Return made up to 25/08/99; no change of members (6 pages) |
20 September 1999 | Return made up to 25/08/99; no change of members (6 pages) |
13 August 1999 | Company name changed wilkinson welding LIMITED\certificate issued on 16/08/99 (3 pages) |
13 August 1999 | Company name changed wilkinson welding LIMITED\certificate issued on 16/08/99 (3 pages) |
22 July 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
22 July 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
12 January 1999 | Director resigned (1 page) |
12 January 1999 | Director resigned (1 page) |
24 September 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
24 September 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
16 September 1998 | Return made up to 25/08/98; no change of members (5 pages) |
16 September 1998 | Return made up to 25/08/98; no change of members (5 pages) |
19 September 1997 | Accounts for a small company made up to 30 November 1996 (7 pages) |
19 September 1997 | Accounts for a small company made up to 30 November 1996 (7 pages) |
3 September 1997 | Return made up to 25/08/97; full list of members (7 pages) |
3 September 1997 | Return made up to 25/08/97; full list of members (7 pages) |
10 September 1996 | Accounts for a small company made up to 30 November 1995 (8 pages) |
10 September 1996 | Accounts for a small company made up to 30 November 1995 (8 pages) |
6 September 1996 | Return made up to 25/08/96; no change of members (4 pages) |
6 September 1996 | Return made up to 25/08/96; no change of members (4 pages) |
23 May 1996 | Particulars of mortgage/charge (4 pages) |
23 May 1996 | Particulars of mortgage/charge (4 pages) |
25 September 1995 | Accounts for a small company made up to 30 November 1994 (8 pages) |
25 September 1995 | Accounts for a small company made up to 30 November 1994 (8 pages) |
31 August 1995 | Return made up to 25/08/95; no change of members (6 pages) |
31 August 1995 | Return made up to 25/08/95; no change of members (6 pages) |