co
Corporate
Observer
Homepage
Data
Great Britain
Company
WACKS CALLER (NOMINEES) LIMITED

WACKS CALLER (NOMINEES) LIMITED

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

    • Overview

    Company NameWACKS CALLER (NOMINEES) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02468673
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WACKS CALLER (NOMINEES) LIMITED?

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

    Where is WACKS CALLER (NOMINEES) LIMITED located?

    Registered Office Address
    c/o ATTICUS LEGAL LLP
    3rd Floor Castlefield House
    48 Liverpool Road
    M3 4SB Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of WACKS CALLER (NOMINEES) LIMITED?

    Previous Company Names
    Company NameFromUntil
    WIDESCORE LIMITEDFeb 09, 1990Feb 09, 1990

    What are the latest accounts for WACKS CALLER (NOMINEES) LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2018

    What are the latest filings for WACKS CALLER (NOMINEES) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Feb 09, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Feb 09, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Feb 09, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    		2 pagesAA

    Annual return made up to Feb 09, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2016

    Statement of capital on Feb 12, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Apr 30, 2015

    		2 pagesAA

    Annual return made up to Feb 09, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2015

    Statement of capital on Feb 12, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Apr 30, 2014

    		2 pagesAA

    Annual return made up to Feb 09, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2014

    Statement of capital on Feb 11, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Apr 30, 2013

    		2 pagesAA

    Annual return made up to Feb 09, 2013 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2012

    		2 pagesAA

    Annual return made up to Feb 09, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2011

    		3 pagesAA

    Annual return made up to Feb 09, 2011 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Anthony Thomas Dempsey on Feb 09, 2011

    		2 pagesCH01

    Registered office address changed from * C/O Atticus Legal Llp Castlefield House 3Rd Floor Liverpool Road Castlefield Manchester Greater Manchester M3 4SB* on Feb 10, 2011

    		1 pagesAD01

    Director's details changed for Kevin Philbin on Feb 09, 2011

    		2 pagesCH01

    Accounts for a dormant company made up to Apr 30, 2010

    		2 pagesAA

    Registered office address changed from * 5Th Floor Steam Packet House 76 Cross Street Manchester M2 4JU* on Aug 27, 2010

    		2 pagesAD01
    View All Filings

    Who are the officers of WACKS CALLER (NOMINEES) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHADWICK, Stephen Kenneth
    Durham Lodge 1 Howard Drive
    Hale
    WA15 0LT Altrincham
    Cheshire
    		Secretary
    Durham Lodge 1 Howard Drive
    Hale
    WA15 0LT Altrincham
    Cheshire
    		British56353960001
    DEMPSEY, Anthony Thomas
    2 West Grove
    M33 3EX Sale
    Bankfield House
    Cheshire
    United Kingdom
    		Director
    2 West Grove
    M33 3EX Sale
    Bankfield House
    Cheshire
    United Kingdom
    		United KingdomBritish23672030003
    PHILBIN, Kevin
    Nutbank Lane
    M9 6BH Manchester
    Nutbank House
    United Kingdom
    		Director
    Nutbank Lane
    M9 6BH Manchester
    Nutbank House
    United Kingdom
    		EnglandBritish95735720002
    DEMPSEY, Anthony Thomas
    Steam Packet House
    76 Cross Street
    M2 4JU Manchester
    Lancashire
    		Secretary
    Steam Packet House
    76 Cross Street
    M2 4JU Manchester
    Lancashire
    		British23672030002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WACKS CALLER (NOMINEES) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kevin Philbin
    c/o ATTICUS LEGAL LLP
    Floor Castlefield House
    48 Liverpool Road
    M3 4SB Manchester
    3rd
    		Apr 06, 2016
    c/o ATTICUS LEGAL LLP
    Floor Castlefield House
    48 Liverpool Road
    M3 4SB Manchester
    3rd
    		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.
    Mr Anthony Thomas Dempsey
    c/o ATTICUS LEGAL LLP
    Floor Castlefield House
    48 Liverpool Road
    M3 4SB Manchester
    3rd
    		Apr 06, 2016
    c/o ATTICUS LEGAL LLP
    Floor Castlefield House
    48 Liverpool Road
    M3 4SB Manchester
    3rd
    		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.
    View Detailed Information on Persons with Significant Control

    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