STAGE WOLVES LIMITED
Overview
| Company Name | STAGE WOLVES LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 02861434 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of STAGE WOLVES LIMITED?
- Performing arts (90010) / Arts, entertainment and recreation
Where is STAGE WOLVES LIMITED located?
| Registered Office Address | 8a Kingsway House King Street CV12 8HY Bedworth Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STAGE WOLVES LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for STAGE WOLVES LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Oct 12, 2024 |
| Next Confirmation Statement Due | Oct 26, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 12, 2023 |
| Overdue | Yes |
What are the latest filings for STAGE WOLVES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Kings Chambers Queens Cross High Street Dudley West Midlands DY1 1QT to 8a Kingsway House King Street Bedworth Warwickshire CV12 8HY on Oct 21, 2024 | 3 pages | AD01 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2023 with updates | 4 pages | CS01 | ||||||||||
Previous accounting period extended from Oct 31, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 8 pages | AA | ||||||||||
Appointment of Mr Stephen Paul Mccalmont as a director on Oct 01, 2023 | 2 pages | AP01 | ||||||||||
Compulsory strike-off action has been discontinued | pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Stephen Paul Mccalmont as a director on Aug 10, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 12, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 8 pages | AA | ||||||||||
Director's details changed for Mr Stephen Paul Mccalmont on Mar 15, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 12, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 7 pages | AA | ||||||||||
Termination of appointment of Gemma Louise Mccalmont as a secretary on Jan 31, 2017 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Oct 12, 2018 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Stephen Paul Mccalmont on Oct 30, 2018 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 7 pages | AA | ||||||||||
Who are the officers of STAGE WOLVES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCALMONT, Stephen Paul | Director | Queens Cross, High Street DY1 1QT Dudley Kings Chambers West Midlands | England | British | 36603200008 | |||||
| BOWDEN, Joanne Claire | Secretary | 8 Merridale Crescent WV3 9QY Wolverhampton West Midlands | British | 56823780001 | ||||||
| MCCALMONT, David Carl | Secretary | 25 Hydefield Close Wynchmore Hill N21 2PS London | British | 44818300002 | ||||||
| MCCALMONT, Gemma Louise | Secretary | 8 Broadway Codsall WV8 2EL Wolverhampton West Midlands | British | 124352650001 | ||||||
| SALT, Jacqueline Ann | Nominee Secretary | Butlers Cottage Rectory Farm CV9 2LW Baxterley Warwickshire | British | 900006180001 | ||||||
| WILLIS, Quentin Thomas | Secretary | 177 Staveley Road Whitmore Reans WV1 4RF Wolverhampton West Midlands | British | 36603210001 | ||||||
| MCCALMONT, Stephen Paul | Director | RG28 7LP Whitchurch 29 Test Road Hampshire England | England | British | 36603200008 | |||||
| SPRINGFIELD FINANCE LIMITED | Nominee Director | 112 High Street Coleshill B46 3BL Birmingham Warwickshire | 900006170001 |
Who are the persons with significant control of STAGE WOLVES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vest And Pants Productions Limited | Apr 06, 2016 | Queens Cross High Street DY1 1QT Dudley Kings Chambers West Midlands United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does STAGE WOLVES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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