Company NameWilcox And Son Limited
Company StatusDissolved
Company Number01362594
CategoryPrivate Limited Company
Incorporation Date12 April 1978(45 years, 12 months ago)
Dissolution Date9 September 2011 (12 years, 6 months ago)
Previous NameDaxavon Limited

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Secretary NameMr Andrew John Gutteridge Wilcox
NationalityBritish
StatusClosed
Appointed26 February 2004(25 years, 10 months after company formation)
Appointment Duration7 years, 6 months (closed 09 September 2011)
RoleCompany Director
Correspondence AddressHill Arrish
Branscombe
Devon
EX12 3BL
Director NameDavid Henry Wilcox
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed07 September 2004(26 years, 5 months after company formation)
Appointment Duration7 years (closed 09 September 2011)
RoleProperty Trader
Correspondence AddressHill Arrish
Branscombe
Devon
EX12 3BL
Director NameJolyon William Wilcox
Date of BirthSeptember 1980 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed07 September 2004(26 years, 5 months after company formation)
Appointment Duration7 years (closed 09 September 2011)
RoleProperty Trading
Correspondence AddressHill Arrish
Branscombe
Devon
EX12 3BL
Director NameMr Andrew John Gutteridge Wilcox
Date of BirthApril 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed19 April 1978(1 week after company formation)
Appointment Duration25 years, 10 months (resigned 26 February 2004)
RoleBusiness Transfer Agent
Correspondence AddressHill Arrish
Branscombe
Devon
EX12 3BL
Director NameMrs Sheila Lesley Wilcox
Date of BirthNovember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed19 April 1978(1 week after company formation)
Appointment Duration26 years, 4 months (resigned 07 September 2004)
RoleBusiness Transfer Agent
Correspondence AddressHill Arrish
Branscombe
Devon
EX12 3BL
Secretary NameMrs Sheila Lesley Wilcox
NationalityBritish
StatusResigned
Appointed15 May 1991(13 years, 1 month after company formation)
Appointment Duration12 years, 9 months (resigned 26 February 2004)
RoleCompany Director
Correspondence AddressHill Arrish
Branscombe
Devon
EX12 3BL

Location

Registered AddressNelson House
Park Road
Timperley
Cheshire
WA14 5BZ
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardBroadheath
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£142,350
Cash£186
Current Liabilities£111,732

Accounts

Latest Accounts31 December 2007 (16 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

9 September 2011Final Gazette dissolved following liquidation (1 page)
9 September 2011Final Gazette dissolved following liquidation (1 page)
9 September 2011Final Gazette dissolved via compulsory strike-off (1 page)
9 June 2011Return of final meeting in a members' voluntary winding up (3 pages)
9 June 2011Return of final meeting in a members' voluntary winding up (3 pages)
4 May 2011Liquidators statement of receipts and payments to 26 March 2011 (5 pages)
4 May 2011Liquidators' statement of receipts and payments to 26 March 2011 (5 pages)
4 May 2011Liquidators' statement of receipts and payments to 26 March 2011 (5 pages)
22 October 2010Liquidators' statement of receipts and payments to 26 September 2010 (5 pages)
22 October 2010Liquidators statement of receipts and payments to 26 September 2010 (5 pages)
22 October 2010Liquidators' statement of receipts and payments to 26 September 2010 (5 pages)
23 April 2010Liquidators' statement of receipts and payments to 26 March 2010 (5 pages)
23 April 2010Liquidators' statement of receipts and payments to 26 March 2010 (5 pages)
23 April 2010Liquidators statement of receipts and payments to 26 March 2010 (5 pages)
13 November 2009Liquidators' statement of receipts and payments to 26 September 2009 (5 pages)
13 November 2009Liquidators statement of receipts and payments to 26 September 2009 (5 pages)
13 November 2009Liquidators' statement of receipts and payments to 26 September 2009 (5 pages)
21 April 2009Liquidators' statement of receipts and payments to 26 March 2009 (5 pages)
21 April 2009Liquidators statement of receipts and payments to 26 March 2009 (5 pages)
21 April 2009Liquidators' statement of receipts and payments to 26 March 2009 (5 pages)
8 April 2008Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
8 April 2008Declaration of solvency (3 pages)
8 April 2008Appointment of a voluntary liquidator (1 page)
8 April 2008Declaration of solvency (3 pages)
8 April 2008Appointment of a voluntary liquidator (1 page)
8 April 2008Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-03-27
(1 page)
1 April 2008Registered office changed on 01/04/2008 from edwards veeder block e brunswick square, union street oldham lancashire OL1 1DE (1 page)
1 April 2008Registered office changed on 01/04/2008 from edwards veeder block e brunswick square, union street oldham lancashire OL1 1DE (1 page)
10 March 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
10 March 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
7 February 2008Total exemption small company accounts made up to 31 December 2006 (6 pages)
7 February 2008Total exemption small company accounts made up to 31 December 2006 (6 pages)
14 March 2007Total exemption small company accounts made up to 31 December 2005 (8 pages)
14 March 2007Total exemption small company accounts made up to 31 December 2005 (8 pages)
14 December 2006Return made up to 15/05/06; full list of members (7 pages)
14 December 2006Return made up to 15/05/06; full list of members (7 pages)
4 February 2006Total exemption small company accounts made up to 31 December 2004 (7 pages)
4 February 2006Total exemption small company accounts made up to 31 December 2004 (7 pages)
27 July 2005Return made up to 15/05/05; full list of members (7 pages)
27 July 2005Return made up to 15/05/05; full list of members (7 pages)
28 September 2004Director resigned (1 page)
28 September 2004New director appointed (2 pages)
28 September 2004Director resigned (1 page)
28 September 2004New director appointed (2 pages)
28 September 2004New director appointed (2 pages)
28 September 2004New director appointed (2 pages)
14 June 2004Return made up to 15/05/04; full list of members (6 pages)
14 June 2004Return made up to 15/05/04; full list of members (6 pages)
20 May 2004Total exemption small company accounts made up to 31 December 2003 (7 pages)
20 May 2004Total exemption small company accounts made up to 31 December 2003 (7 pages)
13 March 2004Secretary resigned (1 page)
13 March 2004Director resigned (1 page)
13 March 2004Secretary resigned (1 page)
13 March 2004New secretary appointed (2 pages)
13 March 2004New secretary appointed (2 pages)
13 March 2004Director resigned (1 page)
11 September 2003Registered office changed on 11/09/03 from: block e brunswick square, union street oldham lancashire OL1 1DE (1 page)
11 September 2003Registered office changed on 11/09/03 from: block e brunswick square, union street oldham lancashire OL1 1DE (1 page)
26 July 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
26 July 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
9 June 2003Return made up to 15/05/03; full list of members (7 pages)
9 June 2003Return made up to 15/05/03; full list of members (7 pages)
22 May 2002Return made up to 15/05/02; full list of members (7 pages)
22 May 2002Return made up to 15/05/02; full list of members (7 pages)
27 March 2002Total exemption full accounts made up to 31 December 2001 (7 pages)
27 March 2002Total exemption full accounts made up to 31 December 2001 (7 pages)
25 March 2002Total exemption small company accounts made up to 31 December 1999 (7 pages)
25 March 2002Total exemption small company accounts made up to 31 December 1999 (7 pages)
25 March 2002Total exemption small company accounts made up to 31 December 2000 (7 pages)
25 March 2002Total exemption small company accounts made up to 31 December 2000 (7 pages)
4 March 2002Registered office changed on 04/03/02 from: st johns house 123 liverpool road castlefield manchester M3 4JN (1 page)
4 March 2002Registered office changed on 04/03/02 from: st johns house 123 liverpool road castlefield manchester M3 4JN (1 page)
7 February 2002Return made up to 15/05/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
7 February 2002Return made up to 15/05/01; full list of members (6 pages)
17 July 2000Return made up to 15/05/00; full list of members (6 pages)
17 July 2000Return made up to 15/05/00; full list of members (6 pages)
9 November 1999Declaration of satisfaction of mortgage/charge (1 page)
9 November 1999Declaration of satisfaction of mortgage/charge (1 page)
9 November 1999Declaration of satisfaction of mortgage/charge (1 page)
9 November 1999Declaration of satisfaction of mortgage/charge (1 page)
3 November 1999Accounts for a small company made up to 31 December 1998 (7 pages)
3 November 1999Accounts for a small company made up to 31 December 1998 (7 pages)
4 July 1999Return made up to 15/05/99; full list of members (7 pages)
4 July 1999Return made up to 15/05/99; full list of members (7 pages)
6 February 1999Accounts for a small company made up to 31 December 1997 (8 pages)
6 February 1999Accounts for a small company made up to 31 December 1997 (8 pages)
3 February 1999Return made up to 15/05/98; no change of members (4 pages)
3 February 1999Return made up to 15/05/98; no change of members (4 pages)
5 January 1998Accounts for a small company made up to 31 December 1996 (8 pages)
5 January 1998Accounts for a small company made up to 31 December 1996 (8 pages)
15 August 1997Return made up to 15/05/97; no change of members (4 pages)
15 August 1997Return made up to 15/05/97; no change of members (4 pages)
2 October 1996Accounts for a small company made up to 31 December 1995 (7 pages)
2 October 1996Accounts for a small company made up to 31 December 1995 (7 pages)
16 September 1996Return made up to 15/05/96; full list of members (6 pages)
15 July 1996Accounts for a small company made up to 31 December 1994 (7 pages)
15 July 1996Accounts for a small company made up to 31 December 1994 (7 pages)
9 August 1995Return made up to 10/05/95; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
9 August 1995Return made up to 10/05/95; no change of members (4 pages)
11 April 1995Registered office changed on 11/04/95 from: lancashire house 47 peter street manchester M2 3NG (1 page)
11 April 1995Registered office changed on 11/04/95 from: lancashire house 47 peter street manchester M2 3NG (2 pages)