WILDGOOSE CONSTRUCTION LIMITED

Overview

Company Name	WILDGOOSE CONSTRUCTION LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00178605
Jurisdiction	England/Wales
Date of Creation	Dec 22, 1921

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of WILDGOOSE CONSTRUCTION LIMITED?

Development of building projects (41100) / Construction

Where is WILDGOOSE CONSTRUCTION LIMITED located?

Registered Office Address	C/O Interpath Advisory 4th Floor Tailors Corner Thirsk Row LS1 4JF Leeds West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of WILDGOOSE CONSTRUCTION LIMITED?

Previous Company Names
Company Name	From	Until
JOHN WM. WILDGOOSE & SONS LIMITED	Dec 22, 1921	Dec 22, 1921

What are the latest accounts for WILDGOOSE CONSTRUCTION LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Sep 30, 2021
Next Accounts Due On	Jun 30, 2022
Last Accounts
Last Accounts Made Up To	Sep 30, 2020

What is the status of the latest confirmation statement for WILDGOOSE CONSTRUCTION LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Feb 27, 2022
Next Confirmation Statement Due	Mar 13, 2022
Next Confirmation Statement Made Up To	Feb 27, 2021
Overdue	Yes

What are the latest filings for WILDGOOSE CONSTRUCTION LIMITED?

Filings
Date	Description	Document	Type
May 08, 2026	Return of final meeting in a creditors' voluntary winding up	23 pages	LIQ14

Nov 21, 2025	Liquidators' statement of receipts and payments to Nov 02, 2025	24 pages	LIQ03

Dec 19, 2024	Liquidators' statement of receipts and payments to Nov 02, 2024	34 pages	LIQ03

Dec 12, 2023	Liquidators' statement of receipts and payments to Nov 02, 2023	34 pages	LIQ03

Jun 27, 2023	Satisfaction of charge 001786050035 in full	1 pages	MR04

Jun 27, 2023	Satisfaction of charge 001786050036 in full	1 pages	MR04

Jun 27, 2023	Satisfaction of charge 001786050037 in full	1 pages	MR04

Jun 27, 2023	Satisfaction of charge 001786050038 in full	1 pages	MR04

Mar 03, 2023	Notice to Registrar of Companies of Notice of disclaimer	5 pages	NDISC

Mar 03, 2023	Notice to Registrar of Companies of Notice of disclaimer	5 pages	NDISC

Nov 11, 2022	Appointment of a voluntary liquidator	3 pages	600

Nov 03, 2022	Notice of move from Administration case to Creditors Voluntary Liquidation	32 pages	AM22

Jun 01, 2022	Administrator's progress report	34 pages	AM10

Jan 17, 2022	Statement of administrator's proposal	56 pages	AM03

Jan 17, 2022	Notice of deemed approval of proposals	3 pages	AM06

Jan 11, 2022	Registered office address changed from Interpath Advisory 1 Sovereign Square Sovereign Street Leeds LS1 4DA to C/O Interpath Advisory 4th Floor Tailors Corner Thirsk Row Leeds West Yorkshire LS1 4JF on Jan 11, 2022	2 pages	AD01

Jan 11, 2022	Statement of affairs with form AM02SOA	32 pages	AM02

Dec 06, 2021	Registered office address changed from Horsefair House 35 King Street Alfreton Derbyshire DE55 7BY to Interpath Advisory 1 Sovereign Square Sovereign Street Leeds West Yorkshire LS1 4DA on Dec 06, 2021	2 pages	AD01

Nov 26, 2021	Appointment of an administrator	3 pages	AM01

Jun 30, 2021	Full accounts made up to Sep 30, 2020	31 pages	AA

Jun 30, 2021	Termination of appointment of Andrew Tilford as a director on Jun 25, 2021	1 pages	TM01

Mar 08, 2021	Confirmation statement made on Feb 27, 2021 with no updates	3 pages	CS01

Oct 05, 2020	Full accounts made up to Sep 30, 2019	29 pages	AA

Mar 12, 2020	Confirmation statement made on Feb 27, 2020 with no updates	3 pages	CS01

Mar 11, 2019	Confirmation statement made on Feb 27, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of WILDGOOSE CONSTRUCTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WITHERS, David Lawrence 4th Floor Tailors Corner Thirsk Row LS1 4JF Leeds C/O Interpath Advisory West Yorkshire	Apr 27, 2011		Secretary	4th Floor Tailors Corner Thirsk Row LS1 4JF Leeds C/O Interpath Advisory West Yorkshire				159656910001
CARR, Simon Alexander 4th Floor Tailors Corner Thirsk Row LS1 4JF Leeds C/O Interpath Advisory West Yorkshire	Apr 15, 2016		Director	4th Floor Tailors Corner Thirsk Row LS1 4JF Leeds C/O Interpath Advisory West Yorkshire	United Kingdom	British	1958-8	118083520001
HARCOURT, Laura Rebecca 4th Floor Tailors Corner Thirsk Row LS1 4JF Leeds C/O Interpath Advisory West Yorkshire			Director	4th Floor Tailors Corner Thirsk Row LS1 4JF Leeds C/O Interpath Advisory West Yorkshire	England	British	1963-12	79456920004
WILDGOOSE, Jonathan Nigel 4th Floor Tailors Corner Thirsk Row LS1 4JF Leeds C/O Interpath Advisory West Yorkshire			Director	4th Floor Tailors Corner Thirsk Row LS1 4JF Leeds C/O Interpath Advisory West Yorkshire	United Kingdom	British	1960-10	2880830001
WILDGOOSE, Marjory Jean 4th Floor Tailors Corner Thirsk Row LS1 4JF Leeds C/O Interpath Advisory West Yorkshire			Director	4th Floor Tailors Corner Thirsk Row LS1 4JF Leeds C/O Interpath Advisory West Yorkshire	United Kingdom	British	1931-5	22790120001
WINSTANLEY, Mark 4th Floor Tailors Corner Thirsk Row LS1 4JF Leeds C/O Interpath Advisory West Yorkshire	Dec 18, 2015		Director	4th Floor Tailors Corner Thirsk Row LS1 4JF Leeds C/O Interpath Advisory West Yorkshire	England	British	1963-8	203783180001
WITHERS, David Lawrence 4th Floor Tailors Corner Thirsk Row LS1 4JF Leeds C/O Interpath Advisory West Yorkshire	Feb 24, 2011		Director	4th Floor Tailors Corner Thirsk Row LS1 4JF Leeds C/O Interpath Advisory West Yorkshire	United Kingdom	British	1966-7	44865270001
CLARKE, Eric Alan 108 King Street S43 4BS Clowne Derbyshire		Apr 27, 2011	Secretary	108 King Street S43 4BS Clowne Derbyshire		British		10632280001
BARBER, Graham Seasons Cottage Stanton In Peak DE4 2LX Bakewell Derbyshire		Jun 30, 2007	Director	Seasons Cottage Stanton In Peak DE4 2LX Bakewell Derbyshire		British	1944-10	92793610001
BENNETT, Bryan 35 King Street DE55 7BY Alfreton Horsefair House Derbyshire England	Jan 01, 1999	Jul 30, 2018	Director	35 King Street DE55 7BY Alfreton Horsefair House Derbyshire England	England	British	1955-1	62090480002
CLARKE, Eric Alan 108 King Street S43 4BS Clowne Derbyshire		Apr 27, 2011	Director	108 King Street S43 4BS Clowne Derbyshire	United Kingdom	British	1948-9	10632280001
STEVENSON, Mark David 46 Manor Road Hatfield DN7 6SD Doncaster South Yorkshire	Apr 01, 2002	Sep 15, 2004	Director	46 Manor Road Hatfield DN7 6SD Doncaster South Yorkshire		British	1972-1	82035550001
STOREY, Michael John 72 Rosamond Avenue S17 4LT Sheffield South Yorkshire		Dec 31, 2006	Director	72 Rosamond Avenue S17 4LT Sheffield South Yorkshire		British	1942-2	25164800001
TILFORD, Andrew 35 King Street DE55 7BY Alfreton Horsefair House Derbyshire	Oct 15, 2018	Jun 25, 2021	Director	35 King Street DE55 7BY Alfreton Horsefair House Derbyshire	England	British	1970-11	179897090001
WALKER, Timothy Brett 35 King Street DE55 7BY Alfreton Horsefair House Derbyshire England	Dec 17, 2004	Dec 18, 2015	Director	35 King Street DE55 7BY Alfreton Horsefair House Derbyshire England	United Kingdom	British	1967-3	57123100001
WALKER, Timothy Brett 11 Beechwood Close DE56 2TU Belper Derbyshire	Jan 01, 1998	Oct 19, 2001	Director	11 Beechwood Close DE56 2TU Belper Derbyshire	United Kingdom	British	1967-3	57123100001
WILDGOOSE, John Bowers Hall Alport DE45 1LD Bakewell Derbyshire		Aug 06, 2008	Director	Bowers Hall Alport DE45 1LD Bakewell Derbyshire		British	1933-1	17163380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WILDGOOSE CONSTRUCTION LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jonathan Nigel Wildgoose 4th Floor Tailors Corner Thirsk Row LS1 4JF Leeds C/O Interpath Advisory West Yorkshire	Apr 06, 2016	4th Floor Tailors Corner Thirsk Row LS1 4JF Leeds C/O Interpath Advisory West Yorkshire	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Laura Rebecca Harcourt 4th Floor Tailors Corner Thirsk Row LS1 4JF Leeds C/O Interpath Advisory West Yorkshire	Apr 06, 2016	4th Floor Tailors Corner Thirsk Row LS1 4JF Leeds C/O Interpath Advisory West Yorkshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does WILDGOOSE CONSTRUCTION LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 02, 2021	Administration started
Nov 03, 2022	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Christopher Robert Pole One Snowhill Snow Hill Queensway B4 6GH Birmingham	practitioner	One Snowhill Snow Hill Queensway B4 6GH Birmingham		Nov 03, 2022
Howard Smith Interpath Advisory, 1 Sovereign Square Sovereign Street LS1 4DA Leeds	practitioner	Interpath Advisory, 1 Sovereign Square Sovereign Street LS1 4DA Leeds		Nov 03, 2022

Date	Type
Aug 08, 2026	Due to be dissolved on
Nov 03, 2022	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher Robert Pole C/O Interpath Ltd, 4th Floor Tailors Corner Thirsk Row LS1 4DP Leeds	practitioner	C/O Interpath Ltd, 4th Floor Tailors Corner Thirsk Row LS1 4DP Leeds	Nov 03, 2022
Howard Smith C/O Interpath Ltd, 4th Floor, Tailors Corner Thirsk Row LS1 4DP Leeds	practitioner	C/O Interpath Ltd, 4th Floor, Tailors Corner Thirsk Row LS1 4DP Leeds	Nov 03, 2022

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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