WILSON LEISURE DEVELOPMENTS LIMITED
Company overview
- Incorporation date
- 17 July 2003
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
4 September 2026
Winding-up petition filed
Outcome: Winding-up order made, 2 October 2026
Read the notice → -
2 October 2026
Winding-Up Orders
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
WILSON LEISURE DEVELOPMENTS LIMITED is a private limited company incorporated on 17 July 2003, with its registered office in Barnstaple. Companies House lists its business as other holiday and other collective accommodation. Its most recent accounts were made up to 31 December 2020. Its next accounts, due by 26 September 2022, are overdue. Its confirmation statement, due by 31 July 2023, is overdue.
On 4 September 2026 The Gazette published a notice headed “Winding-up petition filed”. On 2 October 2026 The Gazette published a notice headed “Winding-Up Orders”.
In the 12 months before its first insolvency notice, Companies House recorded a change of registered office on 14 October 2025. It has 2 outstanding charges, held by Shepherd Hydraulics & Pneumatics Limited and 2 private individuals. It has 1 serving director.
When a court makes a winding-up order, it puts an official receiver in charge of the liquidation; the company's assets are then sold to pay its creditors. Source
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
SAMUELS SOLICITORS LLP, 18 Alexandra Road, Barnstaple, EX32 8BA
Industry classification (SIC codes)
Previous company names
MULLACOTT PARK LTD
17 July 2003 - 17 November 2004
Officers & directors (7)
SAMUEL, Jan Max
Director
Appointed: 15 July 2025
WILSON, William
Secretary
Appointed: 17 July 2003 • Resigned: 1 January 2015
THOMAS WESTCOTT SECRETARIAL LIMITED
Secretary
Appointed: 1 January 2015 • Resigned: 27 November 2020
WARREN STREET REGISTRARS LIMITED
Secretary
Appointed: 17 July 2003 • Resigned: 17 July 2003
WILSON, Teresa Maria
Director
Appointed: 17 July 2003 • Resigned: 21 August 2006
WILSON, William
Director
Appointed: 17 July 2003 • Resigned: 7 April 2025
WARREN STREET NOMINEES LIMITED
Director
Appointed: 17 July 2003 • Resigned: 17 July 2003
Recent filing history (104)
Order of court to wind up
Insolvency • Form COCOMP
Compulsory strike-off action has been discontinued
Gazette • Form DISS40
All of the property or undertaking has been released from charge 048355600006
Mortgage • Form MR05
Registered office address changed from PO Box 4385 04835560 - Companies House Default Address Cardiff CF14 8LH to 18 Alexandra Road Barnstaple EX32 8BA on 14 October 2025
Address • Form AD01
Appointment of Mr Jan Max Samuel as a director on 15 July 2025
Officers • Form AP01
Termination of appointment of William Wilson as a director on 7 April 2025
Officers • Form TM01
Memorandum and Articles of Association
Incorporation • Form MA
Resolutions
Resolution • Form RESOLUTIONS
Statement of company's objects
Change of constitution • Form CC04
Registration of charge 048355600007, created on 14 March 2025
Mortgage • Form MR01
Registration of charge 048355600006, created on 13 March 2025
Mortgage • Form MR01
Address of officer Mr William Wilson changed to 04835560 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 26 February 2025
Address • Form RP09
Registered office address changed to PO Box 4385, 04835560 - Companies House Default Address, Cardiff, CF14 8LH on 26 February 2025
Address • Form RP05
Compulsory strike-off action has been suspended
Dissolution • Form DISS16(SOAS)
First Gazette notice for compulsory strike-off
Gazette • Form GAZ1
Persons with significant control (1)
Mr William Wilson
Individual
Notified: 6 April 2016
Charges & mortgages (7)
A registered charge
Simon Justin Walker
Created: 14 March 2025 • Delivered: 21 March 2025
A registered charge
Shepherd Hydraulics & Pneumatics Limited
Created: 13 March 2025 • Delivered: 14 March 2025
Legal charge
National Westminster Bank PLC
Created: 15 July 2005 • Delivered: 27 July 2005
Legal charge
National Westminster Bank PLC
Created: 14 April 2005 • Delivered: 16 April 2005
Legal charge
National Westminster Bank PLC
Created: 5 July 2004 • Delivered: 8 July 2004
Legal charge
National Westminster Bank PLC
Created: 8 September 2003 • Delivered: 17 September 2003
Debenture
National Westminster Bank PLC
Created: 14 August 2003 • Delivered: 16 August 2003
Insolvency history
Compulsory liquidation
Petition date: 24 July 2026
Commencement of winding up: 16 September 2026
Practitioners:
The Official Receiver Or Exeter - Met Office Fitzroy Road
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Accounts
Next due: 26 September 2022
OVERDUEConfirmation statement
Next due: 31 July 2023
OVERDUE