About

Registered Number: 02783108
Date of Incorporation: 25/01/1993 (32 years and 2 months ago)
Company Status: Liquidation
Registered Address: Unit 36, Claydon Industrial Park, Claydon, Ipswich, Suffolk., IP6 0NN

 

Based in Claydon, Ipswich in Suffolk., Wilson & Avon Ltd was registered on 25 January 1993. Standley, Simon is the current director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
STANDLEY, Simon 25 February 1993 13 July 1993 1

Filing History

Document Type Date
COCOMP - Order to wind up 31 July 2002
AC92 - N/A 30 July 2002
GAZ2 - Second notification of strike-off action in London Gazette 05 May 1998
GAZ1 - First notification of strike-off action in London Gazette 13 January 1998
395 - Particulars of a mortgage or charge 10 October 1996
363s - Annual Return 11 February 1996
395 - Particulars of a mortgage or charge 31 March 1995
288 - N/A 28 February 1995
363s - Annual Return 15 February 1995
AA - Annual Accounts 12 October 1994
363s - Annual Return 05 February 1994
395 - Particulars of a mortgage or charge 29 October 1993
395 - Particulars of a mortgage or charge 29 October 1993
395 - Particulars of a mortgage or charge 29 October 1993
395 - Particulars of a mortgage or charge 29 October 1993
395 - Particulars of a mortgage or charge 29 October 1993
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 30 September 1993
88(2)O - Return of allotments of shares issued for other than cash - original document 30 September 1993
88(2)O - Return of allotments of shares issued for other than cash - original document 30 September 1993
RESOLUTIONS - N/A 03 September 1993
RESOLUTIONS - N/A 03 September 1993
RESOLUTIONS - N/A 03 September 1993
88(2)P - N/A 03 September 1993
88(2)P - N/A 03 September 1993
MEM/ARTS - N/A 03 September 1993
123 - Notice of increase in nominal capital 03 September 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 March 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 10 March 1993
287 - Change in situation or address of Registered Office 05 March 1993
288 - N/A 05 March 1993
288 - N/A 05 March 1993
RESOLUTIONS - N/A 04 March 1993
RESOLUTIONS - N/A 04 March 1993
123 - Notice of increase in nominal capital 04 March 1993
NEWINC - New incorporation documents 25 January 1993

Mortgages & Charges

Description Date Status Charge by
Fixed equitable charge 08 October 1996 Outstanding

N/A

Single debenture 27 March 1995 Outstanding

N/A

Debenture 26 October 1993 Outstanding

N/A

Debenture 26 October 1993 Outstanding

N/A

Debenture 26 October 1993 Outstanding

N/A

Debenture 26 October 1993 Outstanding

N/A

Debenture 26 October 1993 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.