WILSON & AVON LTD.
CLAYDON, IPSWICH

Hellopages » Suffolk » Mid Suffolk » IP6 0NN

Company number 02783108
Status Liquidation
Incorporation Date 25 January 1993
Company Type Private Limited Company
Address UNIT 36, CLAYDON INDUSTRIAL PARK, CLAYDON, IPSWICH, SUFFOLK., IP6 0NN
Home Country United Kingdom
Nature of Business 2852 - General mechanical engineering, 5190 - Other wholesale
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Order of court to wind up; Restoration by order of the court; Final Gazette dissolved via compulsory strike-off. The most likely internet sites of WILSON & AVON LTD. are www.wilsonavon.co.uk, and www.wilson-avon.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. Wilson Avon Ltd is a Private Limited Company. The company registration number is 02783108. Wilson Avon Ltd has been working since 25 January 1993. The present status of the company is Liquidation. The registered address of Wilson Avon Ltd is Unit 36 Claydon Industrial Park Claydon Ipswich Suffolk Ip6 0nn. . NICHOLAS, Christopher is a Secretary of the company. NICHOLAS, Christopher is a Director of the company. PORTER, Andrew Douglas is a Director of the company. STANDLEY, Simon is a Director of the company. Secretary STANDLEY, Simon has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "General mechanical engineering".


Current Directors


Director
NICHOLAS, Christopher
Appointed Date: 08 December 1994
85 years old

Director
PORTER, Andrew Douglas
Appointed Date: 25 February 1993
72 years old

Director
STANDLEY, Simon

84 years old

Resigned Directors

Secretary
STANDLEY, Simon
Resigned: 13 July 1993
Appointed Date: 25 February 1993

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 25 February 1993
Appointed Date: 25 January 1993

Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 25 February 1993
Appointed Date: 25 January 1993

WILSON & AVON LTD. Events

31 Jul 2002
Order of court to wind up
30 Jul 2002
Restoration by order of the court
05 May 1998
Final Gazette dissolved via compulsory strike-off
13 Jan 1998
First Gazette notice for compulsory strike-off
10 Oct 1996
Particulars of mortgage/charge
...
... and 25 more events
05 Mar 1993
Secretary resigned;new secretary appointed

04 Mar 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

04 Mar 1993
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital

04 Mar 1993
£ nc 100/1000 25/02/93

25 Jan 1993
Incorporation

WILSON & AVON LTD. Charges

8 October 1996
Fixed equitable charge
Delivered: 10 October 1996
Status: Outstanding
Persons entitled: Bibby Factors Limited
Description: All debts purchased by the chargee pursuant to a factoring…
27 March 1995
Single debenture
Delivered: 31 March 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 October 1993
Debenture
Delivered: 29 October 1993
Status: Outstanding
Persons entitled: Christopher Nicholas
Description: Fixed and floating charges over the undertaking and all…
26 October 1993
Debenture
Delivered: 29 October 1993
Status: Outstanding
Persons entitled: Simon Standley
Description: Fixed and floating charges over the undertaking and all…
26 October 1993
Debenture
Delivered: 29 October 1993
Status: Outstanding
Persons entitled: Jonathan James Pratt
Description: Fixed and floating charges over the undertaking and all…
26 October 1993
Debenture
Delivered: 29 October 1993
Status: Outstanding
Persons entitled: P.D.Smith
Description: Fixed and floating charges over the undertaking and all…
26 October 1993
Debenture
Delivered: 29 October 1993
Status: Outstanding
Persons entitled: S.M.Smith
Description: Fixed and floating charges over the undertaking and all…