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W.J.BILLINGTON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as W.j.billington Limited. The company was founded 76 years ago and was given the registration number 00440446. The firm's registered office is in ENFIELD. You can find them at 136 Hertford Road, , Enfield, Middlesex. This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:W.J.BILLINGTON LIMITED
Company Number:00440446
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:08 August 1947
End of financial year:31 October 2018
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles

Office Address & Contact

Registered Address:136 Hertford Road, Enfield, Middlesex, EN3 5AX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Station Garage, Kings Road, Flitwick, United Kingdom, MK45 1ED

Director07 March 1997Active
Station Garage, Kings Road, Flitwick, United Kingdom, MK45 1ED

Director26 March 2010Active
Hillfoot Cottage, Pulloxhill, Bedford, MK45 5JW

Secretary-Active
8 Truro Gardens, Flitwick, MK45 1UH

Secretary07 January 1997Active
Ramon De Moncarde No12 Appt 12, Edifico Palmer Ii Santa Ponca Calvia, Mallorca Spain, FOREIGN

Director-Active
Tudor Cottage, Church Road, Westoning, Bedford, MK45 5JW

Director-Active

People with Significant Control

Billingtons Of Flitwick Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Station Garage, Kings Road, Flitwick, United Kingdom, MK45 1ED
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-04-05Gazette

Gazette dissolved liquidation.

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2022-01-05Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-07-20Insolvency

Liquidation disclaimer notice.

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2020-11-25Address

Change registered office address company with date old address new address.

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2020-11-11Resolution

Resolution.

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2020-11-10Insolvency

Liquidation voluntary appointment of liquidator.

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2020-11-10Insolvency

Liquidation voluntary statement of affairs.

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2020-08-07Confirmation statement

Confirmation statement with no updates.

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2020-08-04Officers

Change person director company with change date.

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2020-08-04Officers

Change person director company with change date.

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2019-07-26Confirmation statement

Confirmation statement with no updates.

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2019-05-17Accounts

Accounts with accounts type total exemption full.

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2019-05-13Accounts

Change account reference date company previous shortened.

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2018-09-14Mortgage

Mortgage satisfy charge full.

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2018-09-14Mortgage

Mortgage charge whole cease and release with charge number.

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2018-09-14Mortgage

Mortgage satisfy charge full.

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2018-07-27Accounts

Accounts with accounts type total exemption full.

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2018-07-26Confirmation statement

Confirmation statement with no updates.

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2018-01-26Accounts

Change account reference date company previous extended.

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2017-08-09Confirmation statement

Confirmation statement with updates.

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2017-05-11Accounts

Accounts with accounts type total exemption small.

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2016-08-05Confirmation statement

Confirmation statement with updates.

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2016-05-05Accounts

Accounts with accounts type total exemption small.

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2015-08-10Annual return

Annual return company with made up date full list shareholders.

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2015-04-16Accounts

Accounts with accounts type total exemption small.

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