IAN WILSON ASSOCIATES LTD

Address

IAN WILSON ASSOCIATES LTD
COPPERFIELD 33 HALL GREEN LANE
HUTTON
BRENTWOOD
ESSEX
CM13 2QU
Classification:

Activities auxiliary to financial intermediation not elsewhere classified

Legal Information

Company Registration No.:
06816490
Incorporation Date:
11 Feb 2009 (9 Years old)
Financial Year End:
31 Jul
Capital:
£2.00 on 2 Mar 2016
For period ending:
30 Apr 2016
Filed on:
30 Jan 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
11 Feb 2016
Filed on:
2 Mar 2016
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Map


Financial Summary

30 Apr 2016 30 Apr 2015 30 Apr 2014
Cash at bank: £409,351 £236,026 £228,660
Debtors: £31,376 £189,387 £190,788
Creditors due within one year: £51,718 £42,954 £28,883
Total Assets less Current Liabilities: £389,009 £382,459 £390,565
Shareholders Funds / Net Worth: £389,009 £382,459 £390,742
Full details in: 2016 Accounts 2015 Accounts 2014 Accounts

Notices published in the Gazette

10 Apr 2018

IAN WILSON ASSOCIATES LTD (Company Number 06816490) Registered office: Copperfield, 33 Hall Green Lane, Hutton, Brentwood, Essex, CM13 2QU Principal trading address: Copperfield, 33 Hall Green Lane, Hutton, Brentwood, Essex, CM13 2QU At a General Meeting of the above named Company, duly convened and held at Fraser & Co, 161 Ocean View Road, Oneroa, Waiheke Island on 29 March 2018 at 2.30 pm, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: “That the Company be wound up voluntarily and that Glyn Mummery (IP No. 8996) and Jeremy Stuart French (IP No. 003862) both of FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE having provided a statement of being qualified to act as Insolvency Practitioners in relation to the Company and consented to act be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up.” Further details contact: The Joint Liquidators, Email: cp.office@frpadvisory.com. Tel: 01277 503 333. Alternative contact: Emma Saunders. Ian Wilson, Chairman 6 April 2018 Ag TF10397

10 Apr 2018

IAN WILSON ASSOCIATES LTD (Company Number 06816490) Registered office: Copperfield, 33 Hall Green Lane, Hutton, Brentwood, Essex, CM13 2QU Principal trading address: Copperfield, 33 Hall Green Lane, Hutton, Brentwood, Essex, CM13 2QU Notice is hereby given that the creditors of the above named Company, over which I was appointed Joint Liquidator on 29 March 2018 are required, on or before 15 May 2018 to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Glyn Mummery (IP No. 8996) and Jeremy Stuart French (IP No. 003862) both of FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE the Joint Liquidator of the said Company, and, if so required by notice in writing from the said Joint Liquidator, are personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. The winding up is a members’ voluntary winding up and it is anticipated that all debts will be paid. Further details contact: The Joint Liquidators, Email: cp.office@frpadvisory.com. Tel: 01277 503 333. Alternative contact: Emma Saunders. Glyn Mummery, Joint Liquidator 6 April 2018 Ag TF10397

10 Apr 2018

Name of Company: IAN WILSON ASSOCIATES LTD Company Number: 06816490 Nature of Business: Activities Auxiliary to financial intermediation Registered office: Copperfield, 33 Hall Green Lane, Hutton, Brentwood, Essex, CM13 2QU Type of Liquidation: Members Date of Appointment: 29 March 2018 Glyn Mummery (IP No. 8996) and Jeremy Stuart French (IP No. 003862) both of FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE By whom Appointed: Members Ag TF10397

Recently Filed Documents - 18 available


Directors and Secretaries

Ian Wilson
11 Feb 2009 ⇒ Present ( 9 Years ) Director
Joan Wilson
11 Feb 2009 ⇒ Present ( 9 Years ) Director
11 Feb 2009 ⇒ Present ( 9 Years ) Company Secretary

Previous Addresses

4TH FLOOR 85 GRACECHURCH STREET
LONDON
EC3V 0AA
Changed 25 Nov 2013


Company Annual Accounts

Next annual accounts are due on:
30 Apr 2018
Given past performance
we expect these to be submitted around:
23 Apr 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2016 30 Jan 2017 9
30 Apr 2015 29 Jan 2016 9
30 Apr 2014 30 Jan 2015 9
30 Apr 2013 30 Jan 2014 9
30 Apr 2012 31 Jan 2013 9

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Official Accounts
Latest Annual accounts for year ending 30 Apr 16

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