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WIZZEWEB LIMITED

WIZZEWEB LIMITED

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

    • Overview

    Company NameWIZZEWEB LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04403973
    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 WIZZEWEB LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is WIZZEWEB LIMITED located?

    Registered Office Address
    C/O Clark Business Recovery Limited
    26 York Place
    LS1 2EY Leeds
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WIZZEWEB LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for WIZZEWEB LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		17 pagesLIQ14

    Registered office address changed from 5 Victoria Avenue Bishop Auckland DL14 7JH England to C/O Clark Business Recovery Limited 26 York Place Leeds West Yorkshire LS1 2EY on Sep 30, 2019

    		2 pagesAD01

    Statement of affairs

    		7 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 18, 2019

    		LRESEX

    Registered office address changed from Pandora House Redworth Road Shildon County Durham DL4 2JT to 5 Victoria Avenue Bishop Auckland DL14 7JH on Jun 11, 2019

    		1 pagesAD01

    Previous accounting period extended from Sep 30, 2018 to Mar 31, 2019

    		1 pagesAA01

    Confirmation statement made on Mar 26, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		2 pagesAA

    Micro company accounts made up to Sep 30, 2016

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Mar 26, 2018 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Mar 26, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		4 pagesAA

    Annual return made up to Mar 26, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2016

    Statement of capital on Apr 23, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		4 pagesAA

    Annual return made up to Mar 26, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 10, 2015

    Statement of capital on Apr 10, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2013

    		4 pagesAA

    Annual return made up to Mar 26, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2014

    Statement of capital on Apr 23, 2014

    • Capital: GBP 100
    		SH01

    Previous accounting period extended from Mar 31, 2013 to Sep 30, 2013

    		1 pagesAA01

    Annual return made up to Mar 26, 2013 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    		5 pagesAA
    View All Filings

    Who are the officers of WIZZEWEB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCORMICK, Darren Bernard
    26 York Place
    LS1 2EY Leeds
    C/O Clark Business Recovery Limited
    West Yorkshire
    		Director
    26 York Place
    LS1 2EY Leeds
    C/O Clark Business Recovery Limited
    West Yorkshire
    		EnglandBritish93286640001
    MCCORMICK, Bernard
    16 Cheviot Place
    DL5 7EL Newton Aycliffe
    County Durham
    		Secretary
    16 Cheviot Place
    DL5 7EL Newton Aycliffe
    County Durham
    		British93286690001
    MCCORMICK, Darren Bernard
    Bead House
    Saint Cuthberts Way Newton Aycliffe
    DL5 6DX County Durham
    		Secretary
    Bead House
    Saint Cuthberts Way Newton Aycliffe
    DL5 6DX County Durham
    		British81415310001
    EAC (SECRETARIES) LIMITED
    Suite 72 Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    		Nominee Secretary
    Suite 72 Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    		900029830001
    EAC (DIRECTORS) LIMITED
    Suite 72 Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    		Nominee Director
    Suite 72 Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    		900029840001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WIZZEWEB LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Darren Bernard Mccormick
    26 York Place
    LS1 2EY Leeds
    C/O Clark Business Recovery Limited
    West Yorkshire
    		Apr 06, 2016
    26 York Place
    LS1 2EY Leeds
    C/O Clark Business Recovery Limited
    West Yorkshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does WIZZEWEB LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 18, 2019Commencement of winding up
    Jan 14, 2021Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Nicholas Clark
    26 York Place
    LS1 2EY Leeds
    		practitioner
    26 York Place
    LS1 2EY Leeds
    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