WIZARD NEWCO LIMITED

Overview

Company Name	WIZARD NEWCO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05448611
Jurisdiction	England/Wales
Date of Creation	May 10, 2005
Date of Cessation	Jan 19, 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 NEWCO LIMITED?

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

Where is WIZARD NEWCO LIMITED located?

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

What are the latest accounts for WIZARD NEWCO LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

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

Annual Return

Last Annual Return	Nov 20, 2014

What are the latest filings for WIZARD NEWCO LIMITED?

Filings

Date

Description

Document

Type

Jan 19, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 06, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 28, 2015

Application to strike the company off the register

3 pages

DS01

Sep 19, 2015

Termination of appointment of Andrew Christopher Carr as a director on Aug 19, 2015

1 pages

TM01

Sep 18, 2015

Appointment of Mrs Fiona Jane Rose as a director on Aug 20, 2015

2 pages

AP01

Dec 15, 2014

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

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 15, 2014	Statement of capital on Dec 15, 2014 Capital: GBP 1	SH01

Sep 04, 2014

Accounts for a dormant company made up to Dec 31, 2013

2 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 1	SH01

Sep 18, 2013

Accounts for a dormant company made up to Dec 31, 2012

2 pages

Dec 19, 2012

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

4 pages

AR01

Sep 14, 2012

Accounts for a dormant company made up to Dec 31, 2011

5 pages

Sep 12, 2012

Appointment of Colin North Armstrong as a director

2 pages

AP01

Jan 19, 2012

Director's details changed for Mr Andrew Christopher Carr on Jan 02, 2012

2 pages

CH01

Dec 08, 2011

Annual return made up to Nov 20, 2011 with full list of shareholders

4 pages

AR01

Sep 29, 2011

Accounts for a dormant company made up to Dec 25, 2010

5 pages

May 23, 2011

Director's details changed for Mr Andrew Christopher Carr on Mar 25, 2011

2 pages

CH01

Dec 02, 2010

Annual return made up to Nov 20, 2010 with full list of shareholders

5 pages

AR01

Sep 28, 2010

Accounts for a dormant company made up to Dec 26, 2009

5 pages

Jan 15, 2010

Annual return made up to Nov 20, 2009 with full list of shareholders

5 pages

AR01

Oct 15, 2009

Accounts for a dormant company made up to Dec 27, 2008

5 pages

Dec 05, 2008

legacy

3 pages

363a

Nov 03, 2008

Full accounts made up to Dec 31, 2007

10 pages

Jan 29, 2008

legacy

1 pages

288a

Jan 29, 2008

legacy

1 pages

288b

Nov 26, 2007

legacy

2 pages

363a

View All Filings

Who are the officers of WIZARD NEWCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	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 3 Market Close Poole BH15 1NQ Dorset	Sep 03, 2012		Director	3 Market Close Poole BH15 1NQ Dorset	United Kingdom	British	1964-6	172030620001
ROSE, Fiona Jane 3 Market Close Poole BH15 1NQ Dorset	Aug 20, 2015		Director	3 Market Close Poole BH15 1NQ Dorset	England	British	1964-1	93616410002
VARNEY, Nicholas John 3 Market Close BH15 1NQ Poole Dorset	Aug 09, 2005		Director	3 Market Close BH15 1NQ Poole Dorset	England	British	1962-11	50480360003
CARR, Andrew Christopher Oakapple Cottage Oak Court Church Road Shillingstone DT11 0TT Blandford Forum Dorset	Nov 28, 2005	Mar 06, 2006	Secretary	Oakapple Cottage Oak Court Church Road Shillingstone DT11 0TT Blandford Forum Dorset		British		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 10, 2005	May 17, 2005	Secretary	14 Bronson Road Raynes Park SW20 8DY London		British		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		100150000001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	May 10, 2005	May 10, 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	94259330002
BUCKLAND, James Broadwalk House 5 Apollo Strett EC24 2HA London	May 10, 2005	May 17, 2005	Director	Broadwalk House 5 Apollo Strett EC24 2HA London		British	1968-5	105393570001
CARR, Andrew Christopher 3 Market Close BH15 1NQ Poole Dorset	Aug 09, 2005	Aug 19, 2015	Director	3 Market Close BH15 1NQ Poole Dorset	United Kingdom	British	1963-6	65490970003
DAILLY, Andrew 14 Bronson Road Raynes Park SW20 8DY London	May 10, 2005	May 17, 2005	Director	14 Bronson Road Raynes Park SW20 8DY London		British	1977-7	105982060001
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	100150000001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	May 10, 2005	May 10, 2005	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does WIZARD NEWCO LIMITED have any charges?

Charges
Classification	Dates	Status	Details
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 monies 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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