WIZARD ACQUISITIONCO LIMITED

Overview

Company Name	WIZARD ACQUISITIONCO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05417889
Jurisdiction	England/Wales
Date of Creation	Apr 07, 2005
Date of Cessation	Feb 02, 2016

Summary

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

What is the purpose of WIZARD ACQUISITIONCO LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is WIZARD ACQUISITIONCO LIMITED located?

Registered Office Address	3 Market Close Poole BH15 1NQ Dorset
Undeliverable Registered Office Address	No

What were the previous names of WIZARD ACQUISITIONCO LIMITED?

Previous Company Names
Company Name	From	Until
FLATBAG LIMITED	Apr 07, 2005	Apr 07, 2005

What are the latest accounts for WIZARD ACQUISITIONCO LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 28, 2013

What is the status of the latest annual return for WIZARD ACQUISITIONCO LIMITED?

Annual Return

Last Annual Return	Nov 20, 2014

What are the latest filings for WIZARD ACQUISITIONCO LIMITED?

Filings

Date

Description

Document

Type

Feb 02, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 20, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 08, 2015

Application to strike the company off the register

3 pages

DS01

Jan 22, 2015

Annual return made up to Nov 20, 2014 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 22, 2015	Statement of capital on Jan 22, 2015 Capital: GBP 50.861011	SH01

Nov 11, 2014

Statement of capital following an allotment of shares on Oct 31, 2014

Capital: GBP 50.86

4 pages

SH01

Nov 11, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolutions Auth capital restriction removed 30/10/2014	RES13
resolution	Resolution of capitalisation or a bonus issue of shares Capitalisation authority 30/10/2014	RES14

Nov 06, 2014

Statement of capital following an allotment of shares on Oct 30, 2014

Capital: GBP 4,986,200.14

4 pages

SH01

Nov 06, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Description	Type
incorporation	Resolution of alteration of Articles of Association	RES01
capital	Resolution of allotment of securities	RES10
capital	Resolution of varying share rights or name	RES12

Oct 31, 2014

legacy

1 pages

SH20

Oct 31, 2014

Statement of capital on Oct 31, 2014

Capital: GBP 50.86

4 pages

SH19

Oct 31, 2014

legacy

1 pages

CAP-SS

Oct 31, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Cancellation of share premium account 30/10/2014	RES13

Oct 30, 2014

legacy

1 pages

SH20

Oct 30, 2014

Statement of capital on Oct 30, 2014

Capital: GBP 49.86

4 pages

SH19

Oct 30, 2014

legacy

1 pages

CAP-SS

Oct 30, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Cancellation of share premium account 30/10/2014	RES13

Oct 07, 2014

Termination of appointment of Andrew Christopher Carr as a director on Oct 03, 2014

1 pages

TM01

Oct 07, 2014

Appointment of Mrs Fiona Jane Rose as a director on Oct 03, 2014

2 pages

AP01

Oct 07, 2014

Termination of appointment of Nicholas John Varney as a director on Oct 03, 2014

1 pages

TM01

Sep 25, 2014

Full accounts made up to Dec 28, 2013

14 pages

Nov 25, 2013

Annual return made up to Nov 20, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 25, 2013	Statement of capital on Nov 25, 2013 Capital: GBP 4,986,099.14	SH01

Sep 19, 2013

Full accounts made up to Dec 29, 2012

13 pages

Sep 02, 2013

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Facities agreement arroved 24/06/2013	RES13

Jul 03, 2013

Registration of charge 054178890008

79 pages

MR01

Dec 19, 2012

Annual return made up to Nov 20, 2012 with full list of shareholders

4 pages

AR01

View All Filings

Who are the officers of WIZARD ACQUISITIONCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ARMSTRONG, Colin North Market Close BH15 1NQ Poole 3 Dorset	Jan 11, 2008		Secretary	Market Close BH15 1NQ Poole 3 Dorset		British			172030620001
ARMSTRONG, Colin North Market Close BH15 1NQ Poole 3 Dorset United Kingdom	Apr 28, 2011		Director	Market Close BH15 1NQ Poole 3 Dorset United Kingdom	United Kingdom	British	1964-6	Director	172030620001
ROSE, Fiona Jane 3 Market Close Poole BH15 1NQ Dorset	Oct 03, 2014		Director	3 Market Close Poole BH15 1NQ Dorset	England	British	1964-1	Assistant Group Company Secretary	93616410002
CARR, Andrew Christopher Oakapple Cottage Oak Court Church Road Shillingstone DT11 0TT Blandford Forum Dorset	Aug 09, 2005	Mar 06, 2006	Secretary	Oakapple Cottage Oak Court Church Road Shillingstone DT11 0TT Blandford Forum Dorset		British		Company Director	65490970002
CORBEN, Darcy 3 Market Close BH15 1NQ Poole Dorset	Mar 06, 2006	Jan 11, 2008	Secretary	3 Market Close BH15 1NQ Poole Dorset		British			111442510002
DAILLY, Andrew 14 Bronson Road Raynes Park SW20 8DY London	May 03, 2005	May 17, 2005	Secretary	14 Bronson Road Raynes Park SW20 8DY London		British		Solicitor	105982060001
TOOTH, Matthew David Flat 6 21 Cranley Gardens SW7 3BD London	May 17, 2005	Aug 09, 2005	Secretary	Flat 6 21 Cranley Gardens SW7 3BD London		British		Investor	100150000001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 07, 2005	May 03, 2005	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BARATTA, Joseph Patrick Park Avenue New York 345 Ny 10154 United States	May 17, 2005	Aug 09, 2005	Director	Park Avenue New York 345 Ny 10154 United States	Usa	American	1971-1	Investor	94259330002
CARR, Andrew Christopher 3 Market Close BH15 1NQ Poole Dorset	Jul 12, 2005	Oct 03, 2014	Director	3 Market Close BH15 1NQ Poole Dorset	United Kingdom	British	1963-6	Company Director	65490970003
DAILLY, Andrew 14 Bronson Road Raynes Park SW20 8DY London	May 03, 2005	May 17, 2005	Director	14 Bronson Road Raynes Park SW20 8DY London		British	1977-7	Solicitor	105982060001
GORI, Luca 29 Kingsley Road NW6 7RH London	May 03, 2005	May 17, 2005	Director	29 Kingsley Road NW6 7RH London		Italian	1973-6	Solicitor	100314940001
TOOTH, Matthew David Flat 6 21 Cranley Gardens SW7 3BD London	May 17, 2005	Aug 09, 2005	Director	Flat 6 21 Cranley Gardens SW7 3BD London	England	British	1975-7	Investor	100150000001
VARNEY, Nicholas John 3 Market Close BH15 1NQ Poole Dorset	Aug 09, 2005	Oct 03, 2014	Director	3 Market Close BH15 1NQ Poole Dorset	England	British	1962-11	Chief Executive & Chairman	50480360003
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Apr 07, 2005	May 03, 2005	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Does WIZARD ACQUISITIONCO LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jun 28, 2013 Delivered On Jul 03, 2013	Outstanding
	Brief description Notification of addition to or amendment of charge. Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Unicredit Bank Ag, London Branch as Agent and Trustee for the Senior Creditors (The Security Agent)
	Transactions Jul 03, 2013Registration of a charge (MR01)
A second confirmatory security agreement	Created On May 24, 2011 Delivered On May 31, 2011	Outstanding	Amount secured All monies due or to become due from each obligor to each finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Unicredit Bank Ag London Branch
	Transactions May 31, 2011Registration of a charge (MG01)
A confirmatory security agreement	Created On Aug 05, 2010 Delivered On Aug 20, 2010	Outstanding	Amount secured All monies due or to become due from each obligor to each finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Unicredit Bank, Ag London Branch
	Transactions Aug 20, 2010Registration of a charge (MG01)
Security agreement	Created On Jun 26, 2008 Delivered On Jul 11, 2008	Satisfied	Amount secured All monies due or to become due from any obligor to any secured italian creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Bayerische Hypo- Und Vereinsbank Ag, London Branch (The Security Agent)
	Transactions Jul 11, 2008Registration of a charge (395) Aug 27, 2010Statement of satisfaction of a charge in full or part (MG02)
A security agreement	Created On May 21, 2007 Delivered On May 31, 2007	Outstanding	Amount secured All monies due or to become due from each obligor to any secured row creditor under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Bayerische Hypo-Und Vereinsbank Ag, London Branch (The Security Agent)
	Transactions May 31, 2007Registration of a charge (395)
Security assignment	Created On May 21, 2007 Delivered On May 30, 2007	Outstanding	Amount secured All monies due or to become due from each obligor to any secured row creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right title and interest in and to the acquisition documents and the assigned agreements. See the mortgage charge document for full details.
	Persons Entitled Bayerische Hypo-Und Vereinsbank Ag, London Branch
	Transactions May 30, 2007Registration of a charge (395)
A security agreement	Created On Aug 19, 2005 Delivered On Aug 31, 2005	Satisfied	Amount secured All monies due or to become due from each obligor to the beneficiaries or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Bayerische Hypo-Und Vereinsbank Ag London Branch as Security Agent
	Transactions Aug 31, 2005Registration of a charge (395) May 31, 2007Statement of satisfaction of a charge in full or part (403a)
Security agreement	Created On May 19, 2005 Delivered On Jun 03, 2005	Satisfied	Amount secured All moneis due or to become due of each obligor to the beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All present and future f/h or l/h property and any rights under any licence or other agreement or document which gives the chargor a right to occupy or use property. See the mortgage charge document for full details.
	Persons Entitled Bayerische Hypo-Und Vereinsbank Ag, London Branch
	Transactions Jun 03, 2005Registration of a charge (395) May 31, 2007Statement 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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