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WBINGO LIMITED

WBINGO LIMITED

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

    • Overview

    Company NameWBINGO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04985189
    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 WBINGO LIMITED?

    • Web portals (63120) / Information and communication

    Where is WBINGO LIMITED located?

    Registered Office Address
    10 South Parade
    Third Floor
    LS1 5QS Leeds
    Undeliverable Registered Office AddressNo

    What were the previous names of WBINGO LIMITED?

    Previous Company Names
    Company NameFromUntil
    WHICHBINGO LIMITEDAug 27, 2016Aug 27, 2016
    FOCUS ONLINE MANAGEMENT LIMITEDDec 04, 2003Dec 04, 2003

    What are the latest accounts for WBINGO LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for WBINGO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		13 pagesLIQ13

    Appointment of a voluntary liquidator

    		4 pages600

    Removal of liquidator by court order

    		6 pagesLIQ10

    Liquidators' statement of receipts and payments to Jan 21, 2020

    		11 pagesLIQ03

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 22, 2019

    		LRESSP

    Confirmation statement made on Dec 04, 2018 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 26, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 16, 2018

    		RES15

    Total exemption full accounts made up to Dec 31, 2017

    		11 pagesAA

    Confirmation statement made on Dec 04, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		14 pagesAA

    Confirmation statement made on Dec 04, 2016 with updates

    		6 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 27, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 26, 2016

    		RES15

    Total exemption small company accounts made up to Dec 31, 2015

    		6 pagesAA

    Annual return made up to Dec 04, 2015 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 14, 2015

    Statement of capital on Dec 14, 2015

    • Capital: GBP 100
    		SH01

    Director's details changed for Miss Amelia Beatrice Fraser on Dec 01, 2015

    		2 pagesCH01

    Director's details changed for Miss Rebecca Fraser on Oct 27, 2015

    		2 pagesCH01

    Register(s) moved to registered office address 10 South Parade Third Floor Leeds LS1 5QS

    		1 pagesAD04

    Appointment of Miss Rebecca Fraser as a director on Oct 27, 2015

    		2 pagesAP01

    Total exemption small company accounts made up to Dec 31, 2014

    		5 pagesAA

    Annual return made up to Dec 04, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2015

    Statement of capital on Jan 05, 2015

    • Capital: GBP 100
    		SH01

    Register inspection address has been changed from Central House St. Paul's Street Leeds West Yorkshire LS1 2TE United Kingdom to 10 South Parade Third Floor Leeds LS1 5QS

    		1 pagesAD02

    Appointment of Miss Amelia Fraser as a director on Nov 13, 2014

    		2 pagesAP01
    View All Filings

    Who are the officers of WBINGO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRASER, Amelia Beatrice
    Bracken Park
    Scarcroft
    LS14 3HZ Leeds
    Park House
    England
    		Director
    Bracken Park
    Scarcroft
    LS14 3HZ Leeds
    Park House
    England
    		United KingdomBritishDirector192630220001
    FRASER, Jane Elizabeth
    Bracken Park
    Scarcroft
    LS14 3HZ Leeds
    Park House
    England
    		Director
    Bracken Park
    Scarcroft
    LS14 3HZ Leeds
    Park House
    England
    		EnglandBritishCompany Director94299340003
    FRASER, Philip Neal
    Bracken Park
    Scarcroft
    LS14 3HZ Leeds
    Park House
    England
    		Director
    Bracken Park
    Scarcroft
    LS14 3HZ Leeds
    Park House
    England
    		United KingdomBritishCompany Director94299350003
    FRASER, Rebecca
    Bracken Park
    Scarcroft
    LS14 3HZ Leeds
    Park House
    England
    		Director
    Bracken Park
    Scarcroft
    LS14 3HZ Leeds
    Park House
    England
    		United KingdomBritishDirector202148580001
    FRASER, Philip Neal
    10 Wigton Park Close
    LS17 8UH Leeds
    		Secretary
    10 Wigton Park Close
    LS17 8UH Leeds
    		BritishOnline Gaming Consultant94299350003
    THOMAS, Howard
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    		Nominee Secretary
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    		British900000900001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WBINGO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jane Elizabeth Fraser
    South Parade
    Third Floor
    LS1 5QS Leeds
    10
    		Apr 06, 2016
    South Parade
    Third Floor
    LS1 5QS Leeds
    10
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Philip Fraser
    South Parade
    Third Floor
    LS1 5QS Leeds
    10
    		Apr 06, 2016
    South Parade
    Third Floor
    LS1 5QS Leeds
    10
    		No
    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.
    View Detailed Information on Persons with Significant Control

    Does WBINGO LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 22, 2019Commencement of winding up
    Mar 23, 2021Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Daryl Warwick
    Fairview House
    Victoria Place
    CA1 1HP Carlisle
    		practitioner
    Fairview House
    Victoria Place
    CA1 1HP Carlisle
    Michael Christian Kienlen
    3rd Floor 10 South Parade
    LS1 5QS Leeds
    West Yorkshire
    		practitioner
    3rd Floor 10 South Parade
    LS1 5QS Leeds
    West Yorkshire
    Mark Nicholas Ranson
    3rd Floor 10 South Parade
    LS1 5QS Leeds
    West Yorkshire
    		practitioner
    3rd Floor 10 South Parade
    LS1 5QS Leeds
    West Yorkshire
    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