WILDEMAN SYSTEMS LIMITED

WILDEMAN SYSTEMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameWILDEMAN SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03969970
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of WILDEMAN SYSTEMS LIMITED?

    • (7440) /

    Where is WILDEMAN SYSTEMS LIMITED located?

    Registered Office Address
    C/O J M MARRIOTT & CO
    7 Rivington House Chorley New Road Horwich
    BL6 5UE Bolton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WILDEMAN SYSTEMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2008

    What are the latest filings for WILDEMAN SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    4 pages4.72

    Statement of affairs with form 4.19

    9 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 23, 2009

    LRESEX

    legacy

    1 pages287

    Total exemption small company accounts made up to Apr 30, 2008

    7 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Apr 30, 2007

    10 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(287)

    legacy

    pages363(353)

    Total exemption full accounts made up to Apr 30, 2006

    11 pagesAA

    legacy

    6 pages363s

    Total exemption full accounts made up to Apr 30, 2005

    11 pagesAA

    legacy

    6 pages363s

    Total exemption full accounts made up to Apr 30, 2004

    10 pagesAA

    legacy

    6 pages363s

    Total exemption full accounts made up to Apr 30, 2003

    10 pagesAA

    legacy

    6 pages363s

    Total exemption full accounts made up to Apr 30, 2002

    9 pagesAA

    legacy

    6 pages363s

    legacy

    1 pages287

    legacy

    6 pages363s

    legacy

    pages363(288)

    Who are the officers of WILDEMAN SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RANDALL, Wendy
    11 Laureate Way
    Haughton Dale
    M34 7NH Denton
    Manchester
    Secretary
    11 Laureate Way
    Haughton Dale
    M34 7NH Denton
    Manchester
    British75860700001
    RANDALL, Christopher John
    11 Laureate Way
    Haughton Dale
    M34 7NH Denton
    Manchester
    Director
    11 Laureate Way
    Haughton Dale
    M34 7NH Denton
    Manchester
    British75860810001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Does WILDEMAN SYSTEMS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 23, 2009Commencement of winding up
    Aug 18, 2010Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Alan Brian Coleman
    J M Marriott & Co
    7 Rivington House
    Chorley New Road
    Horwich Bolton
    practitioner
    J M Marriott & Co
    7 Rivington House
    Chorley New Road
    Horwich Bolton
    Jonathan Malcolm Timmis
    14 Queen Street
    LA1 1RS Lancaster
    practitioner
    14 Queen Street
    LA1 1RS Lancaster

    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