Wilsons Online Retail Limited

Company Name	Wilsons Online Retail Limited
Company Status	Dissolved
Company Number	05346822
Category	Private Limited Company
Incorporation Date	28 January 2005(19 years, 3 months ago)
Dissolution Date	26 August 2023 (8 months ago)
Previous Name	D L Wilson Carpets & Blinds Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mrs Jennifer Louise Wilson
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	16 March 2020(15 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (closed 26 August 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ

Director Name	Mr Daren Lee Wilson
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2005(same day as company formation)
Role	Carpet & Blind Supplier & Fitt
Country of Residence	United Kingdom
Correspondence Address	2 Marsland Avenue Timperley Cheshire WA15 6EP

Secretary Name	Mrs Jennifer Louise Wilson
Nationality	British
Status	Resigned
Appointed	28 January 2005(same day as company formation)
Role	Administration Assistant
Country of Residence	United Kingdom
Correspondence Address	2 Marsland Avenue Timperley Cheshire WA15 6EP

Director Name	Mrs Jennifer Louise Wilson
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2008(3 years, 7 months after company formation)
Appointment Duration	8 years, 6 months (resigned 09 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Marsland Avenue Timperley Cheshire WA15 6EP

Secretary Name	Mr Daren Lee Wilson
Status	Resigned
Appointed	09 March 2017(12 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 12 December 2019)
Role	Company Director
Correspondence Address	2 Marsland Avenue Timperley Cheshire WA15 6EP

Director Name	Ar Nominees Limited (Corporation)
Status	Resigned
Appointed	28 January 2005(same day as company formation)
Correspondence Address	PO Box 384 10 St George Street Douglas Isle Of Man IM99 2XD

Secretary Name	Ar Corporate Services Limited (Corporation)
Status	Resigned
Appointed	28 January 2005(same day as company formation)
Correspondence Address	PO Box 384 10 St George Street Douglas Isle Of Man IM99 2XD

Contact

Website	www.wilsonsblinds.com

Location

Registered Address	The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester

Financials

Year	2013
Net Worth	£19,190
Cash	£64,719
Current Liabilities	£107,080

Accounts

Latest Accounts	30 March 2020 (4 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

9 November 2006	Delivered on: 11 November 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits credited to account designation 10143435 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposits or account. Outstanding

9 November 2006

Delivered on: 11 November 2006
Persons entitled: The Royal Bank of Scotland PLC

Classification: Charge of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All deposits credited to account designation 10143435 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposits or account.
Outstanding

Filing History

12 November 2020	Administrator's progress report (35 pages)
19 May 2020	Notice of deemed approval of proposals (3 pages)
14 May 2020	Statement of affairs with form AM02SOA (9 pages)
7 May 2020	Statement of administrator's proposal (46 pages)
22 April 2020	Registered office address changed from C/O First Floor, Builder House Mayors Road Altrincham Cheshire WA15 9RP to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on 22 April 2020 (2 pages)
16 April 2020	Appointment of an administrator (3 pages)
24 March 2020	Director's details changed for Mrs Jennifer Louise Wilson on 16 March 2020 (2 pages)
19 March 2020	Confirmation statement made on 28 January 2020 with no updates (3 pages)
17 March 2020	Total exemption full accounts made up to 31 July 2019 (12 pages)
16 March 2020	Termination of appointment of Daren Lee Wilson as a director on 12 December 2019 (1 page)
16 March 2020	Termination of appointment of Daren Lee Wilson as a secretary on 12 December 2019 (1 page)
16 March 2020	Appointment of Mrs Jennifer Louise Wilson as a director on 16 March 2020 (2 pages)
6 February 2019	Confirmation statement made on 28 January 2019 with no updates (3 pages)
17 October 2018	Total exemption full accounts made up to 31 July 2018 (10 pages)
20 February 2018	Confirmation statement made on 28 January 2018 with updates (5 pages)
31 January 2018	Total exemption full accounts made up to 31 July 2017 (11 pages)
26 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
26 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
9 March 2017	Termination of appointment of Jennifer Louise Wilson as a secretary on 9 March 2017 (1 page)
9 March 2017	Termination of appointment of Jennifer Louise Wilson as a director on 9 March 2017 (1 page)
9 March 2017	Termination of appointment of Jennifer Louise Wilson as a secretary on 9 March 2017 (1 page)
9 March 2017	Appointment of Mr Daren Lee Wilson as a secretary on 9 March 2017 (2 pages)
9 March 2017	Termination of appointment of Jennifer Louise Wilson as a director on 9 March 2017 (1 page)
9 March 2017	Appointment of Mr Daren Lee Wilson as a secretary on 9 March 2017 (2 pages)
7 March 2017	Confirmation statement made on 28 January 2017 with updates (6 pages)
7 March 2017	Confirmation statement made on 28 January 2017 with updates (6 pages)
18 March 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
18 March 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
3 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 6 (5 pages)
3 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 6 (5 pages)
19 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
19 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
5 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 6 (5 pages)
5 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 6 (5 pages)
16 May 2014	Registered office address changed from C/O Part 1St Floor, Suite C, Office 4 Nelson House Park Road Altrincham Cheshire WA14 5BZ on 16 May 2014 (1 page)
16 May 2014	Registered office address changed from First Floor, Builder House Mayors Road Altrincham Cheshire WA15 9RP United Kingdom on 16 May 2014 (1 page)
16 May 2014	Registered office address changed from C/O Part 1St Floor, Suite C, Office 4 Nelson House Park Road Altrincham Cheshire WA14 5BZ on 16 May 2014 (1 page)
16 May 2014	Registered office address changed from First Floor, Builder House Mayors Road Altrincham Cheshire WA15 9RP United Kingdom on 16 May 2014 (1 page)
31 January 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 6 (5 pages)
31 January 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 6 (5 pages)
30 October 2013	Total exemption small company accounts made up to 31 July 2013 (6 pages)
30 October 2013	Total exemption small company accounts made up to 31 July 2013 (6 pages)
18 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (5 pages)
18 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (5 pages)
10 January 2013	Secretary's details changed for Miss Jennifer Louise Burns on 10 January 2013 (1 page)
10 January 2013	Director's details changed for Miss Jennifer Louise Burns on 10 January 2013 (2 pages)
10 January 2013	Director's details changed for Miss Jennifer Louise Burns on 10 January 2013 (2 pages)
10 January 2013	Registered office address changed from Nelson House Park Road Altrincham Cheshire WA14 5BZ United Kingdom on 10 January 2013 (1 page)
10 January 2013	Secretary's details changed for Miss Jennifer Louise Burns on 10 January 2013 (1 page)
10 January 2013	Registered office address changed from 2 Marsland Avenue Timperley Altrincham Cheshire WA15 6EP on 10 January 2013 (1 page)
10 January 2013	Registered office address changed from Nelson House Park Road Altrincham Cheshire WA14 5BZ United Kingdom on 10 January 2013 (1 page)
10 January 2013	Registered office address changed from 2 Marsland Avenue Timperley Altrincham Cheshire WA15 6EP on 10 January 2013 (1 page)
20 December 2012	Total exemption small company accounts made up to 31 July 2012 (6 pages)
20 December 2012	Total exemption small company accounts made up to 31 July 2012 (6 pages)
10 April 2012	Annual return made up to 28 January 2012 with a full list of shareholders (5 pages)
10 April 2012	Annual return made up to 28 January 2012 with a full list of shareholders (5 pages)
6 March 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
6 March 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
28 March 2011	Annual return made up to 28 January 2011 with a full list of shareholders (5 pages)
28 March 2011	Annual return made up to 28 January 2011 with a full list of shareholders (5 pages)
23 March 2011	Statement of capital following an allotment of shares on 23 March 2011 GBP 6 (3 pages)
23 March 2011	Statement of capital following an allotment of shares on 23 March 2011 GBP 6 (3 pages)
26 November 2010	Total exemption small company accounts made up to 31 July 2010 (7 pages)
26 November 2010	Total exemption small company accounts made up to 31 July 2010 (7 pages)
16 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (5 pages)
16 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (5 pages)
16 February 2010	Director's details changed for Miss Jennifer Louise Burns on 28 January 2010 (2 pages)
16 February 2010	Director's details changed for Miss Jennifer Louise Burns on 28 January 2010 (2 pages)
18 December 2009	Current accounting period extended from 31 January 2010 to 31 July 2010 (3 pages)
18 December 2009	Current accounting period extended from 31 January 2010 to 31 July 2010 (3 pages)
26 May 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
26 May 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
1 May 2009	Company name changed d l wilson carpets & blinds LIMITED\certificate issued on 06/05/09 (2 pages)
1 May 2009	Company name changed d l wilson carpets & blinds LIMITED\certificate issued on 06/05/09 (2 pages)
10 February 2009	Return made up to 28/01/09; full list of members (4 pages)
10 February 2009	Return made up to 28/01/09; full list of members (4 pages)
10 September 2008	Director appointed miss jennifer louise burns (1 page)
10 September 2008	Director appointed miss jennifer louise burns (1 page)
29 August 2008	Total exemption small company accounts made up to 31 January 2008 (8 pages)
29 August 2008	Total exemption small company accounts made up to 31 January 2008 (8 pages)
18 February 2008	Return made up to 28/01/08; full list of members (2 pages)
18 February 2008	Return made up to 28/01/08; full list of members (2 pages)
21 July 2007	Ad 31/03/07--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
21 July 2007	Ad 31/03/07--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
13 July 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
13 July 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
13 March 2007	Return made up to 28/01/07; full list of members (6 pages)
13 March 2007	Return made up to 28/01/07; full list of members (6 pages)
11 November 2006	Particulars of mortgage/charge (3 pages)
11 November 2006	Particulars of mortgage/charge (3 pages)
11 September 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
11 September 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
15 February 2006	Return made up to 28/01/06; full list of members (6 pages)
15 February 2006	Return made up to 28/01/06; full list of members (6 pages)
18 February 2005	New director appointed (2 pages)
18 February 2005	Director resigned (1 page)
18 February 2005	New secretary appointed (2 pages)
18 February 2005	Secretary resigned (1 page)
18 February 2005	New director appointed (2 pages)
18 February 2005	Registered office changed on 18/02/05 from: 12-14 st mary`s street newport shropshire TF10 7AB (1 page)
18 February 2005	Registered office changed on 18/02/05 from: 12-14 st mary`s street newport shropshire TF10 7AB (1 page)
18 February 2005	Director resigned (1 page)
18 February 2005	Secretary resigned (1 page)
18 February 2005	New secretary appointed (2 pages)
28 January 2005	Incorporation (12 pages)
28 January 2005	Incorporation (12 pages)