P. & P. WILKINSON LIMITED

Liquidation (when checked on 1 Aug 2016)

Address

P. & P. WILKINSON LIMITED
BWC BUSINESS SOLUTIONS LIMITED
8 PARK PLACE
LEEDS
WEST YORKSHIRE
LS1 2RU
(536 companies also use this postcode, this might be a mail forwarding service address)

Classification:

General construction & civil engineering

Legal Information

Accounts Overdue (checked on 1 Aug 2016)
Annual Return Overdue (checked on 1 Aug 2016)
Company Registration No.:
01145090
Incorporation Date:
13 Nov 1973
Financial Year End:
31 Mar
Capital:
£2.00 on 24 Jan 2011
For period ending:
31 Mar 2011
Filed on:
20 Sep 2011
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Latest Annual Return

Directors & Shareholder Information
As at:
12 Jan 2011
Filed on:
24 Jan 2011
Purchase latest return for £4.99

Information correct as of: 1 Aug 2016 - Check for updates

Map


Notices published in the Gazette

16 Mar 2016

P & P WILKINSON LIMITED (Company Number 01145090) Registered office: BWC, 8 Park Place, Leeds, LS1 2RU Principal trading address: 291 Wakefield Road, Lepton, Huddersfield HD8 0EL Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that final meetings of members and creditors of the above named Company will be held at BWC, 8 Park Place, Leeds LS1 2RU on 16 May 2016 at 10:00 am for Members and 10:30 am for Creditors, for the purpose of having an account laid before them showing how the winding-up has been conducted and the company's property disposed of and giving an explanation of it. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to BWC, 8 Park Place, Leeds LS1 2RU, no later than 12 noon on the business day before the meeting. Office Holder Details: Gary Edgar Blackburn and Paul Andrew Whitwam (IP numbers 6234 and 8346) of BWC, 8 Park Place, Leeds LS1 2RU. Date of Appointment: 5 March 2012. Further information about this case is available from the offices of BWC on 0113 243 3434 or at bwc@bwc-solutions.com. Gary Edgar Blackburn and Paul Andrew Whitwam , Joint Liquidators

Recently Filed Documents - 189 available


Directors and Secretaries

Ann Hinchliffe
25 Jan 2002 ⇒ Present ( 15 Years ) Company Secretary
Penelope Wilkinson
before 14 Jan 1993 ⇒ Present ( 24 Years ) Director
Peter Wilkinson
before 14 Jan 1993 ⇒ Present ( 24 Years ) Director

Charges / mortgages against this Company

CLYDESDALE BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 4 Dec 2008
CLYDESDALE BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 26 Jan 2008
CLYDESDALE BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 8 Nov 2007
CLYDESDALE BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 23 May 2006
CLYDESDALE BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 10 Jan 2006
CLYDESDALE BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 10 Jan 2006
CLYDESDALE BANK PLC
DEBENTURE - OUTSTANDING on 6 Dec 2005

Previous Addresses

291 WAKEFIELD ROAD
LEPTON
HUDDERSFIELD
WEST YORKSHIRE
HD8 0EL
Changed 8 Mar 2012

CHEQUERS SUITE 1
1A WOODSOME PARK FENAY BRIDGE
HUDDERSFIELD
WEST YORKSHIRE
HD8 0JW
Changed 16 Apr 2009

BANK CHAMBERS
MARKET STREET
HUDDERSFIELD
WEST YORKSHIRE HD1 2EW
Changed 26 May 2004

BROOMFIELD HOUSE
GAWTHORPE GREEN LANE
KIRKHEATON
HUDDERSFIELD HD5 0NX
Changed 13 Apr 2001


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2011 20 Sep 2011 6
31 Mar 2010 22 Nov 2010 8
31 Mar 2009 15 Dec 2009 9
31 Mar 2008 29 Jan 2009 10
31 Mar 2007 29 Jan 2008 10

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Official Accounts
Latest Annual accounts for year ending 31 Mar 11

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