Wilson Andrews Limited

Company Name	Wilson Andrews Limited
Company Status	Dissolved
Company Number	05903337
Category	Private Limited Company
Incorporation Date	11 August 2006(17 years, 8 months ago)
Dissolution Date	17 October 2023 (6 months, 1 week ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 70221	Financial management

Directors

Director Name	Mr Simon David Kay
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	16 August 2006(5 days after company formation)
Appointment Duration	17 years, 2 months (closed 17 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Think Park Mosley Road Trafford Park Manchester M17 1FQ

Director Name	Stephen Andrew Stylianou
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	16 August 2006(5 days after company formation)
Appointment Duration	17 years, 2 months (closed 17 October 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Think Park Mosley Road Trafford Park Manchester M17 1FQ

Director Name	Mr Jonathan Gavin Warr
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	20 November 2013(7 years, 3 months after company formation)
Appointment Duration	9 years, 11 months (closed 17 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Think Park Mosley Road Trafford Park Manchester M17 1FQ

Secretary Name	Mr Ryan David Swann
Status	Closed
Appointed	05 March 2015(8 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (closed 17 October 2023)
Role	Company Director
Correspondence Address	Think Park Mosley Road Trafford Park Manchester M17 1FQ

Director Name	Mr Lee McNeill
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	13 May 2021(14 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (closed 17 October 2023)
Role	Chief Customer Officer
Country of Residence	England
Correspondence Address	Think Park Mosley Road Trafford Park Manchester M17 1FQ

Director Name	Mr Ian James Somerset
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	13 May 2021(14 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (closed 17 October 2023)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Think Park Mosley Road Trafford Park Manchester M17 1FQ

Secretary Name	Mr Simon David Kay
Nationality	British
Status	Resigned
Appointed	16 August 2006(5 days after company formation)
Appointment Duration	8 years, 6 months (resigned 05 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Think Park Mosley Road Trafford Park Manchester M17 1FQ

Director Name	Mrs Deborah Ware
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2014(8 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Think Park Mosley Road Trafford Park Manchester M17 1FQ

Director Name	Hammonds Directors Limited (Corporation)
Status	Resigned
Appointed	11 August 2006(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Secretary Name	Hammonds Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 August 2006(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Contact

Website	www.wilsonandrews.co.uk
Telephone	0141 3053085
Telephone region	Glasgow

Location

Registered Address	Think Park Mosley Road Trafford Park Manchester M17 1FQ
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£6,482,379
Gross Profit	£5,091,498
Net Worth	£6,742,999
Cash	£11,330,544
Current Liabilities	£11,840,520

Accounts

Latest Accounts	31 January 2022 (2 years, 2 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 January

Charges

17 July 2007	Delivered on: 1 August 2007 Satisfied on: 10 August 2013 Persons entitled: The Royal Bank of Scotland PLC as Security Agent for the Secured Parties (Security Agent) Classification: Debenture Secured details: All monies due or to become due of any member of the group to the security agent and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

17 July 2007

Delivered on: 1 August 2007
Satisfied on: 10 August 2013
Persons entitled: The Royal Bank of Scotland PLC as Security Agent for the Secured Parties (Security Agent)

Classification: Debenture
Secured details: All monies due or to become due of any member of the group to the security agent and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

11 February 2021	Full accounts made up to 31 January 2020 (23 pages)
11 December 2020	Confirmation statement made on 11 December 2020 with updates (3 pages)
19 August 2020	Confirmation statement made on 11 August 2020 with no updates (3 pages)
28 November 2019	Full accounts made up to 31 January 2019 (20 pages)
19 August 2019	Confirmation statement made on 11 August 2019 with updates (4 pages)
15 March 2019	Cessation of Think Money Holdings Limited as a person with significant control on 28 February 2019 (1 page)
15 March 2019	Notification of Financial Wellness Group Limited as a person with significant control on 28 February 2019 (2 pages)
2 November 2018	Full accounts made up to 31 January 2018 (18 pages)
23 August 2018	Cessation of Alchemy Partners Llp as a person with significant control on 7 August 2018 (1 page)
22 August 2018	Confirmation statement made on 11 August 2018 with no updates (3 pages)
2 November 2017	Full accounts made up to 31 January 2017 (17 pages)
2 November 2017	Full accounts made up to 31 January 2017 (17 pages)
11 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
11 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
13 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
13 July 2017	Statement of company's objects (2 pages)
13 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
13 July 2017	Statement of company's objects (2 pages)
2 November 2016	Full accounts made up to 31 January 2016 (23 pages)
2 November 2016	Full accounts made up to 31 January 2016 (23 pages)
18 August 2016	Confirmation statement made on 11 August 2016 with updates (6 pages)
18 August 2016	Confirmation statement made on 11 August 2016 with updates (6 pages)
30 October 2015	Full accounts made up to 31 January 2015 (17 pages)
30 October 2015	Full accounts made up to 31 January 2015 (17 pages)
12 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 1 (5 pages)
12 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 1 (5 pages)
22 April 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for deborah ware (5 pages)
22 April 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for deborah ware (5 pages)
19 March 2015	Termination of appointment of Simon David Kay as a secretary on 5 March 2015 (1 page)
19 March 2015	Termination of appointment of Simon David Kay as a secretary on 5 March 2015 (1 page)
19 March 2015	Appointment of Mr Ryan David Swann as a secretary on 5 March 2015 (2 pages)
19 March 2015	Appointment of Mr Ryan David Swann as a secretary on 5 March 2015 (2 pages)
19 March 2015	Termination of appointment of Simon David Kay as a secretary on 5 March 2015 (1 page)
19 March 2015	Appointment of Mr Ryan David Swann as a secretary on 5 March 2015 (2 pages)
18 December 2014	Appointment of Mrs Deborah Ware as a director on 15 December 2014 ANNOTATION Clarification a second filed AP01 was registered on 22/04/2015 (3 pages)
18 December 2014	Appointment of Mrs Deborah Ware as a director on 15 December 2014 ANNOTATION Clarification a second filed AP01 was registered on 22/04/2015 (3 pages)
20 October 2014	Full accounts made up to 31 January 2014 (18 pages)
20 October 2014	Full accounts made up to 31 January 2014 (18 pages)
12 August 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 1 (4 pages)
12 August 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 1 (4 pages)
21 March 2014	Registered office address changed from Pennington House Carolina Way South Langworthy Road Salford Quays M50 2ZY on 21 March 2014 (1 page)
21 March 2014	Registered office address changed from Pennington House Carolina Way South Langworthy Road Salford Quays M50 2ZY on 21 March 2014 (1 page)
20 November 2013	Appointment of Mr Jonathan Gavin Warr as a director (2 pages)
20 November 2013	Appointment of Mr Jonathan Gavin Warr as a director (2 pages)
21 October 2013	Full accounts made up to 31 January 2013 (18 pages)
21 October 2013	Full accounts made up to 31 January 2013 (18 pages)
12 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 1 (4 pages)
12 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 1 (4 pages)
10 August 2013	Satisfaction of charge 1 in full (4 pages)
10 August 2013	Satisfaction of charge 1 in full (4 pages)
23 October 2012	Full accounts made up to 31 January 2012 (17 pages)
23 October 2012	Full accounts made up to 31 January 2012 (17 pages)
3 September 2012	Annual return made up to 11 August 2012 with a full list of shareholders (4 pages)
3 September 2012	Annual return made up to 11 August 2012 with a full list of shareholders (4 pages)
27 October 2011	Full accounts made up to 31 January 2011 (17 pages)
27 October 2011	Full accounts made up to 31 January 2011 (17 pages)
15 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders (3 pages)
15 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders (3 pages)
27 October 2010	Full accounts made up to 31 January 2010 (16 pages)
27 October 2010	Full accounts made up to 31 January 2010 (16 pages)
10 September 2010	Annual return made up to 11 August 2010 with a full list of shareholders (3 pages)
10 September 2010	Annual return made up to 11 August 2010 with a full list of shareholders (3 pages)
28 November 2009	Full accounts made up to 31 January 2009 (14 pages)
28 November 2009	Full accounts made up to 31 January 2009 (14 pages)
11 November 2009	Director's details changed for Stephen Andrew Stylianou on 1 October 2009 (2 pages)
11 November 2009	Secretary's details changed for Simon David Kay on 1 October 2009 (1 page)
11 November 2009	Director's details changed for Simon David Kay on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Stephen Andrew Stylianou on 1 October 2009 (2 pages)
11 November 2009	Secretary's details changed for Simon David Kay on 1 October 2009 (1 page)
11 November 2009	Director's details changed for Stephen Andrew Stylianou on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Simon David Kay on 1 October 2009 (2 pages)
11 November 2009	Secretary's details changed for Simon David Kay on 1 October 2009 (1 page)
11 November 2009	Director's details changed for Simon David Kay on 1 October 2009 (2 pages)
18 September 2009	Return made up to 11/08/09; full list of members (3 pages)
18 September 2009	Return made up to 11/08/09; full list of members (3 pages)
17 November 2008	Full accounts made up to 31 January 2008 (15 pages)
17 November 2008	Full accounts made up to 31 January 2008 (15 pages)
2 September 2008	Return made up to 11/08/08; full list of members (3 pages)
2 September 2008	Return made up to 11/08/08; full list of members (3 pages)
27 November 2007	Full accounts made up to 31 January 2007 (13 pages)
27 November 2007	Full accounts made up to 31 January 2007 (13 pages)
26 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
26 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
20 September 2007	Return made up to 11/08/07; full list of members (2 pages)
20 September 2007	Return made up to 11/08/07; full list of members (2 pages)
1 August 2007	Particulars of mortgage/charge (10 pages)
1 August 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
1 August 2007	Particulars of mortgage/charge (10 pages)
1 August 2007	Declaration of assistance for shares acquisition (10 pages)
1 August 2007	Declaration of assistance for shares acquisition (11 pages)
1 August 2007	Declaration of assistance for shares acquisition (11 pages)
1 August 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
1 August 2007	Declaration of assistance for shares acquisition (10 pages)
15 February 2007	Resolutions ELRES ‐ Elective resolution (1 page)
15 February 2007	Resolutions ELRES ‐ Elective resolution (1 page)
1 September 2006	Registered office changed on 01/09/06 from: hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR (1 page)
1 September 2006	New secretary appointed;new director appointed (4 pages)
1 September 2006	Director resigned (1 page)
1 September 2006	New secretary appointed;new director appointed (4 pages)
1 September 2006	Secretary resigned (1 page)
1 September 2006	Secretary resigned (1 page)
1 September 2006	Director resigned (1 page)
1 September 2006	New director appointed (4 pages)
1 September 2006	Registered office changed on 01/09/06 from: hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR (1 page)
1 September 2006	Accounting reference date shortened from 31/08/07 to 31/01/07 (1 page)
1 September 2006	New director appointed (4 pages)
1 September 2006	Accounting reference date shortened from 31/08/07 to 31/01/07 (1 page)
11 August 2006	Incorporation (13 pages)
11 August 2006	Incorporation (13 pages)