co
Corporate
Observer
Homepage
Data
Great Britain
Company
WILD LEISURE GROUP LIMITED

WILD LEISURE GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameWILD LEISURE GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00286030
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WILD LEISURE GROUP LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is WILD LEISURE GROUP LIMITED located?

    Registered Office Address
    Unit L/T Westwood Industrial Estate
    Arkwright Street
    OL9 9LZ Oldham
    Undeliverable Registered Office AddressNo

    What were the previous names of WILD LEISURE GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    SAVOY CINEMA (ROMILY) LIMITED(THE)Mar 22, 1934Mar 22, 1934

    What are the latest accounts for WILD LEISURE GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 05, 2020

    What are the latest filings for WILD LEISURE GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Oct 05, 2020

    		9 pagesAA

    Confirmation statement made on Jun 24, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 24, 2020 with updates

    		4 pagesCS01

    Termination of appointment of Steven Peter Wild as a director on Apr 30, 2020

    		1 pagesTM01

    Termination of appointment of Steven Peter Wild as a secretary on Apr 30, 2020

    		1 pagesTM02

    Total exemption full accounts made up to Oct 05, 2019

    		9 pagesAA

    Cessation of Andrew Paul Wild as a person with significant control on Oct 30, 2019

    		3 pagesPSC07

    Notification of Wlg (Holdings) Limited as a person with significant control on Oct 30, 2019

    		4 pagesPSC02

    Cessation of Steven Peter Wild as a person with significant control on Oct 30, 2019

    		3 pagesPSC07

    Satisfaction of charge 1 in full

    		2 pagesMR04

    Satisfaction of charge 2 in full

    		2 pagesMR04

    Satisfaction of charge 3 in full

    		2 pagesMR04

    Confirmation statement made on Jun 24, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 05, 2018

    		9 pagesAA

    Confirmation statement made on Jun 24, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 05, 2017

    		9 pagesAA

    Confirmation statement made on Jun 24, 2017 with no updates

    		3 pagesCS01

    Notification of Andrew Paul Wild as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Steven Peter Wild as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Total exemption small company accounts made up to Oct 05, 2016

    		5 pagesAA

    Annual return made up to Jun 24, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2016

    Statement of capital on Jul 01, 2016

    • Capital: GBP 3,922.75
    		SH01

    Total exemption small company accounts made up to Oct 05, 2015

    		6 pagesAA

    Annual return made up to Jun 24, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 26, 2015

    Statement of capital on Jun 26, 2015

    • Capital: GBP 3,922.75
    		SH01
    View All Filings

    Who are the officers of WILD LEISURE GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILD, Andrew Paul
    Rydings Mount Rydings Lane
    Wardle
    OL12 9PR Rochdale
    Lancashire
    		Director
    Rydings Mount Rydings Lane
    Wardle
    OL12 9PR Rochdale
    Lancashire
    		United KingdomBritish28943960003
    SCHOFIELD, David Kingsley
    7 Hurst Meadow
    OL16 4QP Rochdale
    Lancashire
    		Secretary
    7 Hurst Meadow
    OL16 4QP Rochdale
    Lancashire
    		British33482900003
    SCHOFIELD, Judith Ann
    41 Tandlewood Park
    Royton
    OL2 5UZ Oldham
    Lancashire
    		Secretary
    41 Tandlewood Park
    Royton
    OL2 5UZ Oldham
    Lancashire
    		British3296820001
    WILD, Steven Peter
    3 Birchvale Drive
    Romiley
    SK6 4LD Stockport
    		Secretary
    3 Birchvale Drive
    Romiley
    SK6 4LD Stockport
    		English45462260002
    CHAPMAN, Anthony Simon
    29 Lowick Green
    Woodley
    SK6 1RY Stockport
    Cheshire
    		Director
    29 Lowick Green
    Woodley
    SK6 1RY Stockport
    Cheshire
    		British12458980001
    SANDOVER, Jane Elizabeth
    20 Queens Road
    Hazel Grove
    SK7 4HX Stockport
    Cheshire
    		Director
    20 Queens Road
    Hazel Grove
    SK7 4HX Stockport
    Cheshire
    		British33482890001
    SCHOFIELD, David Kingsley
    5 Kenion Road
    Bamford
    OL11 5JX Rochdale
    Lancashire
    		Director
    5 Kenion Road
    Bamford
    OL11 5JX Rochdale
    Lancashire
    		British33482900002
    SCHOFIELD, Judith Ann
    41 Tandlewood Park
    Royton
    OL2 5UZ Oldham
    Lancashire
    		Director
    41 Tandlewood Park
    Royton
    OL2 5UZ Oldham
    Lancashire
    		British3296820001
    WILD, Ethel
    Ashlyn 3 Manor Close
    Cheadle Hulme
    SK8 7DJ Cheadle
    Cheshire
    		Director
    Ashlyn 3 Manor Close
    Cheadle Hulme
    SK8 7DJ Cheadle
    Cheshire
    		British12458950001
    WILD, Peter Sidney
    12 Middlegate
    OL8 3AH Oldham
    Lancashire
    		Director
    12 Middlegate
    OL8 3AH Oldham
    Lancashire
    		British12458960001
    WILD, Steven Peter
    3 Birchvale Drive
    Romiley
    SK6 4LD Stockport
    		Director
    3 Birchvale Drive
    Romiley
    SK6 4LD Stockport
    		EnglandEnglish45462260002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WILD LEISURE GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Westwood Industrial Estate
    Arkwright Street
    OL9 9LZ Oldham
    Unit L/T
    Lancashire
    United Kingdom
    		Oct 30, 2019
    Westwood Industrial Estate
    Arkwright Street
    OL9 9LZ Oldham
    Unit L/T
    Lancashire
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number12169927
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Andrew Paul Wild
    Westwood Industrial Estate
    Arkwright Street
    OL9 9LZ Oldham
    Unit L/T
    		Apr 06, 2016
    Westwood Industrial Estate
    Arkwright Street
    OL9 9LZ Oldham
    Unit L/T
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Steven Peter Wild
    Westwood Industrial Estate
    Arkwright Street
    OL9 9LZ Oldham
    Unit L/T
    		Apr 06, 2016
    Westwood Industrial Estate
    Arkwright Street
    OL9 9LZ Oldham
    Unit L/T
    		Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does WILD LEISURE GROUP LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Oct 17, 1997
    Delivered On Oct 22, 1997
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a major wilds long street middleton manchester formerly k/a middleton parish church school t/no;-GM232528. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 22, 1997Registration of a charge (395)
    • Sep 27, 2019Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Mar 18, 1996
    Delivered On Mar 26, 1996
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property k/a land on the east side of montague road ashton-under-lyne lancs k/a the school house restaurant stamford square t/no GM451960 and the proceeds of sale thereof and A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Mar 26, 1996Registration of a charge (395)
    • Sep 27, 2019Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Mar 18, 1996
    Delivered On Mar 26, 1996
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a the school house restaurant stamford square ashton-under-lyne lancs t/no GM451961 and the proceeds of sale thereof and A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Mar 26, 1996Registration of a charge (395)
    • Sep 27, 2019Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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.
    • license: CC0