WIZZCO 2 LIMITED

Overview

Company Name	WIZZCO 2 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03191715
Jurisdiction	England/Wales
Date of Creation	Apr 29, 1996
Date of Cessation	Aug 31, 2011

Summary

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

What is the purpose of WIZZCO 2 LIMITED?

(9305) /

Where is WIZZCO 2 LIMITED located?

Registered Office Address	125 Colmore Row B3 3SD Birmingham
Undeliverable Registered Office Address	No

What were the previous names of WIZZCO 2 LIMITED?

Previous Company Names
Company Name	From	Until
DENTMASTER HOLDINGS LIMITED	Jul 30, 1996	Jul 30, 1996
LOCHMAIL PLC	Apr 29, 1996	Apr 29, 1996

What are the latest accounts for WIZZCO 2 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for WIZZCO 2 LIMITED?

Filings

Date

Description

Document

Type

Aug 31, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 31, 2011

Return of final meeting in a members' voluntary winding up

9 pages

4.71

Oct 27, 2010

Registered office address changed from Central House, Leeds Road Rothwell Leeds West Yorkshire LS26 0JE on Oct 27, 2010

2 pages

AD01

Oct 26, 2010

Declaration of solvency

3 pages

4.70

Oct 26, 2010

Appointment of a voluntary liquidator

1 pages

600

Oct 26, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 30, 2010	LRESSP

Aug 25, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jul 30, 2010	RES15

Aug 25, 2010

Change of name notice

2 pages

CONNOT

May 24, 2010

Annual return made up to Apr 29, 2010 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 24, 2010	Statement of capital on May 24, 2010 Capital: GBP 27,750,274	SH01

May 21, 2010

Register inspection address has been changed

1 pages

AD02

Nov 11, 2009

Full accounts made up to Dec 31, 2008

16 pages

Oct 09, 2009

Director's details changed for Terry Koebbe on Oct 09, 2009

2 pages

CH01

Oct 09, 2009

Director's details changed for Kevin Fox Beattie on Oct 09, 2009

2 pages

CH01

Oct 09, 2009

Director's details changed for R Allen Grace on Oct 09, 2009

2 pages

CH01

Oct 09, 2009

Director's details changed for Kevin Fox Beattie on Oct 09, 2009

2 pages

CH01

Oct 09, 2009

Secretary's details changed for Mr Michael Buxton on Oct 09, 2009

1 pages

CH03

Oct 09, 2009

Secretary's details changed for Mr Michael Buxton on Oct 09, 2009

1 pages

CH03

Jul 28, 2009

legacy

2 pages

88(2)

May 11, 2009

legacy

4 pages

363a

May 09, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

May 09, 2009

legacy

1 pages

123

Apr 17, 2009

legacy

1 pages

123

Apr 17, 2009

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
capital		Resolution of increasing authorised share capital	RES04

Oct 21, 2008

Full accounts made up to Dec 31, 2007

15 pages

May 01, 2008

legacy

4 pages

363a

View All Filings

Who are the officers of WIZZCO 2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BUXTON, Michael Central House, Leeds Road Rothwell LS26 0JE Leeds West Yorkshire	Apr 30, 2005		Secretary	Central House, Leeds Road Rothwell LS26 0JE Leeds West Yorkshire		British		50504580005
BEATTIE, Kevin Fox Central House, Leeds Road Rothwell LS26 0JE Leeds West Yorkshire	Jun 14, 1999		Director	Central House, Leeds Road Rothwell LS26 0JE Leeds West Yorkshire	Usa	American	1957-8	64866530001
GRACE, R Allen Central House, Leeds Road Rothwell LS26 0JE Leeds West Yorkshire	Mar 01, 2004		Director	Central House, Leeds Road Rothwell LS26 0JE Leeds West Yorkshire	Usa	American	1963-11	97805070001
KOEBBE, Terry Central House, Leeds Road Rothwell LS26 0JE Leeds West Yorkshire	May 15, 2000		Director	Central House, Leeds Road Rothwell LS26 0JE Leeds West Yorkshire	Usa	Us Citizen	1957-8	97743140001
CORNFORTH, Athelstane Quintin David Grove Farm Honiley CV8 1NP Kenilworth Warwickshire	Mar 01, 2004	Apr 20, 2005	Secretary	Grove Farm Honiley CV8 1NP Kenilworth Warwickshire		British		93895920001
GOGNA, Surbjit 5 Tame Street B70 0QP West Bromwich West Midlands	Oct 08, 1999	May 04, 2000	Secretary	5 Tame Street B70 0QP West Bromwich West Midlands		British		67263190001
JACKSON, Mark Virginia Cottage Buckenham Lane NR13 4NG Norwich Norfolk	Jun 20, 1996	Jun 01, 1998	Secretary	Virginia Cottage Buckenham Lane NR13 4NG Norwich Norfolk		British		97089520001
LOADES, Melvin Barry 13 Temple Avenue N20 9EJ London	Jun 01, 1998	Oct 01, 1999	Secretary	13 Temple Avenue N20 9EJ London		British		10793210002
WARD, Duncan John 17 Crabtree Way WS15 2PA Rugeley Staffordshire	May 04, 2000	Feb 10, 2004	Secretary	17 Crabtree Way WS15 2PA Rugeley Staffordshire		British		44039270001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Apr 29, 1996	Jun 20, 1996	Nominee Secretary	120 East Road N1 6AA London				900004100001
BLIND, Scott 9 Concord Ln FOREIGN St Louis Missuori 63128 Usa	May 26, 2000	Jul 01, 2004	Director	9 Concord Ln FOREIGN St Louis Missuori 63128 Usa		American	1966-9	70278000001
CORNFORTH, Athelstane Quintin David Grove Farm Honiley CV8 1NP Kenilworth Warwickshire	Mar 01, 2004	Apr 20, 2005	Director	Grove Farm Honiley CV8 1NP Kenilworth Warwickshire	England	British	1958-1	93895920001
DODWELL, John Christopher Aria House 23 Craven Street WC2N 5NT London	Aug 02, 1996	Jun 18, 1999	Director	Aria House 23 Craven Street WC2N 5NT London		British	1945-5	95741610001
GOGNA, Surbjit 5 Tame Street B70 0QP West Bromwich West Midlands	Oct 08, 1999	May 04, 2000	Director	5 Tame Street B70 0QP West Bromwich West Midlands		British	1969-12	67263190001
GOULDING, Simon Mark 58 Fredas Grove Harbourne B17 0SY Birmingham	Sep 30, 1996	Aug 29, 1997	Director	58 Fredas Grove Harbourne B17 0SY Birmingham		British	1965-8	50073820001
JACKSON, Mark Virginia Cottage Buckenham Lane NR13 4NG Norwich Norfolk	Jun 20, 1996	Jun 01, 1998	Director	Virginia Cottage Buckenham Lane NR13 4NG Norwich Norfolk	United Kingdom	British	1962-6	97089520001
LAUGHARNE, Stephen Geoffrey 2 Saint Judes Walk GL53 7RU Cheltenham Gloucestershire	Jul 12, 1996	May 04, 2000	Director	2 Saint Judes Walk GL53 7RU Cheltenham Gloucestershire		British	1949-11	91615240001
LEONHARDT, Lance Barrett La Reserve 21 5 Avenue Princess Grace MC 98000 Monte Carlo	Jul 12, 1996	Jun 14, 1999	Director	La Reserve 21 5 Avenue Princess Grace MC 98000 Monte Carlo		British	1956-8	41324890004
LINIADO, Ralph Martin 6205 Peach Tree Dunwoody Road FOREIGN Atlanta Georgia 30328 Usa	Jun 14, 1999	Feb 04, 2008	Director	6205 Peach Tree Dunwoody Road FOREIGN Atlanta Georgia 30328 Usa		American	1944-9	48805500002
LOADES, Melvin Barry 13 Temple Avenue N20 9EJ London	May 27, 1997	Oct 01, 1999	Director	13 Temple Avenue N20 9EJ London	England	British	1959-5	10793210002
LOADES, Melvin Barry 29 Melrose Avenue Cricklewood NW2 4LH London	Jun 20, 1996	Sep 27, 1996	Director	29 Melrose Avenue Cricklewood NW2 4LH London		British	1959-5	10793210001
MAHDAVI, Reza Garden House Peplow Hall Peplow TF9 3JR Market Drayton Salop	Jun 01, 1998	May 04, 2000	Director	Garden House Peplow Hall Peplow TF9 3JR Market Drayton Salop		British	1962-2	75203570001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Apr 29, 1996	Jun 20, 1996	Nominee Director	120 East Road N1 6AA London				900004090001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Apr 29, 1996	Jun 20, 1996	Nominee Director	120 East Road N1 6AA London				900004100001

View Detailed Information on Officers and People with Significant Control

Does WIZZCO 2 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 31, 2011	Dissolved on
Sep 30, 2010	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher Kim Rayment Bdo Llp 125 Colmore Row B3 3SD Birmingham	practitioner	Bdo Llp 125 Colmore Row B3 3SD Birmingham	Sep 30, 2010
Francis Graham Newton 1 Bridgewater Place Water Lane LS11 5RU Leeds West Yorkshire	practitioner	1 Bridgewater Place Water Lane LS11 5RU Leeds West Yorkshire	Sep 30, 2010

View Detailed Information on Insolvency Cases

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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