WILDOAK LTD

Overview

Company Name	WILDOAK LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04529674
Jurisdiction	England/Wales
Date of Creation	Sep 09, 2002
Date of Cessation	Feb 20, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WILDOAK LTD?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is WILDOAK LTD located?

Registered Office Address	115 Craven Park Road London N15 6BL
Undeliverable Registered Office Address	No

What are the latest accounts for WILDOAK LTD?

Last Accounts
Last Accounts Made Up To	Sep 30, 2016

What are the latest filings for WILDOAK LTD?

Filings

Date

Description

Document

Type

Feb 20, 2018

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Dec 05, 2017

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 26, 2017

Total exemption small company accounts made up to Sep 30, 2016

8 pages

Jan 12, 2017

Appointment of Mr Joseph Stauber as a director on Oct 30, 2016

2 pages

AP01

Jan 11, 2017

Termination of appointment of Eva Stauber as a director on Oct 30, 2016

1 pages

TM01

Oct 05, 2016

Confirmation statement made on Sep 09, 2016 with updates

5 pages

CS01

Jun 15, 2016

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

8 pages

Oct 20, 2015

Annual return made up to Sep 09, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 20, 2015	Statement of capital on Oct 20, 2015 Capital: GBP 2	SH01

Jun 29, 2015

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

8 pages

Oct 29, 2014

Annual return made up to Sep 09, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 29, 2014	Statement of capital on Oct 29, 2014 Capital: GBP 2	SH01

Dec 11, 2013

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

6 pages

Nov 27, 2013

Annual return made up to Sep 09, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 27, 2013	Statement of capital on Nov 27, 2013 Capital: GBP 2	SH01

Jun 26, 2013

Total exemption small company accounts made up to Sep 30, 2012

6 pages

Nov 23, 2012

Annual return made up to Sep 09, 2012 with full list of shareholders

4 pages

AR01

Jun 27, 2012

Total exemption small company accounts made up to Sep 30, 2011

6 pages

Sep 28, 2011

Annual return made up to Sep 09, 2011 with full list of shareholders

4 pages

AR01

Jun 29, 2011

Total exemption small company accounts made up to Sep 30, 2010

6 pages

Oct 20, 2010

Annual return made up to Sep 09, 2010 with full list of shareholders

4 pages

AR01

Aug 11, 2010

Total exemption small company accounts made up to Sep 30, 2009

8 pages

Jun 29, 2010

Previous accounting period shortened from Sep 30, 2009 to Sep 29, 2009

1 pages

AA01

Sep 25, 2009

legacy

3 pages

363a

Aug 01, 2009

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

5 pages

Jan 08, 2009

legacy

3 pages

363a

Nov 04, 2008

legacy

3 pages

395

Aug 28, 2008

legacy

3 pages

395

View All Filings

Who are the officers of WILDOAK LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LISTER, Julia 14 Washington Grove West End DN5 9RL Doncaster South Yorkshire	Sep 10, 2002		Secretary	14 Washington Grove West End DN5 9RL Doncaster South Yorkshire		British		86747080001
STAUBER, Joseph Shlomo Zvi 115 Craven Park Road London N15 6BL	Oct 30, 2016		Director	115 Craven Park Road London N15 6BL	England	Belgian	1946-5	113230740001
FORM 10 SECRETARIES FD LTD 39a Leicester Road M7 4AS Salford	Sep 09, 2002	Sep 12, 2002	Nominee Secretary	39a Leicester Road M7 4AS Salford				900014920001
STAUBER, Eva 22 Gilda Crescent N16 6JP London	Sep 10, 2002	Oct 30, 2016	Director	22 Gilda Crescent N16 6JP London	England	British	1947-4	12511420001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Sep 09, 2002	Sep 12, 2002	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WILDOAK LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Eva Stauber 115 Craven Park Road London N15 6BL	Sep 09, 2016	115 Craven Park Road London N15 6BL	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. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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 WILDOAK LTD have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Oct 31, 2008 Delivered On Nov 04, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property known as 71 washington grove, bentley, doncaster by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Nov 04, 2008Registration of a charge (395)
Legal charge	Created On Aug 27, 2008 Delivered On Aug 28, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 77 wellington grove doncaster t/no. SYK144349 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Aug 28, 2008Registration of a charge (395)
Legal charge	Created On Jun 26, 2008 Delivered On Jun 28, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 20 south street, highfields, doncaster t/no SYK70683 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Jun 28, 2008Registration of a charge (395)
Legal charge	Created On Dec 13, 2004 Delivered On Dec 17, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 40 carr hill, balley, doncaster. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 17, 2004Registration of a charge (395)
Legal charge	Created On Dec 13, 2004 Delivered On Dec 17, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 14 washington grove, doncaster. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 17, 2004Registration of a charge (395)
Legal charge	Created On Dec 13, 2004 Delivered On Dec 17, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 66 coppice street, highfield, doncaster. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 17, 2004Registration of a charge (395)
Legal charge	Created On Dec 13, 2004 Delivered On Dec 17, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 27 clarence avenue, balley, doncaster t/no SYK27060. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 17, 2004Registration of a charge (395)
Legal charge	Created On Dec 13, 2004 Delivered On Dec 17, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 52 south street highfield doncaster. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 17, 2004Registration of a charge (395)
Debenture	Created On Dec 01, 2004 Delivered On Dec 14, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 14, 2004Registration of a charge (395)
Legal mortgage	Created On Jun 08, 2004 Delivered On Jun 17, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 66 coppice road highfields doncaster south yorks. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
	Persons Entitled Yorkshire Bank
	Transactions Jun 17, 2004Registration of a charge (395)
Legal mortgage	Created On Feb 14, 2003 Delivered On Feb 18, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property k/a 40 carr hill balby doncaster. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
	Persons Entitled Yorkshire Bank PLC
	Transactions Feb 18, 2003Registration of a charge (395)
Legal mortgage	Created On Feb 14, 2003 Delivered On Feb 18, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property k/a 27 clarence avenue balby doncaster. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
	Persons Entitled Yorkshire Bank PLC
	Transactions Feb 18, 2003Registration of a charge (395)
Legal mortgage	Created On Feb 14, 2003 Delivered On Feb 18, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property k/a 14 washington grove doncaster. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
	Persons Entitled Yorkshire Bank PLC
	Transactions Feb 18, 2003Registration of a charge (395)
Debenture	Created On Jan 13, 2003 Delivered On Jan 21, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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.
	Persons Entitled Yorkshire Bank PLC
	Transactions Jan 21, 2003Registration of a charge (395) Jan 13, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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