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WILSON FOODS LIMITED - C/O Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom
Company Information
- Company registration number
- 05182847
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Dsg Chartered Accountants Castle Chambers
- 43 Castle Street
- Liverpool
- Merseyside
- L2 9TL
- United Kingdom C/O Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9TL, United Kingdom UK
Management
- Managing Directors
- SHONE, Anthony Wilson
- SHONE, Peter Robert Anthony
- Company secretaries
- POLSON, Norma Frances
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-07-19
- Dissolved on
- 2021-01-26
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- W.O.&J.Wilson Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- OFFSHELF 320 LTD
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-08-16
- Annual Return
- Due Date: 2021-09-03
- Last Date: 2020-08-20
✓
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WILSON FOODS LIMITED Company Description
- WILSON FOODS LIMITED is a ltd registered in United Kingdom with the Company reg no 05182847. Its current trading status is "closed". It was registered 2004-07-19. It was previously called OFFSHELF 320 LTD. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-08-16.It can be contacted at C/o Dsg Chartered Accountants Castle Chambers .
Get WILSON FOODS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wilson Foods Limited - C/O Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05182847#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05182847#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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gazette-dissolved-voluntary (2021-01-26) - GAZ2(A)
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keyboard_arrow_right 2020
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legacy (2020-09-28) - CAP-SS
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change-to-a-person-with-significant-control (2020-08-19) - PSC05
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accounts-with-accounts-type-total-exemption-full (2020-06-25) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-19) - AD01
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gazette-notice-voluntary (2020-11-10) - GAZ1(A)
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confirmation-statement-with-no-updates (2020-08-20) - CS01
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dissolution-application-strike-off-company (2020-10-28) - DS01
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legacy (2020-09-28) - SH20
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resolution (2020-09-28) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2020-10-09) - SH19
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-08-21) - CS01
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accounts-with-accounts-type-small (2019-06-17) - AA
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termination-secretary-company-with-name-termination-date (2019-04-01) - TM02
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appoint-person-secretary-company-with-name-date (2019-04-01) - AP03
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keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-03-05) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2018-03-05) - PSC09
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accounts-with-accounts-type-small (2018-07-16) - AA
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confirmation-statement-with-updates (2018-09-20) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-09-01) - CS01
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accounts-with-accounts-type-small (2017-07-27) - AA
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termination-director-company-with-name-termination-date (2017-05-25) - TM01
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-07-12) - CH01
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change-person-secretary-company-with-change-date (2016-07-12) - CH03
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confirmation-statement-with-updates (2016-08-30) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-08) - AD01
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accounts-with-accounts-type-full (2016-07-14) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-01) - AR01
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keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-09-19) - TM01
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accounts-with-accounts-type-full (2014-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-29) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-19) - AR01
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-12-07) - AP01
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termination-director-company-with-name (2012-12-07) - TM01
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accounts-with-accounts-type-group (2012-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-13) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-09-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-30) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-09-16) - AA
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keyboard_arrow_right 2009
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legacy (2009-08-12) - 363a
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legacy (2009-02-16) - 287
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accounts-with-accounts-type-total-exemption-small (2009-09-22) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-08-19) - AA
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legacy (2008-08-15) - 288a
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legacy (2008-08-15) - 288b
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legacy (2008-08-14) - 363a
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legacy (2008-07-09) - 288b
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legacy (2008-01-10) - 288a
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legacy (2008-01-10) - 288b
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keyboard_arrow_right 2007
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legacy (2007-12-23) - 288a
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legacy (2007-08-06) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-07-24) - AA
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keyboard_arrow_right 2006
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legacy (2006-08-14) - 363s
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accounts-with-accounts-type-full (2006-06-08) - AA
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keyboard_arrow_right 2005
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legacy (2005-04-05) - 88(2)O
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statement-of-affairs (2005-04-05) - SA
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legacy (2005-08-11) - 363s
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legacy (2005-06-13) - 288a
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keyboard_arrow_right 2004
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legacy (2004-12-30) - 88(2)R
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resolution (2004-11-18) - RESOLUTIONS
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legacy (2004-11-18) - 225
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legacy (2004-11-18) - 287
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legacy (2004-11-18) - 288b
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legacy (2004-11-18) - 288a
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certificate-change-of-name-company (2004-11-01) - CERTNM
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incorporation-company (2004-07-19) - NEWINC
