WILDGOOSE ESTATES LIMITED
Overview
| Company Name | WILDGOOSE ESTATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01089742 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WILDGOOSE ESTATES LIMITED?
- Development of building projects (41100) / Construction
Where is WILDGOOSE ESTATES LIMITED located?
| Registered Office Address | Horsefair House 35 King Street DE55 7BY Alfreton Derbyshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WILDGOOSE ESTATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2020 |
What are the latest filings for WILDGOOSE ESTATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of David Lawrence Withers as a secretary on Nov 19, 2021 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2017 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Feb 27, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Feb 27, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2013 | 6 pages | AA | ||||||||||
Registered office address changed from * Fallgate Milltown Ashover Chesterfield S45 0EY* on Apr 30, 2014 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Annual return made up to Feb 27, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Feb 27, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mrs Marjory Jean Wildgoose on Sep 21, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Jonathan Nigel Wildgoose on Sep 21, 2012 | 2 pages | CH01 | ||||||||||
Who are the officers of WILDGOOSE ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILDGOOSE, Jonathan Nigel | Director | 35 King Street DE55 7BY Alfreton Horsefair House Derbyshire England | United Kingdom | British | Company Director | 2880830001 | ||||
| WILDGOOSE, Marjory Jean | Director | 35 King Street DE55 7BY Alfreton Horsefair House Derbyshire England | United Kingdom | British | Company Director | 22790120001 | ||||
| CLARKE, Eric Alan | Secretary | 108 King Street S43 4BS Clowne Derbyshire | British | 10632280001 | ||||||
| WITHERS, David Lawrence | Secretary | 35 King Street DE55 7BY Alfreton Horsefair House Derbyshire England | 161162650001 | |||||||
| WILDGOOSE, John | Director | Bowers Hall Alport DE45 1LD Bakewell Derbyshire | British | Builder | 17163380001 |
Who are the persons with significant control of WILDGOOSE ESTATES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wildgoose Construction Limited | Apr 06, 2016 | 35 King Street DE55 7BY Alfreton Horsefair House England | No | ||||||||||
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Natures of Control
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Does WILDGOOSE ESTATES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 16, 2009 Delivered On Jan 30, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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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