WIZZCO 6 LIMITED
Overview
| Company Name | WIZZCO 6 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03168875 |
| 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 6 LIMITED?
- (7499) /
Where is WIZZCO 6 LIMITED located?
| Registered Office Address | 125 Colmore Row B3 3SD Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WIZZCO 6 LIMITED?
| Company Name | From | Until |
|---|---|---|
| FLYING COLOURS (SMART REPAIRS) LIMITED | Nov 13, 1998 | Nov 13, 1998 |
| FLYING COLOURS BY DENTMASTER LIMITED | Mar 07, 1996 | Mar 07, 1996 |
What are the latest accounts for WIZZCO 6 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for WIZZCO 6 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 LS260JE on Oct 27, 2010 | 2 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||||||
Annual return made up to Mar 07, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Full accounts made up to Dec 31, 2008 | 16 pages | AA | ||||||||||||||
Director's details changed for R Allen Grace on Oct 09, 2009 | 2 pages | CH01 | ||||||||||||||
Director's details changed for R Allen Grace on Oct 09, 2009 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Terry Koebbe on Oct 09, 2009 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Mr Michael Buxton on Oct 09, 2009 | 1 pages | CH03 | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
legacy | 2 pages | 88(2) | ||||||||||||||
legacy | 1 pages | 123 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2007 | 15 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Full accounts made up to Dec 31, 2006 | 15 pages | AA | ||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||
Full accounts made up to Dec 31, 2005 | 13 pages | AA | ||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||
Who are the officers of WIZZCO 6 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 Leeds West Yorkshire Ls260je | British | 50504580005 | ||||||
| GRACE, R Allen | Director | Central House, Leeds Road Rothwell Leeds West Yorkshire Ls260je | Usa | American | 97805070001 | |||||
| KOEBBE, Terry | Director | Central House, Leeds Road Rothwell Leeds West Yorkshire Ls260je | 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 | 13 Temple Avenue N20 9EJ London | British | 10793210002 | ||||||
| WARD, Duncan John | Secretary | 17 Crabtree Way WS15 2PA Rugeley Staffordshire | British | 44039270001 | ||||||
| ACCESS REGISTRARS LIMITED | Nominee Secretary | International House 31 Church Road Hendon NW4 4EB London | 900011510001 | |||||||
| 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 | ||||||
| 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 | 13 Temple Avenue N20 9EJ London | England | British | 10793210002 | |||||
| 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 | ||||||
| ACCESS NOMINEES LIMITED | Nominee Director | International House 31 Church Road Hendon NW4 4EB London | 900011500001 |
Does WIZZCO 6 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 26, 2005 Delivered On Jan 29, 2005 | 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 Apr 30, 1999 Delivered On May 06, 1999 | 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 6 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