WIZZCO 5 LIMITED
Overview
| Company Name | WIZZCO 5 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02861498 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WIZZCO 5 LIMITED?
- (9999) /
Where is WIZZCO 5 LIMITED located?
| Registered Office Address | 125 Colmore Row B3 3SD Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WIZZCO 5 LIMITED?
| Company Name | From | Until |
|---|---|---|
| DENT WIZARD (UK) LIMITED | Jul 16, 2001 | Jul 16, 2001 |
| DENTMASTER U.K. LIMITED | Feb 21, 1995 | Feb 21, 1995 |
| DIALMODE (127) LIMITED | Oct 12, 1993 | Oct 12, 1993 |
What are the latest accounts for WIZZCO 5 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for WIZZCO 5 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||||||
Registered office address changed from Central House, Leeds Road Rothwell Leeds West Yorkshire LS26 0JE on Oct 27, 2010 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Annual return made up to Oct 02, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||||||
Annual return made up to Oct 02, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||||||
Full accounts made up to Dec 31, 2008 | 17 pages | AA | ||||||||||||||
Director's details changed for Terry Koebbe on Oct 09, 2009 | 2 pages | CH01 | ||||||||||||||
Director's details changed for R Allen Grace on Oct 09, 2009 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Mr Michael Buxton on Oct 09, 2009 | 1 pages | CH03 | ||||||||||||||
Secretary's details changed for Mr Michael Buxton on Oct 09, 2009 | 1 pages | CH03 | ||||||||||||||
legacy | 2 pages | 88(2) | ||||||||||||||
legacy | 1 pages | 123 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Full accounts made up to Dec 31, 2007 | 18 pages | AA | ||||||||||||||
Full accounts made up to Dec 31, 2006 | 18 pages | AA | ||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||
Who are the officers of WIZZCO 5 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUXTON, Michael | Secretary | Central House, Leeds Road Rothwell LS26 0JE Leeds West Yorkshire | British | 50504580005 | ||||||
| GRACE, R Allen | Director | Central House, Leeds Road Rothwell LS26 0JE Leeds West Yorkshire | Usa | American | 97805070001 | |||||
| KOEBBE, Terry | Director | Central House, Leeds Road Rothwell LS26 0JE Leeds West Yorkshire | Usa | Us Citizen | 97743140001 | |||||
| CORNFORTH, Athelstane Quintin David | Secretary | Grove Farm Honiley CV8 1NP Kenilworth Warwickshire | British | 93895920001 | ||||||
| GOGNA, Surbjit | Secretary | 5 Tame Street B70 0QP West Bromwich West Midlands | British | 67263190001 | ||||||
| JACKSON, Mark | Secretary | Virginia Cottage Buckenham Lane NR13 4NG Norwich Norfolk | British | 97089520001 | ||||||
| LOADES, Melvin Barry | Secretary | 29 Melrose Avenue Cricklewood NW2 4LH London | British | 10793210001 | ||||||
| LOADES, Melvin Barry | Secretary | 29 Melrose Avenue Cricklewood NW2 4LH London | British | 10793210001 | ||||||
| WARD, Duncan John | Secretary | 17 Crabtree Way WS15 2PA Rugeley Staffordshire | British | 44039270001 | ||||||
| DIALMODE SECRETARIES LIMITED | Nominee Secretary | Suite 501 Sunlight House Quay Street M3 3LD Manchester | 900005920001 | |||||||
| BLIND, Scott | Director | 9 Concord Ln FOREIGN St Louis Missuori 63128 Usa | American | 70278000001 | ||||||
| CORNFORTH, Athelstane Quintin David | Director | Grove Farm Honiley CV8 1NP Kenilworth Warwickshire | England | British | 93895920001 | |||||
| GOGNA, Surbjit | Director | 5 Tame Street B70 0QP West Bromwich West Midlands | British | 67263190001 | ||||||
| GOSS, James Peter | Director | 19 Moneyer Road SP10 4NG Andover Hampshire | British | 76254940001 | ||||||
| GOULDING, Simon Mark | Director | 58 Fredas Grove Harbourne B17 0SY Birmingham | British | 50073820001 | ||||||
| JACKSON, Mark | Director | Virginia Cottage Buckenham Lane NR13 4NG Norwich Norfolk | United Kingdom | British | 97089520001 | |||||
| LAUGHARNE, Stephen Geoffrey | Director | 2 Saint Judes Walk GL53 7RU Cheltenham Gloucestershire | British | 91615240001 | ||||||
| LEONHARDT, Lance Barrett | Director | La Reserve 21 5 Avenue Princess Grace MC 98000 Monte Carlo | British | 41324890004 | ||||||
| LOADES, Melvin Barry | Director | 29 Melrose Avenue Cricklewood NW2 4LH London | British | 10793210001 | ||||||
| LOADES, Melvin Barry | Director | 29 Melrose Avenue Cricklewood NW2 4LH London | British | 10793210001 | ||||||
| MAHDAVI, Reza | Director | Garden House Peplow Hall Peplow TF9 3JR Market Drayton Salop | British | 75203570001 | ||||||
| WARD, Duncan John | Director | 17 Crabtree Way WS15 2PA Rugeley Staffordshire | British | 44039270001 | ||||||
| SUNLIGHT HOUSE NOMINEES LIMITED | Nominee Director | Suite 501 Sunlight House Quay Street M3 3LD Manchester | 900005910001 |
Does WIZZCO 5 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 25, 1998 Delivered On Nov 27, 1998 | 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
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Transactions
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| Fixed charge on purchased debts which fail to vest | Created On Jun 09, 1997 Delivered On Jun 11, 1997 | Outstanding | Amount secured All monies due or to become due from the company to the chargee whether arising under an agreement for the purchase of debts or otherwise | |
Short particulars By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including the associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. | ||||
Persons Entitled
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Transactions
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Does WIZZCO 5 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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