WISCO UK LIMITED

Liquidation (when checked on 1 Sep 2018)

Address

WISCO UK LIMITED
TOWNSHEND HOUSE
CROWN ROAD
NORWICH
NR1 3DT
(309 companies also use this postcode)

Classification:

Freight transport by road

Other service activities incidental to land transportation, not elsewhere classified

Legal Information

Company Registration No.:
04208215
Incorporation Date:
30 Apr 2001
Financial Year End:
31 May
Capital:
£10.00 on 25 Jul 2016
For period ending:
31 May 2016
Filed on:
28 Sep 2016

Latest Annual Return

Directors & Shareholder Information
As at:
30 Apr 2016
Filed on:
25 Jul 2016
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Map


Financial Summary

31 May 2016 31 May 2015 30 Apr 2014
Cash at bank: £7,455 £6,953 £36,508
Debtors: £323,869 £258,170 £134,164
Creditors due within one year: £225,758 £209,760 £107,205
Total Assets less Current Liabilities: £105,566 £55,363 £63,467
Creditors due after one year / Non Current Liabilities: £30,120
Total Assets less Liabilities: £83,954 £65,854 £77,135
Shareholders Funds / Net Worth: £83,954 £65,854
Full details in: 2016 Accounts 2015 Accounts 2014 Accounts

Notices published in the Gazette

6 Dec 2017

WISCO UK LIMITED (Company Number 04208215) Registered office: 4 Cornhouse Buildings, Claydons Lane, Rayleigh, SS6 7UP Principal trading address: Great Slamseys, Blackley Lane, Great Notley, Braintree, CM77 7QW 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 'conveners') are seeking a decision from creditors on the nomination of Joint Liquidators by way of a virtual meeting. A resolution to wind up the Company is to be considered on 13 December 2017. The meeting will be held as a virtual meeting by video/telephone conference on 13 December 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 Joint Liquidators using the details below. Emma Bower and Fiona Grant both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS are persons qualified to act as insolvency practitioners 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 Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS. 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 4.00 pm on 12 December 2017 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS. Names and address of nominated Liquidators: Emma Bower (IP No. 17650) and Fiona Grant (IP No. 9444) both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS. For further details contact: The nominated Liquidators, Tel: 0114 2356780. Alternative contact: Becci Woolhouse. Dean Blake, Director 1 December 2017 Ag PF90086

Recently Filed Documents - 52 available


Directors and Secretaries

Helen Blake
16 Nov 2015 ⇒ Present ( 2 Years ) Director
Dean Blake
12 Sep 2014 ⇒ Present ( 4 Years ) Director
Nigel Willsher
30 Apr 2001 ⇒ Present ( 17 Years ) Director
Ann Willsher
30 Apr 2001 ⇒ Present ( 17 Years ) Company Secretary

Charges / mortgages against this Company

FACTOR 21 PLC
- OUTSTANDING on 15 Sep 2014

Previous Addresses

LIME HOUSE 75 CHURCH ROAD
TIPTREE
COLCHESTER
ESSEX
CO5 0HB
Changed 18 Mar 2015

LIME HOUSE
75 CHURCH ROAD
COLCHESTER
ESSEX CO5 0HB
Changed 16 May 2001

THE STUDIO
SAINT NICHOLAS CLOSE
ELSTREE
HERTFORDSHIRE WD6 3EW
Changed 10 May 2001


Domain Names

The following domain names are available.

Company Annual Accounts

Annual accounts were due on:
28 Feb 2018 (this information was checked on 1 Sep 2018)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 May 2016 28 Sep 2016 4
31 May 2015 14 May 2016 12
30 Apr 2014 12 Sep 2014 5
30 Apr 2013 17 Dec 2013 8
30 Apr 2012 1 Feb 2013 10

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Accounts
Latest Annual Accounts for year ending 31 May 16

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52 other company documents are available

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