WILSON AND WILSON PUBLISHING LTD

Liquidation (when checked on 10 Dec 2017)

Address

WILSON AND WILSON PUBLISHING LTD
CLIFFORD HOUSE SUITE 311
7-9 CLIFFORD STREET
YORK
NORTH YORKSHIRE
ENGLAND
YO1 9RA
(149 companies also use this postcode)

Classification:

Publishing of consumer and business journals and periodicals

Legal Information

Accounts Overdue (checked on 10 Dec 2017)
Annual Return Overdue (checked on 10 Dec 2017)
Company Registration No.:
02358851
Incorporation Date:
10 Mar 1989
Financial Year End:
30 Jun
Capital:
£788.00 on 6 May 2016
For period ending:
30 Jun 2015
Filed on:
17 Nov 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
10 Mar 2016
Filed on:
6 May 2016
Purchase latest return for £4.99

Information correct as of: 10 Dec 2017 - Check for updates

Map


Financial Summary

30 Jun 2015 30 Jun 2014 30 Jun 2013
Cash at bank: £12 £514 £8,093
Debtors: £228,613 £229,623 £184,534
Creditors due within one year: £142,188 £159,033 £143,805
Total Assets less Current Liabilities: £86,437 £71,104 £48,822
Shareholders Funds / Net Worth: £87,319 £80,122 £65,574
Full details in: 2015 Accounts 2014 Accounts 2013 Accounts

Notices published in the Gazette

28 Nov 2017

WILSON AND WILSON PUBLISHING LIMITED (Company Number 02358851) Previous Name of Company: MBA Publishing Limited Registered office: Clifford House Suite 311, 7-9 Clifford Street, York, North Yorkshire, England, YO1 9RA At a General Meeting of the Members of the above-named company, duly convened, and held on 22/11/2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: Special Resolution – It has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable that the Company be wound up voluntarily and accordingly that the Company be hereby wound up. Ordinary Resolution – That Amie Johnson of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH be and is hereby appointed as Liquidator of the Company. Office Holder Details: Amie Johnson (IP number 18570) of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham B1 1QH. Date of Appointment: 22 November 2017. Further information about this case is available from Will Carter at the offices of Greenfield Recovery Limited on 0121 201 1720 or at wc@greenfieldrecovery.co.uk. Gordon Wilson , Director

28 Nov 2017

Company Number: 02358851 Name of Company: WILSON AND WILSON PUBLISHING LIMITED Previous Name of Company: MBA Publishing Limited Nature of Business: Publishing of consumer and business journals and periodicals Type of Liquidation: Creditors' Voluntary Liquidation Registered office: Clifford House Suite 311, 7-9 Clifford Street, York, North Yorkshire, England, YO1 9RA Liquidator's name and address: Amie Johnson of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham B1 1QH Office Holder Number: 18570. Date of Appointment: 22 November 2017 By whom Appointed: Members and Creditors Further information about this case is available from Will Carter at the offices of Greenfield Recovery Limited on 0121 201 1720 or at wc@greenfieldrecovery.co.uk.

15 Nov 2017

WILSON AND WILSON PUBLISHING LIMITED (Company Number 02358851) Previous Name of Company: MBA Publishing Limited Registered office: Clifford House Suite 311, 7-9 Clifford Street, York, North Yorkshire, England, YO1 9RA Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that the Directors of the above- named Company (the ‘convener(s)’) are seeking a decision from creditors on the nomination of a Liquidator by way of a virtual meeting. A resolution to wind up the Company is to be considered on. The meeting will be held as a virtual meeting by method of virtual meeting, on 22 November 2017 at 11:15 am. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the nominated Liquidator using the details below. Amie Johnson of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham B1 1QH is a person qualified to act as an insolvency practitioner in relation to the company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Company’s affairs as they may reasonably require. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham B1 1QH. In order to be counted a creditor’s vote must be accompanied by a proof in respect of the creditor’s claim (unless it has already been given). A vote will be disregarded if a creditor’s proof in respect of their claim is not received by 4pm on 21 November 2017 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham B1 1QH. The Directors of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the company passed a resolution for winding up, are required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the company, and (ii) send the statement to the Company’s creditors. To Access the Meeting: Dial 033 3443 3443 Room Number: 48824077 # PIN 2730 #. Nominated Liquidator, Amie Johnson (IP number 18570) of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham B1 1QH. Further information about this case is available from Will Carter at the offices of Greenfield Recovery Limited on 0121 201 1720 or at wc@greenfieldrecovery.co.uk. Gordon Wilson , Director

Recently Filed Documents - 106 available


Directors and Secretaries

Gordon Wilson
19 Dec 2008 ⇒ Present ( 8 Years ) Director

Previous Company Names

MBA PUBLISHING LIMITED
Changed 10 Jun 2011

Previous Addresses

COMMER HOUSE STATION ROAD
TADCASTER
NORTH YORKSHIRE
LS24 9JF
Changed 26 Jan 2017

2ND FLOOR 145-157 ST JOHN STREET
LONDON
EC1V 4PY
Changed 20 Feb 2015

GISTERED OFFICE CHANGED ON 22/09/2009 FROM
6 ELM PARK WAY
YORK
NORTH YORKSHIRE
YO31 1DT
Changed 22 Sep 2009

GISTERED OFFICE CHANGED ON 18/09/2009 FROM
2ND FLOOR 145-157 ST JOHN STREET
LONDON
EC1V 4PY
Changed 18 Sep 2009

107 OLDHAM STREET
MANCHESTER
M4 1LW
UNITED KINGDOM
Changed 24 Feb 2009

107 OLDHAM STREET
MANCHESTER
LANCASHIRE
M4 1LW
Changed 25 Apr 2008

CARLTON VILLA 15- CARLTON STREET
HALIFAX
WEST YORKSHIRE HX1 2AL
Changed 25 Oct 2007

ASHLEY HOUSE
HIGH STREET
BOSTON SPA
WEST YORKSHIRE LS23 6EA
Changed 12 Apr 2003

P O BOX 5
WETHERBY
WEST YORKSHIRE
LS23 7EH
Changed 3 Nov 1994

23 MARKET PLACE
WETHERBY
W YORKS
LS22 4LQ
Changed 27 Mar 1992


Company Annual Accounts

Annual accounts were due on:
31 Mar 2017 (this information was checked on 10 Dec 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2015 17 Nov 2016 17
30 Jun 2014 29 Apr 2015 10
30 Jun 2013 25 Sep 2014 15
30 Jun 2012 30 Sep 2013 15
30 Jun 2011 15 Dec 2011 6

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Official Accounts
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