WOLFKING LIMITED
Overview
| Company Name | WOLFKING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01014797 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WOLFKING LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WOLFKING LIMITED located?
| Registered Office Address | Westfalia House Old Wolverton Road Old Wolverton MK12 5PY Milton Keynes |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WOLFKING LIMITED?
| Company Name | From | Until |
|---|---|---|
| SCANDIA FOOD MACHINERY LIMITED | Jun 18, 1971 | Jun 18, 1971 |
What are the latest accounts for WOLFKING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for WOLFKING LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 25, 2023 |
What are the latest filings for WOLFKING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Statement of capital on Apr 08, 2024
| 5 pages | SH19 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Appointment of Ms Sarah Joyce Merewood as a director on Oct 24, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Termination of appointment of Derek Paterson as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Timothy John Donbavand as a director on Dec 31, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Termination of appointment of Barry Graydon Dumble as a director on Apr 17, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Derek Paterson as a director on Apr 17, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Termination of appointment of Ilija Aprcovic as a director on Jun 04, 2019 | 1 pages | TM01 | ||||||||||
Who are the officers of WOLFKING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DONBAVAND, Timothy John | Director | Old Wolverton Road Old Wolverton MK12 5PY Milton Keynes Westfalia House | England | British | 202417760001 | |||||
| MEREWOOD, Sarah Joyce | Director | Old Wolverton Road Old Wolverton MK12 5PY Milton Keynes Westfalia House | United Kingdom | British | 208146300001 | |||||
| GRACE, Francis Gregory | Secretary | 49b Priests Lane Shenfield CM15 8BX Brentwood Essex | British | 1654360002 | ||||||
| KATECHIA, Hitesh | Secretary | Woodall Close Middleton MK10 9JZ Milton Keynes 53 Buckinghamshire | British | 71256030002 | ||||||
| APRCOVIC, Ilija | Director | Old Wolverton Road Old Wolverton MK12 5PY Milton Keynes Westfalia House | United Kingdom | British | 109838140002 | |||||
| DUMBLE, Barry Graydon | Director | Old Wolverton Road Old Wolverton MK12 5PY Milton Keynes Westfalia House | England | British | 74023940004 | |||||
| GERRARD, Alan Paul | Director | Old Wolverton Road Old Wolverton MK12 5PY Milton Keynes Westfalia House | United Kingdom | British | 242460820003 | |||||
| GOLDING, Barry | Director | 24 Starflower Way Mickleover DE3 0BS Derby Derbyshire | British | 77440490002 | ||||||
| GRACE, Francis Gregory | Director | 49b Priests Lane Shenfield CM15 8BX Brentwood Essex | British | 1654360002 | ||||||
| HABERL, Walter | Director | 28 River Road BN17 5BZ Littlehampton West Sussex | Austrian | 1654380001 | ||||||
| HADSBJERG, Klaus | Director | Herluf Trolles Vej 67 DK4700 Naestved | Danish | 59081400001 | ||||||
| JAKOBSEN, Henning | Director | Chr. Winthersvej 12 FOREIGN Odense M 5230 Denmark | Danish | 74690390001 | ||||||
| KATECHIA, Hitesh | Director | Woodall Close Middleton MK10 9JZ Milton Keynes 53 Buckinghamshire | England | British | 71256030002 | |||||
| KROGH, Svend | Director | Store Kllngbjerg 5 FOREIGN Dk-6100 Haderslev Denmark | Danish | 26162420001 | ||||||
| MOST, Ole | Director | Mikkelhoj 58 FOREIGN Dk-4736 Karrebaeksminde Denmark | Danish | 26162410001 | ||||||
| MOST, Ole | Director | Mikkelhoj 58 FOREIGN Dk-4736 Karrebaeksminde Denmark | Danish | 26162410001 | ||||||
| NIELSEN, Steen | Director | Magnolievej 4 Dk4200 Slagelse Denmark | Danish | 37201310001 | ||||||
| NORRIS, Graham David | Director | 6 Lodge Farm Heath Lane SG4 8WP Codicote Hertfordshire | British | 40651000001 | ||||||
| PATERSON, Derek | Director | Old Wolverton Road Old Wolverton MK12 5PY Milton Keynes Westfalia House | England | British | 268988430001 | |||||
| PICKERSGILL, Peter | Director | Old Wolverton Road Old Wolverton MK12 5PY Milton Keynes Westfalia House England | United Kingdom | British | 170576230001 | |||||
| TENCH, Christopher Vincent | Director | Old Wolverton Road Old Wolverton MK12 5PY Milton Keynes Westfalia House England | United Kingdom | British | 170576700001 | |||||
| WELLS, Ian | Director | 28 Lily Close Bure Park OX26 3EJ Bicester Oxfordshire | United Kingdom | British | 108936150001 | |||||
| WHITE, Terence John | Director | 4 Northfield Road St George BS5 8PB Bristol Avon | England | British | 51848910002 |
What are the latest statements on persons with significant control for WOLFKING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 25, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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