About

Registered Number: 00305686
Date of Incorporation: 05/10/1935 (89 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 28/06/2016 (8 years and 9 months ago)
Registered Address: Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds, LS1 4JP

 

Established in 1935, E M Wilcox Ltd are based in Leeds, it has a status of "Dissolved". There are 4 directors listed for the company at Companies House. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HETTMANN, Hans 23 March 1995 04 August 1997 1
JONES, Colin Stephen N/A 20 December 1995 1
LYNCHY, Thomas Henry N/A 04 August 1997 1
SMART, Neil Robert 20 December 1995 04 August 1997 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 28 June 2016
GAZ1 - First notification of strike-off action in London Gazette 12 April 2016
AC92 - N/A 24 October 2014
GAZ2 - Second notification of strike-off action in London Gazette 20 July 2010
GAZ1 - First notification of strike-off action in London Gazette 06 April 2010
DISS16(SOAS) - N/A 27 February 2009
GAZ1 - First notification of strike-off action in London Gazette 27 January 2009
AC92 - N/A 18 April 2007
GAZ2 - Second notification of strike-off action in London Gazette 25 July 2006
GAZ1 - First notification of strike-off action in London Gazette 11 April 2006
405(2) - Notice of ceasing to act of Receiver 07 April 2005
3.6 - Abstract of receipt and payments in receivership 07 April 2005
3.6 - Abstract of receipt and payments in receivership 16 November 2004
405(2) - Notice of ceasing to act of Receiver 26 October 2004
405(1) - Notice of appointment of Receiver 26 October 2004
287 - Change in situation or address of Registered Office 02 March 2004
3.6 - Abstract of receipt and payments in receivership 08 December 2003
288b - Notice of resignation of directors or secretaries 08 July 2003
3.6 - Abstract of receipt and payments in receivership 11 December 2002
3.6 - Abstract of receipt and payments in receivership 28 November 2001
3.3 - Statement of Affairs in Administrative receivership following report to creditors 29 January 2001
3.10 - N/A 29 January 2001
287 - Change in situation or address of Registered Office 07 November 2000
405(1) - Notice of appointment of Receiver 03 November 2000
288b - Notice of resignation of directors or secretaries 05 June 2000
155(6)a - Declaration in relation to assistance for the acquisition of shares 25 April 2000
AA - Annual Accounts 29 December 1999
363s - Annual Return 11 August 1999
AA - Annual Accounts 26 April 1999
363s - Annual Return 05 August 1998
225 - Change of Accounting Reference Date 02 March 1998
287 - Change in situation or address of Registered Office 06 October 1997
288a - Notice of appointment of directors or secretaries 02 September 1997
288b - Notice of resignation of directors or secretaries 26 August 1997
288b - Notice of resignation of directors or secretaries 26 August 1997
288b - Notice of resignation of directors or secretaries 26 August 1997
288b - Notice of resignation of directors or secretaries 26 August 1997
288a - Notice of appointment of directors or secretaries 26 August 1997
288a - Notice of appointment of directors or secretaries 26 August 1997
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 26 August 1997
155(6)a - Declaration in relation to assistance for the acquisition of shares 26 August 1997
RESOLUTIONS - N/A 20 August 1997
RESOLUTIONS - N/A 18 August 1997
363s - Annual Return 18 August 1997
AA - Annual Accounts 12 August 1997
395 - Particulars of a mortgage or charge 07 August 1997
395 - Particulars of a mortgage or charge 07 August 1997
363s - Annual Return 18 August 1996
AA - Annual Accounts 23 July 1996
288 - N/A 17 February 1996
288 - N/A 29 January 1996
AA - Annual Accounts 11 July 1995
363s - Annual Return 11 July 1995
288 - N/A 30 June 1995
363s - Annual Return 21 July 1994
AA - Annual Accounts 21 July 1994
288 - N/A 25 November 1993
AA - Annual Accounts 04 August 1993
363s - Annual Return 04 August 1993
363s - Annual Return 14 August 1992
AA - Annual Accounts 26 May 1992
AA - Annual Accounts 15 August 1991
363a - Annual Return 15 August 1991
395 - Particulars of a mortgage or charge 05 April 1991
RESOLUTIONS - N/A 22 March 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 March 1991
123 - Notice of increase in nominal capital 22 March 1991
288 - N/A 22 March 1991
CERTNM - Change of name certificate 15 March 1991
AA - Annual Accounts 01 August 1990
363 - Annual Return 01 August 1990
288 - N/A 24 November 1989
AA - Annual Accounts 10 April 1989
363 - Annual Return 10 April 1989
AA - Annual Accounts 28 June 1988
363 - Annual Return 28 June 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 28 June 1988
287 - Change in situation or address of Registered Office 01 December 1987
RESOLUTIONS - N/A 16 September 1987
363 - Annual Return 16 September 1987
AA - Annual Accounts 16 September 1987
288 - N/A 24 November 1986
AA - Annual Accounts 24 July 1986
363 - Annual Return 24 July 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 04 August 1997 Outstanding

N/A

Debenture 04 August 1997 Outstanding

N/A

Legal charge 28 March 1991 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.