WILDSPOT LIMITED
Overview
| Company Name | WILDSPOT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05457532 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WILDSPOT LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is WILDSPOT LIMITED located?
| Registered Office Address | 3rd Floor, Sterling House Langston Road IG10 3TS Loughton Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WILDSPOT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for WILDSPOT LIMITED?
| Annual Return |
|
|---|
What are the latest filings for WILDSPOT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
Annual return made up to Jan 27, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jan 27, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jan 27, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Stephen Stuart Solomon Conway on Dec 14, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Trevor Jonathan Racke on Dec 14, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Richard Matthew Conway on Dec 14, 2012 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2012 | 11 pages | AA | ||||||||||
Annual return made up to Jan 27, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2011 | 12 pages | AA | ||||||||||
Annual return made up to Jan 27, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Allan William Porter as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of George Angus as a secretary | 1 pages | TM02 | ||||||||||
Full accounts made up to Mar 31, 2010 | 12 pages | AA | ||||||||||
Annual return made up to Jan 27, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Richard Conway on Jan 27, 2010 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2009 | 12 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2008 | 11 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of WILDSPOT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PORTER, Allan William | Secretary | 3rd Floor, Sterling House Langston Road IG10 3TS Loughton Essex | 157809880001 | |||||||
| CONWAY, Richard Matthew | Director | 3rd Floor, Sterling House Langston Road IG10 3TS Loughton Essex | England | British | 156443330004 | |||||
| CONWAY, Stephen Stuart Solomon | Director | 3rd Floor, Sterling House Langston Road IG10 3TS Loughton Essex | United Arab Emirates | British | 197472860001 | |||||
| RACKE, Trevor Jonathan | Director | 3rd Floor, Sterling House Langston Road IG10 3TS Loughton Essex | England | British | 72118370002 | |||||
| ANGUS, George David | Secretary | 30 Cause End Road MK43 9DB Wootton Bedfordshire | British | 6279030001 |
Does WILDSPOT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Mar 06, 2006 Delivered On Mar 10, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The land being 13-17 (odd) breaksapears road london t/n TGL131689 the goodwill of any business by way of floating charge all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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