WILDCHILDS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameWILDCHILDS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05023722
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WILDCHILDS LTD?

    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is WILDCHILDS LTD located?

    Registered Office Address
    The Steading
    Park House
    DL2 3BW Gainford
    County Durham
    Undeliverable Registered Office AddressNo

    What were the previous names of WILDCHILDS LTD?

    Previous Company Names
    Company NameFromUntil
    WILDCHILDS (PARTIES) LTDJan 23, 2004Jan 23, 2004

    What are the latest accounts for WILDCHILDS LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for WILDCHILDS LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for WILDCHILDS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Total exemption small company accounts made up to Dec 31, 2013

    6 pagesAA

    Annual return made up to Jan 23, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2014

    Statement of capital on Feb 10, 2014

    • Capital: GBP 1
    SH01

    Registered office address changed from Unit 12 Nestfield Industrial Estate Darlington DL1 2NW England on Feb 10, 2014

    1 pagesAD01

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

    9 pagesAA

    Annual return made up to Jan 23, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    7 pagesAA

    Annual return made up to Jan 23, 2012 with full list of shareholders

    4 pagesAR01

    Registered office address changed from 58-64 North Road Darlington County Durham DL1 2EQ on Jan 19, 2012

    1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2010

    6 pagesAA

    Annual return made up to Jan 23, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    6 pagesAA

    Annual return made up to Jan 23, 2010 with full list of shareholders

    4 pagesAR01

    legacy

    1 pages288c

    legacy

    1 pages288c

    Total exemption small company accounts made up to Dec 31, 2008

    6 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    7 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Dec 31, 2006

    5 pagesAA

    legacy

    2 pages363a

    Certificate of change of name

    Company name changed wildchilds (parties) LTD\certificate issued on 16/11/06
    2 pagesCERTNM

    legacy

    1 pages287

    Who are the officers of WILDCHILDS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNNE, Paul
    Park House
    DL2 3BW Gainford
    The Steading
    County Durham
    United Kingdom
    Secretary
    Park House
    DL2 3BW Gainford
    The Steading
    County Durham
    United Kingdom
    British95437090002
    DUNNE, Hillary Marie
    Park House
    DL2 3BW Gainford
    The Steading
    County Durham
    United Kingdom
    Director
    Park House
    DL2 3BW Gainford
    The Steading
    County Durham
    United Kingdom
    United KingdomBritishMarketing Manager85277170002
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    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