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 | |
| Date of Cessation |
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?
| 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?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | 4.71 | ||||||||||||||
Registered office address changed from Central House, Leeds Road Rothwell Leeds West Yorkshire LS260JE on Oct 26, 2010 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jul 30, 2010
| 6 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 25, 2010
| 6 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 30, 2010
| 6 pages | SH01 | ||||||||||||||
Certificate of change of name Company name changed dw (uk) LIMITED\certificate issued on 25/08/10 | 2 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||||||
Annual return made up to Apr 08, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2008 | 28 pages | AA | ||||||||||||||
Director's details changed for Langhorne Michael on Oct 09, 2009 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Allen Grace on Oct 09, 2009 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Koebbe Terry 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 | ||||||||||||||
Secretary's details changed for Mr Michael Buxton on Oct 09, 2009 | 1 pages | CH03 | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
legacy | 2 pages | 88(2) | ||||||||||||||
legacy | 1 pages | 123 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 2 pages | 88(2) | ||||||||||||||
legacy | 1 pages | 123 | ||||||||||||||
Who are the officers of WIZZCO 1 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 | Director | 50504580005 | |||||
| GRACE, Allen | Director | Central House, Leeds Road Rothwell Leeds West Yorkshire Ls260je | Usa | Us | Finance Professional | 117339860001 | ||||
| MICHAEL, Langhorne | Director | Central House, Leeds Road Rothwell Leeds West Yorkshire Ls260je | United States | Usa | Chief Financial Officer | 98888190001 | ||||
| TERRY, Koebbe | Director | Central House, Leeds Road Rothwell Leeds West Yorkshire Ls260je | Usa | American | Vp - Executive | 98888040001 | ||||
| BUCHAN, Ailsa Mcdonald | Secretary | 90 Long Acre WC2E 9TT London | British | Solicitor | 64088330001 | |||||
| LINIADO, Ralph Martin | Secretary | 1400 Lake Hearn Drive 30319 Atlanta Georgia Usa | American | Director | 48805500001 | |||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| BERRY, Gary Dennis | Director | 1400 Lake Hearn Drive 30319 Atlanta Georgia U.S.A. | American | Director | 64804740001 | |||||
| LINIADO, Ralph Martin | Director | 1400 Lake Hearn Drive 30319 Atlanta Georgia Usa | American | Director | 48805500001 | |||||
| MORGAN, Simon David | Director | 90 Long Acre WC2E 9TT London | British | Solicitor | 64607110002 | |||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Does WIZZCO 1 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