WD

WJS DORMANT LIMITED

Dissolved

Company number 00506672

Hessle, United Kingdom · Incorporated 4 April 1952

The Riverside Building, Livingstone Road, Hessle, East Yorkshire, HU13 0DZ, United Kingdom

Last updated on 21 September 2026

Manufacture of other food products n.e.c. · SIC 10890

Status
Dissolved
Company age
74 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 May 2018

Company history

Previous company names

WILLIAM JACKSON & SON LIMITED · 4 April 1952 – 3 October 2020

Company overview

WJS DORMANT LIMITED, a private limited company registered in England and Wales, was dissolved on 11 February 2021 having been incorporated on 4 April 1952. It changed its name from WILLIAM JACKSON & SON LIMITED on 4 April 1952. Its registered office is at The Riverside Building, Livingstone Road, Hessle, East Yorkshire, HU13 0DZ, United Kingdom. Its principal activity is manufacture of other food products n.e.c. (SIC 10890).

The board consists of seven British directors: WHEELWRIGHT, Allan (appointed 10 October 1994), OUGHTRED, Nicholas Alwyn Mclaren (appointed 29 June 2006), SOUTAR, Norman Graeme Scott (appointed 4 September 2006), URMSTON, Gary Martin (appointed 17 August 2009), MOUNTIFIELD, Patrick (appointed 5 September 2012), NEWISS, Stephen (appointed 1 March 2015) and EASTAUGH, Sonya Karina (appointed 5 October 2016). URMSTON, Gary Martin serves as company secretary (appointed 3 November 2009). The company has been served by 22 former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent group accounts, covering the period to 28 April 2018, on 28 January 2019. 194 filings are recorded against the company at Companies House, most recently a gazette filing on 11 February 2021.

Compliance

Annual accounts Up to date
Last filed
28 April 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Group
Period end
28 April 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

ES
EASTAUGH, Sonya Karina
Director
5 October 2016
NS
NEWISS, Stephen
Director
1 March 2015
MP
MOUNTIFIELD, Patrick
Director
5 September 2012
UG
URMSTON, Gary Martin
Secretary
3 November 2009
UG
URMSTON, Gary Martin
Director
17 August 2009
SN
SOUTAR, Norman Graeme Scott
Director
4 September 2006
WA
WHEELWRIGHT, Allan
Director
10 October 1994
MJ
MOUNTIFIELD, James Robert
Director · Resigned
9 October 2013
WS
WYSE, Sarah Elizabeth
Director · Resigned
5 June 2013
CT
COOPER-JONES, Timothy John
Director · Resigned
1 August 2010
BR
BRANNAN, Robert
Director · Resigned
25 March 2010
BD
BAINES, David
Director · Resigned
29 April 2004
ON
OUGHTRED, Nicholas Alwyn Mclaren
Secretary · Resigned
28 August 2003
GS
GULLIFORD, Simon James
Director · Resigned
30 March 2000
DN
DAWSON, Nicholas Goodhugh
Director · Resigned
30 April 1997
HJ
HOWDEN, John Thomas
Secretary · Resigned
10 January 1996
AD
ATWELL, David Henry
Director · Resigned
10 January 1996
GW
GALLEWAY, William Henry
Director · Resigned
2 August 1995
DF
DEE, Frank Rigby
Director · Resigned
28 November 1991
FP
FARLEY, Peter
Director · Resigned
—
FP
FARNSWORTH, Patrick William
Director · Resigned
—
OC
OUGHTRED, Christopher Mclaren
Director · Resigned
—
OM
OUGHTRED, Michael Norman
Director · Resigned
—
OP
OUGHTRED, Peter Bentham
Director · Resigned
—
MR
MOUNTIFIELD, Ronald Hedley
Director · Resigned
—
OJ
OUGHTRED, John Angus Mclaren
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
10 May 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
11 February 2021 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
11 November 2020 View
Certificate Change Of Name Company
Change Of Name
3 October 2020 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
21 September 2020 View
Termination Director Company With Name Termination Date
Officers
2 July 2020 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
4 September 2019 View
Accounts With Accounts Type Group
Accounts
28 January 2019 View
Resolution
Resolution
7 November 2018 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
21 August 2018 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
21 August 2018 View
Resolution
Resolution
25 July 2018 View
Change Person Director Company With Change Date
Officers
24 July 2018 View
Mortgage Charge Whole Release With Charge Number
Mortgage
28 June 2018 View
Mortgage Charge Whole Release With Charge Number
Mortgage
28 June 2018 View
Mortgage Charge Whole Release With Charge Number
Mortgage
28 June 2018 View
Mortgage Charge Whole Release With Charge Number
Mortgage
28 June 2018 View
Mortgage Charge Whole Release With Charge Number
Mortgage
28 June 2018 View
Capital Alter Shares Subdivision
Capital
1 June 2018 View
Resolution
Resolution
23 May 2018 View
Legacy
Capital
15 May 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 May 2018 View
Legacy
Insolvency
15 May 2018 View
Resolution
Resolution
15 May 2018 View
Capital Allotment Shares
Capital
11 May 2018 View
Resolution
Resolution
3 May 2018 View
Capital Name Of Class Of Shares
Capital
30 April 2018 View
Change Person Director Company With Change Date
Officers
16 April 2018 View
Accounts With Accounts Type Group
Accounts
22 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 August 2017 View
Accounts With Accounts Type Group
Accounts
23 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2016 View
Appoint Person Director Company With Name Date
Officers
11 October 2016 View
Termination Director Company With Name Termination Date
Officers
10 October 2016 View
Accounts With Accounts Type Group
Accounts
20 January 2016 View
Capital Cancellation Shares
Capital
23 December 2015 View
Capital Return Purchase Own Shares
Capital
23 December 2015 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
24 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 April 2015 View
Appoint Person Director Company With Name Date
Officers
2 March 2015 View
Accounts With Accounts Type Group
Accounts
28 January 2015 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
10 November 2014 View
Termination Director Company With Name Termination Date
Officers
6 October 2014 View
Accounts With Accounts Type Group
Accounts
27 January 2014 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
19 November 2013 View
Appoint Person Director Company With Name
Officers
25 October 2013 View
Termination Director Company With Name
Officers
10 October 2013 View
Appoint Person Director Company With Name
Officers
2 October 2013 View
Appoint Person Director Company With Name
Officers
20 June 2013 View
Termination Director Company With Name
Officers
19 June 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
18 June 2013 View
Termination Director Company With Name
Officers
12 March 2013 View
Accounts With Accounts Type Group
Accounts
24 January 2013 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
13 November 2012 View
Legacy
Mortgage
23 October 2012 View
Legacy
Mortgage
19 October 2012 View
Legacy
Mortgage
18 October 2012 View
Accounts With Accounts Type Group
Accounts
8 January 2012 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
24 November 2011 View
Termination Director Company With Name
Officers
10 April 2011 View
Accounts With Accounts Type Group
Accounts
10 January 2011 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
12 November 2010 View
Appoint Person Director Company With Name
Officers
5 October 2010 View
Appoint Person Director Company With Name
Officers
28 April 2010 View
Termination Director Company With Name
Officers
31 March 2010 View
Accounts With Accounts Type Group
Accounts
9 January 2010 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
11 December 2009 View
Change Person Director Company With Change Date
Officers
10 December 2009 View
Change Person Director Company With Change Date
Officers
10 December 2009 View
Change Person Director Company With Change Date
Officers
10 December 2009 View
Change Person Director Company With Change Date
Officers
10 December 2009 View
Change Person Director Company With Change Date
Officers
10 December 2009 View
Change Person Director Company With Change Date
Officers
10 December 2009 View
Change Person Director Company With Change Date
Officers
10 December 2009 View
Change Person Director Company With Change Date
Officers
10 December 2009 View
Appoint Person Secretary Company With Name
Officers
26 November 2009 View
Statement Of Companys Objects
Change Of Constitution
24 November 2009 View
Move Registers To Sail Company
Address
9 October 2009 View
Change Sail Address Company
Address
8 October 2009 View
Memorandum Articles
Incorporation
6 October 2009 View
Resolution
Resolution
6 October 2009 View
Legacy
Officers
20 August 2009 View
Legacy
Mortgage
7 July 2009 View
Accounts With Accounts Type Group
Accounts
28 December 2008 View
Legacy
Annual Return
25 November 2008 View
Legacy
Officers
28 October 2008 View
Legacy
Officers
28 October 2008 View
Memorandum Articles
Incorporation
6 October 2008 View
Resolution
Resolution
6 October 2008 View
Legacy
Officers
31 July 2008 View
Legacy
Address
15 May 2008 View
Accounts With Accounts Type Group
Accounts
10 January 2008 View
Legacy
Annual Return
30 October 2007 View
Accounts With Accounts Type Full
Accounts
28 February 2007 View
Legacy
Officers
26 January 2007 View
Legacy
Officers
4 January 2007 View
Legacy
Officers
4 January 2007 View
Legacy
Annual Return
21 November 2006 View
Legacy
Officers
12 September 2006 View
Legacy
Officers
17 July 2006 View
Legacy
Annual Return
9 November 2005 View
Accounts With Accounts Type Group
Accounts
1 November 2005 View
Legacy
Officers
5 October 2005 View
Legacy
Officers
17 June 2005 View
Legacy
Annual Return
12 November 2004 View
Accounts With Accounts Type Group
Accounts
9 November 2004 View
Legacy
Officers
24 May 2004 View
Legacy
Officers
10 May 2004 View
Legacy
Annual Return
21 November 2003 View
Accounts With Accounts Type Group
Accounts
11 November 2003 View
Legacy
Officers
9 September 2003 View
Legacy
Officers
9 September 2003 View
Legacy
Officers
19 August 2003 View
Legacy
Officers
15 August 2003 View
Legacy
Officers
8 August 2003 View
Auditors Resignation Company
Auditors
26 February 2003 View
Accounts With Accounts Type Group
Accounts
16 November 2002 View
Legacy
Annual Return
4 November 2002 View
Accounts With Accounts Type Group
Accounts
19 November 2001 View
Legacy
Annual Return
13 November 2001 View
Legacy
Annual Return
23 November 2000 View
Accounts With Accounts Type Full Group
Accounts
14 November 2000 View
Legacy
Officers
6 April 2000 View
Legacy
Address
14 December 1999 View
Legacy
Annual Return
24 November 1999 View
Accounts With Accounts Type Full Group
Accounts
24 November 1999 View
Resolution
Resolution
6 October 1999 View
Resolution
Resolution
6 October 1999 View
Legacy
Officers
5 October 1999 View
Legacy
Annual Return
6 November 1998 View
Miscellaneous
Miscellaneous
30 October 1998 View
Re Registration Memorandum Articles
Incorporation
30 October 1998 View
Legacy
Reregistration
30 October 1998 View
Resolution
Resolution
30 October 1998 View
Resolution
Resolution
30 October 1998 View
Accounts With Accounts Type Full Group
Accounts
2 October 1998 View
Auditors Resignation Company
Auditors
31 July 1998 View
Legacy
Address
11 April 1998 View
Accounts With Accounts Type Full Group
Accounts
28 October 1997 View
Legacy
Annual Return
28 October 1997 View
Legacy
Officers
6 June 1997 View
Legacy
Officers
14 May 1997 View
Accounts With Accounts Type Full Group
Accounts
11 November 1996 View
Legacy
Annual Return
11 November 1996 View
Memorandum Articles
Incorporation
20 October 1996 View
Resolution
Resolution
16 October 1996 View
Memorandum Articles
Incorporation
21 February 1996 View
Resolution
Resolution
21 February 1996 View
Legacy
Officers
30 January 1996 View
Legacy
Officers
30 January 1996 View
Legacy
Officers
30 January 1996 View
Legacy
Officers
13 November 1995 View
Legacy
Officers
13 November 1995 View
Legacy
Officers
13 November 1995 View
Accounts With Accounts Type Full Group
Accounts
6 November 1995 View
Legacy
Annual Return
6 November 1995 View
Legacy
Officers
10 August 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
9 November 1994 View
Legacy
Annual Return
9 November 1994 View
Legacy
Capital
9 November 1994 View
Resolution
Resolution
4 November 1994 View
Legacy
Officers
30 October 1994 View
Memorandum Articles
Incorporation
26 October 1994 View
Legacy
Officers
24 October 1994 View
Accounts With Accounts Type Full Group
Accounts
12 November 1993 View
Legacy
Annual Return
12 November 1993 View
Legacy
Officers
10 January 1993 View
Accounts With Accounts Type Full
Accounts
19 November 1992 View
Legacy
Annual Return
19 November 1992 View
Legacy
Officers
16 December 1991 View
Accounts With Accounts Type Full Group
Accounts
4 November 1991 View
Legacy
Annual Return
1 November 1991 View
Legacy
Officers
2 October 1991 View
Legacy
Officers
15 February 1991 View
Accounts With Accounts Type Full Group
Accounts
20 November 1990 View
Legacy
Annual Return
20 November 1990 View
Auditors Resignation Company
Auditors
9 May 1990 View
Auditors Resignation Company
Auditors
20 April 1990 View
Legacy
Annual Return
5 December 1989 View
Accounts With Accounts Type Full Group
Accounts
22 November 1989 View
Accounts With Accounts Type Full Group
Accounts
29 November 1988 View
Legacy
Annual Return
28 November 1988 View
Legacy
Officers
23 March 1988 View
Accounts With Accounts Type Full Group
Accounts
6 November 1987 View
Legacy
Annual Return
6 November 1987 View
Legacy
Address
19 May 1987 View
Legacy
Officers
19 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
31 December 1986 View
Accounts With Accounts Type Group
Accounts
31 October 1986 View
Legacy
Annual Return
31 October 1986 View
Certificate Change Of Name Company
Change Of Name
1 December 1952 View
Miscellaneous
Miscellaneous
4 April 1952 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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