WILSON ELEC LTD

Company 11955397 • Liquidation Liquidator appointed • Private limited company
Company age
7 years

Company overview

Incorporation date
20 April 2019
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

What brings you to this page?

One tap. Financial Pages records the answer and nothing about you.

Insolvency notices

  1. 12 August 2026

    Meetings of Creditors

    Read the notice →
  2. 27 August 2026

    Resolutions for Winding-up

    Read the notice →
  3. 27 August 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

WILSON ELEC LTD is a private limited company incorporated on 20 April 2019, with its registered office in Leicester. Companies House lists its business as electrical installation. Its most recent accounts were made up to 30 April 2025. Its confirmation statement, due by 3 May 2026, is overdue.

On 12 August 2026 The Gazette published a notice headed “Meetings of Creditors”. On 27 August 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 27 August 2026 The Gazette published a notice headed “Appointment of Liquidators”.

In the 12 months before its first insolvency notice, Companies House recorded 1 director leaving (latest 20 February 2026) and accounts filed on 31 January 2026. It has 1 serving director.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. 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

126 New Walk, Leicester, LE1 7JA

Industry classification (SIC codes)

43210

Officers & directors (3)

WILSON, Louise Margaret

Director

Appointed: 14 September 2024

Active

WILSON, Jason Lee

Director

Appointed: 20 April 2019 • Resigned: 17 September 2024

WILSON, Shane Michael

Director

Appointed: 17 September 2024 • Resigned: 6 February 2026

Recent filing history (35)

18 September 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

18 September 2026

Statement of affairs

Insolvency • Form LIQ02

4 September 2026

Registered office address changed from C/O Ajs Accounting Solutions - Bardwell Road Sheffield S3 8AS England to 126 New Walk Leicester LE1 7JA on 4 September 2026

Address • Form AD01

4 September 2026

Resolutions

Resolution • Form RESOLUTIONS

18 August 2026

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

20 February 2026

Termination of appointment of Shane Michael Wilson as a director on 6 February 2026

Officers • Form TM01

31 January 2026

Total exemption full accounts made up to 30 April 2025

Accounts • Form AA

29 November 2025

Cessation of Jason Lee Wilson as a person with significant control on 29 November 2025

Persons with significant control • Form PSC07

29 November 2025

Notification of Louise Margaret Wilson as a person with significant control on 29 November 2025

Persons with significant control • Form PSC01

9 May 2025

Confirmation statement made on 19 April 2025 with no updates

Confirmation statement • Form CS01

23 January 2025

Registered office address changed from Agility House Rose Lane Mansfield Woodhouse Mansfield NG19 8BA England to C/O Ajs Accounting Solutions - Bardwell Road Sheffield S3 8AS on 23 January 2025

Address • Form AD01

19 January 2025

Unaudited abridged accounts made up to 30 April 2024

Accounts • Form AA

1 October 2024

Termination of appointment of Jason Lee Wilson as a director on 17 September 2024

Officers • Form TM01

23 September 2024

Appointment of Mr Shane Michael Wilson as a director on 17 September 2024

Officers • Form AP01

17 September 2024

Appointment of Mrs Louise Margaret Wilson as a director on 14 September 2024

Officers • Form AP01

Persons with significant control (2)

Mrs Louise Margaret Wilson

Individual

Ownership of shares – 75% or more

Notified: 29 November 2025

Mr Jason Lee Wilson

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 20 April 2019

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 24 August 2026

Practitioners:

Neil Charles Money - 126 New Walk

Steven Glanvill - 126 New Walk

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Filing status

Accounts

Next due: 31 January 2027

Confirmation statement

Next due: 3 May 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No