WIZZCO 1 LIMITED

Overview

Company Name	WIZZCO 1 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03748942
Jurisdiction	England/Wales
Date of Creation	Apr 08, 1999
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 1 LIMITED?

(7487) /

Where is WIZZCO 1 LIMITED located?

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

What were the previous names of WIZZCO 1 LIMITED?

Previous Company Names
Company Name	From	Until
DW (UK) LIMITED	May 12, 1999	May 12, 1999
VOTELOCK LIMITED	Apr 08, 1999	Apr 08, 1999

What are the latest accounts for WIZZCO 1 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for WIZZCO 1 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 26, 2010

Registered office address changed from Central House, Leeds Road Rothwell Leeds West Yorkshire LS260JE on Oct 26, 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

Oct 03, 2010

Statement of capital following an allotment of shares on Jul 30, 2010

Capital: GBP 35,602,784.00

6 pages

SH01

Sep 24, 2010

Statement of capital following an allotment of shares on Aug 25, 2010

Capital: GBP 38,348,621

6 pages

SH01

Sep 24, 2010

Statement of capital following an allotment of shares on Jul 30, 2010

Capital: GBP 35,602,784

6 pages

SH01

Aug 25, 2010

Certificate of change of name

Company name changed dw (uk) LIMITED\certificate issued on 25/08/10

2 pages

CERTNM

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 11, 2010

Annual return made up to Apr 08, 2010 with full list of shareholders

5 pages

AR01

Nov 11, 2009

Group of companies' accounts made up to Dec 31, 2008

28 pages

Oct 09, 2009

Director's details changed for Langhorne Michael on Oct 09, 2009

2 pages

CH01

Oct 09, 2009

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

2 pages

CH01

Oct 09, 2009

Director's details changed for Koebbe Terry 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

Oct 09, 2009

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

1 pages

CH03

Apr 09, 2009

legacy

4 pages

363a

Mar 09, 2009

legacy

2 pages

88(2)

Mar 09, 2009

legacy

1 pages

123

Mar 09, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Jan 27, 2009

legacy

2 pages

88(2)

Jan 27, 2009

legacy

1 pages

123

View All Filings

Who are the officers of WIZZCO 1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BUXTON, Michael Central House, Leeds Road Rothwell Leeds West Yorkshire Ls260je	Jul 12, 2004		Secretary	Central House, Leeds Road Rothwell Leeds West Yorkshire Ls260je		British		50504580005
GRACE, Allen Central House, Leeds Road Rothwell Leeds West Yorkshire Ls260je	Jan 01, 2004		Director	Central House, Leeds Road Rothwell Leeds West Yorkshire Ls260je	Usa	Us	1963-11	117339860001
MICHAEL, Langhorne Central House, Leeds Road Rothwell Leeds West Yorkshire Ls260je	Jun 30, 2004		Director	Central House, Leeds Road Rothwell Leeds West Yorkshire Ls260je	United States	Usa	1957-5	98888190001
TERRY, Koebbe Central House, Leeds Road Rothwell Leeds West Yorkshire Ls260je	Jun 30, 2004		Director	Central House, Leeds Road Rothwell Leeds West Yorkshire Ls260je	Usa	American	1957-8	98888040001
BUCHAN, Ailsa Mcdonald 90 Long Acre WC2E 9TT London	Apr 30, 1999	May 04, 2000	Secretary	90 Long Acre WC2E 9TT London		British		64088330001
LINIADO, Ralph Martin 1400 Lake Hearn Drive 30319 Atlanta Georgia Usa	May 04, 2000	Jul 01, 2004	Secretary	1400 Lake Hearn Drive 30319 Atlanta Georgia Usa		American		48805500001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Apr 08, 1999	Apr 30, 1999	Nominee Secretary	120 East Road N1 6AA London				900004100001
BERRY, Gary Dennis 1400 Lake Hearn Drive 30319 Atlanta Georgia U.S.A.	May 10, 1999	Jul 01, 2004	Director	1400 Lake Hearn Drive 30319 Atlanta Georgia U.S.A.		American	1944-10	64804740001
LINIADO, Ralph Martin 1400 Lake Hearn Drive 30319 Atlanta Georgia Usa	May 10, 1999	Jul 01, 2004	Director	1400 Lake Hearn Drive 30319 Atlanta Georgia Usa		American	1944-9	48805500001
MORGAN, Simon David 90 Long Acre WC2E 9TT London	Apr 30, 1999	May 10, 1999	Director	90 Long Acre WC2E 9TT London		British	1963-6	64607110002
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Apr 08, 1999	Apr 30, 1999	Nominee Director	120 East Road N1 6AA London				900004090001

View Detailed Information on Officers and People with Significant Control

Does WIZZCO 1 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
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
Christopher Kim Rayment Bdo Llp 125 Colmore Row B3 3SD Birmingham	practitioner	Bdo Llp 125 Colmore Row B3 3SD Birmingham	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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