WIZARD HAULAGE LIMITED

WIZARD HAULAGE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameWIZARD HAULAGE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05289303
    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 WIZARD HAULAGE LIMITED?

    • (6024) /

    Where is WIZARD HAULAGE LIMITED located?

    Registered Office Address
    c/o XL BUSINESS SOLUTIONS LIMITED
    Premier House
    Bradford Road
    BD19 3TT Cleckheaton
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WIZARD HAULAGE LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2007

    What are the latest filings for WIZARD HAULAGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Mar 28, 2012

    6 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Jan 07, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Jul 07, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Jan 07, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Jul 07, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Jan 07, 2010

    5 pages4.68

    legacy

    1 pages287

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 08, 2009

    LRESEX

    legacy

    1 pages287

    Total exemption small company accounts made up to Nov 30, 2007

    5 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Nov 30, 2006

    10 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Nov 30, 2005

    6 pagesAA

    legacy

    7 pages363s

    legacy

    2 pages88(2)R

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages287

    Who are the officers of WIZARD HAULAGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PESTELL, Yvonne
    56 Westcroft
    Honley
    HD9 6JP Holmfirth
    West Yorkshire
    Secretary
    56 Westcroft
    Honley
    HD9 6JP Holmfirth
    West Yorkshire
    BritishProposed Director101552980001
    PESTELL, James
    56 Westcroft
    Honley
    HD9 6JP Holmfirth
    West Yorkshire
    Director
    56 Westcroft
    Honley
    HD9 6JP Holmfirth
    West Yorkshire
    BritishDirector101552230001
    PESTELL, Yvonne
    56 Westcroft
    Honley
    HD9 6JP Holmfirth
    West Yorkshire
    Director
    56 Westcroft
    Honley
    HD9 6JP Holmfirth
    West Yorkshire
    BritishProposed Director101552980001
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000880001
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000870001

    Does WIZARD HAULAGE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 04, 2012Dissolved on
    Jan 08, 2009Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jeremy Nicholas Bleazard
    Xl Business Solutions
    1st Floor
    BD19 5AJ 2-4 Market Street
    Cleckheaton
    practitioner
    Xl Business Solutions
    1st Floor
    BD19 5AJ 2-4 Market Street
    Cleckheaton

    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