WILDERNESS WAYS LIMITED

Overview

Company Name	WILDERNESS WAYS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01295786
Jurisdiction	England/Wales
Date of Creation	Jan 26, 1977
Date of Cessation	Mar 20, 2018

Summary

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

What is the purpose of WILDERNESS WAYS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is WILDERNESS WAYS LIMITED located?

Registered Office Address	8 St. Sampsons Square YO1 8RN York
Undeliverable Registered Office Address	No

What were the previous names of WILDERNESS WAYS LIMITED?

Previous Company Names
Company Name	From	Until
BESTPITCH LIMITED	Jan 26, 1977	Jan 26, 1977

What are the latest accounts for WILDERNESS WAYS LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2017

What are the latest filings for WILDERNESS WAYS LIMITED?

Filings

Date

Description

Document

Type

Mar 20, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 02, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 21, 2017

Application to strike the company off the register

3 pages

DS01

Nov 16, 2017

Accounts for a dormant company made up to Feb 28, 2017

2 pages

Nov 16, 2017

Notification of Nevisport Limited as a person with significant control on Jun 26, 2016

2 pages

PSC02

Jun 26, 2017

Confirmation statement made on Jun 13, 2017 with no updates

3 pages

CS01

Nov 15, 2016

Accounts for a dormant company made up to Feb 28, 2016

2 pages

Jul 05, 2016

Annual return made up to Jun 13, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 05, 2016	Statement of capital on Jul 05, 2016 Capital: GBP 1,000	SH01

Oct 12, 2015

Accounts for a dormant company made up to Feb 28, 2015

2 pages

Jul 02, 2015

Annual return made up to Jun 13, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 02, 2015	Statement of capital on Jul 02, 2015 Capital: GBP 1,000	SH01

Sep 23, 2014

Accounts for a dormant company made up to Feb 28, 2014

2 pages

Jun 25, 2014

Annual return made up to Jun 13, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 25, 2014	Statement of capital on Jun 25, 2014 Capital: GBP 1,000	SH01

Aug 07, 2013

Accounts for a dormant company made up to Feb 28, 2013

2 pages

Jun 27, 2013

Annual return made up to Jun 13, 2013 with full list of shareholders

5 pages

AR01

Jul 11, 2012

Accounts for a dormant company made up to Feb 28, 2012

2 pages

Jun 21, 2012

Annual return made up to Jun 13, 2012 with full list of shareholders

5 pages

AR01

Sep 30, 2011

Accounts for a dormant company made up to Feb 28, 2011

2 pages

Jun 14, 2011

Annual return made up to Jun 13, 2011 with full list of shareholders

5 pages

AR01

Jul 14, 2010

Annual return made up to Jun 13, 2010 with full list of shareholders

5 pages

AR01

Jul 14, 2010

Director's details changed for Afzal Khusi on Jun 13, 2010

2 pages

CH01

Jul 14, 2010

Accounts for a dormant company made up to Feb 28, 2010

2 pages

Jul 27, 2009

legacy

3 pages

363a

Mar 20, 2009

Accounts for a dormant company made up to Feb 28, 2009

2 pages

Jun 13, 2008

legacy

3 pages

363a

Jun 04, 2008

Accounts for a dormant company made up to Feb 29, 2008

5 pages

View All Filings

Who are the officers of WILDERNESS WAYS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KHUSHI, Akmal 62 Sherbrooke Avenue G41 4RY Glasgow	Oct 17, 2007		Secretary	62 Sherbrooke Avenue G41 4RY Glasgow		British		Director	523310002
KHUSHI, Afzal 42 Hamilton Avenue G41 4JD Glasgow Hagbows Strathclyde Scotland	Oct 17, 2007		Director	42 Hamilton Avenue G41 4JD Glasgow Hagbows Strathclyde Scotland	Scotland	British	1955-7	Director	37863290001
KHUSHI, Akmal 62 Sherbrooke Avenue G41 4RY Glasgow	Oct 17, 2007		Director	62 Sherbrooke Avenue G41 4RY Glasgow	Scotland	British	1956-8	Director	523310002
CAMERON, Bruce Torbeag House Muirshearlich Banavie PH33 7PB Fort William Inverness Shire	Nov 01, 1996	Oct 05, 2007	Secretary	Torbeag House Muirshearlich Banavie PH33 7PB Fort William Inverness Shire		British		Company Director	947300002
CRAWFORD-SMITH, George Mastin 9 Weaverthorpe Nunthorpe TS7 0PU Middlesbrough Cleveland		Nov 26, 1992	Secretary	9 Weaverthorpe Nunthorpe TS7 0PU Middlesbrough Cleveland		British			45038160001
FORDHAM, David Charles Bridgeford The Avenue Threshfield BD23 5BT Skipton North Yorkshire	Nov 19, 1992	Nov 01, 1996	Secretary	Bridgeford The Avenue Threshfield BD23 5BT Skipton North Yorkshire		British			31738700002
CAMERON, Bruce Torbeag House Muirshearlich Banavie PH33 7PB Fort William Inverness Shire	Nov 01, 1996	Oct 05, 2007	Director	Torbeag House Muirshearlich Banavie PH33 7PB Fort William Inverness Shire		British	1959-9	Company Director	947300002
CRAWFORD-SMITH, George Mastin 9 Weaverthorpe Nunthorpe TS7 0PU Middlesbrough Cleveland		Dec 22, 1995	Director	9 Weaverthorpe Nunthorpe TS7 0PU Middlesbrough Cleveland		British	1944-10	Director	45038160001
FERRELL, Robert 5 Kippen Drive Busby G76 8JT Glasgow	Nov 01, 1996	Oct 17, 2007	Director	5 Kippen Drive Busby G76 8JT Glasgow		British	1956-8	Company Director	50211830001
FORDHAM, David Charles Bridgeford The Avenue Threshfield BD23 5BT Skipton North Yorkshire		Nov 01, 1996	Director	Bridgeford The Avenue Threshfield BD23 5BT Skipton North Yorkshire		British	1955-1	Financial Director	31738700002
GAPPER, Stephen Charles Station Lodge Old Station Road, Itchen Abbas SO21 1BA Winchester	Jun 07, 1993	Nov 01, 1996	Director	Station Lodge Old Station Road, Itchen Abbas SO21 1BA Winchester	England	British	1953-2	Director	92166010001
LEVENTHAL, Ross Louis 15 Hunters Row Boroughbridge YO5 9PE York	Nov 19, 1992	Dec 31, 1992	Director	15 Hunters Row Boroughbridge YO5 9PE York		British	1958-7	Retail Director	46469780002
SUTHERLAND, Ian David 11 Inverroy PH31 4AQ Roy Bridge Inverness Shire Scotland	Jun 24, 1997	Sep 15, 2007	Director	11 Inverroy PH31 4AQ Roy Bridge Inverness Shire Scotland	Scotland	British	1944-7	Director	54769540001
SYKES, Ian Andrew Torcastle Banavie PH33 7PB Fort William Inverness Shire	Jun 24, 1997	Sep 15, 2007	Director	Torcastle Banavie PH33 7PB Fort William Inverness Shire	Scotland	British	1943-1	Director	165454850001
WILKINS, William Thomas 2 Devonshire Cottages Cracoe BD23 6LA Skipton N Yorkshire	Sep 19, 1994	Nov 01, 1996	Director	2 Devonshire Cottages Cracoe BD23 6LA Skipton N Yorkshire		British	1942-2	Director	13192880001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WILDERNESS WAYS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Nevisport Limited

Jun 26, 2016

Vermont Street

G41 1LU Glasgow

149

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Edinburgh
Registration Number	Sc327661

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does WILDERNESS WAYS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Sep 19, 2007 Delivered On Oct 04, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The whole of the property (including uncalled capital) which is or may be from time to time comprised in the property and undertaking of the company.
	Persons Entitled Adds Trading Limited
	Transactions Oct 04, 2007Registration of a charge (395)
Debenture	Created On Sep 19, 2007 Delivered On Sep 26, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Adds Trading Limited
	Transactions Sep 26, 2007Registration of a charge (395)
Debenture	Created On Nov 01, 1996 Delivered On Nov 14, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 14, 1996Registration of a charge (395) Sep 20, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 01, 1996 Delivered On Nov 06, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of legal mortgage the f/h property k/a 100, 102 and 104 newport road middany goodwill of the business and the proceeds of any insurance. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 06, 1996Registration of a charge (395) Sep 20, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 29, 1993 Delivered On Jan 12, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 100-104 newport road middlesbrough cleveland t/n CE8070.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 12, 1994Registration of a charge (395) Sep 20, 2007Statement of satisfaction of a charge in full or part (403a)
Credit agreement	Created On Oct 16, 1992 Delivered On Oct 24, 1992	Satisfied	Amount secured £17,755.30 due from the company to the chargee under the terms of the charge
	Short particulars All right title and interest in and to all sums payable under the insurances particulars of which are set out on the reverse of the form 395 see form for full details.
	Persons Entitled Close Brothers Limited
	Transactions Oct 24, 1992Registration of a charge (395) Nov 05, 1994Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Oct 18, 1991 Delivered On Oct 30, 1991	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 25 over street brighton east sussex t/no: SX108556 the proceeds of sale there of. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 30, 1991Registration of a charge
A credit agreement entitled "prompt credit application"	Created On Oct 10, 1991 Delivered On Oct 29, 1991	Satisfied	Amount secured £16242-50 being the total amount payable by the company to the chargee pursuant to the terms of the agreement
	Short particulars All its right title and interest in and to all sums payable under the insurance see 395 for details.
	Persons Entitled Close Brothers Limited
	Transactions Oct 29, 1991Registration of a charge Nov 05, 1994Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 11, 1986 Delivered On Jul 21, 1986	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 21, 1986Registration of a charge
Further guarantee & debenture	Created On May 29, 1980 Delivered On Jun 04, 1980	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other comapnies named therein. To the chargee on any account whatsoever.
	Short particulars Charged by the principal deed & further deeds. Undertaking and all property and assets.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 04, 1980Registration of a charge Nov 05, 1994Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Mar 01, 1979 Delivered On Mar 22, 1979	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein. To the chargee on any account whatsoever.
	Short particulars Fixed & floating charges on undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital, with all buildings fixtures, fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 22, 1979Registration of a charge Nov 05, 1994Statement of satisfaction of a charge in full or part (403a)
Further guarantee & debenture	Created On Sep 04, 1978 Delivered On Sep 25, 1978	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein. To the chargee on any account whatsoever.
	Short particulars All that property undertaking and assets charged by the principal and further deeds.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 25, 1978Registration of a charge Nov 05, 1994Statement of satisfaction of a charge in full or part (403a)
Further guarantee & debenture	Created On Feb 24, 1978 Delivered On Mar 02, 1978	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein. To the chargee on any account whatsoever.
	Short particulars Fixed & floating charges on the undertaking and all property and assets present and future including goodwill & book debts uncalled capital, with all buildings fixtures, fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 02, 1978Registration of a charge Nov 05, 1994Statement of satisfaction of a charge in full or part (403a)

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.
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