WILDMOOR (CRICKLADE STREET) LIMITED
Overview
| Company Name | WILDMOOR (CRICKLADE STREET) LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 05494147 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WILDMOOR (CRICKLADE STREET) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is WILDMOOR (CRICKLADE STREET) LIMITED located?
| Registered Office Address | 1st Floor 23 Castle Street GL7 1QD Cirencester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WILDMOOR (CRICKLADE STREET) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PANDA LAUNDRETTE LIMITED | Jun 29, 2005 | Jun 29, 2005 |
What are the latest accounts for WILDMOOR (CRICKLADE STREET) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2011 |
| Next Accounts Due On | Sep 30, 2012 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2011 |
What is the status of the latest confirmation statement for WILDMOOR (CRICKLADE STREET) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 29, 2021 |
| Next Confirmation Statement Due | Jul 13, 2021 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 29, 2020 |
| Overdue | Yes |
What are the latest filings for WILDMOOR (CRICKLADE STREET) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Order of court to wind up | 3 pages | COCOMP | ||||||||||
Termination of appointment of Justin Peter Fletcher as a secretary on Dec 30, 2024 | 1 pages | TM02 | ||||||||||
Appointment of receiver or manager | 4 pages | RM01 | ||||||||||
Notice of ceasing to act as receiver or manager | 4 pages | RM02 | ||||||||||
Confirmation statement made on Jun 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Notification of Mark David Booth as a person with significant control on Jun 29, 2016 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Jun 29, 2017 with no updates | 3 pages | CS01 | ||||||||||
Annual return made up to Jun 29, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Annual return made up to Jun 29, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Annual return made up to Jun 29, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Annual return made up to Jun 29, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Annual return made up to Jun 29, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Registered office address changed from C/O J P Fletcher & Co Warnford Court 29 Throgmorton Street London EC2N 2AT England to 1st Floor 23 Castle Street Cirencester GL7 1QD on Oct 13, 2020 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Mr. Justin Peter Fletcher on Oct 01, 2020 | 1 pages | CH03 | ||||||||||
Notice of ceasing to act as receiver or manager | 4 pages | RM02 | ||||||||||
Notice of ceasing to act as receiver or manager | 4 pages | RM02 | ||||||||||
Appointment of receiver or manager | 4 pages | RM01 | ||||||||||
Appointment of receiver or manager | 4 pages | RM01 | ||||||||||
Registered office address changed from J P Fletcher & Co 8 Newburgh Street London W1F 7RJ to C/O J P Fletcher & Co Warnford Court 29 Throgmorton Street London EC2N 2AT on Sep 25, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 7 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2012 to Dec 31, 2011 | 1 pages | AA01 | ||||||||||
Annual return made up to Jun 29, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of WILDMOOR (CRICKLADE STREET) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOOTH, Mark David | Director | Greenhill Farm Pancake Hill GL54 4AP Chedworth Gloucestershire | United Kingdom | British | 34317540005 | |||||
| FLETCHER, Justin Peter | Secretary | Liverpool Street EC2M 7PY London 50 England | British | 97190050004 | ||||||
| SHOWELL, Joanna Louise | Secretary | 55a Bridge Street HA5 3HR Pinner | British | 106053620001 | ||||||
| THOMAS, Julian | Secretary | Rodmarton GL7 6PE Cirencester 30 Glos | British | 131577740001 | ||||||
| FORSTERS SECRETARIES LIMITED | Secretary | 31 Hill Street W1J 5LS London | 104836810001 | |||||||
| HAYSMACINTYRE COMPANY SECRETARIES LIMITED | Secretary | Fairfax House 15 Fulwood Place WC1V 6AY London | 89121630002 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CLEALL, Michael Anthony Robert | Director | 24 Rose Square SW3 6RS London | England | British | 95609400003 | |||||
| PATTERSON, Anthony James | Director | 2 White Horse Street Mayfair W1J 7LD London | British | 141426600001 |
Who are the persons with significant control of WILDMOOR (CRICKLADE STREET) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark David Booth | Jun 29, 2016 | 23 Castle Street GL7 1QD Cirencester 1st Floor England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does WILDMOOR (CRICKLADE STREET) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Receiver/Manager appointed |
| |||||||||||||||||||||||||||||||||||||
| 2 |
| Compulsory liquidation |
|
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