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WILDE AGRICULTURE LIMITED

WILDE AGRICULTURE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameWILDE AGRICULTURE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04264360
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WILDE AGRICULTURE LIMITED?

    • Manufacture of prepared feeds for farm animals (10910) / Manufacturing

    Where is WILDE AGRICULTURE LIMITED located?

    Registered Office Address
    Cardinal House
    46 St. Nicholas Street
    IP1 1TT Ipswich
    Suffolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WILDE AGRICULTURE LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2016

    What are the latest filings for WILDE AGRICULTURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Registered office address changed from Horizon House Fred Castle Way Rougham Industrial Estate Rougham Bury St Edmunds Suffolk IP30 9nd to Cardinal House 46 st. Nicholas Street Ipswich Suffolk IP1 1TT on Aug 14, 2018

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 25, 2018

    		LRESSP

    Declaration of solvency

    		7 pagesLIQ01

    Termination of appointment of Iain Gardner as a director on Dec 31, 2017

    		1 pagesTM01

    Termination of appointment of Andrew Gillard as a secretary on Dec 31, 2017

    		1 pagesTM02

    Appointment of Ms Anna Lindsay Stoodley Mortenson as a secretary on Jan 01, 2018

    		2 pagesAP03

    Appointment of Mr Steven Richard Read as a director on Jan 01, 2018

    		2 pagesAP01

    Confirmation statement made on Aug 03, 2017 with updates

    		4 pagesCS01

    Change of details for Forfarmers Uk Limited as a person with significant control on May 26, 2017

    		2 pagesPSC05

    Notification of Forfarmers Uk Limited as a person with significant control on May 25, 2017

    		2 pagesPSC02

    Cessation of David Stevenson Wilde as a person with significant control on May 25, 2017

    		1 pagesPSC07

    Cessation of Amanda Freda Wilde as a person with significant control on May 25, 2017

    		1 pagesPSC07

    Appointment of Mr Iain Gardner as a director on May 25, 2017

    		3 pagesAP01

    Appointment of Arnout Traas as a director on May 25, 2017

    		3 pagesAP01

    Appointment of Andrew Gillard as a secretary on May 25, 2017

    		3 pagesAP03

    Appointment of Yoram Knoop as a director on May 25, 2017

    		3 pagesAP01

    Appointment of Stijn Steendijk as a director on May 25, 2017

    		3 pagesAP01

    Termination of appointment of Amanda Freda Wilde as a director on May 25, 2017

    		2 pagesTM01

    Current accounting period extended from Aug 31, 2017 to Dec 31, 2017

    		3 pagesAA01

    Termination of appointment of David Stevenson Wilde as a director on May 25, 2017

    		2 pagesTM01

    Registered office address changed from Orchard House Bolton Wood Lane Wigton Cumbria CA7 8NE to Horizon House Fred Castle Way Rougham Industrial Estate Rougham Bury St Edmunds Suffolk IP30 9nd on Jun 08, 2017

    		2 pagesAD01

    Termination of appointment of Amanda Freda Wilde as a secretary on May 25, 2017

    		2 pagesTM02
    View All Filings

    Who are the officers of WILDE AGRICULTURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORTENSON, Anna Lindsay Stoodley
    46 St. Nicholas Street
    IP1 1TT Ipswich
    Cardinal House
    Suffolk
    		Secretary
    46 St. Nicholas Street
    IP1 1TT Ipswich
    Cardinal House
    Suffolk
    		241644250001
    KNOOP, Yoram
    Fred Castle Way
    Rougham Industrial Estate Rougham
    IP30 9ND Bury St. Edmunds
    Horizon House
    Suffolk
    United Kingdom
    		Director
    Fred Castle Way
    Rougham Industrial Estate Rougham
    IP30 9ND Bury St. Edmunds
    Horizon House
    Suffolk
    United Kingdom
    		NetherlandsDutch233103080001
    READ, Steven Richard
    46 St. Nicholas Street
    IP1 1TT Ipswich
    Cardinal House
    Suffolk
    		Director
    46 St. Nicholas Street
    IP1 1TT Ipswich
    Cardinal House
    Suffolk
    		EnglandBritish129353140002
    STEENDIJK, Stijn
    Fred Castle Way
    Rougham Industrial Estate Rougham
    IP30 9ND Bury St. Edmunds
    Horizon House
    Suffolk
    		Director
    Fred Castle Way
    Rougham Industrial Estate Rougham
    IP30 9ND Bury St. Edmunds
    Horizon House
    Suffolk
    		NetherlandsDutch233100380001
    TRAAS, Arnout
    Fred Castle Way
    Rougham Industrial Estate Rougham
    IP30 9ND Bury St. Edmunds
    Horizon House
    Suffolk
    United Kingdom
    		Director
    Fred Castle Way
    Rougham Industrial Estate Rougham
    IP30 9ND Bury St. Edmunds
    Horizon House
    Suffolk
    United Kingdom
    		NetherlandsDutch233105750001
    GILLARD, Andrew
    Fred Castle Way
    Rougham Industrial Estate Rougham
    IP30 9ND Bury St. Edmunds
    Horizon House
    Suffolk
    Uk
    		Secretary
    Fred Castle Way
    Rougham Industrial Estate Rougham
    IP30 9ND Bury St. Edmunds
    Horizon House
    Suffolk
    Uk
    		233103490001
    WILDE, Amanda Freda
    Orchard House
    Bolton Wood Lane
    CA7 8NE Wigton
    Cumbria
    		Secretary
    Orchard House
    Bolton Wood Lane
    CA7 8NE Wigton
    Cumbria
    		British77596250001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    GARDNER, Iain
    Fred Castle Way
    Rougham Industrial Estate Rougham
    IP30 9ND Bury St. Edmunds
    Horizon House
    Suffolk
    Uk
    		Director
    Fred Castle Way
    Rougham Industrial Estate Rougham
    IP30 9ND Bury St. Edmunds
    Horizon House
    Suffolk
    Uk
    		EnglandScottish75299140005
    WILDE, Amanda Freda
    Orchard House
    Bolton Wood Lane
    CA7 8NE Wigton
    Cumbria
    		Director
    Orchard House
    Bolton Wood Lane
    CA7 8NE Wigton
    Cumbria
    		United KingdomBritish77596250001
    WILDE, David Stevenson
    Orchard House
    Bolton Wood Lane
    CA7 8NE Wigton
    Cumbria
    		Director
    Orchard House
    Bolton Wood Lane
    CA7 8NE Wigton
    Cumbria
    		United KingdomBritish77596390001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WILDE AGRICULTURE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Forfarmers Nv
    Kwinkweerd
    Nl-7241 Cw
    Lochem
    12
    Netherlands
    		May 25, 2017
    Kwinkweerd
    Nl-7241 Cw
    Lochem
    12
    Netherlands
    		No
    Legal FormPublic Listed Entity (Euronext)
    Country RegisteredNetherlands
    Legal AuthorityNetherlands
    Place RegisteredNetherlands Trade Register
    Registration Number08159661
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David Stevenson Wilde
    Fred Castle Way
    Rougham Industrial Estate Rougham
    IP30 9ND Bury St Edmunds
    Horizon House
    Suffolk
    		Jun 30, 2016
    Fred Castle Way
    Rougham Industrial Estate Rougham
    IP30 9ND Bury St Edmunds
    Horizon House
    Suffolk
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Amanda Freda Wilde
    Fred Castle Way
    Rougham Industrial Estate Rougham
    IP30 9ND Bury St Edmunds
    Horizon House
    Suffolk
    		Jun 30, 2016
    Fred Castle Way
    Rougham Industrial Estate Rougham
    IP30 9ND Bury St Edmunds
    Horizon House
    Suffolk
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does WILDE AGRICULTURE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 02, 2015
    Delivered On Oct 06, 2015
    		Satisfied
    Brief description
    Sand aire house stramongate kendal t/no. CU190634.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Svenska Handelsbanken Ab (Publ)
    Transactions
    • Oct 06, 2015Registration of a charge (MR01)
    • Jun 08, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On Oct 02, 2015
    Delivered On Oct 06, 2015
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Svenska Handelsbanken Ab (Publ)
    Transactions
    • Oct 06, 2015Registration of a charge (MR01)
    • Jun 08, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On Oct 02, 2015
    Delivered On Oct 06, 2015
    		Satisfied
    Brief description
    Unit 1 east lakes business park penrith t/no. CU156796.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Svenska Handelsbanken Ab (Publ)
    Transactions
    • Oct 06, 2015Registration of a charge (MR01)
    • Jan 13, 2017Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Jan 16, 2009
    Delivered On Jan 21, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Sand aire house stramongate kendal cumbria.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Jan 21, 2009Registration of a charge (395)
    • Jan 22, 2009
    • Nov 16, 2015Satisfaction of a charge (MR04)
    Legal charge
    Created On Apr 30, 2004
    Delivered On May 10, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    Ground floor of 25 and 25A cornmarket, penrith, cumbria and part of the first floor.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • May 10, 2004Registration of a charge (395)
    • Apr 20, 2017Satisfaction of a charge (MR04)
    Debenture
    Created On Feb 03, 2004
    Delivered On Feb 07, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    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. See the mortgage charge document for full details.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Feb 07, 2004Registration of a charge (395)
    • Nov 28, 2015Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does WILDE AGRICULTURE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 25, 2018Commencement of winding up
    Dec 26, 2018Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Paul Scrivener
    Ensors Cardinal House
    46 St Nicholas Street
    IP1 1TT Ipswich
    Suffolk
    		practitioner
    Ensors Cardinal House
    46 St Nicholas Street
    IP1 1TT Ipswich
    Suffolk
    Mark Upton
    Cardinal House 46 St Nicholas Street
    IP1 1TT Ipswich
    		practitioner
    Cardinal House 46 St Nicholas Street
    IP1 1TT Ipswich
    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.
    • license: CC0