| Company Name | Charles Wilson Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05877724 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 2006(17 years, 9 months ago) |
| Dissolution Date | 5 March 2013 (11 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Kenneth Charles Reason |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 2006(1 week, 3 days after company formation) |
| Appointment Duration | 6 years, 7 months (closed 05 March 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Tyrers Barn, Wood Lane Lathom Ormskirk L40 4BW |
| Secretary Name | Mr Kenneth Charles Reason |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 2006(1 week, 3 days after company formation) |
| Appointment Duration | 6 years, 7 months (closed 05 March 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Tyrers Barn, Wood Lane Lathom Ormskirk L40 4BW |
| Director Name | Mr David Alan Taylor |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 2006(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 1 Montagu Road Formby Liverpool Merseyside L37 1LA |
| Secretary Name | Mrs Ann Jaqueline Taylor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Montagu Road Formby Merseyside L37 1LA |
| Director Name | Mr Ian Brice Wilson |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 2006(1 week, 3 days after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 04 December 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Torver Close Wigan Lancashire WN3 5RP |
Location
| Registered Address | 83 Mesnes Road Wigan Lancs WN1 2QT |
|---|---|
| Region | North West |
| Constituency | Wigan |
| County | Greater Manchester |
| Ward | Wigan Central |
| Built Up Area | Wigan |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 100 at £1 | Kenneth Charles Reason 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£739 |
| Cash | £100 |
| Current Liabilities | £20,589 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 5 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 November 2012 | Voluntary strike-off action has been suspended (1 page) |
| 15 November 2012 | Voluntary strike-off action has been suspended (1 page) |
| 23 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 23 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 12 October 2012 | Application to strike the company off the register (2 pages) |
| 12 October 2012 | Application to strike the company off the register (2 pages) |
| 22 September 2011 | Annual return made up to 17 July 2011 with a full list of shareholders Statement of capital on 2011-09-22
|
| 22 September 2011 | Annual return made up to 17 July 2011 with a full list of shareholders Statement of capital on 2011-09-22
|
| 14 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 14 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 25 August 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 25 August 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 2 August 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (4 pages) |
| 2 August 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (4 pages) |
| 21 January 2010 | Termination of appointment of Ian Wilson as a director (1 page) |
| 21 January 2010 | Termination of appointment of Ian Wilson as a director (1 page) |
| 16 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 16 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 27 August 2009 | Return made up to 17/07/09; full list of members (4 pages) |
| 27 August 2009 | Return made up to 17/07/09; full list of members (4 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 6 August 2008 | Return made up to 17/07/08; full list of members (4 pages) |
| 6 August 2008 | Return made up to 17/07/08; full list of members (4 pages) |
| 29 October 2007 | Accounting reference date shortened from 31/07/07 to 31/12/06 (1 page) |
| 29 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 29 October 2007 | Accounting reference date shortened from 31/07/07 to 31/12/06 (1 page) |
| 21 August 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 August 2007 | Return made up to 17/07/07; full list of members (2 pages) |
| 21 August 2007 | Location of debenture register (1 page) |
| 21 August 2007 | Registered office changed on 21/08/07 from: 18A london street southport merseyside PR9 0UE (1 page) |
| 21 August 2007 | Location of register of members (1 page) |
| 21 August 2007 | Location of debenture register (1 page) |
| 21 August 2007 | Return made up to 17/07/07; full list of members (2 pages) |
| 21 August 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 August 2007 | Location of register of members (1 page) |
| 21 August 2007 | Registered office changed on 21/08/07 from: 18A london street southport merseyside PR9 0UE (1 page) |
| 7 August 2006 | Ad 27/07/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 August 2006 | New secretary appointed;new director appointed (2 pages) |
| 7 August 2006 | Director resigned (1 page) |
| 7 August 2006 | Secretary resigned (1 page) |
| 7 August 2006 | Secretary resigned (1 page) |
| 7 August 2006 | Director resigned (1 page) |
| 7 August 2006 | New secretary appointed;new director appointed (2 pages) |
| 7 August 2006 | Ad 27/07/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 August 2006 | New director appointed (2 pages) |
| 7 August 2006 | New director appointed (2 pages) |
| 17 July 2006 | Incorporation (11 pages) |